HomeMy WebLinkAboutCC 2016-03-11 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
Friday, March 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
PA - PERSONAL APPEARANCES
CA - CONSENT AGENDA
SR - SECOND READING ORDINANCES
PH - PUBLIC HEARINGS
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BU - BUDGET
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
City of Miami Page 1 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PR.1
16-00325
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo and
Commissioner Suarez
Absent: Chair Hardemon
On the 11th day of March 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 Vice Chair Russell at 9:22
a.m., recessed at 12:25 p.m., reconvened at 3:14 p.m., recessed at 6:21 p.m., reconvened
at 6:31 p.m., and adjourned at 8:02 p.m.
Note for the Record: Commissioner Carollo entered the Comission chambers at 9:23
a.m. and Commissioner Gort entered the Commission chambers at 11:09 a.m.
PRESENTATION
Honoree Presenter Protocol Item
Jackie Bell Mayor Regalado Salute
Constance Collins
Mayor Regalado Salute
& Vice Chair
Russell
Herminia Leyva Mayor Regalado Salute
& Comm. Carollo
Silvia Blanco Mayor Regalado Salute
& Comm. Carollo
Lakatriona Brunson Mayor Regalado Salute
& Comm. Carollo
Victoria Mendez Mayor Regalado Salute
& Comm. Suarez
Jordana Zarut Mayor Regalado Salute
& Comm. Gort
Marie Louissaint Mayor Regalado Salute
& Chair Hardemon
Miami Bike Month Mayor Regalado Proclamation
& Comm. Suarez
Sonia Suarez Mayor Regalado Salute
& Comm. Carollo
Allen Cohen Mayor Regalado Commendation
& Vice Chair
Russell
City of Miami Page 3 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00325 Protocol Item.pdf
PRESENTED
1) Mayor Regalado saluted Ms. Jackie Bell in honor of National Women's History month;
furthermore thanking her for her courageous vision, her expertise and talents to elevate
the quality of life for residents of the City of Miami.
2) Mayor Regalado and Vice Chair Russell saluted Ms. Constance Collins in honor of
National Women's month; furthermore thanking her for her initiatives as founder and
guiding spirit of the Lotus House, a non -denominational public charity dedicated to the
support, education, advancement and social inclusion of homeless women and
children.
3) Mayor Regalado and Commissioner Carollo saluted Ms. Herminia Leyva in honor of
National Women's History month; furthermore thanking her for having qualities that
embody a tremendous source of strength for our community, expertise and talents to
elevate the quality of life for the residents of the City of Miami.
4) Mayor Regalado and Commissioner Carollo saluted Ms. Silvia Blanco in honor of
National Women's History month; furthermore thanking her for having qualities that
embody a tremendous source of strength for our community, expertise and talents to
elevate the quality of life for the residents of the City of Miami.
5) Mayor Regalado and Commissioner Carollo saluted Ms. Lakatriona Brunson in honor
of National Women's History month; furthermore congratulating her for being the first
female high school head football coach in Florida History, and for her expertise and
talents to elevate the quality of life for the students of the City of Miami.
6) Mayor Regalado and Commissioner Suarez saluted Ms. Victoria Mendez in honor of
National Women's History month; furthermore congratulating her for having a
successful and illustrious career in jurisprudence, as evidenced by the numerous
awards and public recognition, in addition to commending her for her role as City
Attorney for the City of Miami since September 2013 and performing with distinction and
grace. Her knowledge and talents elevate the quality of life for the City of Miami.
7) Mayor Regalado and Commissioner Gort saluted Ms. Jordana Zarut in honor of
National Women's History month; furthermore thanking her for her work as President of
Young Dreams Community Outreach, a non-profit organization dedicated to reaching out
to low income children and families and serving as chief executive for events such as
back to school giveaways, annual easter egg hunts and thanksgiving meals and
Christmas gifts initiatives uplifting the quality of life for the City of Miami.
8) Mayor Regalado and Chair Hardemon saluted Ms. Marie Louissaint in honor of
National Women's History month; furthermore expressing gratitude for her courage and
entrepreneurial spirit and qualities that embodied in starting Gateway Airport
Concessions, founding the Sports, Film and Entertainment Committee (SFEC) to
encourage minority business participation and economic opportunities in the sports,
film and entertainment industries. Ms. Louissaint also established the Little Haiti
Optimist Club. Her initiatives raise the quality of life for the City of Miami.
9) Mayor Regalado and Commissioner Suarez presented a proclamation recognizing the
benefits of bicycling and the positive impact on the City of Miami's economy, health, and
tourism industry, therefore proclaiming the month of March as Miami Bike Month in the
City of Miami further promoting safety education to bicyclists and motorists.
10) Mayor Regalado and Commissioner Carollo saluted Ms. Sonia Suarez in honor of
National Women's History month; furthermore thanking her for having qualities that
embody a tremendous source of strength for our community, expertise and talents to
elevate the quality of life for the residents of the City of Miami.
City of Miami Page 4 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
11) Mayor Regalado and Vice Chair Russell presented a proclamation to Mr. Allen Cohen
of AC's Icees Truck, he has been a successful business in the City of Miami since its
inception in 1978, also holding the City of Miami's first mobile concession permit. In
addition, was thanked for his spirit of friendliness and good humor he shares with his
devoted customers, and the service he has provided to the visitors of Kennedy Park,
furthermore wishing him a happy seventeenth birthday and commending him for his
wholehearted contribution to the community of the City of Miami.
ORDER OF THE DAY
PRESENTATIONS AND PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of February 11, 2016
MOVED: Francis Suarez
MAYORAL VETOES
SECONDED:
Frank Carollo
Motion to APPROVED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort 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 5 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
CONSENT AGENDA
CA.1 RESOLUTION
16-00094 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of QUIET ZONE IMPROVEMENT AGREEMENT, IN SUBSTANTIALLY THE
Capital Improvement ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
Programs/Transport TRANSPORTATION ("FDOT") FOR THE ALLAPATTAH QUIET ZONE
ation PROJECT, CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM
PROJECT NO. 40-B70248; FURTHER ACCEPTING A GRANT AWARD
FROM FDOT IN AN AMOUNT NOT TO EXCEED $441,351.00, FOR THE
IMPLEMENTATION OF SAID PROJECT, TO BE APPROPRIATED BY
SEPARATE RESOLUTION.
16-00094 Summary Form.pdf
16-00094 Legislation.pdf
16-00094 Exhibit - Agreement.pdf
R-16-0086
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
CA.2 RESOLUTION
16-00095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
Fire -Rescue FORM, BETWEEN THE GRAND CONDOMINIUM ASSOCIATION, INC. AND
THE CITY OF MIAMI ("CITY") PROVIDING FOR THE PLACEMENT OF A
MARITIME RADAR AND ASSOCIATED INSTRUMENTS ON THE PREMISES
OF THE GRAND CONDOMINIUM, LOCATED AT 1717 NORTH BAYSHORE
DRIVE, MIAMI, FLORIDA FOR USE BY THE CITY'S DEPARTMENT OF
FIRE -RESCUE AT NO COST TO THE CITY, COMMENCING UPON
EXECUTION OF THE LEASE BY THE CITY FORA TERM OF FIVE (5)
YEARS, UNLESS EARLIER TERMINATED PURSUANT TO THE
PROVISIONS OF THE LEASE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID LEASE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
16-00095 Summary Form.pdf
16-00095 Legislation.pdf
16-00095 Exhibit - Agreement.pdf
R-16-0088
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
CA.3
16-00168
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
GRANT IN THE FORM OF IN -KIND MEALS VALUED AT TWO HUNDRED
SEVEN THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($207,480.00)
FROM THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN
SERVICES DEPARTMENT ("COUNTY") MEALS FOR THE ELDERLY
PROGRAM TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS
AND RECREATION FOR THE HADLEY MEALS FOR THE ELDERLY
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE COUNTY'S MEALS FOR THE ELDERLY
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE AGREEMENT FOR SAID PURPOSES, WITH THE
OPTION TO RENEW ANNUALLY UNDER THE SAME TERMS AND
CONDITIONS SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
16-00168 Summary Form.pdf
16-00168 Legislation.pdf
16-00168 Exhibit - Agreement.pdf
R-16-0089
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
16-00131 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ENDORSING THE SOUTH FLORIDA PARKS COALITION
Department of Parks CHARTER AND SUPPORTING THE PRINCIPLES EXPRESSED THEREIN;
and Recreation FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE CHAIRMAN OF THE SOUTH FLORIDA PARKS
COALITION.
16-00131 Summary Form.pdf
16-00131 Legislation.pdf
16-00131 Exhibit.pdf
R-16-0090
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
16-00274 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police ENTITLED: "SRO - TRUANCY REDUCTION PROJECT MIAMI FY16" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $37,243.00, CONSISTING
OF A SUBGRANTAWARD FROM THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE
GRANT, TO BE UTILIZED BY THE CITY OF MIAMI POLICE DEPARTMENT
TO FUND SCHOOL RESOURCE OFFICER PROJECTS; AUTHORIZING
City of Miami Page 7 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
CA.6
16-00164
Department of
Public Works
CA.7
16-00163
Department of
Public Works
CA.8
16-00091
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
16-00274 Summary Form.pdf
16-00274 Legislation.pdf
16-00274 Exhibit.pdf
R-16-0091
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE INSTALLATION OF NINETEEN (19)
DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST 1ST
STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE,
MIAMI, FLORIDA.
16-00164 Summary Form.pdf
16-00164 Back -Up from Law Dept.pdf
16-00164 Legislation.pdf
16-00164 Exhibit - Agreement.pdf
R-16-0092
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
THREE (3) PARTY ESCROW AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") AND THE STATE OF FLORIDA, DIVISION OF
FINANCIAL SERVICES, DIVISION OF TREASURY, TRANSFERRING
REQUIRED FUNDS FROM THE CITY OF MIAMI TO FDOT FOR THE
INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG
STATE ROAD 968/SOUTHWEST 1ST STREET FROM FLAGLER STREET
TO SOUTHWEST 17TH AVENUE, MIAMI FLORIDA.
16-00163 Summary Form.pdf
16-00163 Back -Up from Law Dept.pdf
16-00163 Legislation.pdf
16-00163 Exhibit - Agreement.pdf
R-16-0093
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 8 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Department of
Public Works
ATTACHMENT(S), ACCEPTING A PERPETUAL SIDEWALK EASEMENT
FROM BRICKELL CITY CENTRE PROJECT, LLC ("GRANTOR") FOR THE
PURPOSE OF PROVIDING PUBLIC PEDESTRIAN ACCESS TO PORTIONS
OF THE SIDEWALK CONSTRUCTED ON PRIVATE PROPERTY ABUTTING
THE SOUTH SIDE OF SOUTHEAST 6TH STREET BETWEEN SOUTH
MIAMI AVENUE AND SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE AND RECORD SAID
PERPETUAL SIDEWALK EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, ON BEHALF OF THE CITY OF MIAMI.
16-00091 Summary Form.pdf
16-00091 Legislation.pdf
16-00091 Exhibit - Easement.pdf
R-16-0094
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
16-00166 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Real AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
Estate and Asset REVOCABLE LICENSE AGREEMENT ("AGREEMENT") WITH THE
Management CENTER FOR HAITIAN STUDIES, INC. ("LICENSEE"), A NOT FOR PROFIT
CORPORATION, PROVIDING LICENSEE USE OFACITY-OWNED
TRAILER, DESCRIBED IN EXHIBIT"A2", ATTACHED AND
INCORPORATED, THAT IS ON CITY -OWNED PROPERTY LOCATED AT
185 NORTHEAST 82ND TERRACE, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN EXHIBIT"A1", ATTACHED AND
INCORPORATED, ON THE PROPERTY SUBJECT TO THE REVOCABLE
LICENSE AGREEMENT FOR USE AS ADDITIONAL CLINIC SPACE.
16-00166 Summary Form.pdf
16-00166 Back -Up Documents.pdf
16-00166 Pre-Legislation.pdf
16-00166 Legislation.pdf
16-00166 Exhibit.pdf
R-16-0095
This Matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
16-00087
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000.00, FOR THE DESIGN AND
PERMITTING OF A MOORING FIELD FACILITY OFFSHORE FROM THE
DINNER KEY MARINA ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
City of Miami Page 9 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
CA.11
16-00088
Office of Grants
Administration
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00087 Summary Form.pdf
16-00087 Back -Up from Law Dept.pdf
16-00087 Legislation.pdf
16-00087 Exhibit.pdf
R-16-0096
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000.00, FOR THE DESIGN AND
PERMITTING OF A MOORING FIELD FACILITY OFFSHORE FROM
WATSON ISLAND ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00088 Summary Form.pdf
16-00088 Back -Up from Law Dept.pdf
16-00088 Legislation.pdf
16-00088 Exhibit.pdf
R-16-0097
This Matter was ADOPTED on the Consent Agenda.
CA.12 RESOLUTION
16-00097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $30,000.00, FOR THE REMOVAL OF SMALL
DERELICT VESSELS ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
City of Miami Page 10 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00097 Summary Form.pdf
16-00097 Back -Up from Law Dept.pdf
16-00097 Legislation.pdf
16-00097 Exhibit.pdf
R-16-0098
This Matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
16-00098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $18,775.00, FOR THE INSTALLATION OF TIKI
HUTS AND TABLES AT HISTORIC VIRGINIA KEY BEACH PARK
("PROJECT"); AUTHORIZING THE ALLOCATION AND APPROPRIATION
OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $18,775.00,
AVAILABLE UNDER CAPITAL IMPROVEMENTS AND TRANSPORTATION
PROGRAM PROJECT NO. B-30174; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00098 Summary Form.pdf
16-00098 Back -Up from Law Dept.pdf
16-00098 Legislation.pdf
16-00098 Exhibit.pdf
R-16-0099
This Matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION
16-00100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $31,000.00, FOR THE DESIGN AND
PERMITTING OF A NEW SEAWALL AND BAYWALK, LOCATED AT THE
END OF NORTHEAST 22ND STREET AND NORTHEAST 22ND TERRACE
ALONG BISCAYNE BAY ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
City of Miami Page 11 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00100 Summary Form.pdf
16-00100 Back -Up from Law Dept.pdf
16-00100 Legislation.pdf
16-00100 Exhibit.pdf
R-16-0100
This Matter was ADOPTED on the Consent Agenda.
CA.15 RESOLUTION
16-00102 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $16,500.00, FOR THE DESIGN AND
PERMITTING OF FLOATING DOCKS AT MORNINGSIDE PARK
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT
OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00102 Summary Form.pdf
16-00102 Back -Up from Law Dept.pdf
16-00102 Legislation.pdf
16-00102 Exhibit.pdf
R-16-0101
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
ABSENT:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Russell, Carollo and Suarez
Commissioner(s) Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-00314
Honorable Mayor
Tomas Regalado
PRESENTATION BY CATHY RICK -JOULE, FROM THE NATIONAL MARINE
MANUFACTURER'S ASSOCIATION (NMMA) AND ALICE BRAVO,
DIRECTOR OF MIAMI-DADE TRANSPORTATION AND PUBLIC WORKS,
REGARDING TRAFFIC FLOW ON THE RICKENBACKER CAUSEWAY
DURING THE MIAMI INTERNATIONAL BOAT SHOW.
City of Miami Page 12 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00314-Submittal-Alice Bravo -Traffic Control Plan for the Miami International Boat Show.pdf
PRESENTED
PH.1 RESOLUTION
16-00143
Department of
Community and
Economic
Development
PUBLIC HEARING
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
("CDBG") IN THE TOTAL AMOUNT OF $2,699,621.00, CONSISTING OF
CDBG FUNDS IN THE AMOUNT OF $2,663,046.00 AND PRIOR YEAR
PROGRAM INCOME IN THE AMOUNT OF $36,575.00, TO THE ECONOMIC
DEVELOPMENT CATEGORY TO THE AGENCIES SPECIFIED IN
ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN PROGRAM YEAR 2016-2017;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-00143 Summary Form.pdf
16-00143 Notice to the Public.pdf
16-00143 Pre-Legislation.pdf
16-00143 Legislation.pdf
16-00143 Attachment A.pdf
R-16-0087
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.2 RESOLUTION
16-00144 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of 2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
Community and TOTAL AMOUNT OF $706,856.70 AND THE AMOUNT OF $128,440.50
Economic FROM PREVIOUS YEAR'S PROGRAM INCOME, FORA TOTAL AMOUNT
Development OF $835,297.20 IN THE PUBLIC SERVICE CATEGORY, TO THE
AGENCIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES BEGINNING APRIL
1, 2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
City of Miami Page 13 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00144 Summary Form.pdf
16-00144 Notice to the Public.pdf
16-00144 Pre-Legislation.pdf
16-00144 Legislation.pdf
OBSOLETE
16-00144 Attachment A - SUB.pdf
R-16-0102
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
16-00173 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF PROGRAM YEAR
Department of 2016-2017 HOUSING OPPORTUNITIES FOR PERSON WITH AIDS
Community and ("HOPWA") LONG TERM TENANT BASED RENTAL ASSISTANCE
Economic PROGRAM ("LTRA") FUNDS, IN THE AMOUNT OF $49,000.00, FOR
Development PROJECT -BASED OPERATIONS SUPPORT, AS SPECIFIED IN
ATTACHMENT"A", ATTACHED AND INCORPORATED, TO PROVIDE
HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00173 Summary Form.pdf
16-00173 Notice to the Public.pdf
16-00173 Pre-Legislation.pdf
16-00173 Legislation.pdf
16-00173 Attachment A.pdf
PH.4
16-00283
District 5 -
Commissioner Keon
Hardemon
R-16-0103
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, CODESIGNATING NORTHWEST 6TH
STREET FROM NORTHWEST 7TH AVENUE TO NORTH MIAMI AVENUE,
MIAMI, FLORIDAAS "GARTH C. REEVES WAY"; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
City of Miami Page 14 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00283 Notice to the Public.pdf
16-00283 Back -Up from Law Dept.pdf
16-00283 Legislation.pdf
R-16-0104
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.5 RESOLUTION
16-00231 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District4- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Commissioner AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
Francis Suarez NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT4 SHARE OF THE
CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $13,000.00, TO VENTURE HIVE, LLC
("VENTURE"), FOR SERVICES TO BE PROVIDED THROUGH THE
VENTURE HIVE FULL-TIME SPRING BREAK TECH ENTREPRENEURSHIP
CAMP AT CITY PARKS WITHIN DISTRICT 4; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH
VENTURE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
16-00231 Memo - City Manager's Approval.pdf
16-00231 Notice to the Public.pdf
16-00231 Back -Up from Law Dept.pdf
16-00231 Legislation.pdf
16-00231 Exhibit.pdf
R-16-0105
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.6 RESOLUTION
15-01439
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 15 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Department of
Public Works
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ILANA", 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
"EXHIBITA", 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.
15-01439 Summary Form.pdf
15-01439 Notice to the Public.pdf
15-01439 Legislation.pdf
15-01439 Attachment 1.pdf
15-01439 ExhibitA.pdf
MOVED: Ken Russell
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item PH.6 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting.
PH.7 RESOLUTION
16-00240
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI
WORLDCENTER PLAT 2", 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.
16-00240 Summary Form.pdf
16-00240 Notice to the Public.pdf
16-00240 Back -Up form Law Dept.pdf
16-00240 Legislation.pdf
16-00240 Attachment 1.pdf
16-00240 Exhibit A.pdf
R-16-0106
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 16 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
END OF PUBLIC HEARING
SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
15-01597 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6 OF THE CODE OF THE CITY OF
City Commission 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.
SR.2
15-01657
Department of
Public Works
15-01597 Legislation SR v3.pdf
13597
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHEAST/NORTHWEST 9TH STREET
BETWEEN NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE,
NORTH MIAMI AVENUE TO NORTHWEST 1ST AVENUE (EAST) AND
NORTHWEST 2ND AVENUE TO INTERSTATE 95, MIAMI, FLORIDA;
CONTAINING A SEVERABI LI TY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
15-01657 Summary Form SR.pdf
15-01657 Memos with Location Map.pdf
15-01657 Back -Up from Law Dept.pdf
15-01657 Legislation FR/SR.pdf
13598
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 17 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
FR.1
16-00154
Office of the City
Clerk
FR.2
16-00089
City Manager's
Office
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-884 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY/MEMBERSHIP ON BOARDS", TO CLARIFY LANGUAGE AS
TO THE REQUIREMENT THAT MEMBERS OF CITY OF MIAMI BOARDS
ARE REQUIRED TO RESIGN FROM A BOARD POSITION UPON SEEKING
TO BECOME A CANDIDATE FOR ELECTIVE POLITICAL OFFICE, AND
AMENDING CHAPTER 16/SECTION 16-6 OF THE CITY CODE; ENTITLED
"ELECTIONS/CANDIDATE QUALIFICATIONS; AFFIDAVIT, AND FORM
THEREOF, REQUIRED OF CANDIDATES FOR OFFICE OF
COMMISSIONER OR MAYOR; FINDING CANDIDATE UNQUALIFIED;
FAILURE TO SUBMIT AFFIDAVIT; AUTHORIZATION FOR CITY CLERK TO
PURSUE JUDICIAL DECLARATION", TO DELETE CERTAIN LANGUAGE
RELATING TO CITY BOARD MEMBERS; CONTAINING ASEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf
16-00154 Legislation.pdf
MOVED: Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item FR.1 was deferred to the May 12, 2016 Regular Commission
Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED, "REGISTRATION OF VACANT,
BLIGHTED, UNSECURED OR ABANDONED STRUCTURES", TO ADD A
NEW SUBSECTION REQUIRING THE REGISTRATION AND
MAINTENANCE OF CERTAIN REAL PROPERTIES BY MORTGAGEES;
DEFINING TERMS; PROVIDING FOR PENALTIES AND ENFORCEMENT,
AS WELL AS THE REGULATION, LIMITATION AND REDUCTION OF
REGISTRABLE REAL PROPERTY WITHIN THE CITY OF MIAMI;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 18 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00089 Summary Form FR.pdf
16-00089 Legislation FR.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
15-01636
RESOLUTIONS
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:
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item RE.1 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting with a time certain designation of 3:00 p.m.
RE.2 RESOLUTION
16-00047
Department of
Procurement
TO BE DEFERRED BY THE ADMINISTRATION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF OBLIGATIONS OF
SOUTHLAND THE TOWING COMPANY UNDER THE CITY OF MIAMI
TOWING/WRECKER AGREEMENT, PURSUANT TO REQUEST FOR
QUALIFICATIONS CONTRACT NO. 04-05-054R, TO AMERICAN TOWING
OF MIAMI, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH AMERICAN TOWING OF MIAMI, LLC, FOR THE PROVISION
OF TOWING SERVICES, SUBJECT TO THE TERMS AND CONDITIONS IN
RESOLUTION NO. 07-0335, ADOPTED ON JUNE 14, 2007, AND THE
ATTACHED ACCEPTANCE OF ASSIGNMENT.
City of Miami Page 19 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00047 Summary Form 3-24-16.pdf
16-00047 Corporate Detail 3-24-16.pdf
16-00047 Pre -Legislation 3-24-16.pdf
16-00047 Legislation 3-24-16.pdf
16-00047 Exhibit 3-24-16.pdf
MOVED: Francis Suarez
SECONDED:
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item RE.2 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting.
RE.3 RESOLUTION
16-00074
Department of
Public Works
RE.4
16-00085
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A TRIAL AGREEMENT FROM
CLEARWORLD, LLC. TO EVALUATE CERTAIN PHOTOVOLTAIC SOLAR
POWERED STREETLIGHTS TO BE LOCATED AT THE SOUTHWEST
CORNER OF SOUTHWEST 1ST COURT AND SOUTHWEST 1ST STREET,
MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID TRIAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, ON BEHALF OF THE CITY OF MIAMI.
16-00074 Summary Form.pdf
16-00074 Legislation.pdf
16-00074 Exhibit.pdf
R-16-0107
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
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 THE FEDERAL NATIONAL MORTGAGE ASSOCIATION
("SELLER"), FOR THE ACQUISITION OF THE REAL PROPERTY LOCATED
AT 2601 SOUTHWEST 13TH STREET, MIAMI, FLORIDA, ("PROPERTY"),
WITH AN APPROXIMATE TOTAL LOT AREA OF 6,900 SQUARE FEET, AS
LEGALLY DESCRIBED IN THE AGREEMENT, FORA TOTAL PURCHASE
PRICE OF TWO HUNDRED SEVENTY ONE THOUSAND DOLLARS
($271,000.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN
APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT
City of Miami Page 20 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
RE.5
16-00155
Department of Real
Estate and Asset
Management
THE APPRAISED VALUE OF THE PROPERTY IS ATAMINIMUM 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 IMPROVEMENTS AND TRANSPORTATION PROGRAM
PROJECT NO. B-50568, DISTRICT 4 PARK LAND ACQUISITION, IN A
TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED EIGHTY THOUSAND
DOLLARS ($280,000.00), TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF A 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.
16-00085 Summary Form.pdf
16-00085 Legislation.pdf
16-00085 Exhibit - Agreement.pdf
R-16-0108
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
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 SAINC CORP. ("SELLER"), FOR THE ACQUISITION OF REAL
PROPERTIES LOCATED AT 240 SOUTHWEST 7TH AVENUE, MIAMI,
FLORIDA, FOLIO NO. 01-0202-020-1220, 230 SOUTHWEST 7TH AVENUE,
MIAMI, FLORIDA, FOLIO NO. 01-0202-020-1210, AND 220 SOUTHWEST
7TH AVENUE, MIAMI, FLORIDA, FOLIO NO. 01-0202-020-1030
("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT AREA OF 20,000
SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT,
ATTACHED AND INCORPORATED AS EXHIBIT "A", FORA TOTAL
PURCHASE PRICE OF ONE MILLION THREE HUNDRED THOUSAND
DOLLARS ($1,300,000.00), CONTINGENT UPON THE CITY OBTAINING A
WRITTEN APPRAISAL FROM A LICENSED FLORIDAAPPRAISER
STATING THAT THE APPRAISED VALUE IS AT MINIMUM THE
REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM THE
CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM PROJECT
NO. B40355C, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION THREE HUNDRED FORTY
City of Miami Page 21 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
RE.6
16-00169
Department of Real
Estate and Asset
Management
THOUSAND DOLLARS ($1,340,000.00), TO COVER THE COST OF SAID
ACQUISITION, INCLUSIVE OF THE COST OF A 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.
16-00155 Summary Form.pdf
16-00155 Legislation.pdf
16-00155 Exhibit - Agreement.pdf
MOVED: Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A
PARCEL OF LAND FROM PRH NE 31ST STREET, LLC AND THIRTY-FIRST
STREET PROPERTY OWNER LLC ("GRANTORS"), 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 MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" ("PROPERTY"), TO THE CITY OF MIAMI WITH
THE GRANTORS PAYING FOR 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.
16-00169 Summary Form.pdf
16-00169 Back -Up Document - Covenant 3-24-16.pdf
16-00169 Letter - Donation of Park.pdf
16-00169 Pre-Legislation.pdf
16-00169 Legislation.pdf
16-00169 Exhibit 3-24-16.pdf
MOVED: Ken Russell
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item RE.6 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting.
RE.7 RESOLUTION
City of Miami Page 22 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
15-01696
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING
AND APPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN
EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTION 18-85 OF THE CITY CODE, AS AMENDED, FOR THE
PROCUREMENT OF THE MANUELARTIME THEATER HEATING,
VENTILATION AND AIR CONDITIONING SYSTEM COMPRESSOR, FAN
MOTOR, AND MINOR REPLACEMENT PARTS ASSOCIATED WITH
REPAIRS FOR THE SAME, IN THE AMOUNT OF TWENTY-EIGHT
THOUSAND ONE HUNDRED FORTY-TWO DOLLARS ($28,142.00) TO
DEBONAIR MECHANICAL, INC. AS AN EMERGENCY PROCUREMENT.
15-01696 Summary Form.pdf
15-01696 Back -Up Documents.pdf
15-01696 Legislation.pdf
15-01696 Exhibit.pdf
NO ACTION TAKEN
RE.8 RESOLUTION
16-00145 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS IN THE
Department of TOTAL AMOUNT OF $743,000.00 TO THE AGENCIES AS SPECIFIED IN
Community and ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
Economic SERVICES ACTIVITIES, WITH FUNDS ALLOCATED FROM THE SOCIAL
Development SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
16-00145 Summary Form.pdf
16-00145 Legislation.pdf
16-00145 Exhibit - Attachment A.pdf
R-16-0109
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RE.9 RESOLUTION
16-00171 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 7 TO THE AGREEMENT WITH FLAGLER FIRST
Community and CONDOMINIUMS, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM,
Economic RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
Development CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM,
City of Miami Page 23 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"), PROVIDING AN EXTENSION OF THE DEADLINE FOR THE
SALE OF ALL THE PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL
SEPTEMBER 30, 2016; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
COMPLETE THE FLAGLER FIRST CONDOMINIUM TRANSACTION.
16-00171 Summary Form.pdf
16-00171 Pre-Legislation.pdf
16-00171 Corporate Detail.pdf
16-00171 Legislation.pdf
16-00171 Exhibit - Agreement.pdf
R-16-0110
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RE.10 RESOLUTION
16-00259 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO EXAMINE THE FEASIBILITY OF CONDUCTING A
District 1- STUDY FOR THE IMPLEMENTATION OF A MAJOR WATERWAY
Commissioner TRANSPORTATION SYSTEM, TO INCLUDE NUMEROUS FACTORS
Wifredo (Willy) Gort CONTAINED HEREIN.
16-00259 Legislation.pdf
R-16-0085
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.11 RESOLUTION
16-00086
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,200,000.00, FOR THE SEYBOLD CANAL
DREDGING PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION
AND APPROPRIATION OF THE REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT
TO EXCEED $1,200,000.00, AVAILABLE UNDER CAPITAL
City of Miami Page 24 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO.
B-50643; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS
AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO,
AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00086 Summary Form.pdf
16-00086 Back -Up from Law Dept.pdf
16-00086 Legislation.pdf
16-00086 Exhibit.pdf
R-16-0111
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RE.12 RESOLUTION
16-00255
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY CATHLYN ANN POZDOL, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF DREW RANDOLPH POZDOL,
AND ON BEHALF OF THE ESTATE OF DREW RANDOLPH POZDOL,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
ONE MILLION FIVE HUNDRED DOLLARS ($1,500,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY
OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND RAFAEL
BORROTO, IN THE CASE STYLED CATHLYN ANN POZDOL, AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF DREW RANDOLPH
POZDOL VS. CITY OF MIAMI, TOMAS REGALADO, MIGUELA. EXPOSITO,
AND RAFAEL BORROTO, PENDING IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
13-22167-CIV-KING, UPON THE EXECUTION OF GENERAL RELEASES
OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF
MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND RAFAEL
BORROTO, WITH PREJUDICE; ALLOCATING FUNDS FROM THE
INTERNAL SERVICE FUND.
16-00255 Memo - Office of the City Attorney.pdf
16-00255 Memo - Budget Sign-Off.pdf
16-00255 Legislation.pdf
R-16-0112
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 25 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
RE.13
16-00321
District 3-
Commissioner Frank
Carollo
RE.14
16-00322
District 3-
Commissioner Frank
Carollo
RE.15
16-00324
District 3-
Commissioner Frank
Carollo
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO CREATE A LEGISLATIVE INFORMATION SUBSCRIPTION
SERVICE TO ALLOW USERS TO RECEIVE CITY COMMISSION AGENDAS
BY E-MAIL IN AN EFFORT TO CREATE A MORE OPEN, ACCESSIBLE,
AND TRANSPARENT GOVERNMENT.
16-00321 Back -Up Document.pdf
16-00321 Legislation.pdf
R-16-0113
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
CITY MANAGER TO IDENTIFY ALL UNZONED LAND THAT CAN BE
ASSIGNED PARK SPACE WITHIN THE CITY OF MIAMI WITH THE
DIRECTIVE TO ASSIGN THE UNZONED LAND AS PARK SPACE.
16-00322 Legislation.pdf
R-16-0114
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO EITHER OBTAIN FOR THE CITY OF MIAMI THE
MONETARY VALUE ASSOCIATED WITH THE CITY OF MIAMI'S
ALLOTMENT TO TICKETS TO MARLINS BALLPARK AND THE MIAMI
OPEN TENNIS TOURNAMENT, IF POSSIBLE, OR ESTABLISH A LOTTERY
SYSTEM WHERE NONPROFIT CHARITABLE ORGANIZATIONS AND
RESIDENTS ARE ABLE TO ENJOY AND BENEFIT FROM TICKETS
PROVIDED TO THE CITY OF MIAMI FROM THE MIAMI MARLINS AND THE
MIAMI OPEN TENNIS TOURNAMENT.
City of Miami Page 26 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
BC.1
16-00260
Office of the City
Clerk
16-00324 Legislation.pdf
WITHDRAWN
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez, and
was passed unanimously, with Chair Hardemon and Commissioner Gort absent,
directing the City Manager to provide a written description of the current policy as it
relates to the City's lottery system for tickets to the Marlins ballpark and Miami Open
tennis tournament, and to look at options on how to expand the lottery system so that
additional organizations/facilities and residents can participate.
END OF RESOLUTIONS
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:
Mercedes Lopez -Cisneros Mayor Tomas Regalado
Maria Napoles Mayor Tomas Regalado
Cameron Basden Commissioner Francis Suarez
16-00260 Arts CCMemo.pdf
16-00260 Arts Current_Board_Members.pdf
R-16-0115
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.2 RESOLUTION
16-00261
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:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City of Miami Page 27 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
16-00262
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:
Marlene Avalo Commission -At -Large
16-00262 Bayfront CCMemo.pdf
16-00262 Bayfront Current_Board_Members.pdf
R-16-0116
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.4 RESOLUTION
16-00263
Office of the City
Clerk
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
16-00263 Charter Review CCMemo.pdf
16-00263 Charter Review Current_Board_Members.pdf
NO ACTION TAKEN
BC.5 RESOLUTION
16-00264
Office of the City
Clerk
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:
City of Miami Page 28 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
16-00264 Beautification CCMemo.pdf
16-00264 Beautification Current_Board_Members.pdf
NO ACTION TAKEN
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 A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Frank Pichel Commissioner Wifredo (Willy) Gort
15-01679 CEB CCMemo.pdf
15-01679 CEB Current_Board_Members.pdf
City of Miami Page 29 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
R-16-0117
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.8 RESOLUTION
16-00265
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
16-00265 CRB CCMemo.pdf
16-00265 CRB Current_Board_Members.pdf
16-00265 CRB Memos and Resumes.pdf
NO ACTION TAKEN
BC.9 RESOLUTION
16-00266
Office of the City
Clerk
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
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:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
City of Miami Page 30 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00266 CSW CCMemo.pdf
16-00266 CSW Current_Board_Members.pdf
NO ACTION TAKEN
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)
15-00291 EAB CCMemo.pdf
15-00291 EAB Current_Board_Members.pdf
15-00291 EAB Resume.pdf
NO ACTION TAKEN
BC.11 RESOLUTION
16-00267
Office of the City
Clerk
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 A
CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Anna Fernandez Commissioner Wifredo (Willy) Gort
16-00267 EOAB CCMemo.pdf
16-00267 EOAB Current_Board_Members.pdf
R-16-0118
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.12 RESOLUTION
City of Miami Page 31 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
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:
Eric Zichella Commissioner Frank Carollo
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
R-16-0119
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.13 RESOLUTION
15-01284
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Lynn Lewis Commissioner Wifredo (Willy) Gort
(Citizen - Category 7)
David Freedman Commissioner Frank Carollo
(Business/Finance/Law - Category 6)
Hugh Ryan Commissioner Frank Carollo
(Historian or Architectural Historian
- Category 3)
Todd Tragash
(Architect or Architectural Historian
- Category 4)
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Applications.pdf
15-01284 HEP Application Summary.pdf
R-16-0120
MOVED:
Frank Carollo
Commissioner Francis Suarez
City of Miami Page 32 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
SECONDED:
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.14 RESOLUTION
16-00268
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:
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
16-00081
Office of the City
Clerk
Vice Chair Ken Russell
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rafael Cabrera Commissioner Francis Suarez
16-00081 MSEA CCMemo.pdf
16-00081 MSEACurrent_Board_Members.pdf
R-16-0121
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
BC.16 RESOLUTION
16-00269
Office of the City
Clerk
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:
City of Miami Page 33 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00269 PRAB CCMemo.pdf
16-00269 PRAB Current_Board_Members.pdf
NO ACTION TAKEN
BC.17 RESOLUTION
16-00270
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:
Vice Chair Ken Russell
16-00270 PZAB CCMemo.pdf
16-00270 PZAB Current_Board_Members.pdf
16-00270 PZAB Application.pdf
NO ACTION TAKEN
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:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00083 Senior Citizens Committee CCMemo.pdf
16-00083 Seniors Citizens Committee Current_Board_Members.pdf
NO ACTION TAKEN
BC.19 RESOLUTION
16-00271
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.
City of Miami Page 34 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.20 RESOLUTION
16-00272
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY
ADVISORY BOARD FORATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Steve Kneapler Mayor Tomas Regalado
16-00272 VKAB CCMemo.pdf
16-00272 VKAB Current_Board_Members.pdf
R-16-0122
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
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:
City of Miami Page 35 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Vice Chair Ken Russell
15-01686 VKBPT CCMemo.pdf
15-01686 VKBPT Current_Board_Members.pdf
NO ACTION TAKEN
BC.22 RESOLUTION
15-01689
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
W. David Moore Commissioner Wifredo (Willy) Gort
15-01689 WAB CCMemo.pdf
15-01689 WAB Current_Board_Members.pdf
R-16-0123
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
END OF BOARDS AND COMMITTEES
BUDGET
BU.1 BUDGET DISCUSSION ITEM
16-00055
Office of
Management and
Budget
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
16-00055 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
City of Miami Page 36 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
DI.1 DISCUSSION ITEM
16-00170
PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIR ANNUAL REPORTS:
City Manager's
Office -COMMISSION ON THE STATUS OF WOMEN
- VIRGINIA KEY BEACH PARK TRUST
- STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY
RECOGNITION ADVISORY COMMITTEE (INACTIVE)
16-00170 Annual Board Reports 2015.pdf
16-00170-Submittal-Gene Tinnie-Virginia Key Beach Park Trust Annual Board Report.pdf
16-00170-Submittal-Guy Forchion-Virginai Key Beach Park Trust Annual Board Report.pdf
16-00170-Video Presentation -Gene Tinnie-Florida Crossroads.pdf
DISCUSSED
DI.2 DISCUSSION ITEM
16-00180 PRESENTATION BY MILTON VICKERS TO PROVIDE AN OVERVIEW OF
THE PROGRAM ACTIVITY FOR THE OFFICE OF COMMUNITY
City Manager's INVESTMENT.
Office
16-00180-Submittal-Milton Vickers-Presentation.pdf
16-00180-Submittal-Milton Vickers-FIU Training Handout.pdf
DISCUSSED
DI.3 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
NO ACTION TAKEN
DI.4 DISCUSSION ITEM
16-00307
District 3-
Commissioner Frank
Carollo
DI.5
16-00058
DISCUSSION REGARDING ISSUING THE SEPTEMBER 30, 2015
FINANCIAL STATEMENTS ON TIME.
16-00307 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
PRESENTATION BY THE ADMINISTRATION ADVISING THE CITY
City of Miami Page 37 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
Office of Grants
Administration
DI.6
16-00093
Department of NET
Administration
DI.7
16-00228
City Commission
COMMISSION ON THE DIFFERENT ISSUES WITHIN THE YGRENE
IMPLEMENTATION.
16-00058 - PACE Presentation.pdf
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item DI.5 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting with a time certain designation of 3:00 p.m.
DISCUSSION ITEM
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item DI.6 was continued to the April 14, 2016 Regular Commission
Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00228 Back -Up Documents from Law Dept.pdf
DISCUSSED
DI.8 DISCUSSION ITEM
16-00152 DISCUSSION REGARDING THE STATE OF 3-1-1.
District 2 -
Commissioner Ken
Russell
16-00152 E-Mail - Discussion Item.pdf
16-00152 - 311 Presentation.pdf
DISCUSSED
DI.9 DISCUSSION ITEM
City of Miami Page 38 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
16-00237 DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
District 2 -
Commissioner Ken
Russell
DI.10
16-00239
District 2 -
Commissioner Ken
Russell
16-00237 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION AMENDING THE MURAL ORDINANCE TO LIMIT THE
GEOGRAPHICAL AREA WHERE MURALS ARE PERMITTED.
16-00239 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
ABSENT: Commissioner(s) Gort and Hardemon
Note for the Record: Item DI.10 was deferred to the March 24, 2016 Planning and Zoning
Commission Meeting.
DI.11 DISCUSSION ITEM
16-00245
District 4-
Commissioner
Francis Suarez
DI.12
16-00246
District 4-
Commissioner
Francis Suarez
DI.13
16-00316
DISCUSSION REGARDING WATSON ISLAND GREEN SPACE.
16-00245 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE.
16-00246 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING REDUCING SPEED LIMITS CITY-WIDE.
City of Miami Page 39 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
District 2 -
Commissioner Ken
Russell
DI.14
16-00320
District 2 -
Commissioner Ken
Russell
DI.15
16-00323
District 3-
Commissioner Frank
Carollo
16-00316 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING THE CIVILIAN INVESTIGATIVE PANEL AND
THE COMMUNITY RELATIONS BOARD.
16-00320 E-Mail - Discussion Item.pdf
16-00320-Submittal-Carlos Morales-CRB and DOJ Settlement.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE CREATION OF A COMMUNITY ADVISORY
BOARD OF CIVILIAN CITY RESIDENTS TO PROVIDE OVERSIGHT AND
FEEDBACK AS PER THE AGREEMENT BETWEEN THE U.S.
DEPARTMENT OF JUSTICE AND THE CITY.
16-00323 E-Mail - Discussion Item.pdf
16-00323-Submittal-Carlos Morales-CRB and DOJ Settlement.pdf
DISCUSSED
END OF DISCUSSION 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
City of Miami Page 40 Printed on 3/23/2016
City Commission
Marked Agenda March 11, 2016
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
N.A 1 PRESENTATION
16-00078
END OF DISTRICT 5
PRESENTATION OF A PLAQUE BY PLACIDO DIAZ, CHIEF OF POLICE
FOR THE CITY OF SWEETWATER, IN APPRECIATION OF THE CITY OF
MIAMI'S CONTRIBUTIONS TO THE CITY OF SWEETWATER'S POLICE
DEPARTMENT.
PRESENTED
NA.2 RESOLUTION
16-00328 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY OF MIAMI TO PARTICIPATE AS A SIGNATORY ON THE AMICUS
District 2 - CURIAE BRIEF BEING DRAFTED BY A NATIONAL COALITION OF LOCAL
Commissioner Ken GOVERNMENTS IN DEFENSE OF THE UNITED STATES
Russell ENVIRONMENTAL PROTECTION AGENCY'S CLEAN POWER PLAN.
ADJOURMENT
DISCUSSED
The meeting adjourned at 8:02 p.m.
City of Miami Page 41 Printed on 3/23/2016