HomeMy WebLinkAboutCC 2015-03-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, March 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 March 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 3.3/2015
City Commission
Meeting Agenda March 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 3.3,2015
City Commission
Meeting Agenda March 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.15 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
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
City of Miami Page 4 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00301
PRESENTATION
Honoree Presenter Protocol Item
Bryan Pena, Chairman Salute
Ron Barcelo Gort
Bike 305 Month Mayor and Proclamation
Commissioners
15-00301 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of February 12, 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.)
City of Miami Page 5 Printed on 3/3, 2015
City Commission
Meeting Agenda March 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.15 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.15 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
15-00182 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROVISION OF COMMERCIAL
Department of RECORDS MANAGEMENT SERVICES FROM GRM INFORMATION
Procurement MANAGEMENT SERVICES OF MIAMI, LLC, UTILIZING EXISTING
MIAMI-DADE COUNTY ("MDC") INVITATION TO BID (ITB) NO. FB-00001,
WHICH WAS COMPETITIVELY SOLICITED; SUBJECT TO ANY
EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENTS, ON A CITYWIDE, AS NEEDED
CONTRACTUAL BASIS, FORA CONTRACT PERIOD OF FIVE (5) YEARS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED.
15-00182 Summary Form.pdf
15-00182 Back -Up from Law Dept.pdf
15-00182 Legislation.pdf
15-00182 Exhibit.pdf
CA.2
15-00171
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF STEPHEN N.
KIRALY, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $92,750.00, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT
AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT
N O.50001.301001.524000.0000.00000.
15-00171 Memo - Office of the City Attorney.pdf
15-00171 Memo - Budget Sign-Off.pdf
15-00171 Legislation.pdf
City of Miami Page 6 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.3
15-00185
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
TOTAL AMOUNT OF $60,000.00 IN THE FORM OF ONE (1)
REIMBURSEMENT GRANT FROM THE NATIONAL RECREATION AND
PARK ASSOCIATION, IN COLLABORATION WITH THE COCA COLA
COMPANY, TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS
AND RECREATION FORA HEALTHY COMMUNITIES FITNESS INITIATIVE,
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"COMMUNITY WELLNESS AND FITNESS PROGRAM," TO FUND FREE
FITNESS PROGRAMS IN CITY PARKS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE NATIONAL
RECREATION AND PARK ASSOCIATION, IN SUBSTANTIALLY THE
ATTACHED FORM (THE NATIONAL RECREATION AND PARK
ASSOCIATION CONTRACT). AND TO EXECUTE ALL OTHER
NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR
SAID PURPOSES, FOR THE PERIOD COMMENCING MARCH 31, 2015
THROUGH MARCH 31, 2017.
15-00185 Summary Form.pdf
15-00185 Legislation.pdf
15-00185 Exhibit - MOU.pdf
CA.4 RESOLUTION
15-00160 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
Administration FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $25,000.00,
FOR THE DESIGN AND PERMITTING OF REPAIRS TO THE SEAWALL
AND BOAT RAMP AT MORNI NGSI DE PARK - PHASE I ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $25,000.00, AVAILABLE UNDER CAPITAL
IMPROVEMENT AND TRANSPORTATION PROGRAM ("CITP") PROJECT
B-40532, AWARD 1422 MORNINGSIDE PARK FLOATING DOCK;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2015-2016.
15-00160 Summary Form.pdf
15-00160 Back -Up from Law Dept.pdf
15-00160 Legislation.pdf
15-00160 Exhibit.pdf
City of Miami Page 7 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.5
15-00161
Office of Grants
Administration
CA.6
15-00162
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $50,000.00,
FOR THE DESIGN AND PERMITTING OF SEAWALL AND BOAT RAMP
IMPROVEMENTS AT LEGION PARK - PHASE I ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $50,000.00, AVAILABLE UNDER CAPITAL
IMPROVEMENT AND TRANSPORTATION PROGRAM ("CITP") PROJECT
B-40510 LEGION PARK IMPROVEMENTS; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS AND THE ACCEPTANCE OF GRANT FUNDS, IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00161 Summary Form.pdf
15-00161 Back -Up from Law Dept.pdf
15-00161 Legislation.pdf
15-00161 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $150,000.00
FOR THE CONSTRUCTION OF A SEAWALL, BAYWALK, AND KAYAK
LAUNCH AT PALLOT PARK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $150,000.00, AVAILABLE UNDER CAPITAL IMPROVEMENT AND
TRANSPORTATION ("CITP") PROJECT B-40542, AWARD 1422;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2015-2016.
15-00162 Summary Form.pdf
15-00162 Back -Up from Law Dept.pdf
15-00162 Legislation.pdf
15-00162 Exhibit.pdf
City of Miami Page 8 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.7
15-00165
Office of Grants
Administration
CA.8
15-00169
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $150,000.00,
FOR THE INSTALLATION/UPGRADES OF DINNER KEY MARINA
PUMPOUT EQUIPMENT - PHASE II ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS, IN AN AMOUNT
NOT TO EXCEED $150,000.00 TO BE PROVIDED BY THE DEPARTMENT
OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM") PROJECT
B-70012 AWARD 1437; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00165 Summary Form.pdf
15-00165 Back -Up from Law Dept.pdf
15-00165 Legislation.pdf
15-00165 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $50,000.00,
FOR THE DESIGN AND PERMITTING OF MIAMI MARINE PARK MARINA
CONSTRUCTION PROJECT - PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $50,000.00, AVAILABLE UNDER THE DEPARTMENT OF REAL
ESTATE AND ASSET MANAGEMENT ("DREAM") PROJECT B-70042,
AWARD 1437; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS
AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS, AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF
THE GRANT FOR FISCAL YEAR 2015-2016.
15-00169 Summary Form.pdf
15-00169 Back -Up from Law Dept.pdf
15-00169 Legislation.pdf
15-00169 Exhibit.pdf
City of Miami Page 9 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.9
15-00163
Office of Grants
Administration
CA.10
15-00164
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $500,000.00
FOR THE CONSTRUCTION OF MARINE STADIUM BAYWALK - PHASE II
("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $500,000.00, AVAILABLE
UNDER CAPITAL IMPROVEMENT AND TRANSPORTATION ("CITP")
PROJECT B-40668, AWARD 2099; AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND EXTENSIONS,
AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00163 Summary Form.pdf
15-00163 Back -Up from Law Dept.pdf
15-00163 Legislation.pdf
15-00163 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $62,500.00,
FOR THE DESIGN AND PERMITTING OF SEAWALL AND BAYWALK
IMPROVEMENTS AT ALICE WAINWRIGHT PARK - PHASE I ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $62,500.00, AVAILABLE UNDER CAPITAL
IMPROVEMENT AND TRANSPORTATION PROGRAM ("CITP") PROJECT
B-40454C, AWARD 1422 ALICE WAINWRIGHT PARK SEAWALL AND
BAYWALK; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2015-2016.
15-00164 Summary Form.pdf
15-00164 Back -Up from Law Dept.pdf
15-00164 Legislation.pdf
15-00164 Exhibit.pdf
City of Miami Page 10 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.11
15-00166
Office of Grants
Administration
CA.12
15-00167
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $375,000.00
FOR THE UPGRADE OF ELECTRICAL SYSTEMS IN MIAMARINA- PHASE
II ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $375,000.00, AVAILABLE
UNDER THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT ("DREAM") PROJECT B-70044; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, AND EXTENSIONS,
AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00166 Summary Form.pdf
15-00166 Back -Up from Law Dept.pdf
15-00166 Legislation.pdf
15-00166 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $30,000.00
FOR THE REMOVAL OF SMALL DERELICT VESSELS ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
OF FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $30,000.00, AVAILABLE UNDER THE DEPARTMENT OF
REAL ESTATE AND ASSET MANAGEMENT ("DREAM") PROJECT B-70043,
AWARD 1437, FOR A TOTAL PROJECT COST OF $60,000.00;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF
GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2015-2016.
15-00167 Summary Form.pdf
15-00167 Back -Up from Law Dept.pdf
15-00167 Legislation.pdf
15-00167 Exhibit.pdf
City of Miami Page 11 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.13
15-00168
Office of Grants
Administration
CA.14
15-00177
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $50,000.00,
FOR THE DESIGN AND PERMITTING OF BAYSIDE "WHARF" PROJECT
AT MIAMARINA - PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $50,000.00, AVAILABLE UNDER THE DEPARTMENT OF REAL
ESTATE AND ASSET MANAGEMENT ("DREAM") PROJECT B-70045;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2015-2016.
15-00168 Summary Form.pdf
15-00168 Back -Up from Law Dept.pdf
15-00168 Legislation.pdf
15-00168 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $75,000.00,
FOR THE DESIGN AND PERMITTING FOR A SEAWALL AND KAYAK
LAUNCH AT SPRING GARDEN PARK - PHASE I ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $75,000.00, AVAILABLE UNDER CAPITAL
IMPROVEMENT AND TRANSPORTATION PROGRAM ("CITP") PROJECT
B-40454A, AWARD 1422 SPRING GARDEN PARK SEAWALL AND KAYAK;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR
FISCAL YEAR 2015-2016.
15-00177 Summary Form.pdf
15-00177 Back -Up from Law Dept.pdf
15-00177 Legislation.pdf
15-00177 Exhibit.pdf
City of Miami Page 12 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
CA.15
15-00159
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $25,000.00,
FOR THE DESIGN AND PERMITTING OF SEAWALL IMPROVEMENTS AT
BAYWOOD PARK - PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $25,000.00, AVAILABLE UNDER CAPITAL IMPROVEMENT AND
TRANSPORTATION PROGRAM ("CITP") PROJECT B-40454B, AWARD
1422 BAYWOOD PARK SEAWALL; AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00159 Summary Form.pdf
15-00159 Back -Up from Law Dept.pdf
15-00159 Legislation.pdf
15-00159 Exhibit.pdf
END OF CONSENT AGENDA
City of Miami Page 13 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
15-00186
PRESENTATION
PERSONAL APPEARANCE BY MR. KENNETH CHURCHILL REGARDING A
PLAN TO PRESERVE THE LIVES OF HOMELESS VETERANS AND
OTHER HOMELESS INDIVIDUALS IN THE COMMUNITY.
15-00186 Presentation.pdf
END OF PERSONAL APPEARANCES
City of Miami Page 14 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
15-00180 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF PROGRAM INCOME FROM COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM
Community and APRIL 1, 2014 TO JANUARY 31, 2015, IN THE APPROXIMATE AMOUNT
Economic OF $500,000.00 TO THE CATEGORIES SPECIFIED IN ATTACHMENT "A,"
Development ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
15-00180 Summary Form.pdf
15-00180 Pre-Legislation.pdf
15-00180 Legislation.pdf
15-00180 Attachment A.pdf
PH.2 RESOLUTION
15-00179 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT AN
Department of EXTENSION OF TIME FOR THE 2014-2015 AGREEMENT BETWEEN THE
Community and CITY OF MIAMI ("CITY") AND THE AGENCIES SPECIFIED IN
Economic ATTACHMENT "A," EXTENDING THE AGREEMENT END DATE FROM
Development MARCH 31, 2015 TO SEPTEMBER 30, 2015, FOR PUBLIC SERVICE
ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY FOR SAID PURPOSE(S).
15-00179 Summary Form.pdf
15-00179 Pre-Legislation.pdf
15-00179 Legislation.pdf
15-00179 Attachment A.pdf
PH.3 RESOLUTION
15-00175 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT AN
Department of EXTENSION OF TIME FOR THE 2014-2015 AGREEMENT BETWEEN THE
Community and CITY OF MIAMI ("CITY") AND THE AGENCIES SPECIFIED IN THE
Economic ATTACHMENT "A," EXTENDING THE AGREEMENT END DATE FROM
Development MARCH 31, 2015 TO SEPTEMBER 30, 2015, FOR ECONOMIC
DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE(S).
15-00175 Summary Form.pdf
15-00175 Pre-Legislation.pdf
15-00175 Legislation.pdf
15-00175 Attachment A.pdf
PH.4
15-00181
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 15 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT AN
Community and EXTENSION OF TIME FOR THE 2014-2015 AGREEMENT BETWEEN THE
Economic CITY OF MIAMI ("CITY") AND THE AGENCIES SPECIFIED IN
Development ATTACHMENT "A," EXTENDING THE AGREEMENT END DATE FROM
MARCH 31, 2015 TO SEPTEMBER 30, 2015, OF POVERTY INITIATIVE
FUNDS FOR PUBLIC SERVICE ACTIVITIES; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S).
15-00181 Summary Form.pdf
15-00181 Pre-Legislation.pdf
15-00181 Legislation.pdf
15-00181 AttachmentA.pdf
END OF PUBLIC HEARINGS
City of Miami Page 16 Printed on 3.3,2015
City Commission
Meeting Agenda March 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
15-00010
Office of the City
Attorney
SR.2
15-00058
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND 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 the City Attorney SR.pdf
15-00010 Legislation FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
FEBRUARY 12, 2015
COMMISSIONER CAROLLO
VICE CHAIR HARDEMON
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
PASSED ON FIRST READING --PASSED
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 TO PROHIBIT CAMPING
ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
AN EFFECTIVE DATE.
15-00058 Legislation SR.pdf
DATE: FEBRUARY 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 17 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
SR.3
15-00176
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE VIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDAAS AMENDED, MORE PARTICULARLY BY CREATING A NEW
SECTION ENTITLED "DISTRIBUTION OF COMMERCIAL HANDBILLS
DURING CERTAIN EVENTS PROHIBITED; PENALTY; ENFORCEMENT."
SETTING THE GUIDELINES, PENALTIES.. AND ENFORCEMENT OF THE
DISTRIBUTION OF COMMERCIAL HANDBILLS DURING CERTAIN
EVENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE,
15-00176 Legislation SR.pdf
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 18 Printed on 3.3,2015
City Commission
Meeting Agenda March 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
15-00041
Office of the City
Clerk
FR.2
15-00284
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION
ON NOVEMBER 3, 2015, FOR THE PURPOSE OF ELECTING THREE (3)
COMMISSIONERS; FURTHER PROVIDING FOR A RUNOFF ELECTION, IF
REQUIRED, ON NOVEMBER 17, 2015; PROVIDING FOR THE
REGISTRATION OF PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH
ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF
FLORIDAAND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED FOR USE IN
GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF
THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH
REGISTRATION BOOKS AND RECORDS; AND DIRECTING THE CITY
CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS
ORDINANCE AND THE PROVISIONS HEREOF; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-00041 Memorandum FR.pdf
15-00041 Letter from Supervisor of Elections FR.pdf
15-00041 Estimated Costs for Nov 3 2015 Election FR.pdf
15-00041 2015 General Municipal Election Calendar FR.pdf
15-00041 Legislation FR.pdf
15-00041 Exhibit No. 1.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 9 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING/ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/FARMERS' MARKET PILOT
PROGRAM," MORE PARTICULARLY BY AMENDING SECTION 62-622
ENTITLED, "FARMER'S MARKET PILOT PROGRAM"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00284 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
RESOLUTIONS
RE.1 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
CommissionerKeon 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
DATE: FEBRUARY 12, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
RE.2 RESOLUTION
15-00157 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
Administration FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED
$1,250,000.00 FOR THE CONSTRUCTION OF BAYWALK ON THE SOUTH
SIDE OF THE FEC SLIP, CONNECTING NORTH TO MUSEUM PARK AND
SOUTH TO PARCEL B BAYWALK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY
PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $1,250,000.00, AVAILABLE UNDER CAPITAL IMPROVEMENT
AND TRANSPORTATION ("CITP") PROJECT B-30538, AWARD 1422
MUSEUM PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS,
AMENDMENTS, MODIFICATIONS, AND EXTENSIONS, AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF
THE GRANT FOR FISCAL YEAR 2015-2016.
City of Miami Page 20 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
15-00157 Summary Form.pdf
15-00157 Back -Up from Law Dept.pdf
15-00157 Legislation.pdf
15-00157 Exhibit.pdf
City of Miami Page 21
Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
RE.3
15-00158
Office of Grants
Administration
RE.4
15-00173
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $700,000.00,
FOR THE SEYBOLD CANAL DREDGING PROJECT ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS
IN AN AMOUNT NOT TO EXCEED $700,000.00, TO BE PROVIDED BY
CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM ("CITP")
PROJECT B-50643; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2015-2016.
15-00158 Summary Form.pdf
15-00158 Back -Up from Law Dept.pdf
15-00158 Legislation.pdf
15-00158 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED DECEMBER 16, 2014, PURSUANT TO INVITATION FOR BID
NO. 472330, FROM ENTERPRISE LEASING COMPANY OF FLORIDA, LLC,
THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
RENTAL OF VEHICLES ON A CITYWIDE, AS NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO THE
CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF
MIAMI.
15-00173 Summary Form.pdf
15-00173 Bid Tabulation.pdf
15-00173 Corporate Detail.pdf
15-00173 Invitation For Bid.pdf
15-00173 Legislation.pdf
RE.5 RESOLUTION
15-00188 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of THE FIRST AMENDMENT TO THE PARTICIPATION AGREEMENT, IN
Procurement SUBSTANTIALLY THE ATTACHED FORM, WITH JPMORGAN CHASE
BANK, N.A., FOR THE EXTENSION OF COMMERCIAL CARD SERVICES
FORA TWELVE (12) MONTH TERM, TO ALLOW FOR CONTINUITY OF
SERVICES AND PROCUREMENT OF A NEW CONTRACT.
City of Miami Page 22 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
15-00188 Summary Form.pdf
15-00188 Legislation.pdf
15-00188 Exhibit.pdf
City of Miami Page 23
Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
RE.6
15-00252
District 2-
Commissioner Marc
David Sarnoff
RE.7
14-01099
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING A
PORTION OF VIRGINIA KEY, AS DEPICTED IN THE APPROVED VIRGINIA
KEY MASTER PLAN, TO "VIRGINIA KEY BEACH NORTH POINT PARK";
DIRECTING THE CITY MANAGER TO TAKE ALL ACTION NECESSARY TO
EFFECTUATE THE RENAMING OF SAID PARK.
15-00252 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
DATE: FEBRUARY 12, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 24 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
RE.8
15-00202
Department of Parks
and Recreation
RE.9
15-00298
Department of
Fire -Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI ("CITY") TO WAIVE THE COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, RETROACTIVELY APPROVING
THE SELECTION OF GREATER MIAMI CATERERS, INC., A STATE OF
FLORIDAAPPROVED FOOD VENDOR, TO PROVIDE FOOD SERVICES
FOR THE DAYCARE AND AFTERSCHOOL FOOD PROGRAMS FOR THE
CITY PARKS AND RECREATION DEPARTMENT, FORA PERIOD NOT TO
EXCEED ONE HUNDRED EIGHTY (180) DAYS, ALLOWING FOR
CONTINUITY OF SERVICE AND PROCUREMENT OF A NEW CONTRACT.
15-00202 Summary Form.pdf
15-00202 Back -Up from Law Dept.pdf
15-00202 Legislation.pdf
15-00202 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
PROGRAM FISCAL YEAR 2014," AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $5,225,000.00, CONSISTING
OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY ("USDHS"), DIRECTLY TO THE STATE OF FLORIDA DIVISION
OF EMERGENCY MANAGEMENT ("FDEM"); AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
FEDERALLY -FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD;
AUTHORIZING THE CITY MANAGER TO EXTEND SAID UASI GRANT
PROGRAM (FISCAL YEAR 2014) AS NECESSARY, AND TO EXECUTE
ANY OTHER RELATED MODIFICATIONS, AMENDMENTS, OR
EXTENSIONS, ON ALL MATTERS EXCEPT THOSE DEALING WITH
FUNDING CHANGES; AUTHORIZING THE EXPENDITURE OF FUNDS TO
VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND
SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ITS CONTIGUOUS PARTNERS SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED
BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT
UPON FUNDING OF SAID PROJECT BEING SECURED.
City of Miami Page 25 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
15-00298 Summary Form.pdf
15-00298 Legislation.pdf
15-00298 Exhibit 1 - SubgrantAgreement.pdf
15-00298 Exhibit 2 -Agency MOA.pdf
City of Miami Page 26
Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
RE.10
15-00085
Miami Parking
Authority
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), WAIVING ANY CONFLICT OF INTEREST THE LAW
FIRM OF GRAYROBINSON, P.A. MAY HAVE, IF ANY, TO ENABLE IT TO
REPRESENT THE CITY OF MIAMI DEPARTMENT OF OFF-STREET
PARKING A/K/A MIAMI PARKING AUTHORITY ("MPA") REGARDING MPA'S
DEFINED BENEFIT PENSION PLAN
15-00085 Memo - MPA.pdf
15-00085 Legislation.pdf
15-00085 Exhibit.pdf
RE.11 RESOLUTION
15-00170 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF MIAMI
Improvement ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN
Programs/Transportati SUBSTANTIALLY THE ATTACHED FORM, ACCEPTING THE STATE OF
on FLORIDA'S CONTRIBUTION IN THE AMOUNT OF $1,002,362.00 FOR
OPERATING COSTS ASSOCIATED WITH THE CORAL WAY TROLLEY
SERVICE; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED
MATCHING FUNDS IN THE AMOUNT OF $1,002,362.00, FROM THE
CITY'S SHARE OF THE TRANSIT SURTAX.
15-00170 Summary Form.pdf
15-00170 Letter - FDOT.pdf
15-00170 Pre-Legislation.pdf
15-00170 Legislation.pdf
15-00170 Exhibit.pdf
RE.12
15-00281
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RESCINDING RESOLUTION NO. 14-0396,
ADOPTED OCTOBER 9, 2014, IN ITS ENTIRETY; SETTING FORTH A
NEW RESOLUTION ESTABLISHING THE CITY OF MIAMI CHARTER
REVIEW AND REFORM COMMITTEE, TO REVIEW THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND RECOMMEND
CHARTER PROPOSALS AND AMENDMENTS NECESSARY TO UPDATE
THE CHARTER; STATING THE COMMITTEE'S PURPOSE, POWERS,
DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS AND
REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC
NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.
15-00281 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 27 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.1
15-00287
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
Vice Chair Keon Hardemon
Commissioner Francis Suarez
15-00287 Arts CCMemo.pdf
15-00287 Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
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:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 28 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.3
15-00288
Office of the City
Clerk
BC.4
15-00289
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:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commission -At -Large
15-00288 Bayfront CCMemo.pdf
15-00288 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FOR ATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
15-00289 Charter Review CCMemo.pdf
15-00289 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 29 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
DATE:
ACTION:
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 30 Printed on 3/3, 2015
City Commission
Meeting Agenda March 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:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 31 Printed on 3.3,2015
City Commission
Meeting Agenda March 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
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:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 32 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.8
15-00290
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
15-00290 CRB CCMemo.pdf
15-00290 CRB Current_Board_Members.pdf
15-00290 CRB Memo and Resumes.pdf
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
DATE:
ACTION:
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 33 Printed on 3.3,2015
City Commission
Meeting Agenda March 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:
Mayor Tomas Regalado
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
Commissioner Francis Suarez
Commissioner Francis Suarez
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:
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
City of Miami Page 34 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
DATE:
ACTION:
DATE:
ACTION:
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 35 Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
BC.11
15-00291
Office of the City
Clerk
BC.12
15-00292
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
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
15-00291 EAB Resume.pdf
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
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
15-00292 EOAB CCMemo.pdf
15-00292 EOAB Current_Board_Members.pdf
City of Miami Page 36 Printed on 3.3,2015
City Commission
Meeting Agenda March 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:
Mayor Tomas Regalado
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:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 37 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.14
15-00293
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:
(Citizen - Category 7)
(Landscape Architect - Category 2)
(Real Estate Broker - Category 5)
(Citizen - Category 7)
(Historian or Architectural Historian
- Category 3)
(Business/Law/Finance - Category 6)
(Alternate Member that Qualified Under
One of the Qualifications - Category 8)
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00293 HEP CCMemo.pdf
15-00293 HEP Current_Board_Members.pdf
15-00293 HEP Applications.pdf
15-00293 HEP Application Summary.pdf
City of Miami Page 38 Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
BC.15
15-00294
Office of the City
Clerk
BC.16
15-00295
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND
COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-00294 HCLC CCMemo.pdf
15-00294 HCLC Current_Board_Members.pdf
15-00294 HCLC Mayor Memo.pdf
15-00294 HCLC City Manager Memo.pdf
15-00294 HCLC Memo and Applications.pdf
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:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commission -At -Large
City of Miami Page 39 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
15-00295 MIC CCMemo.pdf
15-00295 MIC Current_Board_Members.pdf
City of Miami Page 40 Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
BC.17
15-00296
Office of the City
Clerk
BC.18
14-01244
Office of the City
Clerk
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:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00296 MSEA CCMemo.pdf
15-00296 MSEA Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
City Manager Daniel J. Alfonso
14-01244 PRAB CCMemo.pdf
14-01244 PRAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 41 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.19
14-00982
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications.pdf
DATE:
ACTION:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 42 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.20
15-00297
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
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00297 UDRB CCMemo.pdf
15-00297 UDRB Current_Board_Members.pdf
City of Miami Page 43 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.21
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:
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
FEBRUARY 12, 2015
NO ACTION TAKEN
City of Miami Page 44 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
BC.22
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
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
Commissioner Francis Suarez
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 45 Printed on 3.3,2015
City Commission
Meeting Agenda March 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
15-00172
City Commission
DI.2
15-00226
Department of Police
DI.3
14-01315
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
DISCUSSION REGARDING SUPPORT FOR PROVIDING A PUBLIC
RECORDS EXEMPTION FOR VIDEO FOOTAGE OBTAINED FROM LAW
ENFORCEMENT OFFICER BODY -WORN CAMERAS WHEN NECESSARY
TO PROTECT INDIVIDUAL PRIVACY.
15-00226 Summary Form.pdf
15-00226 Draft Legislation.pdf
DATE:
ACTION:
FEBRUARY 26, 2015
NO ACTION TAKEN
DISCUSSION ITEM
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- BAYFRONT PARK MANAGEMENT TRUST
- CIVIL SERVICE BOARD
- CODE ENFORCEMENT BOARD
- COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY
COMMITTEE
- EQUAL OPPORTUNITY ADVISORY BOARD
- MAYOR'S INTERNATIONAL COUNCIL
- PARKS AND RECREATION ADVISORY BOARD
14-01315 Memo - City Manager.pdf
14-01315 Bayfront Park Management Trust.pdf
14-01315 Civil Service Board.pdf
14-01315 Code Enforcement Board.pdf
14-01315 Commercial Solid Waste Advisory Comm..pdf
14-01315 Equal Opportunity Advisory Bd.pdf
14-01315 Mayor's International Council.pdf
14-01315 Parks & Recreation Advisory Bd.pdf
DI.4 DISCUSSION ITEM
City of Miami Page 46 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
15-00190
City Manager's Office
DISCUSSION REGARDING FUNDING SOURCES FOR MARINE
STADIUM IMPROVEMENTS.
15-00190 Memo - City Manager.pdf
City of Miami Page 47 Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
DI.5
14-01178
City Manager's Office
DISCUSSION ITEM
TO BE DEFERRED BY THE ADMINISTRATION
DISCUSSION REGARDING LEGAL PROCEDURES FOR A LONG-TERM
LEASE OF THE MARINE STADIUM PROPERTY.
END OF DISCUSSION ITEMS
City of Miami Page 48 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196Iu1
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF REAL
PROPERTY LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD
STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT A,
ATTACHED AND INCORPORATED, FROM "MAJOR INSTITUTIONAL,
PUBLIC FACILITIES, TRANSPORTATION & UTILITIES" AND
"SINGLE-FAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC and Miami Design District Associates, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID's 11-01196ap2.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
December 17, 2014, by a vote of 11-0.
PURPOSE: This will change the land use designation for the above property
from "Major Institutional, Public Facilities, Transportation and Utilities" and
"Single Family Residential" to "Medium Density Restricted Commercial".
11-011961u1 SR Fact Sheet.pdf
11-011961u1 Analysis, Maps and PZAB Reso.pdf
11-011961u1 Application and Supporting Docs.pdf
11-011961u1 SR Legislation (v2).pdf
11-011961u1 Exhibit.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: DEFERRED --PASSED
City of Miami Page 49 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
DATE: JANUARY 8, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 50 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PZ.2
11-01196ap2
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE
PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET
SPECIAL AREA PLAN," ("SAP") ADDING ADDITIONAL PROPERTIES
LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI,
FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, PROPOSING: A) ADDING APPROXIMATELY 80,976
SQUARE FEET (1.86 ACRES) OF LOT AREA SPLIT AMONG TWO (2)
ADDITIONAL PARCELS FOR A TOTAL COMBINED LOT AREA OF 995,668
SQUARE FEET (22.86 ACRES); B) INCREASING THE APPROVED FLOOR
AREA BY APPROXIMATELY 350,000 SQUARE FEET FOR A TOTAL OF
APPROXIMATELY 3,049,095; C) INCREASING THE CIVIC SPACE BY
APPROXIMATELY 4,049 SQUARE FEET FOR A TOTAL OF 49,924
SQUARE FEET; D) INCREASING THE OPEN SPACE BY APPROXIMATELY
5,264 SQUARE FEET FOR A TOTAL OF 58,740 SQUARE FEET (OR 38,181
SQUARE FEET WITH MITIGATION PAYMENTS PER DEVELOPMENT
AGREEMENT); AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, BY CHANGING THE ZONING CLASSIFICATION OF THE ABOVE
REFERENCED PROPERTIES FROM "T3-L" SUB -URBAN TRANSECT
ZONE LIMITED AND "Cl" CIVIC INSTITUTIONAL ZONE TO "T4-L"
GENERAL URBAN TRANSECT ZONE LIMITED AND "T5-O" URBAN
CENTER TRANSECT ZONE OPEN; THE SQUARE FOOTAGES ABOVE
ARE APPROXIMATE AND MAY INCREASE OR DECREASE UP TO TEN
PERCENT (10%) PURSUANT TO ARTICLE 7 SECTION 7.1.2.5.A.28 OF
THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC and Miami Design District Associates, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID's 11-011961u1.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on December 17, 2014, by a vote of 11-0.
PURPOSE: This will add additional properties and allow the rezoning of
certain parcels for the development of approximately 1.86 acres for the
"Miami Design District Retail Street Special Area Plan" ("SAP")
City of Miami Page 51 Printed on 3.3/2015
City Commission
Meeting Agenda March 12, 2015
11-01196ap2 SR Fact Sheet.pdf
11-01196ap2 Analysis, Maps & PZAB Reso.pdf
11-01196ap2 Application and Supporting Docs.pdf
11-01196ap2 Legislation (v3).pdf
11-01196ap2 ExhibitA.pdf
11-01196ap2 Exhibit.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: DEFERRED --PASSED
DATE: JANUARY 8, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 52 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PZ.3
11-01196da2
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT TO A
PREVIOUSLY -APPROVED DEVELOPMENT AGREEMENT, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI DESIGN
DISTRICT RETAIL STREET SPECIAL AREA PLAN (MDDRS SAP)"
APPLICANT ENTITIES AND THE CITY OF MIAMI, FLORIDA, BY ADDING
ADDITIONAL PROPERTY LOCATED AT APPROXIMATELY 220
NORTHEAST43RD STREET, MIAMI, FLORIDA; TO THE
PREVIOUSLY -APPROVED "MDDRS SAP"; FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING
THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO:
RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND
CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE "MDDRS
SAP" AND PERMITTED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND
THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING ORDINANCE
DESIGNATION; AUTHORIZING A DENSITY OF APPROXIMATELY 65
UNITS PER ACRE; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 81
FT.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AMENDMENT TO THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC and Miami Design District Associates, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will allow the City Manager to execute an amendment to a
previously -approved development agreement.
11-01196da2 SR Fact Sheet.pdf
11-01196da2 Legislation (v3).pdf
11-01196da2 ExhibitA.pdf
11-01196da2 Exhibit.pdf
DATE: JANUARY 22, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
DATE:
FEBRUARY 26, 2015
City of Miami Page 53 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 54 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PZ.4
14-00053Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY AT APPROXIMATELY 622
NORTHEAST80TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY
MULTI -FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 622 NE 80th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Tony Recio, Esquire, on behalf of Pier Real Estate II, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 19, 2014, by a vote of 7-4. See companion File ID 14-00053zc.
PURPOSE: This will change the above property from "Medium Density
Multi -Family Residential" to "Restricted Commercial".
14-000531u SR Fact Sheet.pdf
14-00053Iu Analysis, Maps & PZAB Reso.pdf
14-00053Iu Application and Supporting Docs.pdf
14-000531u Legislation (v2).pdf
14-000531u Exhibit.pdf
DATE: APRIL 24, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: MAY 22, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: INDEFINITELY DEFERRED --PASSED
City of Miami Page 55 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
DATE: NOVEMBER 20, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: JANUARY 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 56 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PZ.5
14-00053zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T5-R" URBAN CENTER ZONE - RESTRICTED TO "T6-8-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 622 NORTHEAST 80TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 622 NE 80th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Tony Recio, Esquire, on behalf of Pier Real Estate II, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Motion to approve failed on
March 19, 2014, by a vote of 4-7, thus constituting a denial. See companion
File ID 14-000531u.
PURPOSE: This will change the above property from "T5-R" to "T6-8-O".
Item includes a covenant.
14-00053zc FR Fact Sheet.pdf
14-00053zcAnalysis, Maps & PZAB Reso.pdf
14-00053zc Application and Supporting Docs.pdf
14-00053zc Legislation (v2).pdf
14-00053zc Exhibit.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 24, 2014
VICE CHAIR HARDEMON
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
CONTINUED --PASSED
MAY 22, 2014
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
INDEFINITELY DEFERRED --PASSED
City of Miami Page 57 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
DATE: NOVEMBER 20, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: JANUARY 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 58 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
PZ.6
14-01198zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY ESTABLISHING A NEW TRANSECT ZONE
SUB -CLASSIFICATION T6-24(B), WITH A FLOOR LOT RATIO OF FIFTEEN
(15), AND A THIRTY PERCENT (30%) PUBLIC BENEFIT BONUS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
December 17, 2014, by a vote of 7-0.
PURPOSE: This will establish a new Transect Zone sub -classification of
T6-24(B) which will have a higher Floor Lot Ratio (15) and a higher
percentage of public benefits eligibility (30%).
14-01198zt SR Fact Sheet.pdf
14-01198zt PZAB Reso.pdf
14-01198zt Legislation (v4).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: CONTINUED --PASSED
DATE: JANUARY 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
DATE:
FEBRUARY 26, 2015
City of Miami Page 59 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 60 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 61 Printed on 3.3,2015
City Commission
Meeting Agenda March 12, 2015
D1.1
15-00299
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION ON CODE COMPLIANCE AND ENFORCEMENT OF
VIOLATIONS.
15-00299 E-Mail - Discussion Item.pdf
END OF DISTRICT 1
City of Miami Page 62 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 63 Printed on 3/3, 2015
City Commission Meeting Agenda March 12, 2015
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 64 Printed on 3/3, 2015
City Commission
Meeting Agenda March 12, 2015
D4.1
14-01117
D4.2
15-00174
D4.3
15-00142
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING THE FLORIDA FOURTH DISTRICT COURT OF
APPEAL'S OCTOBER 15TH DECISION IN THE MATTER OF CITY OF
HOLLYWOOD V. AREM RE: REDLIGHT CAMERAS.
14-01117 E-Mail - Discussion Item.pdf
14-01117 Back -Up Documents.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
CONTINUED
JANUARY 8, 2015
DEFERRED
DISCUSSION ITEM
SUBMISSION OF CHARTER REFORM IDEAS BY COMMISSIONERS.
15-00174 E-mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING WALLET CARD PROJECT.
15-00142 E-Mail - Discussion Item.pdf
15-00142 Article - Miami Herald.pdf
DATE:
ACTION:
FEBRUARY 26, 2015
DEFERRED
END OF DISTRICT 4
City of Miami Page 65 Printed on 3.3,2015
City Commission Meeting Agenda March 12, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 66 Printed on 3/3, 2015