HomeMy WebLinkAboutCC 2015-04-09 Marked Agenda•
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City of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, April 9, 2015
9:00 AM City Hall Commission Chambers
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.
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City Commission
Marked Agenda April 9, 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 April 9, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Suarez and Vice Chair
Hardemon
Absent: Commissioner Carollo
On the 9th day of April 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 9:02 a.m.,
recessed at 12:00 p.m., reconvened at 3:04 p.m., and adjourned at 4:07 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chamber at 9:06
a.m., Commissioner Sarnoff entered the Commission chamber at 9:08 a.m., and
Commissioner Suarez entered the Commission chamber at 9:15 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-00446
Honoree Presenter Protocol Item
Rebecca "Butterfly" Commissioner Salute
Vaughns Hardemon
Bertrand E. Boyd, II
Commissioner Salute
Hardemon
Patrick "Mecca Grimo" Commissioner Salute
Marcelin Hardemon
Angie Bell Commissioner Salute
Hardemon
Miami Police Department Mayor and Special
Commissioners Presentation
World Autism Week Mayor and Proclamation
Commissioners
National Community Mayor and Proclamation
Development Week Commissioners
Mitzy Y. Crosdale Commissioner Certificarion of
Suarez Appreciation
Elio Diaz
Bryan Pena
Commissioner Certification of
Suarez Appreciation
Chair Gort Salute
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Marked Agenda April 9, 2015
15-00446 Protocol Item.pdf
PRESENTED
1) Vice Chair Hardemon presented a Salute to Rebecca "Butterfly" Vaughns and
Bertrand E. Boyd, II, for National Poetry Month paying tribute to their artistic genius and
outstanding contributions to the elevation of creative expression in South Florida;
furthermore recognizing their role as valuable contributors to the Overtown community
and honoring their fine poetic works and contributions to cross-cultural harmony
through poetry.
2) Vice Chair Hardemon presented a Salute to Patrick "Mecca Grimo" Marcelin and
Angie Bell for National Poetry Month paying tribute to her artistic genius and
outstanding contributions to the elevation of creative expression in South Florida;
furthermore recognizing her role as a valuable contributor to the Little Haiti community
and honoring the fine poetic works and contribution to cross-cultural harmony through
poetry.
3) Mayor Regalado and the Miami City Commission presented a Special Award to the
following officers in the Miami Police Department, Major Martinez, Sergeant Nazur,
Officers Carter, Cueto and Herrera, for the certification of the Commission on
Accreditation for Law Enforcement Agencies (CALAE), an international accreditation
which involved onsite review of the Police Department's policies every three years.
4) Mayor Regalado and the Miami City Commission proclaimed April 2, 2015, as World
Autism Awareness Day, recognizing that Autism is the fastest growing developmental
disability in the United States, affecting more than three million people regardless of
race, ethnicity, gender, or socioeconomic background; therefore the City of Miami is
honored to take part in the annual observance of World Autism Awareness Day in the
hope that it will lead to a better understanding of the disorder.
5) Mayor Regalado and the Miami City Commission proclaimed the week of April 6-11,
2015, as National Community Development Week as designated by the National
Community Development Association to celebrate the Community Development Block
Grant (CDBG) Program and the HOME Investment Partnerships Program; furthermore
recognizing that our community has received a total of approximately $26.3 million in
CDBG funds and $15.39 million in HOME funds; these programs have made tremendous
contributions to the viability of the housing stock, infrastructure, public services and
economic vitality of our community.
6) Commissioner Suarez presented a Certificate of Appreciation to Mitzy Crosdale,
honoring her as an Operations Consultant of the Metro Miami Customer Service Center
for Comcast; moreover recognizing her commitment and enthusiasm for providing
exceptional and exemplary customer service to our residents and businesses.
7) Commissioner Suarez presented a Certificate of Appreciation to Elio Diaz, thanking
him for his diligence, hard work and follow-up in the execution of his duties as a
Technical Engineer Assistant in the Department of Public Works; honoring his wonderful
commitment to civic responsibility and communal welfare by a City employee who is a
source of inspiration and a wellspring of goodwill, representing the kind of vision and
service that makes Miami a great place in which to live and work.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of March 12, 2015
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Marked Agenda April 9, 2015
MAYORAL VETOES
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
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Marked Agenda April 9, 2015
CONSENT AGENDA
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/A AFFORDABLE 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 BIDAND 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.
CA.2
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
R-15-0158
This Matter was ADOPTED on the Consent Agenda.
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 BIDAND
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.
CA.3
15-00330
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
R-15-0159
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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Marked Agenda April 9, 2015
Office of the City EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE
Attorney 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
R-15-0161
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
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 THREE (3) 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
R-15-0162
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
CA.5 RESOLUTION
15-00329
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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Marked Agenda April 9, 2015
Office of the City ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
Attorney 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
R-15-0163
MOVED:
Francis Suarez
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
CA.6 RESOLUTION
15-00156
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEY'S 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
R-15-0160
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
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PH.1
15-00303
Department of Real
Estate and Asset
Management
PH.2
15-00305
Department of Real
Estate and Asset
Management
ABSENT: Commissioner(s) Carollo
END OF CONSENT AGENDA
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
R-15-0164
MOVED:
Francis Suarez
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
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 7
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
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Marked Agenda April 9, 2015
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
MOVED:
Marc David Sarnoff
SECONDED: 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 PH.2 was continued to the May 14, 2015 Regular City
Commission Meeting.
PH.3 RESOLUTION
15-00395
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "GARDEN PARK ON
THE BAY" ("PLAT"), A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1" ("PROPERTY"), SUBJECT TO THE
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, THE RECORDATION OF A SPECIAL WARRANTY DEED,
AS DESCRIBED IN "ATTACHMENT 2," ATTACHED AND INCORPORATED,
TO CONVEY THE PROPERTY PRIOR TO RECORDATION OF THE PLAT,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT, WITH THE APPLICANT;
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,
FLORI DA.
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 ExhibitA.pdf
15-00395 Attachment 2.pdf
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PH.3 was deferred to the April 23, 2015 Planning and Zoning
City Commission Meeting.
END OF PUBLIC HEARINGS
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City Commission
Marked Agenda April 9, 2015
SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
15-00011 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
Planning and Zoning PARTICULARLY BY AMENDING SECTION 23-4 BY REFINING THE
PROCESS BY WHICH PROPERTIES ARE NOMINATED TO BE
EVALUATED FOR DESIGNATION; SECTION 23-6 BY RESTRICTING
CERTAIN USES IN THE MIAMI MODERN/BISCAYNE HISTORIC DISTRICT;
AND UPDATING THE MULTIPLIER USED IN THE TRANSFER OF
DEVELOPMENT RIGHTS CALCULATION; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE
SR.2
15-00011 Summary Form SR.pdf
15-00011 Legislation FR/SR.pdf
13512
MOVED:
Francis Suarez
SECONDED: 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
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
13513
MOVED:
Francis Suarez
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Marked Agenda April 9, 2015
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
SR.3 ORDINANCE Second Reading
15-00058 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 2- AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT CAMPING
David Sarnoff ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
FR.1
15-00309
Office of the City
Clerk
15-00058 Legislation SR (V3).pdf
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item SR.3 was deferred to the September 10, 2015 Regular City
Commission Meeting.
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
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FR.2
15-00091
Department of
Public Works
FR.3
15-00356
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item FR.1 was deferred to the April 23, 2015 Planning and Zoning
City Commission Meeting.
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
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE First Reading
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
COMMISSIONER FRANCIS SUAREZ
15-00356 Legislation FR.pdf
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
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Marked Agenda April 9, 2015
ABSENT: Commissioner(s) Carollo
END OF FIRST READING ORDINANCES
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
MOVED: Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
A motion was made by Vice Chair Hardemon, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Carollo absent, directing the City Manager
to issue a new Invitation for Bid (IFB) that includes language requiring companies that
submit IFBs containing self -insured retention (SIR) or self-insurance to include ratings
from Moody's or Dun & Bradstreet in the AA or higher range that is satisfactory to the
City Manager, in addition to requiring an A+ or better rating from the A.M. Best Company
for third -party insurance compaines; further requiring that the IFB require two locations
in Miami -Dade County and one location in Broward County, as well as clarifying within
the IFB that companies can have some form of SIR or self-insurance as well as
third -party liability to satisfy the insurance requirements.
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 MANAGER'S 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 14 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
$138,161.00, WITH FUNDS ALLOCATED FROM ACCOUNT NO.
40-B70241-05-1426-EQUI 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
R-15-0165
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.3 RESOLUTION
15-00355
OMNI Community
Redevelopment
Agency
RE.4
15-00367
Midtown Community
Redevelopment
Agency
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
R-15-0166
MOVED:
Marc David Sarnoff
SECONDED: 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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY
("MIDTOWN CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A,"
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
R-15-0167
City of Miami Page 15 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.5 RESOLUTION
15-00434 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
District 4- AMEND THE PROVISIONS IN CHAPTER 339 OF THE FLORIDA STATUTES
Commissioner TO REDUCE THE NUMBER OF VOTING MEMBERS ON METROPOLITAN
Francis Suarez 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 TRANSMITA
COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
15-00434 Legislation.pdf
15-00434 Back -Up Documents.pdf
15-00434-Submittal-Commissioner Suarez -Article Miami's Traffic.pdf
R-15-0168
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Carollo absent, directing the City Manager
to provide a status report at the April 23, 2015, City Commission meeting, on the
proposal to build a Tri-Rail station in Downtown Miami; further directing that the report
include a chronology of actions and events undertaken by the Administration to move
this proposal forward.
RE.6 RESOLUTION
15-00365 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
Department of Real PURSUANT TO A SPECIAL WARRANTY DEED ("DEED"), IN
Estate and Asset SUBSTANTIALLY THE ATTACHED FORM, THE DONATION OF A PARCEL
Management OF LAND LOCATED AT APPROXIMATELY 455 NORTHEAST 28 STREET,
MIAMI, FLORIDA, ADJACENT TO PRH NORTHEAST 28TH STREET LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("GRANTOR"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED, TO THE CITY
OF MIAMI ("CITY"); WITH THE GRANTOR INCURRING ALL COSTS
ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING
BUT NOT LIMITED TO THE SURVEY, ENVIRONMENTAL REPORT,
DOCUMENTARY STAMP TAXES, AS APPLICABLE, TITLE INSURANCE,
AND CLOSING COSTS; FURTHER AUTHORIZING THE CITY MANAGER
City of Miami Page 16 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
TO EXECUTE ANY OTHER 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
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item RE.6 was deferred to the April 23, 2015 Planning and Zoning
City Commission Meeting.
RE.7 RESOLUTION
14-01252
Office of
Management and
Budget
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 EXHIBITS A 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.
City of Miami Page 17 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
RE.8
15-00328
SEOPW Community
Redevelopment
Agency
RE.9
15-00408
District I -
Commissioner
Wifredo (Willy) Gort
14-01252 Summary Form.pdf
14-01252 Pre-Legislation.pdf
14-01252-Submittal-City Manager -Additional Background Information.pdf
14-01252 Legislation.pdf
14-01252 ExhibitA.pdf
14-01252 Exhibit B.pdf
R-15-0169
MOVED:
Francis Suarez
SECONDED: 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
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."
15-00328 Memo - SEOPW CRA.pdf
15-00328 Back -Up Interlocal Cooperation Agrmt.pdf
15-00328 Legislation.pdf
15-00328 Exhibit A.pdf
15-00328 Exhibit B.pdf
15-00328 Exhibit - Back-Up.pdf
R-15-0170
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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 UNI DOS, INC., FORA BUSINESS DEVELOPMENT MISSION TO
POLAND, WHICH MISSION IS FOR THE USE AND BENEFIT OF THE CITY
City of Miami Page 18 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
OF MIAMI ("CITY"); AUTHORIZING COMMISSIONER WIFREDO (WILLY)
GORT TO REPRESENT THE CITY IN THIS BUSINESS ENDEAVOR;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS.
15-00408 Back-up from Law Dept..pdf
15-00408 Legislation.pdf
R-15-0171
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.10 RESOLUTION
15-00404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of FIRST ADDENDUM TO THE REVOCABLE LICENSE AGREEMENT
Capital Improvement ("AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND NATIONAL
Programs/Transport MARINE MANUFACTURER'S ASSOCIATION INC. ("LICENSEE"), IN
ation 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 ATTORNEY'S APPROVAL.
15-00404 Summary Form.pdf
15-00404 Pre-Legislation.pdf
15-00404 Legislation.pdf
15-00404 Exhibit A.pdf
R-15-0172
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
City of Miami Page 19 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
BC.1
15-00409
Office of the City
Clerk
ABSENT: Commissioner(s) Carollo
END OF RESOLUTIONS
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:
Marie Vickles Vice Chair Keon Hardemon
15-00409 Arts CCMemo.pdf
15-00409 Arts Current_Board_Members.pdf
R-15-0174
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.3 RESOLUTION
15-00410
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marie Louissaint Vice Chair Keon Hardemon
City of Miami Page 20 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
15-00410 Bayfront CCMemo.pdf
15-00410 Bayfront Current_Board_Members.pdf
R-15-0175
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.4 RESOLUTION
15-00289
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
NO ACTION TAKEN
BC.5 RESOLUTION
15-00411
Office of the City
Clerk
Commissioner Frank Carollo
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
R-15-0176
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.6 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
City of Miami Page 21 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
APPOINTEES:
NO ACTION TAKEN
BC.7 RESOLUTION
15-00412
Office of the City
Clerk
BC.8
15-00413
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
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)
NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.9 RESOLUTION
15-00414
Office of the City
Clerk
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 22 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
APPOINTEES:
NO ACTION TAKEN
BC.10 RESOLUTION
15-00291
Office of the City
Clerk
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
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)
NO ACTION TAKEN
BC.11 RESOLUTION
15-00415
Office of the City
Clerk
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
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
City of Miami Page 23 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
NO ACTION TAKEN
BC.12 RESOLUTION
15-00422
Office of the City
Clerk
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
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
R-15-0177
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.13 RESOLUTION
15-00416
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Elsa Pelaez-Lopez Commissioner Francis Suarez
15-00416 Finance CCMemo.pdf
15-00416 Finance Current_Board_Members.pdf
R-15-0178
MOVED:
Francis Suarez
SECONDED: 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
City of Miami Page 24 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
BC.14 RESOLUTION
15-00417
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FORATERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Timothy Barber Vice Chair Keon Hardemon
(Citizen - Category 7)
15-00417 HEP CCMemo.pdf
15-00417 HEP Current_Board_Members.pdf
15-00417 HEP Applications.pdf
15-00417 HEP Application Summary.pdf
R-15-0179
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.15 RESOLUTION
15-00418
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.16 RESOLUTION
15-00419
Office of the City
Clerk
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
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:
Wifredo (Willy) Gort Chair Wifredo (Willy) Gort
Davie Madison Vice Chair Keon Hardemon
City of Miami Page 25 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
15-00419 MSEACCMemo.pdf
15-00419 MSEA Current_Board_Members.pdf
R-15-0180
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.17 RESOLUTION
15-00420
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR ATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
NO ACTION TAKEN
BC.18 RESOLUTION
14-00982
Office of the City
Clerk
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ernest Martin Vice Chair Keon Hardemon
14-00982 PZAB CCMemo.pdf
14-00982 PZAB Current_Board_Members.pdf
14-00982 PZAB Applications.pdf
R-15-0181
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.19 RESOLUTION
City of Miami Page 26 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
15-00439
Office of the City
Clerk
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:
Wayne Pathman Commissioner Frank Carollo
Pete Gomez City Manager Daniel J. Alfonso
15-00439 Sea Level Rise CCMemo.pdf
R-15-0182
MOVED:
Francis Suarez
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
BC.20 RESOLUTION
15-00297
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Neil Hall Vice Chair Keon Hardemon
15-00297 UDRB CCMemo.pdf
15-00297 UDRB Current_Board_Members.pdf
R-15-0183
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.21 RESOLUTION
14-00867
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 27 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
NO ACTION TAKEN
BC.22 RESOLUTION
15-00421
Office of the City
Clerk
DI.1
15-00312
City Commission
DI.2
15-00321
City Commission
DI.3
15-00440
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
15-00312-Submittal-City Manager -Police Department Hiring and Staffing Update.pdf
15-00312-Submittal-Commissioner Sarnoff-Article-The Atlantic -More Police, Managed More EffE
Crime.pdf
DISCUSSED
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.
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING US1 TRAFFIC SIGNALIZATION.
City of Miami Page 28 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
District 2-
Commissioner Marc
David Sarnoff
15-00440 Presentation.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
15-00190
City Manager's
Office
DISCUSSION REGARDING FUNDING SOURCES FOR MARINE
STADIUM IMPROVEMENTS.
15-00190 Memo - City Manager.pdf
DISCUSSED
(DI.4) RESOLUTION
15-00190a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING CITY OF MIAMI MAYOR TOMAS P.
REGALADO'S LETTER TO MIAMI-DADE COUNTY DISTRICT 7
COMMISSIONER XAVIER L. SUAREZ, ATTACHED AND INCORPORATED,
REQUESTING A FOUR (4) MONTH EXTENSION FOR THE FURTHER
DEVELOPMENT OF A PLAN FOR A PUBLIC PRIVATE PARTNERSHIP
TOWARDS THE RESTORATION OF MIAMI MARINE STADIUM; DIRECTING
THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO THE OFFICIALS
CONTAINED HEREIN.
15-00190a - Letter from Mayor Regalado - Extension Request.pdf
R-15-0173
MOVED:
Francis Suarez
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
DI.5 DISCUSSION ITEM
15-00447
City Manager's
Office
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
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
City of Miami Page 29 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF DISCUSSION ITEMS
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, FLORI DA 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.
FI NDI NG(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
13-008651u Analysis, Maps & PZAB Reso.pdf
13-008651u Application and Supporting Docs.pdf
13-008651u-Submittal-Director of Planning and Zoning-Withdrawl Email.pdf
13-008651u Legislation (v3).pdf
13-008651u Exhibit A.pdf
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
City of Miami Page 30 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
PZ.2 ORDINANCE First Reading
13-00865zc
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
13-00865zc Analysis, Maps and PZAB Reso.pdf
13-00865zc Application and Supporting Docs.pdf
13-00865zc-Submittal-Director of Planning and Zoning-Withdrawl Email.pdf
13-00865zc Legislation (v3).pdf
13-00865zc Exhibit A.pdf
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
PZ.3 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(MM)(III) OF THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, REQUESTING A
WAIVER PURSUANT TO ARTICLE 7, SECTION 7.1.2.5(a)(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
City of Miami Page 31 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
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
FI NDI NG(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
15-00001ww Application and Supporting Documents.pdf
15-00001ww Legislation (v3).pdf
15-00001ww Exhibit.pdf
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
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 PZ.3 was deferred to the April 23, 2015 Planning and Zoning
City Commission Meeting.
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
END OF DISTRICT 1
DISTRICT 2
City of Miami Page 32 Printed on 4/16/2015
City Commission
Marked Agenda April 9, 2015
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
14-01093
NA.1
15-00433
ADJOURNMENT
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
NO ACTION TAKEN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
DISCUSSION BY CHAIR GORT REGARDING A VACANT AND
ABANDONED PROPERTY LOCATED AT 676 NORTHWEST 32ND STREET.
15-00433-Submittal-Commissioner Gort-Presentation-Abandoned Home.pdf
DISCUSSED
The meeting adjourned at 4:07 p.m.
City of Miami Page 33 Printed on 4/16/2015