HomeMy WebLinkAboutCC 2015-09-10 Marked AgendaCity 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, September 10, 2015
5:05 PM City Hall Commission Chambers
NOTE: FIRST BUDGET HEARING TO DISCUSS FISCAL YEAR 2015-2016 PROPOSED MILLAGE
RATE AND TENTATIVE BUDGET.
5:05 P.M.
Present:
FIRST BUDGET HEARING
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 10th day of September 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, for
its first budget hearing session. The meeting was called to order by Chair Gort at 6:06
p.m., recessed at 7:56 p.m., reconvened at 8:09 p.m., and adjourned at 9:21 p.m.
Note for the Record: Commissioner Carollo entered the Commission chamber at 6:07
p.m., and Commissioner Suarez entered the Commission chamber at 6:08 p.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
ORDER OF THE DAY
City of Miami Page 1 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
BH.1 DISCUSSION ITEM
15-01053
Office of
Management and
Budget
BH.2
15-01054
Downtown
Development
Authority
FIRST PUBLIC HEARING TO DISCUSS THE PROPOSED MILLAGE AND
TENTATIVE BUDGET FOR FISCAL YEAR 2015-16.
THE PROPOSED GENERAL OPERATING MILLAGE RATE OF 7.6465 FOR
THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2015 AND ENDING SEPTEMBER 30, 2016 IS 15.19 PERCENT HIGHER
THAN THE STATE -DEFINED ROLLED -BACK RATE OF 6.6379.
CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS
REGARDING THE PROPOSED MILLAGE RATE AND THE PROPOSED
BUDGET. ACTION RELATED TO THIS DISCUSSION ITEM OCCURS BY
ENACTMENT OF BH.21 AND BH.22.
15-01053 Summary Form.pdf
15-01053 Budget Discussion.pdf
15-01053-Submittal-FOP Javier Ortiz -Proposed funding for Police Department.pdf
15-01053-Submittal-Commissioner Sarnoff-Police Hiring.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION OF PROPOSED MILLAGE RATE AND TENTATIVE BUDGET
FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
PERCENTAGE INCREASE IN MILLAGE OVER ROLLED -BACK RATE.
RESPONSE: 13.83% (0.475 IS THE PROPOSED RATE, WHICH IS LOWER
THAN THE CURRENT LEVY OF 0.478. ROLLED -BACK RATE IS 0.4173).
CITY COMMISSION LISTENS AND RESPONDS TO CITIZENS' COMMENTS
REGARDING THE PROPOSED MILLAGE AND EXPLAINS THE REASONS
FOR THE INCREASE OVER THE ROLLED -BACK RATE.
15-01054 DDA Budget Discussion.pdf
DISCUSSED
BH.3 ORDINANCE First Reading
15-01059 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATED TO TAXATION, DEFINING AND
Downtown DESIGNATING THE TERRITORIAL LIMITS OF THE DOWNTOWN
Development DEVELOPMENT DISTRICT ("DISTRICT") OF THE CITY OF MIAMI,
Authority FLORIDA ("CITY"); FIXING THE MILLAGE AND LEVYING AN ADDITIONAL
AD VALOREM TAX ON ALL REAL AND PERSONAL PROPERTY IN THE
DISTRICTATA RATE OF 0.4750 MILLS ON THE DOLLAR OF THE
TAXABLE VALUE OF SUCH PROPERTY FOR THE PURPOSE OF
FINANCING THE OPERATION OF THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; PROVIDING
THAT SAID MILLAGE SHALL BE IN ADDITION TO THE MILLAGE
City of Miami Page 2 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
ADOPTED BY THE COMMISSION PURSUANT TO SECTION 9, ARTICLE
VII, FLORIDA CONSTITUTION, AND SECTION 166.211, FLORIDA
STATUTES (2015), AS WELL AS ANY SPECIAL ASSESSMENTS IMPOSED
BY THE SAME; PROVIDING THAT THIS ORDINANCE SHALL NOT BE
DEEMED AS REPEALING OR AMENDING ANY OTHER ORDINANCE
FIXING A MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED
SUPPLEMENTAL AND IN ADDITION THERETO; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
ACTIONS BY THE CITY COMMISSION:
1. RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY
2. ADOPT THE TENTATIVE MILLAGE RATE
15-01059 DDA Memo SR.pdf
15-01059 Pre -Legislation FR/SR.pdf
15-01059 Back -Up from Law Dept FR/SR.pdf
15-01059 Legislation SR.pdf
15-01059 Exhibit A SR.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BH.4 RESOLUTION
15-01060 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE TENTATIVE
Downtown ANNUAL BUDGET OF THE DOWNTOWN DEVELOPMENT AUTHORITY
Development ("DDA") OF THE CITY OF MIAMI, FLORIDA ("CITY"), ATTACHED AND
Authority INCORPORATED, IN THE TOTAL AMOUNT OF $9,311,159.00, AND
MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT
DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS
INCOME FOR THE DDA, FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; AUTHORIZING
THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING
FOR BUDGETARY FLEXIBILITY; PROVIDING THAT THIS RESOLUTION
BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE
RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016
FOR THE OPERATIONS OF THE CITY.
ACTIONS BY THE CITY COMMISSION:
1. AMEND THE BUDGET, IF NECESSARY
2. ADOPT THE TENTATIVE BUDGET
15-01060 Memo - DDA.pdf
15-01060 DDA Resolutions.pdf
15-01060 Back -Up from Law Dept.pdf
15-01060 Legislation.pdf
15-01060 Exhibit.pdf
City of Miami Page 3 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
BH.5
15-01019
Bayfront Park
Management Trust
BH.6
15-01067
Civilian Investigative
Panel
R-15-0396
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE BAYFRONT PARK MANAGEMENT TRUST, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $9,565,000.00, TO PROVIDE FOR
THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF
THE MILDREDAND CLAUDE PEPPER BAYFRONT PARK AND MUSEUM
PARK, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015, AND
ENDING SEPTEMBER 30, 2016.
15-01019 Memo - Bayfront.pdf
15-01019 Back -Up from Law Dept.pdf
15-01019 Legislation.pdf
15-01019 Exhibit.pdf
R-15-0379
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE CIVILIAN INVESTIGATIVE PANEL, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $717,500.00, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2015, AND ENDING SEPTEMBER 30,
2016.
15-01067 Memo - CIP.pdf
15-01067 Back -Up from Law Dept.pdf
15-01067 Legislation.pdf
15-01067 Exhibit.pdf
R-15-0380
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 4 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BH.7 RESOLUTION
15-01062 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
Coconut Grove OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ('BID"),
Business ATTACHED AND INCORPORATED, IN THE AMOUNT OF $2,142,509.00, TO
Improvement District PROVIDE FOR THE MANAGEMENT, OPERATION AND MAINTENANCE OF
(BID) Board THE BID, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015, AND
ENDING SEPTEMBER 30, 2016.
15-01062 Memo - Coconut Grove BID.pdf
15-01062 Back -Up - Budget Detail.pdf
15-01062 Back -Up from Law Dept.pdf
15-01062 Legislation.pdf
15-01062 Exhibit.pdf
R-15-0381
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BH.8 RESOLUTION
15-01020
Wynwood Business
Improvement District
(BID) Board
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ('BID"),
ATTACHED AND INCORPORATED, IN THE AMOUNT OF $766,564.00, TO
PROVIDE FOR THE MANAGEMENT, OPERATION AND MAINTENANCE OF
THE BID, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015, AND
ENDING SEPTEMBER 30, 2016.
15-01020 Memo - Wynwood BID.pdf
15-01020 Back -Up from Law Dept.pdf
15-01020 Legislation.pdf
15-01020 Exhibit.pdf
R-15-0382
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BH.9 RESOLUTION
City of Miami Page 5 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-00941
Fire Fighters and
Police Officers
Retirement Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND"),
ATTACHED AND INCORPORATED, IN THE AMOUNT OF $2,029,168.00, TO
PROVIDE FOR THE ADMINISTRATION OF THE FIPO RETIREMENT
TRUST FUND FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015
AND ENDING SEPTEMBER 30, 2016.
15-00941 Memos - FIPO.pdf
15-00941 Legislation.pdf
15-00941 Exhibit.pdf
R-15-0383
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BH.10 RESOLUTION
15-00980 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
General Employees OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION
and Sanitation EMPLOYEES' RETIREMENT TRUST FUND ("GESE RETIREMENT TRUST
Employees FUND"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF
Retirement Trust $3,255,933.00, EXCLUDING NORMAL COSTS, TO PROVIDE FOR THE
ADMINISTRATION OF THE GESE RETIREMENT TRUST FUND FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND ENDING
SEPTEMBER 30, 2016.
15-00980 Memos - GESE.pdf
15-00980 Legislation.pdf
15-00980 Exhibit.pdf
R-15-0384
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BH.11 RESOLUTION
15-00981
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 6 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
General Employees ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
and Sanitation OF THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION
Employees EMPLOYEES' EXCESS BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"),
Retirement Trust ATTACHED AND INCORPORATED, IN THE AMOUNT OF $116,307.00,
EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT
PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE
EXCESS BENEFIT PLAN FOR THE FISCALYEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016.
15-00981 Memos - GESE Excess.pdf
15-00981 Back -Up from Law Dept.pdf
15-00981 Legislation.pdf
15-00981 Exhibit.pdf
R-15-0385
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BH.12 RESOLUTION
15-01037 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
Liberty City OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST,
Community ATTACHED AND INCORPORATED, IN THE AMOUNT OF $626,843.00, FOR
Revitalization Trust THE FISCALYEAR COMMENCING OCTOBER 1, 2015 AND ENDING
SEPTEMBER 30, 2016.
15-01037 Summary Form.pdf
15-01037 Back -Up from Law Dept.pdf
15-01037 Legislation.pdf
15-01037 Exhibit.pdf
BH.13
15-01018
Miami Sports &
Exhibition Authority
R-15-0386
MOVED:
SECONDED:
Keon Hardemon
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), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"),
ATTACHED AND INCORPORATED, IN THE AMOUNT OF $88,935.00, TO
PROVIDE FOR THE OPERATIONS AND CAPITAL EXPENDITURES OF
MSEA, FOR THE FISCALYEAR COMMENCING OCTOBER 1, 2015, AND
ENDING SEPTEMBER 30, 2016.
City of Miami Page 7 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-01018 Memo - MSEA.pdf
15-01018 Back -Up from Law Dept.pdf
15-01018 Legislation.pdf
15-01018 Exhibit.pdf
R-15-0387
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
BH.14 RESOLUTION
15-01063 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGET OF THE
Midtown Community MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), ATTACHED
Redevelopment AND INCORPORATED AS EXHIBIT "A", FOR THE FISCAL YEAR
Agency COMMENCING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016,
AS APPROVED BY THE BOARD OF COMMISSIONERS OF THE MIDTOWN
CRA.
15-01063 Summary Form.pdf
15-01063 Legislation.pdf
15-01063 Exhibit.pdf
R-15-0388
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
BH.15 RESOLUTION
15-01064
OMNI Community
Redevelopment
Agency
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE PROPOSED
BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND
INCORPORATED AS EXHIBIT "A", FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016, AS APPROVED
BY THE BOARD OF COMMISSIONERS OF THE OMNI CRA.
15-01064 Summary Form.pdf
15-01064 Legislation.pdf
15-01064 Exhibit.pdf
R-15-0389
MOVED:
Marc David Sarnoff
City of Miami Page 8 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
BH.16
15-01039
SEOPW Community
Redevelopment
Agency
BH.17
15-01066
Virginia Key Beach
Park Trust
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort and Sarnoff
NOES: Commissioner(s) Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE ANNUAL GENERAL
OPERATING AND TAX INCREMENT FUND BUDGET OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF
$51,075,776.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2015, AND ENDING SEPTEMBER 30, 2016.
15-01039 Memo - SEOPW.pdf
15-01039 Back -Up from Law Dept.pdf
15-01039 Legislation.pdf
15-01039 Exhibit.pdf
R-15-0390
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE VIRGINIA KEY BEACH PARK TRUST, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $146,000.00 IN CARRYOVER
FUNDS AND $590,000.00 IN ANTICIPATED REVENUE, FOR A TOTAL
AMOUNT OF $736,000.00, TO PROVIDE FOR THE MANAGEMENT,
OPERATION, MAINTENANCE AND CAPITAL EXPENDITURES FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND ENDING
SEPTEMBER 30, 2016.
15-01066 Summary Form.pdf
15-01066 Back -Up from Law.pdf
15-01066 Legislation.pdf
15-01066 Exhibit.pdf
R-15-0391
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City of Miami Page 9 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
BH.18
15-00922
Department of
Off -Street Parking
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET
OF THE DEPARTMENT OF OFF-STREET PARKING, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $15,735,585.00, EXCLUDING
DEPRECIATION, AND OTHER NON OPERATING EXPENSES OF
$14,381,352.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2015, AND ENDING SEPTEMBER 30, 2016.
15-00922 Memos - Off -Street Parking.pdf
15-00922 Letter - Off -Street Parking.pdf
15-00922 Back -Up from Law Dept.pdf
15-00922 Legislation.pdf
15-00922 Exhibit.pdf
R-15-0392
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
BH.19 RESOLUTION
15-00938
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTERA DULY NOTICED PUBLIC HEARING, RELATING
TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND
PROGRAMS IN THE CITY OF MIAMI, FLORIDA ("CITY"); IMPOSING SOLID
WASTE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED
WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2015; APPROVING THE RATE OF ASSESSMENT; APPROVING THE
ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE.
15-00938 Summary Form.pdf
15-00938 Notice to the Public.pdf
15-00938 Pre-Legislation.pdf
15-00938 Back -Up from Law Dept.pdf
15-00938 Legislation.pdf
15-00938 Exhibit.pdf
15-00938-Submittal-Richard E. Curry -Opposition of Solid Waste Fee Assessment.pdf
R-15-0393
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 10 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
NOES: Commissioner(s) Sarnoff
BH.20 RESOLUTION
15-01065
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") FISCAL
YEAR 2015-16 MULTI -YEAR CAPITAL PLAN ("PLAN"), AS REQUIRED
PURSUANT TO THE LOCAL GOVERNMENT COMPREHENSIVE
PLANNING AND LAND DEVELOPMENT REGULATION ACT, SECTION
163.3177, FLORIDA STATUTES (2015), AND PURSUANT TO CHAPTER 18/
ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL
POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES,"
TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO
DETERMINE PROJECT PRIORITIES, TO ADD NEW CAPITAL PROJECTS,
AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY.
15-01065 Summary Form.pdf
15-01065 Back -Up from Law Dept.pdf
15-01065 Legislation.pdf
15-01065 Exhibit.pdf
R-15-0394
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
NOES: Commissioner(s) Carollo
BH.21 ORDINANCE First Reading
15-01046
Office of
Management and
Budget
AN ORDINANCE OF THE MIAMI CITY COMMISSION DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI FOR
THE PURPOSE OF TAXATION; ADOPTING THE TENTATIVE MILLAGE
AND LEVYING AD VALOREM TAXES IN THE CITY OF MIAMI, FLORIDA,
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING
SEPTEMBER 30, 2016; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ACTIONS BY THE CITY COMMISSION:
1. RECOMPUTE THE PROPOSED MILLAGE RATE, IF NECESSARY
2. ADOPT THE TENTATIVE MILLAGE RATE
15-01046 Summary Form SR.pdf
15-01046 Pre -Legislation FR/SR.pdf
15-01046 Legislation SR.pdf
15-01046-Submittal-FOP Javier Ortiz -Proposed funding for Police Department.pdf
15-01046-Submittal-Commissioner Sarnoff-Police Hiring.pdf
MOVED: Marc David Sarnoff
City of Miami Page 11 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BH.22 RESOLUTION
15-01014
Office of
Management and
Budget
ADJOURNMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A
TENTATIVE BUDGET AND MAKING APPROPRIATIONS RELATING TO
OPERATIONALAND BUDGETARY REQUIREMENTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
ACTIONS BY THE CITY COMMISSION:
1. AMEND THE BUDGET, IF NECESSARY
2. ADOPT THE TENTATIVE BUDGET
15-01014 Summary Form.pdf
15-01014 Back -Up - Change Memo.pdf
15-01014 Legislation.pdf
15-01014-Submittal-FOP Javier Ortiz -Proposed funding for Police Department.pdf
15-01014-Submittal-Commissioner Sarnoff-Police Hiring.pdf
R-15-0395
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF FIRST BUDGET HEARING
The meeting adjourned at 9:21 p.m.
City of Miami Page 12 Printed on 9/17/2015