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Meeting Minutes City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Minutes Thursday, March 12, 2015 9:00 AM REGULAR City Hall Commission Chambers 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 City Commission Meeting Minutes March 12, 2015 CONTENTS 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) MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City of Miami Page 2 Printed on 4/1/2015 City Commission Meeting Minutes March 12, 2015 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Gort, Commissioner Sarnoff, Commissioner Carollo, Commissioner Suarez and Vice Chair Hardemon On the 12th day of March 2015, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Gort at 9:04 a.m., recessed at 1:10 p.m., reconvened at 3:37 p.m., and adjourned at 5:56 p.m. Note for the Record: Commissioners Sarnoff and Suarez entered the Commission chamber at 9:06 a.m., Commissioner Carollo entered the Commission chamber at 9:08 a.m., and Vice Chair Hardemon entered the Commission chamber at 9:09 a.m. ALSO PRESENT: Victoria Méndez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk Chair Gort: Morning, Mr. Clerk. What time is it? Todd B. Hannon (City Clerk): Good morning, Chair. The time is 9:04. Chair Gort: Nine-o-four. Thank you. Mr. Hannon: You're welcome, sir. Chair Gort: Welcome to March 12 meeting of the City of Miami Commission in the historic chambers. The Commission is composed with Commissioners Frank Carollo, Francis Suarez, Marc Sarnoff; Keon Hardemon, Vice Chairman; and myself, Wifredo “Willy” Gort, Chairman. Also on the dais are Daniel Alfonso, City Manager; Victoria Méndez, City Attorney that should be there soon; and Attorney -- City Attorney Victoria Méndez and City Clerk, Todd Hannon. At this time, may I ask you to stand for the invocations? And Mr. Manager, I'd like for you to do the pledge. Invocation and pledge of allegiance delivered. Chair Gort: Thank you. PRESENTATIONS AND PROCLAMATIONS PR.1 PRESENTATION 15-00301 Honoree Presenter Protocol Item Women's History Month Mayor and Salute Commissioners Miami Commission on Mayor and Awards the Status of Women Commissioners Bike 305 Month Mayor and Proclamation Commissioners City of Miami Page 3 Printed on 4/1/2015 City Commission Meeting Minutes March 12, 2015 Antonio Gabriel Selva Commissioner Salute Suarez 15-00301 Protocol Item.pdf PRESENTED 1) Mayor Regalado and Miami City Commissioners presented Salutes for Women's History Month to the following Miami Commission on the Status of Women Honorees: Marta L. Zayas, Marianela Amador, Dr. Harriette Wilson-Greene, Assistant Chief of Police Anita Najiy, Melissa H. Llera, Maria C. Alonso, and Avra Jain for their outstanding contributions to South Florida by being women of character, courage and commitment for our community; furthermore paying tribute to women's achievement throughout the centuries and applauding their tenacity, courage and creativity, qualities that embody as a tremendous source of strength 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 Julia Tuttle award was presented in Memoriam to Georgia Ayers; the Trailblazer award was presented to Dr. Roslyn Clark Artis, Tracy Mourning and Kimberly Sands; and the Appreciation award was presented to Cornelia "Corky" Dozier and Betty Wright. 3) Mayor Regalado and the Miami City Commission presented a Proclamation proclaiming March 2015 as Bike 305 Month, valuing bicycling as a viable and environmentally sound transportation and an excellent form of recreation for businesses and citizens to enjoy the outdoors and seek healthy lifestyles; and encouraging all residents to develop habits of physical activity to become or stay fit, avoid obesity and reduce the risk of many chronic diseases and conditions; and implementing bicycling safety training and installed Citi Bike stations to turn bicycling into a mode of transportation for all residents and visitors as a fun and healthy way to see Miami. 4) Commissioner Suarez presented a Salute to Antonio Gabriel Selva paying tribute to his dedication, discipline and perseverance and congratulating him on his terrific performance as winner of the 2015 Florida South Regional Scholastic Chess Championship, distinguishing him as an overall catalyst for excellence and intellectual acumen. Chair Gort: Mr. Mayor, do you have any --? I've got to wait for the other Commissioners to get here, and we have some -- this month is Historical Women Month, and we're going to recognize quite a few ladies that have done a lot of work and a lot of help to us in the City of Miami, and let's face it, throughout the world. Women always been there, really, supporting and helping everyone. Okay, we have a quorum. Is the -- you ready? Presentations made. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Motion by Commissioner Suarez, seconded by Commissioner Sarnoff, to APPROVE PASSED by the following vote. Votes: Ayes: 5 - Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Chair Gort: Do we have minutes to be approved? Todd B. Hannon (City Clerk): Yes, sir. I have for Commission consideration and approval the regular meeting minutes from February 12, 2015. Commissioner Sarnoff: Second. City of Miami Page 4 Printed on 4/1/2015 City Commission Meeting Minutes March 12, 2015 Chair Gort: Do I have a motion? Commissioner Suarez: I mean, first, whatever. Chair Gort: Moved by Commissioner Suarez; second by Commissioner Sarnoff. Any further discussion? Being none, all in favor, state it by saying "aye." The Commission (Collectively): Aye. END OF APPROVING MINUTES MAYORAL VETOES NO MAYORAL VETOES Chair Gort: Mr. Clerk, do we have any mayor's veto? Todd B. Hannon (City Clerk): Chair, there are no mayoral vetoes. ORDER OF THE DAY Chair Gort: Mr. Manager. Daniel J. Alfonso (City Manager): Yes, sir. Chair Gort: While we're waiting for the rest of the Commissioners, is any announcements, any --? Mr. Alfonso: No, not at this time, Mr. Chairman. We don't have any deferrals or any of those issues this time around, so we can get to the presentations, I suppose. Later... Chair Gort: Good morning. We'll begin our regular meeting now. Madam Attorney, could you go over the procedures, please? Victoria Méndez (City Attorney): Thank you, Chairman. Any person who is a lobbyist must register with the City Clerk before appearing before the City Commission. A copy of the Code section about lobbyists is available in the City Clerk's Office. The material for each agenda is available during business hours at the City Clerk's Office and online 24 hours a day at wwwmiamigov.com [sic]. Any person may be heard by the City Commission through the Chair for not more than two minutes on any proposition before the City Commission unless modified by the Chair. If the proposition is being continued or rescheduled, the opportunity to be heard may be at such later date before the City Commission takes action on such proposition. Anyone wishing to appeal any decision made by the City Commission for any matter considered at this meeting may need a verbatim record of the item. A video of this meeting may be requested at the Office of Communications or viewed online at wwwmiamigov.com [sic]. No cell phones or other noise-making devices are permitted in Commission chambers; please silence those devices now. No clapping, applauding, heckling or verbal outburst in support or opposition to a speaker, or his remarks or her remarks shall be permitted. Any person making offensive remarks or who becomes unruly in the Commission chambers will be barred from further attending Commission meetings and may be subject to arrest. No signs or placards shall be allowed in the Commission chambers. Any person with a disability requiring assistance, auxiliary aids and services for this meeting may notify the City Clerk. The lunch recess will begin at the conclusion of deliberation of the agenda item being considered at noon. The meeting will either end at the conclusion of deliberation of the agenda item being considered at 10 p.m. or at the conclusion of the regularly City of Miami Page 5 Printed on 4/1/2015 City Commission Meeting Minutes March 12, 2015 scheduled agenda, whichever occurs first. Please note, Commissioners have generally been briefed by City staff and the City Attorney on items on the agenda today. At this time, the Administration will announce -- Chair Gort: Excuse me. Will you keep the door closed, please? Ms. Méndez: -- which items, if any, are being either withdrawn, deferred or substituted. Thank you. Mr. Alfonso: Mr. Chairman, there is one item, DI.5, that we would like to defer to May 14. Chair Gort: DI --? Mr. Alfonso: DI -- Discussion item .5, defer to May 14. Chair Gort: Any of the Commissioner would like to defer any item or pull any items? Vice Chair Hardemon: I would like to defer an item to the next Commission meeting; the item would be RE.4.
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