HomeMy WebLinkAboutCC 2015-10-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, October 8, 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
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City Commission Meeting Agenda October 8, 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 9/29/2015
City Commission Meeting Agenda October 8, 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 9/29/2015
City Commission Meeting Agenda October 8, 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.2 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
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 October 8, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-01302
PRESENTATION
Honoree Presenter Protocol Item
Woman's Club of Mayor Regalado Proclamation
Coconut Grove and Commissioner
Sarnoff
2015 Miami Latino Art Mayor Regalado Certificates of
Beat Awards Merit
15-01302 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of September 10, 2015
First Budget Hearing of September 10, 2015
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
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City Commission Meeting Agenda October 8, 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.2 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.2 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1
15-01069
Department of Police
CA.2
15-01124
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S ACCEPTANCE AND EXECUTION OF AMENDMENT 1,
MODIFYING THE TERMS OF THE 2014-2015 VICTIMS OF CRIME ACT
AGREEMENT, ATTACHED AND INCORPORATED, TO COVER ANOTHER
FULL FISCAL YEAR, AT THE SAME FUNDING LEVEL AS THE CURRENT
YEAR, BY ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED "2015-2016 VICTIMS OF CRIME ACT GRANT, AND
APPROPRIATING FUNDS, FROM THE STATE OF FLORIDA, OFFICE OF
THE ATTORNEY GENERAL, IN THE AMOUNT OF $32,467.00 AND THE
REQUIRED MATCHING FUNDS BY THE CITY OF MIAMI IN THE AMOUNT
OF $8,117.00, IN THE FORM OF IN -KIND SERVICES TO BE PROVIDED
BY THE POLICE DEPARTMENT, FORA TOTAL PROGRAM COST OF
$40,584.00; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
15-01069 Summary Form.pdf
15-01069 GrantAward.pdf
15-01069 Pre-Legislation.pdf
15-01069 Legislation.pdf
15-01069 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ELECTRONIC SURVEILLANCE SUPPORT TEAM MULTI -AGENCY
VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI,
FLORIDA DEPARTMENT OF LAW ENFORCEMENTAND OTHER
PARTICIPATING AGENCIES TO RECEIVE AND EXTEND MUTUAL AID IN
THE FORM OF ELECTRONIC SURVEILLANCE SUPPORT TEAMS,
PURSUANT TO THE FLORIDA MUTUAL AID ACT, SECTION 23.12-23.127,
FLORIDA STATUTES, IN FURTHERANCE OF THEIR RESPECTIVE
DUTIES UNDER LAW FOR THE PURPOSE OF FACILITATING AND
PROVIDING TECHNICAL ASSISTANCE AND EQUIPMENT IN CRIMINAL
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City Commission Meeting Agenda October 8, 2015
INVESTIGATIONS IN FLORIDA.
15-01124 Summary Form.pdf
15-01124 Legislation.pdf
15-01124 Exhibit -Agreement.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda October 8, 2015
PUBLIC HEARINGS
PH.1 RESOLUTION
15-01156 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF PROGRAM YEAR
Department of 2015-2016 COMMUNITY DEVELOPMENT BLOCK GRANT ECONOMIC
Community and DEVELOPMENT FUNDS IN THE AMOUNT OF $250,000.00 FROM CITY OF
Economic MIAMI, SINGLE FAMILY REHABILITATION RESERVE FUNDS -DISTRICT 4;
Development ALLOCATING SAID FUNDS TO LATIN CHAMBER OF COMMERCE OF THE
UNITED STATES OF AMERICAAND TO THE ECONOMIC DEVELOPMENT
LOAN PROGRAM AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
15-01156 Summary Form.pdf
15-01156 Notice to the Public.pdf
15-01156 Pre-Legislation.pdf
15-01156 Legislation.pdf
15-01156 Exhibit - AttachmentA.pdf
PH.2 RESOLUTION
15-01159 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $100,000.00
Community and FROM THE D4 ECONOMIC DEVELOPMENT LOAN PROGRAM FUND TO
Economic C & H AESTHETIC CENTER, CORP. FOR JOB CREATION, UNDER THE
Development TERMS AND CONDITIONS SPECIFIED IN ATTACHMENT "A";
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-01159 Summary Form.pdf
15-01159 Notice to the Public.pdf
15-01159 Pre-Legislation.pdf
15-01159 Legislation.pdf
15-01159 Exhibit - AttachmentA.pdf
PH.3 RESOLUTION
15-01157 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT PROGRAM INCOME FUNDS, FROM THE
Community and CITY OF MIAMI, DEPARTMENT OF COMMUNITY AND ECONOMIC
Economic DEVELOPMENT, IN THE TOTAL AMOUNT OF $401,175.00, AS SHOWN IN
Development ATTACHMENT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE(S).
15-01157 Summary Form.pdf
15-01157 Notice to the Public.pdf
15-01157 Legislation.pdf
15-01157 Exhibit - AttachmentA.pdf
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City Commission Meeting Agenda October 8, 2015
PH.4
15-01165
Department of Risk
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OFASOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
PURCHASE OF FIFTY (50) AXON FLEX BODY VIDEO CAMERAS,
ACCESSORIES AND RELATED EQUIPMENT, FROM TASER
INTERNATIONAL, INC., FOR THE DEPARTMENT OF POLICE, ON AN AS
NEEDED CONTRACTUAL BASIS FOR A PERIOD OF ONE (1) YEAR,
RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL FINDING OF SOLE
SOURCE BY THE CHIEF PROCUREMENT OFFICER AND APPROVED BY
THE CITY MANAGER, FOR AN INITIAL PURCHASE AMOUNT OF
$49,511.09; ALLOCATING FUNDS FROM THE RISK MANAGEMENT
DEPARTMENTS INTERNAL SERVICE FUND, ACCOUNT CODE NO.
50001.301001.545012.0000.00000; WITH FUTURE PURCHASES TO BE
ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-01165 Summary Form.pdf
15-01165 Notice to the Public.pdf
15-01165 Memo - Manager's Approval.pdf
15-01165 Memo - Request for Sole Source Finding.pdf
15-01165 Back -Up - Sole Source Letter.pdf
15-01165 Back-up - Market Research.pdf
15-01165 Legislation.pdf
15-01165 Exhibit.pdf
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda October 8, 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
15-01030
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND
OTHER RELATED FEES/IN GENERAL," MORE PARTICULARLY BY
AMENDING SECTIONS 13-5 AND 13-8, TO INCLUDE THE DEFINITION OF
WORKFORCE HOUSING AND ALLOWING WORKFORCE HOUSING TO
QUALIFY FOR THE AFFORDABLE HOUSING IMPACT FEE DEFERRAL
PROGRAM; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
15-01030 Legislation FR.pdf
FR.2 ORDINANCE FIRST READING
15-01232 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
District2- FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW SECTION 10-7, ENTITLED "MINIMUM
David Sarnoff REQUIREMENTS FOR CONTRACTORS", CREATING REQUIREMENTS
FOR PROVIDING NOTICE AND CONTACT INFORMATION FOR
CONTRACTORS IN CONNECTION WITH CONSTRUCTION; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
15-01232 Legislation FR.pdf
FR.3
15-01260
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION" MORE
PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED "MUSEUM
PARK CONSERVANCY", PROVIDING FOR POWERS, DUTIES, AND
SCOPE OF A CONSERVANCY FOR MUSEUM PARK; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
15-01260 Back-UpAgreement FR.pdf
15-01260 Legislation FR.pdf
END OF FIRST READING ORDINANCES
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City Commission Meeting Agenda October 8, 2015
RESOLUTIONS
RE.1 RESOLUTION
15-01172 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Department of Capital SERVICES AGREEMENTS WITH HNTB CORPORATION, INC., AND
Improvement KIMLEY-HORN AND ASSOCIATES, INC., FOR THE PROVISION OF
Programs/Transportati TRANSPORTATION PROGRAM SUPPORT SERVICES, IN AN AMOUNT
on NOT TO EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING
THE TOTAL CONTRACT CAPACITIES FROM $500,000.00 TO AN AMOUNT
NOT TO EXCEED $1,000,000.00 PER CONTRACT; ALLOCATING FUNDS
FROM THE VARIOUS CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT
THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO.1 TO THE AGREEMENTS WITH EACH
CONSULTANT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
15-01172 Summary Form.pdf
15-01172 Memo - Request for Increase.pdf
15-01172 Agreement - HNTB.pdf
15-01172 Agreement - Kimley-Horn.pdf
15-01172 Legislation.pdf
15-01172 Exhibit -Agreement.pdf
RE.2 RESOLUTION
15-01163 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Finance COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 499325,
FOR THE PROVISION OF PARKING SURCHARGE PROGRAM
ADMINISTRATION CONSULTANT SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
COMPLETE CONSULTING SERVICES GROUP LLC, THE
HIGHEST -RANKED RESPONSIVE AND RESPONSIBLE PROPOSER, FOR
A PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; SHOULD
NEGOTIATIONS WITH THE HIGHEST -RANKED PROPOSER FAIL,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PSA WITH THE OTHER RESPONSIVE AND RESPONSIBLE PROPOSER,
UNTIL AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IS REACHED.
15-01163 Summary Form.pdf
15-01163 Committee Evaluations.pdf
15-01163 Memos - Recommendation of Award.pdf
15-01163 Request for Proposal.pdf
15-01163 CCSG Response.pdf
15-01163 Corporate Detail.pdf
15-01163 Legislation.pdf
15-01163 Exhibit -Agreement.pdf
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City Commission Meeting Agenda October 8, 2015
RE.3
15-01178
Department of Risk
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
MANAGER TO EXERCISE THE FIFTH (5TH) AND FINAL RENEWAL
BETWEEN THE CITY OF MIAMI AND GALLAGHER BASSETT SERVICES,
INC., PURSUANT TO RESOLUTION NO. 10-0556, ADOPTED DECEMBER
16, 2010, FOR THE PROVISION OF CLAIMS ADMINISTRATION SERVICES
AND MANAGED CARE SERVICES, PART I: WORKERS COMPENSATION
CLAIMS ADMINISTRATION, PART II: GENERAL, AUTOMOBILE AND
PROFESSIONAL LIABILITY CLAIMS ADMINISTRATION, AND PART III:
MANAGED CARE SERVICES FOR THE DEPARTMENT OF RISK
MANAGEMENT; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
15-01178 Summary Form.pdf
15-01178 Pre-Legislation.pdf
15-01178 Back -Up Document.pdf
15-01178 Legislation.pdf
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City Commission Meeting Agenda October 8, 2015
RE.4
15-01154
Department of Risk
Management
RE.5
15-01177
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
495345, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE HIGHEST RANKED
FIRM, CIGNA HEALTH AND LIFE INSURANCE CO. ("CIGNA"), FOR THE
PROVISION OF EMPLOYEE BENEFIT DENTAL PLAN PROGRAM, FOR
BOTH THE DENTAL HEALTH MAINTENANCE ORGANIZATION AND
PREFERRED PROVIDER ORGANIZATION PLANS, FOR THE
DEPARTMENT OF RISK MANAGEMENT ("DEPARTMENT"), FOR A
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE DEPARTMENTS BUDGET ACCOUNT CODE NO.
50001.302001.523000.0000.00000, SUBJECT TO AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER, SHOULD NEGOTIATIONS FAIL WITH CIGNA, TO NEGOTIATE
AND EXECUTE A PSA WITH THE SECOND -HIGHEST RANKED FIRM,
UNITED HEALTHCARE SERVICES, INC. ("UNITED HEALTHCARE"),
SHOULD NEGOTIATIONS FAIL WITH UNITED HEALTHCARE, TO
NEGOTIATE AND EXECUTE A PSA WITH THE THIRD -HIGHEST RANKED
FIRM, METROPOLITAN LIFE INSURANCE CO. ("METLIFE"), SHOULD
NEGOTIATIONS FAIL WITH METLIFE, TO REJECT ALL PROPOSALS AND
ISSUE A NEW RFP SOLICITATION.
15-01154 Summary Form.pdf
15-01154 Memo - Recommendation of Evaluation Committee.pdf
15-01154 Request For Proposal.pdf
15-01154 Cigna Proposal.pdf
15-01154 Corporate Detail.pdf
15-01154 Legislation.pdf
15-01154 Exhibit -Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
PROCUREMENT OF THE SPOIL ISLAND MAINTENANCE SERVICES
WITH MADSON, INC., FOR THE PARKS AND RECREATION
DEPARTMENT, PURSUANT TO SECTION 18-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE
COMPETITIVELY BID AND EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 8448-0/18, EFFECTIVE THROUGH MARCH 31, 2018, SUBJECT TO
ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
MIAMI-DADE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE END -USER DEPARTMENT, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-01177 Summary Form.pdf
15-01177 MDC Contract.pdf
15-01177 Legislation.pdf
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City Commission Meeting Agenda October 8, 2015
RE.6
15-01251
Department of Public
Works
RE.7
15-01252
Department of Public
Works
RE.8
15-01131
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THREE (3) INTERLOCALAGREEMENTS WITH MIAMI-DADE COUNTY
("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORMS SHOWN ON
ATTACHMENT "1", TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD STREETLIGHTS, NON-STANDARD
STREET IDENTIFICATION SIGNS, NON-STANDARD HARDWARE FOR
TRAFFIC SIGNS, NON-STANDARD DEVICES FOR NON -SIGNALIZED
PEDESTRIAN CROSS -WALKS AND PAINTING OF TRAFFIC CONTROL
HARDWARE AND SUPPORT SYSTEMS WITHIN THE COUNTY
RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA, DEPICTED IN ATTACHMENT "2", AS STATED
HEREIN.
15-01251 Summary Form.pdf
15-01251 Legislation.pdf
15-01251 Exhibit - Attachment 1.pdf
15-01251 Exhibit -Attachment 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING COVENANT(S) RUNNING WITH THE
LAND FOR NON-STANDARD IMPROVEMENTS FOR NON-STANDARD
STREET LIGHTS, NON-STANDARD STREET IDENTIFICATION SIGNS,
NON-STANDARD HARDWARE FOR TRAFFIC SIGNS, NON-STANDARD
DEVICES FOR NON -SIGNALIZED PEDESTRIAN CROSS -WALKS AND
PAINTING OF TRAFFIC CONTROL HARDWARE AND SUPPORT
SYSTEMS WITHIN THE MIAMI-DADE COUNTY ("COUNTY")
RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA, AS DEPICTED IN ATTACHMENT "2",
ATTACHED AND INCORPORATED, AND FOR WHICH THE CITY OF MIAMI
HAS ENTERED INTO INTERLOCALAGREEMENTS WITH THE COUNTY;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID COVENANT(S),
IN SUBSTANTIALLY THE ATTACHED FORM SHOWN ON ATTACHMENT
"1", ON BEHALF OF THE CITY WITH THE PROPERTY OWNERS LISTED
ON ATTACHMENT "3".
15-01252 Summary Form.pdf
15-01252 Legislation.pdf
15-01252 Exhibit -Attachment 1.pdf
15-01252 Exhibit -Attachment 2.pdf
15-01252 Exhibit -Attachment 3.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS FROM THE
DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN THE
TOTAL AMOUNT OF $90,000.00; ALLOCATING IN AN AMOUNT NOT TO
EXCEED $30,000.00 TO THE INTERNATIONAL BROTHERHOOD OF
ELECTRICAL WORKERS APPRENTICESHIP PROGRAM, ALLOCATING IN
AN AMOUNT NOT TO EXCEED $30,000.00 TO THE ASSOCIATED
City of Miami Page 14 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BUILDERS AND CONTRACTORS, INC., FLORIDA EAST COAST
CHAPTER, ALLOCATING IN AN AMOUNT NOT TO EXCEED $30,000.00 TO
THE MIAMI-DADE COUNTY PUBLIC SCHOOLS JOB TRAINING
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND
ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE DONATION.
15-01131 Legislation.pdf
City of Miami Page 15 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
RE.9
15-00631
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
DATE: SEPTEMBER 10, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 16 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
RE.10 RESOLUTION
15-00755 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT THE DONATION AND INSTALLATION OF
District 5- TEN (10) SCULPTURES FROM NINA TORRES, AT AN ESTIMATED FAIR
CommissionerKeon MARKET VALUE OF $1,000,000.00, TO BE INSTALLED ALONG THE MIAMI
Hardemon RIVER AND THE PUBLIC MIAMI RIVER GREENWAY/RIVERWALK;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY FOR THE ACCEPTANCE OF SAID DONATION.
15-00755 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: CONTINUED --PASSED
DATE: SEPTEMBER 24, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
RE.11 RESOLUTION
15-01295 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
PRESIDENT AND MEMBERS OF THE SOUTH FLORIDA
District 1- CONGRESSIONAL DELEGATION TO PROVIDE TRANSPARENCY, PUBLIC
Commissioner PARTICIPATION AND COLLABORATION DURING THE DISCUSSIONS OF
Wifredo (Willy) Gort THE TRANS -PACIFIC PARTNERSHIP ("TPP")AGREEMENT AND TO
CONSIDER THE OPINIONS OF HARD WORKING AMERICANS WHILE
DELIBERATING THE TERMS AND RAMIFICATIONS OF THE TPP
AGREEMENT; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
15-01295 Legislation.pdf
City of Miami Page 17 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
RE.12 RESOLUTION
15-01263 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE AUTHORIZED
Department of Capital COMPENSATION LIMITS OF THREE (3) JOB ORDER CONTRACTS FOR
Improvement THE MIAMI MARINE STADIUM RESTORATION PROJECT BY
Programs/Transportati INCREASING THE ANNUAL MAXIMUM CAPACITY OF THE CONTRACT
on FOR HORIZONTAL RIGHT-OF-WAY CONSTRUCTION WITH METRO
EXPRESS, INC. AND WITH HARBOUR CONSTRUCTION, INC. BY
$2,000,000.00 EACH TO AN AMOUNT NOT TO EXCEED $6,000,000.00
EACH, AND INCREASING THE ANNUAL MAXIMUM CAPACITY OF THE
CONTRACT FOR VERTICAL BUILDING CONSTRUCTION WITH
HARBOUR CONSTRUCTION, INC., BY $3,000,000.00 TO AN AMOUNT
NOT TO EXCEED $8,000,000.00, TO BE EXERCISED WITHIN THE FIRST
ONE (1) YEAR OPTION TO EXTEND PERIOD; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 TO THE
CONTRACTS WITH METRO EXPRESS, INC. AND HARBOUR
CONSTRUCTION, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSES; ALLOCATING FUNDS FROM THE VARIOUS CAPITAL
IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT
TO BUDGETARY APPROVAL AT THE TIME OF NEED.
15-01263 Summary Form.pdf
15-01263 Pre-Legislation.pdf
15-01263 Memo - Request for Increase.pdf
15-01263Amendments - Metro Express.pdf
15-01263 Amendments - Harbour Const..pdf
15-01263 Legislation.pdf
15-01263 Exhibit - Metro Express.pdf
15-01263 Exhibit - Harbour Const..pdf
RE.13
15-01092
Department of Real
Estate and Asset
Management
RE.14
15-01258
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE INTERGOVERNMENTALAGENCYAGREEMENT, BETWEEN THE
CITY OF MIAMI AND THE DEPARTMENT OF OFF STREET PARKING
D/B/A THE MIAMI PARKING AUTHORITY IN SUBSTANTIALLY THE
ATTACHED FORM, ASSIGNING THE OBLIGATION TO CONSTRUCT AND
OPERATE A PARKING GARAGE ON A PORTION OF LAND LOCATED AT
3385 PAN AMERICAN DRIVE AND 51 CHART HOUSE DRIVE, MIAMI
FLORIDA , WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
15-01092 Summary Form.pdf
15-01092 Legislation.pdf
15-01092 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
SETTLEMENT AGREEMENT WITH THE VILLAGE OF KEY BISCAYNE
("KEY BISCAYNE"), IN FULL SETTLEMENT OF ALL CLAIMS AND
DEMANDS IN LITIGATION BY KEY BISCAYNE INVOLVING THE CITY OF
MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SETTLEMENT AGREEMENT AND ALL NECESSARY DOCUMENTS, IN A
City of Miami Page 18 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT AGREEMENT.
15-01258 Memo - Office of the City Attorney.pdf
15-01258 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 19 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
2:00 P.M.
AC.1
15-01241
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
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 VILLAGE OF KEY BISCAYNE V. CITY
OF MIAMI, CASE NO. 15-02997 CA 09 PENDING IN THE CIRCUIT
COURT FOR 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 ATTORNEYS
JOHN A. GRECO AND BARNABY L. MIN; AND ASSISTANT CITY
ATTORNEYS RAFAEL SUAREZ-RIVAS AND KERRI 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.
15-01241 Memo - Office of the City Attorney.pdf
15-01241 Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 20 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.1
15-01279
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:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01279 Arts CCMemo.pdf
15-01279 Arts Current_Board_Members.pdf
City of Miami Page 21 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 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:
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
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 22 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.3
15-01280
Office of the City
Clerk
BC.4
15-01281
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
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 Francis Suarez
Commissioner Francis Suarez
Commission At Large
15-01281 Charter Review CCMemo.pdf
15-01281 Charter Review Current_Board_Members.pdf
City of Miami Page 23 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.5
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
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:
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
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 24 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.6
15-00412
Office of the City
Clerk
BC.7
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:
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
SEPTEMBER 10, 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 25 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
DATE:
ACTION:
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 26 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.8
15-01282
Office of the City
Clerk
BC.9
15-01097
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
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Marc David Sarnoff
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-01282 CSW CCMemo.pdf
15-01282 CSW Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
DOWNTOWN DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
Alicia Cervera Lamadrid
(Term: 9/1/2015 through 8/31/2019)
Jerome Hollo
(Term: 9/1/2015 through 8/31/2019)
Richard Lydecker
(Term: 9/1/2015 through 8/31/2019)
Nitin Motwani
(Term: 9/1/2015 through 8/31/2019)
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
John Guitar DDA Board of Directors
(Unexpired Term: 10/9/2015 through 8/31/2016)
15-01097 DDA CCMemo.pdf
15-01097 DDA Current_Board_Members.pdf
15-01097 DDA Resolution.pdf
15-01097 DDA Resumes.pdf
City of Miami Page 27 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.10
15-00291
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
DATE: MARCH 12, 2015
ACTION: NO ACTION TAKEN
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
DATE: MAY 14, 2015
ACTION: NO ACTION TAKEN
DATE: JUNE 11, 2015
ACTION: NO ACTION TAKEN
DATE: JULY 9, 2015
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 10, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 28 Printed on 9/29/2015
City Commission
Meeting Agenda
October 8, 2015
BC.11
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
15-00415 EOAB
DATE:
ACTION:
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
Resume.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
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami
Page 29
Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.12
15-01283
Office of the City
Clerk
BC.13
15-01284
Office of the City
Clerk
BC.14
15-01285
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
RESOLUTION
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:
Vice Chair Keon Hardemon
(Landscape Architect - Category 2)
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Application.pdf
15-01284 HEP Application Summary.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
City of Miami Page 30 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.15
15-00586
Office of the City
Clerk
BC.16
15-01286
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:
DATE:
ACTION:
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
EDDUARD PRINCE AS A MEMBER OF THE OAB/OVERTOWN
COMMUNITY OVERSIGHT BOARD.
15-01286 OAB CCMemo.pdf
15-01286 OAB Current_Board_Members.pdf
15-01286 OAB Letter and Memo.pdf
City of Miami Page 31 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.17
15-00420
Office of the City
Clerk
BC.18
15-01287
Office of the City
Clerk
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:
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
SEPTEMBER 10, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Keon Hardemon
15-01287 PZAB CCMemo.pdf
15-01287 PZAB Current_Board_Members.pdf
15-01287 PZAB Applications.pdf
City of Miami Page 32 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.19
15-00588
Office of the City
Clerk
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:
15-00588 UDRB
15-00588 UDRB
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
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
CCMemo. pdf
Cu rre nt_Boa rd_M e m be rs. pdf
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 33
Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
BC.20
15-01101
Office of the City
Clerk
BC.21
15-01288
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
DATE:
ACTION:
SEPTEMBER 10, 2015
NO ACTION TAKEN
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:
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
15-01288 WAB CCMemo.pdf
15-01288 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 34 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 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
15-01038
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 9, 2015
DEFERRED
JULY 23, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
SEPTEMBER 24, 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
DATE:
ACTION:
SEPTEMBER 10, 2015
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING IMPACT FEES AND INCLUSION OF MOBILITY
AND TRANSPORTATION AS FEE CATEGORY.
15-01038 E-Mail - Discussion Item.pdf
DATE:
ACTION:
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami
Page 35
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City Commission Meeting Agenda October 8, 2015
DI.4
15-01243
District 1 -
Commissioner
Wifredo (Willy) Gort
DISCUSSION ITEM
DISCUSSION REGARDING SIGNAGE PROCESS.
15-01243 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 36 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-01028ww
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING ELIMINATING
PUBLIC ACCESS TO A PORTION OF BAYWALK WITHIN THE MIAMI BAY
CLUB PROJECT TO BE LOCATED AT APPROXIMATELY 601 NORTHEAST
39 STREET, MIAMI, FLORIDA.
LOCATION: 601 NE 39 Street, Miami, Florida [Commissioner Marc D.
Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Miami Bay Trust, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PURPOSE: This will allow the elimination of public access to a portion of
baywalk within the Miami Bay Club project.
15-01028ww Fact Sheet.pdf
15-01028ww Analysis.pdf
15-01028ww Application & Supporting Docs.pdf
15-01028ww Legislation (v1).pdf
15-01028ww Exhibit.pdf
DATE: SEPTEMBER 24, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 37 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
PZ.2
15-01219
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 85-812, AS AMENDED
FROM RESOLUTION NO. 75-135, THE BRICKELL KEY DRI
DEVELOPMENT ORDER SUBJECT TO S. 380.06(19)(e)(2)(k), FLORIDA
STATUTES, BY REDUCING THE PERMITTED NON-RESIDENTIAL FLOOR
AREAAND INCREASING THE NUMBER OF RESIDENTIAL UNITS AND
PERMITTING A 3.5-ACRE LINEAR PARK ON THE ISLAND, FOR REAL
PROPERTY LOCATED AT APPROXIMATELY 750 CLAUGHTON ISLAND
DRIVE, MIAMI, FLORIDA, AS DESCRIBED HEREIN (EXHIBIT "A"),
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 750 Claughton Island Drive [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Swire Jadeco LLC
c/o Swire Properties
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will amend Resolution No. 85-812 for the Brickell Key DRI
Development Order.
15-01219 Fact Sheet.pdf
15-01219Analysis & PZAB Reso.pdf
15-01219 Application & Supporting Docs.pdf
15-01219 Legislation (v2).pdf
15-01219 Exhibit.pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 38 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 39 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 40 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 41 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
D3.1
14-01093
D3.2
15-00912
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DATE: NOVEMBER 20, 2014
ACTION: 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
DATE: SEPTEMBER 10, 2015
ACTION: CONTINUED
DISCUSSION ITEM
CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
DEFERRED
SEPTEMBER 24, 2015
DEFERRED
City of Miami Page 42 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
D3.3
15-00913
DISCUSSION ITEM
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
DEFERRED
SEPTEMBER 24, 2015
DEFERRED
END OF DISTRICT 3
City of Miami Page 43 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 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
DATE: SEPTEMBER 10, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 44 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 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:
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
SEPTEMBER 10, 2015
NO ACTION TAKEN
END OF DISTRICT 4
City of Miami Page 45 Printed on 9/29/2015
City Commission Meeting Agenda October 8, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 46 Printed on 9/29/2015