HomeMy WebLinkAboutCC 2015-03-26 Marked Agenda•
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 26, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BU - BUDGET
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.
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City Commission Marked Agenda March 26, 2015
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Marked Agenda March 26, 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 26th 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 9:01 a.m.,
recessed at 11:45 a.m., reconvened at 3:07 p.m., and adjourned at 7:00 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chamber at 9:02
a.m., Commissioner Carollo entered the Commission chamber at 9:04 a.m.,
Commissioner Suarez entered the Commission chamber at 9:08 a.m., and Vice Chair
Hardemon entered the Commission chamber at 9:25 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00377
PRESENTATION
Honoree Presenter Protocol Item
Judge Diana Vizcaino Mayor and Proclamation
Commissioners
Pam Farber Commissioner Certification
Carollo of Appreciation
Robyn Sachs Commissioner Salute
Carollo
15-00377 Protocol Item.pdf
PRESENTED
1) Mayor Regalado and the Miami City Commission presented a Certificate of
Commendation to Judge Diana Vizcaino recognizing her leadership in the City of Miami,
striving to honor the trust of the people as the Division Chief of the Labor & Employment
Division of the Office of the City Attorney, serving in that capacity since November 2010,
demonstrating a strong understanding of the law which has enabled her to serve our
citizens since becoming a member of the Office of the City Attorney in 2008;
furthermore, acknowledging her representation of the City in employment litigation
matters, arbitration, collective bargaining and formerly before the Civil Service Board as
well as the Recruitment & Internship Coordinator for the Office of the City Attorney;
moreover paying tribute to her appointment to the Miami -Dade Court bench on March
12, 2015 by Governor Rick Scott. It is fitting and appropriate that local authorities of the
City of Miami, on behalf of our citizens, pay special tribute to Judge Diana Vizcaino, who
is committed to a stronger Miami and who continues to give untiringly of herself in order
to make a difference in our City and to elevate the quality of life for all of our community.
2) Commissioner Carollo and Chief Maurice Kemp presented a Certificate of
Appreciation to Pam Farber recognizing her nearly thirty years of service and dedication
as a career employee and applauding her use of critical skills and knowledge in service
to the people of Miami; furthermore paying tribute to her commitment to public service
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City Commission Marked Agenda March 26, 2015
and wishing her continued success.
3) Commissioner Carollo presented a Salute to Robyn Sachs for the occasion of being
named one of "26 under 36" in Florida CPA Today Magazine, paying tribute to her
outstanding contributions to South Florida and commending her for her service in a
long-lasting commitment to the betterment of our community.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of February 26, 2015
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
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City Commission Marked Agenda March 26, 2015
CA.1 RESOLUTION
15-00241
Department of
Public Works
CA.2
15-00237
Department of
Public Works
CA.3
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT TWENTY (20) RIGHT-OF-WAY DEEDS OF DEDICATION, AS
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY
CLERK TO KEEP COPIES OF SAID DEEDS.
15-00241 Summary Form.pdf
15-00241 Back -Up from Law Dept.. pdf
15-00241 Legislation. pdf
15-00241 Exhibit A. pdf
R-15-0134
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 16, 2013,
PURSUANT TO INVITATION FOR BIDS NO. 12-13-022, FROM FLORIDA
LAWN SERVICES, INC. (PRIMARY), AND SUPERIOR LANDSCAPING &
LAWN SERVICES, INC. (SECONDARY), AS THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER(S) FOR THE PROJECT ENTITLED "CORAL
WAY MEDIAN LANDSCAPING AND MAINTENANCE CONTRACT, M-0088,"
IN AN ANNUAL AMOUNT NOT TO EXCEED $165,495.00; AUTHORIZING
UP TO FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW, IN AN
ANNUAL AMOUNT NOT TO EXCEED $165,495.00; ALLOCATING SAID
FUNDS FROM ACCOUNT NO. 13000.201000.449000; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO
THE AVAILABILITY OF FUNDS AND THE CONTRACTORS
PERFORMANCE.
15-00237 Summary Form.pdf
15-00237 Legislation. pdf
15-00237 Exhibit.pdf
R-15-0135
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00235 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED JANUARY 20, 2015, PURSUANT TO INVITATION FOR BID
Department of NO. 475334, FROM HERRERA TIRE SERVICE, INC. AND YLLADA MOBILE
Procurement TIRE SERVICE, LLC, THE RESPONSIVE AND RESPONSIBLE BIDDERS,
FOR ROAD SERVICE TIRE REPAIRS ON A CITYWIDE, AS NEEDED
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City Commission Marked Agenda March 26, 2015
CA.4
CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1)
YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-00235 Summary Form.pdf
15-00235 Bid Tabulation.pdf
15-00235 Corporate Detail.pdf
15-00235 Invitation For Bid.pdf
15-00235 Legislation.pdf
R-15-0136
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00272 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF FLOOR
Department of COVERINGS WITH RELATED SUPPLIES, EQUIPMENT, AND SERVICES
Procurement FROM VARIOUS VENDORS, THROUGH EXISTING STATE OF FLORIDA
("STATE") CONTRACT NO. 360-240-12-1 NJPA, AVAILABLE THROUGH
THE NATIONAL JOINT POWERS ALLIANCE ("NJPA") COOPERATIVE
PURCHASING ORGANIZATION, EFFECTIVE THROUGH MARCH 18, 2016,
SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT
CONTRACTS BY THE STATE AND/OR THE NJPA, TO BE UTILIZED ON A
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER ACKNOWLEDGING THE COOPERATIVE
PROCUREMENT BENEFITS OF THE NJPA COOPERATIVE PURCHASING
ORGANIZATION THAT ENABLES THE CITY OF MIAMI ("CITY") TO
AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER
PARTICIPATING MEMBER PUBLIC AGENCIES, IN ORDER TO REALIZE A
LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE TO THE
FINANCIAL BENEFIT OF THE CITIZENS OF THE CITY; FURTHER
AUTHORIZING THE USE OF ALL COMPETITIVELY SOLICITED AND
AWARDED CONTRACTS AVAILABLE THROUGH THE NJPA, AS SET
FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, SUBJECT TO
ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY
THE NJPA, TO BE UTILIZED ON AN AS -NEEDED CONTRACTUAL BASIS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
CA.5
14-01302
15-00272 Summary Form.pdf
15-00272 Legislation.pdf
15-00272 Exhibit.pdf
R-15-0137
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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City Commission Marked Agenda March 26, 2015
Office of the City
Attorney
CA.6
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF RICHARDSON
GEORGE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $37,400.00, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON THE
EXECUTION OF A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT, AS WELLAS A SEPARATE $100.00
PAYMENT IN CONSIDERATION OF THE EXECUTION OF A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS
AND DEMANDS, FOR A TOTAL SETTLEMENT AMOUNT OF $37,500.00;
ALLOCATING FUNDS FROM ACCOUNT NUMBER
50001.301001.524000.0000.00000.
14-01302 Memo - Office of the City Attorney. pdf
14-01302 Memo - Budget Sign-Off.pdf
14-01302 Legislation.pdf
R-15-0138
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00246 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 19, 2015, PURSUANT TO INVITATION FOR
Department of BID NO. 475326, FROM SUPERIOR LANDSCAPING AND LAWN SERVICE,
Procurement INC., FOR GROUP ONE (1), BCLS LANDSCAPING GROUP, INC., FOR
GROUPS TWO (2) AND THREE (3), AND DAYS! YNIGO LANDSCAPING
AND LAWN SERVICE, LLC, FOR GROUP FOUR (4), FOR CITYWIDE
GROUNDS MAINTENANCE SERVICES ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE (1) YEAR PERIODS, FOR AN ESTIMATED ANNUAL COST OF
$127,570.27; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE END -USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
15-00246 Summary Form.pdf
15-00246 Bid Tabulation.pdf
15-00246 Corporate Detail.pdf
15-00246 Invitation For Bid.pdf
15-00246 Legislation. pdf
R-15-0139
This Matter was ADOPTED on the Consent Agenda.
CA.7 RESOLUTION
15-00245 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF WORKFORCE
Department of Police MANAGEMENT SYSTEM SOFTWARE FROM KRONOS INCORPORATED,
FOR THE CITY OF MIAMI, PURSUANT TO SECTION 18-111 OF THE CODE
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City Commission Marked Agenda March 26, 2015
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE
COMPETITIVELY BID AND EXISTING CONTRACT OF U.S. COMMUNITIES
CONTRACT NO. 14-JLR-003, FOR A WORKFORCE MANAGEMENT
SYSTEM INCLUDING TIME, ATTENDANCE, LEAVE, SCHEDULING,
PAYROLL SOLUTIONS, AND RELATED PRODUCTS, SERVICES AND
SYSTEMS FOR THE POLICE DEPARTMENT, SUBJECT TO ANY
RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY
U.S. COMMUNITIES; WITH FUNDS ALLOCATED FROM THE END -USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
15-00245 Summary Form.pdf
15-00245 Legislation.pdf
15-00245 Exhibit.pdf
R-15-0140
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
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
15-00274 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2015-2016, COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community and FUNDS IN THE AMOUNT OF $1,800,190.00 IN THE ECONOMIC
Economic DEVELOPMENT CATEGORY TO THE AGENCIES SPECIFIED IN
Development ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2015-2016;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-00274 Summary Form.pdf
15-00274 Notice to the Public.pdf
15-00274 Pre-Legislation.pdf
15-00074 Legislation.pdf
15-00274 Attachment A. pdf
R-15-0141
MOVED:
Keon Hardemon
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City Commission Marked Agenda March 26, 2015
SECONDED:
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.2 RESOLUTION
15-00275 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR PROGRAM
Department of YEAR 2015-2016 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
Community and FUNDS IN THE AMOUNT OF $135,217.00 IN THE PUBLIC SERVICE
Economic CATEGORY TO THE AGENCIES SPECIFIED IN ATTACHMENT "A,"
Development ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES
BEGINNING APRIL 1, 2015; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
15-00275 Summary Form.pdf
15-00275 Notice to the Public.pdf
15-00275 Pre-Legislation.pdf
15-00275 Legislation. pdf
15-00275 Attachment A. pdf
R-15-0142
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
PH.3 RESOLUTION
15-00230 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL
Department of ACTION PLAN FOR FISCAL YEAR 2015-2016, ATTACHED AND
Community and INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
Economic ANNUAL ACTION PLAN FOR FISCAL YEAR 2015-2016 TO THE UNITED
Development STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR
REVIEW AND APPROVAL.
15-00230 Summary Form.pdf
15-00230 Notice to the Public.pdf
15-00230 Back -Up from Law Dept.pdf
15-00230 Legislation. pdf
15-00230 Exhibit - Annual Action Plan.pdf
R-15-0143
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission Marked Agenda March 26, 2015
PH.4
15-00231
Department of Real
Estate and Asset
Management
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER AND
LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A
PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY FOUR
THOUSAND FOUR HUNDRED NINETY SEVEN (4,497) SQUARE FEET OF
CITY OF MIAMI-OWNED PROPERTY LOCATED AT 3801 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA (VIRGINIA KEY), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND
ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, ADD TO, ENLARGE, REMOVE, AND CHANGE THE VOLTAGE AND
SIZE OF ANY OR ALL OF THE FACILITIES WITHIN SAID EASEMENT.
15-00231 Summary Form.pdf
15-00231 Notice to the Public.pdf
15-00231 Legislation.pdf
15-00231 Exhibit.pdf
R-15-0144
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
PH.5 RESOLUTION
15-00236
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI DOUGLAS
STATION," A REPLAT IN THE CITY OF MIAMI, OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO THE SATISFACTION OF
ALL CONDITIONS REQUIRED BY THE PLATAND STREET COMMITTEE
AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
15-00236 Summary Form.pdf
15-00236 Notice to the Public.pdf
15-00236 Legislation.pdf
15-00236 Attachment 1.pdf
15-00236 Exhibit A. pdf
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City Commission Marked Agenda March 26, 2015
R-15-0145
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.6 RESOLUTION
15-00244 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Capital Improvement AND CONFIRMING THE CITY MANAGERS RECOMMENDATIONS AND
Programs/Transport FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY
ation OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 255.20, FLORIDA
STATUTES, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI FOR PROJECT NO. B-78513
"NE 2 AVENUE/DESIGN DISTRICT," FOR IMPROVEMENTS AND
ENHANCEMENTS TO PORTIONS OF MIAMI-DADE COUNTY -OWNED
PUBLIC RIGHTS -OF -WAY ALONG NORTHEAST 2ND AVENUE, FROM
NORTHEAST 38TH TO NORTHEAST 42ND STREET LOCATED IN A
DESIGNATED ENTERPRISE ZONE WITHIN THE CITY'S DESIGN
DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
A MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH FCAA, LLC, AS DEVELOPMENT MANAGER FOR THE
PROCUREMENT AND CONSTRUCTION OF THE RIGHT-OF-WAY
IMPROVEMENTS BASED UPON THE CITY MANAGERS WRITTEN
FINDINGS, ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO
EXCEED $2,000,000.00; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO.
B-78513 "NE 2 AVENUE/DESIGN DISTRICT," FOR SAID PURPOSE.
15-00244 Summary Form.pdf
15-00244 Notice to the Public.pdf
15-00244 Memo - City Manager'sApproval.pdf
15-00244 Legislation.pdf
15-00244 Exhibit.pdf
R-15-0146
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 PUBLIC HEARINGS
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City Commission Marked Agenda March 26, 2015
SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
14-01248 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2, OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
Commissioner Marc DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
David Sarnoff AUTHORITY," MORE PARTICULARLY BY AMENDING SECTIONS 14-52
AND 14-53 TO INCREASE THE NUMBER OF BOARD MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") BOARD, AND TO
INCREASE THE NUMBER OF BOARD MEMBERS NECESSARY TO
CONSTITUTE A QUORUM; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
14-01248 Legislation SR.pdf
14-01248 DDA Resolution FR/SR.pdf
MOVED: Marc David Sarnoff
SECONDED: 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 SR.1 was deferred to the June 25, 2015 Planning and Zoning
City Commission Meeting.
SR.2 ORDINANCE Second Reading
15-00284 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII/DIVISION 9 OF THE CODE OF THE CITY OF
District2- 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, "FARMERS MARKET PILOT PROGRAM"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SR.3
15-00041
15-00284 Legislation FR/SR.pdf
13508
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
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City Commission Marked Agenda March 26, 2015
Office of the City ATTACHMENT(S), PROVIDING FORA GENERAL MUNICIPAL ELECTION
Clerk 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
13509
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
SR.4 ORDINANCE Second Reading
14-01319 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of NET AMENDED, ENTITLED "NOISE," MORE PARTICULARLY BY AMENDING
Administration SECTION 36, ENTITLED "CONSTRUCTION EQUIPMENT," BY AMENDING
SECTION 36-6(B) TO ADD DEFINITIONS FOR CONSTRUCTION NOISE
WAIVER, CONSTRUCTION NOISE WAIVER APPLICATION AND
DESIGNEE; BY AMENDING SECTION 36-6(C) TO PROVIDE FOR THE
CITY MANAGER TO SELECTA DESIGNEE AND TO PROVIDE AN
APPLICATION DEADLINE, NOTICE REQUIREMENTS, AN APPLICATION
FEE, AND A MAXIMUM TIME FRAME FOR THE WAIVER; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
14-01319 Summary Form SR.pdf
14-01319 Legislation SR.pdf
MOVED: Marc David Sarnoff
SECONDED:
Keon Hardemon
City of Miami Page 13 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item SR.4 was continued to the April 23, 2015 Planning and Zoning
City Commission Meeting.
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
FR.1 ORDINANCE
15-00234
Department of
Planning and Zoning
FR.2
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35, ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "COCONUT GROVE BUSINESS
DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST
FUNDS," TO CLARIFY AND CORRECT LANGUAGE AS TO EXCLUSIONS
OF PARKING REDUCTIONS AND RELAXATION OF PARKING
REQUIREMENTS WITHIN THE ALREADY ESTABLISHED PARKING TRUST
FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
15-00234 Summary Form FR.pdf
15-00234 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE First Reading
15-00317 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 2 AND CHAPTER 42/ARTICLE
Department of IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Procurement AMENDED, ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF
MOTOR VEHICLES/NONCONSENSUAL TOWING OF MOTOR VEHICLES
FROM PRIVATE PROPERTY," AND "POLICE/TOWING AND
IMMOBILIZATION OF MOTOR VEHICLES/POLICE TOWS AND
DEPARTMENT OF OFF-STREET PARKING TOWS" RESPECTIVELY,
MORE PARTICULARLY BY AMENDING SECTIONS 42-110 AND 42-119 IN
ORDER TO ADOPT THE MAXIMUM TOWING RATES AS ESTABLISHED BY
MIAMI-DADE COUNTY FOR RECOVERING, TOWING, REMOVING, AND
STORING OF MOTOR VEHICLES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00317 Summary Form SR.pdf
15-00317 Back -Up - MDC Towing Rates FR/SR.pdf
15-00317 Pre -Legislation FR/SR.pdf
15-00317 Legislation FR/SR.pdf
City of Miami Page 14 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
MOVED:
SECONDED:
Francis Suarez
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
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
15-00243 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF $2,000,000.00
Department of FROM THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC
Capital Improvement OPPORTUNITY, FOR PUBLIC INFRASTRUCTURE AND RIGHT-OF-WAY
Programs/Transport IMPROVEMENTS ALONG NORTHEAST 2ND AVENUE FROM NORTHEAST
ation 38TH STREET TO NORTHEAST 42ND STREET WITHIN THE CITY OF
MIAMI DESIGN DISTRICT ("CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM PROJECT NO. B-78513, NORTHEAST 2ND
AVENUE/DESIGN DISTRICT); AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE STATE OF FLORIDA
DEPARTMENT OF ECONOMIC OPPORTUNITY, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
15-00243 Summary Form.pdf
15-00243 Pre-Legislation.pdf
15-00243 Legislation.pdf
15-00243 Exhibit - Agreement.pdf
R-15-0147
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
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
RE.2 RESOLUTION
15-00233
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE CITIES FOR
FINANCIAL EMPOWERMENT ("CFE") FUND, INC. IN AN AMOUNT NOT TO
EXCEED $491,970.00, AND ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED "SUMMER YOUTH EMPLOYMENT AND FINANCIAL
EMPOWERMENT PROGRAM 2015," FOR THE PURPOSES OF
SUPPORTING UP TO ONE HUNDRED TWENTY TWO (122) SUMMER
YOUTH EMPLOYMENT OPPORTUNITIES, AS WELL AS DEVELOPING
PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL
COUNSELING AND BANKING OPPORTUNITIES; FURTHER
City of Miami Page 15 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
AWARD AGREEMENT, AMENDMENTS, AND EXTENSIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID
GRANT AWARD.
15-00233 Summary Form.pdf
15-00233 Back -Up Documents.pdf
15-00233 Legislation.pdf
R-15-0148
MOVED:
Keon Hardemon
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
RE.3 RESOLUTION
15-00242
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN SOLE SOURCE
CONTRACT NO. 13-14-004, FOR THE SCAVENGER 2000
DECONTAMINATION BOAT, IN AN AMOUNT NOT TO EXCEED $50,000.00,
THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT
NOT TO EXCEED $600,000.00, TO AN AMOUNT NOT TO EXCEED
$650,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND WATER MANAGEMENT
TECHNOLOGIES, INC., FOR SAID PURPOSE.
15-00242 Summary Form.pdf
15-00242 Pre-Legislation.pdf
15-00242 Legislation.pdf
15-00242 Exhibit - Agreement.pdf
R-15-0149
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.4 RESOLUTION
15-00173 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED DECEMBER 16, 2014, PURSUANT TO INVITATION FOR BID
Department of NO. 472330, FROM ENTERPRISE LEASING COMPANY OF FLORIDA, LLC,
Procurement 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,
City of Miami Page 16 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
RE.5
15-00251
Department of Real
Estate and Asset
Management
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 April 9, 2015 Regular City
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT") FOR THE
ACQUISITION OF THE PROPERTY LOCATED AT 735 SOUTHWEST 63
COURT, MIAMI, FLORIDA ("PROPERTY"), CONTAINING A TOTAL LOT
AREA OF 10,357 SQUARE FEET MORE OR LESS, AS LEGALLY
DESCRIBED IN THE PURCHASE AND SALE AGREEMENT BETWEEN THE
CITY OF MIAMI ("CITY") AND FEDERAL NATIONAL MORTGAGE
ASSOCIATION ("SELLER"), ATTACHED AND INCORPORATED, FOR A
TOTAL PURCHASE PRICE OF TWO HUNDRED NINE THOUSAND NINE
HUNDRED DOLLARS ($209,900.00); AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EFFECTUATE SAID ACQUISITION; WITH
FUNDS ALLOCATED FROM DISTRICT FOUR (4) PARK LAND
ACQUISITION PROJECT B-50568 IN THE TOTAL NOT TO EXCEED
AMOUNT OF TWO HUNDRED FIFTEEN THOUSAND DOLLARS
($215,000.00), TO COVER THE COST OF SAID ACQUISITION INCLUSIVE
OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTERESTS OF THE CITY OF MIAMI.
15-00251 Summary Form.pdf
15-00251 Legislation.pdf
15-00251 Exhibit.pdf
R-15-0150
MOVED:
Frank Carollo
City of Miami Page 17 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
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
RE.6 RESOLUTION
15-00346
OMNI Community
Redevelopment
Agency
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B), OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
LIMITATION PER PROPERTY, IN ORDER TO HOST ARTS AND
ENTERTAINMENT RELATED EVENTS AT 90 NORTHEAST 17 STREET,
MIAMI, FLORIDA, THROUGH NR MAX MIAMI, LLC, OCCURRING AT
VARIOUS TIMES DURING THE YEAR AND BEGINNING MARCH 1, 2015,
AND ENDING JANUARY 1, 2017.
15-00346 Summary Form.pdf
15-00346 Legislation.pdf
15-00346-Submittal-Peter Bockweg-March Event Calendar Flyer.pdf
R-15-0151
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.7 RESOLUTION
15-00368 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B), OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
OMNI Community AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
Redevelopment LIMITATION PER PROPERTY, IN ORDER TO HOST ARTS AND
Agency ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, THROUGH 14 STREET DEVELOPERS, LLC,
OCCURRING AT VARIOUS TIMES DURING THE YEAR AND BEGINNING
MARCH 1, 2015, AND ENDING JANUARY 1, 2017.
15-00368-Submittal-Peter Bockweg-March Event Calendar Flyer.pdf
15-00368 Summary Form.pdf
15-00368 Legislation.pdf
R-15-0152
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.8 RESOLUTION
City of Miami Page 18 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
15-00366 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO DEVELOP A
District2- FINANCIAL ASSISTANCE PACKAGE AND INITIATE NEGOTIATIONS WITH
Commissioner Marc THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY TO
David Sarnoff UNDERWRITE A PORTION OF THE COSTS OF CERTAIN
IMPROVEMENTS AT THE FUTURE MIAMI CENTRAL STATION, FOR THE
PURPOSE OF ACCOMMODATING FUTURE TRI-RAIL SERVICE TO
DOWNTOWN MIAMI; FURTHER DIRECTING THE CITY MANAGER TO
COORDINATE WITH THE EXECUTIVE DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT
AGENCIES, MIAMI-DADE COUNTY, AND OTHER GOVERNMENT
AGENCIES OR ENTITIES TO SEEK COMPANION CONTRIBUTIONS FROM
SUCH AGENCIES OR ENTITIES FOR THE TRI-RAIL IMPROVEMENTS TO
INCLUDE NO LESS THAN $5.5 MILLION FROM THE PUBLIC
TRANSPORTATION PLAN; FURTHER DIRECTING THE CITY MANAGER
TO PRESENT AN ASSISTANCE PACKAGE FOR CONSIDERATION BY THE
MIAMI CITY COMMISSION, WITHIN NO LATER THAN SEVENTY-FIVE (75)
DAYS OF THE DATE OF ADOPTION OF THIS RESOLUTION.
RE.9
15-00143
District 1 -
Commissioner
Wifredo (Willy) Gort
15-00366-Submittal-Alyce Robertson-DDA Resolution of Support for Tri-Rail.pdf
15-00366-Submittal-Commissioner Esteban Bovo Jr -Letter of Support.pdf
15-00366-Submittal-Commissioner Sarnoff-Article regarding New York's Grand Central Station.K
15-00366-Submittal-Commissioner Sarnoff-Tri-Rail Improvements Draft Resolution.pdf
15-00366-Submittal-Jack Stephens -Letters of Support.pdf
15-00366-Submittal-Jack Stephens-Presentation.pdf
15-00366-Submittal-Mariano Cruz.pdf
15-00366 Legislation.pdf
15-00366 Exhibit.pdf
R-15-0156
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NOS. 94-755 AND 95-480 IN THEIR ENTIRETY, AND
SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION ESTABLISHING
CRITERIAAND PROCEDURES FOR NEWSPAPERS WHICH,
CONDITIONED UPON COMPLIANCE WITH ALL REQUIREMENTS THAT
MAY BE IMPOSED BY FLORIDA STATUTES, CITY DEPARTMENTS AND
OFFICES ARE PERMITTED TO USE FOR PUBLISHING PUBLIC NOTICES;
AND FURTHER LISTING THE NAMES OF THE NEWSPAPERS APPROVED
FOR SAID USE.
15-00143 Legislation.pdf
15-00143 Pre-Legislation.pdf
15-00143 Letter - Miami Today.pdf
City of Miami Page 19 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
RE.10
15-00345
Department of
Planning and Zoning
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item RE.9 was continued to the April 23, 2015 Planning and Zoning
City Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NUMBER 14-0086,
ADOPTED MARCH 13, 2014, IN ITS ENTIRETY, AND RESTATING
SUPPORT TO THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS
('BOARD") FOR THE CREATION OF THE MIAMI WORLDCENTER
COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY FORBES MIAMI NE
1ST AVENUE LLC, AND MIAMI WORLDCENTER HOLDINGS, LLC, AND
THEIR AFFILIATES AND SUBSIDIARIES ("DEVELOPER"), FOR THE
TWENTY-FIVE (25) +/- ACRE SITE GENERALLY BOUNDED ON THE
NORTH BY NORTHEAST 11TH STREET, ON THE SOUTH BY NORTHEAST
6TH STREET, ON THE EAST BY NORTHEAST 2ND AVENUE, AND ON
THE WEST BY NORTH MIAMI AVENUE, MIAMI, FLORIDA, WITH THE
EXCEPTION OF THE PARCELS LISTED ON EXHIBIT "A," ATTACHED AND
INCORPORATED, AND URGING THE BOARD TO APPROVE THE
PETITION SUBMITTED BY THE DEVELOPER FOR THE CREATION OF
THE CDD; FURTHER DIRECTING THE MIAMI CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE BOARD.
15-00345 Summary Form.pdf
15-00345 Pre-Legislation.pdf
15-00345 Legislation.pdf
15-00345 Exhibit A. pdf
R-15-0153
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
RE.11 RESOLUTION
15-00343
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE AMERICAN FEDERATION OF STATE,
COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907, FOR THE PERIOD
OF OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2017.
City ofMiami Page 20 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
BU.1
15-00240
Office of
Management and
Budget
15-00343 Summary Form.pdf
15-00343 Legislation.pdf
15-00343 Exhibit.pdf
R-15-0154
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
END OF RESOLUTIONS
BUDGET
BUDGET DISCUSSION ITEM
STATUS (SEC.18-542(B) CITY CODE)
I. 2014-2015 BUDGET
II. PROPOSED 2015-2016 BUDGET
15-00240 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-00247 STATUS OF HIRING POLICE OFFICERS.
City Commission
DI.2
14-01264
City Manager's
Office
15-00247-Submittal-City Manager -Police Department Hiring and Staffing Update Memo.pdf
15-00247-Submittal-Commissioner Sarnoff-Email Regarding Police Hi ring.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION OF PROPOSED CITY MOTTO.
14-01264 Summary Form.pdf
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be WITHDRAWN PASSED by the following vote.
City ofMiami Page 2] Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
DI.3 DISCUSSION ITEM
15-00364
City Manager's
Office
DI.4
15-00316
Department of
Finance
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
- BAYFRONT PARK MANAGEMENT TRUST
- MAYORS INTERNATIONAL COUNCIL
15-00364Annual Board Reports 3-26.pdf
15-00364-Submittal-Commissioner Carollo-Bayfront Park Trust Board Presentation.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY'S CAFR FOR FISCAL YEAR 2014.
15-00316 Summary Form.pdf
DISCUSSED
DI.5 DISCUSSION ITEM
15-00327
Department of
Finance
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR QUARTER ENDING DECEMBER 31, 2014.
15-00327 Summary Form.pdf
15-00327 Memo - Unreimbursed Grant Exp..pdf
15-00327 Back -Up from Law Dept.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
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
City ofMiami Page 22 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
PZ.2
14-00053zc
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;
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
14-000531u Application and Supporting Docs.pdf
14-000531u Legislation (v2).pdf
14-000531u Exhibit.pdf
13510
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE Second 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 ofMiami Page 23 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
PZ.3
14-00054zc
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 03-12-15 FRApplication and Supporting Docs.pdf
14-00053zc SR Fact Sheet.pdf
14-00053zcAnalysis, Maps & PZAB Reso.pdf
14-00053zc Application and Supporting Docs.pdf
14-00053zc-Submittal-Tony Recio-Declarations of Restrictions Covenant.pdf
14-00053zc Legislation (v2).pdf
14-00053zc Exhibit.pdf
13511
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE Second 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 "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI
PLACE; 1415, 1421, 1425, 1433, AND 1445 NORTHEAST MIAMI COURT;
AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 24 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
PZ.4
14-007271u
LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place;
1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE
14th Street [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Motion to approve with
conditions failed on March 5, 2014, by a vote of 3-5, thus constituting a
denial.
PURPOSE: This will change the above properties from "T6-24-0" to
"T6-36A-O". Item does not include a covenant.
14-00054zc FR Fact Sheet.pdf
14-00054zcAnalysis, Maps & PZAB Reso.pdf
14-00054zc Application & Supporting Documents.pdf
14-00054zc Legislation (v3).pdf
14-00054zc Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item PZ.3 was deferred to the June 25, 2015 Planning and Zoning
City Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN, OF REAL PROPERTY APPROXIMATELY LOCATED
AT 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA, FROM
"SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 25 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
PZ.5
14-00727zc
LOCATION: Approximately 5907 Northeast 5th Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Jacques and Denise Miodownik, Joint Tenants with Right of
Survivorship, on behalf of DJ 2014, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 14-00727zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
November 19, 2014 by a 7-1 vote. See companion File ID 14-00727zc.
PURPOSE: This will change the land use designation for the above property
from "Single -Family Residential" to "Low Density Restricted Commercial'.
14-007271u FR Fact Sheet PZ4.pdf
14-00727Iu Analysis, Maps & PZAB Reso.pdf
14-007271u Application & Supporting Documents.pdf
14-007271u-Submittal-Ben Fernandez -Letters of Support.pdf
14-007271u-Submittal-Ben Fernandez-Presentation.pdf
14-007271u-Submittal-Dean Lewis -Palm Grove Neighborhood Presentation.pdf
14-007271u-Submittal-DJ 2014, LLC-Collectania Project Brochure.pdf
14-007271u-Submittal-Elvis Cruz -Analysis for Change of Zoning.pdf
14-007271u-Submittal-Elvis Cruz-Presentation.pdf
14-007271u-Submittal-Francisco Garcia Director of Planning -Letters of Support.pdf
14-007271u Legislation (v2).pdf
14-007271u Exhibit.pdf
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.4 was continued to the April 23, 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-L "URBAN CENTER TRANSECT ZONE LIMITED" TO T4-O
"GENERAL URBAN TRANSECT ZONE OPEN" FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5900 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, AND BY CHANGING THE ZONING CLASSIFICATION FROM
T3-L "SUB -URBAN TRANSECT ZONE LIMITED" TO T4-O "GENERAL
URBAN TRANSECT ZONE OPEN" FOR THE PROPERTY LOCATED AT
APPROXIMATELY 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 26 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
LOCATION: Approximately 5900 Biscayne Boulevard and 5907 NE 5th
Avenue [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Jacques and Denise Miodownik, Joint Tenants with Right of
Survivorship, on behalf of DJ 2014, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial for the
zoning classification change from "T5-L" to "T4-O" for the property located at
approximately 5900 Biscayne Boulevard. Recommended approval with
conditions for the zoning classification change from "T3-L" to "T4-O" for the
property located at approximately 5907 Northeast 5th Avenue, Miami, Florida.
See companion File ID 14-007271u.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City
Commission on November 19, 2014 by a 7-1 vote. See companion File ID
14-007271u.
PURPOSE: This will change the zoning classification from "T5-L" to "T4-O"
for the property located at approximately 5900 Biscayne Boulevard, Miami,
Florida and from "T3-L" to "T4-O" for the property located at approximately
5907 Northeast 5th Avenue, Miami, Florida. Item includes a covenant.
14-00727zc FR Fact Sheet.pdf
14-00727zcAnalysis, Maps & PZAB Reso.pdf
14-00727zc Application & Supporting Documents.pdf
14-00727zc-Submittal-Ben Fernandez -Declaration of Restrictive Covenant.pdf
14-00727zcSubmittal-Ben Fernandez -Letters of Support.pdf
14-00727zc-Submittal-Ben Fernandez-Presentation.pdf
14-00727zc-Submittal-Dean Lewis -Palm Grove Neighborhood Presentation.pdf
14-00727zc-Submittal-DJ 2014, LLC-Collectania Project Brochure.pdf
14-00727zc-Submittal-Elvis Cruz -Analysis for Change of Zoning.pdf
14-00727zc-Submittal-Elvis Cruz-Presentation.pdf
14-00727zc-Submittal-Francisco Garcia Director of Planning -Letters of Support.pdf
14-00727zc Legislation (v2).pdf
14-00727zc Exhibit.pdf
MOVED: Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.5 was continued to the April 23, 2015 Planning and Zoning
City Commission Meeting.
PZ.6 RESOLUTION
15-00001ww
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING WITH
CONDITIONS A REDUCTION OF THE WATERFRONT SETBACK
REQUIREMENTS PURSUANT TO SECTION 3(A)(MM)(II) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
City ofMiami Page 27 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
REQUESTING A WAIVER PURSUANT TO ARTICLE 7, SECTION 7.1.2.5(28)
OF THE MIAMI 21 ZONING CODE, REQUESTING AN ADDITIONAL TEN
PERCENT (10%) FOR BUILDING LENGTH FOR PART OF THE PROJECT,
AND REQUESTING A WAIVER PURSUANT TO ARTICLE 4, TABLE 4, TO
ALLOW A PARKING REDUCTION OF UP TO THIRTY PERCENT (30%) FOR
THE ONE BRICKELL PROJECT TO BE LOCATED AT APPROXIMATELY 444
BRICKELL AVENUE AND 77 SOUTHEAST 5 STREET, MIAMI, FLORIDA.
LOCATION: 444 Brickell Avenue and 77 Southeast 5 Street, Miami, Florida
[Commissioner Marc D. Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of 444 Brickell Partners
LLC TRS 444 Brickell Land Trust
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval, subject
to conditions.
PURPOSE: This will allow the construction of a new waterfront building along
the Miami River for the One Brickell project.
15-00001ww Fact Sheet.pdf
15-00001wwAnalysis and Recommendation.pdf
15-00001wwApplication and Supporting Documents.pdf
15-00001ww Legislation (v2).pdf
15-00001ww Exhibit.pdf
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item PZ.6 was deferred to the April 9, 2015 Regular City
Commission Meeting.
(PZ.7) RESOLUTION
14-01075zt1
District 2-
Commissioner Marc
David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING, DUE
TO THE REASONS STATED HEREIN, THE VOTE PASSING ON FIRST
READING AN AMENDMENT TO ORDINANCE NO. 13114 (MIAMI21
CODE) ON JANUARY 22, 2015, WHICH AMENDED ARTICLE 7, SECTION
7.2, ENTITLED "PROCEDURES AND NONCONFORMITIES", TO MODIFY
PARKING REQUIREMENTS FOR ADAPTIVE USES.
R-15-0157
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 28 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
PZ.7
14-01075zt
PZ.8
14-01215zt
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY AMENDING ARTICLE 7, SECTION 7.2, ENTITLED
"PROCEDURES AND NONCONFORMITIES," TO MODIFY PARKING
REQUIREMENTS FOR ADAPTIVE USES; 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
November 5, 2014, by a vote of 7-0.
PURPOSE: This will allow non -conforming Buildings with less than the
required on -site parking, or no parking, to continue to exist with vested rights
while emphasizing the intent of the Miami 21 Code to promote rehabilitation,
restoration and adaptive uses on existing Buildings.
14-01075zt SR Fact Sheet.pdf
14-01075zt PZAB Reso.pdf
14-01075zt Legislation (v3).pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY AMENDING ARTICLE 5 "SPECIFIC TO ZONES," TO ALLOW
BALCONIES LOCATED ABOVE THE EIGHTH STORY TO ENCROACH A
MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE SETBACK;
AND TO ALLOW FA?ADE COMPONENTS ABOVE THE FIRST STORY TO
ENCROACH A MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE
SETBACK; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
City ofMiami Page 29 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
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 by a
vote of 7-0.
PURPOSE: This will amend Article 5 "Specific to Zones" of the Miami 21
Code to emphasize the intent of the Code by allowing balconies above the
eighth story in T6 Transect Zones to encroach up to three feet into the depth
of the setback and by allowing facade components above the first story that
promote energy efficiency to encroach up to three feet into the depth of the
setback.
14-01215zt SR Fact Sheet.pdf
14-01215zt PZAB Reso.pdf
14-01215zt Legislation (v2).pdf
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
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
15-00369 DISCUSSION REGARDING THE NEW GREENVIEWALF II.
15-00369 E-Mail - Discussion Item.pdf
DISCUSSED
(D1.1) RESOLUTION
City of Miami Page 30 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
15-00369a
District 1 -
Commissioner
Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
ADOPT LEGISLATION PREVENTING INDIVIDUALS DIVERTED FROM THE
CRIMINAL JUSTICE SYSTEM FROM ENTERING ASSISTED LIVING
FACILITIES OR COMMUNITY RESIDENTIAL HOMES LOCATED IN
PREDOMINANTLY LOW -DENSITY SINGLE-FAMILY AND DUPLEX
NEIGHBORHOODS; DIRECTING THE CITY CLERK TO TRANSMITA COPY
OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
R-15-0155
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
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
15-00300
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
15-00300 E-Mail - Discussion Item.pdf
DISCUSSED
D4.2 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.
City of Miami Page 31 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
D5.1
15-00322
14-01117 E-Mail - Discussion Item.pdf
14-01117 Back -Up Documents.pdf
CONTINUED
Note for the Record: Item D4.2 was continued to the April 23, 2015 Planning and Zoning
City Commission Meeting.
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
DISCUSSION ITEM
DISCUSSION REGARDING THE CIVILIAN INVESTIGATIVE PANEL.
15-00322 E-Mail - Discussion Item.pdf
15-00322-Submittal-Vice Chair Hardemon-Memo Civilian Investigative Panel Independent Coun
DISCUSSED
END OF DISTRICT 5
NON -AGENDA ITEM(S)
NA.1 DISCUSSION ITEM
15-00286 COMMISSIONER CARROLLO REQUESTED A MOMENT OF SILENCE FOR
THE UNTIMELY PASSING OF CITY OF MIAMI FIREFIGHTER, RAFAEL
GARCIA.
DISCUSSED
NA.2 DISCUSSION ITEM
15-00431 COMMISSIONER HARDEMON REQUESTED A MOMENT OF SILENCE
FOR THE VICTIMS OF RECENT SHOOTINGS IN DISTRICT 5 AND
EXPRESSED HIS CONDOLENCES FOR THOSE THAT ARE SUFFERING
AS A RESULT OF THE DEATHS OF THE CHILDREN INOVLIVED IN THESE
TRAGIC INCIDENTS.
NA.3
15-00432
ADJOURNMENT
DISCUSSED
DISCUSSION ITEM
COMMISSIONER SARNOFF DISCUSSED TRAFFIC SIGNALIZATION ON
U.S. ROUTE 1 (US 1).
DISCUSSED
City of Miami Page 32 Printed on 4/2/2015
City Commission Marked Agenda March 26, 2015
The meeting adjourned at 7:00 p.m.
City of Miami Page 33 Printed on 4/2/2015