HomeMy WebLinkAboutCC 2015-07-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, July 9, 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 July 9, 2015
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City of Miami Page 2 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 250-5360, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Meeting Agenda July 9, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of June 11, 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.)
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City Commission Meeting Agenda July 9, 2015
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.3 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.3 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1
15-00331
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
TOTAL AMOUNT NOT TO EXCEED $227,152.00 IN THE FORM OF A
REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST
("TRUST") TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF GRANTS
ADMINISTRATION'S EDUCATION INITIATIVES ("DEPARTMENT"), FOR
THE FAMILIES FIRST PARENTING PROGRAM ("PROGRAM"), AND
AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN A TOTAL
AMOUNT NOT TO EXCEED $10,795.00 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT VARIOUS CHILD CARE
CENTERS WITHIN THE CITY; ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR
EDUCATION INITIATIVES 2015-2016 FAMILIES FIRST PARENTING
PROGRAM", TO ACCEPT THE GRANT, AND APPROPRIATING THE
GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $227,152.00, WITH
IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY VALUEDATAN
AMOUNT NOT TO EXCEED $10,795.00; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE A CONTRACT WITH
THE CHILDREN'S TRUST, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS,
AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD
FOR SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1,
2015 THROUGH JULY 31, 2016, WITH THE OPTION TO RENEW FOR UP
TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME
NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND
CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
15-00331 Summary Form.pdf
15-00331 Legislation.pdf
15-00331 Exhibit - Grant Documents.pdf
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City Commission Meeting Agenda July 9, 2015
CA.2
15-00743
Department of Parks
and Recreation
CA.3
15-00753
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVEDAPRIL22, 2015,
PURSUANT TO INVITATION FOR BID NO. 480327, FROM 4 UR BELLEE
(PRIMARY SUPPLIER) AND GREATER MIAMI CATERERS, INC.
(SECONDARY SUPPLIER) TO PROVIDE MEALS UNDER THE CHILD
CARE FOOD PROGRAM, FOR THE DEPARTMENT OF PARKS AND
RECREATION'S AFTERNOON SNACK PROGRAM AND CITY OF MIAMI
DAY CARE CENTERS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL, AT THE TIME OF NEED; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FLORIDA DEPARTMENT OF HEALTH
CHILD CARE FOOD PROGRAM STANDARD CATERING CONTRACT FOR
FISCAL YEAR 2014-2015, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BOTH THE PRIMARY AND SECONDARY SUPPLIERS.
15-00743 Summary Form.pdf
15-00743 Bid Tabulation.pdf
15-00743 Corporate Detail.pdf
15-00743 Invitation for Bid.pdf
15-00743 Legislation.pdf
15-00743 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CYNTHIA
WILLIAMS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $281,708.75, INCLUDING $100
FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
50001.301001.545010.0000.00000.
15-00753 Memo - Office of the City Attorney.pdf
15-00753 Memo - Budget Sign-Off.pdf
15-00753 Legislation.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda July 9, 2015
PH.1
15-00689
Department of Real
Estate andAsset
Management
PH.2
15-00722
Department of Real
Estate andAsset
Management
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE
OF A CITY OF MIAMI ("CITY") OWNED CLUC 90 PROPERTY, FOLIO
NUMBER 01-3133-028-0430, TO TOWN & COUNTRY INVESTMENTS, LLC
("PURCHASER"), ESTABLISHING SIX THOUSAND FIVE HUNDRED
DOLLARS ($6,500.00) AS THE AMOUNT TO BE PAID TO THE CITY BY
THE PURCHASER; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PURCHASE AND SALE
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO
EXECUTE SUCH OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY TO CONSUMMATE
SUCH TRANSACTION IN ACCORDANCE WITH TERMS AND CONDITIONS
OF THE AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTERESTS OF THE CITY.
15-00689 Summary Form.pdf
15-00689 Notice to the Public.pdf
15-00689 Legislation.pdf
15-00689 Exhibit -Agreement.pdf
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 HUNDRED
SIXTY FOUR (164) SQUARE FEET OF CITY -OWNED PROPERTY,
LOCATED AT THE DINNER KEY DOCK MASTERS OFFICE, 3500 PAN
AMERICAN DRIVE, COCONUT GROVE, FLORIDA, 33133, FOLIO
NUMBER 01-4122-002-0010, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO CONSTRUCT,
INSTALL, OPERATE, AND MAINTAIN WATER FACILITIES, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH THE FULL
RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER
CONTAINING A REVERTER PROVISION IF THE EASEMENT IS
ABANDONED OR DISCONTINUED.
15-00722 Summary Form.pdf
15-00722 Notice to the Public.pdf
15-00722 Legislation.pdf
15-00722 ExhibitA- Grant of Easement.pdf
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City Commission Meeting Agenda July 9, 2015
PH.3
15-00710
Office of Grants
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF
GRANTS ADMINISTRATION, EDUCATION INITIATIVES THAT
EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, INC. AND
CONEE, INC., FLORIDA FOR -PROFIT CORPORATIONS, ARE THE MOST
QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES,
MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH
ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES AT
VARIOUS CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES
FIRST PARENTING PROGRAM; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, SERVICE AUTHORIZATION LETTERS, PROFESSIONAL
SERVICES AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND
MODIFICATIONS IN COMPLIANCE WITH THE RELATED FORM OF THE
CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: EXCEPTIONAL
CONSULTING FOR EDUCATIONAL LEADERS, INC., IN AN AMOUNT NOT
TO EXCEED $80,000.00 AND CONEE, INC., IN AN AMOUNT NOT TO
EXCEED $22,000.00, EACH FORA PERIOD COMMENCING AUGUST 1,
2015 THROUGH JULY 31, 2016, WITH THE OPTIONS TO RENEW FOR UP
TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO
EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS.
15-00710 Summary Form.pdf
15-00710 Notice to the Public.pdf
15-00710 Memos - City Manager's Approval.pdf
15-00710 Legislation.pdf
15-00710 Exhibit-Agreement.pdf
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda July 9, 2015
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
15-00614
Department of Solid
Waste
SR.2
15-00619
Honorable Mayor
Tomas Regalado
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLES 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 SR.pdf
15-00614 Complete Legislation SR.pdf
DATE: JUNE 11, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL",
ADDING TO THE PURPOSE OF THE MAYORS INTERNATIONAL
COUNCIL THE AUTHORIZATION TO PLAN, IMPLEMENT, AND
COORDINATE THE CITY SISTER CITIES PROGRAM NATIONALLY AND
INTERNATIONALLY, TO EXECUTE ALL "SISTER CITY" AGREEMENTS
FOR THE SAME, AND TO RATIFY ALL EXISTING "SISTER CITY"
RELATIONSHIPS, PURSUANT TO AMENDED SECTION 2-922 OF THE
CITY CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
15-00619 Legislation FR/SR.pdf
DATE: JUNE 25, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
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City Commission Meeting Agenda July 9, 2015
SR.3
15-00658
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FUTURE FACILITIES OFFERING THE
RETAIL SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER
DEFINED HEREIN, FORA PERIOD OF THREE HUNDRED SIXTY FOUR
(364) DAYS FROM THE EFFECTIVE DATE; SETTING FORTH THE
GEOGRAPHIC AREA COVERED; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING AN EFFECTIVE DATE.
15-00658 Legislation FR/SR.pdf
DATE: JUNE 25, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
SR.4 ORDINANCE SECOND READING
15-00700 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY
District 5- CODE"), ENTITLED "ADMINISTRATION", ARTICLE XI ENTITLED
CommissionerKeon "BOARDS, COMMITTEES, COMMISSIONS", BY ESTABLISHING A NEW
Hardemon DIVISION 23 ENTITLED "SENIOR CITIZENS' ADVISORY COMMITTEE",
SETTING FORTH THE ESTABLISHMENT, PURPOSE, POWERS AND
DUTIES, ITS MEMBERSHIP, QUALIFICATIONS, ORGANIZATION, AND
MEETINGS, AND AMENDING SECTION 2-892 OF THE CITY CODE TO
PROVIDE FOR SUNSET REVIEW OF THE COMMITTEE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-00700 Legislation SR.pdf
DATE: JUNE 25, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READING ORDINANCES
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City Commission Meeting Agenda July 9, 2015
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
15-00724 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
Procurement PROCUREMENT ORDINANCE," MORE PARTICULARLY BY AMENDING
SECTION 18-86, ENTITLED "COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS," TO MODIFY THE
COMPETITIVE NEGOTIATIONS METHOD SECTION, PARTICULARLY THE
REPORTING OF SUCH CONTRACTS AWARDED BY THE CITY MANAGER
TO THE CITY COMMISSION ON AN ANNUAL BASIS, AND THE
COMPETITIVE SEALED PROPOSAL METHOD SECTION TO AUTHORIZE
THE CITY MANAGER OR DESIGNEE TO NEGOTIATE A CONTRACT(S)
PRIOR TO THE CITY MANAGER PRESENTING AN AWARD
RECOMMENDATION TO THE CITY COMMISSION AND PROVIDING FOR
A NEGOTIATED SIGNED CONTRACT(S) TO BE PRESENTED TO THE
CITY COMMISSION FOR APPROVAL TO AWARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-00724 Summary Form.pdf
15-00724 Legislation.pdf
FR.2
15-00728
Department of Real
Estate and Asset
Management
FR.3
15-00761
Department of
Planning and Zoning
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IX/SECTION 2-779 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/CITY-OWNED PROPERTY/OUTDOOR ADVERTISING
SIGNS ON CITY -OWNED PROPERTY", MORE PARTICULARLY TO
CLARIFY THE SCHEDULE FOR PAYMENT OF FEES, THE ENTITIES
RESPONSIBLE FOR PAYMENT, AND PENALTIES FOR NONCOMPLIANCE
WITH THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00728 Summary Form.pdf
15-00728 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING
DEPARTMENT," MORE PARTICULARLY BY AMENDING SECTION 2-212,
ENTITLED "NONCONFORMING USE PILOT PROGRAM," TO REINSTATE
THE PILOT PROGRAM THROUGH AUGUST 1, 2016, TO ADD LANGUAGE
TO CLARIFY THE PARAMETERS FOR RENEWAL OR REINSTATEMENT
OF CERTIFICATES OF USE FOR NONCONFORMING USES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
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City Commission Meeting Agenda July 9, 2015
15-00761 Summary Form.pdf
15-00761 Legislation.pdf
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City Commission Meeting Agenda July 9, 2015
FR.4
15-00815
Department of
Planning and Zoning
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I/ OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
PARTICULARLY BY AMENDING SECTION 23-6 TO REFINE THE
LANGUAGE THAT ALLOWS THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD TO GRANT WAIVERS TO CERTAIN ZONING
PROVISIONS IN AN EFFORT TO FURTHER THE PRESERVATION OF THE
CITY OF MIAMI'S HISTORIC RESOURCES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00815 Summary Form.pdf
15-00815 Legislation.pdf
END OF FIRST READING ORDINANCES
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City Commission Meeting Agenda July 9, 2015
RE.1
14-01276
Department of Real
Estate and Asset
Management
RE.2
15-00844
District 5 -
Commissioner Keon
Hardemon
RE.3
15-00725
Department of Parks
and Recreation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PURCHASE OF AN ASSET AND
PROPERTY MANAGEMENT SOFTWARE FROM YARD! SYSTEMS, INC.,
FOR THE CITY OF MIAMI DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT, PURSUANT TO SECTION 18-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDAASAMENDED, UTILIZING THE
COMPETITIVELY BID AND EXISTING GENERAL SERVICES
ADMINISTRATION ("GSA") CONTRACT NO. GS-35F-0731P, SUBJECT TO
ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS
BY GSA; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE END -USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
14-01276 Summary Form.pdf
14-01276 Back -Up - GSA Contract. pdf
14-01276 Corporate Detail.pdf
14-01276 Legislation.pdf
14-01276 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2 TO THE REVOCABLE LICENSE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
CENTER FOR HAITIAN STUDIES, INC. ("LICENSEE"), A NONPROFIT
CORPORATION, TO INCREASE THE SQUARE FOOTAGE THAT THE
LICENSEE IS AUTHORIZED TO UTILIZE, NON -EXCLUSIVELY, FROM
7,986 SQUARE FEET TO 20,630 SQUARE FEET, OF A CITY OF MIAMI
OWNED PARKING LOT LOCATED AT 185 NORTHEAST 82ND TERRACE,
MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT"A1,"
ATTACHED AND INCORPORATED; WITH NO CHANGE TO THE $1.00
MONTHLY USE FEE.
15-00844 Back -Up Documents.pdf
15-00844 Legislation.pdf
15-00844 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COOPERATIVE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FOR THE PURPOSE OF
CONTINUING THE NATIONALLY ACCLAIMED PROJECT FOR STUDENTS
EXPLORING ALTERNATIVE RESOURCES AT CHILDREN'S HOSPITAL
("PROJECT SEARCH MIAMI") AT THE CITY, WITH PROJECT SEARCH
MIAMI DESIGNED TO PROVIDE MARKETABLE JOB TRAINING AND
SOCIAL SKILLS FOR YOUTH WITH DISABILITIES, TO ACHIEVE THE
GOAL OF SUSTAINABLE EMPLOYMENT; FURTHER AUTHORIZING THE
City of Miami Page 15 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS THERETO, AFTER
CONSULTATION WITH THE CITY ATTORNEY, IN COMPLIANCE WITH
THE ATTACHED AGREEMENT, FOR A PERIOD OF THREE (3) YEARS
COMMENCING JULY 1, 2015 THROUGH JUNE 30, 2018.
15-00725 Summary Form.pdf
15-00725 Legislation.pdf
15-00725 Exhibit -Agreement.pdf
City of Miami Page 16 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
RE.4
15-00727
Department of Code
Compliance
RE.5
15-00732
Department of Public
Works
RE.6
15-00808
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED,
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 489328,
AND APPROVING THE ESTABLISHMENT OF A PRE -QUALIFICATION LIST
COMPRISED OF FOUR (4) QUALIFIED PROPOSERS, AS LISTED
ALPHABETICALLY IN "EXHIBIT A," ATTACHED HEREIN, TO PROVIDE
LOT CLEARING SERVICES FOR THE DEPARTMENT OF CODE
COMPLIANCE, ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF
TWO (2) YEARS WITH AUTOMATIC ANNUAL RENEWALS UNTIL SUCH
TIME AS IT IS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI
("CITY") TO ISSUE A NEW SOLICITATION; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING, IN
ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD QUALIFIED FIRMS
OR INDIVIDUALS TO THE CONTRACT WHEN DEEMED IN THE CITY'S
BEST INTEREST WITHOUT NEED FOR FURTHER CITY COMMISSION
AUTHORIZATION.
15-00727 Summary Form.pdf
15-00727 Bid Tabulation.pdf
15-00727 Proposal - BCLS Landscaping Group Inc.pdf
15-00727 Proposal - C&W Lawn Care Inc.pdf
15-00727 Proposal - Thomas Maintenance Services Inc.pdf
15-00727 Proposal - Weed -A -Way Inc.pdf
15-00727 Invitation for Bid.pdf
15-00727 Legislation.pdf
15-00727 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING THE
DESIGN DISTRICT AS A DISTINCT CITY OF MIAMI NEIGHBORHOOD;
APPROVING, SUBJECT TO THE APPROVAL OF THE MIAMI-DADE
COUNTY TRAFFIC DIRECTOR, THE INSTALLATION OF ALTERNATE
STREET IDENTIFICATION SIGNS EMPLOYING WHITE LETTERS ON A
BLACK BACKGROUND SCHEME WITHIN THE "MIAMI DESIGN DISTRICT
RETAIL STREET SPECIAL AREA PLAN" DEVELOPMENT AREA, BOUND
APPROXIMATELY BY NORTHEAST43RD STREET AND NORTHEAST
42ND STREET TO THE NORTH, NORTH FEDERAL HIGHWAY AND
BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH STREET TO
THE SOUTH, AND BY NORTHEAST MIAMI COURT AND NORTH MIAMI
AVENUE TO THE WEST, MIAMI, FLORIDA.
15-00732 Summary Form.pdf
15-00732 Pre-Legislation.pdf
15-00732 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE
INSTALLATION AND MAINTENANCE OF STREETLIGHTS WITHIN
City of Miami Page 17 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
MIAMI-DADE COUNTY RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
NORTHEAST2NDAVENUE, MIAMI, FLORIDA, AS STATED HEREIN.
15-00808 Summary Form.pdf
15-00808 Legislation.pdf
15-00808 Exhibit - Interlocal Agreement.pdf
15-00808 Exhibit - Covenant.pdf
City of Miami Page 18 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
RE.7
15-00852
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A COVENANT RUNNING WITH THE LAND,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR STREETLIGHTS AND
RELATED STRUCTURES, FIXTURES AND IMPROVEMENTS WITHIN THE
DEDICATED PUBLIC RIGHTS -OF -WAY THAT ABUT PORTIONS OF
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, A MIAMI-DADE COUNTY
MAINTAINED ROADWAY, DEPICTED IN EXHIBIT "C", ATTACHED AND
INCORPORATED, AND FOR WHICH THE CITY OF MIAMI HAS ENTERED
INTO AN INTERLOCALAGREEMENT WITH MIAMI-DADE COUNTY.
15-00852 Summary Form.pdf
15-00852 Legislation.pdf
15-00852 Exhibit - Covenant.pdf
15-00852 Exhibit - Interlocal Agreement.pdf
RE.8 RESOLUTION
15-00763 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT ("PSA") WITH HNTB CORPORATION, INC. AND
Improvement KIMLEY-HORN AND ASSOCIATES, INC. FOR THE PROVISION OF
Programs/Transportati TRANSPORTATION PROGRAM SUPPORT SERVICES, IN AN AMOUNT
on NOT TO EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING
THE TOTAL CONTRACT CAPACITIES FROM $500,000.00 TO AN AMOUNT
NOT TO EXCEED $1,000,000.00 FOR EACH FIRM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO THE PSA WITH EACH CONSULTANT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSES; ALLOCATING FUNDS FROM
THE VARIOUS CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT
THE TIME OF NEED.
15-00763 Summary Form.pdf
15-00763 Memo - Request for Increase.pdf
15-00763 PSA- Kimley Horn.pdf
15-00763 PSA- HNTB Corporation.pdf
15-00763 Legislation.pdf
15-00763 Exhibit.pdf
RE.9 RESOLUTION
15-00765 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
Department of Capital GRANT IN THE TOTAL AMOUNT OF NOT TO EXCEED EIGHTY
Improvement THOUSAND DOLLARS ($80,000.00) ("GRANT") FROM THE NATIONAL
Programs/Transportati TRUST FOR HISTORIC PRESERVATION'S NATIONAL TREASURES
on PROGRAM WITH AMERICAN EXPRESS AS THE PRESENTING PARTNER
("PROGRAM") TO THE CITY OF MIAMI ("CITY") FOR MIAMI MARINE
STADIUM ("PROJECT"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "AMERICAN EXPRESS NATIONAL TREASURES
PROGRAM GRANT FROM THE NATIONAL TRUST FOR HISTORIC
PRESERVATION FOR MIAMI MARINE STADIUM," TO FUND EXTENDED
INVESTIGATION OF PILES (PILINGS), SEAWALL, AND OTHER
UNDERWATER STRUCTURES; FURTHER AUTHORIZING THE CITY
City of Miami Page 19 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
MANAGER TO NEGOTIATE AND TO EXECUTE A GRANT AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO NEGOTIATE
AND TO EXECUTE ALL OTHER NECESSARY RENEWALS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS AFTER
CONSULTATION WITH THE CITY ATTORNEY, IN COMPLIANCE WITH
THE GRANT, FOR THE PERIOD COMMENCING UPON GRANT
AGREEMENT EXECUTION THROUGH MAY 31, 2016 FOR THE PROJECT.
15-00765 Summary Form.pdf
15-00765 Legislation.pdf
15-00765 Exhibit.pdf
City of Miami
Page 20
Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
RE.10 RESOLUTION
15-00733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FORA DESIGN AND CONSTRUCTION
Department of Capital LOAN OF NOT TO EXCEED TWENTY-TWO MILLION, FOUR HUNDRED
Improvement THIRTEEN THOUSAND, EIGHT HUNDRED DOLLARS ($22,413,800.00) AT
Programs/Transportati A ZERO PERCENT (0%) INTEREST RATE (COLLECTIVELY, "LOAN") TO
on THE CITY OF MIAMI ("CITY") FROM THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEPARTMENT")
CLEAN WATER STATE REVOLVING FUND PROGRAM ("PROGRAM") FOR
THE WAGNER CREEK/SEYBOLD CANAL PROJECT SW132000
(COLLECTIVELY, "PROJECT"), WITH FORTY (40) SEMI-ANNUAL LOAN
PAYMENTS BEGINNING ON OR ABOUT OCTOBER 15, 2017; FURTHER
AUTHORIZING A LOAN SERVICE FEE OF NOT TO EXCEED FOUR
HUNDRED FORTY-EIGHT THOUSAND, TWO HUNDRED AND SEVENTY
SIX DOLLARS ($448,276.00) TO BE PAID ON OR ABOUT OCTOBER 15,
2017, BY THE CITY FOR THE LOAN THROUGH THE PROGRAM; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; RATIFYING, APPROVING
AND CONFIRMING THE CITY'S AMENDED LOAN APPLICATION;
AUTHORIZING AND DESIGNATING THE CITY MANAGER TO NEGOTIATE,
EXECUTE AND DELIVER THE LOAN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY ("LOAN AGREEMENT);
FURTHER AUTHORIZING AND DESIGNATING THE CITY MANAGER TO
NEGOTIATE, EXECUTE AND DELIVER, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, ALL OTHER NECESSARY AGREEMENTS,
DOCUMENTS, AND INSTRUMENTS IN CONNECTION WITH THE LOAN
AND THE LOAN AGREEMENT FOR THE PROJECT; SETTING CERTAIN
BASIC PARAMETERS OF THE TERMS AND CONDITIONS OF THE LOAN
AND THE LOAN AGREEMENT; ESTABLISHING PLEDGED REVENUES;
DESIGNATING AND AUTHORIZING THE CITY MANAGER, THE CITY
ATTORNEY, AND ALL OTHER NECESSARY CITY REPRESENTATIVES TO
UNDERTAKE ALL OTHER ACTIONS IN CONNECTION HEREWITH FOR
THE CITY'S COMPLIANCE WITH THE PROGRAM'S REQUIREMENTS;
PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS,
SEVERABILITY, AND AN EFFECTIVE DATE.
15-00733 Summary Form.pdf
15-00733 Legislation.pdf
15-00733 Exhibit.pdf
RE.11
15-00859
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGENCY AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION
AUTHORITY ("SFRTA"), ALLOWING THE CITY TO CONTRIBUTE AN
AMOUNT NOT TO EXCEED EIGHT MILLION THREE HUNDRED FORTY
SEVEN THOUSAND DOLLARS AND NO CENTS ($8,347,000.00) TO SFRTA
TO DESIGN, CONSTRUCT, AND FINANCE THE IMPROVEMENTS OF THE
PASSENGER RAIL SERVICE WITHIN THE CITY LIMITS, WITH TERMS
AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT.
City of Miami Page 21 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
15-00859 Summary Form.pdf
15-00859 Legislation.pdf
15-00859 Exhibit -Agreement.pdf
City of Miami Page 22
Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
RE.12
15-00858
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGENCY AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY"), THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AND THE SOUTH FLORIDA
REGIONAL TRANSPORTATION AUTHORITY ("SFRTA"), ALLOWING THE
CRA TO CONTRIBUTE AN AMOUNT NOT TO EXCEED SEVENTEEN
MILLION FIVE HUNDRED TWENTY EIGHT THOUSAND DOLLARS AND
NO CENTS ($17,528,000.00) TO SFRTA FOR THE PROPOSED
EXTENSION OF THE SFRTA RAIL SERVICE TO DOWNTOWN MIAMI,
WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH
IN SAID AGREEMENT.
15-00858 Summary Form.pdf
15-00858 Legislation.pdf
15-00858 Exhibit -Agreement.pdf
END OF RESOLUTIONS
City of Miami Page 23 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.1
15-00853
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
Commissioner Frank Carollo
15-00853 Arts CCMemo.pdf
15-00853 Arts Current_Board_Members.pdf
City of Miami Page 24 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.2
14-00964
Office of the City
Clerk
BC.3
15-00854
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:
Chair Wifredo (Willy) Gort
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:
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
JUNE 11, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
City of Miami Page 25 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
15-00854 Bayfront CCMemo.pdf
15-00854 Bayfront Current_Board_Members.pdf
City of Miami Page 26 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
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:
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
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 27 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.5
15-00412
Office of the City
Clerk
BC.6
15-00855
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID
WASTE MANAGEMENT ADVISORY COMMITTEE FORATERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission At Large
15-00855 CSWMAC CCMemo.pdf
15-00855 CSWMAC Current_Board_Members.pdf
City of Miami Page 28 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.7
15-00413
Office of the City
Clerk
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 29 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.8
15-00414
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00414 CSW CCMemo.pdf
15-00414 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 30 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.9
15-00291
Office of the City
Clerk
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: MARCH 12, 2015
ACTION: NO ACTION TAKEN
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
DATE: MAY 14, 2015
ACTION: NO ACTION TAKEN
DATE: JUNE 11, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 31 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.10
15-00415
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
AFSCME 1907
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 32 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.11
15-00584
Office of the City
Clerk
BC.12
15-00418
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
City Manager Daniel J. Alfonso
15-00584 Finance CCMemo.pdf
15-00584 Finance Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 33 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.13
15-00586
Office of the City
Clerk
BC.14
15-00420
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
15-00586 MSEA CCMemo.pdf
15-00586 MSEA Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FORA 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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 34 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
BC.15
15-00703
Office of the City
Clerk
BC.16
15-00588
Office of the City
Clerk
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
DATE:
ACTION:
JUNE 11, 2015
NO ACTION TAKEN
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:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 35 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 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:
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
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:
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
JUNE 11, 2015
NO ACTION TAKEN
City of Miami Page 36 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 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:
15-00421 WAB
15-00421 WAB
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
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
Commissioner Frank Carollo
Commissioner Frank Carollo
CCMemo. pdf
Cu rre nt_Boa rd_M e m be rs. pdf
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 37
Printed on 6/29/2015
City Commission Meeting Agenda July 9, 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
15-00726
City Commission
DI.2
15-00764
City Manager's Office
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
MARINE STADIUM UPDATE.
END OF DISCUSSION ITEMS
City of Miami Page 38 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00719Iu
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE 2020 FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, BY CHANGING THE FUTURE
LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 2970 SOUTHWEST
37TH AVENUE; 2950, 2960, AND 2970 SOUTHWEST 37TH COURT; 2955,
2965, 2971, 2952, 2964, AND 2970 SOUTHWEST 38TH AVENUE; 2951,
2957, 2981, 2952, AND 2970 SOUTHWEST 38TH COURT; AND 2961 AND
2983 SOUTHWEST 39TH AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2970 SW 37th Avenue; 2950, 2960, and 2970
SW 37th Court; 2955, 2965, 2971, 2952, 2964, and 2970 SW 38th Avenue;
2951, 2957, 2981, 2952, and 2970 SW 38th Court; and 2961 and 2983 SW
39th Avenue [Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-00719zc.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on
July 1, 2015.
PURPOSE: This will change the land use designation for above properties
from "Duplex Residential" to "Low Density Restricted Commercial".
15-007191u Fact Sheet.pdf
15-007191u Staff Analysis, Maps & PZAB Reso.pdf
15-007191u Legislation (v2).pdf
City of Miami Page 39 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
PZ.2
15-00719zc
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 T3-O "SUB -URBAN TRANSECT ZONE OPEN" TO T4-L "GENERAL
URBAN TRANSECT ZONE LIMITED", FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 2970 SOUTHWEST 37TH AVENUE; 2950, 2960, AND
2970 SOUTHWEST 37TH COURT; 2955, 2965, 2971, 2952, 2964, AND
2970 SOUTHWEST 38TH AVENUE; 2951, 2957, 2981, 2952, AND 2970
SOUTHWEST 38TH COURT; AND 2961 AND 2983 SOUTHWEST 39TH
AVENUE, MIAMI, FLORIDA, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 2970 SW 37th Avenue; 2950, 2960, and 2970
SW 37th Court; 2955, 2965, 2971, 2952, 2964, and 2970 SW 38th Avenue;
2951, 2957, 2981, 2952, and 2970 SW 38th Court; and 2961 and 2983 SW
39th Avenue [Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-007191u.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on
July 1, 2015.
PURPOSE: This will allow a zoning classification change for the above
properties from T3-O "Sub -Urban Transect Zone Open" to T4-L "General
Urban Transect Zone Limited".
15-00719zc Fact Sheet.pdf
15-00719zc Staff Analysis, Maps & PZAB Reso.pdf
15-00719zc Legislation (v2).pdf
City of Miami Page 40 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
PZ.3
15-00778zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1,
"DEFINITIONS" AND AMENDING ARTICLE 6, "SUPPLEMENTAL
REGULATIONS", SPECIFICALLY DELETING, STRIKING, AND REPEALING
SECTION 6.5 ENTITLED "MEDIA TOWER"; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 23, 2015, by an 8-0 vote.
PURPOSE: This will amend the zoning ordinance by specifically deleting,
striking and repealing section 6.5 entitled, "Media Tower".
15-00778zt SR Fact Sheet.pdf
15-00778zt PZAB Reso.pdf
15-00778zt Legislation (v3).pdf
City of Miami Page 41 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
PZ.4
15-00221 ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR
REVERSING THE MIAMI HISTORIC PRESERVATION AND
ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF THE
REMOVAL OF THE PARCEL LOCATED AT 109 SOUTHWEST SOUTH
RIVER DRIVE FROM THE SOUTH RIVER DRIVE HISTORIC DISTRICT.
LOCATION: 109 SW S River Drive [Commissioner Frank Carollo - District 3]
APPLICANT(S): Manny's Seafood Corp.
APPELLANT(S): Paul C. Savage, Esq. on behalf of River Inn SRD, LLC
PRESERVATION OFFICE: Recommended approval.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved the
removal of the parcel on May 5, 2015, by a vote of 4-2.
PURPOSE: This will remove this parcel from the South River Drive Historic
District
15-00221 ha Fact Sheet.pdf
15-00221 ha Appeal Letter.pdf
15-00221ha Staff Analysis & HEPB Reso.pdf
15-00221 ha Application & Supporting Docs.pdf
15-00221ha Legislation (v2).pdf
15-00221ha Legislation (v3).pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 42 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 43 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 44 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 45 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 46 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
D4.1
14-01024
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING CONDITION OF FLAGLERAND EIGHT
STREET BUSINESS CORRIDOR.
14-01024 E-Mail - Discussion Item.pdf
DATE: OCTOBER 23, 2014
ACTION: NO ACTION TAKEN
DATE: NOVEMBER 20, 2014
ACTION: DEFERRED
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: INDEFINITELY DEFERRED --PASSED
END OF DISTRICT 4
City of Miami Page 47 Printed on 6/29/2015
City Commission Meeting Agenda July 9, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 48 Printed on 6/29/2015