HomeMy WebLinkAboutCC 2015-10-08 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, October 8, 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.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.
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City Commission Marked Agenda October 8, 2015
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Marked Agenda October 8, 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 8th day of October 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 9:10 a.m.,
recessed at 11:28 a.m., resumed at 3:01 p.m., recessed at 3:20 p.m., reconvened at 4:59
p.m., and adjourned at 5:46 p.m.
Note for the Record: Vice Chairman Hardemon entered the Commission chamber at 9:12
a.m., Commissioner Suarez entered the Commission chamber at 9:48 a.m.,
Commissioner Carollo entered the Commission chamber at 4:59 p.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Nicole Ewan, Assistant City Clerk
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-01302 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
1) Mayor Regalado and Commissioner Sarnoff presented a proclamation to Mr. Jay
Solowsky, an upstanding citizen whose dedication and committment to the citizens of
Miami has greatly improved the quality of life we enjoy through his many pro bono
efforts involving important legal matters; in addition to his tireless efforts in serving the
City of Miami by participating as a board member on the Miami Sports and Exhibition
Authority (MSEA), Charter Review and Reform Committee, and as pro bono legal
counsel for the Downtown Development Authority (DDA).
2) Mayor Regalado and Commissioner Sarnoff presented the Woman's Club of Coconut
Grove with a proclamation, recognizing its outstanding contributions and service to the
City of Miami. This organization is the oldest community service organization in South
Florida, and is celebrating its 125th year in 2016.
3) Chair Gort saluted Ms. Odalis Diaz, honoring her outstanding professional
contributions to the community in the field of property management, especially as it
relates to assisting the elderly community in South Florida.
4) Mayor Regalado presented Certificates of Merit to the 2015 Miami Latino Art Beat
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City Commission Marked Agenda October 8, 2015
winners, paying tribute to their artistic genius and contributions to the elevation of
creative expression in South Florida.
5) Commissioner Suarez presented Certificates of Merit to the members of the 2015-2016
Prymus Angels All -Stars, honoring their commitment to the community, talents and
academic excellence.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of September 10, 2015
MOVED: Keon Hardemon
SECONDED:
Francis Suarez
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
First Budget Hearing of September 10, 2015
MAYORAL VETOES
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF APPROVING MINUTES
(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.)
NO MAYORAL VETOES
ORDER OF THE DAY
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CA.1
15-01069
Department of Police
CONSENT AGENDA
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
R-15-0440
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-01124 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of Police 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 ENFORCEMENT AND 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
INVESTIGATIONS IN FLORIDA.
15-01124 Summary Form.pdf
15-01124 Legislation.pdf
15-01124 Exhibit -Agreement.pdf
R-15-0441
This Matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda October 8, 2015
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
Commissioner(s) Carollo
END OF CONSENT AGENDA
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
R-15-0442
MOVED:
Marc David Sarnoff
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
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 C
Economic & 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.
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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
R-15-0443
MOVED:
Marc David Sarnoff
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
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
PH.4
15-01165
Department of Risk
Management
R-15-0444
MOVED:
Marc David Sarnoff
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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 MANAGERS
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,
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City Commission Marked Agenda October 8, 2015
FR.1
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
R-15-0445
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
FIRST READING ORDINANCES
ORDINANCE First Reading
15-01030 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND
Commissioner OTHER RELATED FEES/IN GENERAL," MORE PARTICULARLY BY
Francis Suarez 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/SR.pdf
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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City Commission Marked Agenda October 8, 2015
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
DavidSarnoff 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/SR.pdf
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
FR.3 ORDINANCE First Reading
15-01260 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 2- AMENDED, ENTITLED "PARKS AND RECREATION" MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED "MUSEUM
DavidSarnoff 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 -Up Agreement FR.pdf
15-01260 Legislation FR (v2).pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item FR.3 was deferred to the October 22, 2015, Planning and
Zoning Commission Meeting.
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
15-01172
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission Marked Agenda October 8, 2015
Department of ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL
Capital Improvement SERVICES AGREEMENTS WITH HNTB CORPORATION, INC., AND
Programs/Transport KIMLEY-HORN AND ASSOCIATES, INC., FOR THE PROVISION OF
ation TRANSPORTATION PROGRAM SUPPORT SERVICES, IN AN AMOUNT
NOT TO EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING
THE TOTAL CONTRACT CAPACITIES FROM $500,000.00 TO AN AMOUNT
NOT TO EXCEED $1,000,000.00 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
R-15-0448
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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.
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City Commission Marked Agenda October 8, 2015
RE.3
15-01178
Department of Risk
Management
RE.4
15-01154
Department of Risk
Management
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
R-15-0449
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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
R-15-0450
MOVED:
Marc David Sarnoff
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
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
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RE.5
15-01177
Department of Parks
and Recreation
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
R-15-0422
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
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.
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City Commission Marked Agenda October 8, 2015
15-01177 Summary Form.pdf
15-01177 MDC Contract.pdf
15-01177 Legislation.pdf
R-15-0451
MOVED:
SECONDED:
Marc David Sarnoff
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
RE.6 RESOLUTION
15-01251
Department of
Public Works
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
R-15-0452
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
RE.7 RESOLUTION
15-01252
Department of
Public Works
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,
City of Miami Page 13 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
AS DEPICTED IN ATTACHMENT "2", ATTACHED AND INCORPORATED,
AND FOR WHICH THE CITY OF MIAMI HAS ENTERED INTO INTERLOCAL
AGREEMENTS 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
R-15-0453
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
RE.8 RESOLUTION
15-01131 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS FROM THE
District 4- DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
Commissioner PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN THE
Francis Suarez 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
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
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
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 RE.8 was deferred to the October 22, 2015, Planning and
Zoning Commission Meeting.
RE.9 RESOLUTION
15-00631
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
City of Miami Page 14 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
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 DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item RE.9 was deferred to the December 10, 2015, Regular
Commission Meeting.
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.
RE.11
15-01295
District 1 -
Commissioner
Wifredo (Willy) Gort
15-00755 Legislation.pdf
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
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 RE.10 was deferred to the December 10, 2015, Regular
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
PRESIDENT AND MEMBERS OF THE SOUTH FLORIDA
CONGRESSIONAL DELEGATION TO PROVIDE TRANSPARENCY, PUBLIC
PARTICIPATION AND COLLABORATION DURING THE DISCUSSIONS OF
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; ALSO DIRECTING CONGRESS TO DO THE SAME;
FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
City of Miami Page 15 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
15-01295 Legislation.pdf
R-15-0454
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.12 RESOLUTION
15-01263 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE AUTHORIZED
Department of COMPENSATION LIMITS OF THREE (3) JOB ORDER CONTRACTS FOR
Capital Improvement THE MIAMI MARINE STADIUM RESTORATION PROJECT BY INCREASING
Programs/Transport THE ANNUAL MAXIMUM CAPACITY OF THE CONTRACT FOR
ation 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
15-01263 Amendments - 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
R-15-0435
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff and Carollo
City of Miami Page 16 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
RE.13
15-01092
Department of Real
Estate and Asset
Management
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
MOVED: Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item RE.13 was continued to the November 19, 2015, Regular
Commission Meeting.
RE.14 RESOLUTION
15-01258
Office of the City
Attorney
2:00 P.M.
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
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT AGREEMENT.
15-01258 Memo - Office of the City Attorney.pdf
15-01258 Legislation.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
ATTORNEY -CLIENT SESSION
City of Miami Page 17 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
AC.1 ATTORNEY -CLIENT SESSION
15-01241
Office of the City
Attorney
BC.1
15-01279
Office of the City
Clerk
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
DISCUSSED
END OF ATTORNEY -CLIENT SESSION
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
City of Miami Page 18 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
15-01279 Arts CCMemo.pdf
15-01279 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
14-00964
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jose Riesco Commissioner Frank Carollo
14-00964 Audit CCMemo.pdf
14-00964 Audit Current_Board_Members.pdf
R-15-0436
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
(BC.2) RESOLUTION
14-00964a
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ignacio Abella Chair Wifredo (Willy) Gort
R-15-0437
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Ignacio Abella as a member of the Audit Advisory
Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote
of the members of the City Commission, as it relates to Ignacio Abella as a member of
the Audit Advisory Committee.
City of Miami Page 19 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
BC.3 RESOLUTION
15-01280
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Marc David Sarnoff
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
NO ACTION TAKEN
BC.4 RESOLUTION
15-01281
Office of the City
Clerk
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:
Stanley Krieger Chair Wifredo (Willy) Gort
Richard Kuper Chair Wifredo (Willy) Gort
James McQueen Vice Chair Keon Hardemon
Alex Saiz Vice Chair Keon Hardemon
Tucker Gibbs Commissioner Frank Carollo
Luis Gazitua Commissioner Francis Suarez
Michael Llorente Commissioner Francis Suarez
Francis Suarez Commission At Large
15-01281 Charter Review CCMemo.pdf
15-01281 Charter Review Current_Board_Members.pdf
R-15-0428
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
A motion was made by Commissioner Suarez, seconded by Vice Chair Hardemon, and
was passed unanimously, with Commissioner Carollo absent, to appoint Michael
Llorente as a member of the Charter Review and Reform Committee, further waiving the
City of Miami Page 20 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
residency requirements expressed in Resolution R-15-0116, Section 4(a)(1), by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
Michael Llorente as a member of the Charter Review and Reform Committee.
BC.5 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.6 RESOLUTION
15-00412
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
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.7 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 A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 21 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
Victoria Cervantes Chair Wifredo (Willy) Gort
15-01095 CRB CCMemo.pdf
15-01095 CRB Current_Board_Members.pdf
15-01095 CRB Memo and Resumes.pdf
R-15-0429
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Hardemon, and
was passed unanimously, with Commissioner Carollo absent, to appoint Victoria
Cervantes as a member of the Community Relations Board; further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as amended,
by a four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to
past absences on record for Victoria Cervantes as a member of the Community
Relations Board.
BC.8 RESOLUTION
15-01282
Office of the City
Clerk
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
NO ACTION TAKEN
BC.9 RESOLUTION
15-01097
Office of the City
Clerk
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.
City of Miami Page 22 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
APPOINTEES:
Alicia Cervera Lamadrid
(Term: 9/1/2015 through 8/31/2019)
Richard Lydecker
(Term: 9/1/2015 through 8/31/2019)
NOMINATED BY:
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
R-15-0438
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
(BC.9) RESOLUTION
15-01097a
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:
Jerome Hollo
(Term: 9/1/2015 through 8/31/2019)
Nitin Motwani
(Term: 9/1/2015 through 8/31/2019)
R-15-0439
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 23 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
was passed unanimously, to appoint Jerome Hollo and Nitin Motwani as members of the
Downtown Development Authority; further waiving the term limits of Section 14-52(c) by
a unanimous (5/5) vote of the members of the City Commission, as it relates to Jerome
Hollo and Nitin Motwani as members of the Downtown Development Authority.
BC.10 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)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.11 RESOLUTION
15-00415
Office of the City
Clerk
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Corey Taylor AFSCME 871
15-00415 EOAB CCMemo.pdf
15-00415 EOAB Current_Board_Members.pdf
15-00415 EOAB Resume.pdf
R-15-0446
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
(BC.11) RESOLUTION
15-00415a
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
City of Miami Page 24 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
APPOINTEE: NOMINATED BY:
Miriam Urra Chair Wifredo (Willy) Gort
R-15-0447
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Miriam Urra as a member of the Equal Opportunity
Advisory Board; further waiving the attendance requirements in Section 2-886 of the
Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of
the full City Commission, as it relates to past absences on record for Miriam Urra as a
member of the Equal Opportunity Advisory Board.
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Miriam Urra as a member of the Equal Opportunity
Advisory Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5)
vote of the members of the City Commission, as it relates to Miriam Urra as a member of
the Equal Opportunity Advisory Board.
BC.12 RESOLUTION
15-01283
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:
Commissioner Marc David Sarnoff
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
15-01284
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:
(Landscape Architect - Category 2)
Vice Chair Keon Hardemon
City of Miami Page 25 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Application.pdf
15-01284 HEP Application Summary.pdf
NO ACTION TAKEN
BC.14 RESOLUTION
15-01285
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
15-00586
Office of the City
Clerk
NOMINATED BY:
Commissioner Marc David Sarnoff
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eli Feinberg Chair Wifredo (Willy) Gort
15-00586 MSEA CCMemo.pdf
15-00586 MSEA Current_Board_Members.pdf
R-15-0430
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Eli Feinberg as a member of the Miami Sports and
Exhibition Authority; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a
member of the Miami Sports and Exhibition Authority.
BC.16 RESOLUTION
City of Miami Page 26 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
15-01286
Office of the City
Clerk
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
MOVED: Keon Hardemon
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Marc David Sarnoff
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
BC.17 RESOLUTION
15-00420
Office of the City
Clerk
BC.18
15-01287
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami Page 27 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Adam J. Gersten Vice Chair Keon Hardemon
15-01287 PZAB CCMemo.pdf
15-01287 PZAB Current_Board_Members.pdf
15-01287 PZAB Applications.pdf
R-15-0431
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
BC.19 RESOLUTION
15-00588
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jesus Permuy Chair Wifredo (Willy) Gort
15-00588 UDRB CCMemo.pdf
15-00588 UDRB Current_Board_Members.pdf
R-15-0432
MOVED:
Marc David Sarnoff
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Carollo absent, to appoint Jesus Permuy
as a member of the Urban Development Review Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Jesus Permuy as a member of the Urban Development Review
Board.
BC.20 RESOLUTION
City of Miami Page 28 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
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:
Maud Newbold Chair Wifredo (Willy) Gort
Gustavo Godoy Commissioner Frank Carollo
15-01101 VKBPT CCMemo.pdf
15-01101 VKBPT Current_Board_Members.pdf
R-15-0433
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Maud Newbold and Gustavo Godoy as members of
the Virginia Key Beach Park Trust; further waiving the term limits of Section 2-885(b) by
a unanimous (5/5) vote of the members of the City Commission, as it relates to Maud
Newbold and Gustavo Godoy as members of the Virginia Key Beach Park Trust.
BC.21 RESOLUTION
15-01288
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Stuart Sorg Chair Wifredo (Willy) Gort
15-01288 WAB CCMemo.pdf
15-01288 WAB Current_Board_Members.pdf
R-15-0434
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Hardemon, and
was passed unanimously, to appoint Stuart Sorg as a member of the Waterfront
Advisory Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5)
City of Miami Page 29 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
DI.1
15-00726
City Commission
vote of the members of the City Commission, as it relates to Stuart Sorg as a member of
the Waterfront Advisory Board.
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
15-00726-Submittal-City Manager -Police Department Hiring and Staffing Update.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
15-01022
City Manager's
Office
DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED 2015
STRATEGIC PLAN UPDATE.
15-01022 Summary Form.pdf
15-01022 Strategic Plan.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Dort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
DI.3 DISCUSSION ITEM
15-01038
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING IMPACT FEES AND INCLUSION OF MOBILITY
AND TRANSPORTATION AS FEE CATEGORY.
15-01038 E-Mail - Discussion Item.pdf
DISCUSSED
(DI.3) RESOLUTION
15-01038a
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA LEGISLATURE TO AMEND FLORIDA STATUTES TO ADD
TRANSPORTATION AS ONE OF THE ALLOWABLE EXPENDITURE
CATEGORIES FOR IMPACT FEES; DIRECTING THE CITY CLERK TO
TRANSMITACOPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
R-15-0455
City of Miami Page 30 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
DI.4
15-01243
District 1 -
Commissioner
Wifredo (Willy) Gort
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
DISCUSSION ITEM
DISCUSSION REGARDING SIGNAGE PROCESS.
15-01243 E-Mail - Discussion Item.pdf
15-01243-Submittal-Code Compliance Director Eli Gutierrez-Flagler and 8th Street Signs Preset
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
15-01028ww
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
15-01028ww-Submittal-Iris Escarra-Support Letters.pdf
R-15-0456
City of Miami Page 31 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
PZ.2
15-01219
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
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 SECTION 380.06(19)(e)(2)(k),
FLORIDA STATUTES, FOR REAL PROPERTY LOCATED AT
APPROXIMATELY 750 CLAUGHTON ISLAND DRIVE, MIAMI, FLORIDA, AS
DESCRIBED HEREIN (EXHIBIT "A"); BY REDUCING THE PERMITTED
NON-RESIDENTIAL FLOOR AREA BY 676, 116 SQUARE FEET,
INCREASING THE NUMBER OF RESIDENTIAL UNITS BY 668, AND BY
PERMITTING A 3.5-ACRE LINEAR PARK ON THE ISLAND; 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 SR Fact Sheet.pdf
15-01219 Analysis & PZAB Reso.pdf
15-01219 Application & Supporting Docs.pdf
15-01219 Legislation (v2).pdf
15-01219 Exhibit.pdf
15-01219-Submittal-Lucia Dougherty-Brickell Key Chart.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
City of Miami Page 32 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
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 November 19, 2015, Regular
Commission Meeting.
D3.2 DISCUSSION ITEM
15-00912 CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
CONTINUED
Note for the Record: Item D3.2 was continued to the November 19, 2015, Regular
Commission Meeting.
D3.3 DISCUSSION ITEM
15-00913
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
City of Miami Page 33 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
15-00913 E-Mail - Discussion Item.pdf
CONTINUED
Note for the Record: Item D3.3 was continued to the November 19, 2015, Regular
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.
14-01024 E-Mail - Discussion Item.pdf
DISCUSSED
D4.2 DISCUSSION ITEM
14-01117
NON AGENDA ITEM(S)
NA.1
15-01363
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
DISCUSSED
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
DISCUSSION ITEM
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8) FLORIDA
STATUTES, AN ATTORNEY CLIENT SESSION, CLOSED TO THE PUBLIC,
WAS REQUESTED AND SCHEDULED FOR OCTOBER 22, 2015, FOR THE
PURPOSE OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF:
MIAMI-DADE COUNTY, CITY OF SOUTH MIAMI, VILLAGE OF PINECREST
AND CITY OF MIAMI V. FLORIDA POWER & LIGHT COMPANY AND STATE
City of Miami Page 34 Printed on 10/15/2015
City Commission Marked Agenda October 8, 2015
ADJOURNMENT
OF FLORIDA SITING BOARD.
DISCUSSED
The meeting adjourned at 5:47 p.m.
City of Miami Page 35 Printed on 10/15/2015