HomeMy WebLinkAboutCC 2016-06-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, June 9, 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 June 9, 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 June 9, 2016
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two
business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
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City Commission
Meeting Agenda June 9, 2016
CONTENTS
Items may be heard in the number 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
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
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
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City Commission
Meeting Agenda June 9, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00792
PRESENTATION
Honoree Presenter Protocol Item
Dr. Alana L. Grajewski Mayor Regalado Proclamation
Carmen Mendez-Mackesy Mayor & Certificate of
Comm. Gort Appreciation
16-00792 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of April 28, 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 June 9, 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.6 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.6 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
16-00670
Department of Police
CA.2
16-00644
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE EXPENDITURE
LIMITS OF THE BRADFORD COUNTY SHERIFF'S OFFICE CONTRACT
NO. BSCO2015-01, ATTACHED AND INCORPORATED HEREIN BY
REFERENCE, FOR THE PURCHASE OF LEAD FREE ZINC AMMUNITION
FROM NPEE L.C. D/B/A NATIONAL POLICE AMMUNITION, FOR USE BY
THE MIAMI POLICE DEPARTMENT ("MPD"), IN AN AMOUNT NOT TO
EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00)
FOR THE CONTRACT PERIOD COMMENCING OCTOBER 13, 2015
THROUGH JANUARY 1, 2017; ALLOCATING FUNDS FROM THE MPD'S
GENERAL FUND, ACCOUNT NO. 00001.191501.667000.0000.00000,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALAT THE TIME OF NEED.
16-00670 Summary Form.pdf
16-00670 Checklist.pdf
16-00670 Award Recommendation.pdf
16-00670 Corporate Detail.pdf
16-00670 Award Letter.pdf
16-00670 Bid Response.pdf
16-00670 Legislation.pdf
16-00670 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT FOURTEEN (14) RIGHT-OF-WAY DEEDS AND FOUR (4)
QUIT CLAIM RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF
SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF
SAID DEEDS.
16-00644 Summary Form.pdf
16-00644 Legislation.pdf
16-00644 Exhibit A.pdf
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City Commission
Meeting Agenda June 9, 2016
CA.3
16-00587
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
FIVE (5) YEAR COMMERCIAL LEASE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN RONPOPE BELTWAY, LLC AND THE
CITY OF MIAMI ("CITY"), FOR THE PROPERTY LOCATED AT 3727
GRAND AVENUE, MIAMI, FLORIDA, FOR USE AS A GENERAL OFFICE BY
THE NEIGHBORHOOD ENHANCEMENT TEAM AND AS A SUBSTATION
BY THE MIAMI POLICE DEPARTMENT.
16-00587 Summary Form.pdf
16-00587 Legislation.pdf
16-00587 Exhibit.pdf
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City Commission
Meeting Agenda June 9, 2016
CA.4
16-00594
Department of Real
Estate and Asset
Management
CA.5
16-00565
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND PARK
PLACE ASSOCIATES, LLC ("LESSOR"), FOR USE OF AN ENCLOSED
EQUIPMENT ROOM MEASURING APPROXIMATELY 324 SQUARE FEET
AND ITS ROOFTOP SPACE MEASURING APPROXIMATELY 18 FEET BY
18 FEET OF THE BISCAYNE VIEW APARTMENT BUILDING LOCATED AT
915 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, ("PREMISES"), FOR
THE PURPOSE OF OPERATING AND MAINTAINING THE CITY'S
INTERNAL COMMUNICATIONS EQUIPMENT CURRENTLY HOUSED ON
THE PREMISES, FORA PERIOD OF TWO (2) YEARS, COMMENCING
RETROACTIVELY ON JANUARY 1, 2016, WITH AUTOMATIC YEARLY
RENEWALS, FOR AN ANNUAL RENT AMOUNT OF FOUR THOUSAND
FOUR HUNDRED DOLLARS ($4,400.00); ALLOCATING FUNDS FROM
GENERAL ACCOUNT NO. 05001.245000.544000.0.0, RENTALS AND
LEASES, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID LEASE AGREEMENT.
16-00594 Summary Form.pdf
16-00594 Corporate Detail.pdf
16-00594 Legislation.pdf
16-00594 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CYNTHIA
WILLIAMS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $328,084.00, 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.
50001.301001.545010.0000.00000.
16-00565 Memo - Office of the City Attorney.pdf
16-00565 Memo - Budget Sign-Off.pdf
16-00565 Legislation.pdf
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City Commission
Meeting Agenda June 9, 2016
CA.6
16-00766
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN
THE AMOUNT OF EIGHT HUNDRED FIFTY THOUSAND DOLLARS
($850,000.00) FROM JACOBS ENGINEERING GROUP INC., IN FULL
SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE CASE OF CITY
OF MIAMI V. JACOBS ENGINEERING GROUP INC., CASE NO. 14-24909,
BEFORE THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT
OF FLORIDA, PURSUANT TO THE TERMS OF A SETTLEMENT
AGREEMENT AND RELEASE; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SETTLEMENT AGREEMENT AND RELEASE, AND ALL
NECESSARY DOCUMENTS, IN A FORM TO BE ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
16-00766 Memo - Office of the City Attorney.pdf
16-00766 Legislation.pdf
16-00766 Exhibit.pdf
END OF CONSENT AGENDA
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City Commission
Meeting Agenda June 9, 2016
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
16-00454
District 2 -
Commissioner Ken
Russell
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
DATE: MAY 12, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DATE: MAY 26, 2016
ACTION: CONTINUED
END OF PERSONAL APPEARANCES
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City Commission
Meeting Agenda June 9, 2016
PUBLIC HEARINGS
PH.1 RESOLUTION
16-00589 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT
Department of OSPREY APARTMENTS, LLC AN EXTENSION OF TIME TO START
Community and CONSTRUCTION, FOR THE DEVELOPMENT OF AFFORDABLE
Economic HOUSING, ON THE PROPERTY LOCATED AT 5329 NORTHWEST 17
Development AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FROM JUNE 15, 2016 TO DECEMBER
31, 2016, AND TO GRANT AN EXTENSION OF THE CONSTRUCTION
COMPLETION DEADLINE TO DECEMBER 31, 2018; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-00589 Summary Form.pdf
16-00589 Notice to the Public.pdf
16-00589 Back -Up Documents.pdf
16-00589 Legislation.pdf
16-00589 Exhibit A.pdf
16-00589 Exhibit.pdf
PH.2 RESOLUTION
16-00590 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT FUNDS IN THE TOTAL AMOUNT OF
Community and $416,420.40, FROM THE AGENCIES AND/OR ACTIVITIES AS SPECIFIED
Economic IN EXHIBIT "A", ATTACHED AND INCORPORATED, ALLOCATING SAID
Development FUNDS AS DESCRIBED IN EXHIBIT "B", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
16-00590 Summary Form.pdf
16-00590 Notice to the Public.pdf
16-00590 Back -Up Document.pdf
16-00590 Legislation.pdf
16-00590 Exhibit A.pdf
16-00590 Exhibit B.pdf
PH.3 RESOLUTION
16-00591 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Department of NEIGHBORHOOD STABILIZATION PROGRAM 3 ("NSP3") SUBSTANTIAL
Community and AMENDMENT #2016.1, AS INDICATED IN EXHIBIT "A", ATTACHED AND
Economic INCORPORATED, REFLECTING AN ALLOCATION OF $1,987,894.00 IN
Development PROGRAM INCOME TO THE PROGRAM AND THE AMENDMENT OF THE
AREAS OF GREATEST NEED, TO INCLUDE THE AREAS OF THE CITY'S
INFILL PROGRAM, AND TO REMOVE AREAS WHICH CURRENTLY DO
NOT QUALIFY; AUTHORIZING THE CITY MANAGER TO SUBMIT THE
CITY'S NSP3 SUBSTANTIAL AMENDMENT#2016.1 TO THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR
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City Commission
Meeting Agenda June 9, 2016
REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00591 Summary Form.pdf
16-00591 Notice to the Public.pdf
16-00591 Legislation.pdf
16-00591 Exhibit.pdf
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City Commission
Meeting Agenda June 9, 2016
PH.4
16-00678
Department of Real
Estate and Asset
Management
PH.5
16-00739
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT AND ABSOLUTE BILL OF SALE FOR
IMPROVEMENTS MADE ON THE SAME, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI-DADE COUNTY WATER AND
SEWER DEPARTMENT ("WASD"), A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, FORA PERPETUAL, NON-EXCLUSIVE EASEMENT
OF APPROXIMATELY ELEVEN THOUSAND SEVEN HUNDRED SEVEN
(11,707) SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY
KNOWN AS THE MIAMI OUTBOARD CLUB AND LOCATED AT WATSON
ISLAND, 1099 MACARTHUR CAUSEWAY, MIAMI, FLORIDA 33132, FOLIO
NUMBER 01-3231-000-0013, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED ("PROPERTY"), FOR
WASD TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE,
MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE AND
INSPECT WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND
ALL APPURTENANCES THERETO, INCLUDING, BUT NOT LIMITED TO,
FIRE HYDRANTS, AND/OR SEWAGE TRANSMISSION AND COLLECTION
FACILITIES AND ALL APPURTENANT EQUIPMENT, WHICH RIGHT,
PRIVILEGE AND EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE
OR DEMOLISH, AS MAY BE NECESSARY, TO CARRY OUT ANY RIGHT
GRANTED HEREIN, WITH THE FULL RIGHT OF INGRESS THERETO AND
EGRESS THEREFROM; FURTHER CONTAINING A REVERTER
PROVISION SHOULD THE EASEMENT BE ABANDONED OR
DISCONTINUED.
16-00678 Summary Form.pdf
16-00678 Notice to the Public.pdf
16-00678 Back -Up Document.pdf
16-00678 Pre-Legislation.pdf
16-00678 Legislation.pdf
16-00678 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGERS FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 (A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE
CITY OF MIAMI'S ANTI -POVERTY INITIATIVE FUNDS, ACCOUNT NO.
00001.98000.882000.0000.00000, IN THE TOTAL AMOUNT OF $90,000.00
TO SUNSHINE FOR ALL, INC. FOR ELDERLY MEALS ASSISTANCE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
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Meeting Agenda June 9, 2016
16-00739 Letter - Manager's Approval.pdf
16-00739 Notice to the Public.pdf
16-00739 Corporate Detail.pdf
16-00739 Back -Up from Law Dept.pdf
16-00739 Legislation.pdf
16-00739 Exhibit.pdf
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City Commission
Meeting Agenda June 9, 2016
PH.6
16-00781
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 (A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE
CITY OF MIAMI'S ANTI -POVERTY INITIATIVE FUNDS, ACCOUNT NO.
00001.98000.882000.0000.00000, IN THE TOTAL AMOUNT OF $100,000.00
TO STARDOM UP, INC. FOR YOUTH TECHNOLOGY ENGAGEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
16-00781 Letter - Manager's Approval.pdf
16-00781 Notice to the Public.pdf
16-00781 Corporate Detail.pdf
16-00781 Back -Up from Law Dept.pdf
16-00781 Legislation.pdf
16-00781 Exhibit.pdf
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda June 9, 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 FRv3 (06-09-16).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
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
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City Commission
Meeting Agenda June 9, 2016
FR.2
16-00562
Department of
Planning and Zoning
FR.3
16-00762
City Manager's Office
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ZONING AND PLANNING", MORE SPECIFICALLY
CREATING A NEW ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00562 Summary Form.pdf
16-00562 Back -Up Documents.pdf
16-00562 Legislation.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40, ARTICLE IV, DIVISION 3, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST, MORE PARTICULARLY
BY AMENDING SECTION 40-249, TO ALLOW FOR OPT OUT PROVISIONS
WITH REGARD TO THE STAFF OF ELECTED OFFICIALS FROM
MANDATORY PARTICIPATION IN EITHER THE CITY'S PENSION PLAN OR
THE CITY'S DEFINED CONTRIBUTION PLAN; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
16-00762 Summary Form.pdf
16-00762 Legislation.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
RE.1
16-00681
SEOPW Community
Redevelopment
Agency
RE.2
16-00768
OMNI Community
Redevelopment
Agency
RE.3
16-00648
Department of Parks
and Recreation
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED ANNUAL
GENERAL OPERATING AND TAX INCREMENT FUND BUDGET OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, ATTACHED AND INCORPORATED, IN THE AMOUNT OF
$49,235,546.00, FOR THE FISCAL YEAR THAT COMMENCED OCTOBER
1, 2015, AND ENDS SEPTEMBER 30, 2016.
16-00681 Memo - SEOPW CRAAmended Tax Increment Fund.pdf
16-00681 Back -Up Document.pdf
16-00681 Legislation.pdf
16-00681 Exhibit A.pdf
16-00681 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND
INCORPORATED, AS EXHIBIT "A", FOR THE FISCAL YEAR THAT
COMMENCES ON OCTOBER 1, 2015, AND ENDS SEPTEMBER 30, 2016
("AMENDED BUDGET), AS APPROVED BY THE OMNI CRA'S BOARD OF
COMMISSIONERS.
16-00768 Summary Form.pdf
16-00768 Back -Up Document.pdf
16-00768 Legislation.pdf
16-00768 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED APRIL 6, 2016, PURSUANT TO INVITATION FOR BID NO.
602384, FROM COMMERCIAL ENERGY SPECIALISTS, INC., AND
PRO -STAR POOL SUPPLIES, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, TO PROVIDE POOL CHEMICALS AND BULK
LIQUID CHLORINE, ON AN AS NEEDED CONTRACTUAL BASIS, FORA
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; 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 AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 18 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
16-00648 Summary Form.pdf
16-00648 Memo - Manager's Approval.pdf
16-00648 Bid Tabulation.pdf
16-00648 Corporate Detail.pdf
16-00648 Bid Response.pdf
16-00648 Invitation for Bid.pdf
16-00648 Legislation.pdf
City of Miami Page 19
Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
RE.4 RESOLUTION
16-00671 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Capital AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT
Improvement ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH ATKINS
Programs/Transportati NORTH AMERICA, INC., FOR THE PROVISION OF CAPITAL PROGRAM
on SUPPORT SERVICES, INCREASING THE PSA BY AN AMOUNT NOT TO
EXCEED $1,100,000.00, THEREBY INCREASING THE TOTAL CONTRACT
AMOUNT FROM $4,035,000.00 TO AN AMOUNT NOT TO EXCEED
$5,135,000.00; ALLOCATING FUNDS FOR SAID INCREASE FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS.
16-00671 Summary Form.pdf
16-00671 Memo - CITP.pdf
16-00671 Corporate Detail.pdf
16-00671 Pre-Legislation.pdf
16-00671 Legislation.pdf
16-00671 Exhibit.pdf
RE.5
16-00704
City Manager's Office
RE.6
16-00684
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PUBLIC BENEFITS AGREEMENT FOR FIRE STATION ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND BRICKELL CITY CENTRE PROJECT LLC ("DEVELOPER"),
FOR THE PROVISION BY THE DEVELOPER OF A FIRE STATION
LOCATED WITHIN THE VICINITY OF THE BRICKELL CITY CENTRE
SPECIAL AREA PLAN PROJECT ("PROJECT"), IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE THIS
RESOLUTION.
16-00704 Summary Form.pdf
16-00704 Legislation.pdf
16-00704 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO DESIGNATE AS A
PLAY STREET THE PORTION OF SOUTHEAST25TH ROAD, MIAMI,
FLORIDA THAT IS CURRENTLY UNPAVED OPEN GREEN SPACE
ABUTTING BISCAYNE BAY, MIAMI, FLORIDA, PURSUANT TO SECTION
35-5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
FURTHER DIRECTING THE CITY MANAGER TO TRANSFER ALL
CONSTRUCTION, MAINTENANCE, AND UPKEEP OBLIGATIONS OF SAID
PLAY STREET TO THE CITY OF MIAMI PARKS AND RECREATION
DEPARTMENT.
SPONSORS: VICE CHAIRMAN KEN RUSSELL
City of Miami Page 20 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
COMMISSIONER FRANCIS SUAREZ
16-00684 Back -Up from Law.pdf
16-00684 Legislation.pdf
16-00684 Exhibit.pdf
City of Miami Page 21 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
RE.7
16-00561
Department of
Planning and Zoning
4 P.M. TIME CERTAIN
RE.8
16-00518
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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 TRANSMITA 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
DATE: MAY 26, 2016
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE DEPARTMENT OF
REAL ESTATE AND ASSET MANAGEMENT DIRECTORS 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 (Version1).pdf
16-00518 Legislation (Version2).pdf
16-00518 Legislation (Version3).pdf
16-00518 Exhibit.pdf
DATE:
MAY 26, 2016
City of Miami Page 22 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
MOVER: CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 23 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
RE.9
16-00578
Department of Real
Estate andAsset
Management
RE.10
16-00645
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 DOLORES, BUT YOU CAN CALL ME LOLITA, LLC, 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 (06-09-16).pdf
16-00578 Legislation v2 (06-09-16).pdf
16-00578 Exhibit (06-09-16).pdf
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT DONATIONS ASSOCIATED WITH THE
CROWDFUNDING CAMPAIGN TO BE EXECUTED BY THE NATIONAL
TRUST FOR HISTORIC PRESERVATION AND HEINEKEN IN AN EFFORT
TO RAISE FUNDING TO RENOVATE THE MIAMI MARINE STADIUM.
16-00645 Summary Form.pdf
16-00645 Back -Up Document.pdf
16-00645 Legislation.pdf
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
RE.11 RESOLUTION
16-00785 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
District 2 - PURCHASE AND SALE AGREEMENT WITH ASTOR TROLLEY, LLC FOR
Commissioner Ken THE ACQUISITION OF THE PROPERTY LOCATED AT 3722 AND 3724
Russell OAK AVENUE, 3320 AND 3340 SOUTHWEST 37 AVENUE, AND 3723
FROWAVENUE, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "PC,
ATTACHED AND INCORPORATED, SUBJECT TO AN APPRAISAL AS
PROVIDED FOR IN SECTION 166.045, FLORIDA STATUTES, FOR USE AS
A COMMUNITY CENTER; ALLOCATING FUNDS FROM A SOURCE TO BE
City of Miami Page 24 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DETERMINED; FURTHER DIRECTING THE CITY MANAGER TO
PRESENT A STATUS REPORT OF THE SAME, OR A PURCHASE AND
SALE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS APPLICABLE, TO THE CITY COMMISSION WITHIN NINETY (90) DAYS
OF THIS RESOLUTION.
16-00785 Back -Up Document.pdf
16-00785 Back -Up from Law Dept.pdf
16-00785 Legislation.pdf
16-00785 Exhibit A.pdf
END OF RESOLUTIONS
City of Miami Page 25 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
3:00 P.M. TIME CERTAIN
AC.1
16-00725a
Office of the City
Attorney
ATTORNEY -CLIENT SESSIONS
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 CASES OF: MIAMI-DADE COUNTY, ET AL. V.
FLORIDA POWER & LIGHT COMPANY, ETAL., CASE NO. 3D14-1467,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
ETAL., 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. GRECO AND 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
DATE: MAY 26, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 26 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
AC.2
16-00726a
Office of the City
Attorney
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 11 TH 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
DATE: MAY 26, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 27 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
AC.3
16-00789a
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILLANNOUNCE 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, RICARDO ROQUE
AND JOSE GONZALEZ, 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 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 GENERAL
LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY
ATTORNEYS DOUGLAS A. HARRISON, AND FORREST L. ANDREWS. 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 WILLANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
16-00789a Memo - Office of the City Attorney.pdf
16-00789a Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSIONS
City of Miami Page 28 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00470 Arts CCMemo.pdf
16-00470 Arts Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 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:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 29 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.3
16-00596
Office of the City
Clerk
BC.4
16-00757
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
Commission -At -Large
16-00596 Bayfront CCMemo.pdf
16-00596 Bayfront Current_Board_Members.pdf
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
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 Frank Carollo
16-00757 Beautification CCMemo.pdf
16-00757 Beautification Current_Board_Members.pdf
16-00757 Beautification Resume.pdf
City of Miami Page 30 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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 31 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DATE:
ACTION:
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
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 32 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00598 CRB CCMemo.pdf
16-00598 CRB Current_Board_Members.pdf
16-00598 CRB Memos and Resumes.pdf
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 33 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 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 34 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 35 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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:
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 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
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 36 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.12
16-00268
Office of the City
Clerk
BC.13
16-00603
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:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI BAYSIDE
FOUNDATION INC., FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00603 Bayside CCMemo.pdf
16-00603 Bayside Current Board Members.pdf
16-00603 Bayside Resumes.pdf
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 37 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.14
16-00601
Office of the City
Clerk
BC.15
16-00758
Office of the City
Clerk
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
Commissioner Francis Suarez
16-00601 MSEA CCMemo.pdf
16-00601 MSEA Current_Board_Members.pdf
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
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
16-00758 PRAB CCMemo.pdf
16-00758 PRAB Current_Board_Members.pdf
City of Miami Page 38 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.16
16-00604
Office of the City
Clerk
BC.17
16-00605
Office of the City
Clerk
BC.18
16-00759
Office of the City
Clerk
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
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
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
Vice Chair Ken Russell
16-00605 Sea Level Rise CCMemo.pdf
16-00605 Sea Level Rise Current_Board_Members.pdf
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 39 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
16-00759 Senior Citizens Committee CCMemo.pdf
16-00759 Senior Citizens Committee Current_Board_Members.pdf
City of Miami Page 40 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.19
16-00760
Office of the City
Clerk
BC.20
16-00271
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Eugenio Hernandez Kiwanis of Little Havana Foundation, Inc.
Ross Jimenez Kiwanis of Little Havana Foundation, Inc.
16-00760 Stars of Calle Ocho CC Memo.pdf
16-00760 Stars of Calle Ocho Current_Board_Members.pdf
16-00760 Stars of Calle Ocho Resumes.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:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
City of Miami Page 41 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
BC.21
16-00608
Office of the City
Clerk
BC.22
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
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
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
DATE: MAY 12, 2016
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 42 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 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
16-00649
Department of
Fire -Rescue
DI.2
16-00682
Department of
Finance
DI.3
16-00557
District 3-
Commissioner Frank
Carollo
DISCUSSION ITEM
PRESENTATION BY THE FIRE CHIEF AND IAFF LOCAL587 PRESIDENT
REGARDING THE DEPARTMENT OF FIRE RESCUE COMPREHENSIVE
CANCER PREVENTION PROGRAM INITIATIVE.
16-00649 Summary Form.pdf
16-00649 Presentation.pdf
DISCUSSION ITEM
PRESENTATION OF 2015 FISCAL YEAR AUDIT RESULTS.
16-00682 Summary Form.pdf
16-00682 Back -Up Documents.pdf
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: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 43 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.4
16-00544
Office of the City
Attorney
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
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 44 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.5
16-00331
Department of
Information
Technology
DI.6
16-00388
City Commission
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: APRIL 14, 2016
ACTION: DEFERRED
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DATE: APRIL 14, 2016
ACTION: DEFERRED
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 45 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.7
16-00245
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: 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: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 46 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.8
16-00246
District 4-
Commissioner Francis
Suarez
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: 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: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 47 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.9
16-00304
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:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 48 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.10
16-00237
District 2 -
Commissioner Ken
Russell
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: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
City of Miami Page 49 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.11
16-00330
District 4-
Commissioner Francis
Suarez
DI.12
16-00522
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DATE: APRIL 14, 2016
ACTION: DEFERRED
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
16-00522 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
City of Miami Page 50 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DI.13
16-00559
District 2 -
Commissioner Ken
Russell
DI.14
16-00799
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf
DATE: APRIL 28, 2016
ACTION: DEFERRED
DATE: MAY 12, 2016
ACTION: DEFERRED
DATE: MAY 26, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
DISCUSSION ITEM
DISCUSSION REGARDING THE $10 MILLION SKYRISE PAYMENT.
16-00799 E-Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City of Miami Page 51 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
16-00315zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1,
ENTITLED "DEFINITIONS", MORE SPECIFICALLY TO ADD SECTION 1.5
ENTITLED, "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; AND
ARTICLE 3, ENTITLED "GENERAL TO ALL ZONES", MORE SPECIFICALLY
TO ADD SECTION 3.16 ENTITLED "PUBLIC ART REQUIREMENTS"; AND
ADDING A NEW ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 16, 2016, by a vote of 8-0.
PURPOSE: This will amend the zoning ordinance by specifically adding
language related to the Art in Public Places Program.
16-00315zt CC Fact Sheet.pdf
16-00315zt PZAB Reso & Letters of Support.pdf
16-00315zt Legislation (v2).pdf
END OF PLANNING AND ZONING ITEMS
City of Miami Page 52 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 53 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 54 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 55 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 56 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 57 Printed on 5/31/2016
City Commission
Meeting Agenda June 9, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 58 Printed on 5/31/2016