HomeMy WebLinkAboutCC 2015-05-14 Marked Agenda•
r
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, May 14, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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.
City of Miami Page 1 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 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
City ofMiami Page 2 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 14th day of May 2015, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Gort at 9:04 a.m.,
recessed at 12:16 p.m., reconvened at 3:44 p.m., and adjourned at 8:14 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chamber at 9:05
a.m., Vice Chair Hardemon entered the Commission chamber at 9:07 a.m.,
Commissioner Suarez entered the Commission chamber at 9:13 a.m., and
Commissioner Carollo entered the Commission chamber at 9:38 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00620
PRESENTATION
Honoree Presenter
Miami Bayside Mayor Regalado
Foundation Scholarship
Winners
Miami Northwestern Sr.
High School Girls Track &
Field Head Coach
Carmen Jackson
Miami Northwestern Sr.
High School Girls Track &
Field Team
Commander Winsor
Lozano
Solid Waste Employees
Ifoxa Predestin
William E. Hayward
Willie Bealis
(liana Forte
Taylor Moxey
Vice Chair
Hardemon
Vice Chair
Hardemon
Mayor and
Commissioners
Protocol Item
Certificates of
Merit
Proclamation
Salute
Proclamation
Commissioner Commendation
Suarez and Mayor
Chairman Gort
Vice Chair
Hardemon
Certificate of
Appreciation
Salute
City ofMiami Page 3 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
15-00620 Protocol Item.pdf
15-00620-Submittal-Nathan Kurland -Miami Bayside Foundation Annual Report 2014.pdf
PRESENTED
1) Mayor Regalado and the Commissioners joined the Miami Bayside Foundation and
paid tribute to 25 scholarship recipient students from the City of Miami Public Schools
for their dedication and commitment to inquiry and critical thinking that resulted in
exceptional achievement; moreover applauding their discipline and perseverance and
valuing their outstanding performance in the successful completion of the academic
program at the various high schools in the City of Miami.
2) Vice Chair Hardemon presented a Proclamation to Carmen Jackson, Head Coach of
Miami Northwestern Senior High School Girls Track and Field team, proclaiming
Thursday, the fourteenth day of May in the year two thousand and fifteen, as Carmen
Jackson Day; recognizing her as a Miami native, who has enriched our community
through outstanding participation in many athletic competitions beginning in 1975 and
throughout her academic career as a student and coach, the City honored her years of
excellence and formidable coaching talents as an influential teacher, mentor, trainer,
strategist, disciplinarian, counselor and friend to her students that has enabled the girls
track and field team to win seven consecutive state championship titles in Track and
Field from 2008 to 2015.
3) Vice Chair Hardemon presented a Salute to the Miami Northwestern Senior High
School Girls Track and Field Team for an impressive athletic achievement occasion of
the seventh consecutive state championship title; paying tribute to their dedication,
discipline, perseverance and contribution to the team; moreover commending them for
their athletic excellence and applauding their extraordinary success.
4) Mayor Regalado and the Commissioners presented a Proclamation, proclaiming the
fourteenth day of May in the year 2015 as Commander Winsor Lozano Day paying special
acknowledgement to twenty-nine years of superior work, a tenure representing the
hallmark of integrity and excellence in the professional operations of the City of Miami
Police Department and outstanding leadership in a supervisory capacity as a NET
Commander; furthermore wishing him health, happiness and success in his retirement.
5) Commissioner Suarez joined with Mayor Regalado and Fire Chief Kemp presented
Super Hero Commendations to the following three Solid Waste Employees: Ifoxa
Predestin, William E. Hayward and Willie Bealis for demonstrating an inspiring sense of
duty, quick thinking and responsiveness during an emergency on their route, in which
they helped save a child's life by performing CPR until the Department of Fire Rescue
arrived.
6) Chair Gort presented a Certificate of Appreciation to Judge (liana Forte, thanking her
for her diligence, hard work and dedication as Assistant City Attorney in the Office of the
City Attorney of the City of Miami; furthermore honoring her wonderful commitment to
civic responsibility and communal welfare as a City employee and for being a source of
inspiration and a wellspring of goodwill, representing the kind of vision and service that
make Miami a great place in which to live and work; moreover, expressing gratitude for
her commitment to elevate the quality of life in Miami.
7) Vice Chair Hardemon presented a Salute to Taylor Moxey, paying tribute to the eight
year old Miami -Dade County School Student and CEO of Taylor "The Chef' for her
dedication, commitment and outstanding work to benefit children and adults in our
community who suffer from dyslexia; furthermore for supporting TECHO.org which
builds homes for those in need in Latin America and the Caribbean.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of April 9, 2015
City ofMiami Page 4 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
MAYORAL VETOES
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF APPROVING MINUTES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
City ofMiami Page 5 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
CA.1
15-00479
Department of Police
CA.2
15-00476
Office of the City
Attorney
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN AN AMOUNT NOT TO EXCEED
$975,000.00, CONSISTING OFAGRANTAWARD 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 Legislati on. pdf
15-00479 Exhibit - Agreement.pdf
R-15-0202
This Matter was ADOPTED on the Consent Agenda.
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
R-15-0203
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
15-00435 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
SUBMITTED BY COMMERCIAL LAUNDRY EQUIPMENT COMPANY, INC.,
Department of Real THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO
Estate and Asset INVITATION FOR BID NO. 481340, IN THE AMOUNT OF $56,595.00, FOR
Management 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,
City ofMiami Page 6 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
ALLOCATING FUNDS FROM ACCOUNT 40-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
R-15-0204
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
Commissioner(s) Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
15-00474
PH.1
15-00305
Department of Real
Estate and Asset
Management
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.
NOT PRESENTED
END OF PERSONAL APPEARANCES
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,"
City ofMiami Page 7 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
SR.1
15-00309
Office of the City
Clerk
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
R-15-0205
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
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
13517
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 8 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
SR.2
15-00356
SR.3
15-00091
Department of
Public Works
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second 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/SR.pdf
15-00356-Melissa Tapanes-Llahues-Welcometo Little Havana Sign with Advertising.pdf
13518
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
NOES: Commissioner(s) Carollo
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 SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00091 Summary Form SR.pdf
15-00091 Legislation SR (V2).pdf
13519
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 9 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
FR.1
15-00618
City Manager's
Office
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
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 FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
15-00143 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NOS. 94-755 AND 95-480, IN THEIR ENTIRETY, AND
District 1- SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION ESTABLISHING
Commissioner CRITERIAAND PROCEDURES FOR NEWSPAPERS WHICH,
Wifredo (Willy) Gort 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
R-15-0206
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 10 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.2 RESOLUTION
15-00508 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING, BUT NOT
District 3- LIMITED TO, AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY'S")
Commissioner Frank CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, TO
Carollo ADD A SOUTHWEST 8TH STREET/WEST FLAGLER 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
37TH AVENUE, TO NORTHWEST 3RD STREET, TO NORTHWEST 37TH
AVENUE, TO SOUTHWEST 8TH STREET, MIAMI, FLORIDAAND BACK.
15-00508 Legislation.pdf
15-00508-Submittal-Commisisoner Suarez -Trolley Flyer Distributed by Commissioner Carollo.pc
15-00508-Submittal-Commissioner Carollo-Little Havana Trolley Route Proposal.pdf
15-00508-Submittal-Carlos Cruz-Casas CIP Department -Proposed Service Areas for Trolley Ro
R-15-0210
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Hardemon
(RE.2) RESOLUTION
15-00508a
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 INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY, TO
ADD A WYNWOOD TROLLEY ROUTE TO THE CITY'S TROLLEY SYSTEM,
RUNNING FROM THE OMNI BUS TERMINAL AT NORTHEAST 15TH, TO
NORTHEAST 1ST AVENUE, TO NORTHEAST 17TH STREET, TO NORTH
MIAMI AVENUE, TO NORTH 2OTH STREET, TO NORTHWEST 2ND
AVENUE, TO NORTHWEST 29TH STREET, TO NORTH MIAMI AVENUE,
TO NORTHWEST 2ND AVENUE, MIAMI, FLORIDAAND BACK.
R-15-0211
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
City ofMiami Page 11 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
(RE.2) RESOLUTION
15-00508b
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 INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY, TO
EXTEND BRICKELL TROLLEY ROUTE FROM MERCY HOSPITAL TO
SOUTHWEST 37TH AVENUE, RUNNING SOUTH BAYSHORE DRIVE, TO
MARY STREET, TO GRAND AVENUE, TO SOUTHWEST 37TH AVENUE,
TO US 1, TO BIRD AVENUE, TO SOUTHWEST 32ND AVENUE, MIAMI,
FLORIDAAND BACK.
R-15-0212
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
15-00307
Office of
Management and
Budget
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
R-15-0213
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 12 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.4 RESOLUTION
15-00540
Office of
Management and
Budget
15-00540 Summary Form.pdf
15-00540 Legislation.pdf
15-00540 Exhibit.pdf
R-15-0214
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
RE.5 RESOLUTION
15-00482 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of WITH KEARNS CONSTRUCTION COMPANY FOR THE SPOIL ISLAND E -
Capital Improvement RESTORATION & FLOATING DOCK PROJECT B-30721, FOR ADDITIONAL
Programs/Transport WORK IN THE AMOUNT OF $100,000.00, THEREBY INCREASING THE
ation 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
R-15-0215
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 13 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
District 2-
Commissioner Marc
David Sarnoff
RE.7
15-00611
District 2-
Commissioner Marc
David Sarnoff
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 A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
15-00610 Pre-Legislation.pdf
15-00610 Legislation.pdf
15-00610 Exhibit.pdf
15-00610-Submittal-Brett Bibeau-Miami River Commission Recommendation.pdf
15-00610-Submittal-Commissioner Gort-Homeless Photos.pdf
15-00610-Submittal-Commissioner Sarnoff-Chronic Homelessness in the City of Miami.pdf
R-15-0216
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY TO PLACE A BIKE LANE ON THE SOUTHEASTERN SIDE OF
MAIN HIGHWAY, MIAMI, FLORIDA, AFTER THE CONCLUSION OF THE
STORMWATER DRAINAGE PROJECT SET TO COMMENCE IN JULY, 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
15-00611-Submittal-Commissioner Sarnoff-Bike Lane Proposal.pdf
R-15-0217
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.8 RESOLUTION
City ofMiami Page 14 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
15-00608 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO NEGOTIATE A
District2- GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
Commissioner Marc ATTORNEY, WITH THE PARKS FOUNDATION OF MIAMI-DADE, INC.
David Sarnoff ("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
R-15-0218
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
RE.9 RESOLUTION
15-00475 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Real LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
Estate andAsset ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND TMSA
Management 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, FORA PERIOD OF SEVEN
(7) YEARS AND FIVE MONTHS, WITH AN ADDITIONAL FIVE (5) YEAR
OPTION TO RENEW; ALLOCATING FUNDS FROM THE CITY POLICE
DEPARTMENTS 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
City ofMiami Page 15 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
R-15-0219
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
END OF RESOLUTIONS
BC.1 RESOLUTION
15-00582
Office of the City
Clerk
BOARDS AND COMMITTEES
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:
15-00582 Arts CCMemo.pdf
15-00582 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members. pdf
NO ACTION TAKEN
BC.3 RESOLUTION
15-00583
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:
City ofMiami Page 16 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
Commissioner Marc David Sarnoff
15-00583 Bayfront CCMemo.pdf
15-00583 Bayfront Current_Board_Members.pdf
NO ACTION TAKEN
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 FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Bejel Commissioner Frank Carollo
15-00289 Charter Review CCMemo.pdf
15-00289 Charter Review Current_Board_Members.pdf
R-15-0208
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
BC.5 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami Page 17 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
NO ACTION TAKEN
BC.6 RESOLUTION
15-00412
Office of the City
Clerk
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)
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
15-00413
Office of the City
Clerk
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:
15-00413 CRB CCMemo.pdf
15-00413 CRB Current_Board_Members.pdf
15-00413 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
15-00414
Office of the City
Clerk
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
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:
City ofMiami Page 18 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
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
NO ACTION TAKEN
BC.9 RESOLUTION
15-00291
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 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
City ofMiami Page 19 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
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
NO ACTION TAKEN
BC.11 RESOLUTION
15-00584
Office of the City
Clerk
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
NO ACTION TAKEN
BC.12 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:
15-00418 MIC CCMemo.pdf
15-00418 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City ofMiami Page 20 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
15-00586
Office of the City
Clerk
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 MSEACCMemo.pdf
15-00586 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
BC.14 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 A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
15-00587
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:
Jose Regalado Chair Wifredo (Willy) Gort
David Martin Commissioner Marc David Sarnoff
Reinaldo Borges Commissioner Francis Suarez
City ofMiami Page 2] Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
15-00587 Sea Level Rise CCMemo.pdf
15-00587 Sea Level Rise Current_Board_Members.pdf
15-00587 Sea Level Rise Resume.pdf
R-15-0209
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
BC.16 RESOLUTION
15-00588
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
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
NO ACTION TAKEN
BC.17 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:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
City ofMiami Page 22 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
15-00421
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-00421 WAB CCMemo.pdf
15-00421 WAB Current_Board_Members.pdf
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-00484 STATUS OF HIRING POLICE OFFICERS.
City Commission
DI.2
15-00606
District 4-
Commissioner
Francis Suarez
15-00484-Submittal-Commissioner Sarnoff-Bay Point On -Duty Police Patrol Email.pdf
15-00484-Submittal-Commissioner Sarnoff-Police Department Hiring and Staffing Update Mem(
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING SEA LEVEL RISE.
15-00606 E-Mail - Discussion Item.pdf
15-00606 Back-up - Article.pdf
City ofMiami Page 23 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
NO ACTION TAKEN
DI.3 DISCUSSION ITEM
15-00470
District 4-
Commissioner
Francis Suarez
MARINE STADIUM UPDATE REGARDING:
- DETAILED DESCRIPTION OF SCALE FOR CURRENT
CONSTRUCTION PHASE
SECOND PHASE OF CONSTRUCTION (STADIUM)
MARINE STADIUM GOVERNING STRUCTURE
VIRGINIA KEY 2010 MASTER PLAN
15-00470 E-Mail - Discussion Item.pdf
DISCUSSED
(DI.3) RESOLUTION
15-00470a
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
CITY OF MIAMI COMMODORE RALPH MUNROE MIAMI MARINE
STADIUM ("MIAMI MARINE STADIUM") STEERING COMMITTEE TO
ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION
REGARDING THE MISSION, VISION, BUSINESS PLAN,
GOVERNANCE, AND OPERATION OF THE MIAMI MARINE STADIUM
AND ITS ABUTTING PROPERTY AND BASIN; STATING THE
COMMITTEES' MEMBERSHIP (ONE MEMBER TO BE APPOINTED BY
EACH OF THE FOLLOWING: THE MAYOR, EACH CITY
COMMISSIONER, THE CITY MANAGER, THE MAYOR AND THE
VILLAGE COUNCIL OF KEY BISCAYNE, DISTRICT 7 COMMISSIONER
OF THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS, DADE HERITAGE TRUST, NATIONAL TRUST FOR
HISTORIC PRESERVATION, FRIENDS OF MARINE STADIUM, TRUST
FOR PUBLIC LANDS AND THE URBAN ENVIRONMENT LEAGUE OF
GREATER MIAMI); STATING THE COMMITTEE'S PURPOSE, DUTIES,
COMPOSITION, RULES OF PROCEDURE; MEETING; QUORUM;
ASSIGNMENT OF PERSONNEL; AND PUBLIC NOTICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
R-15-0221
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
DI.4 DISCUSSION ITEM
14-01178
City Manager's
Office
DISCUSSION REGARDING LEGAL PROCEDURES FOR A LONG-TERM
LEASE OF THE MARINE STADIUM PROPERTY.
City ofMiami Page 24 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
DI.5 DISCUSSION ITEM
15-00524
Department of
Capital Improvement
Programs/Transport
ation
DISCUSSION REGARDING THE CITY OF MIAMI TROLLEY
CIRCULATOR SYSTEM.
15-00524 Summary Form.pdf
15-00524-Submittal-Carlos Cruz-Casas CIP Department -Proposed Service Areas for Trolley Ro
15-00524-Submittal-Commisisoner Suarez -Trolley Flyer Distributed by Commissioner Carollo.pc
15-00524-Submittal-Commissioner Carollo-Little Havana Trolley Route Proposal.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
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 41 ST 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.
City ofMiami Page 25 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
PZ.2
15-00406zc
LOCATION: Approximately 53 and 61 NE 41st 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 approval. See
companion File ID 15-00406zc.
PLANNING, ZONING AND APPEALS BOARD: On May 6, 2015, voted to
defer the matter to the July 1, 2015 meeting, by a vote of 5-2.
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
15-00406Iu Application & Supporting Docs.pdf
15-004061u Legislation.pdf
15-004061u Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.1 was continued to the June 11, 2015, Regular City
Commission Meeting.
A motion was made by Vice Chair Hardemon and seconded by Commissioner Suarez
and was passed unanimously, directing the City Manager to remand item PZ.1 back to
the Planning, Zoning and Appeals Board (PZAB) meeting scheduled for June 3, 2015.
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 41 ST STREET AND 50, 58, AND 68 NORTHEAST 42ND
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 26 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
LOCATION: Approximately 53 and 61 NE 41st 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 companion File ID 15-004061u.
PLANNING, ZONING AND APPEALS BOARD: On May 6, 2015, voted to
defer the matter to the July 1, 2015 meeting, by a vote of 5-2.
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
15-00406zc Application & Supporting Docs.pdf
15-00406zc Legislation. pdf
15-00406zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.2 was continued to the June 11, 2015, Regular City
Commission Meeting.
A motion was made by Vice Chair Hardemon and seconded by Commissioner Suarez
and was passed unanimously, directing the City Manager to remand item PZ.2 back to
the Planning, Zoning and Appeals Board (PZAB) meeting scheduled for June 3, 2015.
PZ.3 RESOLUTION
15-00371 ha
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFFIRMING THE MIAMI HISTORIC PRESERVATION
AND ENVIRONMENTAL PRESERVATION BOARDS APPROVAL OF AN
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS,
WITH CONDITIONS, FOR SITE IMPROVEMENTS AT 3501
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA.
City ofMiami Page 27 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
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: This will allow for site improvements at 3501 Rickenbacker
Causeway.
15-00371ha 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
15-00371ha-Submittal-Alice Bravo City Manager's Office -Marine Stadium Park Development Pn
15-00371 ha -Submittal -Amy Huber-DEP Application.pdf
15-00371 ha -Submittal -Amy Huber-DERM Application.pdf
15-00371ha-Submittal-Amy Huber -Email Regarding Basin Boundary.pdf
15-00371 ha -Submittal -Amy Huber -License Agreement.pdf
15-00371ha-Submittal-Amy Huber -Marine Stadium Update Memo.pdf
15-00371ha-Submittal-Amy Huber -Virginia Key Master Plan 2010.pdf
15-00371ha-Submittal-CIP Director Jeovanny Rodriguez -Marine Stadium Flex Park Developmei
15-00371 ha -Submittal -Michelle Metcalf -Letters of Concern.pdf
15-00371 ha -Submittal -Olga Zamora -Code Section for Certificates of Appropriateness.pdf
R-15-0220
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
City ofMiami Page 28 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
D1.1 DISCUSSION ITEM
15-00593
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
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
15-00441
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
City ofMiami Page 29 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
NA.1
15-00663
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item D4.1 was deferred to the May 28, 2015, Planning and Zoning
City Commission Meeting.
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
PERSONALAPPREARANCE BY DISTRICT 111 REPRESENTATIVE BRYAN
AVILA, MEMBER OF THE FLORIDA HOUSE OF REPRESENTATIVES
DISCUSSED
NA.2 RESOLUTION
15-00657
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
RETENTION OF THE CORAL GABLES CITY ATTORNEY'S OFFICE, AS
OUTSIDE CONFLICT COUNSEL, PRO BONO, FOR THE
REPRESENTATION OF THE CITY OF MIAMI HISTORIC PRESERVATION
OFFICE, HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD,
PLANNING AND ZONING DEPARTMENT STAFF AND OTHER CITY OF
MIAMI ADMINISTRATORS, ON AN AS -NEEDED BASIS, ON LEGAL
MATTERS IN CONNECTION WITH THE APPEAL OF THE APPROVAL OF A
SPECIAL CERTIFICATE OF APPROPRIATENESS FOR SITE
IMPROVEMENTS AT 3501 RICKENBACKER CAUSEWAY, FILED BY THE
VILLAGE OF KEY BISCAYNE.
R-15-0207
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
NA.3 DISCUSSION ITEM
15-00667
A DISCUSSION OF THE PLAN TO DEVELOP A NEW MUSEUM OF ART IN
THE INTERNATIONALLY RENOWNED MIAMI DESIGN DISTRICT AND TO
BE KNOWN AS THE INSTITUTE OF CONTEMPORARY ART OR "ICA";
INTENDED TO BE A WORLD CLASS FACILITY SHOWCASING ART FROM
A VARIETY OF COLLECTIONS, SOME OF WHICH HAS NOT PREVIOUSLY
City ofMiami Page 30 Printed on 5/22/2015
City Commission
Marked Agenda May 14, 2015
ADJOURNMENT
BEEN ACCESSIBLE TO THE PUBLIC.
15-00667-Submittal-Mayor Regalado-Memo-Institute of Contemporary Art (ICA).pdf
DISCUSSED
The meeting adjourned at 8:14 p.m.
City ofMiami Page 31 Printed on 5/22/2015