HomeMy WebLinkAboutCC 2015-09-10 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, September 10, 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 September 10, 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 8/31/2015
City Commission Meeting Agenda September 10, 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, 305-250-5361, 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 8/31/2015
City Commission Meeting Agenda September 10, 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.16 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 September 10, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-01149
PRESENTATION
Honoree Presenter Protocol Item
Capt. Manuel A. Arango Mayor and 2015 EMS Peer
Lt. Juan A. Abreu Commissioners Recognition
Lt. Eric De Armas Award
Lt. Alexander
Fernandez
Lt. Joselin Fernandez
Lt. Leonardo
Hernandez
FF Joseph E. Beraldi
FF Kristen M.
Gurucharri
FF Ariel Santiago
FF John G. Turner
Miami Firefighter Mayor and
Appreciation Month Commissioners
15-01149 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 9, 2015
END OF APPROVING MINUTES
MAYORAL VETOES
Proclamation
(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 September 10, 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.16 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.16 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 RESOLUTION
15-00881 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED "STATE HOMELAND SECURITY GRANT PROGRAM
Fire -Rescue SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ("USAR") TASK FORCES (YEAR 2014)" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $100,000.00, CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL
SERVICES, TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO
ACQUIRE EQUIPMENT AND PROVIDE TRAINING IN STATE FIRE
MARSHAL APPROVED USAR TRAINING COURSES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT AWARD.
15-00881 Summary Form.pdf
15-00881 Legislation.pdf
15-00881 Exhibit -Agreement.pdf
CA.2
15-00968
Department of
Building
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 26, 2015,
PURSUANT TO INVITATION FOR BID NO. 476329, FROM MCO
ENVIRONMENTAL, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROVISION OF ASBESTOS
ABATEMENT SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS,
FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Fiscal Impact: Approximately $21,600.00 Annually
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City Commission Meeting Agenda September 10, 2015
15-00968 Summary Form.pdf
15-00968 Invitation For Bid.pdf
15-00968 Legislation.pdf
15-00968 Exhibit - Bid Tabulation.pdf
15-00968 Exhibit -Award Sheet.pdf
15-00968 Exhibit - MCO Bid.pdf
15-00968 Exhibit - Corporate Detail.pdf
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City Commission Meeting Agenda September 10, 2015
CA.3 RESOLUTION
15-00966 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF ANTIVIRUS,
Department of ANTI-SPAM, NETWORK SECURITY LICENSES, SUPPORT AND
Information EQUIPMENT PURSUANT TO INVITATION FOR BID NO. 499327 FROM
Technology DIGITALERA GROUP, L.L.C., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR AN INITIAL CONTRACT PERIOD OF THREE
(3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Fiscal Impact: Approximately $60,000.00 Annually
15-00966 Summary Form.pdf
15-00966 Invitation For Bid.pdf
15-00966 Legislation.pdf
15-00966 Exhibit.pdf
CA.4 RESOLUTION
15-01021 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED JUNE 17, 2015, PURSUANT TO INVITATION FOR BID NO.
Department of Real 501325, FROM BLUE WATER MARINE SERVICES, INC., THE LOWEST
Estate and Asset RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
Management OF SCHEDULED AND EMERGENCY UNDERWATER VISUAL INSPECTION
REPORTING/REPAIR, FOR THE DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT, ON AN AS NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL PERIOD OF THREE (3) 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 DEPARTMENT AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO THE CONTRACT AS
DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI.
CA.5
15-00999
Fiscal Impact: Approximately $20,000.00 Annually
15-01021 Summary Form.pdf
15-01021 Bid Tabulation.pdf
15-01021 Bid Response.pdf
15-01021 Corporate Detail.pdf
15-01021 Invitation For Bid.pdf
15-01021 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission Meeting Agenda September 10, 2015
Department of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Improvement AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
Programs/Transportati MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
on SUBSTANTIALLY THE ATTACHED FORM, AS PART OF THE CITY OF
MIAMI DOWNTOWN BEAUTIFICATION EFFORTS, FOR FLAGLER
STREET RECONSTRUCTION, PROJECT, B-30606; WITH FUNDS TO BE
ALLOCATED FROM CAPITAL IMPROVEMENT PROJECT NO. B-30606,
FOR SAID PURPOSE.
15-00999 Summary Form.pdf
15-00999 Legislation.pdf
15-00999 Exhibit -Agreement.pdf
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City Commission Meeting Agenda September 10, 2015
CA.6
15-00841
Department of Real
Estate and Asset
Management
CA.7
15-01012
Office of the City
Attorney
CA.8
15-01036
District 4-
Commissioner Francis
Suarez
CA.9
15-00906
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION, FOR A PERIOD NOT TO
EXCEED THE LAST DAY OF JULY 2018, FORA LICENSE AREA VARIANT
FROM APPROXIMATELY TWO (2) FEET TO TWENTY (20) FEET OF A
PORTION OF THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 900
SOUTHWEST 1ST STREET, MIAMI, FLORIDA (A/K/A MANUELARTIME
THEATER), AS DESCRIBED IN EXHIBIT "B," AND IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; WITH THE LICENSE BEING USED
SOLELY FOR SLOPING, TYING IN, HARMONIZING, AND
RECONNECTING EXISTING FEATURES OF THE PROPERTY WITH THE
ROADWAY IMPROVEMENTS.
15-00841 Summary Form.pdf
15-00841 Legislation.pdf
15-00841 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING PAYMENTS TO THE CITY OF MIAMI
TOTALING $750,000.00, IN FULL SETTLEMENT OF ALL CLAIMS AND
DEMANDS IN THE CASE OF RICKENBACKER MARINA, INC. V. CITY OF
MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 13-21970 CA 08, PURSUANT TO THE TERMS OF
THE SETTLEMENT AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
EFFECTUATE THE SETTLEMENT AGREEMENT.
15-01012 Memo - Office of the City Attorney.pdf
15-01012 Legislation.pdf
15-01012 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTIONS 62-521(B)(3) AND (4) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY PRIVATE
PROPERTY EVENT LIMITATIONS OF TWO (2) EVENTS PER YEAR, TWO
(2) WEEKS EACH, IN ORDER FOR GILBERT'S BAKERY INC. TO
CONTINUE OPERATING ITS BUSINESS BY PARKING A FOOD TRUCK AT
ITS 3340 CORAL WAY, MIAMI, FLORIDA LOCATION THROUGH
DECEMBER 31, 2015, WHILE REPAIRS TO THE BUILDING CAUSED BYA
FIRE THAT OCCURRED IN JULY, 2015 ARE COMPLETED.
15-01036 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING AND A COMMUNITY SPACE
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City Commission Meeting Agenda September 10, 2015
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY FOR THE PURPOSE OF LEASING COMMUNITY
SPACE LOCATED WITHIN THE LIBERTY SQUARE PUBLIC HOUSING
DEVELOPMENT FOR USE BY THE CITY OF MIAMI POLICE
DEPARTMENT AS AN ON -SITE POLICE OFFICE.
15-00906 Summary Form.pdf
15-00906 Back -Up Documents.pdf
15-00906 Legislation.pdf
15-00906 Exhibit -Agreement.pdf
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City Commission Meeting Agenda September 10, 2015
CA.10
15-00984
Department of Police
CA.11
15-01024
City Manager's Office
CA.12
15-00863
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, APPROVING THE CITY OF
MIAMI POLICE DEPARTMENTS CONTINUED PARTICIPATION IN THE
SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE, CONSISTING
OF THE MIAMI-DADE STATE ATTORNEY'S OFFICE AND OTHER
PARTICIPATING LAW ENFORCEMENT AGENCIES, TO COMBAT ILLEGAL
MONEY LAUNDERING, DRUG TRAFFICKING, RELATED CRIMINAL
VIOLATIONS, AND TO DISRUPT ORGANIZATIONS ENGAGING IN SUCH
ACTIVITY THROUGH COORDINATED AND LONG-TERM INVESTIGATIVE,
FORFEITURE, AND PROSECUTION EFFORTS, PURSUANT TO THE
AUTHORITY UNDER PART 1, CHAPTER 23, OF THE FLORIDA
STATUTES, "THE FLORIDA MUTUAL AID ACT".
15-00984 Summary Form.pdf
15-00984 Legislation.pdf
15-00984 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, WITH
FLORIDA INTERNATIONAL UNIVERSITY'S COLLEGE OF ARCHITECTURE
AND THE ARTS COMMUNICATION DEPARTMENT ("FIU-CARTA"), IN AN
AMOUNT NOT TO EXCEED $88,110.00, FORA PERIOD OF TWELVE (12)
MONTHS, FOR PARTICIPATION IN FIU-CARTA'S CULTURAL AWARENESS
AND SENSITIVITY TRAINING PROGRAM FOR THE CITY OF MIAMI
POLICE DEPARTMENT, FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN THE
PROJECT.
15-01024 Summary Form.pdf
15-01024 Legislation.pdf
15-01024 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A MARKER DESIGNATION, PURSUANT TO SECTION
54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT THE TRAFFIC
SEPARATOR AT THE INTERSECTION OF SOUTHWEST 26 AVENUE AND
TEQUESTA LANE, MIAMI, FLORIDA, TO COMMEMORATE "CARLOS J.
ARBOLEYA, JR. CORNER" SUBJECT TO ALL APPLICABLE PERMITTING
REQUIREMENTS.
15-00863 Back -Up Documents.pdf
15-00863 Map.pdf
15-00863 Legislation.pdf
CA.13 RESOLUTION
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City Commission Meeting Agenda September 10, 2015
15-01025
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, PURSUANT TO RESOLUTION NO. 15-0260, ADOPTED
JUNE 11, 2015, IN SUBSTANTIALLY THE ATTACHED FORM, THAT
REFLECTS A MODIFICATION IN THE PAYEE FROM EDGEWATER
CONSTRUCTION GROUP, INC. TO ETCHEVERRY HARRISON LLP
TRUST ACCOUNT, AS COUNSEL FORAMERICAN SAFETY CASUALTY
INSURANCE COMPANY, AS SURETY FOR EDGEWATER
CONSTRUCTION GROUP, INC.
15-01025 Memo - Office of the City Attorney.pdf
15-01025 Pre-Legislation.pdf
15-01025 Legislation.pdf
15-01025 Exhibit-Agreement.pdf
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City Commission Meeting Agenda September 10, 2015
CA.14
15-00985
Department of Public
Works
CA.15
15-01123
City Manager's Office
CA.16
15-00971
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION, TO ACCOMMODATE THE
RECONSTRUCTION OF STATE ROAD 9/ NORTHWEST/SOUTHWEST
27TH AVENUE BETWEEN SOUTHWEST 10TH STREET AND
NORTHWEST 1ST STREET, MIAMI, FLORIDA.
15-00985 Summary Form.pdf
15-00985 Legislation.pdf
15-00985 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE
MEMBERS OF THE FLORIDA LEGISLATURE AND THE FLORIDA
CONGRESSIONAL DELEGATION TO SUPPORT THE ISSUES ADOPTED
AS THE LEGISLATIVE PRIORITIES FOR THE CITY OF MIAMI DURING
THE 2016 LEGISLATIVE SESSION; DIRECTING THE CITY MANAGER TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE APPROPRIATE
ELECTED OFFICIALS.
15-01123 Summary Form.pdf
15-01123 Legislation.pdf
15-01123 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
TWENTY-THREE (23) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL
INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVERS LICENSE, IN AN
AMOUNT NOT TO EXCEED $3,000.00 PER SCHOLARSHIP, FOR THE
FOLLOWING ELIGIBLE APPLICANTS: DIANA JULES, SIDNESHA
HOLLAND, KHALIL LEWIS, JAMESE BROWN, AMANDA QUINTANA,
JONATHAN DUARTE, MARCHAE GLENN, HENDRICK TOUSSAINT,
SHERICA SMITH, MONICA JOHNSON, BRANDIE PERRY, VANESSA
FRIAS, PAULA MEDINO, ANGELO PERRY, VALBRUN FILS-AIME, JOYCE
GADSON, ALEX BLANDON, ANESTIN ETIENNE, ODALYS MACIAS, OLGA
MATIAS, JOSEPH MILCENT, SCOTTY ROGERS AND ZANDRAS SPIVEY;
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO DISBURSE THE
SCHOLARSHIPS WITH THE PRESENTATION OF SATISFACTORY
DOCUMENTATION FROM THE EDUCATIONAL INSTITUTIONS OR
VOCATIONAL PROGRAMS; FURTHER AUTHORIZING THE EXECUTION
OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO THE CITY MANAGER OR DESIGNEE AND CITY
ATTORNEY; ALLOCATING FUNDS FROM THE SPECIAL REVENUE FUND
ENTITLED, "SOLID WASTE RECYCLING EDUCATIONAL TRUST FUND,"
ACCOUNT CODE NUMBER 13100.212000.549000.0000.00000.
15-00971 Summary Form.pdf
15-00971 Scholarship Application.pdf
15-00971 Legislation.pdf
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City Commission Meeting Agenda September 10, 2015
END OF CONSENT AGENDA
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City Commission Meeting Agenda September 10, 2015
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
15-00987 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANTAN
Department of EXTENSION OF TIME FOR THE 2014-2015 AGREEMENT BETWEEN THE
Community and CITY OF MIAMI AND ALLAPATTAH BUSINESS DEVELOPMENT
Economic AUTHORITY, INC., EXTENDING THE AGREEMENT END DATE FROM
Development MARCH 31, 2015 TO DECEMBER 31, 2015, TO PROVIDE HOUSING
QUALITY STANDARD INSPECTION SERVICES, AS SPECIFIED IN
ATTACHMENT "A"; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
15-00987 Summary Form.pdf
15-00987 Notice to the Public.pdf
15-00987 Pre-Legislation.pdf
15-00987 Legislation.pdf
15-00987 Attachment A.pdf
PH.2 RESOLUTION
15-00991 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
Department of FUNDS, IN THE TOTAL AMOUNT OF $1,299,453.00, FOR FISCAL YEAR
Community and 2015-2016, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
Economic HOUSING ASSISTANCE PLAN ("LHAP"), AUTHORIZING THE CITY
Development MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE(S).
15-00991 Summary Form.pdf
15-00991 Notice to the Public.pdf
15-00991 Pre-Legislation.pdf
15-00991 Back -Up from Law Dept.pdf
15-00991 Legislation.pdf
PH.3 RESOLUTION
15-00992 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF PROGRAM YEAR
Department of 2015-2016 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
Community and AMOUNT OF $150,000.00 FROM CITY OF MIAMI, PARK
Economic ACQUISITION -DISTRICT 4, PUBLIC FACILITY AND IMPROVEMENT, TO
Development THE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES OF
AMERICA, FOR COMMERCIAL FA?ADE IMPROVEMENTACTIVITIES IN
DISTRICT 4, AS SPECIFIED IN ATTACHMENT "PC, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
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15-00992 Summary Form.pdf
15-00992 Notice to the Public.pdf
15-00992 Pre-Legislation.pdf
15-00992 Legislation.pdf
15-00992 Attachment A.pdf
PH.4 RESOLUTION
15-00993 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO TRANSFER COMMUNITY DEVELOPMENT BLOCK
Department of GRANT FUNDS IN THE AMOUNT OF $14,868.00, ORIGINALLY
Community and ALLOCATED TO COCONUT GROVE CARES, INC. FOR PUBLIC
Economic SERVICES ACTIVITIES, TO THE START PROGRAM, INC.; AUTHORIZING
Development THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
15-00993 Summary Form.pdf
15-00993 Notice to the Public.pdf
15-00993 Pre-Legislation.pdf
15-00993 Legislation.pdf
END OF PUBLIC HEARINGS
City of Miami Page 17 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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 ORDINANCE SECOND READING
15-00058 TO BE WITHDRAWN
District 2-
Commissioner Marc
David Sarnoff
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," MORE
PARTICULARLY BY ADDING A NEW SECTION TO PROHIBIT CAMPING
ON PUBLIC PROPERTY; PROVIDING FOR DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
15-00058 Legislation SR (V3).pdf
DATE: FEBRUARY 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: MARCH 12, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: APRIL 9, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 18 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
SR.2
15-00654
Department of Real
Estate and Asset
Management
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FINANCE," BY CREATING ARTICLE XI ENTITLED
"LEASES OR MANAGEMENT OF CITY -OWNED PROPERTY GENERALLY
AND LEASES OF CITY -OWNED SUBMERGED LANDS," TO IMPLEMENT
THE PROVISIONS OF CITY CHARTER AMENDMENTS ADOPTED BY THE
VOTERS ON AUGUST 26, 2014, WHICH REQUIRED THE CITY TO ADOPT
METHODS TO ADMINISTER (A) CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY, AND (B) CERTAIN LEASES OR MANAGEMENT
AGREEMENTS OF CITY -OWNED SUBMERGED LANDS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00654 Summary Form SR.pdf
15-00654 Back -Up from Law Dept. FR/SR.pdf
15-00654 Legislation FR/SR.pdf
DATE: JULY 23, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 19 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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
15-01010 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
Finance RETIREMENT PLAN CITY/OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST", TO INCLUDE CHANGES AS
REQUIRED BY THE INTERNAL REVENUE SERVICE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01010 Summary Form FR.pdf
15-01010 Legislation FR.pdf
FR.2
15-01080
Office of the City
Clerk
FR.3
15-00997
District 2-
Commissioner Marc
David Sarnoff
FR.4
15-00876
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT
TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2015;
DESIGNATING CERTAIN SITES AND A SCHEDULE FOR EARLY VOTING;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
15-01080 Memo - Office of the City Clerk FR.pdf
15-01080 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
ENTIRETY CHAPTER 62/ARTICLE XIII/DIVISION 7 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
ZONING/ ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/OMNI MEDIA TOWER
REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00997 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS," MORE PARTICULARLY BY
ESTABLISHING THE CITY OF MIAMI BEAUTIFICATION COMMITTEE TO
SERVE IN AN ADVISORY CAPACITY TO THE CITY OF MIAMI RELATING
TO BEAUTIFICATION AND LANDSCAPING PROJECTS CITYWIDE,
INCLUDING, BUT NOT LIMITED TO TREE PLANTINGS, MEDIAN
MAINTENANCE, TRAFFIC CIRCLE MAINTENANCE, AND OTHER SIMILAR
PROJECTS; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES,
COMPOSITION, APPOINTMENT QUALIFICATIONS AND REQUIREMENTS
FOR MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF
City of Miami Page 20 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PROCEDURE, MEETINGS, QUORUM, LEGALAND STAFF SUPPORT,
ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00876 Legislation FR.pdf
City of Miami Page 21 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
FR.5
15-01126
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC', MORE
PARTICULARLY BY CREATING A NEW SECTION VII, ENTITLED
"TRANSPORTATION TRUST FUND", FOR THE PURPOSE OF CREATING
A DEDICATED SOURCE OF REVENUE FOR TRANSPORTATION
ALTERNATIVES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-01126 Back-up Documents FR.pdf
15-01126 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 22 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
RE.1
15-00754
Department of Solid
Waste
RESOLUTIONS
RESOLUTION
TO BE DEFERRED BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 8,
2015, FROM VARIOUS PROPOSERS AS IDENTIFIED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 495344, FOR COMMERCIAL SOLID
WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE QUALIFIED
PROPOSERS FOR SAID SERVICES, FOR AN INITIAL CONTRACT
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER
AUTHORIZING IN ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD
QUALIFIED FIRMS TO THE CONTRACT WHEN DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION.
15-00754 Summary Form.pdf
15-00754 Memo - Manager's Approval.pdf
15-00754 Corporate Detail.pdf
15-00754 Invitation for Bid.pdf
15-00754 Legislation.pdf
15-00754 ExhibitA.pdf
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
RE.2 RESOLUTION
15-01023 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENT ("PSA") WITH ATKINS NORTH AMERICA, INC.,
Improvement FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT SERVICES, IN
Programs/Transportati AN AMOUNT NOT TO EXCEED $1,035,000.00, THEREBY INCREASING
on THE TOTAL CONTRACT AMOUNT FROM $3,000,000.00 TO AN AMOUNT
NOT TO EXCEED $4,035,000.00; ALLOCATING FUNDS FOR SAID
INCREASE FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2 TO THE PSA, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
City of Miami Page 23 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
15-01023 Summary Form.pdf
15-01023 Memo - Justification.pdf
15-01023Amendment No. 1.pdf
15-01023 Original PSA.pdf
15-01023 Pre-Legislation.pdf
15-01023 Legislation.pdf
15-01023 Exhibit-Agreement.pdf
City of Miami Page 24
Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
RE.3 RESOLUTION
15-01001 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE
Improvement COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, AS PART OF THE
Programs/Transportati MIAMI-DADE COUNTY DEPARTMENT OF REGULATORY AND ECONOMIC
on RESOURCES APPROVAL OF A NO FURTHER ACTION WITH
CONDITIONS CLOSURE OF THE ENVIRONMENTAL REMEDIATION
ACTIVITIES IN CONNECTION TO MERRIE CHRISTMAS PARK, LOCATED
AT FOLIO NUMBER 01-4129-000-0150, WHICH REQUIRES BOTH
INSTITUTIONAL AND ENGINEERING CONTROL PURSUANT TO THE
RISK BASED CORRECTIVE ACTION PROVISION OF SECTION 24-44(2)
OF THE MIAMI DADE COUNTY CODE.
15-01001 Summary Form.pdf
15-01001 Legislation.pdf
15-01001 Exhibit - Covenant.pdf
RE.4
15-00986
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND PERMITTING THE
CONSTRUCTION AND MAINTENANCE OF A SINGLE LEVEL
PEDESTRIAN OVERPASS OVER AND ACROSS NORTHWEST 6TH
STREET LOCATED APPROXIMATELY 70 FEET WEST OF NORTHWEST
12TH AVENUE, MIAMI, FLORIDA, BY MIAMI SCHOOL GROUP LLC, IN
ORDER TO CONNECT THE EXISTING SPORTS LEADERSHIP AND
MANAGEMENT ("SLAM") CHARTER SCHOOL AT 604 NORTHWEST 12TH
AVENUE AND THE PROPOSED SLAM II CHARTER SCHOOL AT 542
NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, WITH A VERTICAL
CLEARANCE OF APPROXIMATELY 69 FEET ABOVE THE SURFACE OF
THE STREET; CONDITIONED UPON A COVENANT RUNNING WITH THE
LAND, IN SUBSTANTIALLY THE ATTACHED FORM; PROVIDING FORA
PROCEDURE FOR THE REMOVAL OF THE PEDESTRIAN OVERPASS
UPON BREACH; ACCEPTING A ONE-TIME USER FEE IN THE AMOUNT
OF $8,815.00; AUTHORIZING AND PERMITTING THE "SLAM!" SCHOOL
IDENTIFICATION SIGNAGE TO BE AFFIXED TO, OR INCORPORATED
INTO, THE DESIGN OF THE PEDESTRIAN OVERPASS; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID COVENANT.
15-00986 Summary Form.pdf
15-00986 Legislation.pdf
15-00986 Exhibit - Covenant.pdf
RE.5 RESOLUTION
15-00995 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA FISH AND WILDLIFE COMMISSION ("FWC") TO PLACE
District 1- ADDITIONAL SIGNAGE ON THE MIAMI RIVER AND IN THE BILL
Commissioner SADOWSKI CRITICAL WILDLIFE AREA ("CWA") INFORMING BOATERS
Wifredo (Willy) Gort OF THE IDLE -SPEED ZONE AND NO ENTRY ZONE, RESPECTIVELY;
AND FURTHER URGING THE FWC AND THE CITY OF MIAMI POLICE
DEPARTMENT ("MPD") TO BETTER ENFORCE SAID RESPECTIVE
RESTRICTIONS; DIRECTING THE CITY CLERK TO TRANSMITA COPY
OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
City of Miami Page 25 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
15-00995 Legislation.pdf
City of Miami Page 26
Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
RE.6
15-00631
RE.7
15-00970
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR
FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN
HISTORIC DISTRICTS.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANCIS SUAREZ
15-00631 Pre-Legislation.pdf
15-00631 Legislation.pdf
DATE: JUNE 25, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JULY 29, 2015 FROM
GALLS, LLC, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, IN
RESPONSE TO INVITATION FOR BID NO. 486326, GROUPS 1, 2, AND 3,
FOR THE PROCUREMENT OF POLICE UNIFORMS AND ACCESSORIES,
FOR THE MIAMI POLICE DEPARTMENT, ON AN AS NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE
(3) YEARS WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL
TWO (2) YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE
CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF
MIAMI.
Fiscal Impact: Approximately $228,571.00 Annually
City of Miami Page 27 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
15-00970 Summary Form.pdf
15-00970 Invitation for Bid.pdf
15-00970 Legislation.pdf
15-00970 Exhibit - Tabulation Sheet.pdf
15-00970 Exhibit - Bid Response.pdf
15-00970 Exhibit - Corporate Detail.pdf
City of Miami Page 28
Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
RE.8
15-00989
Office of Grants
Administration
RE.9
15-01002
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT FUNDS FROM THE SOUTH FLORIDA WORKFORCE
INVESTMENT BOARD D/B/A CAREER SOURCE SOUTH FLORIDA
("SFWIB") IN A TOTAL AMOUNT NOT TO EXCEED $2,090,584.00
("GRANT"), FOR THE OPERATION OF THE MIAMI CAREER CENTER
("CENTER") LOCATED AT THE LINDSEY HOPKINS EDUCATIONAL
CENTER LOCATED AT 750 NORTHWEST 20 STREET, MIAMI, FLORIDA;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"SOUTH FLORIDA WORKFORCE INVESTMENT BOARD GRANT FOR
WORKFORCE INITIATIVES 2015-2016" TO ACCEPT THE GRANT AND
APPROPRIATE THE GRANT IN AN AMOUNT NOT TO EXCEED
$2,090,584.00; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A FIXED RATE CONTRACT WITH COST
REIMBURSEMENT GRANT COMPONENTS WITH THE SFWIB AND TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR
SAID PURPOSES, FOR THE PERIOD COMMENCING JULY 1, 2015
THROUGH JUNE 30, 2016, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL LIKE PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS
UNDER THE SAME TERMS AND CONDITIONS FOR THE CENTER,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
15-00989 Summary Form.pdf
15-00989 Back -Up - Draft Agreement.pdf
15-00989 Legislation.pdf
15-00989 Exhibit -Award.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT") BETWEEN THE
CITY OF MIAMI ("CITY") AND THE FEDERAL NATIONAL MORTGAGE
ASSOCIATION, FOR THE ACQUISITION OF THE PROPERTY LOCATED
AT 1197 SOUTHWEST 19 AVENUE, MIAMI, FLORIDA, CONTAINING A
TOTAL LOT AREA OF 6,726 SQUARE FEET MORE OR LESS, AS LEGALLY
DESCRIBED IN THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED THIRTY
SEVEN THOUSAND NINE HUNDRED DOLLARS ($237,900.00); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH ARE
NECESSARY TO EFFECTUATE SAID ACQUISITION; FUNDS ALLOCATED
FROM THE CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM
D4 PARK LAND ACQUISITION PROJECT B-50568, IN THE TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED FORTY SIX THOUSAND
DOLLARS ($246,000.00) TO COVER THE COST OF SAID ACQUISITION
INCLUSIVE OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT,
TITLE INSURANCE AND RELATED CLOSING COSTS, IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH
City of Miami Page 29 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY.
15-01002 Summary Form.pdf
15-01002 Back -Up -Appraisal.pdf
15-01002 Legislation.pdf
15-01002 Exhibit-Agreement.pdf
City of Miami Page 30 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
RE.10
15-01068
District 2-
Commissioner Marc
David Sarnoff
RE.11
15-01086
Department of Parks
and Recreation
RE.12
15-01129
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE MEMORANDUM OF
UNDERSTANDING ("MOU") BETWEEN MIAMI-DADE COUNTY, THE CITY
OF MIAMI ("CITY"), AND THE MIAMI-DADE COUNTY HOMELESS TRUST
("HOMELESS TRUST"), ATTACHED AND INCORPORATED, CONCERNING
THE DELIVERY OF SERVICES TO THE HOMELESS BY THE HOMELESS
TRUST AND THE CITY; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY OTHER DOCUMENTS, INCLUDING BUT NOT LIMITED TO
THE INTERLOCALAGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO ACCOMPLISH THE INTENT OF THE MOU.
15-01068 Legislation.pdf
15-01068 Exhibit - MOU.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE PARKS FOUNDATION OF MIAMI-DADE, INC. ("FOUNDATION"), A
NOT -FOR -PROFIT CORPORATION, FOR THE PURPOSE OF PROVIDING
FUNDING IN THE AMOUNT OF TWO -HUNDRED THOUSAND DOLLARS
($200,000.00) TO THE FOUNDATION AS PREVIOUSLY ALLOCATED
PURSUANT TO RESOLUTION NO. 14-0383, ADOPTED SEPTEMBER 29,
2014, FOR PARKS AND RECREATION SYSTEM IMPROVEMENTS AS
DEFINED IN SECTION 13-5 OF THE CODE OF THE CITY OF MIAMI FOR
THE UNDERLINE PROJECT (FORMERLY KNOWN AS THE GREENLINK
PROJECT) WITHIN THE CITY LIMITS OF THE CITY OF MIAMI.
15-01086 Summary Form.pdf
15-01086 Pre-Legislation.pdf
15-01086 Legislation.pdf
15-01086 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
DE -OBLIGATION OF GRANT FUNDS FROM THE DISTRICT4 SHARE OF
THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM FUNDS,
ACCOUNT NO. 00001.98000.882000.0000.00000 FROM THE MIAMI
FOUNDATION, INC., IN THE TOTAL AMOUNT OF $50,000.00;
ALLOCATING SAID FUNDS TO SUNSHINE FOR ALL, INC. FOR ELDERLY
MEALS ASSISTANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
15-01129 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 31 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
2:00 P.M.
AC.1
15-01016
Office of the City
Attorney
ATTORNEY -CLIENT SESSIONS
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8)
[2014]. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILLANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED
TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE
PENDING LITIGATION CASE OF VILLAGE OF KEY BISCAYNE V.
CITY OF MIAMI, CASE NO. 15-2997 CA21, PENDING IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN WIFREDO (WILLY) GORT, VICE-CHAIRMAN KEON
HARDEMON, MARC DAVID SARNOFF, FRANK CAROLLO, AND
FRANCIS SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN
A. GRECO; DEPUTY CITY ATTORNEY BARNABY L. MIN; AND
ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF
THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING
THE COMMISSION MEETING WILLANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
15-01016 Memo - Office of the City Attorney.pdf
15-01016 Notice to the Public.pdf
City of Miami Page 32 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
AC.2
15-01017
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
TO BE WITHDRAWN
UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8)
[2014]. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED
TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE
PENDING LITIGATION CASE FRATERNAL ORDER OF POLICE,
MIAMI LODGE NO. 20, ET. AL. v. CITY OF MIAMI, CASE NO.
98-7760 CA 27 PENDING IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A
PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN WIFREDO (WILLY) GORT, VICE-CHAIRMAN KEON
HARDEMON, MARC DAVID SARNOFF, FRANK CAROLLO, AND
FRANCIS SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN
A. GRECO; DEPUTY CITY ATTORNEY BARNABY L. MIN;
ASSISTANT CITY ATTORNEYS KEVIN JONES, STEPHANIE
PANOFF AND KERRI L. MCNULTY. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION
IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE
PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING
THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
15-01017 Memo - Office of the City Attorney.pdf
15-01017 Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSIONS
City of Miami Page 33 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.1
15-01094
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
Commissioner Francis Suarez
15-01094 Arts CCMemo.pdf
15-01094 Arts Current_Board_Members.pdf
City of Miami Page 34 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.2
14-00964
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 Frank Carollo
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:
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
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 35 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.3
15-00854
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Francis Suarez
Commission At Large
15-00854 Bayfront CCMemo.pdf
15-00854 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 36 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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:
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
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 37 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.5
15-00412
Office of the City
Clerk
BC.6
15-01095
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
15-01095 CRB CCMemo.pdf
15-01095 CRB Current_Board_Members.pdf
15-01095 CRB Memo and Resumes.pdf
City of Miami Page 38 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.7
15-01096
Office of the City
Clerk
BC.8
15-00291
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-01096 CSW CCMemo.pdf
15-01096 CSW Current_Board_Members.pdf
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 39 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DATE:
ACTION:
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 40 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.9
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:
15-00415 EOAB
15-00415 EOAB
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
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
Commissioner Francis Suarez
IAFF
FOP
AFSCME 1907
AFSCME 871
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
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 41
Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.10
15-01098
Office of the City
Clerk
BC.11
15-01099
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:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
15-01098 Finance CCMemo.pdf
15-01098 Finance Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Vice Chair Keon Hardemon
(Landscape Architect - Category 2)
Commissioner Francis Suarez
(Alternate Member that Qualified Under
One of the Categories - Category 8)
15-01099 HEP CCMemo.pdf
15-01099 HEP Current_Board_Members.pdf
15-01099 HEP Applications.pdf
15-01099 HEP Application Summary.pdf
City of Miami Page 42 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.12
15-00418
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
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:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 43 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 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 44 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DATE:
ACTION:
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 45 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.15
15-01100
Office of the City
Clerk
BC.16
15-00588
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Keon Hardemon
15-01100 PZAB CCMemo.pdf
15-01100 PZAB Current_Board_Members.pdf
15-01100 PZAB Applications.pdf
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:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
City of Miami Page 46 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
BC.17
15-01101
Office of the City
Clerk
BC.18
15-01102
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:
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-01101 VKBPT CCMemo.pdf
15-01101 VKBPT Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
Commissioner Francis Suarez
Commissioner Francis Suarez
15-01102 WAB CCMemo.pdf
15-01102 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 47 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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
15-01022
City Manager's Office
DI.3
15-01049
District 2-
Commissioner Marc
David Sarnoff
DI.4
15-01050
District 2-
Commissioner Marc
David Sarnoff
DI.5
15-01038
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DATE:
ACTION:
DATE:
ACTION:
JULY 9, 2015
DEFERRED
JULY 23, 2015
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED 2015
STRATEGIC PLAN UPDATE.
15-01022 Summary Form.pdf
15-01022 Strategic Plan.pdf
DISCUSSION ITEM
UPDATE ON KENNEDY PARK BATHROOMS AND FOUNTAINS.
15-01049 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
UPDATE ON D2 CITY PARK REMEDIATION: BILLIE ROLLE PARK AND
DOUGLAS PARK.
15-01050 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING IMPACT FEES AND INCLUSION OF MOBILITY
City of Miami Page 48 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
District 4-
Commissioner Francis
Suarez
AND TRANSPORTATION AS FEE CATEGORY.
15-01038 E-Mail - Discussion Item.pdf
City of Miami Page 49 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DI.6
15-01155
District 2-
Commissioner Marc
David Sarnoff
DI.7
15-01162
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
DISCUSSION REGARDING FUTURE FUNDING FOR THE UNDERLINE
PROJECT.
15-01155 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A TRANSPORTATION IMPACT FEE BENEFIT
DISTRICT WHICH BOUNDARY IS IDENTICAL TO THE BOUNDARY OF
THE CITY.
15-01162 E-Mail -Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 50 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00354ct
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS
SUBJECT TO §163.3184, FLORIDA STATUTES, BY AMENDING THE
INTERPRETATION OF THE 2020 FUTURE LAND USE MAP WITHIN THE
FUTURE LAND USE ELEMENT AND THE 2020 FUTURE LAND USE MAP
SERIES CONTAINED IN APPENDIX LU-1, TO ESTABLISH THE MIAMI
RIVER RESIDENTIAL DENSITY INCREASE AREA OVERLAY PERMITTING
UP TO 400 DWELLING UNITS PER ACRE, AN AREA GENERALLY
BOUNDED BY SOUTHWEST 5TH STREET AND THE MIAMI RIVER ON
THE NORTH, THE METRO RAIL ON THE EAST, SOUTHWEST 3RD
AVENUE ON THE WEST AND SOUTHWEST 7TH STREET ON THE
SOUTH, MIAMI, FLORIDA, AS DEPICTED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, WHILE MAINTAINING ALL UNDERLYING FUTURE
LAND USE MAP DESIGNATIONS; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Miami River Residential Density Increase Area; generally
bounded by SW 5th Street and the Miami River on the north, the Metro Rail
on the east, SW 3rd Avenue on the west and SW 7th Street on the south
[Commissioner Frank Carollo - District 3]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a vote of 11-0.
PURPOSE: This will amend policies of the "Interpretation of the 2020 Future
Land Use Map" and "The 2020 Future Land Use Map Series" of the City's
Comprehensive Plan to establish the Miami River -Residential Density
Increase Area permitting up to 400 dwelling units per acre.
15-00354ct FR Fact Sheet.pdf
15-00354ctAnalysis, Maps, PZAB Reso & Supporting Docs.pdf
15-00354ct Legislation (v2).pdf
15-00354ct Exhibit.pdf
DATE: JULY 23, 2015
City of Miami Page 51 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 52 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.2
15-00624ap
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE REZONING OF
CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 10.2
ACRES (444,696 SQUARE FEET) INCLUSIVE OF CITY OF MIAMI OWNED
LAND, FOR THE MIAMI RIVER SPECIAL AREA PLAN ("MIAMI RIVER
SAP"), A MIXED USE DEVELOPMENT APPROXIMATELY LOCATED
WITHIN THE BOUNDARIES OF THE MIAMI RIVER TO THE NORTH,
SOUTHWEST 7 STREET TO THE SOUTH, SOUTHWEST 2 AVENUE TO
THE EAST, SOUTHWEST 3 AVENUE TO THE WEST, AND THE EASTERN
PORTION OF JOSE MARTI PARK, EXTENDING NORTHWEST OF THE
MIAMI RIVER AND TERMINATING AT SOUTHWEST 2 STREET, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; THE MIAMI RIVER SAP CONSISTS OF A PHASED
PROJECT DIVIDED INTO FIVE (5) PARTS WHICH INCLUDES
APPROXIMATELY 4,181,087 SQUARE FEET OF DEVELOPMENT
CONSISTING OF THE FOLLOWING: A) APPROXIMATELY 1,678
RESIDENTIAL UNITS; B) APPROXIMATELY 330 LODGING UNITS; C)
APPROXIMATELY 66,541 SQUARE FEET OF OFFICE SPACE; D)
APPROXIMATELY 176,350 SQUARE FEET OF COMMERCIAL USES; E)
APPROXIMATELY 2,376 PARKING SPACES; F) APPROXIMATELY 17 BOAT
SLIPS; G) A MINIMUM OF 35,964 SQUARE FEET OF CIVIC SPACE; AND
H) A MINIMUM OF 15,175 SQUARE FEET OF OPEN SPACE; THE MIAMI
RIVER SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS THAT
ARE APPLICABLE TO THE SUBJECT PARCELS, WHERE A SECTION IS
NOT SPECIFICALLY MODIFIED, THE REGULATION AND RESTRICTION
OF THE MIAMI 21 CODE APPLY; THE NUMBERS OF FEET STATED
ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE BY
NOT MORE THAN FIVE PERCENT (5%) AT THE TIME OF THE BUILDING
PERMIT BUT SHALL NOT EXCEED 4,181,087 SQUARE FEET OF THE
DEVELOPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
RELEASE THE FOLLOWING TWO COVENANTS ON THE PROPERTY
WHICH ARE NO LONGER NEEDED: COVENANT RECORDED AT
OFFICIAL RECORD BOOK ("ORB") 24997 PAGE 2543, AND AT ORB 24194
PAGE 1806, RESPECTIVELY, IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately located within the boundaries of the Miami River
to the north, Southwest 7 Street to the south, Southwest 2 Avenue to the
east, Southwest 3 Avenue to the west, and the eastern portion of Jose Marti
Park, extending Northwest of the Miami River and terminating at Southwest 2
Street, Miami, Florida [Commissioner Frank Carollo - District 3]
APPLICANT(S):
Melissa Tapanes Llahues, Esq. on behalf of CG Miami River LLC.
City of Miami Page 53 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
Daniel J. Alfonso, City Manager, on behalf of the City of Miami, as
co -applicant.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions. See supporting documentation. See companion File ID
15-00624da and File ID 15-00354ct.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on June 3, 2015, by a 10-1 vote.
PURPOSE: This will allow the area to be Master Planned to allow a greater
integration of public improvements and infrastructure and greater flexibility as
part of the "Miami River Special Area Plan (SAP)."
15-00624ap FR Fact Sheet.pdf
15-00624ap Staff Analysis, Maps & PZAB Reso.pdf
15-00624ap Application & Supporting Docs.pdf
15-00624ap Legislation (v3).pdf
15-00624ap ExhibitA- Exhibit D.pdf
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 54 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.3
15-00624da
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENTAGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN CG
MIAMI RIVER LLC, APPLICANT ENTITY AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 10.2 ACRES FOR THE MIAMI
RIVER SPECIALAREA PLAN ("MIAMI RIVER SAP"), A MIXED USE
DEVELOPMENT, LOCATED WITHIN THE BOUNDARIES OF THE MIAMI
RIVER TO THE NORTH, SOUTHWEST 7 STREET TO THE SOUTH,
SOUTHWEST 2 AVENUE TO THE EAST, SOUTHWEST 3 AVENUE TO THE
WEST, AND THE EASTERN PORTION OF JOSE MARTI PARK,
EXTENDING NORTHWEST OF THE MIAMI RIVER AND TERMINATING AT
SOUTHWEST 2 STREET, MIAMI, FLORIDA; AS DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; THE MIAMI RIVER SAP
CONSISTS OF A DENSITY INCREASE AREA FROM 200 TO 400
DWELLING UNITS PER ACRE; FOUR (4) TOWERS BETWEEN 58 AND 60
STORIES, APPROXIMATELY 4,181,087 SQUARE FEET OF
DEVELOPMENT CONSISTING OF THE FOLLOWING: A)
APPROXIMATELY 1,678 RESIDENTIAL UNITS; B) APPROXIMATELY 330
LODGING UNITS; C) APPROXIMATELY 66,541 SQUARE FEET OF OFFICE
SPACE; D) APPROXIMATELY 176,350 SQUARE FEET OF COMMERCIAL
USES; E) APPROXIMATELY 2,376 PARKING SPACES; F)
APPROXIMATELY 17 BOAT SLIPS; G) A MINIMUM OF 35,964 SQUARE
FEET OF CIVIC SPACE; AND H) A MINIMUM OF 15,175 SQUARE FEET OF
OPEN SPACE; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT
NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, AND
ANY OTHER USES AUTHORIZED BY THE MIAMI RIVER SAP, AND
PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
AND THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE A
DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately within the boundaries of the Miami River to the
north, Southwest 7 Street to the south, Southwest 2 Avenue to the east,
Southwest 3 Avenue to the west, and the eastern portion of Jose Marti park,
extending Northwest of the Miami River and terminating at Southwest 2
Street [Commissioner Frank Carollo - District 3]
APPLICANT(S): Melissa Tapanes Llahues, Esq. on behalf of CG Miami River,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will authorize the City Manager to enter into a development
agreement for the "Miami River" SAP.
City of Miami Page 55 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
15-00624da FR Fact Sheet.pdf
15-00624da Legislation (v2).pdf
15-00624da ExhibitA.pdf
15-00624da Exhibit 1.pdf
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 56 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.4
15-00323ct
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, BY AN EXPEDITED STATE REVIEW PROCESS PURSUANT TO
SECTION 163.3184(3), FLORIDA STATUTES, BY AMENDING AND ADDING
SPECIFIC GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND
USE INCLUDING POTABLE WATER, COASTAL MANAGEMENT,
NATURAL RESOURCE CONSERVATION, CAPITAL IMPROVEMENTS, AND
INTERGOVERNMENTAL COORDINATION ELEMENTS AND
INCORPORATING A 20 YEAR WATER SUPPLY FACILITIES WORK PLAN
UPDATE; AS REQUIRED BY FLORIDA STATUTES, CHAPTER 163.3177(6)
(c)3; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
15-00323ct SR Fact Sheet.pdf
15-00323ct PZAB Reso.pdf
15-00323ct Supporting Docs.pdf
15-00323ct Legislation (v3).pdf
15-00323ct Exhibit.pdf
DATE: MAY 28, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 57 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.5
14-01075zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY AMENDING ARTICLE 7, SECTION 7.2, ENTITLED
"PROCEDURES AND NONCONFORMITIES," TO MODIFY PARKING
REQUIREMENTS FOR ADAPTIVE USES; 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 DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
November 5, 2014, by a vote of 7-0.
PURPOSE: This will allow non -conforming buildings with less than the
required on -site parking, or no parking, to continue to exist with vested rights
while emphasizing the intent of the Miami 21 Code to promote rehabilitation,
restoration and adaptive uses on existing buildings.
14-01075zt SR Fact Sheet.pdf
14-01075zt PZAB Reso.pdf
14-01075zt Legislation (v5).pdf
DATE: DECEMBER 11, 2014
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
HARDEMON
ACTION: DEFERRED --PASSED
DATE: JANUARY 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
NOES: 1 - COMMISSIONER(S) SUAREZ
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: MARCH 26, 2015
City of Miami Page 58 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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 WITH
MODIFICATIONS --PASSED
DATE: MAY 28, 2015
ACTION: NO ACTION TAKEN
DATE: JUNE 25, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: DEFERRED --PASSED
DATE: JULY 23, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 59 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.6
14-01304zt1
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 7
"PROCEDURES AND NONCONFORMITIES" TO CLARIFY LANGUAGE ON
TIME EXTENSIONS OF NONCONFORMING USES; 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
March 24, 2015, by an 8-0 vote.
PURPOSE: This will amend Article 7, Section 7.2.6 "Nonconforming Uses" of
the Miami 21 Code to emphasize the intent of the Code by introducing
language to clarify that the time extension on nonconforming uses is
measured from the time that the Use became nonconforming.
14-01304zt1 FR Fact Sheet.pdf
14-01304zt1 PZAB Reso.pdf
14-01304zt1 Legislation (v2).pdf
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
MAY 28, 2015
NO ACTION TAKEN
JUNE 25, 2015
COMMISSIONER SARNOFF
COMMISSIONER CAROLLO
AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
DEFERRED --PASSED
JULY 23, 2015
COMMISSIONER CAROLLO
VICE CHAIR HARDEMON
AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
DEFERRED --PASSED
City of Miami Page 60 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.7
15-00795ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR
REVERSING THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL OF AN APPEAL, BY LORETO
DOUCET, OF TREE REMOVAL PERMIT APPLICATION BD15-006663-001
AT 3985 LOQUATAVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 3985 Loquat Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Loreto Doucet
APPELLANT(S) TO HEPB: Loreto Doucet
APPELLANT(S) TO CITY COMMISSION: Santiago D. Echemendia, on
behalf of Habitus, LLC.
FINDING(S):
ENVIRONMENTAL RESOURCES OFFICE: Recommended denial of appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the
appeal on July 7, 2015, by a vote of 6-0.
PURPOSE: The appeal seeks to reverse the decision of the Historic and
Environmental Preservation Board's decision.
15-00795ha Fact Sheet.pdf
15-00795ha Appeal to City Commission.pdf
15-00795ha Analysis and HEPB Resolution.pdf
15-00795ha Appeal to HEPB.pdf
15-00795ha Application.pdf
15-00795ha Legislation (v2).pdf
15-00795ha Legislation (v3).pdf
City of Miami Page 61 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
PZ.8
15-00218ha
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR
REVERSING THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL OF AN APPLICATION FORA SPECIAL
CERTIFICATE OF APPROPRIATENESS FOR DEMOLITION OF A
CONTRIBUTING RESOURCE AND NEW CONSTRUCTION OF A
SINGLE-FAMILY HOME AT 713 NORTHWEST 7TH STREET ROAD, MIAMI,
FLORIDA, WITHIN THE SPRING GARDEN HISTORIC DISTRICT.
LOCATION: Approximately 713 NW 7th Street Road [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Erika Franco, property owner
APPELLANT(S): Erika Franco, property owner
FINDING(S):
DEPARTMENT OF PLANNING AND ZONING: Recommended denial.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve failed; thus, constituting a denial on July 7, 2015, by a 3-3 vote.
PURPOSE: The appeal seeks to reverse the decision of the Historic and
Environmental Preservation Board's decision.
15-00218ha Fact Sheet.pdf
15-00218ha Appeal to City Commission.pdf
15-00218ha Analysis and HEPB Reso.pdf
15-00218ha Application & Supporting Documentation.pdf
15-00218ha Legislation (v2).pdf
15-00218ha Legislation (v3).pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 62 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 63 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 64 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 65 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
D3.1
14-01093
D3.2
15-00912
D3.3
15-00913
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
TO BE DEFERRED TO OCTOBER 8, 2015
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DATE: DECEMBER 11, 2014
ACTION: NO ACTION TAKEN
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 12, 2015
ACTION: CONTINUED
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
DISCUSSION ITEM
CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
DISCUSSION ITEM
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
END OF DISTRICT 3
City of Miami Page 66 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 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
DATE: JULY 9, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 67 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
D4.2
14-01117
DISCUSSION ITEM
DISCUSSION REGARDING THE FLORIDA FOURTH DISTRICT COURT OF
APPEAL'S OCTOBER 15TH DECISION IN THE MATTER OF CITY OF
HOLLYWOOD V. AREM RE: REDLIGHT CAMERAS.
14-01117 E-Mail - Discussion Item.pdf
14-01117 Back -Up Documents.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
CONTINUED
JANUARY 8, 2015
DEFERRED
MARCH 12, 2015
DEFERRED
MARCH 26, 2015
CONTINUED
APRIL 23, 2015
VICE CHAIR HARDEMON
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
CONTINUED --PASSED
MAY 28, 2015
NO ACTION TAKEN
JUNE 25, 2015
DEFERRED
City of Miami Page 68 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
D4.3
15-00441
DISCUSSION ITEM
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
DATE: APRIL 23, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 14, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 28, 2015
ACTION: NO ACTION TAKEN
DATE: JUNE 25, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
END OF DISTRICT 4
City of Miami Page 69 Printed on 8/31/2015
City Commission Meeting Agenda September 10, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 70 Printed on 8/31/2015