HomeMy WebLinkAboutCC 2016-05-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 12, 2016
9:00 AM
Regular Meeting
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission
Meeting Agenda May 12, 2016
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
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City Commission
Meeting Agenda May 12, 2016
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BU - BUDGET
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Meeting Agenda May 12, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00646
PRESENTATION
Honoree Presenter Protocol Item
Lt. Francisco Fernandez, Mayor Regalado Salute
MPD
Sgt. Tomas Salcedo, Mayor Regalado Salute
CGPD
Ofc. Luis Pla, MPD Mayor Regalado Salute
Ofc. Armando Ventura, Mayor Regalado Salute
MPD
Ofc. Lizlinda Bremer, Mayor Regalado Salute
MPD
Ofc. Orlando Saavedra, Mayor Regalado Salute
Doral PD
Ofc. Christina O'Neal, Mayor Regalado Salute
Mia Beach
Ofc. Jason Whiting, Mayor Regalado Salute
Dade Schools
Ofc. Luis Rivera, Mayor Regalado Salute
Miami- Dade PD
W. Laboratory School
Mayor Regalado Proclamation
5th Grade & Comm. Russell
National Tourism Month Mayor Regalado Proclamation
& Commissioners
Cesar Sarmiento Mayor Regalado Certificate of
& Comm. Suarez Appreciation
Darren Insignares Mayor Regalado Certificate of
& Comm. Suarez Appreciation
Officer Jorge Rojas Mayor Regalado Salute
& Comm. Suarez
16-00646 Protocol Item.pdf
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City Commission
Meeting Agenda May 12, 2016
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of March 24, 2016.
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
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City Commission
Meeting Agenda May 12, 2016
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.4 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken".
CA.1
16-00133
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
THE SECOND ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR
PROPOSALS ("RFP") CONTRACT NO. 369316, BETWEEN THE CITY OF
MIAMI ("CITY") AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO
RESOLUTION NO. 13-0453, ADOPTED ON NOVEMBER 21, 2013,
APPROVING THE AWARD OF RFP CONTRACT NO. 369316, AND
RESOLUTION NO. 15-0111, ADOPTED MARCH 12, 2015, APPROVING
THE FIRST ONE (1) YEAR OPTION TO RENEW FOR SAID CONTRACT,
FOR THE CONTINUED PROVISION OF REAL ESTATE LEASING
SERVICES FOR THE CITY'S DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT ("DEPARTMENT"), ON AN AS -NEEDED
CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED.
16-00133 Summary Form.pdf
16-00133 Back -Up Documents.pdf
16-00133 Legislation.pdf
16-00133 Exhibit.pdf
DATE: MARCH 24, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
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City Commission
Meeting Agenda May 12, 2016
CA.2
16-00578
Department of Real
Estate andAsset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO WAIVE THE
LATE FEES ASSOCIATED WITH THE CITY -OWNED PROPERTY LEASED
TO NEW SPANISH CONCEPTS, LLC D/B/A DOLORES, BUT YOU CAN
CALL ME LOLITA, AS IDENTIFIED IN THE CITY OF MIAMI AUDIT NO.
15-001, ATTACHED AND INCORPORATED, IN THE AMOUNT OF
FIFTY-EIGHT THOUSAND SEVEN HUNDRED THIRTY SEVEN DOLLARS
($58,737.00), IN EXCHANGE FORA ONE-TIME PAYMENT OF FIVE
THOUSAND DOLLARS ($5,000.00) AND IMPROVEMENTS TO THE
CITY -OWNED PROPERTY TOTALING FORTY-FIVE THOUSAND SIX
HUNDRED THIRTY DOLLARS ($45,630.00).
16-00578 Summary Form.pdf
16-00578 Back -Up Documents.pdf
16-00578 Legislation.pdf
16-00578 Exhibit.pdf
CA.3 RESOLUTION
16-00645 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT DONATIONS ASSOCIATED WITH THE
Department of Real CROWDFUNDING CAMPAIGN TO BE EXECUTED BY THE NATIONAL
Estate andAsset TRUST FOR HISTORIC PRESERVATION AND HEINEKEN IN AN EFFORT
Management TO RAISE FUNDING TO RENOVATE THE MIAMI MARINE STADIUM.
16-00645 Summary Form.pdf
16-00645 Back -Up Document.pdf
16-00645 Legislation.pdf
CA.4
16-00299
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF DELMOR B.
TROUTMAN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $160,100.00, INCLUDING
$100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
50001.301001.524000.0000.00000.
16-00299 Memo - Office of the City Attorney.pdf
16-00299 Memo - Budget Sign-Off.pdf
16-00299 Legislation.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda May 12, 2016
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PRESENTATION
16-00506 PERSONALAPPEARANCE BY STEPHANIE MEEKS, PRESIDENT OF THE
NATIONAL HISTORIC TRUST, REGARDING THE MIAMI MARINE
Honorable Mayor STADIUM.
Tomas Regalado
16-00506 E-Mail - Personal Appearance.pdf
PA.2 PRESENTATION
16-00499 PERSONAL APPEARANCE BY WILLIAM TALBERT OF THE GREATER
MIAMI CONVENTION AND VISITORS BUREAU REGARDING THE STATE
OF THE TRAVEL AND TOURISM INDUSTRY.
PA.3
16-00454
District 2 -
Commissioner Ken
Russell
16-00499 E-Mail - Personal Appearance.pdf
PRESENTATION
PERSONAL APPEARANCE BY WAYNE PATHMAN, CHAIRMAN, AND THE
MEMBERS OF THE CITY OF MIAMI'S SEA LEVEL RISE COMMITTEE TO
DISCUSS THEIR WORK OVER THE PAST SIX (6) MONTHS.
16-00454 E-Mail - Personal Appearance.pdf
END OF PERSONAL APPEARANCES
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City Commission
Meeting Agenda May 12, 2016
PH.1
16-00419
Department of Police
PH.2
16-00226
Department of Public
Works
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OFASOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE PURCHASE OF EVIDENCE.COM
UNLIMITED LICENSES AND TASER ASSURANCE PLAN, WHICH
INCLUDES SOFTWARE STORAGE FROM TASER INTERNATIONAL, INC.,
FOR THE MIAMI POLICE DEPARTMENT ("MPD"), ON AN AS NEEDED
CONTRACTUAL BASIS FORA PERIOD OF ONE (1) YEAR, FOR AN
INITIAL PURCHASE AMOUNT OF $88,920.00, RENEWABLE ANNUALLY
SUBJECT TO AN ANNUAL FINDING OF SOLE SOURCE BY THE CHIEF
PROCUREMENT OFFICER AND APPROVED BY THE CITY MANAGER;
ALLOCATING FUNDS FROM THE MPD'S GENERAL FUND, ACCOUNT
CODE NO. 00001.190101.552000.0000.00000, WITH FUTURE
PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF
FUNDS FROM THE MPD, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
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, FOR SAID PURPOSE.
16-00419 Summary Form.pdf
16-00419 Notice to the Public.pdf
16-00419 Memo - Sole Source Finding.pdf
16-00419 Memo - Request for Sole Source.pdf
16-00419 Sole Source Letter.pdf
16-00419 Market Research.pdf
16-00419 Legislation.pdf
16-00419 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI BAY CLUB",
A SUBDIVISION AND 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.
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City Commission
Meeting Agenda May 12, 2016
16-00226 Summary Form.pdf
16-00226 Notice to the Public.pdf
16-00226 Back -Up from Law Dept.pdf
16-00226 Legislation.pdf
16-00226 Attachment 1.pdf
16-00226 Exhibit A.pdf
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City Commission
Meeting Agenda May 12, 2016
PH.3
16-00463
Department of Public
Works
PH.4
16-00465
Department of Public
Works
PH.5
16-00588
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "COURTSIDE
APARTMENTS", 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.
16-00463 Summary Form.pdf
16-00463 Notice to the Public.pdf
16-00463 Back -Up from Law Dept.pdf
16-00463 Legislation.pdf
16-00463 Attachment 1.pdf
16-00463 Exhibit A.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DUARTES
ESTATES", 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;
PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
16-00465 Summary Form.pdf
16-00465 Notice to the Public.pdf
16-00465 Back -Up from Law Dept.pdf
16-00465 Legislation.pdf
16-00465 Attachment 1.pdf
16-00465 Exhibit A.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGERS FINDING OFASOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF THE AS350B2
AIRCRAFT FOR THE MIAMI POLICE DEPARTMENT ("MPD"), FROM
AIRBUS HELICOPTERS, INC., FOR AN ESTIMATED PURCHASE AMOUNT
OF $2,805,253.00, ALLOCATING FUNDS FROM THE MPD, SUBJECT TO
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City Commission
Meeting Agenda May 12, 2016
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED.
CO-SPONSOR: COMMISSIONER FRANCIS SUAREZ
16-00588 Summary Form.pdf
16-00588 Notice to the Public.pdf
16-00588 Memo - Sole Source Finding.pdf
16-00588 Memo - Request for Sole Source.pdf
16-00588 Sole Source Letter.pdf
16-00588 Market Research.pdf
16-00588 Legislation.pdf
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda May 12, 2016
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
16-00371 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
District 2 - MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner Ken COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Russell REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-886,
ENTITLED "ATTENDANCE REQUIREMENT, TO PROVIDE THAT BOARD
MEMBERS WILL ONLY BE ENTITLED TO ONE (1) EXCESSIVE ABSENCE
WAIVER DURING THEIR TENURE AS A MEMBER OF A BOARD;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00371 Legislation SR.pdf
DATE: MARCH 24, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: APRIL 14, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READINGS ORDINANCES
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City Commission
Meeting Agenda May 12, 2016
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1
16-00154
Office of the City
Clerk
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 SUBMITAFFIDAVIT; AUTHORIZATION FOR CITY CLERK TO
PURSUE JUDICIAL DECLARATION", TO DELETE CERTAIN LANGUAGE
RELATING TO CITY BOARD MEMBERS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf
16-00154 Legislation FRv2 (05-12-16).pdf
DATE: MARCH 11, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
HARDEMON
ACTION: DEFERRED --PASSED
FR.2 ORDINANCE FIRST READING
16-00676 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Commissioner Ken "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
Russell BUSINESS AND RULES OF PROCEDURE, AMENDING SUBSECTION
2-33(c) TO REQUIRE THAT ANY AMENDMENT TO THE CITY CODE, OR
TEXT AMENDMENT TO THE MIAMI 21 CODE, PROPOSED BY THE CITY
ADMINISTRATION HAVE THE MAYOR OR A COMMISSIONER AS A
CO-SPONSOR; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00676 Legislation.pdf
END OF FIRST READING ORDINANCES
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City Commission
Meeting Agenda May 12, 2016
RE.1
16-00509
Honorable Mayor
Tomas Regalado
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
DESIGNATION OF THE MIAMI TIGER BEETLE AS A THREATENED
SPECIES AND URGING THE FLORIDA FISH AND WILDLIFE
CONSERVATION COMMISSION AND THE UNITED STATES FISH AND
WILDLIFE SERVICE TO DESIGNATE THE SAME; SUPPORTING THE
PRESERVATION AND RESTORATION OF THE RICHMOND PINE
ROCKLANDS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
16-00509 Legislation.pdf
RE.2 RESOLUTION
16-00484 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO.1 TO REQUEST FOR QUALIFICATIONS CONTRACT
Procurement NO. 489328, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND VARIOUS PRE -QUALIFIED VENDORS FOR LOT
CLEARING SERVICES, AMENDING SECTION 2.9, "PROCEDURES FOR
OBTAINING INVITATION FOR QUOTATION", AND SECTION 2.8, "METHOD
OF AWARD", AND ADDING SECTION 2.33, "CONSUMER PRICE INDEX";
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-00484 Summary Form.pdf
16-00484 Legislation.pdf
16-00484 Exhibit.pdf
RE.3
16-00500
Department of Real
Estate and Asset
Management
RE.4
16-00090
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGERS
RECOMMENDATION TO REJECT THE SINGLE PROPOSAL RECEIVED IN
RESPONSE TO INVITATION TO BID ("ITB") NO. 15-16-007, FOR THE
SALE OF PROPERTY OWNED BY THE CITY OF MIAMI LOCATED AT 551
NORTHWEST 71 STREET, 7142 NORTHWEST 5TH COURT, AND 7148
NORTHWEST 5TH COURT, MIAMI, FLORIDA.
16-00500 Summary Form.pdf
16-00500 Memo - City Manager.pdf
16-00500 Invitation to Bid.pdf
16-00500 Legislation.pdf
16-00500 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF
FORECLOSED AND ABANDONED PROPERTY REGISTRY SERVICES
FROM COMMUNITY CHAMPIONS CORPORATION, FOR THE CITY OF
MIAMI CODE COMPLIANCE DEPARTMENT, PURSUANT TO SECTION
City of Miami Page 16 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
UTILIZING THE EXISTING COMPETITIVELY BID CITY OF
JACKSONVILLE, FLORIDA CONTRACT, REQUEST FOR PROPOSAL NO.
P-38-15, EFFECTIVE THROUGH SEPTEMBER 30, 2017, SUBJECT TO
ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY
THE CITY OF JACKSONVILLE, FLORIDA; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SUPPLEMENTALAGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
16-00090 Summary Form.pdf
16-00090 Back -Up Documents.pdf
16-00090 Legislation.pdf
16-00090 Exhibit - Agreement.pdf
City of Miami Page 17 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
RE.5 RESOLUTION
16-00638 A RESOLUTION OF THE MIAMI CITY COMMISSION ENDORSING THE
UNIVERSITY OF MIAMI'S 2016 CLIMATE CHANGE SPECIAL REPORT
District 2 - ("UM SPECIAL REPORT); DIRECTING THE SEA LEVEL RISE
Commissioner Ken COMMITTEE ("COMMITTEE") TO PUBLISH A REPORT ("PHASE I
Russell REPORT) PROVIDING A GENERALANALYSIS OF THE UM SPECIAL
REPORT, STATING THE COMMITTEE'S RECOMMENDATIONS ON
POLICY SUGGESTIONS CONTAINED IN THE UM SPECIAL REPORT THAT
CAN BE IMMEDIATELY IMPLEMENTED BY THE CITY OF MIAMI ("CITY"),
PROVIDING RECOMMENDATIONS, IF ANY, REGARDING
PUBLIC -PRIVATE NOT FOR PROFIT CORPORATION PARTNERSHIPS
THAT CAN BE FORGED WITH THE UNIVERSITY OF MIAMI AND OTHER
INSTITUTIONS IN RELATION TO CLIMATE CHANGE, AND
TRANSMITTING THE PHASE I REPORT TO THE WATERFRONT
ADVISORY BOARD; FURTHER DIRECTING THE WATERFRONT
ADVISORY BOARD TO REVIEW THE PHASE I REPORT AND PUBLISH AN
ALL -ENCOMPASSING REPORT ("PHASE II REPORT) THAT INCLUDES
THE RECOMMENDATIONS MADE IN THE PHASE I REPORT, AND ADDS
ANY RELEVANT POLICY SUGGESTIONS; FURTHER DIRECTING THE
WATERFRONT ADVISORY BOARD TO PUBLISH THE PHASE II REPORT
TO THE CITY CLERK FOR DISSEMINATION TO THE CITY COMMISSION
AND THE CHAIRPERSON OF ALL CITY BOARDS AND COMMITTEES.
16-00638 Legislation.pdf
RE.6
16-00566
District 2 -
Commissioner Ken
Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO CONDUCTA FEASIBILITY STUDY
EXAMINING THE VIABILITY OF INSTALLING, MAINTAINING, AND
OPERATING SOLAR ROADS THAT UTILIZE NEW DEVELOPMENTS IN
PHOTOVOLTAIC TECHNOLOGY TO PRODUCE RENEWABLE AND
SUSTAINABLE ENERGY; FURTHER DIRECTING THAT THE CITY
ADMINISTRATION SUBMIT SAID STUDY TO THE CITY COMMISSION NO
LATER THAN THREE (3) MONTHS FROM THE EFFECTIVE DATE OF THIS
RESOLUTION.
16-00566 Legislation.pdf
RE.7 RESOLUTION
16-00613 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO CONDUCTA FEASIBILITY STUDY
District2- REGARDING THE VIABILITY OF UTILIZING RHIZOMAL PERENNIAL
Commissioner Ken PEANUTS AS AN ALTERNATIVE GROUNDCOVER FOR URBAN
Russell LANDSCAPE THROUGHOUT THE CITY OF MIAMI; FURTHER DIRECTING
THAT THE CITY ADMINISTRATION SUBMIT SAID STUDY TO THE CITY
COMMISSION NO LATER THAN THREE (3) MONTHS FROM THE
EFFECTIVE DATE OF THIS RESOLUTION.
16-00613 Legislation.pdf
City of Miami Page 18 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
RE.8
16-00442
Office of Management
and Budget
RE.9
16-00441
Office of Management
and Budget
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE
GENERAL FUND, SPECIAL REVENUE FUND, AND DEBT SERVICE FUND
FOR THE FISCAL YEAR 2015-2016, PURSUANT TO RESOLUTION NO.
15-0416, ADOPTED SEPTEMBER 24, 2015, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND
PROVIDING FOR APPLICABLE EFFECTIVE DATES.
16-00442 Summary Form.pdf
16-00442 Legislation.pdf
16-00442 Exhibit - Memo Mid-Yr BudgetAmendment.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR
2015-16 MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO.
15-0394, ADOPTED SEPTEMBER 10, 2015, AS SUBSEQUENTLY
AMENDED BY RESOLUTION NO. 15-0416, AND RESOLUTION NO.
15-0424, BOTH ADOPTED SEPTEMBER 24, 2015, RESOLUTION NO.
15-0463, ADOPTED OCTOBER 22, 2015, RESOLUTION NO. 15-0547,
ADOPTED DECEMBER 10, 2015, AND RESOLUTION NO. 16-0021
ADOPTED JANUARY 14, 2016 AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS.
16-00441 Summary Form.pdf
16-00441 Legislation.pdf
16-00441 Exhibit.pdf
City of Miami Page 19 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
RE.10
16-00517
Office of the City
Clerk
RE.11
16-00581
District 4-
Commissioner Francis
Suarez
RE.12
16-00672
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERKS
CERTIFICATION OF THE DECLARATION OF RESULTS OF THE CITY OF
MIAMI CIVIL SERVICE BOARD RUNOFF ELECTION HELD ON APRIL 14,
2016 AND APRIL 15, 2016.
ELECTED REPRESENTATIVE: SEAT REPRESENTED:
Travis J. Lindsey Seat No. 2
16-00517 Memo -Official Election Results.pdf
16-00517 Legislation.pdf
16-00517 Exhibit.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 3 - COMMISSIONER(S) GORT, RUSSELL AND
SUAREZ
NOES: 1 - COMMISSIONER(S) HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: ADOPTED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION PLEDGING ITS
SOLIDARITY WITH THE PEOPLE OF ECUADOR SUFFERING THE
EFFECTS OF TWO (2) EARTHQUAKES.
16-00581 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
COMMITMENT TO THE PRINCIPLES OF INCLUSION FOR INDIVIDUALS
WITH AUTISM AND OTHER SPECIAL NEEDS, AND URGING ACTION BY
NATIONAL, STATE, AND LOCAL GOVERNMENTS, BUSINESSES, AND
RESIDENTIAL COMMUNITIES CONSISTENT WITH THESE PRINCIPLES;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE AGENCIES NAMED HEREIN.
16-00672 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 20 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
AC.1
16-00650a
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF:
SECURITIES AND EXCHANGE COMMISSION V. CITY OF MIAMI,
FLORIDAAND MICHAEL BOUDREAUX, CASE NO. 13-CV-22600,
PENDING IN THE UNITED STATED DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE
CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS, JOHN
A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS
HENRY J. HUNNEFELD AND ROBIN JONES JACKSON; DIVISION CHIEF
FOR GENERAL LITIGATION CHRISTOPHERA. GREEN; THOMAS SCOTT,
ESQ.; AND SCOTT COLE, ESQ. A CERTIFIED COURT REPORTER WILL
BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
16-00650a Memo - Office of the City Attorney.pdf
16-00650a Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 21 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BU.1
16-00413
Office of Management
and Budget
BUDGET
BUDGET DISCUSSION ITEM
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)
16-00413 Summary Form.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
END OF BUDGET
City of Miami Page 22 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.1
16-00470
Office of the City
Clerk
BC.2
16-00261
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00470 Arts CCMemo.pdf
16-00470 Arts Current_Board_Members.pdf
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
City of Miami Page 23 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.3
16-00596
Office of the City
Clerk
BC.4
16-00264
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00596 Bayfront CCMemo.pdf
16-00596 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
16-00264 Beautification CCMemo.pdf
16-00264 Beautification Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
City of Miami Page 24 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.5
14-00967
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 9, 2014
NO ACTION TAKEN
NOVEMBER 20, 2014
NO ACTION TAKEN
DECEMBER 11, 2014
NO ACTION TAKEN
JANUARY 8, 2015
NO ACTION TAKEN
FEBRUARY 12, 2015
NO ACTION TAKEN
MARCH 12, 2015
NO ACTION TAKEN
APRIL 9, 2015
NO ACTION TAKEN
MAY 14, 2015
NO ACTION TAKEN
JUNE 11, 2015
NO ACTION TAKEN
JULY 9, 2015
NO ACTION TAKEN
SEPTEMBER 10, 2015
NO ACTION TAKEN
City of Miami Page 25 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
OCTOBER 8, 2015
NO ACTION TAKEN
NOVEMBER 19, 2015
NO ACTION TAKEN
JANUARY 14, 2016
NO ACTION TAKEN
FEBRUARY 11, 2016
NO ACTION TAKEN
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
City of Miami Page 26 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.6
16-00597
Office of the City
Clerk
BC.7
16-00598
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
(Alternate Member)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
Commission -At -Large
16-00597 CEB CCMemo.pdf
16-00597 CEB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00598 CRB CCMemo.pdf
16-00598 CRB Current_Board_Members.pdf
16-00598 CRB Memos and Resumes.pdf
City of Miami Page 27 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.8
16-00266
Office of the City
Clerk
BC.9
16-00600
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
16-00266 CSW CCMemo.pdf
16-00266 CSW Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00600 EAB CCMemo.pdf
16-00600 EAB Current_Board_Members.pdf
City of Miami Page 28 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.10
16-00474
Office of the City
Clerk
BC.11
16-00599
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
16-00474 EOAB CCMemo.pdf
16-00474 EOAB Current_Board_Members.pdf
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
16-00599 Finance CCMemo.pdf
16-00599 Finance Current_Board_Members.pdf
City of Miami Page 29 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.12
16-00268
Office of the City
Clerk
BC.13
16-00603
Office of the City
Clerk
BC.14
16-00601
Office of the City
Clerk
RESOLUTION
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:
Vice Chair Ken Russell
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE
FOUNDATION INC., FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
16-00603 Bayside CCMemo.pdf
16-00603 Bayside Current Board Members.pdf
16-00603 Bayside Resume.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 30 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
16-00601 MSEA CCMemo.pdf
16-00601 MSEA Current_Board_Members.pdf
City of Miami Page 31 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.15
16-00602
Office of the City
Clerk
BC.16
16-00604
Office of the City
Clerk
BC.17
16-00605
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00602 PRAB CCMemo.pdf
16-00602 PRAB Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
16-00604 PZAB CCMemo.pdf
16-00604 PZAB Current_Board_Members.pdf
16-00604 PZAB Application.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
City of Miami Page 32 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
Vice Chair Ken Russell
16-00605 Sea Level Rise CCMemo.pdf
16-00605 Sea Level Rise Current_Board_Members.pdf
City of Miami Page 33 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.18
16-00607
Office of the City
Clerk
BC.19
16-00271
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Kathleen Day Thurston American Association of Retired Persons
("AARP")
16-00607 Senior Citizens Committee CCMemo.pdf
16-00607 Senior Citizens Committee Current_Board_Members.pdf
16-00607 Senior Citizens Committee Resume.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wfredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
City of Miami Page 34 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
BC.20
16-00608
Office of the City
Clerk
BC.21
16-00609
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00608 VKBPT CCMemo.pdf
16-00608 VKBPT Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
16-00609 WAB CCMemo.pdf
16-00609 WAB Current_Board_Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 35 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
16-00093
Department of NET
Administration
DI.2
16-00448
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
HARDEMON
ACTION: CONTINUED --PASSED
DATE: APRIL 14, 2016
ACTION: CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING NET OFFICE BOUNDARIES.
16-00448 E-Mail - Discussion Item.pdf
16-00448 NET Current Boundaries (04-18-16).pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
City of Miami Page 36 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DI.3
16-00544
Office of the City
Attorney
DI.4
16-00331
Department of
Information
Technology
DI.5
16-00388
City Commission
DISCUSSION ITEM
DISCUSSION REGARDING THE MARINE STADIUM.
16-00544 E-Mail - Discussion Item.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING THE OPTIONS AVAILABLE FOR AN
ADVANCED INTERNET INFRASTRUCTURE WITHIN THE CITY OF MIAMI
BY USING FIBER-OPTIC CAPABILITIES.
16-00331 - Backup Document.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
City of Miami Page 37 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DI.6
16-00245
District 4-
Commissioner Francis
Suarez
DI.7
16-00246
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
16-00245 E-Mail - Discussion Item 04-14-16.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE AND ITS FIRST MEETING.
16-00246 E-Mail - Discussion Item 04-14-16.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
City of Miami Page 38 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DI.8
16-00304
District 4-
Commissioner Francis
Suarez
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DI.10
16-00330
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2016
ACTION: NO ACTION TAKEN
DATE: APRIL 14, 2016
ACTION: DEFERRED
DATE: APRIL 28, 2016
ACTION: CONTINUED
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
City of Miami Page 39 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
City of Miami Page 40 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DI.11
16-00522
District 4-
Commissioner Francis
Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
DI.13
16-00555
District 3-
Commissioner Frank
Carollo
DI.14
16-00556
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
16-00522 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf
16-00559 Back -Up Documentation.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST TO THE CITY MANAGER TO IDENTIFY ALL UNZONED LAND
THAT CAN BE ASSIGNED PARK SPACE.
16-00555 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
RESOLUTION FOR THE CREATION OF A LEGISLATIVE INFORMATION
SUBSCRIPTION SERVICE FOR THE PUBLIC TO RECEIVE CITY
COMMISSION AGENDAS VIA EMAIL.
16-00556 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
City of Miami Page 41 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DI.15
16-00557
District 3-
Commissioner Frank
Carollo
DI.16
16-00560
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST FOR THE MARLINS BALLPARK TICKET POLICY DIRECTIVE
FROM THE MARCH 11TH COMMISSION MEETING.
16-00557 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI MARINE STADIUM FLEX PARK.
16-00560 E-Mail - Discussion Item.pdf
DATE:
ACTION:
APRIL 28, 2016
CONTINUED
END OF DISCUSSION ITEMS
City of Miami Page 42 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
16-00247cr
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION OF THE DECLARATION
OF RESTRICTIVE COVENANTS DATED ON MARCH 9, 2005, AND
RECORDED IN OFFICIAL RECORDS BOOK 23151, PAGE 4667, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 35 NORTHEAST 40TH
STREET AND 34-60 NORTHEAST41ST STREET, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED.
LOCATION: Approximately 35 Northeast 40th Street and 34-60 Northeast
41 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire on behalf of RS JZ Design 40,
LLC and Oak Plaza Associates, LLC
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommendation pending.
PURPOSE: This will allow a release of restrictions.
16-00247cr 05-12-16 CC Fact Sheet.pdf
16-00247cr 05-12-16 CC Staff Analysis.pdf
16-00247cr Supporting Docs.pdf
16-00247cr Legislation (v1).pdf
16-00247cr Exhibit A.pdf
16-00247cr Exhibit B.pdf
16-00247cr Exhibit C.pdf
DATE: MARCH 24, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
DATE: APRIL 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 43 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 44 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 45 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 46 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 47 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 48 Printed on 5/3/2016
City Commission
Meeting Agenda May 12, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 49 Printed on 5/3/2016