HomeMy WebLinkAboutCC 2016-01-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, January 14, 2016
9:00 AM
REGULAR
FINAL
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda January 14, 2016
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 1/5/2016
City Commission Meeting Agenda January 14, 2016
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 1/5/2016
City Commission Meeting Agenda January 14, 2016
CONTENTS
Items CA.1 through CA.3 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.3 may be heard
in the number sequence or as announced by the Commission
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
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 January 14, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00005
PRESENTATION
Honoree
Ruth Alcala
Cesar R. Nunez
Officer Sonia Fernandez
Service Award
Milestones (2)
Live Healthy Little Havana
Presenter Protocol Item
Mayor Regalado Certificate of
& Kevin Burns Appreciation
Mayor Regalado Commendation
& Comm. Suarez
Mayor Regalado Salute
& Comm. Suarez
Mayor Regalado City of Miami
& City Manager Pins
Mayor Regalado Check
& Lillian Blondet
16-00005 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of November 19, 2015
Planning and Zoning Meeting of 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.)
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City Commission Meeting Agenda January 14, 2016
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.3 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.3 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
15-01582
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $188,807.33,
FORA ONE (1) YEAR PERIOD, TO THE MIAMI-DADE COUNTY
ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT STANDBY
PROGRAM; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET, ACCOUNT NO.
00001.191501.534000.0000.00000.
15-01582 Summary Form.pdf
15-01582 Back -Up Documents.pdf
15-01582 Legislation.pdf
CA.2 RESOLUTION
15-01587 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 21, 2015, PURSUANT TO INVITATION FOR
Department of BID NO. 523381, FROM LOGISTICAL SOURCING, INC. D/B/A LOGISTICAL
Procurement OUTSOURCING, BRAND201, LLC, 4IMPRINT, INC., AND CHINA
MAPLELEAF INDUSTRIAL DEVELOPMENT LIMITED TO PROVIDE
PROMOTIONAL ITEMS, CITYWIDE, FOR A CONTRACT PERIOD OF
THREE (3) YEARS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES FROM THE USER DEPARTMENTS AND AGENCIES, 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.
15-01587 Summary Form.pdf
15-01587 Pre -Qualification Pool.pdf
15-01587 Bid Response - Logistical Sourcing Inc.pdf
15-01587 Bid Response - Brand201 LLC.pdf
15-01587 Bid Response - 4imprint Inc.pdf
15-01587 Bid Response - China Mapleleaf Industrial.pdf
15-01587 Invitation For Bid.pdf
15-01587 Legislation.pdf
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City Commission Meeting Agenda January 14, 2016
CA.3
15-01592
Department of Solid
Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF DRIVECAM
SYSTEMS AND SERVICES FROM LYTX, INC. THROUGH EXISTING
FEDERAL GENERAL SERVICES ADMINISTRATION ("GSA") CONTRACT
GS-35F-06235, AVAILABLE THROUGH THE FEDERAL GSA SCHEDULE
70, EFFECTIVE THROUGH SEPTEMBER 7, 2016, SUBJECT TO ANY
RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY
FEDERAL GSA, TO BE UTILIZED ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE USE OF ALL COMPETITIVELY SOLICITED AND
AWARDED CONTRACTS AVAILABLE THROUGH FEDERAL GSA
SCHEDULE 70, AS SET FORTH IN EXHIBIT "A", ATTACHED AND
INCORPORATED, SUBJECT TO ANY RENEWALS, EXTENSIONS, OR
REPLACEMENT CONTRACTS BY FEDERAL GSA, TO BE UTILIZED ON
AN AS -NEEDED CONTRACTUAL BASIS AS APPLICABLE UNDER
SECTION 18-111 OF THE CITY'S PROCUREMENT CODE AND SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-01592 Summary Form.pdf
15-01592 Back -Up Documents - Lytx.pdf
15-01592 Back -Up From Law Dept.pdf
15-01592 Legislation.pdf
15-01592 Exhibit.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda January 14, 2016
ORDINANCES - SECOND READING
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
15-01367
Department of Parks
and Recreation
SR.2
15-01482
Department of Public
Works
ORDINANCE SECOND READING
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 38-19 ENTITLED
"NAMING OF FACILITIES ON VIRGINIA KEY", THEREBY NAMING THE
TRAIL AT VIRGINIA KEY BEACH NORTH POINT PARK, AS THE "MABEL
FENTRESS MILLER WALKING TRAIL" HONORING MABEL FENTRESS
MILLER FOR HER UNDYING DEVOTION AND TIRELESS EFFORTS IN
THE AREA OF ENVIRONMENTAL RESTORATION; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-01367 Summary Form SR.pdf
15-01367 Map.pdf
15-01367 Back -Up Documents.pdf
15-01367 Legislation FR/SR.pdf
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND SUAREZ
ABSENT: 1 - COMMISSIONER(S) HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/SIDEWALK CAFES", TO ESTABLISH A REINSPECTION FEE
AND TO MODIFY THE CRITERIA SET FORTH FOR THE ISSUANCE AND
MAINTENANCE OF SIDEWALK CAFE PERMITS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01482 Summary Form SR.pdf
15-01482 Legislation SR (v2) 01-14-016.pdf
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, RUSSELL AND
CAROLLO
ABSENT: 2 - COMMISSIONER(S) SUAREZ AND
HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
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City Commission Meeting Agenda January 14, 2016
SR.3
15-01566
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS", MORE PARTICULARLY BY
ESTABLISHING THE CITY OF MIAMI VIRGINIA KEY STEERING
COMMITTEE, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY
COMMISSION REGARDING THE MISSION, VISION, BUSINESS PLAN,
GOVERNANCE, AND OPERATION OF VIRGINIA KEY, ITS ABUTTING
PROPERTY AND BASIN, AND IMPLEMENTATION OF THE VIRGINIA KEY
2010 MASTER PLAN AS IT RELATES TO THE ENTIRETY OF VIRGINIA
KEY; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES,
COMPOSITION, APPOINTMENT, QUALIFICATIONS, AND
REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, QUORUM, LEGALAND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC
NOTICE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-01566-Submittal-Greg Bush -Letter of Support.pdf
15-01566-Submittal-Blanca Mesa -Create an Urban Gateway to Biscayne National ParkArticl
15-01566 Legislation SR (v2).pdf
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF ORDINANCES - SECOND READINGS
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City Commission Meeting Agenda January 14, 2016
ORDINANCES - FIRST READING
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 ORDINANCE FIRST READING
15-01260 TO BE WITHDRAWN BY THE ADMINISTRATION
City Manager's Office AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PARKS AND RECREATION", MORE
PARTICULARLY BY ADDING A NEW ARTICLE VII, ENTITLED "MUSEUM
PARK CONSERVANCY", PROVIDING FOR POWERS, DUTIES, AND
SCOPE OF A CONSERVANCY FOR MUSEUM PARK; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01260 Back-UpAgreement FR.pdf
15-01260 Legislation FR (v2).pdf
FR.2
15-01398
City Manager's Office
DATE: OCTOBER 8, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
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
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 (v2) 01-14-16.pdf
DATE:
NOVEMBER 19, 2015
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City Commission Meeting Agenda January 14, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
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City Commission Meeting Agenda January 14, 2016
FR.3
15-01413
District 4-
Commissioner Francis
Suarez
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 DEFER 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 (v2) 01-14-16.pdf
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
END OF FIRST READING ORDINANCES
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City Commission Meeting Agenda January 14, 2016
RE.1
15-01585
Department of Public
Works
RE.2
15-01596
Bayfront Park
Management Trust
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
COVENANT TO RUN WITH THE LAND, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH OAK PLAZA ASSOCIATES (DEL.) LLC TO
CONSTRUCT AND MAINTAIN NON-STANDARD IMPROVEMENTS WITHIN
THE DEDICATED PUBLIC RIGHT-OF-WAY THAT ABUTS THEIR
PROPERTY IN THE DESIGN DISTRICT, MIAMI, FLORIDA.
15-01585 Summary Form.pdf
15-01585 Legislation.pdf
15-01585 Exhibit - Covenant.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED ON AUGUST 20, 2015, FROM BCLS LANDSCAPING
GROUP, INC., FOR THE PROVISION OF GROUNDS MAINTENANCE
SERVICES AT MUSEUM PARK FOR THE BAYFRONT PARK
MANAGEMENT TRUST ("TRUST"), PURSUANT TO INVITATION FOR BID
NO. 505365, ISSUED BY THE CITY OF MIAMI PROCUREMENT
DEPARTMENT, FOR AN INITIAL TWO (2) YEAR PERIOD, WITH THE
OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS, SUBJECT TO THE AVAILABILITY OF FUNDS FOR
SUCCEEDING FISCAL YEARS FROM THE TRUSTS OPERATING
BUDGET.
15-01596 Memo - Bayfront Park Mgmt Trust.pdf
15-01596 Bid Tabulation.pdf
15-05196 Bid Response - BCLS Landscaping Grp.pdf
15-01596 Corporate Detail.pdf
15-01596 Invitation For Bid.pdf
15-01596 Legislation.pdf
RE.3 RESOLUTION
15-01601 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 30,
Department of Capital 2015, PURSUANT TO INVITATION TO BID ("ITB") NO. 14-15-029, FROM
Improvement METRO EXPRESS, INC., THE LOWEST RESPONSIVE AND
Programs/Transportati RESPONSIBLE BIDDER, FOR THE GROVE PARK ROADWAY
on IMPROVEMENTS - PHASE 2 - DISTRICT 3 PROJECT IN THE AMOUNT OF
$1,136,770.00 FOR THE SCOPE OF WORK, PLUSATEN PERCENT (10%)
OWNER CONTINGENCY AMOUNT OF $113,677.00, FOR A TOTAL NOT
TO EXCEED AWARD VALUE OF $1,250,447.00; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. B-40347; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, FOR SAID PURPOSE.
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15-01601 Summary Form.pdf
15-01601 Memo - Manager's Approval.pdf
15-01601 Bid Security List.pdf
15-01601 Corporate Detail.pdf
15-01601 Legislation.pdf
15-01601 Exhibit.pdf
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City Commission Meeting Agenda January 14, 2016
RE.4
15-01600
Department of Real
Estate and Asset
Management
RE.5
15-01610
District 1 -
Commissioner
Wifredo (Willy) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND DAVID ROSENTHAL AND MARVIN ROSENTHAL
("SELLERS"), FOR THE ACQUISITION OF THE REAL PROPERTY
LOCATED AT 2000 SOUTHWEST 33RD AVENUE, MIAMI, FLORIDA,
("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT AREA OF 6,363
SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FORA
TOTAL PURCHASE PRICE OF FOUR HUNDRED FORTY NINE
THOUSAND NINE HUNDRED NINETY NINE DOLLARS ($449,999.00),
CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL
FROM A LICENSED FLORIDAAPPRAISER STATING THAT THE
APPRAISED VALUE OF THE PROPERTY IS AT MINIMUM THE
REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM
THE CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM
PROJECT B-50568, DISTRICT 4 PARK LAND ACQUISITION, IN THE
TOTAL AMOUNT NOT TO EXCEED FOUR HUNDRED SIXTY THOUSAND
DOLLARS ($460,000.00), TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT,
TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
15-01600 Summary Form.pdf
15-01600 Legislation.pdf
15-01600 Exhibit-Agreement.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
PASS SENATE BILL 130 AND HOUSE BILL41, AMENDING SECTION
790.15, FLORIDA STATUTES, ENTITLED "DISCHARGING FIREARM IN
PUBLIC OR ON RESIDENTIAL PROPERTY" BY ADDING SUBSECTION (4)
PROHIBITING PERSONS FROM RECREATIONALLY DISCHARGING A
FIREARM OUTDOORS "IN AN AREA THAT THE PERSON KNOWS OR
REASONABLY SHOULD KNOW IS PRIMARILY RESIDENTIAL IN NATURE";
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO GOVERNOR RICK SCOTT, SENATE PRESIDENTANDY
GARDINER, PRESIDENT PRO TEMPORE GARRETT RICHTER, HOUSE
SPEAKER STEVE CRISAFULLI AND THE MEMBERS OF THE FLORIDA
LEGISLATURE.
15-01610 Senate Bill 130.pdf
15-01610 House Bill 41.pdf
15-01610 Legislation.pdf
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City Commission Meeting Agenda January 14, 2016
RE.6
15-01175
Department of Real
Estate and Asset
Management
RE.7
15-01670
District 4-
Commissioner Francis
Suarez
RESOLUTION
TO BE WITHDRAWN 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: 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
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO CONDUCTA STUDY PURSUANT TO
CHAPTER 13 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "DEVELOPMENT IMPACT AND OTHER RELATED
FEES," IN ORDER TO DETERMINE THE FEASIBILITY OF CREATING A
TRANSPORTATION IMPACT FEE; FURTHER DIRECTING THE CITY
ADMINISTRATION TO CONDUCTA REVIEW TO DETERMINE IF
CHANGES IN COSTS, CITY FACILITY NEEDS, OR DEVELOPMENT
City of Miami Page 16 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
PATTERNS DICTATE A NEED TO UPDATE ANY OTHER IMPACT FEES.
15-01670 Draft Ordinance.pdf
15-01670 Back -Up from Law Dept.pdf
15-01670 Legislation.pdf
City of Miami Page 17 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
RE.8
15-01659
Honorable Mayor
Tomas Regalado
RE.9
15-01579
Honorable Mayor
Tomas Regalado
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CITY OF MIAMI BEACH, MIAMI-DADE
COUNTY, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
FOR THE BEACH CORRIDOR DIRECT CONNECTION PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO ACCOMPLISH THE INTENT OF THE MOU.
15-01659 Back -Up Document.pdf
15-01659 Legislation.pdf
15-01659 Exhibit - MOU.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE HOTELS, MOTELS, AND OTHER
ESTABLISHMENTS PROVIDING LODGING FOR TRAVELERS AND
TOURISTS WITHIN THE CITY OF MIAMI TO PARTICIPATE IN THE "THE
ENVELOPE PLEASE" INITIATIVE BY PROVIDING ENVELOPES IN ROOMS
REMINDING GUESTS TO EXPRESS THEIR GRATITUDE BY LEAVING
TIPS FOR HOUSEKEEPERS.
15-01579 Back -Up Document.pdf
15-01579 Legislation.pdf
15-01579 Exhibit.pdf
RE.10 RESOLUTION
15-01494 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH FHP TECTONICS CORP., FOR THE DOWNTOWN BEAUTIFICATION
Improvement PROJECT - SOUTH, FLAGLER STREET, B-30606, FOR AN ADDITION TO
Programs/Transportati THE SCOPE OF WORK, IN THE AMOUNT OF $835,820.62, PLUS A TEN
on PERCENT (10%) OWNER CONTINGENCY IN THE AMOUNT OF
$83,582.06, THEREBY INCREASING THE AWARD VALUE FROM
$9,737,426.16 TO AN AMOUNT NOT TO EXCEED $10,656,828.84;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30606; AUTHORIZING AN INCREASE TO THE CONTRACT TIME OF
TWO HUNDRED SIXTEEN (216) CALENDAR DAYS, FORA TOTAL
CONTRACT TIME OF EIGHT HUNDRED SEVENTY-SIX (876) CALENDAR
DAYS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
15-01494 Summary Form.pdf
15-01494 Bid Contract.pdf
15-01494 Legislation.pdf
15-01494 Exhibit -Amendment No. 1.pdf
RE.11
15-01636
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR
City of Miami Page 18 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN
THE CITY OF MIAMI.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANCIS SUAREZ
15-01636 Back -Up from Law Dept.pdf
15-01636 Pre-Legislation.pdf
15-01636 Legislation.pdf
City of Miami Page 19 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
RE.12 RESOLUTION
16-00004 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
District 5- OPPOSE SENATE BILL 598 AND HOUSE BILL 181, OR SIMILAR
CommissionerKeon LEGISLATION THAT WOULD (A) PREEMPT LOCAL GOVERNMENTS
Hardemon FROM IMPOSING CERTAIN REQUIREMENTS ON PUBLIC WORKS
CONTRACTORS PERTAINING TO WAGES, BENEFITS, HIRING, AND
TRAINING; OR (B) PREEMPT LOCAL GOVERNMENTS FROM
RESTRICTING QUALIFIED BIDDERS FROM SUBMITTING BIDS, BEING
AWARDED ANY BID OR CONTRACT, OR PERFORMING WORK ON
PUBLIC WORKS PROJECTS; DIRECTING THE CITY MANAGER TO
INCLUDE THIS ISSUE AS AN ADDITIONAL STATE LEGISLATIVE
PRIORITY FOR THE 2016 SESSION; DIRECTING THE CITY CLERK TO
TRANSMITACERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR
RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE.
16-00004 Legislation.pdf
RE.13
15-01599
Office of Management
and Budget
RE.14
15-01594
Department of
General Services
Administration
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR
2015-16 MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO.
15-0394, ADOPTED SEPTEMBER 10, 2015, AS SUBSEQUENTLY
AMENDED BY RESOLUTION NO. 15-0416, AND RESOLUTION NO.
15-0424, BOTH ADOPTED SEPTEMBER 24, 2015, RESOLUTION NO.
15-0463, ADOPTED OCTOBER 22, 2015, AND RESOLUTION NO. 15-0547,
ADOPTED DECEMBER 10, 2015, AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS; 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.
15-01599 Summary Form.pdf
15-01599 Legislation.pdf
15-01599 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED OCTOBER 14, 2015, PURSUANT TO INVITATION FOR
BID NO. 516388, FROM DANA SAFETY SUPPLY, INC. AND LESC, INC.
D/B/A LAW ENFORCEMENT SUPPLY COMPANY, INC., THE RESPONSIVE
AND RESPONSIBLE BIDDERS, FOR THE PURCHASE AND/OR
INSTALLATION OF MUNICIPAL VEHICLE EQUIPMENT, ON A CITYWIDE,
AS NEEDED CONTRACTUAL BASIS, FORA PERIOD OF TWO (2) 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 AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING ADDITIONAL SUPPLIERS TO
City of Miami Page 20 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BE ADDED TO THE CONTRACTAS DEEMED IN THE BEST INTEREST OF
THE CITY OF MIAMI.
15-01594 Summary Fom.pdf
15-01594 Memo - Manager's Approval. pdf
15-01594 Bid Tabulation.pdf
15-01594 Bid Response - Dana Safety Supply Inc.pdf
15-01594 Bid Response - Law Enforcement Supply.pdf
15-01594 Corporate Detail.pdf
15-01594 Invitation For Bid.pdf
15-01594 Legislation.pdf
City of Miami Page 21 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
RE.15
16-00007
District 3-
Commissioner Frank
Carollo
RE.16
16-00008
District 3-
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR A PUBLIC BAYWALK CONNECTING THE NORTH AND
SOUTH PORTIONS OF THE WATERFRONT UNDERNEATH THE 1-395
("SIGNATURE BRIDGE") AND URGING THE METROPOLITAN PLANNING
ORGANIZATION AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO ADOPT A BAYWALK WITHIN THE
IMPLEMENTATION OF THE SIGNATURE BRIDGE PROJECT; AND
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
16-00007 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTTAND THE FLORIDA DEPARTMENT OF STATE, VIA
SECRETARY OF STATE KEN DETZNER, TO HONOR THE INTERLOCAL
AGREEMENT ENTERED ON FEBRUARY 7, 2008, IN ORDER TO
MAINTAIN THE MIAMI CIRCLE PROJECT TO THE STANDARDS
ESTABLISHED IN THE INTERLOCAL AGREEMENT, THEREBY ENSURING
THE MIAMI CIRCLE IS CLEAN AND FREE OF DEBRIS AND GARBAGE
AND INVITING TO THE PUBLIC; DIRECTING THE CITY CLERK TO
TRANSMIT COPY OF THIS RESOLUTION TO THE INDIVIDUALS AS
STATED HEREIN.
16-00008 Miami Circle Shoreline Project Agreement.pdf
16-00008 Backup Images and FIND Letter.pdf
16-00008 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 22 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
AC.1
15-01629a
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF §286.011(8), F.S. 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 OF CITY OF MIAMI V. MIAMI-DADE
COUNTY COMMISSION ON HUMAN RIGHTS, ET. AL., CASE NO.
11-14989 CA 04, CURRENTLY PENDING IN THE ELEVENTH JUDICIAL
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO
WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING
WILL BEGINATAPPROXIMATELY 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
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE
CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN
GRECOAND BARNABY L. MIN; DIVISION CHIEF KEVIN R. JONES; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND STEPHANIE K.
PANOFF. 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 WILLANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
15-01629a Memo - Office of the City Attorney.pdf
15-01629a Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 23 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.1
15-01676
Office of the City
Clerk
BC.2
15-01500
Office of the City
Clerk
BC.3
15-01280
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:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01676 Arts CCMemo.pdf
15-01676 Arts Current_Board_Members.pdf
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:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Francis Suarez
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
City of Miami Page 24 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
City of Miami Page 25 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.4
15-01677
Office of the City
Clerk
BC.5
15-01678
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
15-01677 Charter Review CCMemo.pdf
15-01677 Charter Review Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
City Manager Daniel J. Alfonso
15-01678 Beautification CCMemo.pdf
15-01678 Beautification Current_Board_Members.pdf
City of Miami Page 26 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.6
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 27 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.7
15-01679
Office of the City
Clerk
BC.8
15-01680
Office of the City
Clerk
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
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:
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
15-01679 CEB CCMemo.pdf
15-01679 CEB Current_Board_Members.pdf
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:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
15-01680 CRB CCMemo.pdf
15-01680 CRB Current_Board_Members.pdf
15-01680 CRB Memo and Resumes.pdf
City of Miami Page 28 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.9
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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01282 CSW CCMemo.pdf
15-01282 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
City of Miami Page 29 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.10
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:
Mayor Tomas Regalado
Vice Chair Ken Russell
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
DATE: NOVEMBER 19, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 30 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.11
15-01503
Office of the City
Clerk
BC.12
15-01283
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 Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
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
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE
FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
City of Miami Page 31 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.13
15-01284
Office of the City
Clerk
BC.14
15-01681
Office of the City
Clerk
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:
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:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
RESOLUTION
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 Manager Daniel J. Alfonso
15-01681 Liberty City CCMemo.pdf
15-01681 Liberty City Trust Current_Board_Members.pdf
City of Miami Page 32 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.15
15-01285
Office of the City
Clerk
BC.16
15-01505
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 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:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
15-01505 MSEACCMemo.pdf
15-01505 MSEA Current_Board_Members.pdf
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
City of Miami Page 33 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.17
15-01682
Office of the City
Clerk
BC.18
15-01683
Office of the City
Clerk
BC.19
15-01684
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
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-01682 PRAB CCMemo.pdf
15-01682 PRAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING
AND APPEALS BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
15-01683 PZAB CCMemo.pdf
15-01683 PZAB Current_Board_Members.pdf
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:
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
City of Miami Page 34 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
15-01684 Senior Citizens Committee CCMemo.pdf
15-01684 Senior Citizens Committee Current_Board_Members.pdf
City of Miami Page 35 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.20
15-01685
Office of the City
Clerk
BC.21
15-01507
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Frank Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
15-01685 Stars of Calle Ocho CC Memo.pdf
15-01685 Stars of Calle Ocho Current_Board_Members.pdf
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 Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01507 UDRB CCMemo.pdf
15-01507 UDRB Current_Board_Members.pdf
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
City of Miami Page 36 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
BC.22
15-01686
Office of the City
Clerk
BC.23
15-01689
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
15-01686 VKBPT CCMemo.pdf
15-01686 VKBPT 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:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
15-01689 WAB CCMemo.pdf
15-01689 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 37 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
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
15-01489
Department of Capital
Improvement
Programs/Transportati
on
DI.2
15-01372
City Commission
DI.3
15-01595
City Commission
DISCUSSION ITEM
DISCUSSION REGARDING CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM (CITP) WEBSITE.
15-01489 Summary Form.pdf
DATE:
ACTION:
DECEMBER 10, 2015
NO ACTION TAKEN
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.
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
STATUS REPORT REGARDING THE CREATION OF THE PROPOSED
LUDLAM TRAIL
City of Miami Page 38 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DI.4
15-01615
District 4-
Commissioner Francis
Suarez
DI.5
15-01625
District 4-
Commissioner Francis
Suarez
DI.6
15-01668
District 4-
Commissioner Francis
Suarez
DI.7
15-01672
District 4-
Commissioner Francis
Suarez
DI.8
15-01673
District 4-
Commissioner Francis
Suarez
DI.9
15-01567
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
PRESENTATION BY ADMINISTRATION REGARDING OVERVIEW OF
PUBLIC BENEFITS TRUST PROGRAM.
15-01615 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
STATUS REPORT ON THE CITY'S PREPAREDNESS FOR
CATASTROPHIC EVENTS.
15-01625 Presentation.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI BEACH BAY LINK PROJECT.
15-01668 E-Mail - Discussion Item.pdf
15-01668 Article.pdf
DISCUSSION ITEM
DISCUSSION REGARDING NOTICE ON PLANNING AND ZONING ITEM.
15-01672 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE TRANSIT PLAN.
15-01673 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE TRANSPORTATION IMPACT FEE
UPDATE.
15-01567 E-Mail - Discussion Item.pdf
City of Miami Page 39 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE:
ACTION:
DECEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 40 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DI.10
15-01584
District 3-
Commissioner Frank
Carollo
DI.11
16-00009
District 3-
Commissioner Frank
Carollo
DI.12
16-00011
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
DISCUSSION REGARDING FOLLOW UP ON DIRECTIVE FROM THE
SEPTEMBER 24, 2015 MEETING FOR TRANSPORTATION IMPACT FEE.
15-01584 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DECEMBER 10, 2015
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY'S PREPAREDNESS FOR
POTENTIAL MIGRANT RELOCATION AND REQUESTING
SUPPORT/RESOURCES FROM THE FEDERALAND STATE
GOVERNMENTS.
16-00009 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE POSSIBLE ELIMINATION OF THE MSEA
BOARD.
16-00011 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 41 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00672Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF 5.31 ±ACRES
OF THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN
PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM
"PUBLIC PARKS AND RECREATION" TO "MAJOR INSTITUTIONAL,
PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES", AS DEPICTED
IN "EXHIBIT A", ATTACHED AND INCORPORATED; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the southern portion of Tract D of Watson Island
[Commissioner Ken Russell - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File Ds: 15-00672zc and 15-006721u1.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 6-3.
PURPOSE: This will change the land use designation for the above property
from "Public Parks and Recreation" to "Major Institutional, Public Facilities,
Transportation, and Utilities"
15-006721u 01-14-16 CC SR Fact Sheet.pdf
15-00672IuAnalysis, Maps & PZAB Reso.pdf
15-006721u Legislation (v2).pdf
15-006721u Exhibit.pdf
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
City of Miami Page 42 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 43 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
PZ.2
15-00672zc
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
5.31 ±ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS
THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI,
FLORIDA, FROM "CS" CIVIC SPACE TO "Cl" CIVIC INSTITUTIONAL, AS
DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately the southern portion of Tract D of Watson Island
[Commissioner Ken Russell - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-006721u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 6-3.
PURPOSE: This will change the zoning classification for the above property
from "CS" Civic Space to "Cl" Civic Institutional.
15-00672zc 01-14-16 CC SR Fact Sheet.pdf
15-00672zcAnalysis, Maps & PZAB Reso.pdf
15-00672zc Legislation (v2).pdf
15-00672zc Exhibit.pdf
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City of Miami Page 44 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 45 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
PZ.3
15-006721u1
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
ASSIGNING THE FUTURE LAND USE DESIGNATION OF "PUBLIC PARKS
AND RECREATION" TO A NON -DESIGNATED ACREAGE OF REAL
PROPERTIES OF APPROXIMATELY 8.69 ACRES LOCATED AT THE
NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS
RICKENBACKER CAUSEWAY MIAMI, FLORIDA, AS DEPICTED IN
"EXHIBIT A", HEREBY ATTACHED AND INCORPORATED; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately the northern portion of the tract of land
commonly known as Rickenbacker Causeway [Commissioner Ken Russell -
District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
See companion File IDs: 15-00672zc1 and 15-006721u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a vote of 9-2.
PURPOSE: This will assign the land use designation of "Public Parks and
Recreation" to the above property.
15-006721u1 01-14-16 CC SR Fact Sheet.pdf
15-006721u1 Analysis, Maps & PZAB Reso.pdf
15-006721u1 Legislation (v2).pdf
15-006721u1 Exhibit.pdf
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City of Miami Page 46 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 47 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
PZ.4
15-00672zc1
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY ASSIGNING A CS "CIVIC SPACE" ZONING
CLASSIFICATION TO A NON -DESIGNATED AREAAPPROXIMATELY
LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND
COMMONLY KNOWN AS RICKENBACKER CAUSEWAY, MIAMI, FLORIDA,
AS DEPICTED IN "EXHIBIT A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the northern portion of the tract of land
commonly known as Rickenbacker Causeway [Commissioner Ken Russell -
District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File Ds: 15-006721u1
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a vote of 9-2.
PURPOSE: This will assign the zoning classification of "CS" Civic Space to
the above property.
15-00672zc1 01-14-16 CC SR Fact Sheet.pdf
15-00672zc1 Analysis, Maps & PZAB Reso.pdf
15-00672zc1 Legislation (v2).pdf
15-00672zc1 Exhibit.pdf
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: CONTINUED --PASSED
City of Miami Page 48 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DATE: DECEMBER 10, 2015
MOVER: COMMISSIONER RUSSELL
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 49 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 50 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 51 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 52 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 53 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
D4.1
15-01559
District 4-
Commissioner Francis
Suarez
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION ITEM REGARDING ILLEGAL DUMPING
15-01559 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DECEMBER 10, 2015
NO ACTION TAKEN
END OF DISTRICT 4
City of Miami Page 54 Printed on 1/5/2016
City Commission Meeting Agenda January 14, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 55 Printed on 1/5/2016