HomeMy WebLinkAboutCC 2015-07-09 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, July 9, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.3 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
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City Commission
Marked Agenda July 9, 2015
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda July 9, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 9th day of July 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 9:05 a.m.,
recessed at 12:03 p.m., reconvened at 3:15 p.m., recessed at 5:14 p.m., reconvened at
5:16 p.m. and adjourned at 5:56 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chamber at 9:10
a.m., Commissioner Suarez entered the Commission chamber at 9:13 a.m., and
Commissioner Carollo entered the Commission chamber at 9:43 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-00893
Honoree Presenter Protocol Item
Easy Grass Vice Chair Salute
Hardemon
Alicia M. Fernandez Commissioner Special
Suarez Recognition
PRESENTED
1) Commissioner Hardemon presented a Salute to Easy Grass, LLC and its owners,
honoring their valuable community service to the City of Miami's Little Haiti Soccer Park
by enhancing its playground area; furthermore commending them for their dedication to
civic responsibility and communal welfare through valuable support to the City of Miami;
furthermore expressing gratitude for their commitment to elevate the quality of life in
Miami.
2) Commissioner Suarez presented a Special Award to Alicia M. Fernandez,
Administrative Assistant, recognizing her five years of service and dedication as a
career employee and applauding her use of critical skills and knowledge in service to
the District 4 office; furthermore paying tribute to her commitment to public service and
thanking her for her hard work and dedication.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of June 11, 2015
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
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City Commission
Marked Agenda July 9, 2015
MAYORAL VETOES
ABSENT: Commissioner(s) Carollo
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
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Marked Agenda July 9, 2015
CONSENT AGENDA
CA.1 RESOLUTION
15-00331 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Office of Grants TOTAL AMOUNT NOT TO EXCEED $227,152.00 IN THE FORM OF A
Administration 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 ATOTAL
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 VALUED AT AN
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
R-15-0282
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-00743 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVEDAPRIL22, 2015,
Department of Parks PURSUANT TO INVITATION FOR BID NO. 480327, FROM 4 UR BELLEE
and Recreation (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
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Marked Agenda July 9, 2015
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
R-15-0283
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Keon Hardemon
Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
Commissioner(s) Carollo
CA.3 RESOLUTION
15-00753
Office of the City
Attorney
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 ACCI DENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTINGASETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL ASA
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
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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Marked Agenda July 9, 2015
PH.1
15-00689
Department of Real
Estate and Asset
Management
END OF CONSENT AGENDA
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
R-15-0284
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
PH.2 RESOLUTION
15-00722 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Real GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
Estate and Asset THE MIAMI-DADE WATER AND SEWER DEPARTMENT, A POLITICAL
Management 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 MASTER'S 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
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Marked Agenda July 9, 2015
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 Exhibit A - Grant of Easement.pdf
R-15-0285
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
PH.3 RESOLUTION
15-00710
Office of Grants
Administration
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 FOR A 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.
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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
R-15-0286
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
15-00614 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLES 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
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.
SR.2
15-00619
Honorable Mayor
Tomas Regalado
15-00614 Summary Form SR.pdf
15-00614 Complete Legislation SR.pdf
13531
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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 MAYOR'S 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
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City Commission
Marked Agenda July 9, 2015
SR.3
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
13532
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
15-00658 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FUTURE FACILITIES OFFERING THE
District 4- RETAIL SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER
Commissioner DEFINED HEREIN, FORA PERIOD OF THREE HUNDRED SIXTY FOUR
Francis Suarez (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
15-00658-Submittal-Commissioner Suarez -Pet Shop Moratorium Reinspection Report.pdf
15-00658-Submittal-Javier Ortiz -Email Regarding Sold Puppy.pdf
13533
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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
Commissioner Keon "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
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Marked Agenda July 9, 2015
FR.1
13534
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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 SR.pdf
15-00724 Legislation FR/SR.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, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
FR.2 ORDINANCE First Reading
15-00728 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IX/SECTION 2-779 OF THE CODE OF THE CITY OF
Department of Real MIAMI, FLORIDA, AS AMENDED, ENTITLED
Estate and Asset "ADMINISTRATION/CITY-OWNED PROPERTY/OUTDOOR ADVERTISING
Management 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; CONTAININGASEVERABILITY CLAUSE AND
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City Commission
Marked Agenda July 9, 2015
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00728 Summary Form SR.pdf
15-00728 Legislation SR.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, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
FR.3 ORDINANCE First Reading
15-00761 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED
Planning and Zoning "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
ASEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00761 Summary Form SR.pdf
15-00761 Legislation SR.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
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
FR.4 ORDINANCE First Reading
15-00815 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I/ OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
Planning and Zoning 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 SR.pdf
15-00815 Legislation SR.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
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Marked Agenda July 9, 2015
RE.1
14-01276
Department of Real
Estate and Asset
Management
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PURCHASE OF AN ASSET AND
PROPERTY MANAGEMENT SOFTWARE FROM YARDI 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-0731 P, 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
R-15-0287
MOVED:
Keon Hardemon
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.2 RESOLUTION
15-00844 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
District 5- AMENDMENT NO. 2 TO THE REVOCABLE LICENSE AGREEMENT
Commissioner Keon ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
Hardemon 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
City of Miami Page 13 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
RE.3
15-00725
Department of Parks
and Recreation
RE.4
15-00727
Department of Code
Compliance
R-15-0288
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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 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
R-15-0289
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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
City of Miami Page 14 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
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
R-15-0290
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.5 RESOLUTION
15-00732
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING THE
DESIGN DISTRICT AS A DISTINCT CITY OF MIAMI NEIGHBORHOOD;
AND APPROVING, SUBJECT TO THE APPROVAL OF THE MIAMI-DADE
COUNTY TRAFFIC DIRECTOR, THE INSTALLATION OF ALTERNATE
STREET IDENTIFICATION SIGNS EMPLOYING BLACK LETTERS ON
WHITE BACKGROUND SCHEME WITHIN THE "MIAMI DESIGN DISTRICT
RETAIL STREET SPECIAL AREA PLAN" DEVELOPMENT AREA, BOUND
APPROXIMATELY BY NORTHEAST 43RD 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
R-15-0291
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 15 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
RE.6 RESOLUTION
15-00808
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE
INSTALLATION AND MAINTENANCE OF STREETLIGHTS WITHIN
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
R-15-0292
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
15-00852
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTINGACOVENANT 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 INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY.
15-00852 Summary Form.pdf
15-00852 Legislation.pdf
15-00852 Exhibit - Covenant.pdf
15-00852 Exhibit - Interlocal Agreement.pdf
R-15-0293
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.8 RESOLUTION
15-00763
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 16 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
Department of ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Capital Improvement SERVICES AGREEMENT ("PSA") WITH HNTB CORPORATION, INC. AND
Programs/Transport KIMLEY-HORN AND ASSOCIATES, INC. FOR THE PROVISION OF
ation TRANSPORTATION PROGRAM SUPPORT SERVICES, IN AN AMOUNT
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
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.9 RESOLUTION
15-00765 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of GRANT IN THE TOTAL AMOUNT OF NOT TO EXCEED EIGHTY
Capital Improvement THOUSAND DOLLARS ($80,000.00) ("GRANT") FROM THE NATIONAL
Programs/Transport TRUST FOR HISTORIC PRESERVATION'S NATIONAL TREASURES
ation 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
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 17 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
R-15-0294
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.10 RESOLUTION
15-00733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR A DESIGN AND CONSTRUCTION
Department of LOAN OF NOT TO EXCEED TWENTY-TWO MILLION, FOUR HUNDRED
Capital Improvement THIRTEEN THOUSAND, EIGHT HUNDRED DOLLARS ($22,413,800.00) AT
Programs/Transport AZERO PERCENT (0%) INTEREST RATE (COLLECTIVELY, "LOAN") TO
ation 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-Submittal-Horacio Aguirre -Miami River Commission Recommendation.pdf
15-00733-Submittal-Jeovanny Rodriguez CITP Director -Aerial Map.pdf
15-00733-Submittal-Jeovanny Rodriguez CITP Director -Background Information.pdf
15-00733 Legislation.pdf
15-00733 Exhibit.pdf
R-15-0304
City of Miami Page 18 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.11 RESOLUTION
15-00859 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
City Manager's I NTERLOCAL AGENCY AGREEMENT ("AGREEMENT"), IN
Office 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.
15-00859 Summary Form.pdf
15-00859 Legislation V2.pdf
15-00859 Exhibit - Agreement V2.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item RE.11 was deferred to the July 23, 2015 Planning and Zoning
Commission Meeting.
RE.12 RESOLUTION
15-00858
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGENCY 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
City of Miami Page 19 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
BC.1
15-00853
Office of the City
Clerk
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item RE.12 was deferred to the July 23, 2015 Planning and Zoning
Commission Meeting.
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE:
Howard Miller
15-00853 Arts CCMemo.pdf
15-00853 Arts Current_Board_Members.pdf
R-15-0295
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
NOMINATED BY:
Mayor Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, 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:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
City of Miami Page 20 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
15-00854
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00854 Bayfront CCMemo.pdf
15-00854 Bayfront Current_Board_Members.pdf
NO ACTION TAKEN
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)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
City of Miami Page 21 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
(Alternate Member)
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.6 RESOLUTION
15-00855
Office of the City
Clerk
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID
WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Keon Hardemon Commission At Large
15-00855 CSWMAC CCMemo.pdf
15-00855 CSWMAC Current_Board_Members.pdf
R-15-0296
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.7 RESOLUTION
15-00413
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Lyse Cuellar -Vidal Mayor Tomas Regalado
15-00413 CRB CCMemo.pdf
15-00413 CRB Current_Board_Members.pdf
15-00413 CRB Memo and Resumes.pdf
R-15-0297
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Francis Suarez
Frank Carollo
City of Miami Page 22 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Lyse Cuellar -Vidal as a member of the Community
Relations Board; further waiving the attendance requirements in Section 2-886 of the
Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of
the full City Commission, as it relates to past absences on record for Lyse Cuellar -Vidal
as a member of the Community Relations Board.
BC.8 RESOLUTION
15-00414
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Renita Holmes Commissioner Frank Carollo
15-00414 CSW CCMemo.pdf
15-00414 CSW Current_Board_Members.pdf
R-15-0298
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.9 RESOLUTION
15-00291
Office of the City
Clerk
BC.10
15-00415
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Miami Page 23 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
Office of the City
Clerk
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.11 RESOLUTION
15-00584
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose M. Fernandez City Manager Daniel J. Alfonso
15-00584 Finance CCMemo.pdf
15-00584 Finance Current_Board_Members.pdf
R-15-0299
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 24 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
BC.12 RESOLUTION
15-00418
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-00418 MIC CCMemo.pdf
15-00418 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
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 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
BC.14 RESOLUTION
15-00420
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBEROFTHE PARKS AND
RECREATION ADVISORY BOARD FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
City of Miami Page 25 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
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:
James Murley Mayor Tomas Regalado
Tabitha Cale Vice Chair Keon Hardemon
15-00703 Sea Level Rise CCMemo.pdf
15-00703 Sea Level Rise Current_Board_Members.pdf
R-15-0300
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.16 RESOLUTION
15-00588
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00588 UDRB CCMemo.pdf
15-00588 UDRB Current_Board_Members.pdf
City of Miami Page 26 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
NO ACTION TAKEN
BC.17 RESOLUTION
14-00867
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gene Tinnie Mayor Tomas Regalado
14-00867 VKBPT CCMemo.pdf
14-00867 VKBPT Current_Board_Members.pdf
R-15-0301
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Gene Tinnie as a member of the Virginia Key Beach
Park Trust; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote
of the members of the City Commission, as it relates to Gene Tinnie as a member of the
Virginia Key Beach Park Trust.
BC.18 RESOLUTION
15-00421
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Fuentes Mayor Tomas Regalado
15-00421 WAB CCMemo.pdf
15-00421 WAB Current_Board_Members.pdf
R-15-0302
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
City of Miami Page 27 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
DI.1
15-00726
City Commission
was passed unanimously, to appoint Jose Fuentes as a member of the Waterfront
Advisory Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5)
vote of the members of the City Commission, as it relates to Jose Fuentes as a member
of the Waterfront Advisory Board.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DEFERRED
Note for the Record: Item DI.1 was deferred to the July 23, 2015 Planning and Zoning
Commission Meeting.
DI.2 DISCUSSION ITEM
15-00764 MARINE STADIUM UPDATE.
City Manager's
Office
DISCUSSED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed unanimously, directing the City Manager and City Attorney to draft and
issue a Request for Letters of Interest (RFLI) and Request for Proposals (RFP) for the
design of Marine Stadium.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00719Iu
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.
City of Miami Page 28 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
PZ.2
15-00719zc
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.
FI NDI NG(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-00719zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on July
1, 2015, by a vote of 8-0.
PURPOSE: This will change the land use designation for above properties
from "Duplex Residential" to "Low Density Restricted Commercial".
15-007191u SR Fact Sheet.pdf
15-007191u Analysis, Maps and PZAB Reso.pdf
15-007191u-Submittal-Raymond Carrero-Aerial Map, Photo, and Property Appraiser Summary R
15-007191u Legislation (v2).pdf
15-007191u Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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; MAKING FINDINGS; CONTAININGA
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 29 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
PZ.3
15-00778zt
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: Recommended denial on July
1, 2015, by a vote of 8-0.
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 SR Fact Sheet.pdf
15-00719zc Analysis, Maps & PZAB Reso.pdf
15-00719zc-Submittal-Raymond Carrero-Aerial Map, Photo, and Property Appraiser Summary F
15-00719zc Legislation (v2).pdf
15-00719zc Exhibit.pdf
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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".
City of Miami Page 30 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
15-00778zt-Submittal-Nathan Kurtland-Encyclical Letter of the Holy Father Francis.pdf
15-00778zt SR Fact Sheet.pdf
15-00778zt PZAB Reso.pdf
15-00778zt Legislation (v3).pdf
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PZ.3 was deferred to the July 23, 2015 Planning and Zoning
Commission Meeting.
PZ.4 RESOLUTION
15-00221ha
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING 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, MIAMI, FLORIDA.
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
15-00221ha-Submittal-Nancy Liebman -Letter read into the record by Francine Madera.pdf
15-00221 ha -Submittal -Paul Savage -Grant the Appeal and Stop the Improper Boundary Change
District Powerpoint.pdf
15-00221ha-Submittal-Paul Savage -Supporting Documents for Appeal.pdf
15-00221 ha-Submittal-W. Tucker Gibbs -South River Drive Historic Designation Report.pdf
R-15-0305
MOVED:
Frank Carollo
City of Miami Page 31 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF PLANNING AND ZONING ITEMS
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
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-01024
DISCUSSION REGARDING CONDITION OF FLAGLERAND EIGHT
STREET BUSINESS CORRIDOR.
14-01024 E-Mail - Discussion Item.pdf
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
City of Miami Page 32 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
NA.1
15-00895
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item D4.1 was deferred to the September 10, 2015 Regular
Commission Meeting.
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
DISCUSSION ITEM
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8) FLORIDA
STATUTES, AN ATTORNEY CLIENT SESSION, CLOSED TO THE PUBLIC,
WAS REQUESTED AND SCHEDULED FOR JULY 23, 2015, FOR THE
PURPOSE OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF:
VILLAGE OF KEY BISCAYNE VS. CITY OF MIAMI, CASE NO. 15-2997 CA
21 PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL
CIRCUIT. THE SUBJECT OF THE MEETING WILL BE CONFINED TO
SETTLEMENT NEGOTIATION OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES.
DISCUSSED
NA.2 RESOLUTION
15-00896
Office of the City
Clerk
NA.3
15-00786
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marie Mato City Manager Daniel J. Alfonso
R-15-0303
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 33 Printed on 7/16/2015
City Commission
Marked Agenda July 9, 2015
District 4- ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Commissioner ALLOCATING GRANT FUNDS FROM THE DISTRICT4 SHARE OF THE
Francis Suarez CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, ACCOUNT NO.
00001.98000.882000.0000.00000, IN AN INITIAL AMOUNT OF $50,000.00,
BUT A TOTAL AMOUNT NOT TO EXCEED $100,000.00, FOR AN ELDERLY
ASSISTANCE GRANT FUND OPERATED BY THE MIAMI FOUNDATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY TO EFFECTUATE THE SPONSORSHIP, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
R-15-0306
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
NA.4 DISCUSSION ITEM
15-00897
ADJOURNMENT
DISCUSSION BY COMMISSIONER SUAREZ REGARDING A
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI
AND TRANSPORTATION AMERICA, INC., FOR ON -DEMAND
TRANSPORTATION SERVICES; FURTHERMORE, DIRECTING THE
ADMINISTRATION TO BRING BACK AN AGENDA ITEM AS SOON AS
POSSIBLE ADDRESSESI NG THE PAYMENT ISSUES ASSOCIATED WITH
THE PROVIDER.
DISCUSSED
The meeting adjourned at 5:56 p.m.
City of Miami Page 34 Printed on 7/16/2015