HomeMy WebLinkAboutCC 2015-06-11 Marked Agenda•
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, June 11, 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.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
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City Commission
Marked Agenda June 11, 2015
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda June 11, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo and
Commissioner Suarez
Absent: Vice Chair Hardemon
On the 11th day of June 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 9:08 a.m.,
recessed at 10:43 a.m., reconvened at 2:33 p.m., recessed at 2:40 p.m., reconvened at
4:16 p.m and adjourned at 5:36 p.m.
Note for the Record: Commissioner Carollo entered the Commission chamber at 9:14
a.m. and Commissioner Suarez entered the Commission chamber at 9:19 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-00796
PRESENTATION
Honoree Presenter Protocol Item
Pedro Riveron Commissioner Certification of
Suarez Appreciation
PRESENTED
Commissioner Suarez presented a Certification of Appreciation to Pedro Riveron
honoring his valuable community service in helping children stay out of gangs;
furthermore commending his dedication to civic responsibility, communal welfare and
commitment to elevating the quality of life in Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of May 14, 2015
MOVED: Marc David Sarnoff
MAYORAL VETOES
SECONDED:
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
END OF APPROVING MINUTES
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City Commission
Marked Agenda June 11, 2015
(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
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City Commission
Marked Agenda June 11, 2015
CA.1 RESOLUTION
15-00581
Department of
Public Works
CONSENT AGENDA
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
R-15-0246
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-00621 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Real LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY
Estate andAsset AND BETWEEN THE CITY OF MIAMI, FLORIDA ("CITY"), AND THE
Management 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.
CA.3
15-00621 Summary Form.pdf
15-00621 Legislation.pdf
15-00621 Exhibit-Agreement.pdf
R-15-0247
This Matter was ADOPTED on the Consent Agenda.
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,
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City Commission
Marked Agenda June 11, 2015
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
R-15-0248
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
15-00536 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of Parks GRANT IN THE TOTAL NOT TO EXCEED AMOUNT OF NINETY-ONE
and Recreation 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".
15-00536 Summary Form.pdf
15-00536 Back -Up Grant Application.pdf
15-00536 Legislation.pdf
15-00536 Exhibit.pdf
R-15-0249
This Matter was ADOPTED on the Consent Agenda.
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City Commission
Marked 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
R-15-0250
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
9:00 A.M.
PH.1
15-00595
Marc David Sarnoff
Frank Carollo
Commissioner(s) Gort, Sarnoff and Carollo
Commissioner(s) Suarez and Hardemon
END OF CONSENT AGENDA
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 7 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
Department of ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANALYSIS
Community and OF IMPEDIMENTS TO FAIR HOUSING CHOICE (Al)""FOR FISCAL YEARS
Economic 2015-2020, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
Development MANAGER TO SUBMIT THE CITY'S AI FOR FISCAL YEARS 2015-2020 TO
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL.
PH.2
15-00539
Department of Real
Estate andAsset
Management
15-00595 Summary Form.pdf
15-00595 Notice to the Public.pdf
15-00595 Legislation.pdf
15-00595 Exhibit.pdf
R-15-0251
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
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
R-15-0252
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
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City Commission
Marked Agenda June 11, 2015
15-00541
Department of
Public Works
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.
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
R-15-0253
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.4 RESOLUTION
15-00542
Department of
Public Works
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 "EXHIBITA," 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
R-15-0254
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
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City Commission
Marked Agenda June 11, 2015
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.5 RESOLUTION
15-00630
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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
R-15-0255
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF PUBLIC HEARINGS
FIRST READING ORDINANCE
FR.1 ORDINANCE First Reading
15-00614 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE I AND II OF THE CODE OF THE CITY OF MIAMI,
Department of Solid FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID
Waste WASTE/IN GENERAL/REGULATION OF PERSONS ENGAGED IN
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City Commission
Marked Agenda June 11, 2015
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
MOVED: Frank Carollo
SECONDED:
Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF FIRST READING ORDINANCE
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
R-15-0256
MOVED:
Francis Suarez
SECONDED: 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
RE.2 RESOLUTION
15-00648
Department of
Public Works
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,
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City Commission
Marked Agenda June 11, 2015
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
R-15-0257
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
RE.3 RESOLUTION
15-00632 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO IMPLEMENT A "KEEP MIAMI BEAUTIFUL PROGRAM";
City Manager's DIRECTING THE CITY MANAGER TO TAKE ALL NECESSARY ACTIONS
Office 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
RE.4
15-00699
District 1 -
Commissioner
Wifredo (Willy) Gort
R-15-0258
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
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
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City Commission
Marked Agenda June 11, 2015
OFFICIALS AS STATED HEREIN.
15-00699 Legislation.pdf
R-15-0259
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RE.5 RESOLUTION
14-01247
Office of the City
Attorney
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
R-15-0260
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez 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:
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City Commission
Marked Agenda June 11, 2015
Marcelo Holzinger Mayor Tomas Regalado
15-00582 Arts CCMemo.pdf
15-00582 Arts Current_Board_Members.pdf
R-15-0261
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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:
Jeanie Hernandez Commission -At -Large
15-00583 Bayfront CCMemo.pdf
15-00583 Bayfront Current_Board_Members.pdf
R-15-0262
MOVED:
Frank Carollo
City ofMiami Page 14 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
BC.4 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
NO ACTION TAKEN
BC.5 RESOLUTION
15-00412
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.6 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: NOMINATED BY:
City ofMiami Page 15 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
15-00413 CRB CCMemo.pdf
15-00413 CRB Current_Board_Members.pdf
15-00413 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
15-00414
Office of the City
Clerk
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:
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.8 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: NOMINATED BY:
City ofMiami Page 16 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
(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.9 RESOLUTION
15-00415
Office of the City
Clerk
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
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.10 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
City ofMiami Page 17 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
15-00584 Finance CCMemo.pdf
15-00584 Finance Current_Board_Members.pdf
NO ACTION TAKEN
BC.11 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.12 RESOLUTION
15-00586
Office of the City
Clerk
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
NO ACTION TAKEN
BC.13 RESOLUTION
15-00708
Office of the City
Clerk
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 18 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
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
R-15-0263
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
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
15-00703
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:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
15-00703 Sea Level Rise CCMemo.pdf
15-00703 Sea Level Rise Current_Board_Members.pdf
NO ACTION TAKEN
BC.16 RESOLUTION
City ofMiami Page 19 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
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
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: NOMINATED BY:
Vice Chair Keon Hardemon
City ofMiami Page 20 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
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
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-00615 STATUS OF HIRING POLICE OFFICERS.
City Commission
15-00615-Submittal-Chief Llanes-Police Depertment Hiring and Staffing Update Memo.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
15-00625
Department of
Finance
DI.3
15-00478
Department of
Finance
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
DISCUSSED
DISCUSSION ITEM
PRESENTATION OF 2014 FISCAL YEAR AUDIT RESULTS
15-00478 Summary Form.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
City ofMiami Page 2] Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
ABSENT: Commissioner(s) Suarez and Hardemon
Note for the Record: Item DI.3 was deferred to the June 25, 2015 Planning and Zoning
Commission Meeting.
DI.4 DISCUSSION ITEM
15-00633
City Manager's
Office
FINANCIAL ASSISTANCE PACKAGE FOR THE PURPOSE OF
ACCOMMODATING FUTURE TRI-RAIL SERVICE TO DOWNTOWN MIAMI.
15-00633-Submittal-Fernando Casamayor-Trirail Status Update.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 22 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
PZ.2
15-00406zc
LOCATION: Approximately 53 and 61 North East 41st Street and 50, 58, and
68 North East 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. On June 3,
2015, recommended denial by a vote of 10-1.
PURPOSE: This will change the above properties from "General
Commercial" and "Duplex Residential" to "Major Institutional, Public Facilities,
Transportation, and Utilities".
15-004061u SR Fact Sheet.pdf
15-00406Iu Analysis, Maps & PZAB Reso.pdf
15-00406Iu Application & Supporting Docs.pdf
15-004061u-Submittal-Wendy Stephan and Elvis Cruz -Documents in Opposition of Land Use an
15-004061u-Submittal-Robin Porter-Letter.pdf
15-004061u-Submittal-Antonio Grullon-Petition Signatures in Opposition of Land Use and Zoninc
15-004061u Legislation (v2).pdf
15-004061u Exhibit.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Hardemon
ORDINANCE First Reading
A RESOLUTION OF THE MIAMI PLANNING, ZONING AND APPEALS
BOARD RECOMMENDING APPROVAL OR DENIAL OF 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
City ofMiami Page 23 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
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 SR Fact Sheet.pdf
15-00406zcAnalysis, Maps & PZAB Reso.pdf
15-00406zc Application & Supporting Docs.pdf
15-00406zc-Submittal-Wendy Stephan and Elvis Cruz -Documents in Opposition of Land Use ar
15-00406zc-Submittal-Robin Porter -Letter. pdf
15-00406zc-Submittal-Antonio Grullon-Petition Signatures in Opposition of Land Use and Zonin!
15-00406zc Legislation (v4).pdf
15-00406zc Exhibit.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
NOES: Commissioner(s) Sarnoff
ABSENT: Commissioner(s) Hardemon
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
City ofMiami Page 24 Printed on 6/17/2015
City Commission
Marked Agenda June 11, 2015
NA.1
15-00776
ADJOURNMENT
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER SUAREZ REGARDING A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI
AND TRANSPORTATION AMERICA, INC., FOR ON -DEMAND
TRANSPORTATION SERVICES.
15-00776-Submittal-Com misioner Suarez -Professional Services Agreement with Transportation
DISCUSSED
The meeting adjourned at 5:36 p.m.
City ofMiami Page 25 Printed on 6/17/2015