HomeMy WebLinkAboutCC 2016-07-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, July 14, 2016
9:00 AM
Regular Meeting
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda July 14, 2016
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
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City Commission
Meeting Agenda July 14, 2016
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).
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City Commission
Meeting Agenda July 14, 2016
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
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami
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City Commission
Meeting Agenda July 14, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00966
PRESENTATION
Honoree Presenter Protocol Item
23 Liberty Square Mayor & Comm. 23 Certificates
Family Reunion Hardemon of Appreciation
Office of Management Mayor Regalado Certificate of
& Budget Honor
Sandy Dorsainvil Mayor & Salute
Comm Suarez
RosennyAugustine Mayor & Salute
Comm Suarez
Camp Shriver Mayor & Proclamation
All Commission
First Tee Golf Mayor & Proclamation
Association All Commission
16-00966 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of May 26, 2016
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 July 14, 2016
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.9 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.9 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
16-00342
Department of Police
CA.2
16-00793
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JANUARY 27, 2016, PURSUANT TO INVITATION FOR BID NO.
553380, FROM MOBILE MINI, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, TO PROVIDE TWO (2) STORAGE CONTAINERS
TO BE UTILIZED BY THE CITY OF MIAMI POLICE DEPARTMENT, IN A
TOTAL AMOUNT NOT TO EXCEED $65,700.00; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PTAEO
40-B70183-05-1426-EQUIPMENT-190001, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY OTHER DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
16-00342 Summary Form.pdf
16-00342 Manager's Approval.pdf
16-00342 Bid Tabulation.pdf
16-00342 Corporate Detail.pdf
16-00342 Bid Response.pdf
16-00342 Invitation For Bid.pdf
16-00342 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF FUNDS FROM THE CITY OF MIAMI POLICE
DEPARTMENT LAW ENFORCEMENT TRUST FUND, IN AN AMOUNT NOT
TO EXCEED $25,000.00, FOR THE PURPOSE OF FUNDING THE POLICE
ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH EXPENSES RELATED
TO THE OPERATION OF ITS PROGRAMS; ALLOCATING FUNDS FROM
THE CITY OF MIAMI POLICE DEPARTMENT LAW ENFORCEMENT TRUST
FUND, AWARD NO. 1019, PROJECT NO. 19-690002, ACCOUNT CODE
NO. 12500.191602.883000.0000; WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
STATE STATUTES AND FEDERAL GUIDELINES.
City of Miami
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16-00793 Summary Form.pdf
16-00793 Memo - Chiefs Approval.pdf
16-00793 Affidavit.pdf
16-00793 Certificate of Applicant.pdf
16-00793 Memo - Proposed Resolution.pdf
16-00793 Legislation.pdf
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City Commission
Meeting Agenda July 14, 2016
CA.3 RESOLUTION
16-00801 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT FOR THE CITY OF MIAMI FIRE -RESCUE
Department of DEPARTMENT, ENTITLED "THE MICHAEL S. GORDON SCHOLARSHIP
Fire -Rescue FUND"; AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN
THE AMOUNT OF $10,000.00, AND RECURRING VARYING REVENUE IN
THE FUTURE, FROM THE MIAMI FIRE FIGHTERS' BENEVOLENT
ASSOCIATION, DONATED BY THE ESTATE OF DR. MICHAEL S. GORDON
FOR THE PURPOSE OF FUNDING SCHOLARSHIPS TO PAY FOR
COURSES REQUIRED TO OBTAIN A PARAMEDICS LICENSE TO BE
AWARDED TO SELECTED GRADUATES OF THE CITY OF MIAMI 5000
ROLE MODELS EMERGENCY MEDICAL SERVICES CADET PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF SAID DONATION.
16-00801 Summary Form.pdf
16-00801 Legislation.pdf
CA.4
16-00820
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
SIXTEEN (16) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL
INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVER'S LICENSE, IN AN
AMOUNT NOT TO EXCEED $3,000.00 PER SCHOLARSHIP, FOR THE
FOLLOWING ELIGIBLE APPLICANTS: JOE SIMMONS, JR., MONICA
JOHNSON, JONATHAN J. DUARTE, MARCHAE N. GLENN, JAMESE
TASHAE BROWN, AURELIS DORVIL, SIDNESHA HOLLAND, ANDREW
LUIS QUINTANA, KHALIL LEWIS, HEDRICK TOUSSAINT, STEPHANUS
NOLTON, GABRIELA ROJAS, RUBERLANDIS QUESADA, JACKLYN
JACKSON, ELEAZAR JOHNSON, AND JAMES CHRISTOPHER MUNGIN II;
AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO DISBURSE
EACH SCHOLARSHIP UPON FULFILLMENT BY THE APPLICANT OF THE
APPLICABLE PREREQUISITES INCLUDING, BUT NOT LIMITED TO, THE
PRESENTATION OF SATISFACTORY DOCUMENTATION FROM THE
EDUCATIONAL INSTITUTION OR VOCATIONAL PROGRAM; FURTHER
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY MANAGER,
OR DESIGNEE, AND THE CITY ATTORNEY; ALLOCATING FUNDS FROM
THE SPECIAL REVENUE FUND ENTITLED, "SOLID WASTE RECYCLING
EDUCATIONAL TRUST FUND", ACCOUNT CODE NO.
13100.212000.489000.0000.00000.
16-00820 Summary Form.pdf
16-00820 Back -Up Documents.pdf
16-00820 Legislation.pdf
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City Commission
Meeting Agenda July 14, 2016
CA.5
16-00769
Department of Public
Works
CA.6
16-00677
Office of the City
Attorney
CA.7
16-00956
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE FOURTH OPTION TO RENEW THE
CONTRACT BETWEEN THE CITY OF MIAMI AND THOMAS
MAINTENANCE SERVICES, INC. FORA ONE (1) YEAR PERIOD FOR
FISCAL YEAR 2016-2017 IN AN ANNUAL AMOUNT NOT TO EXCEED
$152,686.14 FOR THE PROJECT ENTITLED "CITY LOTS AND RIGHTS OF
WAY LANDSCAPING, M-0082"; ALLOCATING FUNDS FOR THE FOURTH
YEAR OPTION TO RENEW FROM ACCOUNT NO. 20-650003 (SPECIAL
REVENUE); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FOURTH OPTION TO RENEW, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
16-00769 Summary Form.pdf
16-00769 Corporate Detail.pdf
15-00769 Pre-Legislation.pdf
16-00769 Legislation.pdf
16-00769 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ESTHER
GARRIDO, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $97,500.00, INCLUDING
$100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL ASA
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF
$97,400.00 FROM THE INTERNAL SERVICE FUND, INDEX CODE NO.
50001.301001.524000.0000.00000; FURTHER ALLOCATING FUNDS IN
THE AMOUNT OF $100.00 FOR THE SEPARATE GENERAL RELEASE
FROM THE NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
16-00677 Memo - Office of the CityAttorney.pdf
16-00677 Memo - Budget Sign-Off.pdf
16-00677 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CITY OF MIAMI BEACH, MIAMI-DADE
COUNTY, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
FOR THE BEACH CORRIDOR DIRECT CONNECTION PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO ACCOMPLISH THE INTENT OF THE MOU.
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City Commission Meeting Agenda July 14, 2016
16-00956 Legislation.pdf
16-00956 Exhibit A.pdf
City of Miami Page 10
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City Commission
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CA.8 RESOLUTION
16-00958 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA
District 5 - LEGISLATURE, PURSUANT TO CHAPTER 2014-228, DESIGNATING
CommissionerKeon NORTHEAST 73RD STREET FROM NORTHEAST 2ND AVENUE TO
Hardemon NORTHEAST 3RD COURT, MIAMI, FLORIDA, AS "REVEREND WILNER
MAXI STREET"; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA
COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN
THE NEWLY DESIGNATED ROADWAY.
16-00958 Legislation.pdf
CA.9
16-00865
District 3-
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 15TH AVENUE FROM SOUTHWEST 7TH STREET TO
SOUTHWEST 8TH STREET, MIAMI, FLORIDAAS "AZUCARAVENUE" AND
CLARIFYING EXISTING CODESIGNATIONS; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
16-00865 Legislation.pdf
END OF CONSENT AGENDA
City of Miami
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City Commission
Meeting Agenda July 14, 2016
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
16-00893
District 4-
Commissioner Francis
Suarez
PA.2
16-00454
District 2 -
Commissioner Ken
Russell
PA.3
16-00962
District 4-
Commissioner Francis
Suarez
PRESENTATION
PRESENTATION BY IRENE S. HEGEDUS, ACHA, CHIEF OF MIAMI-DADE
TRANSPORTATION ENHANCEMENTS, REGARDING THE MIAMI-DADE
COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS'
PLAN FOR WATER TAXIS AND WATER BUSSES.
16-00893 E-Mail - Personal Appearance.pdf
PRESENTATION
PERSONAL APPEARANCE BY WAYNE PATHMAN, CHAIRMAN, AND THE
MEMBERS OF THE CITY OF MIAMI'S SEA LEVEL RISE COMMITTEE TO
DISCUSS THEIR WORK OVER THE PAST SIX (6) MONTHS.
16-00454 E-Mail - Personal Appearance.pdf
DATE: MAY 12, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: MAY 26, 2016
ACTION: CONTINUED
DATE: JUNE 9, 2016
ACTION: DEFERRED
DATE: JUNE 23, 2016
ACTION: DEFERRED
PRESENTATION
PERSONAL APPEARANCE BY RALPH ROSADO REGARDING FITZONE, A
PROMISING CRIME PREVENTION STRATEGY.
16-00962 E-Mail -Personal Appearance Item.pdf
END OF PERSONAL APPEARANCES
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Meeting Agenda July 14, 2016
PUBLIC HEARING
PH.1 RESOLUTION
16-00817 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN
Department of PREVIOUSLY APPROVED BY RESOLUTION NO. 08-0643, ADOPTED
Community and NOVEMBER 13, 2008, AND SUBSTITUTING IN LIEU THEREOF WITH THE
Economic NEW CITIZEN PARTICIPATION PLAN, AS DESCRIBED IN ATTACHMENT
Development "A", ATTACHED AND INCORPORATED; UPDATING THE DEFINITION OF
SUBSTANTIAL AND NON -SUBSTANTIAL AMENDMENTS TO THE
CONSOLIDATED PLAN AND/OR ANNUAL ACTION PLAN; FURTHER
CLARIFYING PUBLIC HEARING REQUIREMENTS AND PUBLIC NOTICE
COMMENT PERIOD REQUIREMENTS TO COMPLY WITH THE CODE OF
FEDERAL REGULATIONS, 24 CFR § 91.105; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00817 Summary Form.pdf
16-00817 Notice to the Public.pdf
16-00817 Pre-Legislation.pdf
16-00817 Legislation.pdf
16-00817 Attachment A.pdf
PH.2 RESOLUTION
16-00818 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AN AMENDMENT OF THE COMMERCIAL
Department of FA?ADE AND CODE COMPLIANCE PROGRAM POLICIES, TO INCLUDE
Community, and AN INCREASE IN THE LIMIT FOR COMMERCIAL FACADE REPAIRS
Economic FROM $10,000.00 TO $20,000.00, AND TO ELIMINATE MATCHING FUND
Development CONTRIBUTIONS FROM BUSINESS OWNERS FOR THE COMMERCIAL
FA?ADE PROGRAM IN DISTRICT 5, AS SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR: CHAIRMAN KEON HARDEMON
16-00818 Summary Form.pdf
16-00818 Notice to the Public.pdf
16-00818 Pre-Legislation.pdf
16-00818 Legislation.pdf
16-00818 Exhibit.pdf
PH.3 RESOLUTION
16-00819 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI ("CITY") EMPLOYEES'
Department of WORKFORCE HOUSING DOWNPAYMENTASSISTANCE PROGRAM, AS
Community and DESCRIBED IN ATTACHMENT "A", ATTACHED AND INCORPORATED
Economic ("PROGRAM"); AUTHORIZING THE TRANSFER OF FUNDS, IN THE
Development AMOUNT OF $1,000,000.00, FROM THE CITY'S AFFORDABLE HOUSING
TRUST FUND; ALLOCATING SAID FUNDS TO THE CITY'S DEPARTMENT
City of Miami
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City Commission
Meeting Agenda July 14, 2016
OF COMMUNITY AND ECONOMIC DEVELOPMENT FOR THE PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
16-00819 Summary Form.pdf
16-00819 Notice to the Public.pdf
16-00819 Pre-Legislation.pdf
16-00819 Legislation.pdf
16-00819 Attachment A.pdf
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PH.4
16-00828
Department of Police
RESOLUTION
TO BE DEFERRED BY THE ADMINISTRATION
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 OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF THE NC4 STREET SMART APPLICATION SYSTEM,
SOFTWARE LICENSES, MANAGED SERVICES, AND MAINTENANCE AND
SUPPORT FROM NC4 INC., FOR UTILIZATION BY THE CITY OF MIAMI
POLICE DEPARTMENT ("MPD"), FOR AN INITIAL ONE (1) YEAR PERIOD,
WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FOR THE FIRST YEAR TERM
FROM THE MPD'S GENERAL FUND, ACCOUNT CODE NO.
00001.191501.664000.0000.00000, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
AMENDMENTS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
16-00828 Summary Form.pdf
16-00828 Notice to the Public.pdf
16-00828 Memo - Manager's Approval.pdf
16-00828 Memo - Sole Source Finding.pdf
16-00828 Market Research.pdf
16-00828 Corporate Detail.pdf
16-00828 Legislation.pdf
16-00828 Exhibit -Agreement.pdf
PH.5 RESOLUTION
16-00821 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA
Department of Public WOODS", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE
Works PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
16-00821 Summary Form.pdf
16-00821 Notice to the Public.pdf
16-00821 Legislation.pdf
16-00821 Attachment 1.pdf
16-00821 ExhibitA.pdf
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Meeting Agenda July 14, 2016
PH.6
16-00822
Department of Public
Works
PH.7
16-00824
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CVS ON 57TH
AVENUE", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT;
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
16-00822 Summary Form.pdf
16-00822 Notice to the Public.pdf
16-00822 Legislation.pdf
16-00822 Attachment 1.pdf
16-00822 Exhibit A.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RIVER LANDING",
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; AND ACCEPTING A DRAINAGE
EASEMENT IN FAVOR OF THE CITY OF MIAMI.
16-00824 Summary Form.pdf
16-00824 Notice to the Public.pdf
16-00824 Legislation.pdf
16-00824 Attachment 1.pdf
16-00824 Exhibit A.pdf
City of Miami Page 16 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
PH.8
16-00733
Department of Real
Estate and Asset
Management
PH.9
16-00954
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FLORIDA POWER & LIGHT COMPANY, A
FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE UNDERGROUND EASEMENT OF APPROXIMATELY
TEN (10) FEET IN WIDTH BY SIXTY-ONE (61) FEET IN LENGTH OF CITY
OF MIAMI-OWNED PROPERTY LOCATED AT 1000 MACARTHUR
CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, OPERATION, AND MAINTENANCE OF
UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH FULL RIGHT OF
INGRESS THERETO AND EGRESS THEREFROM; FURTHER PROVIDING
A REVERTER PROVISION SHOULD THE EASEMENT BE ABANDONED
OR DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION
AND ENTRY.
16-00733 Summary Form.pdf
16-00733 Notice to the Public.pdf
16-00733 Legislation.pdf
16-00733 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES, AND APPROVING THE RECOMMENDATIONS AND
FINDINGS THAT THE BELAFONTE TACOLCY CENTER, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("TACOLCY"), IS THE MOST
QUALIFIED FIRM TO CONTINUE TO PROVIDE THE SUMMER READ
PROGRAM ("PROGRAM") AT THE CITY OF MIAMI'S ("CITY") BELAFONTE
TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND
TACOLCY, IN SUBSTANTIALLY THE ATTACHED FORM, TO FUND THE
PROGRAM IN AN AMOUNT NOT TO EXCEED $53,000.00, SUBJECT TO
THE CONDITIONS CONTAINED HEREIN, FOR SAID PURPOSES.
16-00954 Summary Form.pdf
16-00954 Notice to the Public.pdf
16-00954 Legislation.pdf
16-00954 Exhibit A.pdf
16-00954 Exhibit B.pdf
END OF PUBLIC HEARING
City of Miami Page 17 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
16-00562
Department of
Planning and Zoning
SR.2
16-00735
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ZONING AND PLANNING", MORE SPECIFICALLY
CREATING A NEW ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00562 Summary Form SR.pdf
16-00562 Back -Up Documents.pdf
16-00562 Legislation SR v2.pdf
16-00562-Submittal-Planning Department -Letters of Support.pdf
16-00562-Submittal-Maite Alvarez -Letter of Exemption.pdf
DATE: JUNE 9, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, SUAREZ AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: JUNE 23, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "NOISE", MORE PARTICULARLY BY CREATING
SECTION 36-9, ENTITLED, "OFF-STREET FREIGHT AND COMMERCIAL
DELIVERY HOURS PILOT PROGRAM"; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
16-00735 Legislation SR V2.pdf
DATE: JUNE 23, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 18 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
SR.3
16-00154
Office of the City
Clerk
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-884 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY/MEMBERSHIP ON BOARDS", TO CLARIFY LANGUAGE AS
TO THE REQUIREMENT THAT MEMBERS OF CITY OF MIAMI ("CITY")
BOARDS ARE REQUIRED TO RESIGN FROM A CITY BOARD POSITION
UPON SEEKING TO BECOME A CANDIDATE FOR ELECTIVE POLITICAL
OFFICE, AND AMENDING CHAPTER 16/SECTION 16-6 OF THE CITY
CODE ENTITLED "ELECTIONS/CANDIDATE QUALIFICATIONS;
AFFIDAVIT, AND FORM THEREOF, REQUIRED OF CANDIDATES FOR
OFFICE OF COMMISSIONER OR MAYOR; FINDING CANDIDATE
UNQUALIFIED; FAILURE TO SUBMIT AFFIDAVIT; AUTHORIZATION FOR
CITY CLERK TO PURSUE JUDICIAL DECLARATION", TO DELETE
CERTAIN LANGUAGE RELATING TO CITY BOARD MEMBERS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf
16-00154 Legislation SR/FRv3 (06-09-16).pdf
DATE: MARCH 11, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: JUNE 9, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) RUSSELL, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 19 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
SR.4
16-00762
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40, ARTICLE IV, DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST", MORE PARTICULARLY
BY AMENDING SECTION 40-249, TO ALLOW FOR OPT OUT PROVISIONS
WITH REGARD TO THE STAFF OF ELECTED OFFICIALS FROM
MANDATORY PARTICIPATION IN EITHER THE CITY'S PENSION PLAN OR
THE CITY'S DEFINED CONTRIBUTION PLAN; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
16-00762 Summary Form SR.pdf
16-00762 Legislation FR/SR.pdf
DATE: JUNE 9, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) RUSSELL, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 20 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
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
16-00827
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION 18-104(B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/RESOLUTION
OF PROTESTED SOLICITATIONS AND AWARDS/AUTHORITY TO
RESOLVE PROTESTS", TO ESTABLISH A PROCESS FOR THE
ADJUDICATION OF BID PROTESTS BYA HEARING OFFICER; SETTING
FORTH HEARING OFFICER APPOINTMENTS AND DUTIES, HEARING
DATE SCHEDULING, AND HEARING PROCEDURES; FURTHER
AMENDING CHAPTER 18/ARTICLE V/SECTION 18-176.3 OF THE CITY
CODE, ENTITLED "FINANCE/SALE OR LEASE OF CITY'S REAL
PROPERTY/PROCEDURES FOR RESOLUTION OF PROTESTED UDP'S
AND AWARDS", TO PROVIDE THAT PROTESTED URBAN
DEVELOPMENT PLANS AND AWARDS BE ADJUDICATED PURSUANT TO
THE PROCESS CREATED IN SECTION 18-104(B) OF THE CITY CODE;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00827 Legislation.pdf
FR.2 ORDINANCE FIRST READING
16-00730 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 10-4, OF THE CODE OF THE CITY OF
District 5 - MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN
Commissioner Keon GENERAL/BUILDING PERMIT FEE SCHEDULE," MORE PARTICULARLY
Hardemon BY AMENDING SECTION 10-4, TO INCLUDE AN AUTOMATIC DEFERRAL
OF THE SOLID WASTE SURCHARGE TO AFFORDABLE HOUSING
DEVELOPMENTS FUNDED BY A COMMUNITY REDEVELOPMENT
AGENCY; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
16-00730 Legislation.pdf
City of Miami Page 21 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
FR.3 ORDINANCE FIRST READING
16-00834 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 18/ARTICLE III OF THE CODE
Department of OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Procurement "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS
FOR PUBLIC WORKS OR IMPROVEMENTS", TO ADD A NEW SECTION
FOR THE USE OF A PREQUALIFICATION POOL OF CONTRACTORS FOR
CITY OF MIAMI ("CITY") CONSTRUCTION PROJECTS, AS A
COMPETITIVE SEALED BIDDING METHODOLOGY; APPROVING A PILOT
PROGRAM FOR THE ESTABLISHMENT OF A PREQUALIFICATION POOL
OF CONTRACTORS FOR CITY CONSTRUCTION PROJECTS, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FORA
PERIOD OF TWO (2) YEARS; AUTHORIZING THE CITY MANAGER TO
MAKE ANY AMENDMENTS NECESSARY TO THE PILOT PROGRAM AS
DEEMED IN THE BEST INTEREST OF THE CITY; CONTAINING A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE AND A
SUNSET PROVISION.
16-00834 Summary Form.pdf
16-00834 Legislation.pdf
16-00834 Exhibit.pdf
FR.4
16-00975
District 2 -
Commissioner Ken
Russell
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS
AND EXHIBITION AUTHORITY/GOVERNING BODY," TO MODIFY THE
COMPOSITION OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00975 Legislation.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 22 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
RE.1
16-00932
District 4-
Commissioner Francis
Suarez
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S WRITTEN FINDING OF AN
EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES, RETROACTIVELY
APPROVING THE SELECTION OF FEDERAL EASTERN INTERNATIONAL,
INC., FOR THE PROVISION OF ACTIVE SHOOTER KITS FOR THE CITY
OF MIAMI POLICE DEPARTMENT ("MPD"), FOR AN INITIAL PURCHASE
OF $295,410.00; ALLOCATING FUNDS FROM THE MPD'S GENERAL
FUND ACCOUNT NO. 00001.191501.552100.0000.00000, WITH FUTURE
PURCHASES SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
16-00932 Memo - Manager's Approval.pdf
16-00932 Quotation.pdf
16-00932 Corporate Detail.pdf
16-00932 Legislation.pdf
RE.2 RESOLUTION
16-00927 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AMENDMENTS TO THE RULES OF
Downtown PROCEDURES OF THE DOWNTOWN DEVELOPMENT AUTHORITY;
Development PROVIDING FOR THE APPROVAL TO APPLY AS OF JUNE 17, 2016.
Authority
16-00927 Memo - Miami Downtown DevelopmentAuth.pdf
16-00927 Legislation.pdf
16-00927 Exhibit.pdf
RE.3 RESOLUTION
16-00826 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
Department of SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
Management and FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
Budget COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 6, 2016, OR ANY
OTHER DATE BEFORE SEPTEMBER 19, 2016, WHICH IS (A) SET BY THE
CITY COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING THE
PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND
DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE
NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR
BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH
REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE
SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 23 Printed on 7/6/2016
City Commission Meeting Agenda July 14, 2016
16-00826 Summary Form.pdf
16-00826 Notice to the Public.pdf
16-00826 Back -Up from Law Dept.pdf
16-00826 Pre-Legislation.pdf
16-00826 Legislation.pdf
16-00826 Appendix A.pdf
16-00826 Appendix B.pdf
16-00826 Appendix C.pdf
16-00826 Appendix D.pdf
16-00826 Appendix E.pdf
16-00826 Appendix F.pdf
City of Miami Page 24
Printed on 7/6,2016
City Commission
Meeting Agenda July 14, 2016
RE.4
16-00945
District 4-
Commissioner Francis
Suarez
RE.5
16-00972
District 3-
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
STUDY POTENTIAL LEGISLATION TO CREATE A PRESUMPTIVE
LINE -OF -DUTY DEATH BENEFIT, INCLUDING THE PUBLIC SAFETY
OFFICERS' BENEFITS PROGRAM, THAT COVERS FIREFIGHTERS AND
PARAMEDICS WHO DIE FROM OR ARE DISABLED BY CERTAIN
CANCERS IDENTIFIED THROUGH SCIENTIFIC RESEARCH; DIRECTING
THE CITY CLERK TO TRANSMITA CERTIFIED COPY OF THIS
RESOLUTION TO GOVERNOR RICK SCOTTAND THE MEMBERS OF
THE FLORIDA LEGISLATURE.
16-00945 leg islation. pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING A
STUDY FOR THE IMPLEMENTATION OF TEXT-TO-911 TECHNOLOGY
SERVICES FOR THE CITY OF MIAMI PUBLIC SAFETY ANSWERING
POINTS, AS A SAFE AND PRACTICABLE ADDITIONAL OPTION, TO
ASSIST RESIDENTS, BUSINESSES, AND VISITORS WHO ARE IN AN
EMERGENCY.
16-00972 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 25 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.1
16-00470
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00470Arts CCMemo.pdf
16-00470 Arts Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 26 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.2
16-00261
Office of the City
Clerk
BC.3
16-00898
Office of the City
Clerk
BC.4
16-00899
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 Keon Hardemon
Vice Chair Ken Russell
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00898 Bayfront CCMemo.pdf
16-00898 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 27 Printed on 7/6/2016
City Commission Meeting Agenda July 14, 2016
16-00899 Beautification CCMemo.pdf
16-00899 Beautification Current_Board_Members.pdf
City of Miami Page 28
Printed on 7/6,2016
City Commission
Meeting Agenda July 14, 2016
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 29
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
FEBRUARY 11, 2016
NO ACTION TAKEN
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City. of Miami Page 30 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.6
16-00900
Office of the City
Clerk
BC.7
16-00901
Office of the City
Clerk
BC.8
16-00598
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)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
16-00900 CEB CCMemo.pdf
16-00900 CEB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID
WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
16-00901 CSWMAC CCMemo.pdf
16-00901 CSWMAC Current_Board_Members.pdf
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:
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00598 CRB CCMemo.pdf
16-00598 CRB Current_Board_Members.pdf
16-00598 CRB Memos and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 31
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.9
16-00902
Office of the City
Clerk
BC.10
16-00600
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:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
16-00902 CSW CCMemo.pdf
16-00902 CSW Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00600 EAB CCMemo.pdf
16-00600 EAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 32
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.11
16-00474
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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
16-00474 EOAB CCMemo.pdf
16-00474 EOAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 33
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.12
16-00599
Office of the City
Clerk
BC.13
16-00904
Office of the City
Clerk
BC.14
16-00268
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
16-00599 Finance CCMemo.pdf
16-00599 Finance Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
(unexpired term ending
November 20, 2016)
16-00904 Liberty City CCMemo.pdf
16-00904 Liberty City Current_Board_Members.pdf
16-00904 Liberty City Application.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
City of Miami Page 34 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami
Page 35 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.15
16-00601
Office of the City
Clerk
BC.16
16-00758
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 Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00601 MSEA CCMemo.pdf
16-00601 MSEA Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00758 PRAB CCMemo.pdf
16-00758 PRAB Current_Board_Members.pdf
DATE:
ACTION:
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 36 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.17
16-00959
Office of the City
Clerk
BC.18
16-00903
Office of the City
Clerk
BC.19
16-00604
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PATRICIAAND PHILLIP
FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
16-00959 Frost Museum CCMemo.pdf
16-00959 Frost Museum By-Laws.pdf
NOMINATED BY:
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS
CENTER TRUST FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
16-00903 PACT CCMemo.pdf
16-00903 PACT Resume.pdf
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:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
16-00604 PZAB CCMemo.pdf
16-00604 PZAB Current_Board_Members.pdf
16-00604 PZAB Application.pdf
City of Miami Page 37
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City. of Miami Page 38 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.20
16-00960
Office of the City
Clerk
BC.21
16-00759
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
16-00960 Sea Level Rise CCMemo.pdf
16-00960 Sea Level Rise Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00759 Senior Citizens Committee CCMemo.pdf
16-00759 Senior Citizens Current_Board_Members.pdf
DATE:
ACTION:
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 39 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.22
16-00271
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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
DATE: MARCH 11, 2016
ACTION: NO ACTION TAKEN
DATE: APRIL 14, 2016
ACTION: NO ACTION TAKEN
DATE: MAY 12, 2016
ACTION: NO ACTION TAKEN
DATE: JUNE 9, 2016
ACTION: NO ACTION TAKEN
City of Miami Page 40
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
BC.23
16-00608
Office of the City
Clerk
BC.24
16-00961
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:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
16-00608 VKBPT CCMemo.pdf
16-00608 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
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:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00961 WAB CCMemo.pdf
16-00961 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 41 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
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
16-00803
City Commission
DI.2
16-00802
District 4-
Commissioner Francis
Suarez
DI.3
16-00829
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
STATUS REPORT ON HIRING POLICE OFFICERS.
DATE:
ACTION:
JUNE 23, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING FIRST PRESBYTERIAN CHURCH OF MIAMI
BAY WALK.
16-00802 E-Mail - Discussion Item.pdf
DATE:
ACTION:
JUNE 23, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF BEAUTIFICATION
COMMITTEE BOARD MEMBER APPOINTMENTS.
16-00829 E-Mail - Discussion Item.pdf
DATE:
ACTION:
JUNE 23, 2016
DEFERRED
City of Miami Page 42 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.4
16-00557
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST FOR THE MARLINS BALLPARK TICKET POLICY DIRECTIVE
FROM THE MARCH 11TH COMMISSION MEETING.
16-00557 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City of Miami Page 43
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.5
16-00331
Department of
Information
Technology
DISCUSSION ITEM
DISCUSSION REGARDING THE OPTIONS AVAILABLE FOR AN
ADVANCED INTERNET INFRASTRUCTURE WITHIN THE CITY OF MIAMI
BY USING FIBER-OPTIC CAPABILITIES.
16-00331 - Backup Document.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City. of Miami Page 44
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.6
16-00388
City Commission
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DATE: APRIL 14, 2016
ACTION: DEFERRED
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: JUNE 9, 2016
ACTION: DEFERRED
DATE: JUNE 23, 2016
ACTION: DEFERRED
City. of Miami Page 45
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.7
16-00245
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
16-00245 E-Mail - Discussion Item 04-14-16.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City of Miami Page 46
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.8
16-00304
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: JUNE 9, 2016
ACTION: DEFERRED
DATE: JUNE 23, 2016
ACTION: DEFERRED
City. of Miami Page 47
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City. of Miami Page 48
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.10
16-00330
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City. of Miami Page 49
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.11
16-00522
District 4-
Commissioner Francis
Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
16-00522 E-Mail - Discussion Item.pdf
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: JUNE 9, 2016
ACTION: DEFERRED
DATE: JUNE 23, 2016
ACTION: DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESIDENTS.
16-00559 E-Mail - Discussion Item.pdf
16-00559 Back -Up Documents.pdf
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City. of Miami Page 50
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DATE:
ACTION:
DATE:
ACTION:
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
City. of Miami Page 51 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.13
16-00093
Department of NET
Administration
DI.14
16-00825
Department of
Finance
DISCUSSION ITEM
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
HARDEMON
ACTION: CONTINUED --PASSED
DATE: APRIL 14, 2016
ACTION: CONTINUED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR THE QUARTER ENDING SEPTEMBER 30, 2015.
16-00825 Summary Form.pdf
16-00825 Memo - Unreimbursed Grant Expenditures.pdf
16-00825 Back -Up From Law Dept.pdf
City. of Miami Page 52
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
DI.15
16-00944
District 4-
Commissioner Francis
Suarez
DI.16
16-00971
District 3-
Commissioner Frank
Carollo
DI.17
16-00973
District 3-
Commissioner Frank
Carollo
DI.18
16-00974
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
A DISCUSSION OF MIAMI-DADE COUNTY'S PROPOSED MANDATORY
WORKFORCE HOUSING DEVELOPMENT PROGRAM, AND THE OPTION
FOR THE CITY OF MIAMI TO OPT OUT OF THE MANDATORY PROGRAM
WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THE COUNTY
ORDINANCE.
16-00944 E-Mail - Discussion Item.pdf
16-00944 Back -Up Documents.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE ENFORCEMENT OF CODE VIOLATIONS
AGAINST REPEAT OFFENDERS.
DISCUSSION ITEM
DISCUSSION REGARDING THE RECENTLY ADDED CLASSIFICATION(S)
TO AFSCME LOCAL 1907 WHICH RAISES INDEPENDENCE ISSUES
RESULTING IN NONPERFORMANCE OF GENERALLY ACCEPTED
GOVERNMENT AUDITING STANDARDS (GAGAS).
16-00973 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING ELDERLY RESIDENTS IN THE CITY OF MIAMI
LOSING THEIR MEALS DUE TO CUTS IN STATE FUNDING AND
PROVIDING FORA POSSIBLE RESOLUTION TO ADDRESS THE ISSUE.
16-00974 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 53
Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
16-00315zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1,
ENTITLED "DEFINITIONS", MORE SPECIFICALLY TO ADD SECTION 1.5
ENTITLED, "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; AND
ARTICLE 3, ENTITLED "GENERAL TO ALL ZONES", MORE SPECIFICALLY
TO ADD SECTION 3.16 ENTITLED "PUBLIC ART REQUIREMENTS"; AND
ADDING A NEW ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 16, 2016, by a vote of 8-0.
PURPOSE: This will amend the zoning ordinance by specifically adding
language related to the Art in Public Places Program.
16-00315zt 07-14-16 CC SR Fact Sheet.pdf
16-00315zt PZAB Reso & Letters of Support.pdf
16-00315zt Legislation (v3).pdf
DATE: JUNE 9, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, SUAREZ AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: JUNE 23, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 54
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City Commission
Meeting Agenda July 14, 2016
PZ.2
16-00653zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM T6-8-O, "URBAN CORE TRANSECT ZONE OPEN", TO T6-12-0,
"URBAN CORE TRANSECT ZONE OPEN", FOR THE PROPERTIES
BOUNDED BY NORTHWEST 15TH STREET ROAD AND NORTHWEST
14TH STREET TO THE NORTH; NORTHWEST NORTH RIVER DRIVE TO
THE SOUTH; NORTHWEST 14TH AVENUE TO THE EAST; AND
NORTHWEST 15TH AVENUE AND NORTHWEST 17TH AVENUE TO THE
WEST, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately bounded by NW 15th Street Road and NW 14th
Street to the North; NW South River Drive to the South; NW 14th Avenue to
the East; and NW 15th Avenue and NW 17th Avenue to the West.
[Commissioner Wifredo "Willy" Gort - District 1]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 18, 2016, by a vote of 7-0.
PURPOSE: This will change selected properties in the area from T6-8-0
"Urban Core Transect Zone Open" to T6-12-0 "Urban Core Transect Zone
Open".
16-00653zc 07-14-16 CC FR Fact Sheet.pdf
16-00653zcAnalysis, Maps & PZAB Reso.pdf
16-00653zc Legislation (v2).pdf
16-00653zc Exhibit.pdf
City of Miami Page 55 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
PZ.3
16-00719Iu
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 144 NORTHEAST 5TH STREET, MIAMI, FLORIDA,
FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION, AND UTILITIES" TO "CENTRAL BUSINESS
DISTRICT"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 144 NE 5 St [Commissioner Ken Russell -
District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-00719zc.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on the
evening of July 6, 2016.
PURPOSE: This will change the Future Land Use designation of the affected
area from "Major Institutional, Public Facilities, Transportation, and Utilities"
to "Central Business District".
16-007191u 07-14-16 CC FR Fact Sheet.pdf
16-00719Iu Analysis & Maps.pdf
16-007191u Legislation (v2).pdf
16-007191u Exhibit.pdf
City of Miami Page 56 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
PZ.4 ORDINANCE FIRST READING
16-00719zc AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "Cl", CIVIC INSTITUTIONAL, TO T6-80-0, "URBAN CORE
TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT
APPROXIMATELY 144 NORTHEAST 5 STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 144 NE 5 St [Commissioner Ken Russell -
District 2].
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-007191u.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on the
evening of July 6, 2016.
PURPOSE: This will change the above mentioned property from "Cl" Civic
Institutional to "T6-80-0" Urban Core Transect Zone - Open. This item has a
companion item for FLUM amendment.
16-00719zc 07-14-16 CC FR Fact Sheet.pdf
16-00719zcAnalysis & Maps.pdf
16-00719zc Legislation (v2).pdf
16-007191zc Exhibit.pdf
City of Miami Page 57
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Meeting Agenda July 14, 2016
PZ.5
16-00635x
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, APPROVING OR DENYING AN
EXCEPTION AS LISTED IN ORDINANCE NO. 13114, AS AMENDED, THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, ARTICLE 7, SECTION 7.1.2.6, ARTICLE 5, SECTION 5.5.1(i)
AND ARTICLE 4, TABLE 3, TO ALLOW THE DEVELOPMENT AND
EXPANSION OF A RESCUE MISSION WITH 140 DORMITORY ROOMS,
CHILD CARE FACILITY FOR A MAXIMUM OF 72 CHILDREN AND A
HEALTH CLINIC IN CONJUNCTION WITH AN EXCEPTION TO ALLOW A
LOT SIZE OF APPROXIMATELY 57,707 SQ. FT. WHERE A MAXIMUM OF
40,000 SQ. FT. IS PERMITTED ON A GROUP OF PARCELS ZONED CIVIC
INSTITUTIONAL ("CI") TRANSECT ZONE IN ADDITION TO THREE (3)
ASSOCIATED WAIVERS PURSUANT ARTICLE 7, SECTION 7.1.2.5,
ARTICLE 5, SECTION 5.5.1(f), 5.5.1(g) AND 5.5.1(h) TO ALLOW A WAIVER
FOR A GROUND LEVEL DOMINANT SETBACK TO PERMIT THE
PLACEMENT OF A FENCE ALONG THE EASTERN FRONTAGE TO
SETBACK 3' WHERE 10' IS REQUIRED A WAIVER FROM BUILDING
DISPOSITION REQUIREMENT FOR FREQUENT DOORS, WINDOWS AND
PEDESTRIAN ENTRANCE AND A WAIVER FROM BUILDING
DISPOSITION REQUIRING SITES WITH 340' OR MORE OF FRONTAGE
TO PROVIDE A CROSS -BLOCK PASSAGE FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 220 AND 226 NORTHWEST 16TH
STREET, 1514 AND 1540 NORTHWEST 2ND AVENUE, 211, 217, 229, 230,
AND 237 NORTHWEST 15TH STREET, AND 1507 AND 1515
NORTHWEST 3RD AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 217 NW 15 Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): A. Vicky Leiva, Esquire, on behalf of Lotus Endowment
Fund
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard on the
evening of July 6, 2016.
PURPOSE: To Allow the development and expansion of a Rescue Mission,
Childcare Facility and Health Clinic. In addition to increasing the maximum lot
size square footage from 40,000 sq. ft. to 57,707 sq. ft.
16-00635x 07-14-16 CC Fact Sheet.pdf
16-00635xAnalysis & Maps.pdf
16-00635x Application & Supporting Docs.pdf
16-00635x Legislation (v2).pdf
16-00635x Exhibit.pdf
City of Miami Page 58 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
PZ.6
14-00054zc
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI
PLACE; 1415, 1421, 1425, 1433, AND 1445 NORTHEAST MIAMI COURT;
AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN EFFECTIVE DATE.
LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place;
1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE
14th Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Motion to approve with
conditions failed, by a vote of 3-5, on March 5, 2014; therefore, constituting a
recommendation of denial.
PURPOSE: This will change the above properties from "T6-24-0" to
"T6-36A-O". Item does not include a covenant.
14-00054zc 07-14-16 CC FR Fact Sheet.pdf
14-00054zcAnalysis, Maps & PZAB Reso.pdf
14-00054zc Application & Supporting Documents.pdf
14-00054zc Legislation (v3).pdf
14-00054zc Exhibit.pdf
DATE: MAY 22, 2014
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: JULY 10, 2014
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 29, 2014
City of Miami Page 59 Printed on 7/6/2016
City Commission
Meeting Agenda July 14, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) SARNOFF, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
DATE: NOVEMBER 20, 2014
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: JANUARY 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
DATE: MARCH 26, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
DATE: JUNE 25, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: DEFERRED --PASSED
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 60
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City Commission
Meeting Agenda July 14, 2016
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
DATE: MARCH 24, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: INDEFINITELY DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City. of Miami Page 61
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Meeting Agenda July 14, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City. of Miami Page 62 Printed on 7/6/2016
City Commission Meeting Agenda July 14, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
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City Commission Meeting Agenda July 14, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami
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City Commission Meeting Agenda July 14, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami
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City Commission Meeting Agenda July 14, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami
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City Commission Meeting Agenda July 14, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami
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