HomeMy WebLinkAboutCC 2015-06-11 AgendaCity of Miami
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Meeting Agenda
Thursday, June 11, 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 June 11, 2015
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City ofMiami Page 2 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City ofMiami Page 3
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City Commission Meeting Agenda June 11, 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.5 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning Item (s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City ofMiami
Page 4 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of May 14, 2015
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City ofMiami
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City Commission Meeting Agenda June 11, 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.5 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.5 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
15-00581
Department of Public
Works
CA.2
15-00621
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE THIRD OPTION TO RENEW TO
THOMAS MAINTENANCE SERVICES, INC. FORA ONE (1) YEAR PERIOD
FOR FISCAL YEAR 2015-2016 IN AN ANNUAL AMOUNT NOT TO EXCEED
$152,686.14 FOR THE PROJECT ENTITLED "CITY LOTS AND RIGHTS OF
WAY LANDSCAPING, M-0082"; ALLOCATING FUNDS FOR SAID THIRD
YEAR OPTION TO RENEW FROM ACCOUNT NO. 20-650003 (SPECIAL
REVENUE); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE THIRD OPTION TO RENEW, IN SUBSTANTIALLY THE ATTACHED
FORM.
15-00581 Summary Form.pdf
15-00581 Pre-Legislation.pdf
15-00581 Legislation.pdf
15-00581 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY
AND BETWEEN THE CITY OF MIAMI, FLORIDA ("CITY"), AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, FOR THE CITY'S
USE OF APPROXIMATELY 7,734 SQUARE FEET OF OFFICE SPACE AT
THE LINDSEY HOPKINS TECHNICAL COLLEGE, LOCATED AT 750
NORTHWEST 20TH STREET, MIAMI, FLORIDA, AT AN ANNUAL RENT OF
ONE AND NO/100 DOLLARS ($1.00) PLUS BUILDING OPERATING
EXPENSES, FOR THE OPERATION OF THE WORKFORCE
DEVELOPMENT OFFICE ("OFFICE"), AND AUTHORIZING THE
ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED $35,000.00,
FROM THE SPECIAL REVENUE FUND ENTITLED "ACCESS MIAMI," TO
FUND THE OPERATING EXPENSES OF THE OFFICE.
15-00621 Summary Form.pdf
15-00621 Legislation.pdf
15-00621 Exhibit -Agreement.pdf
City ofMiami
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City Commission Meeting Agenda June 11, 2015
CA.3 RESOLUTION
15-00617 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "EMS COUNTY GRANT #C3013 AWARD FISCAL YEAR
Fire -Rescue 2014-2015," IN AN AMOUNT NOT TO EXCEED $33,239.00, CONSISTING
OF A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") THROUGH THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS FOR THE
PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM FOR
COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT LETTER OF UNDERSTANDING/AGREEMENT IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER NECESSARY RELATED GRANT
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT.
15-00617 Summary Form.pdf
15-00617 Legislation.pdf
15-00617 Exhibit.pdf
CA.4
15-00536
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT IN THE TOTAL NOT TO EXCEED AMOUNT OF NINETY-ONE
THOUSAND, SEVEN HUNDRED AND THIRTY-SEVEN DOLLARS
($91,737.00) ("GRANT"), FROM THE HEALTH FOUNDATION OF SOUTH
FLORIDA ("FOUNDATION") TO THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") WITH
CITY MATCHES TOTALING NOT TO EXCEED TWO HUNDRED AND
TWENTY-NINE THOUSAND, EIGHT HUNDRED AND SEVENTY-FOUR
DOLLARS ($229,874.00) ("CITY MATCH") FROM PARKS GENERAL FUND
ACCOUNT NUMBER 00001.29599.513000 FOR A HEALTH, WELLNESS
AND OBESITY PREVENTION PROGRAM'S PROJECT "I AM FIT MIAMI"
COMMENCING AUGUST 1, 2015 THROUGH JULY 31, 2016
(COLLECTIVELY, "PROGRAM"); ESTABLISHING AND APPROPRIATING
THE GRANT AND THE CITY MATCH FROM A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED: "HEALTH FOUNDATION OF SOUTH
FLORIDA HEALTH, WELLNESS AND OBESITY PREVENTION PROGRAM
GRANT FOR PARKS 2015-2016," TO FUND THE DEPARTMENTS
PROGRAM AT TWENTY (20) PARKS THROUGHOUT THE CITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD
AGREEMENT WITH THE FOUNDATION, IN SUBSTANTIALLY THE
ATTACHED FORM ("GRANT AGREEMENT"), AND TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ALL
OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT FOR
COMPLIANCE WITH THE GRANT AGREEMENT AND IMPLEMENTATION
OF THE PROGRAM'S PROJECT "I AM FIT MIAMI".
City ofMiami
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City Commission Meeting Agenda June 11, 2015
15-00536 Summary Form.pdf
15-00536 Back -Up Grant Application.pdf
15-00536 Legislation.pdf
15-00536 Exhibit.pdf
City of Miami Page 8
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City Commission Meeting Agenda June 11, 2015
CA.5
15-00649
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT IN THE TOTAL AMOUNT OF THIRTY THOUSAND DOLLARS
($30,000.00) ("GRANT"), FROM THE HEALTH FOUNDATION OF SOUTH
FLORIDA ("FOUNDATION") TO THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") WITH
CITY MATCHES TOTALING A NOT TO EXCEED AMOUNT OF THIRTY
THOUSAND DOLLARS ($30,000.00) ("CITY MATCH") FROM PARKS
GENERAL FUND ACCOUNT NUMBER 00001.29599.513000 FOR A
HEALTH, WELLNESS AND OBESITY PREVENTION AFTERSCHOOL
PROGRAM ENTITLED "FIT2PLAY MAGIC IN MIAMI" ("PROGRAM")
COMMENCING AUGUST 1, 2015 THROUGH JULY 31, 2016;
ESTABLISHING AND APPROPRIATING THE GRANT AND THE CITY
MATCH FROM A NEW SPECIAL REVENUE PROJECT FUND ENTITLED:
"HEALTH FOUNDATION OF SOUTH FLORIDA"FIT2PLAY MAGIC IN
MIAMI" GRANT FOR PARKS 2015-2016," TO FUND THE DEPARTMENTS
PROGRAM AT HENDERSON PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO
CITY ATTORNEY, A GRANT AWARD AGREEMENT WITH THE
FOUNDATION ("GRANT AGREEMENT"), AND TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ALL
OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT FOR
COMPLIANCE WITH THE GRANT AGREEMENT AND IMPLEMENTATION
OF THE PROGRAM.
15-00649 Summary Form.pdf
15-00649 Legislation.pdf
15-00649 Exhibit.pdf
END OF CONSENT AGENDA
City ofMiami
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City Commission Meeting Agenda June 11, 2015
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
15-00595 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANALYSIS
Department of OF IMPEDIMENTS TO FAIR HOUSING CHOICE (Al)""FOR FISCAL YEARS
Community and 2015-2020, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
Economic MANAGER TO SUBMIT THE CITY'S AI FOR FISCAL YEARS 2015-2020 TO
Development THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
15-00595 Summary Form.pdf
15-00595 Notice to the Public.pdf
15-00595 Legislation.pdf
15-00595 Exhibit.pdf
PH.2
15-00539
Department of Real
Estate andAsset
Management
PH.3
15-00541
Department of Public
Works
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 ("WASD"), A
POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, FORA
PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY FOUR
HUNDRED FIFTEEN (415) SQUARE FEET OF CITY -OWNED PROPERTY
LOCATED AT WATSON ISLAND, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR WASD TO
CONSTRUCT, INSTALL, OPERATE, AND MAINTAIN WATER FACILITIES,
WITH WASD HAVING 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.
15-00539 Summary Form.pdf
15-00539 Notice to the Public.pdf
15-00539 Legislation.pdf
15-00539 Exhibit - Grant of Easement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "JOMA ESTATES," A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
City ofMiami
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City Commission Meeting Agenda June 11, 2015
15-00541 Summary Form.pdf
15-00541 Notice to the Public.pdf
15-00541 Legislation.pdf
15-00541 Attachment 1.pdf
15-00541 Exhibit A. pdf
City of Miami Page 11
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City Commission Meeting Agenda June 11, 2015
PH.4
15-00542
Department of Public
Works
PH.5
15-00630
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KINLOCH PARK
RE -PLAT," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
15-00542 Summary Form.pdf
15-00542 Notice to the Public.pdf
15-00542 Legislation. pdf
15-00542 Attachment 1.pdf
15-00542 Exhibit A. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
CONFIRMING, APPROVING AND RATIFYING THE CITY MANAGERS
WRITTEN FINDINGS AND RECOMMENDATIONS; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") FOR THE PROVISION OF ONLINE CANDIDATE FINANCIAL
REPORTING SERVICES FROM VR SYSTEMS, INC. ("VRS"), A FLORIDA
PROFIT CORPORATION, FOR THE OFFICE OF THE CITY CLERK; IN AN
AMOUNT NOT TO EXCEED $5,000.00 FOR THE INITIAL YEAR
IMPLEMENTATION, TRAINING AND SERVICES; ALLOCATING FUNDS
FROM ACCOUNT CODE NO. 00001.121000.534000.0000.00000 FOR SAID
PURPOSE, WITH FUNDING FOR FUTURE ANNUAL RENEWALS TO BE
ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE
OFFICE OF THE CITY CLERK, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICE, LICENSE,
MAINTENANCE AND SUPPORT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY
RENEWALS, AMENDMENTS, EXTENSIONS AND MODIFICATIONS TO
THE SAME, AFTER CONSULTATION WITH THE CITY ATTORNEY.
15-00630 Summary Form.pdf
15-00630 Notice to the Public.pdf
15-00630 Memo - Manager's Approval. pdf
15-00630 Legislation. pdf
15-00630 Exhibit-Agreement.pdf
END OF PUBLIC HEARINGS
City ofMiami
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City Commission Meeting Agenda June 11, 2015
FIRST READING ORDINANCE
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
15-00614
Department of Solid
Waste
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE I AND II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID
WASTE/IN GENERAL/REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION" TO CLARIFY AND AMEND
REGULATIONS FOR FRANCHISEES; PROVIDING FOR REQUIREMENTS
FOR FRANCHISEES TO HAVE A RECYCLING PLAN AND OTHER
PROVISIONS AS STATED HEREIN; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00614 Summary Form.pdf
15-00614 Complete Legislation FR.pdf
END OF FIRST READING ORDINANCE
City ofMiami
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City Commission Meeting Agenda June 11, 2015
RESOLUTIONS
RE.1 RESOLUTION
15-00596 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS FROM
Department of THE POVERTY INITIATIVE PROGRAM, ACCOUNT NO.
Community and 14010.910101.882000 TOTALING $381,000.00, IN THE AMOUNTS AND TO
Economic THE AGENCIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND
Development INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR
SAID PURPOSE.
15-00596 Summary Form.pdf
15-00596 Legislation.pdf
15-00596 Exhibit - AttachmentA.pdf
RE.2
15-00648
Department of Public
Works
RE.3
15-00632
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL28, 2015,
PURSUANT TO INVITATION FOR BIDS NO. 14-15-019 FROM FLORIDA
TURF AND LANDSCAPING HORTICULTURE, INC. (PRIMARY) AND SFM
SERVICES, INC., (SECONDARY) FOR THE PROJECT ENTITLED
"BRICKELLAVENUE LANDSCAPING AND MAINTENANCE CONTRACT,
M-0086", IN AN ANNUAL AMOUNT NOT TO EXCEED $427,215.00;
AUTHORIZING UP TO FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS
TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED $427,215.00;
ALLOCATING SAID FUNDS, FROM SPECIAL REVENUE ACCOUNT
20-650003; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY OF
FUNDING AND THE CONTRACTORS PERFORMANCE.
15-00648 Summary Form.pdf
15-00648 Legislation.pdf
15-00648 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO IMPLEMENT A "KEEP MIAMI BEAUTIFUL PROGRAM";
DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY ACTIONS
TO IMPLEMENT THE PROGRAM IN ORDER TO CREATE AND SUSTAIN A
CLEAN AND BEAUTIFUL COMMUNITY WHERE RESIDENTS AND
VISITORS CAN LIVE, WORK AND PLAY.
15-00632 Summary Form.pdf
15-00632 Legislation.pdf
City ofMiami
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City Commission Meeting Agenda June 11, 2015
RE.4
15-00699
District 1 -
Commissioner
Wifredo (Willy) Gort
RE.5
14-01247
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 114TH
UNITED STATES CONGRESS AND PRESIDENT BARACK OBAMATO
PASS LEGISLATION REQUIRING IMPORTED CONSTRUCTION
MATERIALS MEET THE SAME STANDARDS AS DOMESTIC
CONSTRUCTION MATERIALS AND TO PROMULGATE RULES FOR
IMPORTED AND DOMESTIC CONSTRUCTION MATERIALS TO ENSURE
THEY ARE NOTAHAZARDTO HUMAN HEALTH; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS AS STATED HEREIN.
15-00699 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY EDGEWATER CONSTRUCTION
GROUP, INC., WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF
$336,938.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI ("CITY"), ITS
OFFICERS, AGENTS, EMPLOYEES, AND ASSIGNS IN THE CASE OF
EDGEWATER CONSTRUCTION GROUP, INC. VS. CITY OF MIAMI, IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.
14-05075 CA 23, UPON EXECUTING A SETTLEMENT AGREEMENT AND
MUTUAL RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, EMPLOYEES AND ASSIGNS FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO.
32000.000000.205100.0000.00000 (RETAINAGE ACCOUNT) FOR
PROJECT B-60453A- FIRE STATION 13 (NEW).
14-01247 Memo - Office of the City Attorney. pdf
14-01247 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 15
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City Commission Meeting Agenda June 11, 2015
BC.1
15-00582
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
15-00582 Arts CCMemo.pdf
15-00582 Arts Current_Board_Members.pdf
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
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BC.2
14-00964
Office of the City
Clerk
BC.3
15-00583
Office of the City
Clerk
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:
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
MAY 14, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commission -At -Large
City of Miami Page 17
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15-00583 Bayfront CCMemo.pdf
15-00583 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
City of Miami Page 18
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BC.4
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:
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
MAY 14, 2015
NO ACTION TAKEN
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BC.5
15-00412
Office of the City
Clerk
BC.6
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
City of Miami Page 20
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BC.7
15-00414
Office of the City
Clerk
BC.8
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 CSWCCMemo.pdf
15-00414 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 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:
MARCH 12, 2015
NO ACTION TAKEN
City of Miami Page 21
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BC.9
15-00415
Office of the City
Clerk
BC.10
15-00584
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
AFSCME 1907
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 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
City of Miami Page 22
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City Commission Meeting Agenda June 11, 2015
15-00584 Finance CCMemo.pdf
15-00584 Finance Current_Board_Members.pdf
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
City ofMiami Page 23
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City Commission Meeting Agenda June 11, 2015
BC.11
15-00418
Office of the City
Clerk
BC.12
15-00586
Office of the City
Clerk
BC.13
15-00708
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 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 MSEACCMemo.pdf
15-00586 MSEACurrent_Board_Members.pdf
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF
THE OFF-STREET PARKING BOARD FORA TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City ofMiami Page 24
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City Commission Meeting Agenda June 11, 2015
BC.14
15-00420
Office of the City
Clerk
BC.15
15-00703
Office of the City
Clerk
Thomas Jelke Off -Street Parking Board
(At -Large Appointment)
15-00708 Off -Street Parking CCMemo.pdf
15-00708 Off -Street Parking Current_Board_Members.pdf
15-00708 Off -Street Parking Resolution. pdf
15-00708 Off -Street Parking Resume for Appointment.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 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
Vice Chair Keon Hardemon
15-00703 Sea Level Rise CCMemo.pdf
15-00703 Sea Level Rise Current_Board_Members.pdf
City ofMiami Page 25
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City Commission Meeting Agenda June 11, 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
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
City of Miami Page 26
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City Commission Meeting Agenda June 11, 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:
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
MAY 14, 2015
NO ACTION TAKEN
City ofMiami Page 27
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City Commission Meeting Agenda June 11, 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:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City ofMiami Page 28
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City Commission Meeting Agenda June 11, 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
15-00615
City Commission
DI.2
15-00625
Department of
Finance
DI.3
15-00478
Department of
Finance
DI.4
15-00633
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR 1ST QUARTER OF FY 15.
15-00625 Summary Form.pdf
15-00625 Memo - Unreimbursed Grant Exp..pdf
15-00625 Back -Up from Law Dept..pdf
DISCUSSION ITEM
PRESENTATION OF 2014 FISCAL YEAR AUDIT RESULTS
15-00478 Summary Form.pdf
DISCUSSION ITEM
FINANCIAL ASSISTANCE PACKAGE FOR THE PURPOSE OF
ACCOMMODATING FUTURE TRI-RAIL SERVICE TO DOWNTOWN MIAMI.
END OF DISCUSSION ITEMS
City ofMiami Page 29
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City Commission Meeting Agenda June 11, 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 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.
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 FR Fact Sheet.pdf
15-00406IuAnalysis, Maps & PZAB Reso.pdf
15-00406Iu Application & Supporting Documentation.pdf
DATE: MAY 14, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City ofMiami
Page 30 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 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 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.
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 FR Fact Sheet.pdf
15-00406zcAnalysis, Maps & PZAB Reso.pdf
15-00406zcApplication & Supporting Documentation.pdf
DATE: MAY 14, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City ofMiami
Page 31 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City ofMiami
Page 32 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 33
Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City ofMiami
Page 34 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami
Page 35 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami
Page 36 Printed on 6/2/2015
City Commission Meeting Agenda June 11, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami
Page 37 Printed on 6/2/2015