HomeMy WebLinkAboutCC 2016-07-14 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 14, 2016
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
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
City of Miami
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City Commission
Marked Agenda July 14, 2016
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 Lliami Page 2 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 14th day of July 2016, 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 Hardemon at 9:01 a.m.,
recessed at 11:59 a.m., reconvened at 3:07 p.m., and adjourned at 6:24 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:03
a.m. and Commissioner Gort entered the Commission chambers at 9:04 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00966
PRESENTATION
Honoree Presenter
23 Liberty Square Mayor & Comm.
Family Reunion Hardemon
Office of Management Mayor Regalado
& Budget
Sandy Dorsainvil Mayor &
Comm Suarez
RosennyAugustine Mayor &
Comm Suarez
Camp Shriver Mayor &
All Commission
First Tee Golf Mayor &
Association All Commission
16-00966 Protocol Item.pdf
PRESENTED
Protocol Item
23 Certificates
of Appreciation
Certificate of
Honor
Salute
Salute
Proclamation
Proclamation
1) Mayor Regalado, the City of Miami Parks and Recreation Department, and the Sandra
DeLucca Development Center presented a proclamation recognizing First Tee
Miami -Dade Amateur Golf Association; a non-profit organization dedicated to assisting
individuals with disabilities.
2) Mayor Regalado, the City of Miami Parks and Recreation Department, and the Sandra
DeLucca Development Center presented a proclamation honoring Camp Shirver in
celebration of its 10-year anniversary.
City of Lliami
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City Commission
Marked Agenda July 14, 2016
3) Mayor Regalado and Chair Hardemon presented a certificate of appreciation to
Christine King and the volunteers who participated in the committee that organized the
historic Liberty Square Family Reunion; an event that brought former and current
members of the first housing project for African -Americans in the Southern United
States as part of the "New Deal" under President Franklin D. Roosevelt's administration.
4) Mayor Regalado and Commissioner Suarez saluted and paid tribute to Rosenny
Augustine, who currently serves as Community Affairs Liaison in the Office of
Commission Chair Keon Hardemon; recognizing her continued work and dedication to
the citizens and residents of District 5, in addition to playing an essential role in the
designation of the "Little Haiti" neighborhood, as well as for her devoted service to the
City of Miami.
5) Mayor Regalado and Commissioner Suarez saluted and paid tribute to Sandy
Dorsainvil, who currently serves as Community Affairs Liaison in the Office of
Commission Chair Keon Hardemon, for her continued work and dedication to the
citizens and residents of District 5, in addition to her invaluable contributions on behalf
of the Haitian community in Miami.
6) Mayor Regalado presented a certificate of honor to Christopher Rose and his budget
team whose diligent and tireless efforts on the City of Miami's FY2015-2016 Budget
resulted in the City receiving the Government Finance Officers Association
Distinguished Budget Presentation Award.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of May 26, 2016
MAYORAL VETOES
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Keon Hardemon
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.)
ORDER OF THE DAY
CA.1
16-00342
Department of Police
NO MAYORAL VETOES
CONSENT AGENDA
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
City of Lliami
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City Commission
Marked Agenda July 14, 2016
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'sApproval.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
R-16-0308
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
16-00793 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF FUNDS FROM THE CITY OF MIAMI POLICE
Department of 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.
CA.3
16-00793 Summary Form.pdf
16-00793 Memo - Chief's Approval.pdf
16-00793 Affidavit.pdf
16-00793 Certificate of Applicant.pdf
16-00793 Memo - Proposed Resolution.pdf
16-00793 Legislation.pdf
R-16-0309
This Matter was ADOPTED on the Consent Agenda.
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
City of Lliami
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City Commission
Marked Agenda July 14, 2016
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
R-16-0310
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
16-00820 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
SIXTEEN (16) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL
Department of Solid INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVER'S LICENSE, IN AN
Waste 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.
CA.5
16-00769
Department of
Public Works
16-00820 Summary Form.pdf
16-00820 Back -Up Documents.pdf
16-00820 Legislation.pdf
R-16-0311
This Matter was ADOPTED on the Consent Agenda.
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
City of Lliami
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City Commission
Marked Agenda July 14, 2016
CA.6
16-00677
Office of the City
Attorney
CA.7
16-00956
Honorable Mayor
Tomas Regalado
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
R-16-0312
This Matter was ADOPTED on the Consent Agenda.
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 City Attorney.pdf
16-00677 Memo - Budget Sign-Off.pdf
16-00677 Legislation.pdf
R-16-0313
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE 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.
16-00956 Legislation.pdf
16-00956 Exhibit A.pdf
R-16-0324
City of Lliami
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City Commission
Marked Agenda July 14, 2016
CA.8
16-00958
District 5 -
Commissioner Keon
Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item CA.7 was deferred to the July 29, 2016 Planning and Zoning
Commission Meeting.
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA
LEGISLATURE, PURSUANT TO CHAPTER 2014-228, DESIGNATING
NORTHEAST 73RD STREET FROM NORTHEAST 2ND AVENUE TO
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
R-16-0314
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
16-00865 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 15TH AVENUE FROM SOUTHWEST 7TH STREET TO
District 3- SOUTHWEST 8TH STREET, MIAMI, FLORIDAAS "AZUCARAVENUE" AND
Commissioner Frank CLARIFYING EXISTING CODESIGNATIONS; FURTHER DIRECTING THE
Carollo CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
16-00865 Legislation.pdf
City ofJianri
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City Commission
Marked Agenda July 14, 2016
R-16-0315
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Wifredo (Willy) Gort
Francis Suarez
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-00893 PRESENTATION BY IRENE S. HEGEDUS, ACHA, CHIEF OF MIAMI-DADE
TRANSPORTATION ENHANCEMENTS, REGARDING THE MIAMI-DADE
District 4- COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS'
Commissioner PLAN FOR WATER TAXIS AND WATER BUSSES.
Francis Suarez
16-00893 E-Mail - Personal Appearance.pdf
PRESENTED
PA.2 PRESENTATION
16-00454
District 2 -
Commissioner Ken
Russell
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
Francis Suarez
City of Lliami
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City Commission
Marked Agenda July 14, 2016
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PA.3 PRESENTATION
16-00962
District 4-
Commissioner
Francis Suarez
PERSONAL APPEARANCE BY RALPH ROSADO REGARDING FITZONE, A
PROMISING CRIME PREVENTION STRATEGY.
16-00962 E-Mail -Personal Appearance Item.pdf
PRESENTED
(PA.3) RESOLUTION
16-00962a
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO ADOPT AND IMPLEMENT THE FITNESS IMPROVEMENT
TRAINING ZONE PROGRAM WITHIN THE CITY OF MIAMI ("CITY"), FORA
PERIOD OF ONE (1) YEAR; UTILIZING SHOTSPOTTER AND ANY OTHER
CRIME DATA RESOURCE TO IDENTIFY A "HOT SPOT" AREA WHERE
ACTIVATION WOULD BE APPROPRIATE TO IMPROVE PUBLIC SAFETY
AND HEALTH OF RESIDENTS LIVING IN THE AREA; CONSULTING THE
CITY'S PARKS AND RECREATION DEPARTMENT DIRECTOR, CHIEF OF
POLICE AND COMMUNITY STAKEHOLDERS; FURTHER AUTHORIZING
THE CITY MANAGER TO ACCEPT ANY AVAILABLE GRANT AWARD OR
OTHER FUNDING SOURCES YET TO BE DETERMINED, AND TO
EXECUTE ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN SAID
PROGRAM.
R-16-0344
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PERSONAL APPEARANCES
PH.1 RESOLUTION
16-00817
PUBLIC HEARING
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
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City Commission
Marked Agenda July 14, 2016
Department of ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN
Community and PREVIOUSLY APPROVED BY RESOLUTION NO. 08-0643, ADOPTED
Economic NOVEMBER 13, 2008, AND SUBSTITUTING IN LIEU THEREOF WITH THE
Development NEW CITIZEN PARTICIPATION PLAN, AS DESCRIBED IN ATTACHMENT
"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
R-16-0316
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
R-16-0317
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
City of Lliami
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UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
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
PH.4
16-00828
Department of Police
R-16-0318
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA 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 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 of Lliami
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Marked Agenda July 14, 2016
CITY ATTORNEY, FOR SAID PURPOSE.
16-00828 Summary Form
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PH.4 was deferred to the July 29, 2016 Planning and Zoning
Commission Meeting.
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PH.4 was deferred to the July 29, 2016 Planning and Zoning
Commission Meeting.
PH.5 RESOLUTION
16-00821
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA
WOODS", A REPLAT AND A SUBDIVISION 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.
City of Lliami
Page 13 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
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
16-00821-Submittal-John Snyder -Letter with Petitions.pdf
16-00821-Submittal-John Snyder -Presentation regarding Battersea Woods.pdf
16-00821-Submittal-Commissioner Russel-Miami21-Appendix A -Neighborhood Conservation Di
16-00821-Submittal-Paul Figg-Presentation to City Commission.pdf
MOVED: Ken Russell
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PH.5 was deferred to the July 29, 2016 Planning and Zoning
Commission Meeting.
PH.6 RESOLUTION
16-00822
Department of
Public Works
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 "EXHIBITA", 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
R-16-0319
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.7 RESOLUTION
16-00824 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
Page 14 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
Department of
Public Works
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
R-16-0320
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.8 RESOLUTION
16-00733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Real GRANT OF UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
Estate and Asset ATTACHED FORM, WITH FLORIDA POWER & LIGHT COMPANY, A
Management 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
R-16-0321
MOVED:
Francis Suarez
City of Lliami
Page 15 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.9 RESOLUTION
16-00954
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) 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
R-16-0322
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PUBLIC HEARING
SECOND READING ORDINANCES
SR.1 ORDINANCE
16-00562
Department of
Planning and Zoning
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.
City of Lliami
Page 16 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
SR.2
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
16-00562-Submittal-Efren Nunez -Art In Public Places PowerPoint Presentation.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item SR.1 was deferred to the November 17, 2016 Planning and
Zoning Commission Meeting.
ORDINANCE Second Reading
16-00735 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 4- AMENDED, ENTITLED "NOISE", MORE PARTICULARLY BY CREATING
Commissioner SECTION 36-9, ENTITLED, "OFF-STREET FREIGHT AND COMMERCIAL
Francis Suarez DELIVERY HOURS PILOT PROGRAM"; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SR.3
16-00154
Office of the City
Clerk
16-00735 Legislation SR V2.pdf
13616
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
City of Lliami
Page 17 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
SR.4
16-00762
City Manager's
Office
FR.1
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
13618
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
13617
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
First Reading
16-00827 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION 18-104(B) OF THE CODE OF THE
District 4- CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Commissioner "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/RESOLUTION
Francis Suarez OF PROTESTED SOLICITATIONS AND AWARDS/AUTHORITY TO
RESOLVE PROTESTS", TO ESTABLISH A PROCESS FOR THE
City of Lliami
Page 18 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
FR.3
16-00730 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
City of Lliami
Page 19 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
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
MOVED: Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
FR.4 ORDINANCE Second Reading
16-00975 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013 OF THE CODE OF
District 2 - THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner Ken "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS
Russell 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
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
16-00932 A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND
District 4- CONFIRMING THE CITY MANAGER'S WRITTEN FINDING OF AN
Commissioner EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
Francis Suarez 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
City of Lliami
Page 20 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
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
R-16-0338
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
R-16-0340
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
16-00826
Department of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
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
City of Lliami
Page 21 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE
SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE.
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
R-16-0323
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
RE.4 RESOLUTION
16-00945 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
District 4- STUDY POTENTIAL LEGISLATION TO CREATE A PRESUMPTIVE
Commissioner LINE -OF -DUTY DEATH BENEFIT, INCLUDING THE PUBLIC SAFETY
Francis Suarez 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 SCOTT AND THE MEMBERS OF THE
FLORIDA LEGISLATURE.
16-00945 leg islation. pdf
R-16-0341
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
16-00972
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING A
City of Lliami
Page 22 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
District 3- STUDY FOR THE IMPLEMENTATION OF TEXT-TO-911 TECHNOLOGY
Commissioner Frank SERVICES FOR THE CITY OF MIAMI PUBLIC SAFETY ANSWERING
Carollo POINTS, AS A SAFE AND PRACTICABLE ADDITIONAL OPTION, TO
ASSIST RESIDENTS, BUSINESSES, AND VISITORS WHO ARE IN AN
EMERGENCY.
BC.1
16-00470
Office of the City
Clerk
16-00972 Legislation.pdf
R-16-0339
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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:
Marcelo Holzinger Mayor Tomas Regalado
Howard Miller Mayor Tomas Regalado
16-00470 Arts CCMemo.pdf
16-00470 Arts Current_Board_Members.pdf
R-16-0325
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
BC.2 RESOLUTION
16-00261
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City of Lliami
Page 23 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
APPOINTEES:
NO ACTION TAKEN
BC.3 RESOLUTION
16-00898
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Nathan Kurland Vice Chair Ken Russell
16-00898 Bayfront CCMemo.pdf
16-00898 Bayfront Current_Board_Members.pdf
R-16-0326
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Russell and Suarez
BC.4 RESOLUTION
16-00899
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FORATERMAS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Marta Etcheverry Commissioner Frank Carollo
16-00899 Beautification CCMemo.pdf
16-00899 Beautification Current_Board_Members.pdf
R-16-0327
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City of Lliami
Page 24 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.5 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE
CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Anthony L. Robbins Civilian Investigative Panel
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
R-16-0328
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.6 RESOLUTION
16-00900
Office of the City
Clerk
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)
NO ACTION TAKEN
BC.7 RESOLUTION
16-00901
Office of the City
Clerk
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
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:
City of Lliami
Page 25 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
Keon Hardemon Commission -At -Large
16-00901 CSWMAC CCMemo.pdf
16-00901 CSWMAC Current_Board_Members.pdf
R-16-0329
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.8 RESOLUTION
16-00598
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
16-00598 CRB Memos and Resumes.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
16-00902
Office of the City
Clerk
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
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
City of Lliami
Page 26 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
NO ACTION TAKEN
BC.10 RESOLUTION
16-00600
Office of the City
Clerk
BC.11
16-00474
Office of the City
Clerk
BC.12
16-00599
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)
NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
RESOLUTION
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
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
City ofMiami
Page 27 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
APPOINTEE: NOMINATED BY:
Jose M. Fernandez City Manager Daniel J. Alfonso
16-00599 Finance CCMemo.pdf
16-00599 Finance Current_Board_Members.pdf
R-16-0330
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.13 RESOLUTION
16-00904
Office of the City
Clerk
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:
Tyrone L. Coverson
(unexpired term ending
November 20, 2016)
Chair Keon Hardemon
16-00904 Liberty City CCMemo.pdf
16-00904 Liberty City Current_Board_Members.pdf
16-00904 Liberty City Application.pdf
R-16-0331
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.14 RESOLUTION
16-00268
Office of the City
Clerk
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:
Silvio Frank Pupo-Casco Vice Chair Ken Russell
City of Lliami
Page 28 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
R-16-0332
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.15 RESOLUTION
16-00601
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.16 RESOLUTION
16-00758
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
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:
J. Rafael Montalvo City Manager Daniel J. Alfonso
Irvans Augustin City Manager Daniel J. Alfonso
16-00758 PRAB CCMemo.pdf
16-00758 PRAB Current_Board_Members.pdf
R-16-0333
MOVED:
Wifredo (Willy) Gort
City of Lliami
Page 29 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
A motion was made by Commissioner Gort, seconded by Commissioner Carollo, and
was passed unanimously with Commissioner Suarez absent, to appoint J. Rafael
Montalvo as a member of the Parks and Recreation Advisory Board, further waiving the
residency requirements of Section 2-884(a) by a four/fifths (4/5ths) vote of the members
of the City Commission, as it relates to J. Rafael Montalvo as a member of the Parks and
Recreation Advisory Board.
BC.17 RESOLUTION
16-00959
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PATRICIAAND PHILLIP
FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FORA TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Ken Russell Vice Chair Ken Russell
16-00959 Frost Museum CCMemo.pdf
16-00959 Frost Museum By-Laws.pdf
R-16-0334
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.18 RESOLUTION
16-00903
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS
CENTER TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Seth Gordon Commission -At -Large
16-00903 PACT CCMemo.pdf
16-00903 PACT Resume.pdf
R-16-0335
MOVED:
Frank Carollo
City of Lliami
Page 30 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.19 RESOLUTION
16-00604
Office of the City
Clerk
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:
16-00604 PZAB Application.pdf
NO ACTION TAKEN
BC.20 RESOLUTION
16-00960
Office of the City
Clerk
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
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:
James Murley Mayor Tomas Regalado
Rachel Silverstein Vice Chair Ken Russell
David Martin Commission -At -Large
Jane Gilbert Commission -At -Large
16-00960 Sea Level Rise CCMemo.pdf
16-00960 Sea Level Rise Current_Board_Members.pdf
R-16-0336
MOVED:
SECONDED:
Frank Carollo
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
City of Lliami
Page 31 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
BC.21 RESOLUTION
16-00759
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sonia Suarez Commissioner Frank Carollo
16-00759 Senior Citizens Committee CCMemo.pdf
16-00759 Senior Citizens Current_Board_Members.pdf
R-16-0337
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
BC.22 RESOLUTION
16-00271
Office of the City
Clerk
BC.23
16-00608
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Lliami
Page 32 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
Office of the City
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.24 RESOLUTION
16-00961
Office of the City
Clerk
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
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
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
16-00803 STATUS REPORT ON HIRING POLICE OFFICERS.
City Commission
DISCUSSED
DI.2 DISCUSSION ITEM
16-00802
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING FIRST PRESBYTERIAN CHURCH OF MIAMI
BAY WALK.
City of Lliami
Page 33 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
16-00802 E-Mail - Discussion Item.pdf
DISCUSSED
DI.3 DISCUSSION ITEM
16-00829
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING THE STATUS OF BEAUTIFICATION
COMMITTEE BOARD MEMBER APPOINTMENTS.
16-00829 E-Mail - Discussion Item.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
16-00557
District 3-
Commissioner Frank
Carollo
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
DISCUSSED
DI.5 DISCUSSION ITEM
16-00331
Department of
Information
Technology
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
DISCUSSED
DI.6 DISCUSSION ITEM
16-00388 DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
City Commission
16-00388 Back -Up from Law Dept.pdf
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
DI.7 DISCUSSION ITEM
City of Lliami
Page 34 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
16-00245
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
16-00245 E-Mail - Discussion Item 04-14-16.pdf
DISCUSSED
DI.8 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Lliami
Page 35 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
DI.10 DISCUSSION ITEM
16-00330
District 4-
Commissioner
Francis Suarez
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.10 to the September 8, 2016 Regular Commission Meeting.
DI.11 DISCUSSION ITEM
16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
District 4-
Commissioner
Francis Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
DI.13
16-00093
Department of NET
Administration
16-00522 E-Mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESIDENTS.
16-00559 E-Mail - Discussion Item.pdf
16-00559 Back -Up Documents.pdf
DISCUSSED
DISCUSSION ITEM
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item DI.13 was deferred to the October 13, 2016 Regular
Commission Meeting.
City of Lliami
Page 36 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item DI.13 was deferred to the October 13, 2016 Regular
Commission Meeting.
DI.14 DISCUSSION ITEM
16-00825
Department of
Finance
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
DISCUSSED
DI.15 DISCUSSION ITEM
16-00944 A DISCUSSION OF MIAMI-DADE COUNTY'S PROPOSED MANDATORY
WORKFORCE HOUSING DEVELOPMENT PROGRAM, AND THE OPTION
District 4- FOR THE CITY OF MIAMI TO OPT OUT OF THE MANDATORY PROGRAM
Commissioner WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THE COUNTY
Francis Suarez ORDINANCE.
DI.16
16-00971
District 3-
Commissioner Frank
Carollo
DI.17
16-00973
16-00944 E-Mail - Discussion Item.pdf
16-00944 Back -Up Documents.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE ENFORCEMENT OF CODE VIOLATIONS
AGAINST REPEAT OFFENDERS.
DISCUSSED
DISCUSSION ITEM
FOLLOW UP REGARDING DISCUSSION OF THE RECENTLY ADDED
City of Lliami
Page 37 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
District 3- CLASSIFICATION(S) TO AFSCME LOCAL 1907 WHICH RAISES
Commissioner Frank INDEPENDENCE ISSUES RESULTING IN NONPERFORMANCE OF
Carollo GENERALLY ACCEPTED GOVERNMENT AUDITING STANDARDS
(GAGAS).
DI.18
16-00974
District 3-
Commissioner Frank
Carollo
16-00973 E-Mail - Discussion Item07-29-16.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.17 to the July 29, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
FOLLOW UP REGARDING DISCUSSION ON 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 07-29-16.pdf
16-00974-Submittal-Commissioner Carollo-Letter to Ramon Perez Dorrbecker.pdf
16-00974-Submittal-Commissioner Carollo-Letter from Alliance for Aging.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.18 to the July 29, 2016 Planning and Zoning Commission Meeting.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
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.
City of Lliami
Page 38 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
PZ.2
16-00653zc
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
16-00315zt-Submittal-Efren Nunez -Art In Public Places PowerPoint Presentation.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
Note for the Record: Item PZ.1 was deferred to the November 17, 2016 Planning and
Zoning Commission Meeting.
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.
City of Lliami
Page 39 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
PZ.3
16-00719Iu
LOCATION: Approximately bounded by NW 15th Street Road and NW 14th
Street to the North; NW North 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 07-29-16 CC SR Fact Sheet.pdf
16-00653zcAnalysis, Maps & PZAB Reso.pdf
16-00653zc Legislation (v2).pdf
16-00653zc Exhibit.pdf
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
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.
City of Lliami
Page 40 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
PZ.4
16-00719zc
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: Recommended approval on
July 6, 2016, by a vote of 7-1.
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 07-29-16 CC SR Fact Sheet.pdf
16-00719Iu Analysis, Maps & PZAB Reso.pdf
16-007191u Legislation (v3).pdf
16-007191u Exhibit.pdf
MOVED: Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
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 CI, "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: Recommended approval on
July 6, 2016, by a vote of 6-1.
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.
City of Lliami
Page 41 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
16-00719zc 07-29-16 CC SR Fact Sheet.pdf
16-00719zcAnalysis, Maps & PZAB Reso.pdf
16-00719zc Legislation (v3).pdf
16-00719zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.5 RESOLUTION
16-00635x
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, APPROVING AN EXCEPTION PURSUANT
TO ARTICLE 4, TABLE 3, ARTICLE 5, SECTION 5.5.1(I), AND ARTICLE 7,
SECTION 7.1.2.6 OF ORDINANCE NO. 13114, AS AMENDED, THE MIAMI
21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
TO ALLOW THE DEVELOPMENT AND EXPANSION OF A RESCUE
MISSION WITH 140 DORMITORY ROOMS, ACHILD CARE FACILITY FOR
A MAXIMUM OF 72 CHILDREN, AND A HEALTH CLINIC AND 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; APPROVING THREE (3)
ASSOCIATED WAIVERS PURSUANT ARTICLE 5, SECTIONS 5.5.1(F),
5.5.1(G), AND 5.5.1(H) AND ARTICLE 7, SECTION 7.1.2.5, TO ALLOW FOR
A GROUND LEVEL DOMINANT SETBACK TO PERMIT THE PLACEMENT
OF A FENCE ALONG THE EASTERN FRONTAGE TO SETBACK THREE (3)
FEET WHERE TEN (10) FEET 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 FEET 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.
City of Lliami
Page 42 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
PZ.6
14-00054zc
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 and 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
16-00635xApplication & Supporting Docs.pdf
16-00635x Legislation (v2).pdf
16-00635x Exhibit.pdf
16-00635x-Submittal-Planning Director-PZAB Resolution PZAB-R-16-039.pdf
16-00635x-Submittal-Lotus House -Graph Charts.pdf
16-00635x-Submittal-Lotus House -Letters of Support.pdf
16-00635x-Submittal-Lotus House-Petitions.pdf
R-16-0343
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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 "T6-24B-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;
FURTHER ACCEPTING A COVENANT, IN SUBSTANTIALLY THE FORM
ATTACHED AS EXHIBIT "B", RESERVING NINETY (90) RESIDENTIAL
UNITS AS WORKFORCE HOUSING; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City of Lliami
Page 43 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
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 of the
request to change to "T6-36A-O".
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
"T6-24B-O". Item includes a covenant.
14-00054zc 07-29-16 CC SR Fact Sheet.pdf
14-00054zcAnalysis, Maps & PZAB Reso.pdf
14-00054zcApplication & Supporting Documents.pdf
14-00054zc Legislation (v4).pdf
14-00054zc Exhibit.pdf
14-00054zc Exhibit B.pdf
14-00054zc-Submittal-Iris Escarra-Declaration of Restrictive Covenants.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
City of Lliami
Page 44 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NON -AGENDA ITEM(S)
NA.1 DISCUSSION ITEM
16-01051 CHAIR HARDEMON RECOGNIZED REPRESENTATIVE DAPHNE D.
CAMPBELL, FLORIDA HOUSE OF REPRESENTATIVES DISTRICT 108,
IN COMMISSION CHAMBERS.
DISCUSSED
NA.2 RESOLUTION
16-01010
Office of the City
Clerk
NA.3
16-01052
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Arva Moore -Parks Vice Chair Ken Russell
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY THE MIAMI CITY COMMISSION REGARDING THE
STATUS OF RENOVATIONS AT CURTIS PARK.
City of Lliami
Page 45 Printed on 8/2/2016
City Commission
Marked Agenda July 14, 2016
ADJOURNMENT
DISCUSSED
END OF NON -AGENDA ITEM(S)
The meeting was adjourned at 6:24 p,m.
City of Lliami Page 46
Printed on 8/2/2016