HomeMy WebLinkAboutCC 2015-11-19 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, November 19, 2015
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.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
City of Miami Page 1 Printed on 12,2/2015
City Commission Marked Agenda November 19, 2015
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 12/2/2015
City Commission Marked Agenda November 19, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Carollo, Commissioner Suarez and Vice
Chair Hardemon
Absent: Commissioner Sarnoff
On the 19th day of November 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 9:02
a.m., recessed at 11:58 a.m., reconvened at 3:02 p.m., recessed at 3:04 p.m.,
reconvened at 3:47 p.m., recessed at 3:53 p.m., reconvened at 4:12 p.m.and adjourned
at 4:29 p.m.
Note for the Record: Commissioner Carollo entered the Commission chamber at 9:10
a.m., Commissioner Suarez entered the Commission chamber at 9:11 a.m., and Vice
Chair Hardemon entered the Commission chamber at 9:29 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
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
Presenter
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
United Way
City Manager
Protocol Item
Service Award
Proclamation
Certificate of
Appreciation
United Way
City Campaign
Dept. Awards
ACES Program
City of Miami Page 3 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Cindy V. Baez
Carolina Bazail
Cristina M. de la Maza
Jose "Jair" Espinoza
Julia D. Hernandez
Karen P. Jackson
Marcia L. Lopez
Rosemary Olivera
15-01516 Protocol Item.pdf
Commendation
1) City Manager Alfonso presented Service Awards to City of Miami employees for their
25 and 30 years of service milestone, commending them for their dedication and
commitment to the City of Miami; furthermore thanking them for their hard work and
dedication as City Employees.
2) Commissioners Suarez and Carollo presented the PlusUrbia Design group with a
proclamation for various contributions including the hosting of the My Calle Ocho
Forum and providing 500 plus hours of pro bono services, and for serving in the
Florida Department of Transportation Safety Study Steering Committee.
3) Mayor Regalado presented Mr. William Porro with a certificate of appreciation for his
commitment and support to the Minority Business Development Agency (MBDA)
Business Center and recognized him on his designation as the 2015 Small and Minority
Business Advocate of the year.
4) Mayor Regalado and Ms. Amanda Gorski, representative of the United Way,
presented certificates of appreciation to various City employees and thanked them for
their dedication towards the success of the 2015 United Way Fundraising Campaign.
5) City Manager Alfonso presented commendations to City of Miami Employees and
recognized their achievement of earning the "Customer Service ACE" award as part of
the City's telephone secret shopper initiative; moreover thanking them for providing
exceptional customer service and telephone etiquette.
6) Mayor Regalado and Commissioner Carollo presented the Forever Bloom Alliance, a
non -for -profit education based charity organization, with a proclamation for their
community contributions including the cleanup efforts of the Biscayne Bay Shoreline
and bringing volunteer students, teachers, parents and business professions together
to impact the youth of the City of Miami.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of October 8, 2015
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
City of Miami Page 4 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
CA.1 RESOLUTION
15-01273
Department of
Fire -Rescue
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE
MIAMI-DADE LOCAL MITIGATION STRATEGY AND AUTHORIZING THE
CITY MANAGER, THROUGH THE DEPARTMENT OF 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
R-15-0484
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-01344 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Police 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
R-15-0485
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
15-01345 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 2, 2015, PURSUANT TO INVITATION FOR BID
Department of Police NO. 503341, FROM SOUTHERN COMFORT SOLUTIONS, INC., THE
City of Miami Page 5 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
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
R-15-0486
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
15-01316 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PERPETUAL GRANT OF EASEMENT
Department of Public FROM THE GREATER MIAMI BOYS' CLUBS FOUNDATION, INC. FOR
Works 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
R-15-0487
This Matter was ADOPTED on the Consent Agenda.
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.
City of Miami Page 6 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
R-15-0488
This Matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
15-01365 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Parks FOR FISCAL YEAR 2015-2016 ENTITLED "CHILD DAY CARE FOOD
and Recreation 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,
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 ENTITLEMENT AWARD
IS REDUCED OR INCREASED, AND WITH THE OPTION TO RENEW
ANNUALLY UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED.
CA.7
15-01335
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
R-15-0489
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
City of Miami Page 7 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Department of RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID NO.
Procurement 505358, FROM TOWER PEST CONTROL, INC., THE LOWEST
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.
CA.8
15-01351
Office of Grants
Administration
CA.9
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
R-15-0490
This Matter was ADOPTED on the Consent Agenda.
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
R-15-0491
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
City of Miami Page 8 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
15-01399
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE
COUNTY REGARDING THE ADMINISTRATION OF PROJECTS THAT
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
R-15-0492
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
15-01475
Honorable Mayor
Tomas Regalado
CA.11
15-01486
City Manager's
Office
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
R-15-0493
This Matter was ADOPTED on the Consent Agenda.
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.
City of Miami Page 9 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
15-01486 Summary Form.pdf
15-01486 Legislation.pdf
R-15-0494
This Matter was ADOPTED on the Consent Agenda.
CA.12 RESOLUTION
15-01495
Office of the City
Attorney
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-DEPARTMENTALACCOUNT CODE NO.
00001.980000.531010.0000.00000.
15-01495 Memo - Office of the City Attorney.pdf
15-01495 Legislation.pdf
R-15-0495
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Francis Suarez
PH.1
15-01306
Department of Public
Works
SECONDED: Frank Carollo
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF CONSENT AGENDA
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.
City of Miami Page 10 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
PH.2
15-01346
Department of Public
Works
PH.3
15-01307
Department of Real
Estate and Asset
Management
15-01306 Summary Form.pdf
15-01306 Notice to the Public.pdf
15-01306 Legislation.pdf
15-01306 Attachment 1.pdf
15-01306 ExhibitA.pdf
R-15-0496
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
ABSENT: Commissioner(s) Sarnoff
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
15-01346 Attachment 1.pdf
15-01346 ExhibitA.pdf
15-01346-Submittal-Iris Escarra-Covenant.pdf
R-15-0511
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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)
City of Miami Page 11 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
PH.4
15-01334
Department of Real
Estate and Asset
Management
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
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
R-15-0497
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
City of Miami Page 12 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item PH.4 was continued to the December 10, 2015, Regular
Commission Meeting.
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 ORDINANCE
15-00809
Department of
Planning and Zoning
SR.2
15-01239
Office of the City
Attorney
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 A NEW
SECTION ENTITLED "WYNWOOD PUBLIC BENEFITS TRUST FUND";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
15-00809 Summary Form SR.pdf
15-00809 Legislation SR(v3).pdf
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
Note for the Record: Item SR.1 was continued to the December 10, 2015, Regular
Commission Meeting.
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
13573
City of Miami Page 13 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
SR.3 ORDINANCE Second Reading
15-01289 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 2- AMENDED, ENTITLED "FLOOD DAMAGE PREVENTION," MORE
Commissioner Marc PARTICULARLY BY CREATING A NEW SECTION 20-17 ENTITLED "FILL
David Sarnoff 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
13574
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
Commissioner Keon 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
13575
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
SR.5 ORDINANCE Second Reading
City of Miami Page 14 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
15-01277
District 5 -
Commissioner Keon
Hardemon
SR.6
15-01238
City Manager's
Office
FR.1
15-01389
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
GENERAL", BY ESTABLISHING A NEW SECTION 38-18 ENTITLED
"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
13576
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
First Reading
City of Miami Page 15 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Department of Public
Works
FR.2
15-00998
Office of the City
Attorney
FR.3
15-01309
Office of the City
Attorney
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 SR.pdf
15-01389 Special Events Log FR/SR
15-01389 Legislation SR.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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 SR.pdf
15-00998 Legislation SR.pdf
15-00998 Back-up from Law Dept FR/SR.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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.
City of Miami Page 16 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
FR.4
15-01398
City Manager's
Office
FR.5
15-01413
District 4-
Commissioner
Francis Suarez
15-01309 Memo - Office of the City Attorney SR.pdf
15-01309 Legislation SR.pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
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
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item FR.4 was deferred to the January 14, 2016, Regular
Commission Meeting.
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
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item FR.5 was continued to the December 10, 2015, Regular
City of Miami Page 17 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Commission Meeting.
FR.6 ORDINANCE First Reading
15-01513 AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING CHAPTER
37-12 TO CHAPTER 37 "OFFENSES - MISCELLANEOUS", OF THE CODE
District 3- OF THE CITY OF MIAMI, FLORIDA, ENTITLED "PUBLIC SAFETY AND
Commissioner Frank UNMANNED AIRCRAFT SYSTEMS ("UAS") COMMONLY KNOWN AS
Carollo 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 SR (v2).pdf
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
15-01301
Department of
Fire -Rescue
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2015 -
DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY
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
R-15-0498
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City of Miami Page 18 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
RE.2
15-00754
Department of Solid
Waste
RE.3
15-01092
Department of Real
Estate and Asset
Management
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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 Exhibit A.pdf
15-00754 Exhibit - Agreement.pdf
R-15-0499
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
City of Miami Page 19 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
RE.4
15-01438
Department of Real
Estate andAsset
Management
RE.5
15-01175
Department of Real
Estate andAsset
Management
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
R-15-0500
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
ABSENT: Commissioner(s) Sarnoff
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
R-15-0501
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
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
City of Miami Page 20 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.5 was deferred to the January 14, 2016, Regular
Commission Meeting.
RE.6 RESOLUTION
15-01370
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID
503340 FROM GLOBAL TRADING, INC., THE SOLE RESPONSIVE AND
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.
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
R-15-0502
MOVED:
Francis Suarez
City of Miami Page 21 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.7 RESOLUTION
15-01371
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
RECEIVED OCTOBER 7, 2015, PURSUANT TO INVITATION FOR BID
("IFB") NO. 522382, FROM ENTERPRISE LEASING COMPANY OF
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 of Award.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
MOVED: Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.7 was continued to the December 10, 2015, Regular
Commission Meeting.
RE.8 RESOLUTION
15-01360
Office of
Management and
Budget
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
City of Miami Page 22 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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.
15-01360 Summary Form.pdf
15-01360 Recommendation of Award.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
R-15-0504
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.9 RESOLUTION
15-01266
Office of
Management and
Budget
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, ADOPTEDAPRIL9, 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
City of Miami Page 23 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
RE.10
15-01427
Department of Public
Works
RE.11
15-01432
Department of Public
Works
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
15-01266 Attachment 1.pdf
15-01266 Attachment 2.pdf
15-01266-Submittal-Brett Bibeau-Letter of Support.pdf
15-01266-Submittal-Robin Jones Jackson -Backup Documents.pdf
R-15-0503
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
ABSENT: Commissioner(s) Sarnoff
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
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.10 was continued to the December 10, 2015, Regular
Commission Meeting.
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
City of Miami Page 24 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item RE.11 was continued to the December 10, 2015, Regular
Commission Meeting.
RE.12 RESOLUTION
15-01396
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION REJECTING THE
RECOMMENDATION OF THE CITY MANAGER REJECTING THE SINGLE
RESPONSIVE AND RESPONSIBLE PROPOSAL RECEIVED IN RESPONSE
TO THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT'S
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 ("PROPERTY"); DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSAL RECEIVED TO AN EVALUATION COMMITTEE
("COMMITTEE") AND PRESENTA RECOMMENDATION, AT THE
DECEMBER 10, 2015 MEETING OF THE CITY COMMISSION, BASED ON
THE RECOMMENDATION OF THE COMMITTEE, SUBJECT TO A
REFERENDUM BY THE VOTERS OF THE CITY OF MIAMI AND
COMPLIANCE WITH THE STATE REQUIREMENTS OF ANY SUBMERGED
LAND LEASE AFFECTING THE PROPERTY.
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
R-15-0505
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City of Miami Page 25 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.13 RESOLUTION
15-01406
Honorable Mayor
Tomas Regalado
RE.14
15-01397
District 5 -
Commissioner Keon
Hardemon
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
R-15-0506
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
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
BOND COUNSEL, AN EXTENSION AGREEMENT ("AGREEMENT") TO 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
R-15-0507
City of Miami Page 26 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.15 RESOLUTION
15-01131
District 4-
Commissioner
Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) 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
R-15-0508
MOVED:
Francis Suarez
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.16 RESOLUTION
15-01479
Office of the City
Clerk
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
R-15-0509
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
City of Miami Page 27 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
ABSENT: Commissioner(s) Sarnoff
RE.17 RESOLUTION
15-00550
Office of the City
Attorney
2:00 P.M.
AC.1
15-01456
Office of the City
Attorney
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
R-15-0510
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
END OF RESOLUTIONS
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 JELKS AS 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 AT APPROXIMATELY 2:00 P.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND
CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL
City of Miami Page 28 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
BC.1
15-01279
Office of the City
Clerk
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
DISCUSSED
END OF ATTORNEY -CLIENT SESSION
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sonja Bogensperger Mayor Tomas Regalado
15-01279 Arts CCMemo.pdf
15-01279 Arts Current_Board_Members.pdf
R-15-0476
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Sarnoff absent, to appoint Sonja
Bogensperger as a member of the Arts and Entertainment Council; 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 full City Commission, as
it relates to past absences on record for Sonja Bogensperger as a member of the Arts
and Entertainment Council.
City of Miami Page 29 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
BC.2 RESOLUTION
15-01500
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
15-01501
Office of the City
Clerk
NOMINATED BY:
Vice Chair Keon Hardemon
Commissioner Francis Suarez
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:
Stephen Kneapler Mayor Tomas Regalado
15-01501 Charter Review CCMemo.pdf
15-01501 Charter Review Current_Board_Members.pdf
R-15-0477
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
BC.4 RESOLUTION
14-00967
Office of the City
Clerk
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
City of Miami Page 30 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
15-00412
Office of the City
Clerk
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Brenda Betancourt Commission -At -Large
15-00412 CEB CCMemo.pdf
15-00412 CEB Current_Board_Members.pdf
15-00412 CEB Resume.pdf
R-15-0478
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
BC.6 RESOLUTION
15-01502
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Miguel Soliman Commissioner Frank Carollo
15-01502 CRB CCMemo.pdf
15-01502 CRB Current_Board_Members.pdf
15-01502 CRB Application and Resume.pdf
R-15-0479
City of Miami Page 31 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
BC.7 RESOLUTION
15-01282
Office of the City
Clerk
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
NO ACTION TAKEN
BC.8 RESOLUTION
15-00291
Office of the City
Clerk
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Vice Chair Keon Hardemon
Vice Chair Keon Hardemon
Commissioner Frank Carollo
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)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
15-01503
Office of the City
Clerk
NOMINATED BY:
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 32 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
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
NO ACTION TAKEN
BC.10 RESOLUTION
15-01284
Office of the City
Clerk
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:
(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
NO ACTION TAKEN
BC.11 RESOLUTION
15-01504
Office of the City
Clerk
Vice Chair Keon Hardemon
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 33 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Monique Messer Vice Chair Keon Hardemon
15-01504 Liberty City CCMemo.pdf
15-01504 Liberty City Trust Current_Board_Members.pdf
15-01504 Liberty City Trust Application.pdf
R-15-0480
MOVED:
Keon Hardemon
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
BC.12 RESOLUTION
15-01285
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
15-01505
Office of the City
Clerk
BC.14
15-00420
Commissioner Frank Carollo
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami Page 34 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
Office of the City CERTAIN INDIVIDUAL ASAMEMBEROFTHEPARKSAND
Clerk RECREATION ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Carlos Arboleya, Sr. Mayor Tomas Regalado
15-00420 PRAB CCMemo.pdf
15-00420 PRAB Current_Board_Members.pdf
R-15-0481
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, with Commissioner Sarnoff absent, to appoint Carlos
Arboleya, Sr. as a member of the Parks and Recreation 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 full City Commission, as
it relates to past absences on record for Carlos Arboleya, Sr. as a member of the Parks
and Recreation Advisory Board.
BC.15 RESOLUTION
15-01506
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maria Campos Mayor Tomas Regalado
T.Y. Jones Vice Chair Keon Hardemon
15-01506 Senior Citizens Committee CCMemo.pdf
15-01506 Senior Citizens Committee Current_Board_Members.pdf
R-15-0482
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
City of Miami Page 35 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
BC.16 RESOLUTION
15-01507
Office of the City
Clerk
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
NO ACTION TAKEN
BC.17 RESOLUTION
15-01508
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Miguel Soliman Commissioner Francis Suarez
15-01508 WAB CCMemo.pdf
15-01508 WAB Current_Board_Members.pdf
15-01508 WAB Resume.pdf
R-15-0483
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
ABSENT: Commissioner(s) Sarnoff
END OF BOARDS AND COMMITTEES
BUDGET
City of Miami Page 36 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
BU.1 BUDGET DISCUSSION ITEM
15-01353
Office of
Management and
Budget
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
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
15-01176 STATUS OF HIRING POLICE OFFICERS.
City Commission
DI.2
15-01372
City Commission
DI.3
15-01318
Department of Real
Estate and Asset
Management
15-01176-Submittal-City Manager -Police Department Hiring and Staffing Update Memo.pdf
DISCUSSED
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 REDEVELOPMENTAGENCY.
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
Note for the Record: Item DI.2 was deferred to the January 14, 2016, Regular
Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING STATUS UPDATE OF THE FLAGSTONE
ISLAND GARDENS PROJECT ON WATSON ISLAND.
City of Miami Page 37 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
DI.4
15-01317
District 4-
Commissioner
Francis Suarez
DI.5
15-01402
District 4-
Commissioner
Francis Suarez
15-01318 Summary Form.pdf
15-01318-Submittal-Brian May -Flagstone Progress Photos.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING WYNWOOD WATER TAXI LOCATIONS.
15-01317 E-Mail - Discussion Item.pdf
15-01317 Routes.pdf
15-01317 Pictures.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING GOOGLE FIBER.
15-01402 E-Mail -Discussion Item.pdf
15-01402 Google Fiber Checklist.pdf
15-01402-Video Presentation -Commissioner Suarez-Google Fiber for Small Business.pdf
DISCUSSED
Direction by Commissioner Suarez to the City Manager to draft a plan within the next
ninety (90) days that will allow for the City of Miami to participate in the expansion of
the Google Fiber program that is occurring in cities throughout the United States.
DI.6 DISCUSSION ITEM
15-01476 DISCUSSION REGARDING PARKING AND MIAMI-21 T6 ZONE.
District 4-
Commissioner
Francis Suarez
DI.7
15-01379
District 2-
Commissioner Marc
David Sarnoff
15-01467 E-Mail- Discussion Item.pdf
15-01467 Memo - Commissioner Suarez.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING DELIVERY TIMES AND LOADING ZONES.
15-01379 E-Mail - Discussion Item.pdf
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City Commission Marked Agenda November 19, 2015
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
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING A LEGISLATIVE AMENDMENT TO FLA. STAT.
286.111.
15-01471 E-Mail - Discussion Item.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
DISCUSSION ITEM
DISCUSSION REGARDING THE DOG FRIENDLY DINING PROGRAM.
15-01472 E-Mail - Discussion Item.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
DISCUSSION ITEM
DISCUSSION REGARDING CONTRACTOR TREE TRIMMING.
15-01473 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
City of Miami Page 39 Printed on 12/2/2015
City Commission Marked Agenda November 19, 2015
END OF DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
D3.1 DISCUSSION ITEM
14-01093
UPDATE REGARDING DISCUSSION ON IMPROVING THE CAPITAL
IMPROVEMENT PROJECT (C.I.P) PROCESS.
14-01093 CITP Baseline Proj. Schedules.pdf
DEFERRED
Note for the Record: Item D3.1 was deferred to the January 28, 2016, Planning and
Zoning Commission Meeting.
D3.2 DISCUSSION ITEM
15-00912 CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.2 was deferred to the January 28, 2016, Planning and
Zoning Commission Meeting.
D3.3 DISCUSSION ITEM
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City Commission Marked Agenda November 19, 2015
15-00913
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
DISCUSSED
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
15-01546 CHAIR GORT REQUESTED A MOMENT OF SILENCE IN MEMORY OF
THE VICTIMS OF THE UNSPEAKABLE TERRORIST ATTACKS THAT
OCCURRED IN PARIS, FRANCE, ON NOVEMBER 13, 2015.
DISCUSSED
NA.2 DISCUSSION ITEM
15-01547 THE MIAMI CITY COMMISSION RECOGNIZED DISTRICT 2
COMMISSIONER -ELECT KEN RUSSELL IN THE COMMISSION
CHAMBERS.
DISCUSSED
NA.3 DISCUSSION ITEM
15-01549
VICE CHAIR HARDEMON REQUESTED A MOMENT OF SILENCE AND
EXPRESSED HIS CONDOLENCES FOR THE FAMILY OF JOHNNY
LUBIN, ASTUDENT FROM MIAMI NORTHWESTERN SENIOR HIGH
SCHOOL WHOSE LIFE WAS TRAGICALLY ENDED WHILE WALKING
HOME FROM SCHOOL; AND FOR THE FAMILY OF DR. PRESTON
MARSHALL, JR., A40-YEAR ADMINISTRATOR FOR MIAMI-DADE
COUNTY PUBLIC SCHOOLS, AS WELLASALEADER IN THE
COMMUNITY WHO FOUNDED THE MLK PARADE IN LIBERTY CITY
AND SERVED AS A CHAPLAIN FOR THE OPA-LOCKA POLICE
DEPARTMENT AND MIAMI-DADE DEMOCRATIC PARTY.
DISCUSSED
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City Commission Marked Agenda November 19, 2015
NA.4 ATTORNEY -CLIENT SESSION
15-01550
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8), FLORIDA
STATUTES, AN ATTORNEY -CLIENT SESSION, CLOSED TO THE
PUBLIC, WAS REQUESTED AND SCHEDULED FOR DECEMBER 10,
2015, AT APPROXIMATELY 2:00 P.M., FOR THE PURPOSES OF
DISCUSSING THE PENDING LITIGATION CASES OF: MIAMI-DADE
COUNTY, ET. AL. V. FLORIDA POWER & LIGHT COMPANY, ET. AL.,
CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF
APPEAL; CITY OF MIAMI V. STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, ET. AL., CASE NO. 15-747, BEFORE
THE DIVISION OF ADMINISTRATIVE HEARINGS; IN THE MATTER OF
FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7,
DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR
REGULATORY COMMISSION; AND IN RE: NUCLEAR COST
RECOVERY CLAUSE, DOCKET NO. 150009, PENDING BEFORE THE
FLORIDA PUBLIC SERVICE COMMISSION.
DISCUSSED
NA.5 RESOLUTION
15-00729
City Manager's
Office
ADJOURMENT
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE CREATION OF A SPECIAL TAXING
DISTRICT IN RELATION TO THE DEVELOPMENT OF THE MIAMI
WORLDCENTER PROJECT; FURTHER DIRECTING THE MIAMI CITY
CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE MAYOR
OF MIAMI-DADE COUNTY AND THE MIAMI-DADE BOARD OF COUNTY
COMMISSIONERS; AND PROVIDING FOR AN EFFECTIVE DATE.
R-15-0512
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
ABSENT: Commissioner(s) Sarnoff
The meeting adjourned at 4:29 p.m.
City of Miami Page 42 Printed on 12/2/2015