HomeMy WebLinkAboutCC 2016-02-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, February 11, 2016
9:00 AM
REGULAR
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 February 11, 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
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City Commission Meeting Agenda February 11, 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).
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City Commission Meeting Agenda February 11, 2016
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Meeting Agenda February 11, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00165
PRESENTATION
Honoree Presenter Protocol Item
The City of Miami Fire Mayor Regalado Plaque
Department & Comm. Suarez
Mercy Hospital Mayor Regalado Plaque
& Comm. Suarez
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of January 14, 2016
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 February 11, 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.4 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.4 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
15-01661
Department of Police
CA.2
15-01665
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED NOVEMBER 5, 2015, PURSUANT TO INVITATION FOR
BID NO. 515388, FROM JACK O. KNOWLES ANIMAL CLINIC, P.A. D/B/A
KNOWLES ANIMAL CLINIC, AND AMOROS VETERINARY SERVICES,
P.A., THE RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
VETERINARY SERVICES FOR POLICE DOGS AND HORSES, ON AN AS
NEEDED CONTRACTUAL BASIS, FORA PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENT AND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
15-01661 Summary Form.pdf
15-01661 Memo - Manager's Approval. pdf
15-01661 Bid Tabulation.pdf
15-01661 Corporate Detail.pdf
15-01661 Bid Response - Knowles Animal Clinic.pdf
15-01661 Bid Response -Amoro's Equine.pdf
15-01661 Invitation For Bid.pdf
15-01661 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2015-2016 U.S. MARSHALS
SERVICE", AUTHORIZING THE CITY MANAGER TO ACCEPT
REIMBURSEMENT FOR OVERTIME WORK PROVIDED BY MEMBERS OF
THE CITY OF MIAMI POLICE DEPARTMENT ("MPD") FELONY
APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES
MARSHALS SERVICE ("USMS") PURSUANT TO THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE USMS AND THE MPD FOR FISCAL
YEAR 2016, IN AN AMOUNT NOT TO EXCEED $91,000.00; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
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15-01665 Summary Form.pdf
15-01665 Back -Up Documents.pdf
15-01665 Legislation.pdf
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CA.3
16-00021
Department of Real
Estate and Asset
Management
CA.4
15-01530
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 23, 2015, PURSUANT TO INVITATION FOR BID
NO. 536381, FROM BETTOLI TRADING, CORP. D/B/A BETTOLI VENDING,
THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROVISION OF VENDING MACHINE SERVICES, CITYWIDE, FORA
CONTRACT PERIOD OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS.
16-00021 Summary Form.pdf
16-00021 Bid Tabulation.pdf
16-00021 Corporate Detail.pdf
16-00021 Bid Response - Bettoli Vending.pdf
16-00021 Invitation For Bid.pdf
16-00021 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A NET PAYMENT TO THE CITY OF MIAMI
IN AN AMOUNT OF $277,882.19 IN FULL SETTLEMENT OF AN
INSURANCE CLAIM FOR REMEDIATION OF ARSENIC AT MARLINS PARK,
PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT AND
DISTRIBUTION AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND
DISTRIBUTION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORMS, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT
AGREEMENT.
15-01530 Memo - Office of the Law Dept.pdf
15-01530 Legislation.pdf
15-01530 Exhibit-Agreement.pdf
END OF CONSENT AGENDA
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PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
16-00129
District 4-
Commissioner Francis
Suarez
RESOLUTION
PERSONAL APPEARANCE BY CITY OF CORAL GABLES
COMMISSIONER VINCE LAGO REGARDING CONNECTION OF THE
CORAL GABLES TROLLEY LINE WITH THE CITY OF MIAMI COCONUT
GROVE AND LITTLE HAVANA TROLLEY LINES.
16-00129 - Miami Trolley Routes.pdf
16-00129 - Coral Gables Trolley Route.pdf
END OF PERSONAL APPEARANCES
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PH.1
15-01630
Department of Public
Works
PH.2
15-01662
Department of Real
Estate and Asset
Management
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "STEWART", A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
15-01630 Summary Form.pdf
15-01630 Notice to the Public.pdf
15-01630 Back -Up from Law Dept.pdf
15-01630 Legislation.pdf
15-01630Attachment 1.pdf
15-01630 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALE OF APPROXIMATELY 825
SQUARE FEET OF A CITY -OWNED PROPERTY LOCATED AT 21
NORTHEAST28TH STREET, MIAMI, FLORIDA, FOLIO NO.
01-3125-005-0480 ("PROPERTY"), TO THE ASSOCIATION FOR THE
DEVELOPMENT OF THE EXCEPTIONAL INCORPORATED
("PURCHASER"), PURSUANT TO AN EXEMPTION GRANTED UNDER
SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR SIXTY TWO THOUSAND DOLLARS ($62,000.00) AS THE
AMOUNT TO BE PAID TO THE CITY OF MIAMI ("CITY") BY THE
PURCHASER; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, PROVIDING THAT THE
PROPERTY WILL BE CONVEYED "AS IS" AND "WHERE IS", THAT CITY
WILL NOT WARRANT THE SUFFICIENCY OF ITS TITLE NOR ANY
INTEREST IT MAY HAVE IN THE PROPERTY, AND THAT PURCHASER
ACCEPTS THE PROPERTY "AS IS" AND "WHERE IS" AS TO ALL
CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
CONSUMMATE SUCH TRANSACTION.
15-01662 Summary Form.pdf
15-01662 Notice to the Public.pdf
15-01662 Property Information.pdf
15-01662 Legislation.pdf
15-01662 Exhibit.pdf
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City Commission Meeting Agenda February 11, 2016
END OF PUBLIC HEARINGS
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City Commission Meeting Agenda February 11, 2016
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
15-01238 TO BE WITHDRAWN BY THE ADMINISTRATION
City Manager's Office AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST, MORE PARTICULARLY BY AMENDING
SECTION 40-191 ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION
OF POLICE OFFICER AND SECTION 40-203 ENTITLED "BENEFITS" TO
CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01238 Summary Form SR.pdf
15-01238 Actuarial Impact Statement.pdf
15-01238 Legislation FR/SR.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
SEPTEMBER 24, 2015
COMMISSIONER CAROLLO
VICE CHAIR HARDEMON
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
PASSED ON FIRST READING --PASSED
OCTOBER 22, 2015
COMMISSIONER SARNOFF
COMMISSIONER CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
NOVEMBER 19, 2015
COMMISSIONER SUAREZ
COMMISSIONER CAROLLO
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
INDEFINITELY DEFERRED --PASSED
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City Commission Meeting Agenda February 11, 2016
SR.2
15-01413
District 4-
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 10-5 TO PROVIDE FOR
EXTREMELY LOW INCOME AFFORDABLE HOUSING TO DEFER
BUILDING PERMIT FEES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-01413 Declaration of Rest. Covenants.pdf
15-01413 Legislation SR(v3).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
DATE: JANUARY 14, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READINGS ORDINANCES
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FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
15-01597
City Commission
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION
AUTHORITY/GOVERNING BODY", TO CLARIFY THE COMPOSITION,
ORGANIZATION, DUTIES, AND POWERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-01597 Legislation FR (v2).pdf
DATE: JANUARY 28, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF FIRST READING ORDINANCES
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RE.1
15-01659
Honorable Mayor
Tomas Regalado
RE.2
15-01660
Department of
General Services
Administration
RE.3
15-01666
RESOLUTIONS
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
DATE: JANUARY 14, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
NOES: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED OCTOBER 29, 2015, PURSUANT TO INVITATION FOR
BID NO. 505378, FROM EARL W. COLVARD, INC. D/B/A BOULEVARD
TIRE CENTER, AND ROADWAY TIRE AND PARTS, INC., THE TWO (2)
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PURCHASE OF
VEHICLE TIRES, ON AS NEEDED CONTRACTUAL BASIS, FOR A PERIOD
OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS, ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE
CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF
MIAMI.
15-01660 Summary Form.pdf
15-01660 Memo - Manager's Approval. pdf
15-01660 Bid Tabulation.pdf
15-01660 Corporate Detail.pdf
15-01660 Bid Response - Boulevard Tire Center.pdf
15-01660 Bid Response - Roadway Tires and Parts Inc.pdf
15-01660 Invitation For Bid.pdf
15-01660 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Estate and Asset REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
Management ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
CROCODILE CANTINA, INC. D/B/A MAMBO CAFE ("LICENSEE") FOR
DOCKSIDE RESTAURANT SEATING INCLUDING, BUT NOT LIMITED TO,
THE DAILY SET-UP, BREAKDOWN AND MAINTENANCE OF TABLES AND
CHAIRS AS WELL AS THE PROVISION OF FOOD AND BEVERAGE
SERVICES, ON CITY -OWNED PROPERTY LOCATED AT401 BISCAYNE
BOULEVARD, N215, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED.
15-01666 Summary Form.pdf
15-01666 Legislation.pdf
15-01666 Exhibit-Agreement.pdf
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RE.4 RESOLUTION
16-00024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CONTRIBUTION OF FUNDS FROM
Department of Capital THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
Improvement AUTHORITY, IN AN AMOUNT NOT TO EXCEED $1,300,000.00, TO BE
Programs/Transportati ALLOCATED BY SEPARATE CITY COMMISSION RESOLUTION TO
on CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM PROJECT
NO. B-30182B, FOR THE RECONFIGURATION OF THE REGATTA PARK
PARKING LOT, PHASE 2; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
16-00024 Summary Form.pdf
16-00024 Legislation.pdf
16-00024 Exhibit.pdf
RE.5 RESOLUTION
15-01493 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital WITH J.R.T. CONSTRUCTION CO. FOR IMPROVEMENTS TO REGATTA
Improvement PARK, CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM
Programs/Transportati PROJECT NO. B-30182B ("PROJECT"), FOR ADDITIONAL WORK
on NECESSARY FOR COMPLETION OF THE REMAINING ALTERNATE
PHASE II AND ALTERNATE PHASE III PLANS, IN THE AMOUNT OF
$1,669,924.81 AND COMPRISED OF THE FOLLOWING BREAKDOWN:
THE COST OF THE ALTERNATE PHASE II AND ALTERNATE PHASE III
PLANS IN THE AMOUNT OF $2,082,781.00, PLUS A TEN PERCENT (10%)
OWNER CONTINGENCY FOR THE SAME IN THE AMOUNT OF
$208,278.10, MINUS THE REMAINING CONTRACT CAPACITY IN THE
AMOUNT OF $621,134.29 THEREAFTER THE DESIGN REVISIONS AND
COMPLETION OF THE PHASE I PLANS, THEREBY RESULTING IN AN
INCREASE IN THE PROJECT AWARD VALUE FROM $6,504,928.50 TO AN
AMOUNT NOT TO EXCEED THE PROJECT AWARD VALUE OF
$8,174,853.31; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
AND TRANSPORTATION PROGRAM PROJECT NO. B-30182B; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
15-01493 Summary Form.pdf
15-01493 Memo - Manager's Approval. pdf
15-01493 Back -Up Documents.pdf
15-01493 Corporate Detail.pdf
15-01493 Contract.pdf
15-01493 Legislation.pdf
15-01493 Exhibit.pdf
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RE.6
16-00110
District 4-
Commissioner Francis
Suarez
RE.7
16-00128
District 4-
Commissioner Francis
Suarez
RE.8
16-00132
District 5 -
Commissioner Keon
Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPANSION OF THE CORAL WAY ROUTE OF THE CITY OF MIAMI
TROLLEY SYSTEM, FROM THE CURRENT SCHEDULE OF 6:30 AM TO
8:00 PM, MONDAY THROUGH SATURDAY, TO THE HOURS OF 6:30 AM
TO 11:00 PM, MONDAY THROUGH SATURDAY, AND OFFERING NEW
SUNDAY SERVICE BETWEEN THE HOURS OF 8:00 AM TO 8:00 PM; AND
SETTING THE HOURS FOR THE LITTLE HAVANA TROLLEY ROUTE
FROM 6:30 AM TO 11:00 PM, MONDAY THROUGH SATURDAY, AND 8:00
AM TO 8:00 PM, SUNDAY, ALLOWING FOR SERVICE DURING CERTAIN
EVENTS SUCH AS "VIERNES CULTURALES," WITH FUNDS ALLOCATED
FROM ACCOUNT CODE 15600.402000.531000.0000.00000; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT SUCH EXPANSION.
16-00110 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCTA STUDY
REGARDING THE FEASIBILITY OF IMPLEMENTING A "CUT AND COVER"
OPTION IN THE 1-395 EXPRESSWAY SIGNATURE BRIDGE PROJECT, IN
AND AROUND THE BISCAYNE BOULEVARD AREA WITHIN THE CITY OF
MIAMI, INCLUDING FUNDING CONSIDERATIONS, IN ORDER TO
RECAPTURE CERTAIN VALUABLE ACREAGE AND IMPROVING THE
EFFICIENCY OF CONNECTING NEIGHBORING COMMUNITIES;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
16-00128 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ALLOCATION IN THE AMOUNT OF $800,000.00 TO THE DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT ("DEPARTMENT") IN
ORDER TO PROVIDE THE DEPARTMENT WITH ADDITIONAL FUNDING
TO CONTINUE SERVICING MUCH NEEDED COMMUNITY
DEVELOPMENT PROJECTS; DIRECTING THE CITY MANAGER TO
AMEND THE FISCAL YEAR 2015-2016 ANNUAL BUDGET AT AN
APPROPRIATE TIME TO REFLECT SAID ALLOCATION.
16-00132 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 18 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.1
15-01676
Office of the City
Clerk
BC.2
15-01500
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:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01676 Arts CCMemo.pdf
15-01676 Arts Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Francis Suarez
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
15-01500 Audit Resume.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 19 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.3
15-01280
Office of the City
Clerk
BC.4
15-01677
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
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:
Mayor Tomas Regalado
Vice Chair Ken Russell
Vice Chair Ken Russell
15-01677 Charter Review CCMemo.pdf
15-01677 Charter Review Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 20 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.5
16-00079
Office of the City
Clerk
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
16-00079 Beautification CCMemo.pdf
16-00079 Beautification Current_Board_Members.pdf
City of Miami Page 21 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 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 22 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 23 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.7
15-01679
Office of the City
Clerk
BC.8
15-01680
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
15-01679 CEB CCMemo.pdf
15-01679 CEB Current_Board_Members.pdf
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Francis Suarez
15-01680 CRB CCMemo.pdf
15-01680 CRB Current_Board_Members.pdf
15-01680 CRB Memos and Resumes.pdf
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 24 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 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:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 25 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 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
15-00291 EAB Resume.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
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City of Miami Page 26 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.11
15-01503
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
15-01503 EOAB Resume.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 27 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.12
15-01283
Office of the City
Clerk
BC.13
15-01284
Office of the City
Clerk
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:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
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:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 28 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.14
16-00080
Office of the City
Clerk
BC.15
16-00081
Office of the City
Clerk
BC.16
16-00082
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
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00080 MIC CCMemo.pdf
16-00080 MIC Current_Board_Members.pdf
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
16-00081 MSEA CCMemo.pdf
16-00081 MSEA Current_Board_Members.pdf
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
City of Miami Page 29 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.17
15-01683
Office of the City
Clerk
BC.18
16-00083
Office of the City
Clerk
BC.19
16-00084
Office of the City
Clerk
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00082 PRAB CCMemo.pdf
16-00082 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
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00083 Senior Citizens Committee CCMemo.pdf
16-00083 Senior Citizens Committee Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE
OCHO WALK OF FAME COMMITTEE FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
City of Miami Page 30 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
16-00084 Stars of Calle Ocho CC Memo.pdf
16-00084 Stars of Calle Ocho Current_Board_Members.pdf
City of Miami Page 31 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.20
15-01507
Office of the City
Clerk
BC.21
15-01686
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair 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
Commissioner Francis Suarez
15-01507 UDRB CCMemo.pdf
15-01507 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
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
DATE:
ACTION:
JANUARY 14, 2016
NO ACTION TAKEN
City of Miami Page 32 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
BC.22
15-01689
Office of the City
Clerk
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
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 33 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 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 DISCUSSION ITEM
16-00012 ADMINISTRATION TO DRAFTA PLAN THAT WILL ALLOW FOR THE CITY
OF MIAMI TO PARTICIPATE IN THE EXPANSION OF THE GOOGLE FIBER
Department of PROGRAM THAT IS OCCURRING IN CITIES THROUGHOUT THE UNITED
Information STATES.
Technology
DI.2
16-00152
District 2 -
Commissioner Ken
Russell
DI.3
16-00153
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
DISCUSSION REGARDING THE STATE OF 3-1-1.
16-00152 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION REGARDING THE STATE OF CONTAMINATED CITY PARKS.
16-00153 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 34 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 35 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 36 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 37 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 38 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 39 Printed on 2/2/2016
City Commission Meeting Agenda February 11, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 40 Printed on 2/2/2016