HomeMy WebLinkAboutCC 2015-11-19 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 19, 2015
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda November 19, 2015
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City of Miami Page 2 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
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.12 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BC - BOARDS AND COMMITTEES
BU - BUDGET
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Meeting Agenda November 19, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-01516
PRESENTATION
Honoree
Milestone Service
Awards
PlusUrbia Design
William Porro
NET
Internal Audits & Grants
Madelin Pacheco
Joyce Jones
Robyn Sachs
Elizabeth Albo-Gonzalez
Gissella Sotelo
Ruth Alcala
Shiny Antony
Mariela del Rio
Christine Hwa
Edith McCray
Marvin A. Alvarez
Cindy V. Baez
Carolina Bazail
Cristina M. de la Maza
Jose "Jair" Espinoza
Julia D. Hernandez
Karen P. Jackson
Marcia L. Lopez
Rosemary Olivera
Presenter
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
United Way
City Manager
15-01516 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of October 8, 2015
END OF APPROVING MINUTES
Protocol Item
Service Award
Proclamation
Certificate of
Appreciation
United Way
City Campaign
Dept. Awards
ACES Program
Commendation
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City Commission Meeting Agenda November 19, 2015
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
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City Commission Meeting Agenda November 19, 2015
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.12 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.12 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken."
CA.1 RESOLUTION
15-01273 A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE
MIAMI-DADE LOCAL MITIGATION STRATEGY AND AUTHORIZING THE
Department of CITY MANAGER, THROUGH THE DEPARTMENT OF FIRE -RESCUE,
Fire -Rescue DIVISION OF EMERGENCY MANAGEMENT, TO APPLY FOR, RECEIVE,
EXPEND, AND SUB -AWARD MITIGATION GRANT PROJECT FUNDS.
15-01273 Summary Form.pdf
15-01273 Back -Up MDC Resolution.pdf
15-01273 Legislation.pdf
CA.2
15-01344
Department of Police
CA.3
15-01345
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, TO RECEIVE
AND EXTEND MUTUAL AID IN THE FORM OF ROBBERY INTERVENTION
INVESTIGATIONS WITH THE MIAMI-DADE COUNTY POLICE
DEPARTMENTS ROBBERY INTERVENTION DETAIL TASK FORCE,
PURSUANT TO THE FLORIDA MUTUAL AID ACT, SECTION 23, FLORIDA
STATUTES, TO APPREHEND AND PROSECUTE CRIMINALS ENGAGING
IN VIOLENT CRIMES, INCLUDING ROBBERIES, THAT CROSS
JURISDICTIONAL BOUNDARIES.
15-01344 Summary Form.pdf
15-01344 Legislation.pdf
15-01344 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 2, 2015, PURSUANT TO INVITATION FOR BID
NO. 503341, FROM SOUTHERN COMFORT SOLUTIONS, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE AIR
CONDITIONING REPAIR AND MAINTENANCE SERVICES FOR VARIOUS
CITY OF MIAMI POLICE DEPARTMENT FACILITIES, FOR AN INITIAL
CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE END USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF
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City Commission Meeting Agenda November 19, 2015
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
15-01345 Summary Form.pdf
15-01345 Bid Tabulation.pdf
15-01345 Award Sheet.pdf
15-01345 Invitation For Bid.pdf
15-01345 Bid Response.pdf
15-01345 Corporate Detail.pdf
15-01345 Legislation.pdf
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City Commission Meeting Agenda November 19, 2015
CA.4
15-01316
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PERPETUAL GRANT OF EASEMENT
FROM THE GREATER MIAMI BOYS' CLUBS FOUNDATION, INC. FOR
PROPERTY ABUTTING A PORTION OF SOUTHWEST 31 ST AVENUE,
MIAMI, FLORIDA FOR SIDEWALK PURPOSES; AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID PERPETUAL GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON BEHALF OF THE CITY OF
MIAMI.
15-01316 Summary Form.pdf
15-01316 Legislation.pdf
15-01316 Exhibit - Grant Easement.pdf
CA.5 RESOLUTION
15-01364 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED SEPTEMBER 28, 2015, PURSUANT TO INVITATION FOR
Department of Parks BID NO. 508391, FROM CHOPPER CONSTRUCTION CORPORATION
and Recreation (PRIMARY SUPPLIER), LEADEX CORPORATION (SECONDARY
SUPPLIER), AND PLAYSPACE SERVICES, INC. (TERTIARY SUPPLIER)
TO PROVIDE PLAYGROUND REPAIR SERVICES, FOR THE
DEPARTMENT OF PARKS AND RECREATION, FORA CONTRACT
PERIOD OF FIVE (5) YEARS; 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.
15-01364 Summary Form.pdf
15-01364 Bid Tabulation.pdf
15-01364 Corporate Detail.pdf
15-01364 Invitation For Bid.pdf
15-01364 Bid Response.pdf
15-01364 Legislation.pdf
CA.6
15-01365
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
FOR FISCAL YEAR 2015-2016 ENTITLED "CHILD DAY CARE FOOD
PROGRAM", AND ACCEPTING AND APPROPRIATING FUNDS, IN THE
ESTIMATED AMOUNT NOT TO EXCEED $78,500.00, CONSISTING OF
ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD CARE FOOD
PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAM ("CCFP")
PERMANENT CONTRACT, ADMINISTERING FUNDS FROM THE UNITED
STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE
FOOD PROGRAM, CFDA#10.558; AUTHORIZING THE CITY MANAGER
TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS, AND TO EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID
ENTITLEMENT AWARD FOR THE OPERATIONS OF A YEAR-ROUND
FOOD SERVICE PROGRAM LOCATED AT THE EATON PARK DAY CARE,
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City Commission Meeting Agenda November 19, 2015
LEMON CITY DAY CARE, AND MOORE PARK DAY CARE, FROM
OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2016, WITH CONDITIONS
AUTHORIZING THE EXPENDITURES OF FUNDS FOR THE OPERATIONS
OF THE PROGRAM WITH SUCH AUTHORIZATION REMAINING VALID
AND OUTSTANDING EVEN IF THE ANTICIPATED ENTITLEMENTAWARD
IS REDUCED OR INCREASED, AND WITH THE OPTION TO RENEW
ANNUALLY UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO
BUDGETARYAPPROVALATTIME OF NEED.
15-01365 Summary Form.pdf
15-01365 Child Care Food Program Delegation
15-01365 Pre-Legislation.pdf
15-01365 Legislation.pdf
15-01365 Exhibit - CCFP Contract.pdf
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City Commission Meeting Agenda November 19, 2015
CA.7 RESOLUTION
15-01335 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID NO.
Department of 505358, FROM TOWER PEST CONTROL, INC., THE LOWEST
Procurement RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE PEST
CONTROL SERVICES CITYWIDE, FOR VARIOUS USER DEPARTMENTS,
FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING ADDITIONAL SUPPLIERS TO THE CONTRACT AS
DEEMED IN THE BEST INTEREST OF THE CITY.
15-01335 Summary Form.pdf
15-01335 Bid Tabulation.pdf
15-01335 Award Sheet.pdf
15-01335 Invitation For Bid.pdf
15-01335 Bid Response.pdf
15-01335 Corporate Detail.pdf
15-01335 Legislation.pdf
CA.8
15-01351
Office of Grants
Administration
CA.9
15-01399
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
GRANT AWARD IN A TOTAL AMOUNT NOT TO EXCEED $141,000.00
("GRANT") FROM THE HEALTH FOUNDATION OF SOUTH FLORIDA
("HFSF") FOR THE ADMINISTRATION AND COORDINATION OF HFSF'S
LIVE HEALTHY COMMUNITY PARTNERSHIP INITIATIVE IN LITTLE
HAVANA ("PROGRAM") FROM OCTOBER 1, 2015 THROUGH DECEMBER
31, 2016; ESTABLISHING AND APPROPRIATING THE GRANT FROM A
NEW SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE HEALTHY
LITTLE HAVANA INITIATIVE" IN ORDER TO FUND THE PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD, WITH
THE OPTION TO RENEW FOR UP TO FOUR (4) ADDITIONAL ONE (1)
YEAR TERMS ATA NOT TO EXCEED AMOUNT OF $120,000.00, UNDER
THE SAME TERMS AND CONDITIONS.
15-01351 Summary Form.pdf
15-01351 HSFS Appendix
15-01351 Legislation.pdf
15-01351 Exhibit - MOU.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
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City Commission Meeting Agenda November 19, 2015
Department of CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
Community and FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE
Economic COUNTY REGARDING THE ADMINISTRATION OF PROJECTS THAT
Development REQUIRE COMPLIANCE WITH THE DAVIS-BACON ACT, SECTION 1,
TITLE 40 OF THE UNITED STATES CODE, CHAPTER 31, SUBCHAPTER
IV, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
15-01399 Summary Form.pdf
15-01399 Davis -Bacon Act
15-01399 Legislation.pdf
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City Commission Meeting Agenda November 19, 2015
CA.10
15-01475
Honorable Mayor
Tomas Regalado
CA.11
15-01486
City Manager's Office
CA.12
15-01495
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, CLASSIFYING FOUR (4) USED DESKTOP COMPUTERS
FROM THE OFFICE OF THE HONORABLE TOMAS REGALADO, MAYOR
OF THE CITY OF MIAMI, FLORIDA, AS CATEGORY "A" SURPLUS STOCK
AND DONATING ONE (1) DESKTOP COMPUTER TO THE MARTIN FINE
VILLAS AND THREE (3) DESKTOP COMPUTERS TO THE DE HOSTO'S
SENIOR CENTER UPON THE EXECUTION OF THE APPROPRIATE
RELEASE DOCUMENTS.
15-01475 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE CITY OF MIAMI ("CITY") GENERAL
EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST
("GESE") ON BEHALF OF MANUEL MEJIDO WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF UP TO FIFTY THOUSAND
DOLLARS ($50,000.00) AS FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEY'S FEES AND COSTS, AGAINST THE CITY, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE STYLED MANUEL MEJIDO VS.
CITY OF MIAMI, PENDING BEFORE THE EQUAL EMPLOYMENT
OPPORTUNITY COMMISSION, MIAMI DISTRICT OFFICE, CASE NO.:
846-2015-20995 UPON THE EXECUTION OF GENERAL RELEASES OF
ALL CLAIMS AND DEMANDS, AND A WITHDRAWAL OF THE PLAINTIFF'S
CHARGE AGAINST THE CITY; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT NO.00001.980000.531010.0000.00000.
15-01486 Summary Form.pdf
15-01486 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE
ENGAGEMENT OF PEREZ & RODRIGUEZ, P.A. TO REPRESENT THE
CITY OF MIAMI AND GALLAGHER-BASSETT SERVICES, INC., IN TWO (2)
CASES STYLED LEONARD LINARDOS VS. THE CITY OF MIAMI.,
PENDING IN THE OFFICE OF THE JUDGE OF COMPENSATION CLAIMS,
CASE NOS.: 11-029646SMSAND 15-01591SMS; ALLOCATING FUNDS
FROM THE NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.531010.0000.00000.
15-01495 Memo - Office of the City Attorney.pdf
15-01495 Legislation.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda November 19, 2015
PH.1
15-01306
Department of Public
Works
PH.2
15-01346
Department of Public
Works
PH.3
15-01307
Department of Real
Estate and Asset
Management
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "LEEWARD COVE",
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; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
15-01306 Summary Form.pdf
15-01306 Notice to the Public.pdf
15-01306 Legislation.pdf
15-01306Attachment 1.pdf
15-01306 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ST. GAUDENS
ESTATES", 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 PLATAND
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.
15-01346 Summary Form.pdf
15-01346 Notice to the Public.pdf
15-01346 Legislation.pdf
15-01346Attachment 1.pdf
15-01346 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
FLORIDA POWER & LIGHT COMPANY, A FOR -PROFIT FLORIDA
CORPORATION, GRANTING A PERPETUAL, NON-EXCLUSIVE TEN (10)
FOOT WIDE EASEMENT OF APPROXIMATELY THREE THOUSAND
THREE HUNDRED EIGHT (3,308) SQUARE FEET OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 1300 NORTHWEST 50TH STREET,
MIAMI, FLORIDA, KNOWN AS THE HADLEY PARK YOUTH CENTER, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO
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AND MADE A PART HEREOF, FOR THE CONSTRUCTION, OPERATION
AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE AS WELL AS THE SIZE OF
AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID
EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS
THEREFROM.
15-01307 Summary Form.pdf
15-01307 Notice to the Public.pdf
15-01307 Legislation.pdf
15-01307 Exhibit - Easement.pdf
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City Commission Meeting Agenda November 19, 2015
PH.4
15-01334
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT
("WASD") ON CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT
WATSON ISLAND, MIAMI, FLORIDAOFAPPROXIMATELY FIFTEEN (15)
FEET IN WIDTH BY ONE HUNDRED THIRTY (130) FEET IN LENGTH
RUNNING IN A NORTHWEST/SOUTHEAST DIRECTION, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND
MADE A PART HEREOF ("PROPERTY"), FOR A PERPETUAL
NON-EXCLUSIVE WATER EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF
WATERLINE FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS THERETO
AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER
PROVISION SHOULD THE EASEMENT BE ABANDONED OR
DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND
ENTRY.
15-01334 Summary Form.pdf
15-01334 Notice to the Public.pdf
15-01334 Legislation.pdf
15-01334 Exhibit - Grant of Easement.pdf
END OF PUBLIC HEARINGS
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SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1
15-00809
Department of
Planning and Zoning
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/PUBLIC
BENEFITS TRUST FUND", MORE PARTICULARLY BY CREATING NEW
SECTIONS 62-644, 62-645 AND 62-646 ENTITLED "NRD-1 PUBLIC
BENEFITS TRUST FUND, INTENT, "ESTABLISHED" AND "FINANCIAL
REPORT, RESPECTIVELY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00809 Summary Form SR.pdf
15-00809 Legislation SR (v2).pdf
DATE: JULY 23, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: SEPTEMBER 24, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: OCTOBER 22, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 17 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
SR.2
15-01239
Office of the City
Attorney
SR.3
15-01289
District 2-
Commissioner Marc
David Sarnoff
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
AUTHORITY", MORE PARTICULARLY BY AMENDING SECTIONS 14-59
AND 14-60 ENTITLED, "ANNUAL BUDGET; SOURCE OF FUNDS" AND
"ANNUAL AD VALOREM TAX LEVY IN DOWNTOWN DISTRICT;
DISPOSITION OF FUNDS", RESPECTIVELY, TO CORRESPOND WITH A
CHANGE IN FLORIDA STATUTE; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
15-01239 Memo - Office of the City Attorney.pdf
15-01239 Legislation SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 22, 2015
COMMISSIONER SARNOFF
COMMISSIONER SUAREZ
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "FLOOD DAMAGE PREVENTION," MORE
PARTICULARLY BY CREATING A NEW SECTION 20-17 ENTITLED "FILL
PROHIBITION FOR AREAS NOT COVERED BY STRUCTURES" TO
PROHIBIT THE FILLING OF LOTS IN AREAS NOT COVERED BY A
STRUCTURE; CONTAINING A REPEALER PROVISION; A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
15-01289 Legislation SR.pdf
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 18 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
SR.4 ORDINANCE SECOND READING
15-00392 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 5- FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
CommissionerKeon GENERAL", BY ESTABLISHING A NEW SECTION 38-18 ENTITLED
Hardemon "NAMING OF FACILITIES AT HADLEY PARK", THEREBY NAMING THE
YOUTH CENTER AT HADLEY PARK THE "SAMUEL K. JOHNSON YOUTH
CENTER"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
15-00392 Legislation SR.pdf
DATE: OCTOBER 22, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
SR.5 ORDINANCE SECOND READING
15-01277 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 5- FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
CommissionerKeon GENERAL", BY ESTABLISHING A NEW SECTION 38-18 ENTITLED
Hardemon "NAMING OF FACILITIES AT HADLEY PARK", THEREBY RENAMING THE
MILLER J. DAWKINS OLYMPIC SWIMMING POOL COMPLEX IN HADLEY
PARK TO THE "MILLER J. AND NANCY S. DAWKINS OLYMPIC
SWIMMING POOL COMPLEX"; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
15-01277 Legislation SR.pdf
DATE: OCTOBER 22, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 19 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
SR.6
15-01238
City Manager's Office
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST, MORE PARTICULARLY BY AMENDING
SECTION 40-191 ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION
OF POLICE OFFICER AND SECTION 40-203 ENTITLED "BENEFITS" TO
CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01238 Summary Form SR.pdf
15-01238 Actuarial Impact Statement.pdf
15-01238 Legislation FR/SR.pdf
DATE: SEPTEMBER 24, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 20 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
15-01389
Department of Public
Works
FR.2
15-00998
Office of the City
Attorney
FR.3
15-01309
Office of the City
Attorney
FR.4
15-01398
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE I/SECTION 54-6.3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/IN GENERAL/SPECIAL EVENTS", TO INCLUDEA
PROCEDURE TO CALCULATE FEES FOR SPECIAL EVENTS OF LESS
THAN TWENTY-FOUR (24) HOUR DURATION FOR THE USE OF THE
PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-01389 Summary Form FR.pdf
15-01389 Special Events Log
15-01389 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE IX/SECTION 62-259 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
ZONING/URBAN DEVELOPMENT REVIEW BOARD/PROCEEDINGS", TO
COMPLY WITH CURRENT CITY OF MIAMI AND STATE OF FLORIDA
RULES AND REGULATIONS REGARDING MEETINGS AND ALLOWING
THE PUBLIC A REASONABLE OPPORTUNITY TO BE HEARD AND
MAKING CERTAIN OTHER CLARIFYING TECHNICAL CHANGES AS
PROVIDED HEREIN; PROVIDING FOR AN EFFECTIVE DATE.
15-00998 Memo - Office of the City Attorney.pdf
15-00998 Back-up from Law Dept.pdf
15-00998 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/UNSAFE
STRUCTURES", MORE PARTICULARLY BY AMENDING SECTION 10-101,
ENTITLED "UNSAFE STRUCTURES PANEL", TO CLARIFY APPELLATE
RIGHTS FOR PARTIES AGGRIEVED BY THE DECISION OF THE CITY OF
MIAMI'S UNSAFE STRUCTURES PANEL; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
15-01309 Memo - Office of the City Attorney.pdf
15-01309 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/WATERFRONT ADVISORY BOARD," MORE
PARTICULARLY BY AMENDING SECTION 29-124, TO AMEND THE
City of Miami Page 21 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
WATERFRONT ADVISORY BOARD'S QUORUM REQUIREMENT;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
15-01398 Summary Form FR.pdf
15-01398 Legislation FR.pdf
City of Miami Page 22 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
FR.5
15-01413
District 4-
Commissioner Francis
Suarez
FR.6
15-01513
District 3-
Commissioner Frank
Carollo
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 10-5, TO PROVIDE FOR THE
DEFERRAL OF BUILDING PERMIT FEES FOR AFFORDABLE AND
WORKFORCE HOUSING; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
15-01413 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING
CHAPTER 37-12 TO CHAPTER 37 "OFFENSES - MISCELLANEOUS", OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "PUBLIC
SAFETY AND UNMANNED AIRCRAFT SYSTEMS ("UAS") COMMONLY
KNOWN AS DRONES", FOR THE PROTECTION OF CITIZENS ENGAGING
IN LARGE PUBLIC VENUE EVENTS FROM UAS AND REGULATING THE
FLYING OF UAS IN CERTAIN AREAS OF THE CITY OF MIAMI BY
CREATING REQUIREMENTS FOR REGISTRATION, AND PERMITTING OF
UAS, AND ENFORCEMENT OF VIOLATIONS FOR UAS; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01513 Fed Aviation Admin Information
15-01513 Legislation.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 23 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RESOLUTIONS
RE.1 RESOLUTION
15-01301 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2015 -
Department of DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
Fire -Rescue MANAGEMENT AGENCY ("FEMA") URBAN SEARCH & RESCUE ("USAR")
COOPERATIVE AGREEMENT', AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $1,244,082.00, CONSISTING OF A GRANT
FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO
ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT, AND
MAINTENANCE AND STORAGE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
15-01301 Summary Form.pdf
15-01301 Back -Up Document.pdf
15-01301 Legislation.pdf
RE.2
15-00754
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 8,
2015, FROM VARIOUS PROPOSERS AS IDENTIFIED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 495344, FOR COMMERCIAL SOLID
WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE QUALIFIED
PROPOSERS FOR SAID SERVICES, FOR AN INITIAL CONTRACT
PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER
AUTHORIZING IN ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD
QUALIFIED FIRMS TO THE CONTRACT WHEN DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION.
15-00754 Summary Form.pdf
15-00754 Memo - Manager's Approval.pdf
15-00754 Corporate Detail.pdf
15-00754 Invitation for Bid.pdf
15-00754 Legislation.pdf
15-00754 ExhibitA.pdf
15-00754 Exhibit -Agreement.pdf
DATE:
JULY 23, 2015
City of Miami Page 24 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: SEPTEMBER 10, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 25 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.3
15-01092
Department of Real
Estate andAsset
Management
RE.4
15-01438
Department of Real
Estate andAsset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE INTERLOCALAGENCY AGREEMENT ("AGREEMENT") BETWEEN
THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF OFF STREET
PARKING D/B/A THE MIAMI PARKING AUTHORITY ("MPA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PARKING FACILITIES AGREEMENT ("PARKING AGREEMENT)
BETWEEN THE CITY, MPA AND GROVE BAY INVESTMENT GROUP, LLC,
IN SUBSTANTIALLY THE ATTACHED FORM, ASSIGNING THE
OBLIGATION TO CONSTRUCT AND OPERATE A PARKING GARAGE ON A
PORTION OF LAND LOCATED AT 3385 AND 3349 PAN AMERICAN DRIVE
AND 3351 AND 3377 CHART HOUSE DRIVE, MIAMI, FLORIDA, WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE PARKING AGREEMENT.
15-01092 Summary Form.pdf
15-01092 Legislation.pdf
15-01092 Exhibit-Agreement.pdf
DATE: OCTOBER 8, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE ACCESS EASEMENT AND INDEMNIFICATION AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY"), GROVE BAY
INVESTMENT GROUP, LLC AND GROVE HARBOUR MARINAAND
CARIBBEAN MARKETPLACE, LLC, IN SUBSTANTIALLY THE ATTACHED
FORM, ALLOWING FOR AN EASEMENT TO USE, IMPROVE AND
RE -ALIGN CHARTHOUSE DRIVE, WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
15-01438 Summary Form.pdf
15-01438 Legislation.pdf
15-01438 Exhibit-Agreement.pdf
City of Miami Page 26 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.5
15-01175
Department of Real
Estate and Asset
Management
RESOLUTION
TO BE DEFERRED BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A
PARCEL OF LAND IDENTIFIED AS PORTIONS OF FOLIO NOS.
01-3230-012-0060 AND 01-3230-095-0001 LOCATED AT APPROXIMATELY
NORTHEAST 32ND STREET AND NORTHEAST 7TH AVENUE, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A", FROM PRH NE 31ST
STREET, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND
THIRTY-FIRST STREET PROPERTY OWNER LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("GRANTORS"), TO THE CITY OF MIAMI, SAID
DONATION TO INCLUDE ALL COSTS ASSOCIATED WITH THE
TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO THE
SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND CLOSING
COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE.
15-01175 Summary Form.pdf
15-01175 Back -Up Document.pdf
15-01175 Pre-Legislation.pdf
15-01175 Legislation.pdf
15-01175 Exhibit.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
OCTOBER 22, 2015
COMMISSIONER SUAREZ
COMMISSIONER SARNOFF
AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
DEFERRED --PASSED
RE.6 RESOLUTION
15-01370 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID
Department of 503340 FROM GLOBAL TRADING, INC., THE SOLE RESPONSIVE AND
Procurement RESPONSIBLE BIDDER, FOR THE PROVISION OF UNIFORMS
CITYWIDE, FOR VARIOUS USER DEPARTMENTS, FOR AN INITIAL
CONTRACT PERIOD OF THREE (3) YEARS WITH AN OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS,
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE END USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGET APPROVAL AT THE TIME OF NEED; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY.
City of Miami Page 27 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
15-01370 Summary Form.pdf
15-01370 Bid Tabulation.pdf
15-01370 Award Sheet.pdf
15-01370 Corporate Detail.pdf
15-01370 Invitation For Bid.pdf
15-01370 Bid Response.pdf
15-01370 Back -Up from Law Dept.pdf
15-01370 Legislation.pdf
City of Miami Page 28
Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.7 RESOLUTION
15-01371 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED OCTOBER 7, 2015, PURSUANT TO INVITATION FOR BID
Department of ("IFB") NO. 522382, FROM ENTERPRISE LEASING COMPANY OF
Procurement FLORIDA, LLC, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER,
FOR THE RENTAL OF VEHICLES, ON A CITYWIDE, AS NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENT AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING, IN ACCORDANCE WITH THE
IFB, THE ABILITY TO ADD QUALIFIED SUPPLIERS TO THE CONTRACT
WHEN DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI
WITHOUT FURTHER CITY COMMISSION AUTHORIZATION.
15-01371 Summary Form.pdf
15-01371 Recommendation ofAward.pdf
15-01371 Memo - City Manager's Rejection.pdf
15-01371 Bid Tabulation.pdf
15-01371 Corporate Detail.pdf
15-01371 Invitation For Bid.pdf
15-01371 Bid Response.pdf
15-01371 Legislation.pdf
RE.8
15-01360
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
484326, FOR THE PROVISION OF ACTUARIAL AND ACTUARIAL
RELATED CONSULTING SERVICES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
GABRIEL, ROEDER, SMITH & COMPANY, THE HIGHEST RANKED
RESPONSIVE AND RESPONSIBLE PROPOSER, FOR AN INITIAL PERIOD
OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE
GENERAL FUNDS AND SPECIAL REVENUE FUNDS, SUBJECT TO THE
AVAILABILITY AND APPROPRIATION OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; SHOULD NEGOTIATIONS FAIL WITH
THE HIGHEST RANKED PROPOSER, FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PSA WITH THE SECOND
HIGHEST RANKED RESPONSIVE AND RESPONSIBLE PROPOSER,
UNTIL AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, HAS BEEN REACHED.
City of Miami Page 29 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
15-01360 Summary Form.pdf
15-01360 Recommendation ofAward.pdf
15-01360 Evaluation of Proposal.pdf
15-01360 Memo - Evaluation Committee.pdf
15-01360 Corporate Detail.pdf
15-01360 Request For Proposal.pdf
15-01360 Bid Response.pdf
15-01360 Legislation.pdf
15-01360 Exhibit-Agreement.pdf
City of Miami Page 30
Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.9
15-01266
Office of Management
and Budget
RE.10
15-01427
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS
RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR
FISCAL YEAR ENDING SEPTEMBER 30, 2015 ("FISCAL YEAR
2014-2015"); AUTHORIZING THE CITY MANAGER, CITY ATTORNEY,
BOND COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER
NECESSARY OFFICIALS, EMPLOYEES, AND AGENTS OF THE CITY OF
MIAMI ("CITY") TO TAKE ALL ACTIONS REQUIRED IN CONNECTION
WITH THIS CONTINUING COMPLIANCE RESOLUTION AND
RESOLUTION NO. 15-0169, ADOPTED APRIL 9, 2015 ("CONTINUING
COMPLIANCE RESOLUTIONS"); MAKING CERTAIN AMENDMENTS TO
PREVIOUS APPROPRIATIONS RELATING TO THE CAPITAL FUND, DEBT
SERVICE FUND, GENERAL FUND, AND SPECIAL REVENUE FUND
BUDGETS FOR THE FISCAL YEAR 2014-2015 TO COMPLY WITH
RESOLUTION NO. R-07-0586, ADOPTED OCTOBER 11, 2007 ("BOND
RESOLUTION") AND THE TAX COMPLIANCE CERTIFICATE, DATED AS
OF DECEMBER 5, 2007 ("TAX COMPLIANCE CERTIFICATE") FOR THE
CITY'S $80,000,000.00 SPECIAL OBLIGATION BONDS, SERIES 2007
("STREET AND SIDEWALK IMPROVEMENT PROGRAM") ("SERIES 2007
BONDS"); RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH.
15-01266 Summary Form.pdf
15-01266 Memo - City Manager.pdf
15-01266 Legislation.pdf
15-01266Attachment 1.pdf
15-01266 Attachment 2.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD IMPROVEMENTS WITHIN THE
STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
SOUTHWEST/SOUTHEAST 7TH STREET AND
SOUTHWEST/SOUTHEAST 8TH STREET, MIAMI, FLORIDA, AS STATED
HEREIN.
15-01427 Summary Form.pdf
15-01427 Back -Up Documents.pdf
15-01427 Legislation.pdf
15-01427 Exhibit.pdf
City of Miami Page 31 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.11
15-01432
Department of Public
Works
RE.12
15-01396
City Manager's Office
RE.13
15-01406
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A COVENANT RUNNING WITH THE LAND
FOR NON-STANDARD IMPROVEMENTS WITHIN THE CITY OF MIAMI
("CITY"), MIAMI-DADE COUNTY ("COUNTY") AND STATE ROAD
RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF SOUTHEAST 6TH
STREET, SOUTHWEST/SOUTHEAST 7TH STREET,
SOUTHWEST/SOUTHEAST 8TH STREET AND SOUTH MIAMI AVENUE,
MIAMI, FLORIDA, AND FOR WHICH THE CITY WILL ENTER INTO AN
INTERLOCALAGREEMENT(S) WITH THE COUNTY AND A
MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID COVENANT, IN SUBSTANTIALLY THE
ATTACHED FORM, ON BEHALF OF THE CITY WITH BRICKELL CITY
CENTRE PROJECT, LLC.
15-01432 Summary Form.pdf
15-01432 Back -Up Documents.pdf
15-01432 Legislation.pdf
15-01432 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER REJECTING THE SINGLE
PROPOSAL RECEIVED IN RESPONSE TO THE DEPARTMENT OF REAL
ESTATE AND ASSET MANAGEMENTS REQUEST FOR PROPOSALS
("RFP") NO. 14-15-024 FOR THE DEVELOPMENT AND LEASE OF THE
NORTH RIVERFRONT PROPERTY LOCATED AT 236 AND 298
SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO ISSUE A NEW RFP, INCLUSIVE OF
CITY -OWNED SUBMERGED LAND REQUIREMENTS PURSUANT TO
ORDINANCE NO. 13540, AS AMENDED, AND UTILIZING SUCH
ADVERTISEMENT MEDIUMS DEEMED NECESSARY TO ATTRACT
VARIOUS COMPETING OFFERS AND REALIZE THE MOST FAVORABLE
RETURN POSSIBLE FOR THE CITY OF MIAMI.
15-01396 Summary Fom.pdf
15-01396 Memo - City Manager.pdf
15-01396 Request for Proposal.pdf
15-01396 Pre-Legislation.pdf
15-01396 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BARACK OBAMAAND THE 114TH CONGRESS OF THE UNITED STATES
TO PROTECT VENEZUELAN REFUGEES IN THE UNITED STATES AND
ADJUST THEIR IMMIGRATION STATUS AS STATED HEREIN; DIRECTING
THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
15-01406 Back -Up from Law Dept.pdf
15-01406 Legislation.pdf
City of Miami Page 32 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.14 RESOLUTION
15-01397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
District 5 - AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
CommissionerKeon BOND COUNSEL, AN EXTENSION AGREEMENT ("AGREEMENT") TO
Hardemon THE LEASE BETWEEN THE CITY OF MIAMI ("CITY") AND THE
OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("OVERTOWN YOUTH CENTER"), DATED ON OR ABOUT
FEBRUARY 25TH, 2001 ("LEASE") IN COMPLIANCE WITH INTERNAL
REVENUE SERVICE SAFE HARBOR RULES AND PURSUANT TO AN
EXEMPTION GRANTED UNDER SECTION 29-B OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE LEASING OF
APPROXIMATELY FIFTY SEVEN THOUSAND THREE HUNDRED SIXTEEN
(57,316) SQUARE FEET OF THE CITY'S PROPERTY LOCATED AT
GIBSON PARK, 380 NORTHWEST 14TH STREET, MIAMI, FLORIDA, FOR
THE NON-EXCLUSIVE PROVISION OF PUBLIC EDUCATIONAL AND
RECREATIONAL OPPORTUNITIES, AT NO COST, TO THE INNER CITY
YOUTH AND THEIR FAMILIES RESIDING IN THE OVERTOWN AREA,
WITH SAID AGREEMENT PROVIDING FOR AN EXTENSION OF FIVE (5)
ADDITIONAL YEARS ABOVE AND BEYOND THE THREE (3) REMAINING
FIVE (5) YEAR OPTIONS TO EXTEND OF THE LEASE FOR A TOTAL
REMAINING TERM OF TWENTY (20) YEARS.
15-01397 Back -Up from Law Dept.pdf
15-01397 Legislation.pdf
15-01397 Exhibit - Lease.pdf
RE.15
15-01131
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS FROM THE
DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN
AMOUNT NOT TO EXCEED $30,000.00, TO THE ASSOCIATED BUILDERS
AND CONTRACTORS, INC., FLORIDA EAST COAST CHAPTER;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE DONATION.
15-01131 Legislation.pdf
DATE: OCTOBER 8, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: DEFERRED --PASSED
City of Miami Page 33 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 34 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
RE.16
15-01479
Office of the City
Clerk
RE.17
15-00550
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE ATTACHED CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL ELECTION
HELD ON NOVEMBER 3, 2015, FOR THE ELECTION OF COMMISSIONER
DISTRICT 1, COMMISSIONER DISTRICT 2 AND COMMISSIONER
DISTRICT 4.
15-01479 Unofficial Election Results.pdf
15-01479 Official Election Results.pdf
15-01479 Post Election Audit Results.pdf
15-01479 Legislation.pdf
15-01479 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
SETTLEMENT IN THE AMOUNT OF $2,500,000.00 IN SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF MARILYN JELKS
AS GUARDIAN OF THE PERSON AND PROPERTY OF MARY
MIFFLIN-GEE ("PLAINTIFF") V. CITY OF MIAMI, CASE NO. 13-026644 CA
25; AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE PLAINTIFF
THE SUM OF $200,000.00; AUTHORIZING THE DIRECTOR OF FINANCE
TO PAY THE PLAINTIFF THE AMOUNT OF A CLAIM BILL UP TO THE SUM
OF $2,300,000.00 AFTER THE ENACTMENT OF A CLAIM BILL BY THE
FLORIDA LEGISLATURE AND FURTHER AGREEING NOT TO OBJECT TO
THE PASSAGE OF A CLAIM BILL IN THE AMOUNT OF $2,300,000.00;
ALLOCATING FUNDS IN THE AMOUNT OF $2,500,000.00 FROM THE
SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
50001.301001.545013.0000.00000.
15-00550 Memo - Office of the City Attorney.pdf
15-00550 Memo - Budget Sign-Off.pdf
15-00550 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 35 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
2:00 P.M.
AC.1
15-01456
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8) [2014],
THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASE MARILYN JELKSAS GUARDIAN OF
THE PERSON AND PROPERTY OF MARY MIFFLIN-GEE V. CITY OF
MIAMI, CASE NO.: 13-026644 CA 01, PENDING IN THE CIRCUIT COURT
OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE
MEETING WILL BEGIN ATAPPROXIMATELY 2:00 P.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND
CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL
BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN WIFREDO "WILLY" GORT, DISTRICT 2 COMMISSIONER, AND
COMMISSIONERS FRANCIS SUAREZ, FRANK CAROLLO, AND KEON
HARDEMON; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEY, JOHN
GRECO; DEPUTY CITY ATTORNEY, BARNABY L. MIN; AND SENIOR
ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION
IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED
AND THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION.
15-01456 Memo - Office of the City Attorney.pdf
15-01456 Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 36 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.1
15-01279
Office of the City
Clerk
BC.2
15-01500
Office of the City
Clerk
BC.3
15-01501
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01279 Arts CCMemo.pdf
15-01279 Arts Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Francis Suarez
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
15-01501 Charter Review CCMemo.pdf
15-01501 Charter Review Current_Board_Members.pdf
City of Miami Page 37 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.4
14-00967
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 38 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
City of Miami Page 39 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.5
15-00412
Office of the City
Clerk
BC.6
15-01502
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
15-00412 CEB Resume.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
OCTOBER 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Frank Carollo
15-01502 CRB CCMemo.pdf
15-01502 CRB Current_Board_Members.pdf
15-01502 CRB Application and Resume.pdf
City of Miami Page 40 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.7
15-01282
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-01282 CSW CCMemo.pdf
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Frank Carollo
City of Miami Page 41 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.8
15-00291
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
DATE: MARCH 12, 2015
ACTION: NO ACTION TAKEN
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
DATE: MAY 14, 2015
ACTION: NO ACTION TAKEN
DATE: JUNE 11, 2015
ACTION: NO ACTION TAKEN
DATE: JULY 9, 2015
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 10, 2015
ACTION: NO ACTION TAKEN
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 42 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.9
15-01503
Office of the City
Clerk
BC.10
15-01284
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
AFSCME 1907
15-01503 EOAB CCMemo.pdf
15-01503 EOAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FORATERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Vice Chair Keon Hardemon
(Landscape Architect - Category 2)
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Application.pdf
15-01284 HEP Application Summary.pdf
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
City of Miami Page 43 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.11
15-01504
Office of the City
Clerk
BC.12
15-01285
Office of the City
Clerk
BC.13
15-01505
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
City Manager Daniel J. Alfonso
15-01504 Liberty City CCMemo.pdf
15-01504 Liberty City Trust Current_Board_Members.pdf
15-01504 Liberty City Trust Application.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Frank Carollo
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Frank Carollo
Commissioner Frank Carollo
15-01505 MSEA CCMemo.pdf
15-01505 MSEA Current_Board_Members.pdf
City of Miami Page 44 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.14
15-00420
Office of the City
Clerk
BC.15
15-01506
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
OCTOBER 8, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Francis Suarez
City of Miami Page 45 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
15-01506 Senior Citizens Committee CCMemo.pdf
15-01506 Senior Citizens Committee Current_Board_Members.pdf
City of Miami Page 46 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BC.16
15-01507
Office of the City
Clerk
BC.17
15-01508
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01507 UDRB CCMemo.pdf
15-01507 UDRB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01508 WAB CCMemo.pdf
15-01508 WAB Current_Board_Members.pdf
15-01508 WAB Resume.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 47 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
BU.1
15-01353
Office of Management
and Budget
BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENTAND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
15-01353 Summary Form.pdf
END OF BUDGET
City of Miami Page 48 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
15-01176
City Commission
DI.2
15-01372
City Commission
DI.3
15-01318
Department of Real
Estate and Asset
Management
DI.4
15-01317
District 4-
Commissioner Francis
Suarez
DI.5
15-01402
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
DISCUSSION ITEM
STATUS UPDATE REGARDING THE EXTENSION OF THE LIFE OF BOTH
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"), AND THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY.
DISCUSSION ITEM
DISCUSSION REGARDING STATUS UPDATE OF THE FLAGSTONE
ISLAND GARDENS PROJECT ON WATSON ISLAND.
15-01318 Summary Form.pdf
DISCUSSION ITEM
DISCUSSION REGARDING WYNWOOD WATER TAXI LOCATIONS.
15-01317 E-Mail - Discussion Item.pdf
15-01317 Routes.pdf
15-01317 Pictures.pdf
DATE:
ACTION:
OCTOBER 22, 2015
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING GOOGLE FIBER.
City of Miami Page 49 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
District 4-
Commissioner Francis
Suarez
15-01402 E-Mail -Discussion Item.pdf
15-01402 Google Fiber Checklist.pdf
City of Miami Page 50 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DI.6
15-01476
District 4-
Commissioner Francis
Suarez
DI.7
15-01379
District 2-
Commissioner Marc
David Sarnoff
DI.8
15-01471
District 2-
Commissioner Marc
David Sarnoff
DI.9
15-01472
District 2-
Commissioner Marc
David Sarnoff
DI.10
15-01473
District 2-
Commissioner Marc
David Sarnoff
DISCUSSION ITEM
DISCUSSION REGARDING PARKING AND MIAMI-21 T6 ZONE.
15-01467 E-Mail- Discussion Item.pdf
15-01467 Memo - Commissioner Suarez.pdf
DISCUSSION ITEM
DISCUSSION REGARDING DELIVERY TIMES AND LOADING ZONES.
15-01379 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING A LEGISLATIVE AMENDMENT TO FLA. STAT.
286.111.
15-01471 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE DOG FRIENDLY DINING PROGRAM.
15-01472 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING CONTRACTOR TREE TRIMMING.
15-01473 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 51 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 52 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 53 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
City of Miami Page 54 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
D3.1
14-01093
D3.2
15-00912
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DATE: NOVEMBER 20, 2014
ACTION: NO ACTION TAKEN
DATE: DECEMBER 11, 2014
ACTION: NO ACTION TAKEN
DATE: JANUARY 8, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SARNOFF
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: FEBRUARY 12, 2015
ACTION: CONTINUED
DATE: APRIL 9, 2015
ACTION: NO ACTION TAKEN
DATE: SEPTEMBER 10, 2015
ACTION: CONTINUED
DATE:
ACTION:
OCTOBER 8, 2015
CONTINUED
DISCUSSION ITEM
CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
DEFERRED
SEPTEMBER 24, 2015
DEFERRED
OCTOBER 8, 2015
CONTINUED
City of Miami Page 55 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
D3.3
15-00913
DISCUSSION ITEM
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
JULY 23, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
DEFERRED
SEPTEMBER 24, 2015
DEFERRED
OCTOBER 8, 2015
CONTINUED
END OF DISTRICT 3
City of Miami Page 56 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 57 Printed on 11/9/2015
City Commission Meeting Agenda November 19, 2015
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 58 Printed on 11/9/2015