City Hall City of 3500 Pan American Drive Miami, FL 33133 Marked Agenda www.miamigov.com City Commission Tomás Regalado, Mayor Wifredo (Willy) Gort, Chair Keon Hardemon, Vice Chair Marc David Sarnoff, Commissioner District Two Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Méndez, City Attorney Todd B. Hannon, City Clerk

Thursday, March 13, 2014 9:00 AM City Hall Commission Chambers

CONTENTS

Items may be heard in the numbered sequence or as announced by the Commission

PR - PRESENTATIONS AND PROCLAMATIONS

AM - APPROVING MINUTES

MV - MAYORAL VETOES

CA - CONSENT AGENDA

Item 1 which is comprised of items CA.1 through CA.5 may be heard in the number sequence or as announced by the Commission

PH - PUBLIC HEARINGS

SR - SECOND READING ORDINANCES

FR - FIRST READING ORDINANCES

TIME CERTAIN

RE - RESOLUTIONS

BC - BOARDS AND COMMITTEES

DI - DISCUSSION ITEMS

PART B

PZ - PLANNING AND ZONING ITEM(S)

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The Planning and Zoning item(s) shall not be considered before 2:00 PM.

MAYOR AND COMMISSIONERS' ITEMS

M - MAYOR'S ITEMS

D1 - DISTRICT 1 ITEMS

D2 - DISTRICT 2 ITEMS

D3 - DISTRICT 3 ITEMS

D4 - DISTRICT 4 ITEMS

D5 - DISTRICT 5 ITEMS

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9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE

Present: Chair Gort, Commissioner Sarnoff, Commissioner Carollo, Commissioner Suarez and Vice Chair Hardemon

On the 13th day of March 2014, the City Commission of the City of Miami, , met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Gort at 9:02 a.m., recessed at 9:06 a.m., reconvened at 9:11a.m, recessed at 9:52 a.m., reconvened at 9:56 a.m., recessed at 12:17 p.m., reconvened at 3:01p.m, and adjourned at 5:28 p.m.

Note for the Record: Commissioner Sarnoff entered the Commission chambers at 9:04 a.m., Commissioner Suarez entered the Commission chambers at 9:10 a.m., Commissioner Carollo entered the Commission chambers at 9:13 a.m, and Commissioner Hardemon entered the Commission chambers at 9:14 a.m.

ALSO PRESENT:

Victoria Méndez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk

PRESENTATIONS AND PROCLAMATIONS

PR.1 PRESENTATION

14-00203 Honoree Presenter Protocol Item

Women's History Month Mayor and Commendations Commissioners/ Dr. Dorothy MCSW Board Bendross-Mindingall Juana Mantilla Joann Milord Dr. Kathleen Schrank Commissioner Katy Sorenson Dr. Ruth Ewing

Special Awards from the Commission on the Status of Women

Julia Tuttle: Presented in Memoriam to Frankie Shannon Rolle

Trailblazers: Cornelia "Corky" Dozier and Asst. Chief of Police Anita Najiy

Appreciation: Gwendolyn Dixon

14-00203 Protocol Item.pdf

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PRESENTED

1. Mayor Regalado and Miami City Commissioners presented commendations for Women's History Month to the following Miami Commission on the Status of Women Honorees: Dr. Dorothy Bendross-Mindrigall, Joann Milford, Dr. Ruth Ewing, Dr. Kathleen Schrank, Commissioner Katy Sorenson and Juana Mantilla for their outstanding contributions to South Florida by being women of character, courage and commitment for our community.

2. Miami Commission on the Status of Women Committee presented Special Awards for the untiring support and love of the community. The Julian Tuttle award was presented in Memoriam to Frankie Shannon Rolle; the Trailblazer award was presented to Cornelia "Corky" Dozier and Assistant Chief of Police Anita Najiy and a Special Recognition award was presented to Gwendolyn Dixon with Special Thanks to Betty Wright for gracing the event with her beautiful voice and presence.

APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:

Regular Meeting of February 13, 2014

MOVED: Marc David Sarnoff

SECONDED: Frank Carollo

Motion to APPROVE PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

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.) NO MAYORAL VETOES

ORDER OF THE DAY

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CONSENT AGENDA

CA.1 RESOLUTION

14-00077 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE ASSIGNMENT OF BID CONTRACT 290252, FROM FLORIDA FLEET Department of SERVICES, INC., TO DERBY ENTERPRISES, LLC, D/B/A DERBY Procurement PRODUCTS & SERVICES, FOR THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE, FOR THE PURCHASE OF AUTOMOTIVE OILS, LUBRICANTS AND GREASES. 14-00077 Summary Form.pdf 14-00077 Letter - Florida Fleet Services.pdf 14-00077 Letter - Derby Products.pdf 14-00077 Pre-Legislation.pdf 14-00077 Back-Up from Law Dept.pdf 14-00077 Legislation.pdf

R-14-0072

This Matter was ADOPTED on the Consent Agenda.

CA.2 RESOLUTION

14-00091 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED NOVEMBER 25, 2013, PURSUANT TO INVITATION FOR BID Department of NO. 371323, FROM ALL POWER GENERATORS CORP., THE LOWEST Procurement RESPONSIVE AND RESPONSIBLE BIDDER, FOR MAINTENANCE AND REPAIRS OF EMERGENCY GENERATORS, ON A CITYWIDE, AS-NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 14-00091 Summary Form.pdf 14-00091 Award Recommendation Form.pdf 14-00091 Bid Tabulation Sheet.pdf 14-00091 Corporate Detail.pdf 14-00091 Invitation for Bid.pdf 14-00091 Back-Up from Law Dept.pdf 14-00091 Legislation.pdf

R-14-0073

This Matter was ADOPTED on the Consent Agenda.

CA.3 RESOLUTION

14-00099 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF MEDICAL AND INDUSTRIAL GASES, FROM Department of VARIOUS VENDORS, ON A CITYWIDE, AS-NEEDED CONTRACTUAL Procurement BASIS, UNDER THE EXISTING MIAMI-DADE COUNTY BID NO. 7602-5/14, EFFECTIVE THROUGH JULY 31, 2014, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY;

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ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 14-00099 Summary Form.pdf 14-00099 Miami-Dade County Award Sheet.pdf 14-00099 Miami-Dade County ITB.pdf 14-00099 Back-Up from Law Dept.pdf 14-00099 Legislation.pdf

R-14-0074

This Matter was ADOPTED on the Consent Agenda.

CA.4 RESOLUTION

14-00094 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "MIAMI DUI Department of Police CHECKPOINT AND SATURATION PATROL OVERTIME PROJECT," AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT OF $120,000.00, TO PROVIDE FUNDING FOR HIGHWAY SAFETY; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. 14-00094 Summary Form.pdf 14-00094 Subgrant Application.pdf 14-00094 Legislation.pdf

R-14-0075

This Matter was ADOPTED on the Consent Agenda.

CA.5 RESOLUTION

14-00116 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS Department of CONTAINED IN SECTION 19-7(C) (2) OF THE CODE OF THE CITY OF Fire-Rescue MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE FIREWORKS BEING DISPLAYED (FIRED) AT THE MARLINS OPENER, HELD BETWEEN 10:00 P.M. AND 11:00 P.M. ON MONDAY, MARCH 31, 2014. 14-00116 Summary Form.pdf 14-00116 Letter - Pyrotecnico.pdf 14-00116 City Code Sec. 19-7.pdf 14-00116 Legislation.pdf

R-14-0076

This Matter was ADOPTED on the Consent Agenda.

Adopted the Consent Agenda

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MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

END OF CONSENT AGENDA

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PUBLIC HEARINGS

9:00 A.M.

PH.1 RESOLUTION

14-00172 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM YEAR 2013-2014 Community and FUNDS IN THE AMOUNT OF $47,419.00 FROM THE DISTRICT 5 CDBG Economic PUBLIC SERVICE RESERVE ACCOUNT AND IN THE AMOUNT OF Development $24,934.00 FROM THE DISTRICT 3 CDBG PUBLIC SERVICE RESERVE ACCOUNT, FOR A TOTAL AMOUNT OF $72,353.00; ALLOCATING SAID FUNDS TO THE AGENCIES, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 14-00172 Summary Form.pdf 14-00172 Pre-Legislation.pdf 14-00172 Back-Up from Law Dept.pdf 14-00172 Legislation.pdf 14-00172 Exhibit A.pdf

R-14-0077

MOVED: Keon Hardemon

SECONDED: Frank Carollo

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.2 RESOLUTION

14-00079 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PALM WAY Department of SUBDIVISION", A SUBDIVISION IN THE CITY OF MIAMI OF THE Public 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; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.

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14-00079 Summary Form.pdf 14-00079 Notice to the Public.pdf 14-00079 Memo - NET Office Notice.pdf 14-00079 Legislation.pdf 14-00079 Attachment 1.pdf 14-00079 Exhibit A.pdf

R-14-0078

MOVED: Keon Hardemon

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

PH.3 RESOLUTION

14-00207 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "JERSY", A Department of SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN Public Works "ATTACHMENT 1", SUBJECT TO THE 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; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 14-00207 Summary Form.pdf 14-00207 Notice to the Public.pdf 14-00207 Memo - NET Office Notice.pdf 14-00207 Legislation.pdf 14-00207 Attachment 1.pdf 14-00207 Exhibit A.pdf

R-14-0079

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

PH.4 RESOLUTION

14-00158 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS), AFFIRMATIVE VOTE, Department of Police 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

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FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE PURCHASE, FROM MORPHO TRAK, INC., OF UPGRADES AND MAINTENANCE FOR THE MORPHO TRAK LATENT WORKSTATIONS AND VERIFICATION WORKSTATIONS FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $92,000.00 FOR UPGRADES AND ONE (1) YEAR WARRANTY; ALLOCATING FUNDS FROM ACCOUNT CODE 00001.191001.664000; AUTHORIZING SUPPORT AND MAINTENANCE DURING YEARS TWO (2) AND THREE (3), IN THE AMOUNT NOT TO EXCEED $29,590.00; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE DEPARTMENT OF POLICE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PRODUCT SYSTEM AGREEMENT AND MAINTENANCE AND SUPPORT AGREEMENT WITH MORPHO TRAK, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE TERM INDICATED UNDER EACH RESPECTIVE AGREEMENT, AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THESE AGREEMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY. 14-00158 Summary Form.pdf 14-00158 Notice to the Public.pdf 14-00158 Memo - Sole Source Finding.pdf 14-00158 Memo - Request for Sole Source Finding.pdf 14-00158 Legislation.pdf 14-00158 Exhibit.pdf

R-14-0092

MOVED: Keon Hardemon

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

END OF PUBLIC HEARINGS

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ORDINANCES - SECOND READINGS

SR.1 ORDINANCE Second Reading

13-01021 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, Miami Parking FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/ Authority COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST FUNDS," MORE PARTICULARLY BY AMENDING SECTIONS 35-225 THROUGH 35-250 TO UPDATE THE DESIGN DISTRICT PARKING IMPROVEMENT TRUST FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 13-01021 Summary Form SR.pdf 13-01021 Legislation SR (Version 3).pdf 13-01021 Exhibit SR (Version 3).pdf

MOVED: Marc David Sarnoff

SECONDED: Frank Carollo

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item SR.1 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting. SR.2 ORDINANCE Second Reading

14-00044 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT Procurement ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-74, CONE OF SILENCE, TO RECOGNIZE THE EXEMPTIONS AND REQUIREMENTS OF SECTION 286.0113, FLORIDA STATUTES, AND TO EXCLUDE FROM THE CONE OF SILENCE PORTIONS OF MEETINGS HELD FULLY IN ACCORDANCE WITH THE PROVISIONS THEREOF; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 14-00044 Summary Form SR.pdf 14-00044 Back-Up from Law Dept FR/SR.pdf 14-00044 Legislation FR/SR.pdf

13439

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

SR.3 ORDINANCE Second Reading

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13-01426 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2/ ARTICLE II/ SECTION 2-33 OF THE CODE OF THE CITY OF Office of the City MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR Attorney AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE", TO CLARIFY WHEN MEMBERS OF THE PUBLIC MAY SPEAK ON PROPOSITIONS BEFORE THE CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 13-01426 Memo- Office of the City Attorney SR.pdf 13-01426 Senate Bill 50 FR/SR.pdf 13-01426 Legislation (Version 2) FR/SR.pdf

13438

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

END OF ORDINANCES - SECOND READINGS

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ORDINANCES - FIRST READINGS

FR.1 ORDINANCE First Reading

14-00078 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 50/ARTICLE I, ENTITLED Department of "SHIPS, VESSELS, AND WATERWAYS/IN GENERAL," BY AMENDING Public Facilities SECTION 50-1, ENTITLED "DEFINITIONS", TO ADD NEW DEFINITIONS; FURTHER AMENDING ARTICLE II/DIVISION I, ENTITLED "OPERATION OF VESSELS/GENERALLY", AND BY ADDING SECTION 50-42, ENTITLED "RESTRICTED AREA", TO ESTABLISH A SLOW SPEED-MINIMUM WAKE RESTRICTED AREA IN THE WATERS OF THE MIAMI MARINE STADIUM; AUTHORIZING THE CITY MANAGER TO UNDERTAKE AND TO EXECUTE THE NECESSARY APPLICATIONS WITH MIAMI-DADE COUNTY, THE STATE OF FLORIDA, AND THE AGENCIES TO ESTABLISH THE PROPOSED RESTRICTED AREA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. 14-00078 Summary Form.pdf 14-00078 Back-Up from Law Dept.pdf 14-00078 Legislation.pdf 14-00078 Exhibit A.pdf

MOVED: Keon Hardemon

SECONDED: Frank Carollo

Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

FR.2 ORDINANCE First Reading

14-00080 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY Department of OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND Public Works SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS", BY MODIFYING THE WIDTH OF THE NORTH SIDE OF SOUTHEAST 1ST STREET BETWEEN SOUTHEAST 1ST AVENUE AND SOUTHEAST 2ND AVENUE AND SOUTHEAST 2ND AVENUE BETWEEN EAST FLAGLER STREET AND SOUTHEAST 1ST STREET, MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 14-00080 Summary Form SR.pdf 14-00080 Notice to the Public SR.pdf 14-00080 Notice to City Departments FR/SR.pdf 14-00080 Back-Up Documents FR/SR.pdf 14-00080 Back-Up from Law Dept FR/SR.pdf 14-00080 Legislation FR/SR.pdf

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.

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AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

FR.3 ORDINANCE First Reading

13-01347 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT Procurement ORDINANCE", MORE PARTICULARLY BY CREATING SECTION 18-118, ENTITLED "PUBLIC-PRIVATE PARTNERSHIPS", AND BY CREATING SECTION 18-119, ENTITLED "UNSOLICITED PROPOSALS", TO CODIFY THE PROCUREMENT PROCEDURES TO BE USED FOR PUBLIC-PRIVATE PARTNERSHIPS AND UNSOLICITED PROPOSALS CONSISTENT WITH SECTION 287.05712, FLORIDA STATUTES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 13-01347 Summary Form FR.pdf 13-01347 Final Bill Analysis.pdf 13-01347 State Statute 287.05712.pdf 13-01347 Legislation FR (Version 3).pdf

MOVED: Marc David Sarnoff

SECONDED: Frank Carollo

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

Note for the Record: Item FR.3 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting. END OF ORDINANCES - FIRST READINGS

RESOLUTIONS

RE.1 RESOLUTION

14-00092 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT Department of ENTITLED "EMS COUNTY GRANT #C2013 AWARD FISCAL YEAR Fire-Rescue 2013-2014", IN AN AMOUNT NOT TO EXCEED $37,970.00, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM FOR THE COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT LETTER OF UNDERSTANDING/AGREEMENT PER PAYMENT FROM THE STATE, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY RELATED GRANT DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.

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14-00092 Summary Form.pdf 14-00092 Fund Title.pdf 14-00092 MDC Approval Letter.pdf 14-00092 State EMS County Grant Approval.pdf 14-00092 Legislation.pdf 14-00092 Exhibit.pdf

R-14-0080

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

RE.2 RESOLUTION

14-00083 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE CITY MANAGER'S EXECUTION OF Department of CONSTRUCTION AGREEMENTS WITH THE FLORIDA DEPARTMENT OF Capital TRANSPORTATION ("FDOT"), FOR THE CITY OF MIAMI IMPROVEMENT Improvements PROJECTS LOCATED WITHIN FDOT'S RIGHT OF AWAY, AS DETAILED IN Program "ATTACHMENT A", ATTACHED AND INCORPORATED. 14-00083 Summary Form.pdf 14-00083 Pre-Legislation.pdf 14-00083 Legislation.pdf 14-00083 Attachment A.pdf 14-00083 Exhibit - Agreements.pdf

R-14-0081

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

RE.3 RESOLUTION

14-00081 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER 19, 2013, Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 13-14-003, FROM Capital MAGGOLC, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE Improvements BIDDER, FOR THE LUMMUS LANDING PARK (SEGMENT 2) STREET Program PROJECT NO. B-30643, IN THE AMOUNT OF $244,874.19, WHICH INCLUDES $222,612.90 FOR THE TOTAL BID AMOUNT, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $22,261.29, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $244,874.19; ALLOCATING FUNDS IN THE AMOUNT OF $244,874.19, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30643; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,

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CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE. 14-00081 Summary Form.pdf 14-00081 Legislation.pdf 14-00081 Exhibit.pdf

R-14-0087

MOVED: Keon Hardemon

SECONDED: Marc David Sarnoff

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Hardemon

ABSENT: Commissioner(s) Carollo and Suarez

RE.4 RESOLUTION

14-00101 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE Administration FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $1,000,000.00 FOR THE SEYBOLD CANAL DREDGING PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000,000.00 TO BE PROVIDED BY CAPITAL IMPROVEMENT PROJECT 40-B50643 AWARD 1431 STORM WATER UTILITY AND FUTURE STORM WATER UTILITY RECEIPTS OR OTHER AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2014-2015.

14-00101 Summary Form.pdf 14-00101 Back-Up from Law Dept.pdf 14-00101 Legislation.pdf 14-00101 Exhibit.pdf

R-14-0082

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff and Suarez

ABSENT: Commissioner(s) Carollo and Hardemon

RE.5 RESOLUTION

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14-00102 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE Administration FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $75,000.00, FOR THE CONSTRUCTION OF THE DINNER KEY MARINA DINGHY DOCK ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $75,000.00, AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT 40-B30735 AWARD 1437; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2014-2015. 14-00102 Summary Form.pdf 14-00102 Back-Up from Law Dept.pdf 14-00102 Legislation.pdf 14-00102 Exhibit.pdf

R-14-0083

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez

ABSENT: Commissioner(s) Hardemon

RE.6 RESOLUTION

14-00104 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE Administration FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $16,930.00, FOR THE INSTALLATION OF TIKI HUTS AT HISTORIC VIRGINIA KEY BEACH PARK ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $16,930.00, AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-30174; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2014-2015.

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14-00104 Summary Form.pdf 14-00104 Back-Up from Law Dept.pdf 14-00104 Legislation.pdf 14-00104 Exhibit.pdf

R-14-0084

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.7 RESOLUTION

14-00105 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN Office of Grants APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE Administration FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $9,400.00, FOR THE INSTALLATION OF ENVIRONMENTAL EDUCATIONAL SIGNS AT HISTORIC VIRGINIA KEY BEACH PARK ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $9,400.00, AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-30174; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2014-2015. 14-00105 Summary Form.pdf 14-00105 Back-Up from Law Dept.pdf 14-00105 Legislation.pdf 14-00105 Exhibit.pdf

R-14-0085

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.8 RESOLUTION

14-00073 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPORTING THE CREATION OF THE MIAMI Department of WORLDCENTER COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY Planning and Zoning MIAMI WORLDCENTER GROUP, LLC, AND THEIR AFFILIATES AND

City of Miami Page 18 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

SUBSIDIARIES ("DEVELOPER") FOR THE TWENTY-FIVE (25) +/- ACRE SITE GENERALLY BOUNDED ON THE NORTH BY NORTHEAST 11TH STREET, ON THE SOUTH BY NORTHEAST 6TH STREET, ON THE EAST BY NORTHEAST 2ND AVENUE, AND ON THE WEST BY NORTH , MIAMI, FLORIDA, WITH THE EXCEPTION OF THE PARCELS LISTED ON EXHIBIT "A" ("EXCLUDED PARCELS"), ATTACHED AND INCORPORATED; ENCOURAGING THE MIAMI-DADE COUNTY COMMISSION TO APPROVE A PETITION SUBMITTED BY THE DEVELOPER TO CREATE THE CDD CONSISTENT WITH THE DEVELOPMENT AGREEMENT.

14-00073 Summary Form.pdf 14-00073 Pre-Legislation.pdf 14-00073 Back-Up - Executed Development Agreement.pdf 14-00073 Legislation.pdf 14-00073 Exhibit A.pdf

R-14-0086

MOVED: Francis Suarez

SECONDED: Marc David Sarnoff UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.9 RESOLUTION

14-00139 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE MODIFICATION OF THE 2012-2014 Department of COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI Human Resources AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO, LOCAL 871. 14-00139 Summary Form.pdf 14-00139 Legislation.pdf 14-00139 Exhibit.pdf

R-14-0088

MOVED: Francis Suarez

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon

NOES: Commissioner(s) Sarnoff

RE.10 RESOLUTION

14-00220 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING THE VENEZUELAN GOVERNMENT FOR USING VIOLENCE AND INTIMIDATION District 3- AGAINST ITS POLITICAL OPPOSITION; EXPRESSING SUPPORT FOR Commissioner Frank THOSE VENEZUELANS WHO ARE VALIANTLY FIGHTING TO RESTORE Carollo THEIR NATION TO A PEACEFUL AND DEMOCRATIC STATE; URGING THE

City of Miami Page 19 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

FEDERAL GOVERNMENT TO TAKE IMMEDIATE DIPLOMATIC ACTION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO ALL MEMBERS OF THE FLORIDA CONGRESSIONAL DELEGATION, THE UNITED STATES SECRETARY OF STATE, THE UNITED STATES AMBASSADOR TO THE ORGANIZATION OF AMERICAN STATES, AND TO THE MEMBERS OF PRESIDENT OBAMA'S ADMINISTRATION. 14-00220 Legislation.pdf

R-14-0089

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.11 RESOLUTION

14-00209 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN Department of INTERLOCAL AGREEMENT FOR DEVELOPMENT OF AN INTER-CITY Planning and Zoning PASSENGER RAIL STATION AND INTERMODAL CENTER WITH MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE ALL ABOARD FLORIDA PROJECT. 14-00209 Summary Form.pdf 14-00209 Legislation.pdf 14-00209 Exhibit.pdf

R-14-0091

MOVED: Marc David Sarnoff

SECONDED: Keon Hardemon UNANIMOUS

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.12 RESOLUTION

14-00222 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE RETENTION OF THE CORAL GABLES CITY ATTORNEY'S OFFICE, AS Office of the City OUTSIDE CONFLICT COUNSEL, PRO BONO, FOR THE Attorney REPRESENTATION OF THE HISTORIC PRESERVATION OFFICER, HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, PLANNING AND ZONING STAFF AND OTHER CITY OF MIAMI STAFF, ON AN AS-NEEDED BASIS, ON LEGAL MATTERS IN CONNECTION WITH THE APPEAL(S) FILED BY THE OWNERS OF MET SQUARE UNDER THE APPLICABLE PROVISIONS OF THE HISTORIC PRESERVATION LAWS IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, RELATING

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TO HISTORIC PRESERVATION MATTERS. 14-00222 Memo - Office of the City Attorney.pdf 14-00222 Legislation.pdf

R-14-0090

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

RE.13 RESOLUTION

14-00208 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE SALARY AND BENEFITS FOR CITY City Commission MANAGER DANIEL J. ALFONSO, EFFECTIVE MARCH 4, 2014.

14-00208 Legislation.pdf 14-00208-Exhibit-SUB.pdf

R-14-0071

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

RE.14 RESOLUTION

14-00174 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS Department of APPROPRIATIONS, ADOPTED FEBRUARY 27, 2014 AND REVISING Capital CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; Improvements FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. Program 14-00174 Summary Form.pdf 14-00174 Legislation.pdf 14-00174-Exhibit-SUB.pdf 14-00174-City Manager Memo-Substitution for Item RE.14.pdf

R-14-0093

MOVED: Francis Suarez

SECONDED: Frank Carollo UNANIMOUS

Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote.

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AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

END OF RESOLUTIONS

BOARDS AND COMMITTEES

BC.1 RESOLUTION

14-00176 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND Office of the City ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Mercedes Lopez-Cisneros Mayor Tomás Regalado

Mike Margulies Mayor Tomás Regalado

Maria Napoles Mayor Tomás Regalado

Marie Vickles Vice Chair Keon Hardemon

Rachel Johnson Commissioner Francis Suarez

14-00176 Arts CCMemo.pdf 14-00176 Arts Current_Board_Members.pdf

R-14-0094

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

BC.2 RESOLUTION

13-01242 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY Office of the City COMMITTEE FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Carol Gardner Vice Chair Keon Hardemon

Carlos Trueba Commissioner Francis Suarez

13-01242 Audit CCMemo.pdf 13-01242 Audit Current_Board_Members.pdf

R-14-0102

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MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

BC.3 RESOLUTION

13-01243 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK Office of the City MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Ralph Duharte Chair Wifredo (Willy) Gort

Marie Louissaint Vice Chair Keon Hardemon

Marlene Avalo Commission-At-Large

13-01243 Bayfront CCMemo.pdf 13-01243 Bayfront Current_Board_Members.pdf

R-14-0104

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and was passed unanimously, to appoint Ralph Duharte as a member of the Bayfront Park Management Trust; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Ralph Duharte as a member of the Bayfront Park Management Trust. BC.4 RESOLUTION

14-00182 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE Office of the City CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED Clerk HEREIN.

APPOINTEES: NOMINATED BY:

Civilian Investigative Panel

Civilian Investigative Panel

Civilian Investigative Panel

City of Miami Page 23 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

Civilian Investigative Panel

Civilian Investigative Panel

Civilian Investigative Panel

14-00182 CIP CCMemo.pdf 14-00182 CIP Current_Board_Members.pdf

NO ACTION TAKEN

Note for the Record: Per Miami City Code Section 2-33(k), Item BC.4 was continued to the April 10, 2014, Regular Commission Meeting. BC.5 RESOLUTION

14-00177 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT Office of the City BOARD FOR A TERM AS DESIGNATED HEREIN. Clerk

APPOINTEE: NOMINATED BY:

Aaron Zeigler Vice Chair Keon Hardemon

14-00177 CEB CCMemo.pdf 14-00177 CEB Current_Board_Members.pdf

R-14-0095

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

BC.6 RESOLUTION

14-00178 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY Office of the City RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Lyse Cuellar Mayor Tomás Regalado

Deidria Davis Vice Chair Keon Hardemon

Nathaniel Wilcox Vice Chair Keon Hardemon

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14-00178 CRB CCMemo.pdf 14-00178 CRB Current_Board_Members.pdf 14-00178 CRB Memo and Resumes.pdf

R-14-0096

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon, and was passed unanimously, with Commissioner Suarez absent, to appoint Deidria Davis as a member of the Community Relations Board; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the City Commission, as it relates to past absences on record for Deidria Davis as a member of the Community Relations Board. BC.7 RESOLUTION

13-01245 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE Office of the City STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Allyson Warren Mayor Tomás Regalado

Isel Fuentes Chair Wifredo (Willy) Gort

Magaly Van Gelder Chair Wifredo (Willy) Gort

Constance Gilbert Vice Chair Keon Hardemon

Margarita Fernandez Commissioner Frank Carollo

Lyse Cuellar-Vidal Commissioner Francis Suarez

Connie Johnson Commissioner Francis Suarez

13-01245 CSW CCMemo.pdf 13-01245 CSW Current_Board_Members.pdf

R-14-0105

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and

City of Miami Page 25 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

was passed unanimously, to appoint Allyson Warren as a member of the Commission on the Status of Women; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Allyson Warren as a member of the Commission on the Status of Women. BC.8 RESOLUTION

13-01246 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY Office of the City TECHNOLOGY ADVISORY BOARD FOR TERMS AS DESIGNATED Clerk HEREIN.

APPOINTEES: NOMINATED BY:

Mayor Tomás Regalado

Chair Wifredo (Willy) Gort

Vice Chair Keon Hardemon

Commissioner Marc David Sarnoff

Commissioner Frank Carollo

13-01246 CTAB CCMemo.pdf 13-01246 CTAB Current_Board_Members.pdf

NO ACTION TAKEN

Note for the Record: Per Miami City Code Section 2-33(k), Item BC.8 was continued to the April 10, 2014, Regular Commission Meeting. BC.9 RESOLUTION

14-00062 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Charles Flowers Vice Chair Keon Hardemon

Emanuel Washington Vice Chair Keon Hardemon

14-00062 EOAB CCMemo.pdf 14-00062 EOAB Current_Board_Members.pdf

R-14-0106

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

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ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and was passed unanimously, to appoint Charles Flowers as a member of the Equal Opportunity Advisory Board; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Charles Flowers as a member of the Equal Opportunity Advisory Board.

A motion was made by Commissioner Carollo, seconded by Vice Chair Hardemon , and was passed unanimously, with Commissioner Suarez absent, to appoint Emanuel Washington as a member of the Equal Opportunity Advisory Board; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the City Commission, as it relates to past absences on record for Emanuel Washington as a member of the Equal Opportunity Advisory Board. BC.10 RESOLUTION

14-00179 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE Office of the City FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Eli Feinberg Mayor Tomás Regalado

Manuel Vadillo Commissioner Francis Suarez

14-00179 Finance CCMemo.pdf 14-00179 Finance Current_Board_Members.pdf

R-14-0107

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and was passed unanimously, to appoint Eli Feinberg as a member of the Finance Committee; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a member of the Finance Committee. BC.11 RESOLUTION

14-00067 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOMELAND Office of the City DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM Clerk OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

John Cunill Chair Wifredo (Willy) Gort

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Eileen Broton Vice Chair Keon Hardemon

14-00067 Homeland CCMemo.pdf 14-00067 Homeland Current_Board_Members.pdf

R-14-0097

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

BC.12 RESOLUTION

14-00068 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S Office of the City INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Marleine Bastien Vice Chair Keon Hardemon

Arturo Noguera Commissioner Francis Suarez

14-00068 MIC CCMemo.pdf 14-00068 MIC Current_Board_Members.pdf

R-14-0098

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

BC.13 RESOLUTION

14-00181 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND Office of the City EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN. Clerk APPOINTEES: NOMINATED BY:

Eli Feinberg Chair Wifredo (Willy) Gort

Anthony Luis Recio Commissioner Francis Suarez

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14-00181 MSEA CCMemo.pdf 14-00181 MSEA Current_Board_Members.pdf

R-14-0109

MOVED: Frank Carollo

SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and was passed unanimously, to appoint Eli Feinberg as a member of the Miami Sports and Exhibition Authority; further waiving the term limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City Commission, as it relates to Eli Feinberg as a member of the Miami Sports and Exhibition Authority. BC.14 RESOLUTION

14-00070 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND Office of the City RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED Clerk HEREIN.

APPOINTEE: NOMINATED BY:

Frank Fernandez Commissioner Frank Carollo

14-00070 PRAB CCMemo.pdf 14-00070 PRAB Current_Board_Members.pdf

R-14-0099

MOVED: Frank Carollo

SECONDED: Marc David Sarnoff

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

BC.15 RESOLUTION

13-00373 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN Office of the City DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS Clerk DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Jesus Permuy Chair Wifredo (Willy) Gort

Neil Hall Vice Chair Keon Hardemon

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Dean Lewis Vice Chair Keon Hardemon

Fidel Perez Commissioner Francis Suarez

13-00373 UDRB CCMemo.pdf 13-00373 UDRB Current_Board_Members.pdf

R-14-0100

MOVED: Frank Carollo

SECONDED: Marc David Sarnoff

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

A motion was made by Commissioner Carollo, seconded by Commissioner Sarnoff, and was passed unanimously, with Commissioner Suarez absent, to appoint Jesus Permuy and Dean Lewis as members of the Urban Development Review Board; further waiving the attendance requirements in Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths (4/5ths) vote of the members of the City Commission, as it relates to past absences on record for Jesus Permuy and Dean Lewis as members of the Urban Development Review Board. BC.16 RESOLUTION

14-00071 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. Clerk

APPOINTEES: NOMINATED BY:

David Moore Chair Wifredo (Willy) Gort

Stuart Sorg Chair Wifredo (Willy) Gort

Charles Flowers Vice Chair Keon Hardemon

Luis Garcia Vice Chair Keon Hardemon

Enid Lorenzo Commissioner Francis Suarez

14-00071 WAB CCMemo.pdf 14-00071 WAB Current_Board_Members.pdf

R-14-0101

MOVED: Frank Carollo

SECONDED: Francis Suarez UNANIMOUS

City of Miami Page 30 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon

END OF BOARDS AND COMMITTEES

DISCUSSION ITEMS

DI.1 DISCUSSION ITEM

14-00082 STATUS OF HIRING POLICE OFFICERS.

City Commission

14-00082 Cover Page.pdf 14-00082-Submittal-City Manager Memo-Police Dept Hiring and Staffing.pdf

DISCUSSED

DI.2 DISCUSSION ITEM

14-00093 PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS: City Manager's Office - ARTS AND ENTERTAINMENT COUNCIL - COMMUNITY RELATIONS BOARD - EDUCATION ADVISORY BOARD - HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD - HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD - LIBERTY CITY COMMUNITY REVITALIZATION TRUST - MIAMI SPORTS AND EXHIBITION AUTHORITY - OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD - PLANNING, ZONING AND APPEALS BOARD - WATERFRONT ADVISORY BOARD

14-00093 Memo - 2013 Annual Board Reports.pdf 14-00093 Board Reports After 02.04 Memo.pdf

DISCUSSED

DI.3 DISCUSSION ITEM

14-00106 DISCUSSION REGARDING A FICA ALTERNATIVE PLAN.

Department of Human Resources 14-00106 Summary Form.pdf 14-00106 Memo - FICA Alternative Proposal.pdf

MOVED: Marc David Sarnoff

SECONDED: Frank Carollo

Motion that this matter be DEFERRED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

City of Miami Page 31 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

ABSENT: Commissioner(s) Suarez

Note for the Record: Item DI.3 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting. END OF DISCUSSION ITEMS

PART B: PLANNING AND ZONING ITEM(S)

The following item(s) shall not be considered before 2:00 PM.

PZ.1 ORDINANCE First Reading

12-00941zt1 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.3 ENTITLED, "DEFINITIONS OF SIGNS", TO ADD, REMOVE AND REPLACE DEFINITIONS FOR SIGN REGULATIONS; AMENDING ARTICLE 4, TABLE 12 ENTITLED, "DESIGN REVIEW CRITERIA"; REMOVING ARTICLE 6, SECTIONS 6.5.1 THROUGH 6.5.3 ENTITLED, "SIGN STANDARDS"; AMENDING ARTICLE 7, SECTION 7.1.2.9 ENTITLED, "SIGN PERMITS" AND SECTION 7.2.9 ENTITLED, "NONCONFORMING SIGNS"; AND ADDING A NEW ARTICLE 10 ENTITLED, "SIGN REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.

LOCATION: Citywide

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 with modifications* to City Commission on April 3, 2013 by a vote of 6-3. *See supporting documentation.

PURPOSE: The proposed regulations will establish new and updated sign regulations in the Zoning Ordinance. It will institute new and revised definitions in Article 1, add review criteria in Article 4, remove most regulations from Article 6, update regulations for nonconforming signs in Article 7, and create new regulations in Article 10. It will also provide a more user-friendly document with clear regulations for each zoning designation as well as additional signage regulations for various circumstances within the built environment and business demands.

12-00941zt1 CC 03-13-14 Fact Sheet.pdf 12-00941zt1 PZAB Reso.pdf 12-00941zt1 CC Legislation (Version 7).pdf 12-00941zt1-Submittal-Peter Ehrlich.pdf

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

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Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon

NOES: Commissioner(s) Carollo

END OF PLANNING AND ZONING ITEM(S)

MAYOR AND COMMISSIONERS' ITEMS

CITYWIDE

HONORABLE MAYOR TOMAS REGALADO

END OF CITYWIDE ITEMS

DISTRICT 1

CHAIR WIFREDO (WILLY) GORT

D1.1 DISCUSSION ITEM

14-00210 DISCUSSION REGARDING A PUBLICITY CAMPAIGN TO KEEP THE CITY CLEAN.

14-00210 E-Mail- Clean City Discussion.pdf

DISCUSSED

END OF DISTRICT 1

DISTRICT 2

COMMISSIONER MARC DAVID SARNOFF

END OF DISTRICT 2

DISTRICT 3

COMMISSIONER FRANK CAROLLO

D3.1 DISCUSSION ITEM

13-01107 FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING COMPLIANCE WITH THE FINANCIAL INTEGRITY PRINCIPLES ORDINANCE.

13-01107 E-Mail - Compliance with Financial Integrity Ord.pdf

DEFERRED

Note for the Record: Item D3.1 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting.

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D3.2 DISCUSSION ITEM

13-01203 FOLLOW UP ON PREVIOUS DISCUSSION ITEM REGARDING ILLEGAL BILLBOARD.

13-01203 E-Mail - Illegal Billboard.pdf

DEFERRED

Note for the Record: Item D3.2 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting. D3.3 DISCUSSION ITEM

14-00221 FOLLOW UP REGARDING ISSUANCE OF 2013 AUDITED FINANCIAL STATEMENTS.

14-00221 E-Mail - 2013 Audited Financial Statements.pdf

DEFERRED

Note for the Record: Item D3.3 was deferred to the March 27, 2014, Planning and Zoning Commission Meeting. END OF DISTRICT 3

DISTRICT 4

COMMISSIONER FRANCIS SUAREZ

END OF DISTRICT 4

DISTRICT 5

VICE CHAIR KEON HARDEMON

END OF DISTRICT 5

NON AGENDA ITEM(S)

NA.1 DISCUSSION ITEM

14-00270 CHAIR GORT RECOGNIZED AND WELCOMED THE CITY OF DORAL'S COUNCILWOMAN BETTINA RODRIGUEZ AGUILERA IN THE COMMISSION CHAMBER.

DISCUSSED

NA.2 RESOLUTION

14-00271 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT THE PARTIES MEDIATE THE PENDING APPEAL FILED BY MDM RETAIL, District 2- LTD. OF THE DECISION OF THE HISTORIC AND ENVIRONMENTAL Commissioner Marc PRESERVATION BOARD, WHICH DENIED AN ACTION PLAN FOR David Sarnoff

City of Miami Page 34 Printed on 3/20/2014 City Commission Marked Agenda March 13, 2014

PRESERVING AND INTERPRETING ARCHAEOLOGICAL SITE ELEMENTS UNCOVERED WITHIN THE DUPONT ARCHAEOLOGICAL CONSERVATION AREA AT THE MET SQUARE DEVELOPMENT SITE, WHICH IS LOCATED AT APPROXIMATELY 300 SOUTHEAST 3RD STREET, MIAMI, FLORIDA, WITHIN AN ARCHAEOLOGICAL CONSERVATION DISTRICT.

R-14-0113

MOVED: Marc David Sarnoff

SECONDED: Frank Carollo

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon

ABSENT: Commissioner(s) Suarez

NA.3 RESOLUTION

14-00245 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE CONVEYANCE OF MIAMI-DADE COUNTY ("COUNTY") OWNED SURPLUS PROPERTY LOCATED AT THE ENTRANCE OF THE METROMOVER STATION AT THE NORTHEAST CORNER OF THE INTERSECTION OF SOUTHEAST 5TH STREET AND SOUTHEAST 1ST AVENUE, CITY OF MIAMI, FLORIDA, FOR THE PURPOSE OF CONSTRUCTION AND MAINTENANCE OF RIGHT OF WAY IMPROVEMENTS, IN CONJUNCTION WITH THE GREENWAY- MIAMI CIRCLE GREENWAY TO SOUTH MIAMI AVENUE PROJECT, B-30631, AS DESCRIBED IN THE COUNTY DEED AS "EXHIBIT A", ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THAT MAY BE NECESSARY TO EFFECTUATE SAID CONVEYANCE.

R-14-0103

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon

ABSENT: Commissioner(s) Carollo

NA.4 RESOLUTION

14-00244 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FROM THE PRIVATE PROPERTY OWNER, FOR THE CONVEYANCE OF THE PROPERTIES DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI FOR THE PURPOSE OF CONSTRUCTION AND MAINTENANCE OF RIGHT-OF-WAY IMPROVEMENTS IN ACCORDANCE WITH THE MIAMI RIVER GREENWAY

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MASTER PLAN, IN CONJUNCTION WITH THE MIAMI RIVER GREENWAY- MIAMI CIRCLE GREENWAY TO SOUTH MIAMI AVENUE PROJECT, B-30631.

R-14-0108

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon

ABSENT: Commissioner(s) Carollo

NA.5 RESOLUTION

14-00233 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION 54-341(E), OF THE CODE OF THE CITY OF MIAMI, District 2- FLORIDA, AS AMENDED, THE RESTRICTIONS CONTAINED IN SECTIONS Commissioner Marc 54-341(C)(1) AND (2), MORE PARTICULARLY: (1) THE RESTRICTION David Sarnoff THAT NO MORE THAN TWO (2) EVENTS PER MONTH SHALL OCCUR, AND (2) THE RESTRICTION THAT ONLY ONE (1) EVENT OF THE TWO (2) EVENTS MAY INVOLVE STREET CLOSURES, FOR EVENTS OCCURRING IN THE "COCONUT GROVE SPECIAL EVENTS DISTRICT", TO ALLOW FOR THE "EARN YOUR STRETCH 5K RACE" TO TAKE PLACE ON APRIL 6, 2014.

R-14-0110

MOVED: Marc David Sarnoff

SECONDED: Francis Suarez

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon

ABSENT: Commissioner(s) Carollo

NA.6 RESOLUTION

14-00269 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION District 4- ON THE PREMISES OF THE ICE PALACE, LOCATED AT 59 NORTHWEST Commissioner 14TH STREET, MIAMI, FLORIDA AND ICE PALACE WEST, LOCATED AT Francis Suarez 71 NORTHWEST 14TH STREET, MIAMI, FLORIDA, TO ACCOMMODATE THE VENUES FROM 5:00 AM TO 7:00 AM ON FRIDAY, MARCH 28, 2014, AND SATURDAY, MARCH 29, 2014; AND FROM 5:00 AM TO 12:00 PM ON SUNDAY, MARCH 30, 2014, PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES."

R-14-0111

MOVED: Francis Suarez

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SECONDED: Keon Hardemon

Motion that this matter be ADOPTED PASSED by the following vote.

AYES: Commissioner(s) Gort, Suarez and Hardemon

ABSENT: Commissioner(s) Sarnoff and Carollo

ADJOURNMENT

The meeting adjourned at 5:28 p.m.

City of Miami Page 37 Printed on 3/20/2014