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
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.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.
City of Miami Page 1 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 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, in
regular session. The Commission Meeting was called to order by Chair Gort at 9:03
a.m., recessed at 9:36 a.m., reconvened at 9:53 a.m., recessed at 12:12 p.m., reconvened
at 2:10 p.m., recessed at 2:12 p.m., reconvened at 3:02 p.m., recessed at 5:39 p.m.,
reconvened at 9:22 p.m., and adjourned at 9:23 p.m.
Note for the Record: Commissioner Carollo entered the Commission chamber at 9:32
a.m., Commissioner Sarnoff entered the Commission chamber at 9:43 a.m.,
Commissioner Suarez entered the Commission chamber at 9:53 a.m., and
Commissioner Hardemon entered the Commission chamber at 11:12 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-01149
Honoree Presenter Protocol Item
Capt. Manuel A. Arango Mayor and 2015 EMS Peer
Lt. Alexander Commissioners Recognition
Fernandez Award
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
PRESENTED
Proclamation
1) Deputy Fire Chief Joseph Zahralban and Assistant Fire Chief Terrence Davis
presented EMS Peer Awards to Capt. Manuel A. Arango, Lt. Alexander Fernandez, Lt.
Joselin Fernandez, Lt. Leonardo Hernandez, Firefighter Joseph E. Beraldi, Firefighter
Kristen M. Gurucharri, Firefighter Ariel Santiago and Firefighter John G. Turner for their
delivery of the highest level and extraordinary EMS service to the public; furthermore
acknowledging that these individuals were selected by their peers as the cream of the
crop for EMS service and identifying their willingness to lay down their lives to save
others.
City of Miami Page 3 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
2) Mayor Regalado and Commissioners presented a Proclamation to the City of Miami
Firefighters, paying tribute to them for their critical contributions and faithful devotion in
serving to preserve the security of all Miamians; and for their meritorious service during
the 2015 "Fill the Boot" campaign, where they raised over $1.4 million in over 300
communities, making them the Muscular Dystrophy Association's largest source of
funding; and furthermore recognizing their efforts to alleviate the devastating effect of
muscular disorders; thus, declaring this month "City of Miami Firefighter Appreciation
Month."
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of July 9, 2015
MOVED:
SECONDED:
MAYORAL VETOES
Marc David Sarnoff
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
END OF APPROVING MINUTES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
ORDER OF THE DAY
City of Miami Page 4 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
CONSENT AGENDA
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.
CA.2
15-00968
Department of
Building
15-00881 Summary Form.pdf
15-00881 Legislation.pdf
15-00881 Exhibit-Agreement.pdf
R-15-0343
This Matter was ADOPTED on the Consent Agenda.
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
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
R-15-0344
City of Miami Page 5 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
This Matter was ADOPTED on the Consent Agenda.
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
R-15-0345
This Matter was ADOPTED on the Consent Agenda.
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.
Fiscal Impact: Approximately $20,000.00 Annually
City of Miami Page 6 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
CA.5
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
R-15-0346
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-00999 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
Capital Improvement MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
Programs/Transport SUBSTANTIALLY THE ATTACHED FORM, AS PART OF THE CITY OF
ation 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
R-15-0347
This Matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
15-00841 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Real LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
Estate and Asset FLORIDA DEPARTMENT OF TRANSPORTATION, FOR A PERIOD NOT TO
Management 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.
CA.7
15-00841 Summary Form.pdf
15-00841 Legislation.pdf
15-00841 Exhibit-Agreement.pdf
R-15-0348
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami Page 7 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-01012
Office of the City
Attorney
CA.8
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 SETTLEMENTAGREEMENT, 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
R-15-0349
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
15-01036 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTIONS 62-521(B)(3) AND (4) OF THE CODE OF THE CITY OF MIAMI,
District4- FLORIDA, AS AMENDED, WAIVING THE TEMPORARY PRIVATE
Commissioner PROPERTY EVENT LIMITATIONS OF TWO (2) EVENTS PER YEAR, TWO
Francis Suarez (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
R-15-0350
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
15-00906 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Police MEMORANDUM OF UNDERSTANDING AND A COMMUNITY SPACE
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
R-15-0358
MOVED:
Marc David Sarnoff
City of Miami Page 8 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
CA.10
15-00984
Department of Police
CA.11
15-01024
City Manager's
Office
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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
R-15-0351
This Matter was ADOPTED on the Consent Agenda.
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, FOR A 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
R-15-0352
This Matter was ADOPTED on the Consent Agenda.
CA.12 RESOLUTION
City of Miami Page 9 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-00863
Honorable Mayor
Tomas Regalado
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
R-15-0353
This Matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
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
R-15-0354
This Matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION
15-00985
Department of
Public Works
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
R-15-0355
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 10 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
CA.15 RESOLUTION
15-01123
City Manager's
Office
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
R-15-0356
This Matter was ADOPTED on the Consent Agenda.
CA.16 RESOLUTION
15-00971 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
TWENTY-THREE (23) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL
Department of Solid INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVERS LICENSE, IN AN
Waste 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
R-15-0357
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Dort, Sarnoff and Suarez
City of Miami Page 11 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
ABSENT: Commissioner(s) Carollo and Hardemon
END OF CONSENT AGENDA
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
R-15-0359
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
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
R-15-0360
MOVED:
Marc David Sarnoff
City of Miami Page 12 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
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 "A", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
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
R-15-0361
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.4 RESOLUTION
15-00993 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
R-15-0362
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
City of Miami Page 13 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
SR.1
15-00058
District 2-
Commissioner Marc
David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
TO BE WITHDRAWN
Second Reading
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
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
SR.2 ORDINANCE Second Reading
15-00654 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of Real AMENDED, ENTITLED "FINANCE," BY CREATING ARTICLE XI ENTITLED
Estate and Asset "LEASES OR MANAGEMENT OF CITY -OWNED PROPERTY GENERALLY
Management AND LEASES OF CITY -OWNED SUBMERGED LANDS," AND ARTICLE XII
ENTITLED "TIME LIMITATIONS REGARDING DEVELOPMENT OF
IMPROVEMENTS TO CITY -OWNED PROPERTY" 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
13540
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
City of Miami Page 14 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
FR.1
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
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.
FR.2
15-01080
Office of the City
Clerk
FR.3
15-00997
15-01010 Summary Form SR.pdf
15-01010 Legislation FR/SR.pdf
MOVED: Frank Carollo
SECONDED:
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
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 SR.pdf
15-01080 Legislation FR/SR.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
City of Miami Page 15 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
District 2- ENTIRETY CHAPTER 62/ARTICLE XIII/DIVISION 7 OF THE CODE OF THE
Commissioner Marc CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
David Sarnoff ZONING/ ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/OMNI MEDIA TOWER
REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
FR.4
15-00997 Legislation FR/SR.pdf
MOVED:
SECONDED:
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 and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE First Reading
15-00876 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner COMMITTEES, COMMISSIONS," MORE PARTICULARLY BY
Francis Suarez 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
PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT,
ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
FR.5
15-00876 Legislation SR (v2).pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE First Reading
15-01126 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 4- AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC", MORE
Commissioner PARTICULARLY BY CREATING A NEW SECTION VII, ENTITLED
Francis Suarez "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.
City of Miami Page 16 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
RE.1
15-00754
Department of Solid
Waste
15-01126 Back-up Documents FR.pdf
15-01126 Legislation FR.pdf
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
Commissioner(s) Carollo
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
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 Exhibit A.pdf
MOVED: Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item RE.1 was deferred to the November 19, 2015, Regular
Commission Meeting.
RE.2 RESOLUTION
15-01023
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 17 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
Department of ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Capitallmprovement SERVICES AGREEMENT ("PSA") WITH ATKINS NORTH AMERICA, INC.,
Programs/Transport FOR THE PROVISION OF CAPITAL PROGRAM SUPPORT SERVICES, IN
ation AN AMOUNT NOT TO EXCEED $1,035,000.00, THEREBY INCREASING
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.
15-01023 Summary Form.pdf
15-01023 Memo - Justification.pdf
15-01023 Amendment No. 1.pdf
15-01023 Original PSA.pdf
15-01023 Pre-Legislation.pdf
15-01023 Legislation.pdf
15-01023 Exhibit - Agreement.pdf
R-15-0363
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
15-01001 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE
Capitallmprovement COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, AS PART OF THE
Programs/Transport MIAMI-DADE COUNTY DEPARTMENT OF REGULATORY AND ECONOMIC
ation 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
R-15-0364
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
City of Miami Page 18 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
ABSENT: Commissioner(s) Hardemon
Direction by Commissioner Sarnoff to the City Manager for the District 2 Commissioner
to be informed of all reports issued by the Administration involving the remediation of
parks located in District 2 that are required to be filed with the Miami -Dade County
Department of Environmental Resources Management (DERM).
RE.4 RESOLUTION
15-00986
Department of
Public Works
RE.5
15-00995
District 1 -
Commissioner
Wifredo (Willy) Gort
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 SCHOOLAT542 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
R-15-0365
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA FISH AND WILDLIFE COMMISSION ("FWC") TO PLACE
ADDITIONAL SIGNAGE ON THE MIAMI RIVER AND IN THE BILL
SADOWSKI CRITICAL WILDLIFE AREA ("CWA") INFORMING BOATERS
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.
15-00995 Legislation.pdf
City of Miami Page 19 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
R-15-0366
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.6 RESOLUTION
15-00631
RE.7
15-00970
Department of Police
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
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item RE.6 was continued to the October 8, 2015, Regular
Commission Meeting.
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 20 Printed on 9/17/2015
City Commission Marked 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
R-15-0367
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.8 RESOLUTION
15-00989
Office of Grants
Administration
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
15-00989-Submittal-David Gilbert -Career Center Direct Placements.pdf
R-15-0368
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
City of Miami Page 21 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
RE.9
15-01002
Department of Real
Estate and Asset
Management
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), 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
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
R-15-0369
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.10 RESOLUTION
15-01068 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE MEMORANDUM OF
District 2- UNDERSTANDING ("MOU") BETWEEN MIAMI-DADE COUNTY, THE CITY
Commissioner Marc OF MIAMI ("CITY"), AND THE MIAMI-DADE COUNTY HOMELESS TRUST
David Sarnoff ("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
City of Miami Page 22 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
RE.11
15-01086
Department of Parks
and Recreation
ATTORNEY, IN ORDER TO ACCOMPLISH THE INTENT OF THE MOU.
15-01068 Legislation.pdf
15-01068 Exhibit - MOU.pdf
R-15-0370
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT 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
R-15-0371
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
(RE.11) RESOLUTION
15-01086a
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING
WITH MIAMI-DADE COUNTY FOR FUNDING OF PHASE ONE OF THE
UNDERLINE PROJECT FROM PARK IMPACT FEES ATTRIBUTABLE TO
CONSTRUCTION OF BUILDINGS WITHIN FIVE HUNDRED (500) FEET TO
THE EAST OF PHASE ONE OF THE UNDERLINE PROJECT IN AN
AMOUNT NOT TO EXCEED ONE MILLION DOLLARS ($1,000,000.00)
PROVIDED THAT SAID FUNDS SHALL BE EXPENDED ON PHASE ONE
City of Miami Page 23 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
(RE.11)
15-01086b
OF THE UNDERLINE PROJECT WITHIN FOUR (4) YEARS.
15-01086a-Submittal-Meg Daly -The Underline PowerPoint Presentation.pdf
R-15-0397
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE BOARD
OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY TO
DESIGNATE OR CODESIGNATE THE PORTIONS OF THE METRORAIL
CORRIDOR CURRENTLY BEING DEVELOPED AS THE UNDERLINE AS
PARKS AND RECREATION SPACE; DIRECTING THE CLERK TO
TRANSMIT THIS RESOLUTION TO THE MAYOR OF MIAMI-DADE
COUNTY AND THE BOARD OF COUNTY COMMISSIONERS.
15-01086b-Submittal-Meg Daly -The Underline PowerPoint Presentation.pdf
R-15-0398
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
RE.12 RESOLUTION
15-01129 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
DE -OBLIGATION OF GRANT FUNDS FROM THE DISTRICT4 SHARE OF
District 4- THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM FUNDS,
Commissioner ACCOUNT NO. 00001.98000.882000.0000.00000 FROM THE MIAMI
Francis Suarez 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
R-15-0399
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
City of Miami Page 24 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
2:00 P.M.
AC.1
15-01016
Office of the City
Attorney
AC.2
15-01017
Office of the City
Attorney
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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 CA 21, 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
DISCUSSED
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 WILLANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION
City of Miami Page 25 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
CASE FRATERNAL ORDER OF POLICE, MIAMI LODGE NO. 20, ET.
AL. v. CITY OF MIAMI, CASE NO. 98-7760 CA27 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
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
END OF ATTORNEY -CLIENT SESSIONS
BOARDS AND COMMITTEES
BC.1 RESOLUTION
15-01094
Office of the City
Clerk
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:
Mike Margulies Mayor Tomas Regalado
Ian Welch Chair Wifredo (Willy) Gort
City of Miami Page 26 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-01094 Arts CCMemo.pdf
15-01094 Arts Current_Board_Members.pdf
R-15-0372
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
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
15-00854
Office of the City
Clerk
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
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:
Jesse Manzano Commissioner Francis Suarez
Alex Cardenas Commission At Large
15-00854 Bayfront CCMemo.pdf
15-00854 Bayfront Current_Board_Members.pdf
R-15-0373
MOVED:
Frank Carollo
City of Miami Page 27 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
SECONDED:
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.4 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
15-00412
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.6 RESOLUTION
15-01095
Office of the City
Clerk
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 28 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
APPOINTEES:
15-01095 CRB CCMemo.pdf
15-01095 CRB Current_Board_Members.pdf
15-01095 CRB Memo and Resumes.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
15-01096
Office of the City
Clerk
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rosa De Sanchez Chair Wifredo (Willy) Gort
15-01096 CSW CCMemo.pdf
15-01096 CSW Current_Board_Members.pdf
R-15-0374
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.8 RESOLUTION
15-00291
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami Page 29 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
15-00415
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
AFSCME 1907
AFSCME 871
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.10 RESOLUTION
15-01098
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
FaustoAlvarez Chair Wifredo (Willy) Gort
City of Miami Page 30 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
15-01098 Finance CCMemo.pdf
15-01098 Finance Current_Board_Members.pdf
R-15-0375
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.11 RESOLUTION
15-01099
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FORATERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Jonathan Gonzalez
(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
R-15-0376
MOVED:
Frank Carollo
Commissioner Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.12 RESOLUTION
15-00418
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jose Fuentes Mayor Tomas Regalado
Barry Johnson Mayor Tomas Regalado
City of Miami Page 31 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
Armando Rodriguez Mayor Tomas Regalado
15-00418 MIC CCMemo.pdf
15-00418 MIC Current_Board_Members.pdf
R-15-0377
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
BC.13 RESOLUTION
15-00586
Office of the City
Clerk
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
NO ACTION TAKEN
BC.14 RESOLUTION
15-00420
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
City of Miami Page 32 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
NO ACTION TAKEN
BC.15 RESOLUTION
15-01100
Office of the City
Clerk
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
DISCUSSED
BC.16 RESOLUTION
15-00588
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-00588 UDRB CCMemo.pdf
15-00588 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.17 RESOLUTION
15-01101
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City of Miami Page 33 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
Chair Wifredo (Willy) Gort
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-01101 VKBPT CCMemo.pdf
15-01101 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
15-01102
Office of the City
Clerk
DI.1
15-00726
City Commission
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:
William Kearney Mayor Tomas Regalado
Steven Wernick Commissioner Francis Suarez
15-01102 WAB CCMemo.pdf
15-01102 WAB Current_Board_Members.pdf
R-15-0378
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
NO ACTION TAKEN
DI.2 DISCUSSION ITEM
15-01022
City Manager's
Office
DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED 2015
STRATEGIC PLAN UPDATE.
City of Miami Page 34 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
DI.3
15-01049
District 2-
Commissioner Marc
David Sarnoff
DI.4
15-01050
District 2-
Commissioner Marc
David Sarnoff
15-01022 Summary Form.pdf
15-01022 Strategic Plan.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE ON KENNEDY PARK BATHROOMS AND FOUNTAINS.
15-01049 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
UPDATE ON D2 CITY PARK REMEDIATION: BILLIE ROLLE PARK AND
DOUGLAS PARK.
15-01050 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DI.5 DISCUSSION ITEM
15-01038
District 4-
Commissioner
Francis Suarez
DI.6
15-01155
District 2-
Commissioner Marc
David Sarnoff
DI.7
15-01162
DISCUSSION REGARDING IMPACT FEES AND INCLUSION OF MOBILITY
AND TRANSPORTATION AS FEE CATEGORY.
15-01038 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING FUTURE FUNDING FOR THE UNDERLINE
PROJECT.
15-01155 E-Mail - Discussion Item.pdf
15-01155-Submittal-Meg Daly -The Underline PowerPoint Presentation.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING A TRANSPORTATION IMPACT FEE BENEFIT
City of Miami Page 35 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
District 3-
Commissioner Frank
Carollo
DISTRICT WHICH BOUNDARY IS IDENTICAL TO THE BOUNDARY OF
THE CITY.
15-01162 E-Mail -Discussion Item.pdf
DEFERRED
Note for the Record: Item DI.7 was deferred to the September 24, 2015, Planning and
Zoning Commission Meeting.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00354ct
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.
City of Miami Page 36 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
PZ.2
15-00624ap
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
15-00354ct-Submittal-Melissa Tapanes-Presentation for Miami River SAP - Copy.pdf
15-00354ct-Submittal-Bret Bibeau-Recommendation to approve Miami River SAP with condition
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
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
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)
City of Miami Page 37 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
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.
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
15-00624ap-Submittal-Melissa Tapanes-Presentation for Miami River SAP - Copy.pdf
15-00624ap-Submittal-Bret Bibeau-Recommendation to approve Miami River SAP with conditioi
City of Miami Page 38 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
PZ.3
15-00624da
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
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
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
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 SPECIAL AREA 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.
City of Miami Page 39 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
PZ.4
15-00323ct
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.
15-00624da FR Fact Sheet.pdf
15-00624da Legislation (v2).pdf
15-00624da ExhibitA.pdf
15-00624da Exhibit 1.pdf
15-00624da-Submittal-Melissa Tapanes-Presentation for Miami River SAP.pdf
15-00624da-Submittal-Bret Bibeau-Recommendation to approve Miami River SAP with conditioi
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
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
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
City of Miami Page 40 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
PZ.5
14-01075zt
PZ.6
14-01304zt1
13550
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
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
14-01075zt-Submittal-Elvis Cruz -Proposed Modified Language.pdf
14-01075zt-Bennet Pumo-Language Recommendation Letters.pdf
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.5 was deferred to the November 19, 2015, Planning and
Zoning Commission Meeting.
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
City of Miami Page 41 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
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 a vote of 8-0.
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 SR Fact Sheet.pdf
14-01304zt1 PZAB Reso.pdf
14-01304zt1 Legislation (v2).pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
PZ.7 RESOLUTION
15-00795ha
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.
City of Miami Page 42 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
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
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
Note for the Record: Item PZ.7 was deferred to the October 22, 2015, Planning and
Zoning Commission Meeting.
PZ.8 RESOLUTION
15-00218ha
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR
REVERSING THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL OF AN APPLICATION FOR A 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.
City of Miami Page 43 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
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
MOVED:
SECONDED:
Keon Hardemon
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.8 was deferred to the October 22, 2015, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
City of Miami Page 44 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
14-01093
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
CONTINUED
Note for the Record: Item D3.1 was continued to the October 8, 2015, Regular
Commission Meeting.
D3.2 DISCUSSION ITEM
15-00912 CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.2 was deferred to the September 24, 2015, Planning and
Zoning Commission Meeting.
D3.3 DISCUSSION ITEM
15-00913
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.3 was deferred to the September 24, 2015, Planning and
Zoning Commission Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-01024
DISCUSSION REGARDING CONDITION OF FLAGLERAND EIGHT
STREET BUSINESS CORRIDOR.
City of Miami Page 45 Printed on 9/17/2015
City Commission Marked Agenda September 10, 2015
14-01024 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
D4.2 DISCUSSION ITEM
14-01117
D4.3
15-00441
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
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
NA.1 PRESENTATION
15-01211
ADJOURNMENT
A PERSONAL APPEARANCE BY MR. FULGENCIO CASTRO
PRESENTING THE MAYOR AND COMMISSIONERS WITH A PLAQUE
IN RECOGNITION OF THEIR SUPPORT FOR THE CUBAN EXILE
COMMUNITY.
PRESENTED
The meeting adjourned at 9:23 p.m.
City of Miami Page 46 Printed on 9/17/2015