HomeMy WebLinkAboutCC 2015-05-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, May 14, 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 May 14, 2015
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City of Miami Page 2 Printed on 5/5;2015
City Commission
Meeting Agenda May 14, 2015
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 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 of Miami Page 4 Printed on 5/5, 2015
City Commission Meeting Agenda May 14, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00620
PRESENTATION
Honoree Presenter Protocol Item
Commander Winsor Mayor and Proclamation
Lozano Commissioners
(liana Forte Chairman Gort Certificate of
Appreciation
Ifoxa Predestin Mayor and Commendation
Commissioners
William E. Hayward Mayor and Commendation
Commissioners
Willie Bealis Mayor and Commendation
Commissioners
Miami Bayside Mayor Regalado Certificates of
Foundation Scholarship Merit
Winners
15-00620 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of April 9, 2015
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City of Miami Page 5 Printed on 5/5/2015
City Commission
Meeting Agenda May 14, 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.3 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.3 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
15-00479
Department of Police
CA.2
15-00476
Office of the City
Attorney
CA.3
15-00435
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN AN AMOUNT NOT TO EXCEED
$975,000.00, CONSISTING OF A GRANT AWARD FROM THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), TO THE CITY OF MIAMI, TO UNDERWRITE
COSTS ASSOCIATED WITH A POLICE CAMERA PILOT PROGRAM AND
ENHANCED POLICING SERVICES WITHIN THE SEOPW CRA
REDEVELOPMENT AREA; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-00479 Summary Form.pdf
15-00479 CRA Pre-Legislation.pdf
15-00479 Legislation.pdf
15-00479 Exhibit - Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
PAYMENT OF $94,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE
CITY OF MIAMI ("CITY"), IN THE CASE OF ELMER GONZALEZ V. CITY OF
MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 13-22017 CA 22, UPON THE DISMISSAL OF THE
CITY WITH PREJUDICE, ADOPTING THE PARTIES' SETTLEMENT
AGREEMENT, AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY
AND ALL ACTIONS TO PRESERVE THE CITY'S RIGHT TO INDEMNITY
AGAINST THIRD PARTIES; ALLOCATING SETTLEMENT FUNDS FROM
ACCOUNT NO. 50001.302001.545013.0000.00000.
15-00476 Memo - Office of the City Attorney.pdf
15-00476 Memo - Budget Sign-Off.pdf
15-00476 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
City of Miami Page 6 Printed on 5/5/2015
City Commission
Meeting Agenda May 14, 2015
Department of Real SUBMITTED BY COMMERCIAL LAUNDRY EQUIPMENT COMPANY, INC.,
Estate and Asset THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT
Management TO INVITATION FOR BID NO. 481340, IN THE AMOUNT OF $56,595.00,
FOR THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT,
FOR THE PURCHASE AND INSTALLATION OF SPEED QUEEN LAUNDRY
SYSTEMS FOR THE NEW DINNER KEY MARINA OFFICE BUILDING,
ALLOCATING FUNDS FROM ACCOUNT40-B30706, AWARD 1437.
15-00435 Summary Form.pdf
15-00435 Bid Tabulation.pdf
15-00435 Corporate Detail.pdf
15-00435 Invitation For Bid.pdf
15-00435 Back -Up - Washer Revenue.pdf
15-00435 Back -Up from Law Dept.pdf
15-00435 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
15-00474
PRESENTATION
A PERSONAL APPEARANCE BY MS. CARMEN GIMENEZ ON BEHALF OF
THE "I AM A HERO, I SAVE LIVES" AND "USA REFUGEES &
IMMIGRANTS" ORGANIZATIONS TO UPDATE THE CITY COMMISSION
ON THEIR COMMUNITY INITIATIVES.
END OF PERSONAL APPEARANCES
City of Miami Page 8 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
PH.1
15-00305
Department of Real
Estate and Asset
Management
PUBLIC HEARINGS
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 OF MIAMI 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 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
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 9, 2015
COMMISSIONER SARNOFF
VICE CHAIR HARDEMON
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
CONTINUED --PASSED
END OF PUBLIC HEARINGS
City of Miami Page 9 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 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
15-00309
Office of the City
Clerk
ORDINANCE SECOND 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 SR.pdf
15-00309 Pre -Legislation FR/SR.pdf
15-00309 Legislation FR/SR.pdf
DATE: APRIL 9, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
DATE: APRIL 23, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 10 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
SR.2 ORDINANCE SECOND 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.
SR.3
15-00091
Department of Public
Works
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANCIS SUAREZ
15-00356 Legislation FR/SR.pdf
DATE: APRIL 9, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND 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, AND TO INCLUDE A PROCEDURE AND FEE TO
PERMIT CONSTRUCTION FENCE SCREENS OR CONSTRUCTION
WINDSCREENS CONTAINING CERTAIN ONSITE ADVERTISING ON
TEMPORARY CONSTRUCTION FENCES LOCATED IN THE PUBLIC
RIGHT-OF-WAY; CONTAINING A SEVERABI LI TY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00091 Summary Form SR.pdf
15-00091 Legislation SR (V2).pdf
DATE: APRIL 9, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 11 Printed on 5/5/2015
City Commission
Meeting Agenda May 14, 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
15-00618
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED," TO CREATE A NEW DIVISION 11 ENTITLED "DISTRICT
MARKERS" TO PROVIDE FOR SIGNS MARKING THE ENTRANCE TO
AREAS OF SPECIAL INTEREST AND UNIQUE CHARACTER;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
15-00618 Summary Form.pdf
15-00618 Legislation.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 12 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
RE.1
15-00143
District 1-
Commissioner
Wifredo (Willy) Gort
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NOS. 94-755 AND 95-480, IN THEIR ENTIRETY, AND
SUBSTITUTING IN LIEU THEREOFANEW RESOLUTION ESTABLISHING
CRITERIAAND PROCEDURES FOR NEWSPAPERS WHICH,
CONDITIONED UPON COMPLIANCE WITH ALL REQUIREMENTS THAT
MAY BE IMPOSED BY FLORIDA STATUTES, CITY DEPARTMENTS AND
OFFICES ARE PERMITTED TO USE FOR PUBLISHING PUBLIC NOTICES;
AND FURTHER LISTING THE NAMES OF THE NEWSPAPERS APPROVED
FOR SAID USE.
15-00143 Pre-Legislation.pdf
15-00143 Letter - Miami Today.pdf
15-00143 Legislation.pdf
DATE: FEBRUARY 26, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --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: CONTINUED --PASSED
DATE: APRIL 23, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 13 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
RE.2
15-00508
District 3-
Commissioner Frank
Carollo
RE.3
15-00307
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING, BUT
NOT LIMITED TO, AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY'S")
CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, TO
ADD A SOUTHWEST 8TH STREET/WEST FLAGLER
STREET/NORTHWEST 7TH STREET TROLLEY ROUTE TO THE CITY'S
TROLLEY SYSTEM, RUNNING FROM SOUTHWEST 8TH STREET, TO
SOUTHWEST 1ST COURT, TO SOUTHWEST 7TH STREET, TO
SOUTHWEST 3RD AVENUE, TO SOUTHWEST 6TH STREET, TO
SOUTHWEST 4TH AVENUE, TO SOUTHWEST SOUTH RIVER DRIVE, TO
NORTHWEST 1ST STREET, TO NORTHWEST 6TH AVENUE, TO WEST
FLAGLER STREET, TO WEST 57TH AVENUE, TO NORTHWEST 7TH
STREET, TO NORTHWEST 37TH AVENUE, TO SOUTHWEST 8TH
STREET, MIAMI, FLORIDAAND BACK.
15-00508 Legislation.pdf
DATE: APRIL 23, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS AND ADDING
APPROPRIATIONS TO THOSE LISTED IN FISCAL YEAR 2014-2015
MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. 14-0322,
ADOPTED SEPTEMBER 9, 2015, AS SUBSEQUENTLY AMENDED BY
RESOLUTION NO. 14-0383, ADOPTED SEPTEMBER 29, 2014,
RESOLUTION NO. 14-0445, ADOPTED NOVEMBER 20, 2014,
RESOLUTION NO. 15-0012, ADOPTED JANUARY 8, 2015, RESOLUTION
NO. 15-0048, ADOPTED FEBRUARY 12, 2015, AND RESOLUTION NO.
15-0169, ADOPTED APRIL 9, 2015 AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS; 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.
15-00307 Summary Form.pdf
15-00307 Legislation.pdf
15-00307 Exhibit.pdf
DATE:
APRIL 23, 2015
City of Miami Page 14 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 15 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
RE.4
15-00540
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AMENDING APPROPRIATIONS RELATING TO THE
GENERAL FUND FOR THE FISCAL YEAR 2014-2015, PURSUANT TO
RESOLUTION NO. 14-0362 FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015; 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.
15-00540 Summary Form.pdf
15-00540 Legislation.pdf
15-00540 Exhibit.pdf
RE.5 RESOLUTION
15-00482 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH KEARNS CONSTRUCTION COMPANY FOR THE SPOIL ISLAND E -
Improvement RESTORATION & FLOATING DOCK PROJECT B-30721, FOR ADDITIONAL
Programs/Transportati WORK IN THE AMOUNT OF $100,000.00, THEREBY INCREASING THE
on AWARD VALUE FROM $206,844.00, TO AN AMOUNT NOT TO EXCEED
$306,844.00; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-30721; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
15-00482 Summary Form.pdf
15-00482 Pre-Legislation.pdf
15-00482 Back -Up from Law Dept.pdf
15-00482 Legislation.pdf
15-00482 Exhibit.pdf
RE.6
15-00610
District 2-
Commissioner Marc
David Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE MIAMI-DADE COUNTY BOARD OF
COUNTY COMMISSIONERS ("COUNTY COMMISSIONERS") TO
SUPPORT THE CITY OF MIAMI SHELTER PROGRAM AT CAMILLUS
HOUSE FOR THE CHRONIC HOMELESS, AND REQUESTING THAT THE
COUNTY COMMISSIONERS EXPLORE FUNDING ALTERNATIVES FOR
SUSTAINING THE PROGRAM ON AN ANNUAL BASIS SUCH AS WITH
FUNDS FROM THE HOMELESS TRUST; DIRECTING THE CITY CLERK
TO TRANSMIT COPY OF THIS RESOLUTION TO THE OFFICIALS
STATED HEREIN.
15-00610 Pre-Legislation.pdf
15-00610 Legislation.pdf
15-00610 Exhibit.pdf
RE.7 RESOLUTION
15-00611 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY TO PLACE A BIKE LANE ON THE SOUTHEASTERN SIDE OF
District2- MAIN HIGHWAY, MIAMI, FLORIDA, AFTER THE CONCLUSION OF THE
Commissioner Marc STORMWATER DRAINAGE PROJECT SET TO COMMENCE IN JULY, 2015
David Sarnoff
City of Miami Page 16 Printed on 5/5;2015
City Commission
Meeting Agenda May 14, 2015
AS PART OF THE ROADWAY RESTORATION; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
15-00611 Site Plan Main Highway.pdf
15-00611 Main Highway Traffic Study.pdf
15-00611 E-Mail Main Highway.pdf
15-00611 E-Mail Coconut Grove Traffic Study.pdf
15-00611 Legislation.pdf
City of Miami Page 17 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
RE.8
15-00608
District 2-
Commissioner Marc
David Sarnoff
RE.9
15-00475
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO NEGOTIATE A
GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE PARKS FOUNDATION OF MIAMI-DADE, INC.
("FOUNDATION"), A NOT -FOR -PROFIT CORPORATION, FOR THE
PURPOSES OF PROVIDING FUNDING IN THE AMOUNT OF
TWO -HUNDRED THOUSAND DOLLARS ($200,000.00) TO THE
FOUNDATION AS PREVIOUSLY ALLOCATED PURSUANT TO
RESOLUTION NO. 14-0383, ADOPTED SEPTEMBER 29, 2014, FOR
PARKS AND RECREATION SYSTEM IMPROVEMENTS AS DEFINED IN
SECTION 13-5 OF THE CODE OF THE CITY OF MIAMI ("CITY") FOR THE
UNDERLINE (FORMERLY KNOWN AS THE GREENLINK PROJECT)
WITHIN THE CITY LIMITS OF THE CITY OF MIAMI; FURTHER DIRECTING
THE CITY MANAGER TO SUBMIT THE PROPOSED GRANT AGREEMENT
FOR CITY COMMISSION APPROVAL WITHIN NINETY (90) DAYS OF THIS
RESOLUTION.
15-00608 Legislation.pdf
15-00608 Exhibit A.pdf
15-00608 Exhibit B.pdf
15-00608 Exhibit C.pdf
15-00608 Exhibit D.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND TMSA
ALTIS 5040, LLC ("LESSOR"), FOR THE USE OF APPROXIMATELY NINE
THOUSAND TWO HUNDRED EIGHTY (9,280) SQUARE FEET OF OFFICE
SPACE, LOCATED AT 5040 NORTHWEST 7 STREET, MIAMI, FLORIDA,
FOR THE OPERATION OF THE INTERNAL AFFAIRS DIVISION OF THE
CITY'S POLICE DEPARTMENT, WITH A MONTHLY RENTAL FEE IN AN
AMOUNT NOT TO EXCEED $17,786.66 ($23.00 PER SQUARE FOOT), ALL
INCLUSIVE AND WITH ANNUAL INCREASES, FOR A PERIOD OF SEVEN
(7) YEARS AND FIVE MONTHS, WITH AN ADDITIONAL FIVE (5) YEAR
OPTION TO RENEW; ALLOCATING FUNDS FROM THE CITY POLICE
DEPARTMENT'S BUDGET, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
15-00475 Summary Form.pdf
15-00475 Legislation.pdf
15-00475 Exhibit - Agreement.pdf
END OF RESOLUTIONS
City of Miami Page 18 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.1
15-00582
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:
Commissioner Marc David Sarnoff
15-00582 Arts CCMemo.pdf
15-00582 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:
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
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 19 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.3
15-00583
Office of the City
Clerk
BC.4
15-00289
Office of the City
Clerk
RESOLUTION
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:
Commissioner Marc David Sarnoff
15-00583 Bayfront CCMemo.pdf
15-00583 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:
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 20 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.5
14-00967
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
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:
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
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 21 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.6
15-00412
Office of the City
Clerk
BC.7
15-00413
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
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:
Mayor Tomas Regalado
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
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 22 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.8
15-00414
Office of the City
Clerk
BC.9
15-00291
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
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
DATE:
ACTION:
DATE:
ACTION:
MARCH 12, 2015
NO ACTION TAKEN
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 23 Printed on 5/5/2015
City Commission
Meeting Agenda May 14, 2015
BC.10
15-00415
Office of the City
Clerk
BC.11
15-00584
Office of the City
Clerk
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
AFSCME 1907
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00584 Finance CCMemo.pdf
15-00584 Finance Current_Board_Members.pdf
City of Miami Page 24 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.12
15-00418
Office of the City
Clerk
BC.13
15-00586
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
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00586 MSEA CCMemo.pdf
15-00586 MSEA Current_Board_Members.pdf
City of Miami Page 25 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.14
15-00420
Office of the City
Clerk
BC.15
15-00587
Office of the City
Clerk
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
DATE:
ACTION:
APRIL 9, 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 Francis Suarez
15-00587 Sea Level Rise CCMemo.pdf
15-00587 Sea Level Rise Current_Board_Members.pdf
15-00587 Sea Level Rise Resume.pdf
City of Miami Page 26 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.16
15-00588
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
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00588 UDRB CCMemo.pdf
15-00588 UDRB Current_Board_Members.pdf
City of Miami Page 27 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.17
14-00867
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
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
APRIL 9, 2015
NO ACTION TAKEN
City of Miami Page 28 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
BC.18
15-00421
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00421 WAB CCMemo.pdf
15-00421 WAB Current_Board_Members.pdf
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 29 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 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
15-00484
City Commission
DI.2
15-00606
District 4-
Commissioner Francis
Suarez
DI.3
15-00470
District 4-
Commissioner Francis
Suarez
DI.4
14-01178
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
DISCUSSION REGARDING SEA LEVEL RISE.
15-00606 E-Mail - Discussion Item.pdf
15-00606 Back-up -Article.pdf
DISCUSSION ITEM
MARINE STADIUM UPDATE REGARDING:
DETAILED DESCRIPTION OF SCALE FOR CURRENT
CONSTRUCTION PHASE
SECOND PHASE OF CONSTRUCTION (STADIUM)
MARINE STADIUM GOVERNING STRUCTURE
VI RGI NIA KEY 2010 MASTER PLAN
15-00470 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING LEGAL PROCEDURES FOR A LONG-TERM
LEASE OF THE MARINE STADIUM PROPERTY.
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
City of Miami Page 30 Printed on 5/5/2015
City Commission Meeting Agenda May 14, 2015
DI.5
15-00524
Department of Capital
Improvement
Programs/Transportati
on
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY OF MIAMI TROLLEY
CIRCULATOR SYSTEM.
15-00524 Summary Form.pdf
END OF DISCUSSION ITEMS
City of Miami Page 31 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00406Iu
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 53
AND 61 NORTHEAST 41ST STREET AND 50, 58, AND 68 NORTHEAST
42ND STREET, MIAMI, FLORIDA, FROM "GENERAL COMMERCIAL" AND
"DUPLEX RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES, TRANSPORTATION, AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 53 and 61 NE 41 st Street and 50, 58, and 68 NE
42nd Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Tony Recio, Esquire, on behalf of the Institute of
Contemporary Art, Miami, Inc. and joint applicant Daniel J. Alfonso, City
Manager, on behalf of the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File ID 15-00406zc.
PURPOSE: This will change the above properties from "General
Commercial" and "Duplex Residential" to "Major Institutional, Public Facilities,
Transportation, and Utilities".
15-004061u Fact Sheet.pdf
15-00406Iu Analysis, Maps & PZAB Reso.pdf
15-004061u Application & Supporting Docs.pdf
15-004061u Legislation.pdf
15-004061u Exhibit.pdf
City of Miami Page 32 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
PZ.2
15-00406zc
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-O "GENERAL URBAN TRANSECT ZONE OPEN" WITH MIAMI
DESIGN DISTRICT SPECIAL AREA PLAN TO T5-O "URBAN CENTER
TRANSECT ZONE OPEN"; AND T3-L "SUB -URBAN TRANSECT ZONE
LIMITED" TO T4-O "GENERAL URBAN TRANSECT ZONE OPEN", FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 53 AND 61
NORTHEAST 41ST STREET AND 50, 58, AND 68 NORTHEAST 42ND
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAININGA
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 53 and 61 NE 41 st Street and 50, 58, and 68 NE
42nd Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Tony Recio, Esquire, on behalf of the Institute of
Contemporary Art, Miami, Inc. and joint applicant Daniel J. Alfonso, City
Manager, on behalf of the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
proposed changes to zoning. Staff is recommending the entire subject site be
rezoned to CI "Civic Institutional".
See supporting documentation and companion File ID 15-004061u.
PURPOSE: This will allow a zoning change for the properties located at 53
and 61 NE 41 st Street from T4-O with Miami Design District Special Area
Plan to T5-O; and a zoning change for the properties located at 50, 58, and
68 NE 42nd Street from T3-L to T4-O.
15-00406zc Fact Sheet.pdf
15-00406zcAnalysis, Maps & PZAB Reso.pdf
15-00406zcApplication & Supporting Docs.pdf
15-00406zc Legislation.pdf
15-00406zc Exhibit.pdf
City of Miami Page 33 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
PZ.3
15-00371ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFFIRMING OR REVERSING THE MIAMI HISTORIC
PRESERVATION AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL OF AN APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS, WITH CONDITIONS, FOR SITE IMPROVEMENTS
AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA.
LOCATION: Approximately 3501 Rickenbacker Causeway [Commissioner
Marc David Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager on behalf of the City of
Miami
APPELLANT(S): John K. Shubin, Esq. on behalf of the Village of Key
Biscayne
FINDING(S):
PRESERVATION OFFICE: Recommended approval with conditions*.
*See supporting documentation.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved the
Special Certificate of Appropriateness, with conditions, on April 10, 2015, by a
7-0 vote.
PURPOSE: The appeal seeks to reverse the Miami Historic Preservation
and Environmental Preservation Board's ("HEPB") approval of a special
certificate of appropriateness ("COA") for site improvements at 3501
Rickenbacker Causeway.
15-00371 ha Fact Sheet.pdf
15-00371ha Staff Analysis and HEPB Reso.pdf
15-00371 ha Application & Supporting Docs.pdf
15-00371ha Legislation (v3).pdf
15-00371ha Legislation (v4).pdf
15-00371ha Exhibit.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 34 Printed on 5/5/2015
City Commission
Meeting Agenda May 14, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 35 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
D1.1
15-00593
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
DISCUSSION ITEM
DISCUSSION REGARDING THE LETTER SENT BY THE MIAMI RIVER
COMMISSION TO FDOT IN REFERENCE TO THE BRICKELL BRIDGE.
15-00593 E-Mail - Discussion Item.pdf
END OF DISTRICT 1
City of Miami Page 36 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 37 Printed on 5/5, 2015
City Commission Meeting Agenda May 14, 2015
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 38 Printed on 5/5, 2015
City Commission
Meeting Agenda May 14, 2015
D4.1
15-00441
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
DATE: APRIL 23, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF DISTRICT 4
City of Miami Page 39 Printed on 5/5, 2015
City Commission Meeting Agenda May 14, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 40 Printed on 5/5, 2015