HomeMy WebLinkAboutCC 2015-02-12 Marked Agenda•
r
City of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, February 12, 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.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.
City of Miami Page 1 Printed on 2/19/2015
City Commission Marked Agenda February 12, 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
City ofMiami Page 2 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo and Vice Chair
Hardemon
Absent: Commissioner Suarez
On the 12th day of February 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 9:04
a.m., recessed at 11:58 a.m., reconvened at 3:47 p.m., and adjourned at 5:34 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chamber at 9:05
a.m., Commissioner Carollo entered the Commission chamber at 9:06 a.m., and Vice
Chair Hardemon 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
15-00154
PRESENTATION
Honoree Presenter Protocol Item
Close Up Washington Commissioner Lapel Pins
Students Sarnoff
Alpha Phi Alpha - UM Chairman Gort Proclamation
2014 New Year's Eve Commissioner Certificates of
Event at Bayfront park Carollo Appreciation
15-00154 Protocol Item.pdf
PRESENTED
1. Commissioner Sarnoff presented lapel pins to students who are participating in the
Washington Flagship Program through Close Up, a not -for -profit organization. Close
Up's flagship High School Program is a one -of -a -kind opportunity for students to
experience their government in action. From visits to Washington's famous monuments,
memorials, and institutions, to meetings with their Congressional delegation on Capitol
Hill, Close Up students get a first-hand look at the American political system and
consider what role they, as students, play in our democracy.
2. Chair Gort presented a Proclamation to the Alpha Pi Alpha, Iota Pi Lambda, an
association of college -educated men established nationally 108 years ago with a
mission that cuts across racial, international, physical and social barriers to elevate the
quality of life of individuals and communities; furthermore providing critical volunteer
services and outstanding programing for over 40 years and has the distinction of being
the first collegiate Greek -lettered fraternal organization founded by African -Americans;
and are exemplars of service and philanthropy that unite in a non-profit brotherhood
based on the principles of human welfare and a commitment to public service
promoting a global agenda, undertaking social service projects such as domestic
City ofMiami Page 3 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
violence awareness, providing resources for the homeless, youth athletic programs,
youth tutoring programs, meal donation programs, scholarships, domestic and
international relief campaigns and many more.
3. Commissioner Carollo presented Certificates of Appreciation to various members of
the Miami Police Department and Fire Rescue paying tribute in recognition of their
valuable contribution to the success of Pitbull's Inaugural New Year's Revolution held at
Bayfront Park and live broadcast nationally on FOX on December 31, 2014; furthermore
thanking them for their commitment, dedication and hard work that enabled 150,000
residents and visitors to enjoy themselves in this history -making event in a safe
environment.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of December 11, 2014
MOVED: Marc David Sarnoff
SECONDED:
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
Planning and Zoning Meeting of December 11, 2014
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
Regular Meeting of January 8, 2015
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
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
City ofMiami Page 4 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
CONSENT AGENDA
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.
CA.2
15-00005 Summary Form.pdf
15-00005 Seminole County Contract.pdf
15-00005 Corporate Detail.pdf
15-00005 Legislation.pdf
R-15-0034
This Matter was ADOPTED on the Consent Agenda.
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.
CA.3
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
R-15-0035
This Matter was ADOPTED on the Consent Agenda.
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
City ofMiami Page 5 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
CA.4
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
R-15-0036
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00015 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS FROM CENTRAL POLY -BAG CORPORATION AND INTERBORO
Department of PACKAGING CORPORATION, PURSUANT TO INVITATION FOR BID NO.
Procurement 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
R-15-0037
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
15-00007 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2014-2015 UNITED STATES
Department of Police 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
City ofMiami Page 6 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
MEMORANDUM OF UNDERSTANDING BETWEEN THE MARSHALS
SERVICE AND THE CITY POLICE DEPARTMENT FOR FISCAL YEAR 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
R-15-0038
This Matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
15-00003 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police 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.
CA.7
15-00086
Office of the City
Attorney
15-00003 Summary Form.pdf
15-00003 Application for Funding Assistance. pdf
15-00003 Legislation. pdf
15-00003 Exhibit.pdf
R-15-0039
This Matter was ADOPTED on the Consent Agenda.
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 OF A 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
R-15-0040
City ofMiami Page 7 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff and Carollo
Commissioner(s) Suarez and Hardemon
END OF CONSENT AGENDA
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 MANAGERS FINDING OF A SOLE 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
R-15-0041
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
PH.2 RESOLUTION
City ofMiami Page 8 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
15-00150 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 3- AFTER AN ADVERTISED PUBLIC HEARING, CONFIRMING, APPROVING
Commissioner Frank AND RATIFYING THE CITY MANAGER'S FINDINGS AND
Carollo 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.
15-00150 Notice to the Public.pdf
15-00150 Memo - Bid WaiverApproval.pdf
15-00150 Legislation.pdf
15-00150 Exhibit - Agreement.pdf
R-15-0042
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 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.
14-01162 Legislation FR/SR.pdf
13495
MOVED:
Marc David Sarnoff
City ofMiami Page 9 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Suarez
SR.2 ORDINANCE Second 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 14-53 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
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
Note for the Record: Item SR.2 was deferred to the March 26, 2015 Planning and Zoning
City Commission Meeting.
SR.3 ORDINANCE Second Reading
14-01245 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of Real AMENDED ("CITY CODE"), ENTITLED "SHIPS, VESSELS, AND
Estate andAsset WATERWAYS," MORE PARTICULARLY ARTICLE II, "OPERATION OF
Management VESSELS," TO SET FORTH BOATING RESTRICTED AREA PROVISIONS
TO SAID CITY CODE; CONTAINING AN IDLE SPEED/NO WAKE ZONE
PROVISION, WITHIN DEFINED BOUNDARIES OFA PUBLIC 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
13496
MOVED:
Marc David Sarnoff
City ofMiami Page 10 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
FR.1
15-00010
Office of the City
Attorney
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
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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
MOVED: Frank Carollo
SECONDED:
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
FR.2 ORDINANCE First Reading
15-00011 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
Planning and Zoning 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
15-00011-Submittal-Lucia Dougherty -Legislation Amendment Suggestions.pdf
MOVED: Marc David Sarnoff
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
City ofMiami Page 11 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
AYES: Commissioner(s) Gort, Sarnoff and Carollo
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Suarez
FR.3 ORDINANCE First Reading
15-00058 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 2- AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT CAMPING
David Sarnoff ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN
EFFECTIVE DATE.
15-00058 Legislation FR.pdf
15-00058-Submittal-Commissioner Sarnoff-Tents and Camping in the City of Miami Presentatior
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
FR.4 ORDINANCE First Reading
15-00149 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED
District 3- "ADMINISTRATION", ARTICLE XI ENTITLED "BOARDS, COMMITTEES,
Commissioner Frank COMMISSIONS", BY ESTABLISHING A NEW DIVISION 22 ENTITLED
Carollo "STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY
RECOGNITION ADVISORY COMMITTEE", SETTING FORTH THE
ESTABLISHMENT, PURPOSE, POWERS AND DUTIES, ITS MEMBERSHIP,
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 SR.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
15-00020
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
City ofMiami Page 12 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
Office of the City EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
Attorney 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.
RE.2
14-01099
Department of Real
Estate and Asset
Management
RE.3
15-00004
Department of Police
15-00020 Memo - Office of the City Attorney. pdf
15-00020 Legislation. pdf
R-15-0043
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) 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: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
Note for the Record: Item RE.2 was continued to the March 12, 2015 Regular City
Commission Meeting.
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
City ofMiami Page 13 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
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
R-15-0044
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RE.4 RESOLUTION
15-00145 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO DISCONTINUE THE
District3- PRACTICE OF PLACING COMPLETE SOCIAL SECURITY NUMBERS IN
Commissioner Frank INVOICES SENT TO MUNICIPALITIES REQUESTING BACKGROUND
Carollo 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
R-15-0045
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RE.5 RESOLUTION
15-00095
Department of
Public Works
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 PLAZAASSOCIATES
(DEL.), LLC, LOVELY RITAACQUISITIONS, LLC, SWEET VIRGINIA
ACQUISITIONS, LLC, UPTOWN GIRL DEVELOPMENT, LLC, FCAA, LLC,
TINY DANCER ACQUISITIONS, LLC, BEN NEWTON, LLC, AND
NORWEGIAN WOOD ACQUISITIONS, LLC ("OWNERS"), TO CONSTRUCT
City ofMiami Page 14 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
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
R-15-0046
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.6 RESOLUTION
15-00082 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THAT
THE MEANS BY WHICH THE FUNDS FOR THE ANTI -POVERTY
District 5- INITIATIVE BE ALLOCATED AMONG THE FIVE (5) DISTRICTS OF THE
Commissioner Keon CITY OF MIAMI BE PROPORTIONATE TO THE PERCENTAGE OF
Hardemon POVERTY LEVELS BASED ON THE FIVE (5) YEAR POVERTY RATE AS
DETERMINED BY THE AMERICAN COMMUNITY SURVEY, AS ADJUSTED
ANNUALLY.
15-00082 Legislation. pdf
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.6 was deferred to the February 26, 2015 Planning and
Zoning City Commission Meeting.
RE.7 RESOLUTION
15-00151 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
HONORING OF PABLO RAULALARCON WITH THE INSTALLATION OF A
District3- NAME PLAQUE ("STAR") ON THE CALLE OCHO WALK OF FAME NEAR
Commissioner Frank THE INTERSECTION OF SOUTHWEST8TH STREET AND SOUTHWEST
Carollo 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,
City ofMiami Page 15 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
RE.8
15-00021
Department of Real
Estate and Asset
Management
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
R-15-0047
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGERS
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 ofMiami Page 16 Printed on 2/19/2015
City Commission Marked 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 - Agreement.pdf
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
Note for the Record: Item RE.8 was deferred to the February 26, 2015 Planning and
Zoning City Commission Meeting.
RE.9 RESOLUTION
15-00153
Office of
Management and
Budget
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 Exhibit A.pdf
R-15-0048
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
END OF RESOLUTIONS
BC.1 RESOLUTION
14-01130
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 17 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
APPOINTEES: NOMINATED BY:
Sonja Bogensperger Mayor Tomas Regalado
Eduardo Cantera Mayor Tomas Regalado
Eliana Ramos Chair Wifredo (Willy) Gort
14-01130Arts CCMemo.pdf
14-01130 Arts Current_Board_Members.pdf
R-15-0049
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, with Commissioner Suarez absent, to appoint Eduardo
Cantera and Eliana Ramos as members of the Arts and Entertainment Council; further
waiving the attendance requirements in Section 2-886 of the Code of the City of Miami,
as amended, by a four/fifths (4/5ths) vote of the members of the full City Commission, as
it relates to past absences on record for Eduardo Cantera and Eliana Ramos as
members of the Arts and Entertainment Council.
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members. pdf
NO ACTION TAKEN
BC.3 RESOLUTION
15-00134
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:
Jose Migoya Commissioner Frank Carollo
City ofMiami Page 18 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
15-00134 Bayfront CCMemo.pdf
15-00134 Bayfront Current_Board_Members.pdf
R-15-0050
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.4 RESOLUTION
15-00135
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Iris Escarra Mayor Tomas Regalado
15-00135 Charter Review CCMemo.pdf
15-00135 Charter Review Current_Board_Members.pdf
R-15-0051
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.5 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
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
14-01243 Civil Service CCMemo.pdf
14-01243 Civil Service Current_Board_Members.pdf
City ofMiami Page 19 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
NO ACTION TAKEN
BC.6 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members. pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
14-00304
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Chief of Police
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.8 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: NOMINATED BY:
Chair Wifredo (Willy) Gort
City ofMiami Page 20 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
14-01131 CRB CCMemo.pdf
14-01131 CRB Current_Board_Members.pdf
14-01131 CRB Memo and Resumes.pdf
DISCUSSED
BC.9 RESOLUTION
15-00136
Office of the City
Clerk
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
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
NO ACTION TAKEN
BC.10 RESOLUTION
14-00393
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
NO ACTION TAKEN
BC.11 RESOLUTION
City ofMiami Page 2] Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
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
DISCUSSED
BC.12 RESOLUTION
15-00137
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:
Edilfa Perez Commissioner Francis Suarez
15-00137 EOAB CCMemo.pdf
15-00137 EOAB Current_Board_Members.pdf
R-15-0052
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, with Commissioner Suarez absent, to appoint Edilfa Perez as
a member of the Equal Opportunity Advisory Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Edilfa Perez as a member of the Equal Opportunity Advisory
Board.
BC.13 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.
City ofMiami Page 22 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
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
NO ACTION TAKEN
BC.14 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:
Jordan Trachtenberg
(Architect - Category 1)
Lynn Lewis
(Citizen - Category 7)
Todd Tragash
(Architect or Architectural Historian
- Category 4)
14-01317 HEP CCMemo.pdf
14-01317 HEP Current_Board_Members.pdf
14-01317 HEPApplications.pdf
14-01317 HEP Application Summary.pdf
R-15-0053
MOVED:
Frank Carollo
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Commissioner Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.15 RESOLUTION
15-00138
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City ofMiami Page 23 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Wasim Shomar Mayor Tomas Regalado
15-00138 MIC CCMemo.pdf
15-00138 MIC Current_Board_Members.pdf
R-15-0054
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.16 RESOLUTION
14-00396
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Keon Hardemon Vice Chair Keon Hardemon
14-00396 MSEACCMemo.pdf
14-00396 MSEACurrent_Board_Members.pdf
R-15-0055
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.17 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 FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Daniel J. Alfonso
City ofMiami Page 24 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
14-01244 PRAB CCMemo.pdf
14-01244 PRAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
14-00982
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZABApplications.pdf
NO ACTION TAKEN
BC.19 RESOLUTION
14-00313
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Fidel Perez Commissioner Francis Suarez
14-00313 UDRB CCMemo.pdf
14-00313 UDRB Current_Board_Members.pdf
R-15-0056
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, with Commissioner Suarez absent, to appoint Fidel Perez as a
member of the Urban Development Review Board (UDRB); further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as amended,
by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
past absences on record for Fidel Perez as a member of the Urban Development Review
Board (UDRB).
City ofMiami Page 25 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
BC.20 RESOLUTION
14-00867
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
BC.21 RESOLUTION
14-01137
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:
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
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
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-00009 STATUS OF HIRING POLICE OFFICERS.
City Commission
City ofMiami Page 26 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
DISCUSSED
DI.2 DISCUSSION ITEM
15-00144 DISCUSSION REGARDING SUPPORT FOR AN AMENDMENT TO THE
FLORIDA CONSTITUTION THAT WOULD PERMIT SCHOOL DISTRICTS
District 1- TO ADOPT LEGISLATION TO ALLOW FOR ADDITIONAL LOCAL OPTION
Commissioner HOMESTEAD EXEMPTIONS FOR LOW INCOME SENIORS, WITH
Wifredo (Willy) Gort RELATED LOST SCHOOL DISTRICT FUNDING TO BE REPLACED BY THE
STATE.
15-00144 Draft Legislation.pdf
15-00144 Back -Up from Law Dept.pdf
DISCUSSED
(DI.2) RESOLUTION
15-00144a
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA LEGISLATURE TO PASS A JOINT RESOLUTION THAT WOULD
PLACE A PROPOSED AMENDMENT TO THE FLORIDA CONSTITUTION
ON A STATEWIDE BALLOT THAT WOULD PERMIT SCHOOL DISTRICTS
TO ADOPT LEGISLATION TO ALLOW FOR ADDITIONAL HOMESTEAD
EXEMPTIONS ONLY IF THE STATE OF FLORIDA REPLACES ANY LOST
REVENUE TO THE SCHOOL DISTRICTS RESULTING FROM THE SAME;
MAKING THIS A STATE LEGISLATIVE PRIORITY FOR THE CITY OF MIAMI
DURING THE 2015 LEGISLATIVE SESSION; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICIALS STATED HEREIN.
R-15-0057
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
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
08-01015da2
ORDINANCE Second 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
City ofMiami Page 27 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
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-Submittal- Javier Betancourt-DDA Resolution in Support of Miami Worldcenter.pdf
08-01015da2-Submittal-Frank Telfort-Letter of Support. pdf
08-01015da2-Submittal-Iris Escarra-Magazine Article. pdf
08-01015da2-Submittals-Paul Savage -Florida Statutes, CityCode, and documents. pdf
08-01015da2 SR Fact Sheet.pdf
08-0101 5da2 Exhi bit. pdf
08-01015da2 Legislation (v2).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
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 28 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
15-00051
DISCUSSION OF ABANDONED PROPERTIES, COUNTY LAND USE CODE
(CLUC) 90 PROPERTIES IN THE CITY OF MIAMI.
15-00051 E-Mail - Discussion Item.pdf
15-00051-Submittal-Commissioner Gort-CLUC 90 Updated Maps.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
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
CONTINUED
Note for the Record: Item D3.1 was continued to the March 12, 2015 Regular City
Commission Meeting.
D3.2 DISCUSSION ITEM
15-00152
DISCUSSION REGARDING THE CREATION OF A PENSION
STABILIZATION PLAN.
City ofMiami Page 29 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
NA.1
15-00222
15-00152 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.2 was deferred to the February 26, 2015 Planning and
Zoning City Commission Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
MAYOR REGALADO AND MIAMI-DADE COUNTY PUBLIC SCHOOLS
SUPERINTENDENTALBERTO CARVALHO CONGRATULATED THE CITY
OF MIAMI AND MIAMI-DADE COUNTY FOR RANKING NUMBER ONE (#1)
FOR RETURN ON EDUCATIONAL INVESTMENT, BEST IN THE NATION
BASED UPON A STUDY CONDUCTED BY WALLETHUB, A NATIONAL
FINANCIAL WEBSITE FOR CONSUMERS AND SMALL BUSINESS
OWNERS.
DISCUSSED
NA.2 DISCUSSION ITEM
15-00223
ADJOURNMENT
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8) FLORIDA
STATUTES, AN ATTORNEY CLIENT SESSION, CLOSED TO THE PUBLIC,
WAS REQUESTED AND SCHEDULED FOR FEBRUARY 26, 2015, AT
MIAMI CITY HALL, FOR THE PURPOSE OF DISCUSSING THE PENDING
LITIGATION IN THE CASE OF: SHANIKAA. GRAVES, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF TRAVIS MCNEIL, AND ON
BEHALF OF THE ESTATE OF TRAVIS ESTATE AND THE SURVIVORS OF
THE ESTATE, T.M. AND K.J.P. VS. CITY OF MIAMI, CASE NO.
13-22501-CIV-KMM, PENDING IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
DISCUSSED
City ofMiami Page 30 Printed on 2/19/2015
City Commission Marked Agenda February 12, 2015
The meeting adjourned at 5:34 p.m.
City ofMiami Page 31 Printed on 2/19/2015