HomeMy WebLinkAboutCC 2015-03-12 Marked Agenda•
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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, March 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.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)
City of Miami Page 1 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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 2 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 12th day of March 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 1:10 p.m., reconvened at 3:37 p.m., and adjourned at 5:56 p.m.
Note for the Record: Commissioners Sarnoff and Suarez entered the Commission
chamber at 9:06 a.m., Commissioner Carollo entered the Commission chamber at 9:08
a.m., and Vice Chair Hardemon entered the Commission chamber at 9:09 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-00301
Honoree Presenter Protocol Item
Women's History Month Mayor and Salute
Commissioners
Miami Commission on Mayor and Awards
the Status of Women Commissioners
Bike 305 Month Mayor and Proclamation
Commissioners
Antonio Gabriel Selva Commissioner Salute
Suarez
15-00301 Protocol Item.pdf
PRESENTED
1) Mayor Regalado and Miami City Commissioners presented Salutes for Women's
History Month to the following Miami Commission on the Status of Women Honorees:
Marta L. Zayas, Marianela Amador, Dr. Harriette Wilson -Greene, Assistant Chief of Police
Anita Najiy, Melissa H. Llera, Maria C. Alonso, and Avra Jain for their outstanding
contributions to South Florida by being women of character, courage and commitment
for our community; furthermore paying tribute to women's achievement throughout the
centuries and applauding their tenacity, courage and creativity, qualities that embody as
a tremendous source of strength for our community.
2) Miami Commission on the Status of Women Committee presented Special Awards for
the untiring support and love of the community. The Julia Tuttle award was presented in
Memoriam to Georgia Ayers; the Trailblazer award was presented to Dr. Roslyn Clark
Artis, Tracy Mourning and Kimberly Sands; and the Appreciation award was presented
to Cornelia "Corky" Dozier and Betty Wright.
3) Mayor Regalado and the Miami City Commission presented a Proclamation
City of Miami Page 3 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
proclaiming March 2015 as Bike 305 Month, valuing bicycling as a viable and
environmentally sound transportation and an excellent form of recreation for
businesses and citizens to enjoy the outdoors and seek healthy lifestyles; and
encouraging all residents to develop habits of physical activity to become or stay fit,
avoid obesity and reduce the risk of many chronic diseases and conditions; and
implementing bicycling safety training and installed Citi Bike stations to turn bicycling
into a mode of transportation for all residents and visitors as a fun and healthy way to
see Miami.
4) Commissioner Suarez presented a Salute to Antonio Gabriel Selva paying tribute to
his dedication, discipline and perseverance and congratulating him on his terrific
performance as winner of the 2015 Florida South Regional Scholastic Chess
Championship, distinguishing him as an overall catalyst for excellence and intellectual
acumen.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of February 12, 2015
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, 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 of Miami Page 4 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
CONSENT AGENDA
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, FOR A CONTRACT PERIOD OF FIVE (5) YEARS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED.
CA.2
15-00171
Office of the City
Attorney
15-00182 Summary Form.pdf
15-00182 Back -Up from Law Dept.pdf
15-00182 Legislation.pdf
15-00182 Exhibit.pdf
R-15-0087
This Matter was ADOPTED on the Consent Agenda.
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 CHAPTER440,
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 ASAGENERAL 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
R-15-0085
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
CA.3 RESOLUTION
City of Miami Page 5 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
15-00185
Department of Parks
and Recreation
CA.4
15-00160
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
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
R-15-0088
This Matter was ADOPTED on the Consent Agenda.
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 REPAIRS TO THE SEAWALL
AND BOAT RAMP AT MORNINGSIDE 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 6 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
CA.5
15-00161
Office of Grants
Administration
CA.6
15-00162
Office of Grants
Administration
R-15-0089
This Matter was ADOPTED on the Consent Agenda.
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 GRANTOR 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
R-15-0090
This Matter was ADOPTED on the Consent Agenda.
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.
City of Miami Page 7 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
CA.7
15-00162 Summary Form.pdf
15-00162 Back -Up from Law Dept.pdf
15-00162 Legislation.pdf
15-00162 Exhibit.pdf
R-15-0091
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00165 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office ofGrants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
Administration 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.
CA.8
15-00165 Summary Form.pdf
15-00165 Back -Up from Law Dept.pdf
15-00165 Legislation.pdf
15-00165 Exhibit.pdf
R-15-0092
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00169 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 $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
City of Miami Page 8 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
CA.9
15-00163
Office of Grants
Administration
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
R-15-0093
This Matter was ADOPTED on the Consent Agenda.
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
R-15-0094
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
15-00164
Office of Grants
Administration
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
City of Miami Page 9 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
CA.11
15-00166
Office of Grants
Administration
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
R-15-0095
This Matter was ADOPTED on the Consent Agenda.
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
R-15-0096
This Matter was ADOPTED on the Consent Agenda.
CA.12 RESOLUTION
15-00167
Office of Grants
Administration
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");
City of Miami Page 10 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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
R-15-0097
This Matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
15-00168
Office of Grants
Administration
CA.14
15-00177
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 GRANTOR 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
R-15-0098
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 11 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
Office ofGrants ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Administration 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
R-15-0099
This Matter was ADOPTED on the Consent Agenda.
CA.15 RESOLUTION
15-00159
Office of Grants
Administration
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
R-15-0100
City of Miami Page 12 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Marc David Sarnoff
Keon Hardemon
Commissioner(s) Gort, Sarnoff and Hardemon
Commissioner(s) Carollo and Suarez
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
15-00186
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
15-00186-Submittal-Kenneth Churchill -Plans to Preserve Homeless Lives.pdf
PRESENTED
END OF PERSONAL APPEARANCES
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
R-15-0101
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
City of Miami Page 13 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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
R-15-0102
MOVED:
Keon Hardemon
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
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
R-15-0103
MOVED:
Keon Hardemon
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
PH.4 RESOLUTION
City of Miami Page 14 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
15-00181 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, 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
SR.1
15-00010
Office of the City
Attorney
R-15-0104
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
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
13502
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
SR.2 ORDINANCE Second Reading
City of Miami Page 15 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
15-00058
District 2-
Commissioner Marc
David Sarnoff
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
15-00058-Submittal-Chair Gort-Photo of Homeless on the Sidewalk.pdf
15-00058-Submittal-Commissioner Sarnoff-Photo.pdf
15-00058-Submittal-Daniel Palugyai-Pottinger Letters.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item SR.2 was continued to the April 9, 2015 Regular City
Commission Meeting.
(SR.2) RESOLUTION
15-00058a
SR.3
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO FIND A SOLUTION TO PROHIBIT TENTS AND
SHELTERS FROM BEING PLACED IN THE RIGHT OF WAY AND TO
MEET WITH THE AMERICAN CIVIL LIBERTIES UNION OR ANY OTHER
INTERESTED PARTIES WITHIN FIFTEEN (15) DAYS AFTER THE
MARCH 12, 2015, CITY COMMISION MEETING; FURTHER DIRECTING
THE DIRECTOR OF THE HOMELESS TRUST TO MEET WITH THE
CITY ATTORNEY AND OFFICER BERNAT OR THEIR DESIGNEE TO
DRAFTA PLAN TO SPEND THE TRUST'S $6 MILLION SURPLUS TO
ADDRESS THE APPROXIMATELY SIX HUNDRED (600) HOMELESS IN
THE CITY OF MIAMI.
R-15-0105
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
15-00176 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE VIII OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDAAS AMENDED, MORE PARTICULARLY BY CREATING A NEW
Commissioner SECTION ENTITLED "DISTRIBUTION OF COMMERCIAL HANDBILLS
Francis Suarez DURING CERTAIN EVENTS PROHIBITED; PENALTY; ENFORCEMENT,"
SETTING THE GUIDELINES, PENALTIES. AND ENFORCEMENT OF THE
DISTRIBUTION OF COMMERCIAL HANDBILLS DURING CERTAIN
City of Miami Page 16 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
FR.1
15-00041
Office of the City
Clerk
EVENTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
15-00176 Legislation SR.pdf
13503
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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/SR.pdf
15-00041 Letter from Supervisor of Elections FR/SR.pdf
15-00041 Estimated Costs for Nov 3 2015 Election FR/SR.pdf
15-00041 2015 General Municipal Election Calendar FR/SR.pdf
15-00041 Legislation FR/SR.pdf
15-00041 Exhibit No. 1 FR/SR.pdf
MOVED: Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
City of Miami Page 17 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
FR.2 ORDINANCE First Reading
15-00284 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 9 OF THE CODE OF THE CITY OF
District 2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
Commissioner Marc PLANNING/ZONING APPROVAL FOR TEMPORARY USES AND
David Sarnoff 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/SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
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
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
15-00082-Submittal-City Manager -Distribution of Anti -Poverty Initiative Funds.pdf
15-00082-Submittal-Milton Vickers -Presentation -Gateway to Self-Sufficiency.pdf
R-15-0106
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
NOES: Commissioner(s) Carollo
RE.2 RESOLUTION
15-00157
Office of Grants
Administration
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 $1,250,000.00
City of Miami Page 18 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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.
15-00157 Summary Form.pdf
15-00157 Back -Up from Law Dept.pdf
15-00157 Legislation.pdf
15-00157 Exhibit.pdf
R-15-0107
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
15-00158
Office of Grants
Administration
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
City of Miami Page 19 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
R-15-0108
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.4 RESOLUTION
15-00173
Department of
Procurement
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
MOVED: Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item RE.4 was deferred to the March 26, 2015 Planning and Zoning
City Commission Meeting.
RE.5 RESOLUTION
15-00188 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of 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.
15-00188 Summary Form.pdf
15-00188 Legislation.pdf
15-00188 Exhibit.pdf
R-15-0109
City of Miami Page 20 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.6 RESOLUTION
15-00252 A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING A
PORTION OF VIRGINIA KEY, AS DEPICTED IN THE APPROVED VIRGINIA
District2- KEY MASTER PLAN, TO "VIRGINIA KEY BEACH NORTH POINT PARK";
Commissioner Marc DIRECTING THE CITY MANAGER TO TAKE ALL ACTION NECESSARY TO
David Sarnoff EFFECTUATE THE RENAMING OF SAID PARK.
15-00252 Legislation.pdf
R-15-0110
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.7 RESOLUTION
14-01099 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXERCISE THE FIRST ONE (1) YEAR OPTION TO
Department of Real RENEW REQUEST FOR PROPOSAL CONTRACT NO. 369316, BETWEEN
Estate and Asset THE CITY OF MIAMI ("CITY") AND WLS, L.C. D/B/A NAI MIAMI,
Management 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
R-15-0111
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 21 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
RE.8
15-00202
Department of Parks
and Recreation
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
R-15-0112
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.9 RESOLUTION
15-00298 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
Fire -Rescue 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
City of Miami Page 22 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
RE.10
15-00085
Miami Parking
Authority
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.
15-00298 Summary Form.pdf
15-00298 Legislation.pdf
15-00298 Exhibit 1 - Subgrant Agreement.pdf
15-00298 Exhibit 2 - Agency MOA.pdf
R-15-0113
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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
R-15-0114
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.11 RESOLUTION
15-00170 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF MIAMI
Capital Improvement ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN
Programs/Transport SUBSTANTIALLY THE ATTACHED FORM, ACCEPTING THE STATE OF
ation 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.
City of Miami Page 23 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
15-00170 Summary Form.pdf
15-00170 Letter - FDOT.pdf
15-00170 Pre-Legislation.pdf
15-00170 Legislation.pdf
15-00170 Exhibit.pdf
R-15-0115
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.12 RESOLUTION
15-00281 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RESCINDING RESOLUTION NO. 14-0396,
District 4- ADOPTED OCTOBER 9, 2014, IN ITS ENTIRETY; SETTING FORTH A NEW
Commissioner RESOLUTION ESTABLISHING THE CITY OF MIAMI CHARTER REVIEW
Francis Suarez 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.
BC.1
15-00287
Office of the City
Clerk
15-00281 Legislation.pdf
R-15-0116
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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:
City of Miami Page 24 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
Mercedes Lopez -Cisneros Mayor Tomas Regalado
Maria Napoles Mayor Tomas Regalado
Rachel Johnson Commissioner Francis Suarez
15-00287 Arts CCMemo.pdf
15-00287 Arts Current_Board_Members.pdf
R-15-0120
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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
15-00288
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
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:
Ralph Duharte Chair Wifredo (Willy) Gort
Marlene Avalo Commission -At -Large
15-00288 Bayfront CCMemo.pdf
15-00288 Bayfront Current_Board_Members.pdf
City of Miami Page 25 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
R-15-0121
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Ralph Duharte as a member of the Bayfront Park
Management Trust; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Ralph Duharte as a
member of the Bayfront Park Management Trust.
BC.4 RESOLUTION
15-00289
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:
Commissioner Frank Carollo
15-00289 Charter Review CCMemo.pdf
15-00289 Charter Review Current_Board_Members.pdf
NO ACTION TAKEN
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:
Lillie Harris Commission -At -Large
14-01243 Civil Service CCMemo.pdf
14-01243 Civil Service Current_Board_Members.pdf
R-15-0122
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 26 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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 A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Charles McEwan Commission -At -Large
14-00304 CEB CCMemo.pdf
14-00304 CEB Current_Board_Members.pdf
R-15-0123
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Charles McEwan as a member of the Code
Enforcement Board; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Charles McEwan as a
member of the Code Enforcement Board.
City of Miami Page 27 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
BC.8 RESOLUTION
15-00290
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-00290 CRB CCMemo.pdf
15-00290 CRB Current_Board_Members.pdf
15-00290 CRB Memo and Resumes.pdf
DISCUSSED
BC.9 RESOLUTION
15-00136
Office of the City
Clerk
NOMINATED BY:
Chair Wifredo (Willy) Gort
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
R-15-0124
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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:
Allyson Warren Mayor Tomas Regalado
Lyse Cuellar -Vidal Commissioner Francis Suarez
Connie Johnson Commissioner Francis Suarez
City of Miami Page 28 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
14-00393 CSW CCMemo.pdf
14-00393 CSW Current_Board_Members.pdf
R-15-0125
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Allyson Warren and Lyse Cuellar -Vidal as members
of the Commission on the Status of Women; further waiving the term limits of Section
2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates
to Allyson Warren and Lyse Cuellar -Vidal as members of the Commission on the Status
of Women.
BC.11 RESOLUTION
15-00291
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)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
15-00291 EAB Resume.pdf
NO ACTION TAKEN
BC.12 RESOLUTION
15-00292
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:
Aurelus Dorvil Commissioner Francis Suarez
15-00292 EOAB CCMemo.pdf
15-00292 EOAB Current_Board_Members.pdf
City of Miami Page 29 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
R-15-0126
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Aurelus Dorvil as a member of the Equal
Opportunity Advisory Board; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Aurelus
Dorvil 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.
APPOINTEES: NOMINATED BY:
Eli Feinberg Mayor Tomas Regalado
Lynda Harris Vice Chair Keon Hardemon
Eric Zichella Commissioner Frank Carollo
14-00979 Finance CCMemo.pdf
14-00979 Finance Current_Board_Members.pdf
R-15-0127
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Lynda Harris as a member of the Finance
Committee, further waiving the residency requirements of Section 2-884(a) by a
four/fifths (4/5ths) vote of the members of the City Commission, as it relates to Lynda
Harris as a member of the Finance Committee.
BC.14 RESOLUTION
15-00293
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.
City of Miami Page 30 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
APPOINTEES/CATEGORIES: NOMINATED BY:
Hugh Ryan
(Historian or Architectural Historian
- Category 3)
Commissioner Frank Carollo
David Freedman Commissioner Frank Carollo
(Business/Law/Finance - Category 6)
15-00293 HEP CCMemo.pdf
15-00293 HEP Current_Board_Members.pdf
15-00293 HEP Applications.pdf
15-00293 HEP Application Summary.pdf
R-15-0128
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo, Suarez and Hardemon
BC.15 RESOLUTION
15-00294
Office of the City
Clerk
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/CATEGORIES: NOMINATED BY:
Bill Rammos
(Chairperson)
Mayor Tomas Regalado
Yvonne Debesa Commission -At -Large
(Actively engaged in banking or mortgage
banking industry in connection with
affordable housing)
Ben Fernandez Commission -At -Large
(Representative of those areas in labor
actively engaged in home building with
affordable housing)
Kevin Deeb Commission -At -Large
(Actively engaged as an advocate for
low-income persons in connection with
affordable housing)
Iristel Reyes Commission -At -Large
(Actively engaged as a for -profit provider
of affordable housing)
Allan Hall Commission -At -Large
City of Miami Page 31 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
BC.16
15-00295
Office of the City
Clerk
(Actively engaged as a not -for -profit
provider of affordable housing)
James Angleton
(Actively engaged as a real estate
professional in connection with
affordable housing)
Gregory Gay
(Resident of the City)
Stephen Johnson
(Represents employers within the City)
Jose M. Fernandez
Christopher Brimo
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
R-15-0129
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Sarnoff, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Jose M. Fernandez as a member of the Housing
and Commercial Loan Committee; 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 City Commission, as it relates to past absences on record for
Jose M. Fernandez as a member of the Housing and Commercial Loan Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eduardo Quiros Commission -At -Large
15-00295 MIC CCMemo.pdf
15-00295 MIC Current_Board_Members.pdf
City of Miami Page 32 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
R-15-0130
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
15-00296
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Antonio Recio Commissioner Francis Suarez
15-00296 MSEA CCMemo.pdf
15-00296 MSEA Current_Board_Members.pdf
R-15-0131
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.18 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 ATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Emily Diane Gunter City Manager Daniel J. Alfonso
14-01244 PRAB CCMemo.pdf
14-01244 PRAB Current_Board_Members.pdf
R-15-0132
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 33 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.19 RESOLUTION
14-00982
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications.pdf
NO ACTION TAKEN
BC.20 RESOLUTION
15-00297
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
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
NO ACTION TAKEN
BC.21 RESOLUTION
City of Miami Page 34 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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.22 RESOLUTION
14-01137
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
William Kearney Mayor Tomas Regalado
(unexpired term ending 10/9/2015)
Carol Coletta Commissioner Francis Suarez
(term expiring 3/12/2016)
14-01137 WAB CCMemo.pdf
14-01137 WAB Current_Board_Members.pdf
R-15-0133
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-00172 STATUS OF HIRING POLICE OFFICERS.
City Commission
15-00172-Submittal-City Manager -Memo -Police Department Hiring and Staffing Update.pdf
City of Miami Page 35 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
DI.2
15-00226
Department of Police
(DI.2)
15-00226a
City Commission
DISCUSSED
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
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
ADOPT LEGISLATION PROVIDING A PUBLIC RECORDS EXEMPTION
FOR VIDEO FOOTAGE OBTAINED FROM LAW ENFORCEMENT OFFICER
BODY -WORN CAMERAS WHEN NECESSARY TO PROTECT INDIVIDUAL
PRIVACY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
R-15-0117
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort and Suarez
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
DI.3 DISCUSSION ITEM
14-01315
City Manager's
Office
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
City of Miami Page 36 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
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
DISCUSSED
DI.4 DISCUSSION ITEM
15-00190
City Manager's
Office
DISCUSSION REGARDING FUNDING SOURCES FOR MARINE
STADIUM IMPROVEMENTS.
15-00190 Memo - City Manager.pdf
NO ACTION TAKEN
DI.5 DISCUSSION ITEM
14-01178
City Manager's
Office
DISCUSSION REGARDING LEGAL PROCEDURES FOR A LONG-TERM
LEASE OF THE MARINE STADIUM PROPERTY.
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item DI.5 was deferred to the May 14, 2015 Regular City
Commission Meeting.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
11-01196Iu 1
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, FLORI DA 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
City of Miami Page 37 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
PZ.2
11-01196ap2
"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
13504
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
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
City of Miami Page 38 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
APPROXIMATELY 4,049 SQUARE FEET FORA 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")
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
13505
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
PZ.3 ORDINANCE Second Reading
City of Miami Page 39 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
11-01196da2
PZ.4
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORI DA STATUTES, BETWEEN 4201 NE
2ND AVE, LLC, AND THE CITY OF MIAMI, FLORIDA ("CITY"), BY ADDING
AN ADDITIONAL PROPERTY LOCATED AT APPROXIMATELY 220
NORTHEAST 43RD STREET, MIAMI, FLORIDA, TO THE PREVIOUSLY
APPROVED MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA
PLAN ("MDDRS SAP") AND RELATED DEVELOPMENT AGREEMENT, 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, CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED
BY THE MDDRS SAP AND RELATED DEVELOPMENT AGREEMENT, AND
PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN -FUTURE LAND USE MAP DESIGNATION AND THE MIAMI 21 CODE,
THE CITY OF MIAMI ZONING ORDINANCE; AUTHORIZING A DENSITY OF
APPROXIMATELY 65 UNITS PER ACRE; AUTHORIZING A MAXIMUM
BUILDING HEIGHT OF 81 FEET; AND AUTHORIZING THE CITY
MANAGER TO EXECUTE 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 a development
agreement.
11-01196da2 SR Fact Sheet.pdf
11-01196da2 Legislation (v3).pdf
11-01196da2 ExhibitA.pdf
11-01196da2 Exhibit.pdf
13506
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
ORDINANCE Second Reading
14-00053Iu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 40 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
PZ.5
14-00053zc
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, FLORI DA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY AT APPROXIMATELY 622
NORTHEAST 80TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY
MULTI -FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAININGASEVERABILITY 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
14-000531u Analysis, Maps & PZAB Reso.pdf
14-000531u Application and Supporting Docs.pdf
14-000531u Legislation (v2).pdf
14-000531u Exhibit.pdf
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
Note for the Record: Item PZ.4 was deferred to the March 26, 2015 Planning and Zoning
City Commission Meeting.
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.
City of Miami Page 41 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
PZ.6
14-01198zt
LOCATION: Approximately 622 NE 80th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Tony Recio, Esquire, on behalf of Pier Real Estate II, LLC
FI NDI NG(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 03-12-15 FRApplication and Supporting Docs.pdf
14-00053zc SR Fact Sheet.pdf
14-00053zc Analysis, Maps & PZAB Reso.pdf
14-00053zc Application and Supporting Docs.pdf
14-00053zc Legislation (v2).pdf
14-00053zc Exhibit.pdf
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
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 SEVERABI LI TY 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%).
City of Miami Page 42 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
14-01198zt SR Fact Sheet.pdf
14-01198zt PZAB Reso.pdf
14-01198zt Legislation (v4).pdf
13507
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
15-00299
DISCUSSION ON CODE COMPLIANCE AND ENFORCEMENT OF
VIOLATIONS.
15-00299 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
City of Miami Page 43 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-01117
DISCUSSION REGARDING THE FLORIDA FOURTH DISTRICT COURT OF
APPEAL'S OCTOBER 15TH DECISION IN THE MATTER OF CITY OF
HOLLYWOOD V. AREM RE: REDLIGHT CAMERAS.
14-01117 E-Mail - Discussion Item.pdf
14-01117 Back -Up Documents.pdf
DEFERRED
Note for the Record: Item D4.1 was deferred to the March 26, 2015 Planning and Zoning
City Commission Meeting.
D4.2 DISCUSSION ITEM
15-00174 SUBMISSION OF CHARTER REFORM IDEAS BY COMMISSIONERS.
D4.3
15-00142
NON -AGENDA ITEM(S)
NA.1
15-00271
15-00174 E-mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING WALLET CARD PROJECT.
15-00142 E-Mail - Discussion Item.pdf
15-00142 Article - Miami Herald.pdf
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
City of Miami Page 44 Printed on 3/19/2015
City Commission Marked Agenda March 12, 2015
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2)
EVENTS PER PROPERTY PER YEAR, IN ORDER TO HOST A FARMER'S
MARKET AT THE BAKEHOUSE ART COMPLEX SITE LOCATED AT
APPROXIMATELY 561 NORTHWEST 32 STREET, MIAMI, FLORIDA,
OCCURRING AT VARIOUS DAYS AND WEEKDAYS DURING THE YEAR,
STARTING MARCH 1, 2015, AND ENDING ON JANUARY 1, 2016.
R-15-0118
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
NA.2 RESOLUTION
15-00361 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION
District 4- ON THE PREMISES OF THE MANA WYNWOOD PRODUCTION VILLAGE,
Commissioner LOCATED AT 318 NORTHWEST 23 STREET, MIAMI, FLORIDA, TO
Francis Suarez ACCOMMODATE THE VENUE FROM 3:00 AM TO 7:00 AM ON FRIDAY,
MARCH 27, 2015, AND SATURDAY, MARCH 28, 2015; FROM 3:00 AM TO
12:00 PM ON SUNDAY, MARCH 29, 2015; AND FROM 3:00 AM TO 7:00 AM
ON MONDAY, MARCH 30, 2015, PURSUANT TO CHAPTER 4/ARTICLE
1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES."
ADJOURNMENT
R-15-0119
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
The meeting adjourned at 5:56 p.m.
City of Miami Page 45 Printed on 3/19/2015