HomeMy WebLinkAboutCC 2016-02-11 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, February 11, 2016
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
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
City of Miami Page 1 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 2/22/2016
City Commission Marked Agenda February 11, 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 11th day of February 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
9:01 a.m. and adjourned at 11:55 a.m.
Note for the Record: Commissioner Suarez entered the Commission chamber at 9:13
a.m.
ALSO PRESENT:
Barnaby L. Min, Deputy City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
ORDER OF THE DAY
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
Jackson Memorial Hospital Mayor Regalado Plaque
& Comm. Suarez
16-00165-Submittal-Jeffery Horstmyer-Miami Dade Stroke Consortium, Inc.pdf
PRESENTED
Mayor Regalado recognized the Miami Dade Stroke Consortium and introduced Dr.
Jeffrey Horstmeyer, a leading doctor in the initiative of data colletion for stroke care; in
addition to presenting a plaque to the City of Miami Fire Department, Jackson Memorial
Hospital and Mercy Hospital, thanking them for their outstanding professionalism and
valuable efforts in serving the community.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of January 14, 2016
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion to APPROVE PASSED by the following vote.
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City Commission Marked Agenda February 11, 2016
MAYORAL VETOES
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.)
City of Miami Page 4 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
CA.1
15-01661
Department of Police
CONSENT AGENDA
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
R-16-0050
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-01665 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2015-2016 U.S. MARSHALS
Department of Police 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.
CA.3
15-01665 Summary Form.pdf
15-01665 Back -Up Documents.pdf
15-01665 Legislation.pdf
R-16-0051
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
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City Commission Marked Agenda February 11, 2016
16-00021
Department of Real
Estate and Asset
Management
CA.4
15-01530
Office of the City
Attorney
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
R-16-0052
This Matter was ADOPTED on the Consent Agenda.
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
R-16-0053
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
PA.1
16-00129
Francis Suarez
Ken Russell
Commissioner(s) Dort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PRESENTATION
PERSONAL APPEARANCE BY CITY OF CORAL GABLES COMMISSIONER
City of Miami Page 6 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
District 4- VINCE LAGO REGARDING CONNECTION OF THE CORAL GABLES
Commissioner TROLLEY LINE WITH THE CITY OF MIAMI COCONUT GROVE AND
Francis Suarez LITTLE HAVANA TROLLEY LINES.
16-00129 - Miami Trolley Routes.pdf
16-00129 - Coral Gables Trolley Route.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
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 PA.1 was deferred to the March 24, 2016, Planning and Zoning
Commission Meeting.
END OF PERSONAL APPEARANCES
PH.1 RESOLUTION
15-01630
Department of
Public Works
PUBLIC HEARINGS
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
15-01630 Attachment 1.pdf
15-01630 ExhibitA.pdf
R-16-0054
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Miami Page 7 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
PH.2
15-01662
Department of Real
Estate and Asset
Management
SR.1
15-01238
City Manager's
Office
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
R-16-0055
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
NOES: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
TO BE WITHDRAWN BY THE ADMINISTRATION
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST, MORE PARTICULARLY BY AMENDING
SECTION 40-191 ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION
City of Miami Page 8 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
SR.2
OF POLICE OFFICER AND SECTION 40-203 ENTITLED "BENEFITS" TO
CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01238 Summary Form SR.pdf
15-01238 Actuarial Impact Statement.pdf
15-01238 Legislation FR/SR.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Ken Russell
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE Second 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 PROVIDE FOR
Francis Suarez EXTREMELY LOW INCOME AFFORDABLE HOUSING TO DEFER
BUILDING PERMIT FEES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
FR.1
15-01597
City Commission
15-01413 Declaration of Rest. Covenants.pdf
15-01413 Legislation SR(v3).pdf
13595
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 SECOND READINGS ORDINANCES
FIRST READING ORDINANCES
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 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
City of Miami Page 9 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
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
RE.1 RESOLUTION
15-01659
Honorable Mayor
Tomas Regalado
RE.2
15-01660
Department of
General Services
Administration
RESOLUTIONS
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
15-01659-Submittal-City Manager -Memo and Backup Documents.pdf
R-16-0056
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, 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.
City of Miami Page 10 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
RE.3
15-01666
Department of Real
Estate and Asset
Management
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
R-16-0057
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, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
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 "PC, ATTACHED AND INCORPORATED.
15-01666 Summary Form.pdf
15-01666 Legislation.pdf
15-01666 Exhibit-Agreement.pdf
R-16-0059
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Direction by Vice Chair Russell and Commissioner Suarez to the City Manager to bring
back a report at the September 8, 2016 Miami City Commission Meeting analyzing the
following:
1) Whether or not the additional outdoor seating provided by the revocable license
agreement generates enough increased revenue to allow the restaurant to provide its
employees with a $15 per hour minimum wage.
2) Whether or not the rent being charged through the revocable license agreement is fair
market value.
City of Miami Page 11 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
RE.4 RESOLUTION
16-00024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CONTRIBUTION OF FUNDS FROM
Department of THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
Capital Improvement AUTHORITY, IN AN AMOUNT NOT TO EXCEED $1,300,000.00, TO BE
Programs/Transport ALLOCATED BY SEPARATE CITY COMMISSION RESOLUTION TO
ation 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
R-16-0058
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
15-01493 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of WITH J.R.T. CONSTRUCTION CO. FOR IMPROVEMENTS TO REGATTA
Capital Improvement PARK, CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM
Programs/Transport PROJECT NO. B-30182B ("PROJECT"), FOR ADDITIONAL WORK
ation NECESSARY FOR COMPLETION OF THE REMAINING ALTERNATE
PHASE II AND ALTERNATE PHASE III PLANS, IN THE AMOUNT OF
$1,669,924.87 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 $621,134.23 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
$8,174,853.37; 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.
City of Miami Page 12 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
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
R-16-0060
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
RE.6 RESOLUTION
16-00110 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPANSION OF THE CORAL WAY ROUTE OF THE CITY OF MIAMI
District 4- TROLLEY SYSTEM, FROM THE CURRENT SCHEDULE OF 6:30 AM TO
Commissioner 8:00 PM, MONDAY THROUGH SATURDAY, TO THE HOURS OF 6:30 AM
Francis Suarez 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
R-16-0061
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
Direction by Commissioner Suarez to the City Manager to provide a report to the City
Commission within the next 60-90 days, detailing the costs associated with expanding
trolley service to the northern and western parts of the City.
RE.7 RESOLUTION
16-00128
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
City of Miami Page 13 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
District 4- FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCTA STUDY
Commissioner REGARDING THE FEASIBILITY OF IMPLEMENTING A "CUT AND COVER"
Francis Suarez 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.
RE.8
16-00132
District 5 -
Commissioner Keon
Hardemon
BC.1
15-01676
Office of the City
Clerk
16-00128 Legislation.pdf
R-16-0062
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City of Miami Page 14 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
Ian Welsch Commissioner Wifredo (Willy) Gort
15-01676 Arts CCMemo.pdf
15-01676 Arts Current_Board_Members.pdf
R-16-0063
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.2 RESOLUTION
15-01500
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY
COMMITTEE FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Yvette Garcia Commissioner Francis Suarez
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
15-01500 Audit Resume.pdf
R-16-0064
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.3 RESOLUTION
15-01280
Office of the City
Clerk
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:
Jose Migoya Commissioner Frank Carollo
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
City of Miami Page 15 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
R-16-0065
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.4 RESOLUTION
15-01677
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL ASAMEMBER OF THE CHARTER REVIEW AND
REFORM COMMITTEE FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Iris Escarra Mayor Tomas Regalado
15-01677 Charter Review CCMemo.pdf
15-01677 Charter Review Current_Board_Members.pdf
R-16-0066
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.5 RESOLUTION
16-00079
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR ATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Maria Sardina Mayor Tomas Regalado
16-00079 Beautification CCMemo.pdf
16-00079 Beautification Current_Board_Members.pdf
R-16-0067
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 16 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
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 Memo and Resumes.pdf
NO ACTION TAKEN
BC.7 RESOLUTION
15-01679
Office of the City
Clerk
BC.8
15-01680
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.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Vice Chair Ken Russell
Commission -At -Large
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMUNITY
RELATIONS BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Antonio Diaz Commissioner Francis Suarez
City of Miami Page 17 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
15-01680 CRB CCMemo.pdf
15-01680 CRB Current_Board_Members.pdf
15-01680 CRB Memos and Resumes.pdf
R-16-0068
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.9 RESOLUTION
15-01282
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Christian Guerrier Vice Chair Ken Russell
15-01282 CSW CCMemo.pdf
15-01282 CSW Current_Board_Members.pdf
R-16-0069
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.10 RESOLUTION
15-00291
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)
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami Page 18 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
15-00291 EAB Resume.pdf
NO ACTION TAKEN
BC.11 RESOLUTION
15-01503
Office of the City
Clerk
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:
Edilfa Perez Commissioner Francis Suarez
Sergio Garrido AFSCME 1907
15-01503 EOAB CCMemo.pdf
15-01503 EOAB Current_Board_Members.pdf
15-01503 EOAB Resume.pdf
R-16-0070
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, with Vice Chair Russell absent, to appoint Edilfa Perez as a
member of the Equal Opportunity Advisory Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Edilfa Perez as a member of the Equal Opportunity Advisory
Board.
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, with Vice Chair Russell absent, to appoint Edilfa Perez as a
member of the Equal Opportunity Advisory Board; further waiving the employment
prohibition contained in Section 2-884(e) of the Code of the City of Miami, as amended,
is hereby waived by a four fifths (4/5ths) vote of the members of the City Commission, as
said requirement relates to the appointment of Edilfa Perez as a member of the Equal
Opportunity Advisory Board.
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
City of Miami Page 19 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
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:
(Landscape Architect - Category 2)
NO ACTION TAKEN
BC.14 RESOLUTION
16-00080
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
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:
Joe L. Chi Mayor Tomas Regalado
Adib Eden Mayor Tomas Regalado
Julian Linares Mayor Tomas Regalado
Wasim Shomar Mayor Tomas Regalado
16-00080 MIC CCMemo.pdf
16-00080 MIC Current_Board_Members.pdf
R-16-0071
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.15 RESOLUTION
16-00081
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
City of Miami Page 20 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
APPOINTEES:
NO ACTION TAKEN
BC.16 RESOLUTION
16-00082
Office of the City
Clerk
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
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:
Eileen Bottari Mayor Tomas Regalado
16-00082 PRAB CCMemo.pdf
16-00082 PRAB Current_Board_Members.pdf
R-16-0072
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.17 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:
Chris Collins Mayor Tomas Regalado
15-01683 PZAB CCMemo.pdf
15-01683 PZAB Current_Board_Members.pdf
R-16-0073
MOVED:
Francis Suarez
City of Miami Page 21 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, with Vice Chair Russell absent, to appoint Chris Collins as a
member of the Planning, Zoning and Appeals Board; further waiving the attendance
requirements in Section 2-886 of the Code of the City of Miami, as amended, by a
four/fifths (4/5ths) vote of the members of the full City Commission, as it relates to past
absences on record for Chris Collins as a member of the Planning, Zoning and Appeals
Board.
BC.18 RESOLUTION
16-00083
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NO ACTION TAKEN
BC.19 RESOLUTION
16-00084
Office of the City
Clerk
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
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:
Brenda Betancourt Mayor Tomas Regalado
16-00084 Stars of Calle Ocho CC Memo.pdf
16-00084 Stars of Calle Ocho Current_Board_Members.pdf
R-16-0074
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.20 RESOLUTION
City of Miami Page 22 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
15-01507
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT
REVIEW BOARD (UDRB) FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Fidel Perez Commissioner Francis Suarez
15-01507 UDRB CCMemo.pdf
15-01507 UDRB Current_Board_Members.pdf
R-16-0075
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Dort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Russell
BC.21 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:
NO ACTION TAKEN
BC.22 RESOLUTION
15-01689
Office of the City
Clerk
Vice Chair Ken Russell
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
City of Miami Page 23 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
DI.1
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
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
DISCUSSED
Direction by Commissioner Suarez to the City Manager to place a discussion item on the
agenda for the April 14, 2016 Miami City Commission Meeting to discuss the options
available (Google Fiber, Comcast, AT&T) for an advanced Internet infrastructure within
the City of Miami by using fiber-optic capabilites.
DISCUSSION ITEM
DISCUSSION REGARDING THE STATE OF 3-1-1.
16-00152 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
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 DI.2 was deferred to the February 25, 2016, Planning and
Zoning Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING THE STATE OF CONTAMINATED CITY PARKS.
16-00153 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
City of Miami Page 24 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
NA.1
16-00076
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
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
DISCUSSION ITEM
CHAIR HARDEMON HONORED BLACK HISTORY MONTH BY
CELEBRATING THE MANY ACCOMPLISHMENTS AND CONTRIBUTIONS
FROM LEGENDS HERE IN THE CITY OF MIAMI DATING BACK TO THE
INCORPORATION OF THE CITY TO THE PRESENT INCLUDING MILLER
THOMAS, ROSS JOHN, RICHARDSON ATHENS, BARRINGTON LEE,
ATHALIE RANGE, MILLER DAWKINS, THEODORE GIBSON, JEFFREY
ALLEN AND MICHELLE SPENCE-JONES; IN ADDITION TO URGING THE
COMMUNITY TO USE #29DAYSOFHISTORY IN THEIR SOCIAL MEDIA
PLATFORMS.
DISCUSSED
City of Miami Page 25 Printed on 2/22/2016
City Commission Marked Agenda February 11, 2016
ADJOURNMENT
The meeting adjourned at 11:55 a.m.
City of Miami Page 26 Printed on 2/22/2016