HomeMy WebLinkAboutCC 2016-05-26 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, May 26, 2016
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BC - BOARDS AND COMMITTEES
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
The Planning and Zoning 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
City of Miami Page 2 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 26th day of May 2016, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Hardemon at 9:00 a.m.,
recessed at 2:40 p.m., reconvened at 4:59 p.m., recessed at 7:14 p.m., reconvened at
7:30 p.m., and adjourned at 9:22 p.m.
Note for the Record: Commissioner Carolllo entered the Commision chambers at 9:04
a.m., Vice Chair Russell entered the Commission chambers at 9:14 a.m., and
Commissioner Suarez entered the Commission chambers at 9:26 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00712
PRESENTATION
Honoree
37 Bayside Foundation
Scholars
Fire Chief Maurice L.
Kemp
"Mothers of District 5"
Len Helmers
Dr. Smith Joseph, Mayor
of North Miami
William Aristide
Dr. Dorothy Bendross-
Mindingall
Collette Hall
Esteban Bencomo
Presenter
Mayor Regalado &
Comm Gort
Mayor Regalado
Mayor Regalado &
Chair Hardemon
Mayor Regalado
& City Manager
Mayor Regalado &
Chair Hardemon
Mayor Regalado &
Chair Hardemon
Mayor Regalado &
Chair Hardemon
Mayor Regalado &
Chair Hardemon
Mayor Regalado &
Comm Gort
Protocol Item
Certificates of
Appreciation
Certificate
Certificates of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
City of Miami Page 3 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
Domingo Echevarria Mayor Regalado &
Comm Gort
City of Miami Fire -Rescue
& Police Department
Employees
Mayor Regalado &
City Manager
Guy Marcus Mayor Regalado &
City Manager
Dr. Ramzi Younis
Members of Projecto
Multicultural las Americas
FAA -- So. Fla.
Flight Standards D. and
Employees
Commedation
Certificate of
Appreciation
Commendation
Mayor Regalado & Proclamation
City Manager
Mayor Regalado
Salute
Mayor Regalado & Commendation
Comm. Carollo
Orange Bowl Committee & Mayor Regalado & Commendation
Steve Torcise Vice Chair Russell
16-00712 Protocol Item.pdf
16-00712-Submittal-Miami Bayside Foundation -Scholarship Recipients.pdf
PRESENTED
1) Mayor Regalado and Commissioner Gort presented certificates of appreciation to the
recipients of scholarships awarded by the Miami Bayside Foundation and paid tribute to
the student's dedication and commitment to successfully completing their academic
programs at Miami Jackson Senior High School and New World School of the Arts.
2) Mayor Regalado recognized City of Miami Fire Chief Maurice L. Kemp for his
accomplishment of being recognized as "Fire Chief of the Year" by the Metropolitan Fire
Chiefs Association.
3) Mayor Regalado and Chair Hardemon recognized the "Mothers of the District" in
observance of the Mother's Day by saluting four (4) mothers who have been long time
residents and employees in District 5.
4) Mayor Regalado and City Manager Alfonso recognized Public Works engineer Len
Helmers for his service and dedication during his forty-three (43) year career with the
City of Miami.
5) Mayor Regalado and Chair Hardemon honored the Mayor of North Miami, Dr. Smith
Joseph, for being the first medical doctor in the history of Miami who was elected Mayor
in addition to commending his dedication to public service for the City of North Miami.
6) Mayor Regalado and Chair Hardemon honored both Booker T. Washington School
Principal William Aristide and School Board Member Dr. Dorothy Bendross-Mindingall
and recognized them their service to the City of Miami.
7) Mayor Regalado and Chair Hardemon recognized Collette Hall, former Director of the
Haitian -American Foundation, for her contributions in the field of community service and
public engagement.
City of Miami Page 4 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
8) Mayor Regalado and Commissioner Gort presented a certificate of appreciation to
Esteban Bencomo, who participated in the City of Miami Arbor Day.
9) Mayor Regaldo and City Manager Alfonso commended City of Miami Senior Budget
Analyst Dr. Domingo Echevarria, commending him for his work and dedication as the
City of Miami's Education Policy Advisor for the White House initiative known as My
Brother's Keeper.
10) Mayor Regalado and City Manager Alfonso presented certificates of appreciation to
the employees of the City of Miami's Fire -Rescue Department and Police Department for
their efforts and collaboration in the Mayor's College Signing Day Event at Miami -Dade
College on April 26, 2016.
11) Mayor Regalado and City Manager Alfonso recognized Guy Marcus, Oracle Systems
Administrator for the Department of Information Technology, for his dedication to the
City of Miami for the past thirteen (13) years and for helping coordinate community and
charitable events such as the Corporate Run, UPS 5k and other events as Team Captain,
and dedicating his time to the fitness and wellness initiative promoted by the City of
Miami.
12) Mayor Regalado presented a proclamation to Dr. Ramzi Younis, board certified
pediatric doctor from the University of Miami Otolaryngology Department.
13) Mayor Regalado saluted members of Projecto Multicultural las Americas, an initiative
that promotes the City of Miami as a cultural center.
14) Mayor Regalado and Commissioner Carollo commended the Federal Aviation
Administration's South Florida District Office 19 and its personnel for their outstanding
support and assistance during major events in the City of Miami. These events were
nationally televised, live streamed globally, and attended by hundreds of thousands of
people. They contributed to the safety of the residents and visitors during the New
Year's Even and Ultra Music Festival. These individuals assisted the Miami Police
Department in protecting the community from illegally flown drones and promoted safe
drone usage and educated drone operators.
15) Mayor Regalado and Vice Chair Russell commended the Orange Bowl Committee
and Steve Torcise for their efforts in organizing and executing the 2016 Windhaven
Insurance Orange Bowl Paddle Championship. This is a charity event with a focus on
children and community in which all revenues raised go to Big Brothers Big Sisters of
Miami to fund mentorship activities throughout the community. Furthermore, in addition
to supporting the Orange Bowl Committee, Mr. Torcise supplied high -quality beach sand
for the Windhaven Insurance Orange Bowl Paddle Championship.
END OF PRESENTATIONS AND PROCLAMATIONS
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of April 14, 2016
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
City of Miami Page 5 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
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.)
NO MAYORAL VETOES
ORDER OF THE DAY
CA.1 RESOLUTION
16-00540
Department of
Public Works
CA.2
16-00550
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 15, 2016, PURSUANT TO INVITATION FOR BID
NO. 586380, FROM WASTE MANAGEMENT INC. OF FLORIDA D/B/A
WASTE MANAGEMENT OF DADE COUNTY (PRIMARY) AND
ENVIROWASTE SERVICES GROUP, INC. (SECONDARY), THE
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF
VACTOR TRUCK DEBRIS HAULING, FOR AN INITIAL CONTRACT PERIOD
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
ADDITIONAL SUPPLIERS TO BE ADDED TO THE CONTRACT AS
DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO SAID CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
16-00540 Summary Form.pdf
16-00540 Memo - Manager's Approval.pdf
16-00540 Bid Tabulation.pdf
16-00540 Corporate Detail.pdf
16-00540 Bid Responses.pdf
16-00540 Invitation for Bid.pdf
16-00540 Legislation.pdf
R-16-0238
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPTA
PERPETUAL EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FROM MDM RETAIL, LTD., FOR PUBLIC INGRESS AND EGRESS
PURPOSES OVER AND UPON A PORTION OF THE SIDEWALK ABUTTING
SOUTHEAST 3RD AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AND RECORD SAID PERPETUAL
EASEMENT ON BEHALF OF THE CITY OF MIAMI, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
City of Miami Page 6 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
CA.3
16-00515
Department of
Public Works
16-00550 Summary Form.pdf
16-00550 Corporate Detail.pdf
16-00550 Legislation.pdf
16-00550 Exhibit - Easement.pdf
R-16-0239
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL 11, 2016,
PURSUANT TO INVITATION FOR BIDS NO. 15-16-020, FROM LAWN
KEEPERS OF SOUTH FLORIDA, INC. (PRIMARY) AND SUPERIOR
LANDSCAPING & LAWN SERVICE, INC. (SECONDARY), THE
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROJECT
ENTITLED "SW 8 STREET 'CALLE OCHO' LANDSCAPE MAINTENANCE
CONTRACT, M-0112", FORA PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $190,979.00;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID
OPTIONS TO RENEW, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE.
16-00515 Summary Form.pdf
16-00515 Legislation.pdf
16-00515 Exhibit.pdf
R-16-0240
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
16-00580 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED FEBRUARY
Department of Parks 10, 2016, PURSUANT TO REQUEST FOR PROPOSALS NO. 577381,
and Recreation FROM RICKY AREPAS AND HOT DOGS, INC., THE SOLE RESPONSIVE
AND RESPONSIBLE PROPOSER, TO PROVIDE CONCESSION SERVICES
FOR GRAPELAND WATER PARK FOR AN INITIAL CONTRACT PERIOD
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
City of Miami Page 7 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
16-00580 Summary Form.pdf
16-00580 Survey.pdf
16-00580 Memo - Manager's Approval.pdf
16-00580 Evaluation Committee Report.pdf
16-00580 Corporate Detail.pdf
16-00580 RFP Response.pdf
16-00580 Legislation.pdf
16-00580 Exhibit.pdf
R-16-0248
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.5 RESOLUTION
16-00586
Department of
Procurement
CA.6
16-00412
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REGULATIONS FOR DEBARMENT
AND/OR SUSPENSIONS ESTABLISHED BY THE CHIEF PROCUREMENT
OFFICER, IN CONSULTATION WITH THE CITY ATTORNEY'S OFFICE, IN
ACCORDANCE WITH SECTION 18-107, ENTITLED "DEBARMENT AND
SUSPENSIONS", OF THE CITY OF MIAMI PROCUREMENT CODE.
16-00586 Summary Form.pdf
16-00586 Back -Up from Law.pdf
16-00586 Legislation.pdf
16-00586 Exhibit.pdf
R-16-0241
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MONTALAN
AUGUSTE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $99,600.00, 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 EXECUTINGASETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELLASA
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.
16-00412 Memo - Office of the City Attorney.pdf
16-00412 Memo - Budget Sign-Off.pdf
16-00412 Legislation.pdf
City of Miami Page 8 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
R-16-0249
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.7 RESOLUTION
16-00409
Department of
Finance
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED AND
RESTATED CITY OF MIAMI DEBT MANAGEMENT POLICY ("DEBT
POLICY"), ATTACHED AND INCORPORATED; DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF FINANCE TO IMPLEMENT
THE AMENDED AND RESTATED DEBT POLICY AND TO UPDATE ALL
NECESSARY GUIDELINES AND PROCEDURES RELATED TO THE DEBT
POLICY.
16-00409 Summary Form .pdf
16-00409 Back -Up from Law Dept.pdf
16-00409 Pre-Legislation.pdf
16-00409 Legislation.pdf
16-00409 Exhibit.pdf
R-16-0242
This Matter was ADOPTED on the Consent Agenda.
CA.8 RESOLUTION
16-00529 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Real GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF
Estate and Asset ENVIRONMENTAL PROTECTION CLEAN VESSEL ACT PROGRAM ("CVA
Management GRANT"), IN AN AMOUNT NOT TO EXCEED $42,893.25 FOR THE
MIAMARINA PUMPOUT REPLACEMENT CONSTRUCTION PROJECT
("PROJECT"); TO BE UTILIZED BY THE DEPARTMENT OF REAL ESTATE
AND ASSET MANAGEMENT ("DREAM"), TO FUND UPGRADES TO
EXISTING PUMPOUT EQUIPMENT FOR THE PROJECT FOR THE PERIOD
OF JANUARY 28, 2016 THROUGH JANUARY 15, 2017; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROJECT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
NEGOTIATE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID PROJECT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO INSTITUTE THE
ACCEPTANCE, IMPLEMENTATION AND ADMINISTRATION OF SAID CVA
GRANT.
16-00529 Summary Form.pdf
16-00529 Back -Up Document.pdf
16-00529 Legislation.pdf
16-00529 Exhibit.pdf
City of Miami Page 9 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
R-16-0243
This Matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
16-00530 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of Real GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF
Estate and Asset ENVIRONMENTAL PROTECTION CLEAN VESSEL ACT PROGRAM ("CVA
Management GRANT"), IN AN AMOUNT NOT TO EXCEED $204,850.00 FOR THE
DINNER KEY MARINA PUMPOUT IMPROVEMENTS - PHASE II
CONSTRUCTION PROJECT ("PROJECT"); TO BE UTILIZED BY THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM"),
TO FUND UPGRADES TO EXISTING PUMPOUT EQUIPMENT AT DINNER
KEY MARINA FOR THE PERIOD OF JANUARY 28, 2016 THROUGH
SEPTEMBER 30, 2016; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE PROJECT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND NEGOTIATE ALL OTHER DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID PROJECT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO INSTITUTE THE ACCEPTANCE, IMPLEMENTATION AND
ADMINISTRATION OF SAID CVA GRANT.
16-00530 Summary Form.pdf
16-00530 Back -Up Document.pdf
16-00530 Legislation.pdf
16-00530 Exhibit.pdf
R-16-0244
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-00399
PERSONAL APPEARANCE BY BRYAN AVILA REGARDING AN END OF
SESSION PRESENTATION.
16-00399 E-Mail - Personal Appearance.pdf
16-00399-Submittal- Bryan Avila-2016 Legislative Session.pdf
PRESENTED
PA.2 PRESENTATION
City of Miami Page 10 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
16-00454
District 2 -
Commissioner Ken
Russell
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
CONTINUED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), continued Item
PA.2 to the June 23, 2016 Planning and Zoning Commission Meeting.
END OF PERSONAL APPEARANCES
PH.1 RESOLUTION
16-00690
Department of
Public Works
SR.1
16-00687
PUBLIC HEARINGS
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
PERMANENT RESTRICTION OF VEHICULAR ACCESS, SUBJECT TO A
MINIMUM NINETY (90) DAY TRIAL PERIOD, TO SOUTHWEST 34TH
AVENUE AT ITS INTERSECTIONS WITH SOUTHWEST 11TH STREET AND
SOUTHWEST 16TH STREET, MIAMI, FLORIDAAND SOUTHWEST36TH
AVENUE AT ITS INTERSECTION WITH SOUTHWEST 16TH STREET,
MIAMI, FLORIDA; SUBJECT TO FINAL APPROVAL OF THE MIAMI-DADE
COUNTY TRAFFIC DIRECTOR; SUBJECT TO CERTAIN CONDITIONS AS
MORE PARTICULARLY SET FORTH HEREIN; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
AGENCIES DESIGNATED HEREIN.
16-00690 Summary Form.pdf
16-00690 Notice to the Public.pdf
16-00690 Memo - Solid Waste Dept.pdf
16-00690 Memo - Police Dept.pdf
16-00690 Memo - Fire -Rescue Dept.pdf
16-00690 Legislation.pdf
R-16-0252
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Second Reading
City of Miami Page 11 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
District2- CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
Commissioner Ken MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Russell COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-885,
ENTITLED "TERMS OF OFFICE; TERM LIMIT WAIVER", TO PROVIDE
THAT BOARD MEMBERS' TERMS MAY ONLY BE EXTENDED FOR ONE (1)
ADDITIONAL ONE (1) YEAR TERM; PROVIDING THAT SUCH EXTENSION
MUST BE APPROVED BY FIVE (5) MEMBERS OF THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00687 Legislation SR.pdf
13610
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
FR.1 ORDINANCE Second 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
District 2 - 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 A COMMISSIONER AS A CO-SPONSOR;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
16-00676 Legislation FR.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Hardemon
NOES: Commissioner(s) Gort
ABSENT: Commissioner(s) Suarez
FR.2 ORDINANCE Second Reading
16-00708 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City of Miami Page 12 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
District 1 -
Commissioner
Wifredo (Willy) Gort
CHAPTER 31/ARTICLE II/SECTION 48 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "LOCAL
BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL
BUSINESS TAX ("BTR")/ REVOCATION; SUSPENSION", IN ORDER TO
SIMPLIFY THE REVOCATION PROCESS AND TO PROVIDE A MORE
EFFICIENT AND EFFECTIVE PROCESS FOR THE REVOCATION AND
SUSPENSION OF A BTR; FURTHER AMENDING CHAPTER 31/ ARTICLE
II/SECTION 49 OF THE CITY CODE, ENTITLED "LOCAL BUSINESS TAX
AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX
("BTR")/BTR ENFORCEMENT", TO PROVIDE FORAMORE EFFECTIVE
AND EFFICIENT ENFORCEMENT PROCESS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00708 Legislation.pdf
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
FR.3 ORDINANCE Second Reading
16-00711 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 OF THE CODE OF
District - THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner "ADMINISTRATION/DEPARTMENTS/ PLANNING, BUILDING AND ZONING
Wifredo (Willy) Gort DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE",
AMENDING SUBSECTION 2-211(B) TO PROVIDE FOR THE DENIAL OR
REVOCATION OF A CERTIFICATE OF USE WHEN THE HOLDER'S
ACCOMPANYING BUSINESS TAX RECEIPT HAS BEEN DENIED OR
REVOKED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
16-00711 Legislation.pdf
MOVED:
SECONDED:
Ken Russell
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
16-00561
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 13 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
Department of
Planning and Zoning
RE.2
16-00380
Department of Real
Estate and Asset
Management
ATTACHMENT(S), RESCINDING RESOLUTION NO. 15-0153, ADOPTED
MARCH 26, 2015, IN ITS ENTIRETY, AND RESTATING SUPPORT TO THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS ("COUNTY
COMMISSION") FOR THE CREATION OF THE MIAMI WORLDCENTER
COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY FORBES MIAMI NE
1ST AVENUE LLC, AND MIAMI WORLDCENTER HOLDINGS, LLC, AND
THEIR AFFILIATES AND SUBSIDIARIES ("DEVELOPER"), FOR THE
TWENTY-THREE (23) +/- ACRE SITE GENERALLY BOUNDED ON THE
NORTH BY NORTHEAST 11TH STREET, ON THE SOUTH BY NORTHEAST
6TH STREET, ON THE EAST BY NORTHEAST 2ND AVENUE, AND ON
THE WEST BY NORTH MIAMI AVENUE, MIAMI, FLORIDA, WITH THE
EXCEPTION OF THE PARCELS LISTED ON EXHIBIT "A," ATTACHED AND
INCORPORATED, AND URGING THE COUNTY COMMISSION TO
APPROVE THE PETITION SUBMITTED BY THE DEVELOPER FOR THE
CREATION OF THE CDD; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE COUNTY
COMMISSION.
16-00561 Summary Form.pdf
16-00561 Legislation v2 (06-09-16).pdf
16-00561 Exhibit (06-09-16).pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.1 was deferred to the Regular City Commission Meeting
scheduled for June 9, 2016.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ASPI RA OF FLORIDA, INC. AND ASPIRA PROPERTIES, INC.
(COLLECTIVELY THE "LICENSEE"), FOR USE OF VEHICULAR PARKING
SPACES ON CITY -OWNED PROPERTY LOCATED AT 150 NORTHEAST 19
STREET, MIAMI, FLORIDA, IN EXCHANGE FOR THE CITY'S USE OF
LICENSEE'S FACILITY, LOCATED AT 1900 NORTHEAST MIAMI COURT,
MIAMI, FLORIDA, FOR THE ESTABLISHMENT OF A NEIGHBORHOOD
ENHANCEMENT TEAM OFFICE AND OTHER ANCILLARY USES, AS
REFLECTED IN THE AGREEMENT.
16-00380 Summary Form.pdf
16-00380 Legislation.pdf
16-00380 Exhibit.pdf
R-16-0253
MOVED:
Ken Russell
City of Miami Page 14 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
RE.3
16-00518
Department of Real
Estate and Asset
Management
RE.4
16-00696
District 5 -
Commissioner Keon
Hardemon
SECONDED:
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING OR REJECTING AND
DENYING THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT DIRECTOR'S DECISION TO DENY THE PROTESTS BY
NEW RICKENBACKER MARINA, LLC AND VIRGINIA KEY SMI, LLC, FOR
REQUEST FOR PROPOSALS NO. 12-14-077, FOR LEASE AND
DEVELOPMENT OF CITY OF MIAMI OWNED WATERFRONT PROPERTY
FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN
VIRGINIA KEY.
16-00518 Summary Form.pdf
16-00518 Back -Up from Law Dept.pdf
16-00518 Legislation (Versionl).pdf
16-00518 Legislation (Version2).pdf
16-00518 Legislation (Version3).pdf
16-00518 Exhibit.pdf
16-00518-Submittal- City Attorney - Miami City Code Sec. 18-104.pdf
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.3 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016, with a time certain designation of 4:00 p.m.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO
ADOPT A RESOLUTION PLACING A NON -BINDING STRAW BALLOT
QUESTION ON THE GENERAL ELECTION BALLOT IN MIAMI-DADE
COUNTY, FLORIDA, TO BE HELD ON TUESDAY, NOVEMBER 8, 2016,
FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF
MIAMI-DADE COUNTY WHETHER THEY SUPPORT THE COUNTY
COMMISSION FUNDING VIOLENT CRIME REDUCTION AND
PREVENTION POLICIES AND PROGRAMMING GEARED TOWARDS
CHILDREN AND TEENS IN AFFECTED NEIGHBORHOODS AND
COMMUNITIES THROUGH AN INCREASE IN THE COUNTYWIDE
GENERAL FUND MILLAGE OR OTHER AVAILABLE FUNDING SOURCES;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
City of Miami Page 15 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
16-00696 Legislation.pdf
R-16-0247
MOVED:
Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.5 RESOLUTION
16-00710 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF MIAMI-DADE
City Manager's COUNTY, FLORIDA, AS AMENDED, AND CONFORMING WITH SECTION
Office 2-613 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
APPROVING ACCEPTANCE OF THE PAYMENT OF CERTAIN TRAVEL
EXPENSES BY THE CITY OF MADRID, SPAIN, FORA CONFERENCE ON
PUBLIC -PRIVATE PARTNERSHIPS WHERE PARTICIPATION IS FOR THE
USE AND BENEFIT OF THE CITY OF MIAMI ("CITY"); AUTHORIZING CITY
MANAGER DANIEL J. ALFONSO AND PLANNING & ZONING DIRECTOR
FRANCISCO J. GARCIA TO REPRESENT THE CITY IN THIS
CONFERENCE; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS AND
PUBLIC TRUST.
16-00710 Summary Form.pdf
16-00710 Back -Up from Law Dept.pdf
16-00710 Legislation.pdf
R-16-0256
MOVED:
Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.6 RESOLUTION
16-00706
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO PLACE FLORIDA HISTORICAL MARKERS
COMMEMORATING PERSONS, PLACES, AND EVENTS IMPORTANT IN
THE HISTORY OF THE CITY OF MIAMI, SPONSORED BY INTERESTED
ENTITIES AND ORGANIZATIONS, INCLUDING BUT NOT LIMITED TO THE
COCONUT GROVE CIVIC CLUB, SUBJECT TO THE CONFINES OF
CHAPTERS 54 AND 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), AND SUBJECT TO THE REQUIREMENT
THAT THERE SHALL BE NO COMMERCIAL MESSAGE WHATSOEVER,
THAT THE ENTIRE CONTENT OF THE FLORIDA HISTORICAL MARKERS
SHALL BE LIMITED TO THE RECOGNITION OF PERSONS, PLACES AND
City of Miami Page 16 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
EVENTS, AND THAT THE LOCATION AND CONTENT ARE SUBJECT TO
APPROVAL AS A STANDARD CERTIFICATE OF APPROPRIATENESS;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ASSIST WITH
THE PLACEMENT OF SAID MARKERS THROUGHOUT THE CITY AND TO
LIAISE WITH THE DEPARTMENT OF STATE DIVISION OF HISTORICAL
RESOURCES FOR THE PERPETUAL MAINTENANCE OF THESE
MARKERS SUBJECT TO THE CITY CODE AND THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH OTHER GOVERNMENTAL ENTITIES WHERE
LOCATION SITES FALL WITHIN THEIR JURISDICTION FOR SAID
PURPOSE.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
CITY MANAGER DANIEL J. ALFONSO
16-00706 Summary Form.pdf
16-00706 Legislation.pdf
R-16-0257
MOVED:
Wifredo (Willy) Gort
SECONDED: Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.7 RESOLUTION
16-00697 A RESOLUTION OF THE MIAMI CITY COMMISSION IN SUPPORT OF
HOUSE JOINT RESOLUTION 275, WHICH PLACES ON THE NOVEMBER
District 4- 8, 2016, STATEWIDE GENERAL ELECTION BALLOT, A PROPOSED
Commissioner AMENDMENT TO SECTION 6 OF ARTICLE VII AND THE CREATION OF A
Francis Suarez NEW SECTION IN ARTICLE XII OF THE STATE CONSTITUTION TO
REVISE THE HOMESTEAD TAX EXEMPTION THAT MAY BE GRANTED BY
COUNTIES OR MUNICIPALITIES, IF AUTHORIZED BY GENERAL LAW,
FOR THE ASSESSED VALUE OF PROPERTY WITH A JUST VALUE LESS
THAN $250,000.00 AND OWNED BY PERSONS SIXTY-FIVE (65) OR
OLDER WHO MEET CERTAIN RESIDENCE AND INCOME
REQUIREMENTS TO SPECIFY THAT JUST VALUE SHALL BE
DETERMINED IN THE FIRST TAX YEAR THAT THE OWNER APPLIES AND
IS ELIGIBLE FOR THE EXEMPTION; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT,
SENATE PRESIDENTANDY GARDINER, HOUSE SPEAKER STEVE
CRISAFULLI AND JOINT RESOLUTION SPONSORS SENATORANITERE
FLORES AND REPRESENTATIVE BRYAN AVILA, AS STATED HEREIN.
16-00697 Back -Up from Law Dept.pdf
16-00697 Legislation.pdf
City of Miami Page 17 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
R-16-0245
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.8 RESOLUTION
16-00737
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FRATERNAL ORDER OF POLICE,
WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF
OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018.
16-00737 Summary Form.pdf
16-00737 Legislation.pdf
16-00737 - Exhibit.pdf
R-16-0250
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.9 RESOLUTION
16-00722 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 15-0072, ADOPTED ON FEBRUARY 26, 2015, IN ITS
District2- ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL
Commissioner Ken RISE COMMITTEE ("COMMITTEE"), TO STUDY SEA LEVEL RISE AND ITS
Russell EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS TO
THE CITY COMMISSION, INCORPORATING ALL AVAILABLE
INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO,
RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND
MIAMI-DADE COUNTY; STATING THE COMMITTEE'S PURPOSE,
POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS,
AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC
NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.
16-00722 Letter - Vice Chair Russell.pdf
16-00722 Legislation.pdf
R-16-0254
MOVED:
Frank Carollo
City of Miami Page 18 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
SECONDED:
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.10 RESOLUTION
16-00727 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE CITY OF MIAMI SEA LEVEL RISE
District2- COMMITTEE ("COMMITTEE"); FURTHER DIRECTING THE CITY
Commissioner Ken MANAGER TO STUDY HOW AVAILABLE RESOURCES AND STAFF CAN
Russell BE PROVIDED IN ORDER TO ENHANCE THE WORK OF THE
COMMITTEE AND REPORT IN SIXTY (60) DAYS TO THE CITY
COMMISSION.
16-00727 Letter - Vice Chair Russell.pdf
16-00727 Legislation.pdf
R-16-0255
MOVED:
SECONDED:
Ken Russell
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.11 RESOLUTION
16-00695 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE AREA DESCRIBED IN EXHIBIT "A",
Districts - ATTACHED AND INCORPORATED, AS "LITTLE HAITI" IN RECOGNITION
Commissioner Keon OF THE HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO
Hardemon THE CITY OF MIAMI AND MIAMI-DADE COUNTY AS A WHOLE.
16-00695 Legislation.pdf
16-00695 Exhibit A.pdf
16-00695-Submittal- Robert Meyers-Powerpoint Presentation.pdf
16-00695-Submittal-Bennet Pumo-Letter.pdf
16-00695-Submittal-Marleine Bastien-Letter of Support.pdf
16-00695-Submittal-Marleine Bastien-Petitions urging support of Little Haiti Designation.pdf
16-00695-Submittal-Peter Ehrlich -to Commissioner Carollo.pdf
16-00695-Submittal-Peter Ehrlich- Letters.pdf
16-00695-Submittal- Francisco Garcia- Little Haiti Boundary Map.pdf
16-00695- Submittal- Chair Hardemon - Excerpt -Pages from Lemon City A Novel.pdf
16-00695 - Submittal - Gepsie M. Metellus-postcard and booklet of Little Haiti Final.pdf
16-00695-Submittal-Gepsie Metellus-Little Haiti in Pictures Booklet.pdf
R-16-0251
MOVED:
SECONDED:
Francis Suarez
Ken Russell
City of Miami Page 19 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
3:00 P.M. TIME CERTAIN
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
ATTORNEY -CLIENT SESSIONS
AC.1 ATTORNEY -CLIENT SESSION
16-00725a
Office of the City
Attorney
UNDER THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING
THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASES OF: MIAMI-DADE COUNTY, ET AL. V. FLORIDA
POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE
THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, ET AL.,
CASE NO. 15-747, BEFORE THE DIVISION OF ADMINISTRATIVE
HEARINGS; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY
TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041,
BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE:
NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, PENDING
BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION. 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.
GRECOAND BARNABY L. MIN; LITIGATION DIVISION CHIEF
CHRISTOPHER A. GREEN, AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY, AND XAVIER E. ALBAN. 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.
16-00725a Memo - Office of the City Attorney (06-09-16).pdf
16-00725a Notice to the Public (06-09-16).pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
City of Miami Page 20 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
3:00 P.M. TIME CERTAIN
AC.2
16-00726a
Office of the City
Attorney
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item AC.1 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING
THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION IN THE FOLLOWING CASES: VILLAGE OF KEY BISCAYNE V.
CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
APPELLATE DIVISION; VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI
AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION, CASE NO.
3D15-2824, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF
MIAMI V. VILLAGE OF KEY BISCAYNE AND MIAMI-DADE COUNTY, CASE
NO. 3D16-866, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY
OF MIAMI V. VILLAGE OF KEY BISCAYNE, CASE NO. 3D16-900, BEFORE
THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. VILLAGE
OF KEY BISCAYNE, CASE NO. 3D16-1019, BEFORE THE THIRD
DISTRICT COURT OF APPEAL; AND VILLAGE OF KEY BISCAYNE V. CITY
OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, 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; DIVISION CHIEF FOR LAND
USE/TRANSACTIONAL MATTERS RAFAEL SUAREZ-RIVAS; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND AMANDA L.
QUIRKE-HAND. 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.
16-00726a Memo - Office of the City Attorney(06-09-16).pdf
16-00726a Notice to the Public(06-09-16).pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Frank Carollo
City of Miami Page 21 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
BC.1
16-00610
Office of the City
Clerk
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item AC.2 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
END OF ATTORNEY -CLIENT SESSIONS
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE
MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
Commissioner Carollo of the Bayfront Park Management Trust
Commissioner Russell of the Downtown Development Authority
Commissioner Suarez of the Midtown Community Redevelopment Agency
Commissioner Russell of the Omni Community Redevelopment Agency
Commissioner Hardemon of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
Commissioner Gort of the Midtown Community Redevelopment Agency
Commissioner Suarez of the Miami Sports and Exhibition Authority
Commissioner Suarez of the Omni Community Redevelopment Agency
Commissioner Gort of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Hardemon of the Greater Miami Convention and Visitors
Bureau
Commissioner Suarez of the Metropolitan Planning Organization (MPO)
Commissioner Suarez of the Florida League of Cities
City of Miami Page 22 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
Commissioner Gort of the Miami -Dade County League of Cities
Commissioner Hardemon of the Miami -Dade County Tourist Development
Council
Commissioner Carollo of the Miami River Commission
16-00610 Commissioners as Members of Boards CCMemo.pdf
16-00610 History Commissioners as Board Members.pdf
R-16-0246
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF BOARDS AND COMMITTEES
BUDGET
BU.1 BUDGET DISCUSSION ITEM
16-00553
Department of
Management and
Budget
DI.1
16-00408
Department of
Finance
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)
16-00553 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR THE QUARTER ENDING DECEMBER 31, 2015.
16-00408 Summary Form.pdf
16-00408 Memo - Quarterly Update.pdf
16-00408 Memo - Unreimbursed Grant Expenditures.pdf
16-00408 Back -Up Documents.pdf
16-00408 Back -Up from Law Dept.pdf
DISCUSSED
City of Miami Page 23 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
DI.2 DISCUSSION ITEM
16-00557
District 3-
Commissioner Frank
Carollo
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
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.2 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.3 DISCUSSION ITEM
16-00544
Office of the City
Attorney
DISCUSSION REGARDING THE MARINE STADIUM.
16-00544 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
Frank Carollo
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.3 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.4 DISCUSSION ITEM
16-00331
Department of
Information
Technology
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
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
City of Miami Page 24 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
DI.5
16-00388
City Commission
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.4 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.5 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.6 DISCUSSION ITEM
16-00245
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
16-00245 E-Mail - Discussion Item 04-14-16.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.6 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.7 DISCUSSION ITEM
16-00246
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE AND ITS FIRST MEETING.
16-00246 E-Mail - Discussion Item 04-14-16.pdf
MOVED:
SECONDED:
Frank Carollo
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
City of Miami Page 25 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.7 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.8 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.8 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.9 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.10 DISCUSSION ITEM
16-00330
District 4-
Commissioner
Francis Suarez
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
City of Miami Page 26 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
MOVED:
SECONDED:
Frank Carollo
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.10 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.11 DISCUSSION ITEM
16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
District 4-
Commissioner
Francis Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
16-00522 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
Frank Carollo
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.11 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf
MOVED:
Frank Carollo
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item DI.12 was deferred to the Regular Commission Meeting
scheduled for June 9, 2016.
DI.13 DISCUSSION ITEM
16-00093
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
City of Miami Page 27 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
Department of NET ADMINISTRATION.
Administration
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item DI.13 was deferred to the Regular Commission Meeting
scheduled for July 14, 2016.
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00977ap
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA
("MIAMI 21 CODE"), AS AMENDED, APPROVING THE REZONING OF
CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 23.46
ACRES (1,022,917 SQUARE FEET) FOR THE MANA WYNWOOD SPECIAL
AREA PLAN ("MANA WYNWOOD SAP"), A MIXED USE DEVELOPMENT
COMPRISED OF SELECTED PARCELS, BOUNDED APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT"A", ATTACHED AND
INCORPORATED; THE MANA WYNWOOD SAP CONSISTS OF A PHASED
PROJECT DIVIDED INTO SIX (6) PARTS WHICH INCLUDES
APPROXIMATELY 9,719,083 SQUARE FEET OF DEVELOPMENT
CONSISTING OF THE FOLLOWING: A) APPROXIMATELY 3,482
RESIDENTIAL UNITS; B) APPROXIMATELY 8,483 PARKING SPACES; C)
APPROXIMATELY 51,146 SQUARE FEET OF CIVIC SPACE; AND D)
APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA
WYNWOOD SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS
THAT ARE APPLICABLE TO THE SUBJECT PARCELS, WHERE A
SECTION IS NOT SPECIFICALLY MODIFIED, THE REGULATION AND
RESTRICTION OF THE MIAMI 21 CODE SHALL APPLY; THE SQUARE
FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR
DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED
9,719,083 SQUARE FEET OF DEVELOPMENT; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
City of Miami Page 28 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.2
15-00977da
LOCATION: Approximately Northwest 24th Street to the north, Northwest 6th
Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd
Avenue to the east [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Iris Escarra, Esquire on behalf of Manningan Holdings, LLC,
Marcella Realty, LLC, Megan Holdings, LLC, Melanie Holding, LLC Mizrachi
Holdings, LLC, Wynwood Holdings, LLC, 2294 NW 2 Avenue Property LLC,
Mapton Holdings, LLC, Malux Realty LLC, Milana Holdings LLC and Millie
Realty LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions on March 2, 2016, by a vote of 11-0.
PURPOSE: This will allow the area to be Master Planned to allow a greater
integration of public improvements and infrastructure and greater flexibility as
part of the Mana Wynwood SAP.
15-00977ap 05-26-16 CC Fact Sheet.pdf
15-00977ap Analysis, Maps & PZAB Reso.pdf
15-00977ap Application & Supporting Docs.pdf
15-00977ap Legislation (v2).pdf
15-00977ap Exhibit A.pdf
15-00977ap Exhibit B.pdf
15-00977ap Exhibit C.pdf
15-00977ap Exhibit D.pdf
MOVED: Ken Russell
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.1 was continued to the June 23, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE
MANA WYNWOOD APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 23.46 ± ACRES FOR THE
MANA WYNWOOD SPECIAL AREA PLAN ("MANA WYNWOOD SAP"),
COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT"B", ATTACHED AND
City of Miami Page 29 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.3
INCORPORATED, FOR THE PURPOSE OF THE REDEVELOPMENT OF
THE SELECT PARCELS FOR MIXED USES; AUTHORIZING THE
FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL,
COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT,
PARKING GARAGE AND ANY OTHER USES AUTHORIZED BY THE MANA
WYNWOOD SAP, AND PERMITTED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND
THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI;
AUTHORIZING A DENSITY OF APPROXIMATELY 150 UNITS PER ACRE;
AUTHORIZING A BUILDING HEIGHT OF BETWEEN 1 AND 24 STORIES
BASED ON THE TRANSECT ZONE, INCLUSIVE OF AVAILABLE BONUSES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately Northwest 24th Street to the north including
specific parcels fronting Northwest 24th Street to the north, Northwest 6th
Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd
Avenue to the east. [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Mana Wynwood SAP applicant entities as described in
Exhibit "A" and the City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will allow the area to be Master Planned to allow a greater
integration of public improvements and infrastructure and greater flexibility as
part of the Mana Wynwood SAP.
15-00977da 05-26-16 CC Fact Sheet.pdf
15-00977da Legislation (v1).pdf
15-00977da Exhibit A.pdf
15-00977da Exhibit B.pdf
15-00977da Exhibit Development Agreement.pdf
MOVED:
Ken Russell
SECONDED: Wifredo (Willy) Gort
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.2 was continued to the June 23, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE Second Reading
15-00924zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City of Miami Page 30 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.4
16-00051 Iu
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED
"STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO
ZONES", TO REVISE LOT AREA AND LOT WIDTH MINIMUMS AND
MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FI NDI NG(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 7-1.
PURPOSE: This will modify minimum and maximum lot area and widths in
order to encourage appropriate development based on density and intensity
regulations.
15-00924zt 05-26-16 CC Fact Sheet.pdf
15-00924ztAnalysis, Maps & PZAB Reso.pdf
15-00924zt Legislation (v2).pdf
15-00924zt Exhibit.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion that this matter be INDEFINITELY DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
Note for the Record: Item PZ.6 was indefinitely deferred to a City Commission meeting
agenda six (6) months from today's meeting as a placeholder. Please note that this item
can be brought back at any time within the six (6) months if requested.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
APPROXIMATELY 1.3 ACRES OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND
1540 NORTHWEST2NDAVENUE, 211, 217, 229, 230, AND 237
NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" AND "RESTRICTED COMMERCIAL" TO "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 31 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.5
16-00051zc
LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and
1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th
Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Vicky Leiva, Esquire, on behalf of the Lotus Endowment
Fund
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-00051zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 2, 2016, by a vote of 11-0.
PURPOSE: This will allow the land use designation of the properties
identified to change from "Medium Density Restricted Commercial" and
"Restricted Commercial" to "Major Institutional, Public Facilities,
Transportation and Utilities".
16-000511u 05-26-16 CC Fact Sheet.pdf
16-000511u Analysis, Maps & PZAB Reso.pdf
16-000511u Application & Supporting Docs.pdf
16-000511u Legislation (v2).pdf
16-000511u Exhibit.pdf
MOVED: Ken Russell
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
APPROXIMATELY 1.3 ACRES FROM T5-L "URBAN CENTER ZONE -
LIMITED" AND T5-O "URBAN CENTER ZONE - OPEN" TO CI "CIVIC
INSTITUTION", FOR THE REAL PROPERTIES LOCATED AT
APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND
1540 NORTHWEST 2NDAVENUE, 211, 217, 229, 230, AND 237
NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAININGA
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 32 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.6
16-00054zc
LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and
1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th
Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Vicky Leiva, Esquire, on behalf of the Lotus Endowment
Fund
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-000511u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 2, 2016, by a vote of 11-0.
PURPOSE: This will allow for a zoning classification change of eleven (11)
parcels from "T5-L" Urban Center Zone - Limited and "T5-O" Urban Center
Zone - Open to "Cl" Civic Institution.
16-00051zc 05-26-16 CC Fact Sheet.pdf
16-00051zc Analysis, Maps & PZAB Reso.pdf
16-00051zc Application & Supporting Docs.pdf
16-00051zc Legislation (v2).pdf
16-00051zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
APPROXIMATELY .34 ACRES FROM T5-L "URBAN CENTER TRANSECT
ZONE - LIMITED" TO T5-O "URBAN CENTER TRANSECT ZONE - OPEN"
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 712
SOUTHWEST 7TH STREET AND 704 SOUTHWEST 7TH AVENUE, AND
CHANGING THE ZONING CLASSIFICATION FOR THE PROPERTY
LOCATED AT 701 SOUTHWEST 8TH STREET FROM T6-8-O "URBAN
CORE TRANSECT ZONE - OPEN" TO T6-8-O "URBAN CORE TRANSECT
ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 33 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
PZ.7
16-00401zt
LOCATION: Approximately 712 Southwest 7th Street, 704 Southwest 7th
Avenue, and 701 Southwest 8th Street [Commissioner Frank Carollo - District
3]
APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Miami
Automotive Retail, Inc.; MAR 704, LLC, and 701 Assoc., LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 16, 2016, by a vote of 7-1.
PURPOSE: This will allow the change of the zoning designation from T5-L
"Urban Center Transect Zone Limited" to T5-O "Urban Center Transect Zone
- Open" for 704 SW 7th Avenue and 712 SW 7th Street, and T6-8-O "Urban
Core Transect Zone Open" to T6-8-O "Urban Core Transect Zone - Open" for
701 SW 8th Street.
16-00054zc 05-28-16 CC Fact Sheet.pdf
16-00054zc Analysis, Maps & PZAB Reso.pdf
16-00054zc Application & Supporting Docs.pdf
16-00054zc Legislation (v4).pdf
16-00054zc Exhibit.pdf
16-00054zc-Submittal- Subsititute for the back up document - City Commission Fact Sheet.pdf
13609
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
ARTICLE 3.6, ENTITLED "OFF-STREET PARKING AND LOADING
STANDARDS", TO ADD SUBSECTION 3.6.1(f); CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 34 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
the condition the process employed be that of an Exception, on April 6, 2016,
by a vote of 7-3.
PURPOSE: This will amend Article 3, adding Section 3.6.1 (f) to the Zoning
Ordinance, in order to allow a property in a T3 Transect Zone to satisfy some
of the parking requirements of a project on an abutting T6 Transect Zone,
through the Warrant process, in accordance with certain criteria.
16-00401zt PZAB Reso.pdf
16-00401zt Legislation (v3).pdf
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.7 was continued to the June 23, 2016 Planning and Zoning
Commission Meeting.
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
DISTRICT 3
City of Miami Page 35 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
NON -AGENDA ITEM(S)
NA.1
16-00787
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
DISCUSSION ITEM
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, JUNE 9, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASES OF: MIAMI-DADE COUNTY, ET AL. V. FLORIDA
POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE
THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, ET AL.,
CASE NO. 15-747, BEFORE THE DIVISION OF ADMINISTRATIVE
HEARINGS; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY
TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041,
BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE:
NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, PENDING
BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION. 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.
GRECOAND BARNABY L. MIN; LITIGATION DIVISION CHIEF
CHRISTOPHER A. GREEN, AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY, AND XAVIER E. ALBAN.
DISCUSSED
City of Miami Page 36 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
NA.2 DISCUSSION ITEM
16-00788
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, JUNE 9, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION IN THE FOLLOWING CASES: VILLAGE OF KEY BISCAYNE V.
CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
APPELLATE DIVISION; VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI
AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION, CASE NO.
3D15-2824, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF
MIAMI V. VILLAGE OF KEY BISCAYNE AND MIAMI-DADE COUNTY, CASE
NO. 3D16-866, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY
OF MIAMI V. VILLAGE OF KEY BISCAYNE, , CASE NO. 3D16-900,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
VILLAGE OF KEY BISCAYNE, CASE NO. 3D16-1019, BEFORE THE THIRD
DISTRICT COURT OF APPEAL; AND VILLAGE OF KEY BISCAYNE V. CITY
OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, 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; DIVISION CHIEF FOR LAND
USE/TRANSACTIONAL MATTERS RAFAEL SUAREZ-RIVAS; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND AMANDA L.
QUIRKE-HAND.
DISCUSSED
NA.3 DISCUSSION ITEM
16-00789
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, JUNE 9, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASE OF: JAMES EDWARD HOEFLING, JR. V. CITY OF
MIAMI, ET AL., CASE NO. 11-22358-CIV-LENARD/GOODMAN, BEFORE
THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY
City of Miami Page 37 Printed on 6,9,2016
City Commission
Marked Agenda May 26, 2016
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, WHICH INCLUDE CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO
"WILLY" GORT, FRANK CAROLLOAND FRANCIS SUAREZ; THE CITY
MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; LITIGATION
DIVISION CHIEF CHRISTOPHER A. GREEN; AND ASSISTANT CITY
ATTORNEYS DOUGLAS A. HARRISON AND FORREST L. ANDREWS.
DISCUSSED
END OF NON -AGENDA ITEM(S)
ADJOURNMENT
The meeting adjourned at 9:22 p.m.
City of Miami Page 38 Printed on 6,9,2016