HomeMy WebLinkAboutCC 2015-04-09 AgendaCity of Miami
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Miami, FL 33133
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Meeting Agenda
Thursday, April 9, 2015
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda April 9, 2015
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City ofMiami Page 2 Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda April 9, 2015
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
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.6 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
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City Commission Meeting Agenda April 9, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00446
PRESENTATION
Honoree Presenter Protocol Item
National Community Mayor and Proclamation
Development Week Commissioners
World Autism Week
Mayor and Proclamation
Commissioners
15-00446 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of March 12, 2015
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City ofMiami
Page 5 Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.6 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1 RESOLUTION
15-00302 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FURNISHING AND INSTALLATION OF AUTO GLASS AND ELECTRIC AND
Department of MANUAL WINDOW REGULATORS, FROM AFFORDABLE AUTO & TRUCK
Procurement GLASS, INC. D/B/AAFFORDABLE AUTO GLASS, ON A CITYWIDE, AS
NEEDED CONTRACTUAL BASIS, PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING
THE COMPETITIVELY BID AND EXISTING CONTRACT OF MIAMI-DADE
COUNTY, FLORIDA ("COUNTY"), BID CONTRACT NO. 5515-3/15,
EFFECTIVE THROUGH DECEMBER 31, 2015, SUBJECT TO ANY
RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY
THE COUNTY; WITH FUNDS ALLOCATED 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.
15-00302 Summary Form.pdf
15-00302 Back -Up Documents - MDC Contract.pdf
15-00302 Back -Up from Law Dept.pdf
15-00302 Legislation.pdf
CA.2 RESOLUTION
15-00308 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE AND INSTALLATION OF OFFICE TRAILERS, FROM VARIOUS
Department of VENDORS, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS,
Procurement PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY BID AND
EXISTING CONTRACT OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY"),
BID CONTRACT NO. 9013-1/19, EFFECTIVE THROUGH JUNE 30, 2019,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS
BY THE COUNTY; WITH FUNDS ALLOCATED 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.
15-00308 Summary Form.pdf
15-00308 Back -Up Document - MDC Contract.pdf
15-00308 Back -Up from Law Dept.pdf
15-00308 Legislation.pdf
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City Commission Meeting Agenda April 9, 2015
CA.3
15-00330
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE
ENGAGEMENT OF THE LAW OFFICES OF MARRERO & WYDLER FOR
THE REPRESENTATION OF JEFFREY LOCKE IN THE CASE OF DAVID
SCHLESINGER VS. THE CITY OF MIAMI, ETAL., PENDING IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 15-CV-20751-ALTONAGA; WITH FUNDS
ALLOCATED FROM THE NON -DEPARTMENTAL ACCOUNT NUMBER
00001.980000.531010.0000.00000.
15-00330 Memo - Office of the City Attorney. pdf
15-00330 Legislation. pdf
CA.4 RESOLUTION
15-00326 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON JANUARY 26, 2015, PURSUANT TO INVITATION FOR BID
Department of NO. 476327, FROM MINERVA BUNKER GEAR CLEANERS, FOR BUNKER
Fire -Rescue GEAR INSPECTION, CLEANING, AND REPAIR SERVICES, ON AN AS
NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD
OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, WITH FUNDS ALLOCATED FROM
THE VARIOUS SOURCES OF FUNDS OF THE END -USER DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
15-00326 Summary Form.pdf
15-00326 Bid Tabulation.pdf
15-00326 Invitation For Bid.pdf
15-00326 Legislation. pdf
CA.5
15-00329
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ACOSTA TRACTORS, INC., THE TOTAL SUM OF $300,000.00, WITHOUT
ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI ("CITY"), IN THE
CASE OFACOSTATRACTORS, INC. V. THE CITY OF MIAMI, PENDING IN
THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.
14-07603 CA 40, UPON THE DISMISSAL OF THE CITY WITH PREJUDICE,
ADOPTING THE PARTIES' MEDIATED SETTLEMENT AGREEMENT, AND
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS
TO PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD
PARTIES; WITH SETTLEMENT FUNDS ALLOCATED FROM ACCOUNT
NO. 50001.301001.545013.
15-00329 Memo - Office of the City Attorney. pdf
15-00329 Legislation. pdf
City ofMiami Page 7
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City Commission Meeting Agenda April 9, 2015
CA.6
15-00156
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEYS FEES AND COSTS, IN THE AMOUNT OF
$117,002.40, TO RONALD J. COHEN, ESQ., OF RICE, PUGATCH,
ROBINSON, P.A., AS REIMBURSEMENT FOR LEGAL FEES IN THE CASE
OF SHANIKAA. GRAVES, AS PERSONAL REPRESENTATIVE OF THE
ESTATE OF TRAVIS MCNEIL, AND ON BEHALF OF THE ESTATE OF
TRAVIS MCNEIL AND THE SURVIVORS OF THE ESTATE, T.M. AND K.J.P.
V. CITY OF MIAMI, A MUNICIPALITY OF THE STATE OF FLORIDAAND
REYNALDO GOYOS V. UNITED STATES OF AMERICA, CASE NO.
13-22501 IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA; WITH FUNDS ALLOCATED FROM
ACCOUNT NO. 50001.301001.545010.0000.00000.
15-00156 Memo - Office of the City Attorney. pdf
15-00156 Memo - Budget Sign-Off.pdf
15-00156 Legislation. pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda April 9, 2015
PH.1
15-00303
Department of Real
Estate andAsset
Management
PH.2
15-00305
Department of Real
Estate andAsset
Management
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING, AT NO COST, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION, 139 SQUARE FEET OF
CITY OF MIAMI-OWNED LAND, LOCATED AT 1338 NORTHWEST 2
AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO CONSUMMATE SUCH CONVEYANCE, WHICH TERMS
MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO MEET THE BEST INTEREST OF THE CITY.
15-00303 Summary Form.pdf
15-00303 Notice to the Public.pdf
15-00303 Legislation. pdf
15-00303 Exhibit A. pdf
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
THE MIAMI-DADE WATER AND SEWER DEPARTMENT, A POLITICAL
SUBDIVISION OF THE STATE OF FLORIDA, FORA PERPETUAL,
NON-EXCLUSIVE EASEMENT OF APPROXIMATELY ONE THOUSAND
EIGHT HUNDRED NINE (1,809) SQUARE FEET, TWELVE (12) FOOT
WIDE, OF CITY -OWNED PROPERTY LOCATED AT 5215 NORTHEAST 15
AVENUE, MIAMI, FLORIDA (KNOWN AS MORNINGSIDE PARK), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO CONSTRUCT, INSTALL, OPERATE, AND MAINTAIN
WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT, WITH THE FULL RIGHT OF INGRESS THERETO AND
EGRESS THEREFROM; FURTHER CONTAINING A REVERTER
PROVISION IF THE EASEMENT IS ABANDONED OR DISCONTINUED.
15-00305 Summary Form.pdf
15-00305 Notice to the Public.pdf
15-00305 Legislation. pdf
15-00305 Exhibit A. pdf
City ofMiami
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City Commission Meeting Agenda April 9, 2015
PH.3
15-00395
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "GARDEN PARK ON
THE BAY," 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.
15-00395 Summary Form.pdf
15-00395 Notice to the Public.pdf
15-00395 Back -Up Documents.pdf
15-00395 Legislation.pdf
15-00395 Attachment 1.pdf
15-00395 Exhibit A. pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda April 9, 2015
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
15-00011
Department of
Planning and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
PARTICULARLY BY AMENDING SECTION 23-4 BY REFINING THE
PROCESS BY WHICH PROPERTIES ARE NOMINATED TO BE
EVALUATED FOR DESIGNATION; SECTION 23-6 BY RESTRICTING
CERTAIN USES IN THE MIAMI MODERN/BISCAYNE HISTORIC DISTRICT;
AND UPDATING THE MULTIPLIER USED IN THE TRANSFER OF
DEVELOPMENT RIGHTS CALCULATION; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE
15-00011 Summary Form SR.pdf
15-00011 Legislation FR/SR.pdf
DATE: FEBRUARY 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
NOES: 1 - COMMISSIONER(S) HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
SR.2 ORDINANCE SECOND 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
DATE:
MARCH 26, 2015
City ofMiami
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City Commission Meeting Agenda April 9, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City ofMiami Page 12
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City Commission Meeting Agenda April 9, 2015
SR.3 ORDINANCE
15-00058 TO BE DEFERRED
District 2-
Commissioner Marc
David Sarnoff
SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT CAMPING
ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
15-00058 Legislation SR (V3).pdf
DATE: FEBRUARY 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: MARCH 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
END OF SECOND READING ORDINANCES
City ofMiami Page 13
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City Commission Meeting Agenda April 9, 2015
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
15-00309
Office of the City
Clerk
FR.2
15-00091
Department of Public
Works
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING THE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD, BY REPEALING IN ITS ENTIRETY
CHAPTER 2/ARTICLE XI/DIVISION 14, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM
OVERSIGHT BOARD," SECTIONS 2-1201 THROUGH 2-1207, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AND BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CITY
CODE, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BY AMENDING SECTIONS 2-887(b)
and 2-892(4)(g)(1) TO DELETE SAID BOARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00309 Summary Form FR.pdf
15-00309 Pre -Legislation FR.pdf
15-00309 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN
GENERAL", TO ESTABLISH CERTAIN FEES RELATED TO THE LOCATION
OF CONSTRUCTION EQUIPMENT AND STORAGE OF MATERIALS AND
SUPPLIES WITHIN A TEMPORARY OBSTRUCTION OR CLOSURE OF A
STREET OR SIDEWALK AREAAND TO INCLUDE A PROCEDURE AND
FEE TO PERMIT BANNERS OR WINDSCREENS CONTAINING CERTAIN
ADVERTISING ON TEMPORARY CONSTRUCTION FENCES LOCATED IN
THE PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00091 Summary Form FR.pdf
15-00091 Legislation FR.pdf
FR.3 ORDINANCE FIRST READING
15-00356 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "HISTORIC
PRESERVATION/HISTORIC PRESERVATION" MORE PARTICULARLY BY
AMENDING SECTION 23-6.4 ENTITLED "SIGNAGE," TO CLARIFY THE
DEFINITION OF GATEWAY SIGN, AND TO EXEMPT GATEWAY SIGNS
FROM CERTAIN REQUIREMENTS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
City ofMiami
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City Commission Meeting Agenda April 9, 2015
COMMISSIONER FRANCIS SUAREZ
15-00356 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City ofMiami Page 15
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City Commission Meeting Agenda April 9, 2015
RESOLUTIONS
RE.1 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, 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
DATE: MARCH 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: MARCH 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
RE.2 RESOLUTION
15-00304 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND
Department of CONFIRMING THE CITY MANAGERS FINDING OF AN EMERGENCY;
Fire -Rescue WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
METHODS PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, RETROACTIVELY AUTHORIZING
THE PROCUREMENT OF A MARINE UNIT FROM AMERICAN REDI-BILT,
INC. D/B/A CATAMARAN CRUISERS FOR USE BY THE CITY OF MIAMI
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED
City of Miami Page 16
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City Commission Meeting Agenda April 9, 2015
$138,161.00, WITH FUNDS ALLOCATED FROM ACCOUNT NO.
40-670241-05-1426-EQU I PM ENT-181000.
15-00304 Summary Form.pdf
15-00304 Memo - City Manager's Approval.pdf
15-00304 Back -Up from the Law Dept.pdf
15-00304 Legislation. pdf
City of Miami Page 17
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
RE.3
15-00355
OMNI Community
Redevelopment
Agency
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND
INCORPORATED AS EXHIBIT "A," FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015, AS APPROVED
BY THE OMNI CRA'S BOARD OF COMMISSIONERS.
15-00355 Summary Form.pdf
15-00355 Legislation. pdf
15-00355 Exhibit A. pdf
RE.4 RESOLUTION
15-00367 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
Midtown Community OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY
Redevelopment ("MIDTOWN CRA"), ATTACHED AND INCORPORATED AS EXHIBIT"A,"
Agency FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014, AND ENDING
SEPTEMBER 30, 2015, AS APPROVED BY THE MIDTOWN CRA'S BOARD
OF COMMISSIONERS.
15-00367 Summary Form.pdf
15-00367 Legislation. pdf
15-00367 Exhibit A. pdf
RE.5
15-00434
District 4-
Commissioner Francis
Suarez
RE.6
15-00365
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
AMEND THE PROVISIONS IN CHAPTER 339 OF THE FLORIDA
STATUTES TO REDUCE THE NUMBER OF VOTING MEMBERS ON
METROPOLITAN PLANNING ORGANIZATIONS ("MPOS") OR,
ALTERNATIVELY, TO MAKE THE MIAMI-DADE MPO MORE EFFICIENT BY
ANY OTHER EFFECTIVE MEANS AS MAY BE PROPOSED BY THE
MEMBERS OF THE MIAMI-DADE MPO; ADDING THIS ISSUE TO THE
CITY OF MIAMI'S LEGISLATIVE PRIORITIES FOR 2015; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
15-00434 Legislation. pdf
15-00434 Back -Up Documents.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A
PARCEL OF LAND LOCATED AT APPROXIMATELY 455 NE 28 STREET,
MIAMI, FLORIDA, ADJACENT TO PRH NORTHEAST 28TH STREET LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("GRANTOR"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PROPERTY"), TO THE
CITY OF MIAMI ("CITY"); THE GRANTOR WILL PAY FOR ALL COSTS
ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING
BUT NOT LIMITED TO THE SURVEY, ENVIRONMENTAL REPORT,
City ofMiami
Page 18 Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
DOCUMENTARY STAMP TAXES, AS APPLICABLE, TITLE INSURANCE,
AND CLOSING COSTS; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID
CONVEYANCE.
15-00365 Summary Form.pdf
15-00365 Back -Up Documents - Waiver.pdf
15-00365 Legislation.pdf
15-00365 Exhibit A. pdf
City of Miami Page 19
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
RE.7
14-01252
Office of Management
and Budget
RE.8
15-00328
SEOPW Community
Redevelopment
Agency
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), IN COMPLIANCE WITH RESOLUTION NO. R-07-0586,
ADOPTED OCTOBER 11, 2007 ("BOND RESOLUTION"), AND THE TAX
COMPLIANCE CERTIFICATE, DATED AS OF DECEMBER 5, 2007 ("TAX
COMPLIANCE CERTIFICATE") FOR THE $80,000,000.00 CITY OF MIAMI,
FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2007 (STREET AND
SIDEWALK IMPROVEMENT PROGRAM) ("SERIES 2007 BONDS");
AUTHORIZING THE CITY MANAGER, THE CITY ATTORNEY, BOND
COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER NECESSARY
OFFICIALS, EMPLOYEES, AND AGENTS OF THE CITY OF MIAMI ("CITY")
TO TAKE ALL ACTIONS REQUIRED IN CONNECTION WITH THIS
CONTINUING COMPLIANCE RESOLUTION; MAKING AMENDMENTS TO
PREVIOUS APPROPRIATIONS RELATING TO THE CAPITAL FUND, THE
DEBT SERVICE FUND, GENERAL FUND, AND SPECIAL REVENUE
FUNDS BUDGETS FOR THE CURRENT FISCAL YEAR 2015 AND THE
PREVIOUS FISCAL YEAR ENDING SEPTEMBER 30, 2014 TO COMPLY
WITH THE BOND RESOLUTION AND THE TAX COMPLIANCE
CERTIFICATE FOR THE SERIES 2007 BONDS; AND AMENDING THE
CITY'S FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL PLAN ADOPTED
SEPTEMBER 9, 2014 PURSUANT TO RESOLUTION NO. 14-0322, AS
SUBSEQUENTLY AMENDED ("PLAN"), FOR CAPITAL IMPROVEMENTS
PROJECTS ("PROJECTS") AND APPROPRIATIONS TO THOSE
PREVIOUSLY LISTED IN THE PLAN, AND REVISING AND AMENDING
CURRENT APPROPRIATIONS AMONG PREVIOUSLY APPROVED
PROJECTS; FURTHER APPROPRIATING FUNDING FOR PROJECTS, ALL
AS INDICATED IN CONSOLIDATED EXHIBITSA AND B, ATTACHED AND
INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH.
14-01252 Summary Form.pdf
14-01252 Pre-Legislation.pdf
14-01252 Legislation.pdf
14-01252 ExhibitA.pdf
14-01252 Exhibit B.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"), ATTACHED AND
INCORPORATED AS EXHIBIT "A," FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015 ("AMENDED
BUDGET), AS APPROVED BY THE SEOPW CRA'S BOARD OF
COMMISSIONERS, INCLUDING AN AMENDMENT TO THE
APPROPRIATIONS RELATING TO DEBT SERVICE FUND
REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2015, ATTACHED AND INCORPORATED AS EXHIBIT "B."
City ofMiami
Page 20 Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
15-00328 Memo - SEOPW CRA.pdf
15-00328 Back -Up I nterlocal Cooperation Agrmt.pdf
15-00328 Legislation.pdf
15-00328 Exhibit A. pdf
15-00328 Exhibit B.pdf
15-00328 Exhibit - Back-Up.pdf
City of Miami Page 21
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
RE.9
15-00408
District 1 -
Commissioner
Wifredo (Willy) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF MIAMI-DADE
COUNTY, AND APPROVING ACCEPTANCE OF THE PAYMENT OF
TRAVEL EXPENSES BY CAMARA DE COMERCIO LATINA DE LOS
ESTADOS UNIDOS, INC., FORA BUSINESS DEVELOPMENT MISSION TO
POLAND, WHICH MISSION IS FOR THE USE AND BENEFIT OF THE CITY
OF MIAMI ("CITY"); AUTHORIZING COMMISSIONER WIFREDO (WILLY)
GORT TO REPRESENT THE CITY IN THIS BUSINESS ENDEAVOR;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS.
15-00408 Back-up from Law Dept..pdf
15-00408 Legislation.pdf
RE.10 RESOLUTION
15-00404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital THE FIRST ADDENDUM TO THE REVOCABLE LICENSE AGREEMENT
Improvement ("AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND
Programs/Transportati NATIONAL MARINE MANUFACTURERS ASSOCIATION INC.
on ("LICENSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, AMENDING
SECTION 21, IMPROVEMENTS, ALTERATIONS, ADDITIONS, OR
REPLACEMENTS, OF THE REVOCABLE LICENSE ("LICENSE"), TO
INCORPORATE THE ADDING OF ELECTRIC UTILITIES ("UTILITY WORK")
TO THE PROPERTY, AS MORE PARTICULARLY DEFINED IN THE
LICENSE; FURTHER INCORPORATING THE SCOPE OF WORK, WHICH
IS ESTIMATED AT $3,306,000.00 WHICH IS TO BE FUNDED EQUALLY BY
LICENSEE AND THE CITY; PROVIDING FOR THE CITY'S CONTRIBUTION
TOWARDS THE COST OF THE UTILITY WORK TO BE ALLOCATED FROM
CAPITAL PROJECT, B-40668, MARINE STADIUM PARK DEVELOPMENT;
FURTHER REAFFIRMING THAT THE CITY'S AGGREGATE
CONTRIBUTIONS TOWARDS THE COST OF IMPROVEMENTS TO THE
PROPERTY SHALL NOT EXCEED $16,000,000.00; PROVIDING FOR
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AMENDMENT, IN A MANNER ACCEPTABLE TO THE CITY
MANAGER, AND SUBJECT TO THE CITY ATTORNEYS APPROVAL.
15-00404 Summary Form.pdf
15-00404 Pre-Legislation.pdf
15-00404 Legislation.pdf
15-00404 Exhibit A. pdf
END OF RESOLUTIONS
City of Miami Page 22
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City Commission Meeting Agenda April 9, 2015
BC.1
15-00409
Office of the City
Clerk
BC.2
14-00964
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Keon Hardemon
15-00409 Arts CCMemo.pdf
15-00409 Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
City ofMiami Page 23
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.3
15-00410
Office of the City
Clerk
BC.4
15-00289
Office of the City
Clerk
BC.5
15-00411
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
15-00410 Bayfront CCMemo.pdf
15-00410 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
15-00289 Charter Review CCMemo.pdf
15-00289 Charter Review Current_Board_Members.pdf
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
ATTENDANCE BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT
RELATES TO WILLIAM W. RILEY, JR AS A MEMBER OF THE CIVIL
SERVICE BOARD.
15-00411 Civil Service CCMemo.pdf
15-00411 Civil Service Current_Board_Members.pdf
City ofMiami Page 24
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.6
14-00967
Office of the City
Clerk
BC.7
15-00412
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members. pdf
14-00967 CIP Memo and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
City ofMiami Page 25
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
City of Miami Page 26
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.8
15-00413
Office of the City
Clerk
BC.9
15-00414
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
15-00413 CRB CCMemo.pdf
15-00413 CRB Current_Board_Members.pdf
15-00413 CRB Memo and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00414 CSW CCMemo.pdf
15-00414 CSW Current_Board_Members.pdf
City of Miami Page 27
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.10
15-00291
Office of the City
Clerk
BC.11
15-00415
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
15-00291 EAB Resume.pdf
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
City ofMiami Page 28
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.12
15-00422
Office of the City
Clerk
BC.13
15-00416
Office of the City
Clerk
BC.14
15-00417
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
EMPLOYMENT REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE
VOTE, AS IT RELATES TO EDILFA PEREZ AS A MEMBER OF THE EQUAL
OPPORTUNITY ADVISORY BOARD.
15-00422 EOAB CCMemo.pdf
15-00422 EOAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
15-00416 Finance CCMemo.pdf
15-00416 Finance Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
(Citizen - Category 7)
(Landscape Architect - Category 2)
(Real Estate Broker - Category 5)
(Citizen - Category 7)
(Alternate Member that Qualified Under
One of the Qualifications - Category 8)
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
15-00417 HEP CCMemo.pdf
15-00417 HEP Current_Board_Members.pdf
15-00417 HEPApplications.pdf
15-00417 HEP Application Summary.pdf
City ofMiami Page 29
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.15
15-00418
Office of the City
Clerk
BC.16
15-00419
Office of the City
Clerk
BC.17
15-00420
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-00418 MIC CCMemo.pdf
15-00418 MIC Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00419 MSEACCMemo.pdf
15-00419 MSEACurrent_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
City of Miami Page 30
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.18
14-00982
Office of the City
Clerk
BC.19
15-00439
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications. pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
City Manager Daniel J. Alfonso
City of Miami Page 31
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
15-00439 Sea Level Rise CCMemo.pdf
City ofMiami Page 32
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
BC.20
15-00297
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00297 UDRB CCMemo.pdf
15-00297 UDRB Current_Board_Members.pdf
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
City of Miami Page 33
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City Commission Meeting Agenda April 9, 2015
BC.21
14-00867
Office of the City
Clerk
BC.22
15-00421
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
SEPTEMBER 11, 2014
NO ACTION TAKEN
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
City of Miami Page 34
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
15-00421 WAB CCMemo.pdf
15-00421 WAB Current_Board_Members.pdf
City of Miami Page 35
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
15-00312
City Commission
DI.2
15-00321
City Commission
DI.3
15-00440
District 2-
Commissioner Marc
David Sarnoff
DI.4
15-00190
City Manager's Office
DI.5
15-00447
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
STATUS REPORT DETAILING HOUSE NIGHTCLUB'S COMPLIANCE WITH
THEIR 4:00 AM LAST CALL AND 5:00 AM HARD CLOSE RESTRICTIONS,
IN ADDITION TO ANY CODE OR NOISE VIOLATIONS.
DISCUSSION ITEM
DISCUSSION REGARDING US1 TRAFFIC SIGNALIZATION.
15-00440 Presentation.pdf
DISCUSSION ITEM
DISCUSSION REGARDING FUNDING SOURCES FOR MARINE
STADIUM IMPROVEMENTS.
15-00190 Memo - City Manager.pdf
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE IMPACT OF HOUSE BILL 915 AND
SENATE BILL 1232.
15-00447 Summary Form.pdf
15-00447 House Bill 915.pdf
15-00447 Senate Bill 1232.pdf
END OF DISCUSSION ITEMS
City of Miami Page 36
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City Commission Meeting Agenda April 9, 2015
PART B: PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM.
PZ.1
13-00865Iu
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 SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT
APPROXIMATELY 180 NORTHEAST 50TH STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY 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 180 NE 50th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Douglas Gardens
Holding Corp.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval to
City Commission on October 16, 2013 by a vote of 5-2. See companion File
ID 13-00865zc.
PURPOSE: This will change the above properties from "Medium Density
Multifamily Residential" to "Medium Density Restricted Commercial'.
13-008651u FR Fact Sheet.pdf
13-00865IuAnalysis, Maps & PZAB Reso.pdf
13-008651u Application and Supporting Docs.pdf
13-008651u Legislation (v3).pdf
13-008651u Exhibit A.pdf
DATE: OCTOBER 24, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: DEFERRED --PASSED
DATE:
NOVEMBER 21, 2013
City of Miami Page 37
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City Commission Meeting Agenda April 9, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
DATE: DECEMBER 12, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: JANUARY 23, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 27, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 22, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: INDEFINITELY DEFERRED --PASSED
DATE: NOVEMBER 20, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
City ofMiami Page 38
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City Commission Meeting Agenda April 9, 2015
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City ofMiami Page 39
Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
PZ.2
13-00865zc
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 "T4-R" GENERAL URBAN ZONE -RESTRICTED TO "T4-L"
GENERAL URBAN ZONE -LIMITED, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 180 NORTHEAST 50TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 180 NE 50th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of Douglas Gardens
Holding Corp.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
modifications to City Commission on October 16, 2013 by a vote of 6-1.* See
companion File ID 13-008651u.
*See supporting documentation.
PURPOSE: This will change the above property from "T4-R" to "T4-L". Item
includes a covenant.
13-00865zc FR Fact Sheet.pdf
13-00865zcAnalysis, Maps and PZAB Reso.pdf
13-00865zc Application and Supporting Docs.pdf
13-00865zc Legislation (v3).pdf
13-00865zc Exhi bit A. pdf
DATE: OCTOBER 24, 2013
MOVER: COMMISSIONER SPENCE-JONES
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SUAREZ AND
SPENCE-JONES
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: DEFERRED --PASSED
DATE: NOVEMBER 21, 2013
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR GORT
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
SPENCE-JONES
ACTION: CONTINUED --PASSED
City of Miami Page 40
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City Commission Meeting Agenda April 9, 2015
DATE: DECEMBER 12, 2013
MOVER: VICE CHAIR GORT
SECONDER: COMMISSIONER HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: CONTINUED --PASSED
DATE: JANUARY 23, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 27, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 22, 2014
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: INDEFINITELY DEFERRED --PASSED
DATE: NOVEMBER 20, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
City ofMiami Page 41
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City Commission Meeting Agenda April 9, 2015
PZ.3
15-00001ww
RESOLUTION
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,
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
DATE: MARCH 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 42
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City Commission Meeting Agenda April 9, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
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City Commission Meeting Agenda April 9, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 44
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City Commission Meeting Agenda April 9, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 45 Printed on 3/31/2015
City Commission Meeting Agenda April 9, 2015
D3.1
14-01093
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
COMMISSIONER CAROLLO
COMMISSIONER SARNOFF
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
CONTINUED --PASSED
FEBRUARY 12, 2015
CONTINUED
END OF DISTRICT 3
City ofMiami Page 46
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City Commission Meeting Agenda April 9, 2015
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
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City Commission Meeting Agenda April 9, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami
Page 48 Printed on 3/31/2015