HomeMy WebLinkAboutCC 2016-01-14 Marked AgendaCity of Miami
Marked Agenda
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 Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, January 14, 2016
9:00 AM City Hall Commission Chambers
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.
City of Miami Page 1 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 14th day of January 2016, 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 Hardemon at
9:07 a.m., recessed at 12:23 p.m., reconvened at 3:09 p.m., recessed at 6:43 p.m.,
reconvened at 6:58 p.m. and adjourned at 8:00 p.m.
Note for the Record: Commissioner Suarez entered the Commission chamber at 9:21
a.m., and Commissioner Carollo entered the Commission chamber at 9:22 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Fernando Casamayor, Assistant City Manager
Todd B. Hannon, City Clerk
ORDER OF THE DAY
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00005
PRESENTATION
Honoree Presenter
Ruth Alcala Mayor Regalado
& Kevin Burns
Cesar R. Nunez
Mayor Regalado
& Comm. Suarez
Live Healthy Little Havana Mayor Regalado
& Lillian Blondet
16-00005 Protocol Item.pdf
PRESENTED
Protocol Item
Certificate of
Appreciation
Commendation
Check
Mayor Regalado presented City of Miami Information Technology Department employee
Ms. Ruth Alcala with a certificate of appreciation for her 14 years of service to the City of
Miami and thanked her for her outstanding professionalism and efforts.
Mayor Regalado and Commissioner Suarez presented broadcast journalist and City of
Miami Video Producer Mr. Cesar R. Nunez with a proclamation and commended him for
his leadership, humble dedication and hard work; in addition to his many achievements
which include 5 Emmy Awards, 14 Emmy Nominations and the 2015 Silver Circle Award.
Mr. Nunez is also the Executive Director and Producer for CRNFILMS and Founder and
President of FILM MIAMI FEST and WIDESCREENFEST which are both international
festivals based in the City of Miami.
Mayor Regalado and Commissioner Carollo presented a certificate of appreciation to
Health Foundation of South Florida, an organization committed to improving the health
of the citizens of the City of Miami by funding providers and supporting programs such
City of Miami Page 3 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
as the Live Healthy Little Havana Initiative to promote health and prevent disease.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of November 19, 2015
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Ken Russell
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Planning and Zoning Meeting of November 19, 2015
MAYORAL VETOES
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
NO 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.)
CA.1
15-01582
Department of Police
CA.2
15-01587
CONSENT AGENDA
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
R-16-0015
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
City of Miami Page 4 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
Department of BIDS RECEIVED OCTOBER 21, 2015, PURSUANT TO INVITATION FOR
Procurement BID NO. 523381, FROM LOGISTICAL SOURCING, INC. D/B/A LOGISTICAL
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
R-16-0016
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
15-01592 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF DRIVECAM
Department of Solid SYSTEMS AND SERVICES FROM LYTX, INC. THROUGH EXISTING
Waste 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
R-16-0017
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Ken Russell
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
ORDINANCES - SECOND READING
SR.1 ORDINANCE Second Reading
15-01367 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Department of Parks FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
and Recreation 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.
SR.2
15-01482
Department of
Public Works
15-01367 Summary Form SR.pdf
15-01367 Map.pdf
15-01367 Back -Up Documents.pdf
15-01367 Legislation FR/SR.pdf
13584
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
13585
MOVED:
Frank Carollo
City of Miami Page 6 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
SR.3
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
15-01566 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner COMMITTEES, COMMISSIONS", MORE PARTICULARLY BY
Francis Suarez ESTABLISHING THE CITY OF MIAMI VIRGINIA KEY ADVISORY BOARD,
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 BOARD'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.
FR.1
15-01260
City Manager's
Office
15-01566-Submittal-Greg Bush -Letter of Support.pdf
15-01566-Submittal-Blanca Mesa -Create an Urban Gateway to Biscayne National ParkArticle.p
15-01566 Legislation SR (v2).pdf
13583
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF ORDINANCES - SECOND READINGS
ORDINANCES - FIRST READING
ORDINANCE
First Reading
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.
City of Miami Page 7 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
FR.2
15-01398
City Manager's
Office
FR.3
15-01260 Back -Up Agreement FR.pdf
15-01260 Legislation FR (v2).pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE First Reading
15-01413 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
District4- FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL," MORE
Commissioner PARTICULARLY BY AMENDING SECTION 10-5, TO DEFER BUILDING
Francis Suarez 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
15-01413-Submittal-Anna Medina -Email Regarding Title Discrepancy.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
City of Miami Page 8 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
RE.1 RESOLUTION
15-01585
Department of
Public Works
RE.2
15-01596
Bayfront Park
Management Trust
RESOLUTIONS
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.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item RE.1 was deferred to the January 28, 2016, Planning & Zoning
Commission Meeting.
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 TRUST'S
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
R-16-0011
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Miami Page 9 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
RE.3 RESOLUTION
15-01601 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 30,
Department of 2015, PURSUANT TO INVITATION TO BID ("ITB") NO. 14-15-029, FROM
Capital Improvement METRO EXPRESS, INC., THE LOWEST RESPONSIVE AND
Programs/Transport RESPONSIBLE BIDDER, FOR THE GROVE PARK ROADWAY
ation 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.
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
RE.4
15-01600
Department of Real
Estate and Asset
Management
R-16-0013
MOVED:
SECONDED:
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
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
City of Miami Page 10 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
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
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
15-01610 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
District 1- PASS SENATE BILL 130 AND HOUSE BILL 41, AMENDING SECTION
Commissioner 790.15, FLORIDA STATUTES, ENTITLED "DISCHARGING FIREARM IN
Wifredo (Willy) Gort 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
R-16-0018
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.6 RESOLUTION
15-01175
TO BE WITHDRAWN BY THE ADMINISTRATION
City of Miami Page 11 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
Department of Real
Estate and Asset A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management 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
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
15-01670 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO DEVELOP THE SCOPE, DETERMINE THE COST,
District 4- AND OUTLINE THE TIMEFRAME ASOCIATED WITH CONDUCTING A
Commissioner STUDY PURSUANT TO CHAPTER 13 OF THE CODE OF THE CITY OF
Francis Suarez MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"DEVELOPMENT IMPACT AND OTHER RELATED FEES," REGARDING
THE FEASIBILITY OF CREATING A TRANSPORTATION IMPACT FEE;
FURTHER DIRECTING THE CITY ADMINISTRATION TO RETURN TO THE
JANUARY 28, 2016 COMMISSION MEETING WITH A STATUS UPDATE AS
TO THIS TRANSPORTATION STUDY, AND TO CONDUCTATRIENNIAL
IMPACT FEE REVIEW PURSUANT TO SECTION 13-13(G) OF THE CITY
CODE, TO DETERMINE IF CHANGES IN COSTS, CITY FACILITY NEEDS,
OR DEVELOPMENT 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
R-16-0019
MOVED:
Francis Suarez
City of Miami Page 12 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.8 RESOLUTION
15-01659
Honorable Mayor
Tomas Regalado
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
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
NOES: Commissioner(s) Suarez
Note for the Record: Item RE.8 was continued to the February 11, 2016, Regular
Commission Meeting.
RE.9 RESOLUTION
15-01579
Honorable Mayor
Tomas Regalado
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
R-16-0012
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Miami Page 13 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
RE.10 RESOLUTION
15-01494 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of WITH FHP TECTONICS CORP., FOR THE DOWNTOWN BEAUTIFICATION
Capital Improvement PROJECT - SOUTH, FLAGLER STREET, B-30606, FOR AN ADDITION TO
Programs/Transport THE SCOPE OF WORK, IN THE AMOUNT OF $835,820.62, PLUS A TEN
ation 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
R-16-0014
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.11 RESOLUTION
15-01636
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR
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
15-01636-Submittal-Victoria Mendez-Ygrene Financing Agreement Section 8.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Miami Page 14 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
Note for the Record: Item RE.11 was deferred to the February 25, 2016, Planning and
Zoning Commission Meeting.
RE.12 RESOLUTION
16-00004 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
RICK SCOTT AND 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 TRANSMITA
CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT
AND THE MEMBERS OF THE FLORIDA LEGISLATURE.
16-00004 Legislation.pdf
R-16-0020
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Suarez and Hardemon
ABSENT: Commissioner(s) Russell and Carollo
RE.13 RESOLUTION
15-01599
Office of
Management and
Budget
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
R-16-0021
City of Miami Page 15 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
RE.14
15-01594
Department of
General Services
Administration
RE.15
16-00007
District 3-
Commissioner Frank
Carollo
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
BE ADDED TO THE CONTRACT AS 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
R-16-0009
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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
EXPRESSWAY ("SIGNATURE BRIDGE") AND URGING THE
METROPOLITAN PLANNING ORGANIZATION AND THE FLORIDA
DEPARTMENT OF TRANSPORTATION TO ADOPT A BAYWALK THAT IS AT
LEAST TWENTY-FIVE (25) FEET WIDE WITHIN THE IMPLEMENTATION
OF THE SIGNATURE BRIDGE PROJECT; AND DIRECTING THE CITY
CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE
City of Miami Page 16 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
RE.16
16-00008
District 3-
Commissioner Frank
Carollo
AC.1
15-01629a
Office of the City
Attorney
OFFICIALS DESIGNATED HEREIN.
16-00007 Legislation.pdf
R-16-0022
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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 INTERLOCALAGREEMENT, THEREBY ENSURING THE MIAMI
CIRCLE IS CLEAN AND FREE OF DEBRIS AND GARBAGE AND INVITING
TO THE PUBLIC; DIRECTING THE CITY CLERK TO TRANSMITA 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
R-16-0023
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
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 BEGIN AT
City of Miami Page 17 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
BC.1
15-01676
Office of the City
Clerk
APPROXIMATELY 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 WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
15-01629a Memo - Office of the City Attorney.pdf
15-01629a Notice to the Public.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF ATTORNEY -CLIENT SESSION
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:
15-01676 Arts CCMemo.pdf
15-01676 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
City of Miami Page 18 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
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
15-01280
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Francis Suarez
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
NO ACTION TAKEN
BC.4 RESOLUTION
15-01677
Office of the City
Clerk
BC.5
15-01678
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
City of Miami Page 19 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
Clerk BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Tere Perez -Cisneros Commissioner Francis Suarez
Bob Powers City Manager Daniel J. Alfonso
15-01678 Beautification CCMemo.pdf
15-01678 Beautification Current_Board_Members.pdf
R-16-0001
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
BC.6 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:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
15-01679
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 20 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
APPOINTEES:
(Alternate Member)
(Alternate Member)
15-01679 CEB CCMemo.pdf
15-01679 CEB Current_Board_Members.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
15-01680
Office of the City
Clerk
NOMINATED BY:
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
15-01680 CRB CCMemo.pdf
15-01680 CRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
15-01282
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
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
City of Miami Page 21 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
NO ACTION TAKEN
BC.10 RESOLUTION
15-00291
Office of the City
Clerk
BC.11
15-01503
Office of the City
Clerk
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
RESOLUTION
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
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.
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
City of Miami Page 22 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
15-01503 EOAB CCMemo.pdf
15-01503 EOAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.12 RESOLUTION
15-01283
Office of the City
Clerk
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
NO ACTION TAKEN
BC.13 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.14 RESOLUTION
15-01681
Office of the City
Clerk
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:
Keon Lewis
(unexpired term ending
September 24, 2016)
City Manager Daniel J. Alfonso
City of Miami Page 23 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
15-01681 Liberty City CCMemo.pdf
15-01681 Liberty City Trust Current_Board_Members.pdf
R-16-0002
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
BC.15 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:
Eduardo Padron Commissioner Frank Carollo
15-01285 MIC CCMemo.pdf
15-01285 MIC Current_Board_Members.pdf
R-16-0003
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Eduardo Padron as a member of the Mayor's
International Council; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Eduardo Padron as a
member of the Mayor's International Council.
BC.16 RESOLUTION
15-01505
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Nathan Kurland Commissioner Frank Carollo
15-01505 MSEA CCMemo.pdf
15-01505 MSEA Current_Board_Members.pdf
City of Miami Page 24 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
R-16-0004
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
BC.17 RESOLUTION
15-01682
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FORA TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Frank Fernandez Commissioner Frank Carollo
15-01682 PRAB CCMemo.pdf
15-01682 PRAB Current_Board_Members.pdf
R-16-0005
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to appoint Frank Fernandez 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 City Commission, as it relates to past absences on record for Frank
Fernandez as a member of the Parks and Recreation Advisory Board.
BC.18 RESOLUTION
15-01683
Office of the City
Clerk
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
City of Miami Page 25 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
NO ACTION TAKEN
BC.19 RESOLUTION
15-01684
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Agatha Caraballo Commissioner Wifredo (Willy) Gort
15-01684 Senior Citizens Committee CCMemo.pdf
15-01684 Senior Citizens Committee Current_Board_Members.pdf
R-16-0006
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
BC.20 RESOLUTION
15-01685
Office of the City
Clerk
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:
Suzy Battle Commissioner Frank Carollo
Juan Coro Commissioner Frank Carollo
Jose Celeya Commissioner Frank Carollo
Carole Ann Taylor Commission -At -Large
Bill Fuller Commission -At -Large
Eduardo Padron Commission -At -Large
15-01685 Stars of Calle Ocho CC Memo.pdf
15-01685 Stars of Calle Ocho Current_Board_Members.pdf
R-16-0007
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City of Miami Page 26 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
BC.21 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 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
NO ACTION TAKEN
BC.22 RESOLUTION
15-01686
Office of the City
Clerk
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
NO ACTION TAKEN
BC.23 RESOLUTION
15-01689
Office of the City
Clerk
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:
City of Miami Page 27 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
DI.1
15-01489
Department of
Capital Improvement
Programs/Transport
ation
DI.2
15-01372
City Commission
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
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM (CITP) WEBSITE.
15-01489 Summary Form.pdf
15-01489-Submittal-Jeovanny Rodriguez-CITP-Presentation.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 REDEVELOPMENT AGENCY.
15-01372-Submittal-City Manager -Status Update on CRA Memo.pdf
DISCUSSED
DI.3 DISCUSSION ITEM
15-01595 STATUS REPORT REGARDING THE CREATION OF THE PROPOSED
LUDLAM TRAIL
City Commission
15-01595-Submittal-City Manager -Ludlam Trail Park Land Aquisition Memo.pdf
City of Miami Page 28 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
DISCUSSED
DI.4 DISCUSSION ITEM
15-01615
District 4-
Commissioner
Francis Suarez
PRESENTATION BY ADMINISTRATION REGARDING OVERVIEW OF
PUBLIC BENEFITS TRUST PROGRAM.
15-01615 E-Mail - Discussion Item.pdf
15-01615-Submittal-Francisco Garcia -Presentation Public Benefits Overview.pdf
DISCUSSED
DI.5 DISCUSSION ITEM
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
STATUS REPORT ON THE CITY'S PREPAREDNESS FOR CATASTROPHIC
EVENTS.
15-01625 Presentation.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI BEACH BAY LINK PROJECT.
15-01668 E-Mail - Discussion Item.pdf
15-01668 Article.pdf
15-01668-Submittal-Com. Gort-Community Policing Article.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING NOTICE ON PLANNING AND ZONING ITEM.
15-01672 E-Mail - Discussion Item.pdf
15-01672-Submittal-Francisco Garcia-Requirements.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE TRANSIT PLAN.
City of Miami Page 29 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
District 4-
Commissioner
Francis Suarez
15-01673 E-Mail - Discussion Item.pdf
DISCUSSED
DI.9 DISCUSSION ITEM
15-01567
District 4-
Commissioner
Francis Suarez
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 REGARDING THE TRANSPORTATION IMPACT FEE
UPDATE.
15-01567 E-Mail - Discussion Item.pdf
DISCUSSED
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
DISCUSSED
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
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE POSSIBLE ELIMINATION OF THE MSEA
BOARD.
16-00011 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 1/25/2016
City Commission Marked 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 01-28-16 CC SR Fact Sheet.pdf
15-00672Iu Analysis, Maps & PZAB Reso.pdf
15-006721u Legislation (v2).pdf
15-006721u Exhibit.pdf
15-006721u-Submittal-Carlos Gimenez-Agreements Comparison.pdf
15-006721u-Submittal-Com. Russell -Construction Waiver Chalks Airlines, Inc..pdf
MOVED: Ken Russell
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.1 was deferred to the January 28, 2016, Planning & Zoning
Commission Meeting.
PZ.2 ORDINANCE Second Reading
City of Miami Page 31 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
15-00672zc
PZ.3
15-006721u1
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 01-28-16 CC SR Fact Sheet.pdf
15-00672zcAnalysis, Maps & PZAB Reso.pdf
15-00672zc Legislation (v2).pdf
15-00672zc Exhibit.pdf
15-00672zc-Submittal-Carlos Gimenez-Agreements Comparison.pdf
15-00672zc-Submittal-Com. Russell -Construction Waiver Chalks Airlines, Inc..pdf
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.2 was deferred to the January 28, 2016, Planning & Zoning
Commission Meeting.
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 PC, HEREBY ATTACHED AND INCORPORATED; MAKING
City of Miami Page 32 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
PZ.4
15-00672zc1
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 01-28-16 CC SR Fact Sheet.pdf
15-006721u1 Analysis, Maps & PZAB Reso.pdf
15-006721u1 Legislation (v2).pdf
15-006721u1 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.3 was deferred to the January 28, 2016, Planning & Zoning
Commission Meeting.
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.
City of Miami Page 33 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
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 ID 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 01-28-16 CC SR Fact Sheet.pdf
15-00672zc1 Analysis, Maps & PZAB Reso.pdf
15-00672zc1 Legislation (v2).pdf
15-00672zc1 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.4 was deferred to the January 28, 2016, Planning & Zoning
Commission Meeting.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 34 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
D4.1
15-01559
District 4-
Commissioner
Francis Suarez
NA.1
16-00056
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION ITEM REGARDING ILLEGAL DUMPING
15-01559 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NON -AGENDA ITEM(S)
DISCUSSION ITEM
MAYOR REGALADO EXPRESSED HIS APPRECIATION TO
COMMISSIONER GORT FOR SERVING AS CHAIR OF THE MIAMI CITY
COMMISSION FOR THE PAST TWO YEARS AND WELCOMED CHAIR
HARDEMON AS THE NEW PRESIDING OFFICER.
DISCUSSED
NA.2 RESOLUTION
16-00042
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE FIRE FIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST FOR ATERM AS
DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Thomas Gabriel Commission -At -Large
(Miami Association of Firefighters)
City of Miami Page 35 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
R-16-0008
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.3 RESOLUTION
16-00072
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
REGULAR CITY COMMISSION MEETING SCHEDULED FOR THURSDAY,
MARCH 10, 2016 TO FRIDAY, MARCH 11, 2016.
R-16-0024
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.4 RESOLUTION
16-00027 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FEDERAL GOVERNMENT OF THE UNITED STATES OF AMERICA TO
District 4- PROVIDE FINANCIAL AID TO HELP LOCAL GOVERNMENTS AND
Commissioner ORGANIZATIONS MEET THE NEEDS OF CUBAN MIGRANTS,
Francis Suarez CURRENTLY STRANDED IN CENTRAL AMERICA, AND SEEKING TO
ENTER THE UNITED STATES; DIRECTING THE CITY CLERK TO
TRANSMITACOPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
STATED HEREIN.
NA.5
16-00061
District 1 -
Commissioner
Wifredo (Willy) Gort
R-16-0010
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER GORT REGARDING ILLEGAL
ACTIVITIES IN RESIDENTIAL NEIGHBORHOODS.
DISCUSSED
City of Miami Page 36 Printed on 1/25/2016
City Commission Marked Agenda January 14, 2016
NA.6 DISCUSSION ITEM
16-00075
District 4-
Commissioner
Francis Suarez
NA.7
16-00069
District 2 -
Commissioner Ken
Russell
NA.8
16-00070
District 2 -
Commissioner Ken
Russell
NA. 9
16-00071
District 2 -
Commissioner Ken
Russell
ADJOURNMENT
DISCUSSION BY COMMISSIONER SUAREZ REGARDING THE
OPERATION OF THE CORAL WAY TROLLEY LINE UNTIL 11:00 P.M.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY VICE CHAIR RUSSELL REGARDING FUNDING FOR
POLICE MINI STATIONS.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY VICE CHAIR RUSSELL REGARDING LIVING WAGE
REQUIREMENTS AS PART OF LEASES TO PUBLIC LAND.
DISCUSSED
DISCUSSION ITEM
DISCUSSION BY VICE CHAIR RUSSELL REGARDING THE IMPROPER
REMOVAL OF MANGROVES FROM PUBLIC LAND.
DISCUSSED
The meeting adjourned at 8:00 p.m.
City of Miami Page 37 Printed on 1/25/2016