HomeMy WebLinkAboutCC 2016-06-09 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, June 9, 2016
9:00 AM City Hall Commission Chambers
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
City of Miami Page 1 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
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
Marked Agenda June 9, 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 9th day of June 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 9:03 a.m., reconvened at 9:05 a.m., recessed at 12:09 p.m., reconvened at
3:00 p.m., recessed at 3:01 p.m., reconvened at 4:18 p.m., recessed at 4:20 p.m.,
reconvened at 5:46 p.m., recessed at 5:48 p.m., reconvened at 7:21 p.m., recessed at
9:05 p.m., reconvened at 9:16 p.m., and adjourned at 10:40 p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:03
a.m., Vice Chair Russell entered the Commission chambers at 9:06 a.m., Commissioner
Carollo entered the Commission chambers at 9:21 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 PRESENTATION
16-00792
Honoree Presenter Protocol Item
Carmen Mendez-Mackesy Mayor & Certificate of
Comm. Gort Appreciation
16-00792 Protocol Item.pdf
PRESENTED
Mayor Regalado and Commissioner Gort presented a Certificate of Appreciation to
Carmen Mendez-Mackesy of Southern Blossoms for participating in this year's City of
Miami Arbor Day. Gratitude was expressed for her commitment to elevate the quality of
life in Miami, a truly magical city that owes it wonderfully unique character and vitality to
the generosity and allegiance of individuals such as Ms. Mendez-Mackesy.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of April 28, 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
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City Commission
Marked Agenda June 9, 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.)
MV.1
ORDINANCE Vetoed
16-00687 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
District 2 - MIAMI, FLORIDA, AS AMENDED, ENTITLED"ADMINISTRATION/BOARDS,
Commissioner Ken COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Russell REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-885,
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.
ORDER OF THE DAY
CA.1
16-00670
Department of Police
16-00687 Legislation SR.pdf
13610
NO ACTION TAKEN on the vetoed item
Note for the Record: The Miami City Commission discussed Item MV.1 and decided to
take no action on the mayoral veto. As a result, the mayoral veto is deemed sustained.
CONSENT AGENDA
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
APPROVAL AT THE TIME OF NEED.
City of Miami Page 4 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
CA.2
16-00644
Department of
Public Works
CA.3
16-00587
Department of Real
Estate and Asset
Management
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
R-16-0258
This Matter was ADOPTED on the Consent Agenda.
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
R-16-0259
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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
R-16-0276
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
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City Commission
Marked Agenda June 9, 2016
CA.4
16-00594
Department of Real
Estate and Asset
Management
CA.5
16-00565
Office of the City
Attorney
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
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
R-16-0260
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 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 EXECUTINGASETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL ASA
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
R-16-0261
This Matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Wifredo (Willy) Gort
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.6 RESOLUTION
16-00766
Office of the City
Attorney
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
R-16-0277
MOVED:
SECONDED:
Wifredo (Willy) Gort
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSTAINED: Commissioner(s) Suarez
Note for the Record: Commissioner Suarez abstained from voting on Item CA.6 due to a
voting conflict. Additionally, Commissioner Suarez disclosed the conflict on the record
and immediately proceeded to file his "FORM 8B Memorandum of Voting Conflict for
County, Municipal, and Other Local Public Officers" with the City Clerk.
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-00454 PERSONAL APPEARANCE BY WAYNE PATHMAN, CHAIRMAN, AND THE
MEMBERS OF THE CITY OF MIAMI'S SEA LEVEL RISE COMMITTEE TO
District 2 - DISCUSS THEIR WORK OVER THE PAST SIX (6) MONTHS.
Commissioner Ken
Russell
16-00454 E-Mail - Personal Appearance.pdf
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City Commission
Marked Agenda June 9, 2016
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item PA.1 to the June 23, 2016 Planning and Zoning Commission Meeting.
END OF PERSONAL APPEARANCES
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
R-16-0278
MOVED:
SECONDED:
Wifredo (Willy) Gort
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
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).
City of Miami Page 8 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
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
R-16-0279
MOVED:
SECONDED:
Wifredo (Willy) Gort
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
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
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
R-16-0280
MOVED:
SECONDED:
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PH.4 RESOLUTION
16-00678
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 9 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Estate and Asset GRANT OF EASEMENT AND ABSOLUTE BILL OF SALE FOR
Management 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 FLORI DA, FOR A 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
R-16-0281
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PH.5 RESOLUTION
16-00739 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 4- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Commissioner AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
Francis Suarez NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 (A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT4 SHARE OF THE
CITY OF MIAMI'SANTI-POVERTY INITIATIVE FUNDS, ACCOUNT NO.
00001.98000.882000.0000.00000, IN THE TOTAL AMOUNT OF $90,000.00
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City Commission
Marked Agenda June 9, 2016
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.
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
R-16-0282
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PH.6 RESOLUTION
16-00781
District 4-
Commissioner
Francis Suarez
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 DISTRICT4 SHARE OF THE
CITY OF MIAMI'SANTI-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
R-16-0283
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
City of Miami Page 11 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
FR.1
16-00154
Office of the City
Clerk
END OF PUBLIC HEARINGS
FIRST READING ORDINANCES
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-884 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY/MEMBERSHIP ON BOARDS", TO CLARIFY LANGUAGE AS
TO THE REQUIREMENT THAT MEMBERS OF CITY OF MIAMI BOARDS
ARE REQUIRED TO RESIGN FROM A BOARD POSITION UPON SEEKING
TO BECOME A CANDIDATE FOR ELECTIVE POLITICAL OFFICE, AND
AMENDING CHAPTER 16/SECTION 16-6 OF THE CITY CODE; ENTITLED
"ELECTIONS/CANDIDATE QUALIFICATIONS; AFFIDAVIT, AND FORM
THEREOF, REQUIRED OF CANDIDATES FOR OFFICE OF
COMMISSIONER OR MAYOR; FINDING CANDIDATE UNQUALIFIED;
FAILURE TO SUBMIT AFFIDAVIT; AUTHORIZATION FOR CITY CLERK TO
PURSUE JUDICIAL DECLARATION", TO DELETE CERTAIN LANGUAGE
RELATING TO CITY BOARD MEMBERS; CONTAINING ASEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf
16-00154 Legislation FRv3 (06-09-16).pdf
MOVED: Francis Suarez
SECONDED: Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
FR.2 ORDINANCE First Reading
16-00562 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "ZONING AND PLANNING", MORE SPECIFICALLY
Planning and Zoning CREATING A NEW ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAININGASEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00562 Summary Form SR.pdf
16-00562 Back -Up Documents.pdf
16-00562 Legislation FR/SR.pdf
16-00562-Submittal-Planning Department -Letters of Support.pdf
16-00562-Submittal-Maite Alvarez -Letter of Exemption.pdf
MOVED:
SECONDED:
Francis Suarez
Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Suarez and Hardemon
City of Miami Page 12 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
FR.3
16-00762
City Manager's
Office
RE.1
16-00681
SEOPW Community
Redevelopment
Agency
ABSENT: Commissioner(s) Gort and Carollo
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
MOVED: Francis Suarez
SECONDED:
Ken Russell
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF FIRST READING ORDINANCES
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 ExhibitA.pdf
16-00681 Exhibit.pdf
R-16-0269
MOVED:
SECONDED:
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Gort and Carollo
City of Miami Page 13 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
RE.2 RESOLUTION
16-00768 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGET
OMNI Community OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
Redevelopment REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND
Agency 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.
RE.3
16-00648
Department of Parks
and Recreation
16-00768 Summary Form.pdf
16-00768 Back -Up Document.pdf
16-00768 Legislation.pdf
16-00768 Exhibit.pdf
R-16-0270
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVEDAPRIL6, 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.
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
R-16-0271
City of Miami Page 14 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RE.4 RESOLUTION
16-00671 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT
Capital Improvement ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH ATKINS
Programs/Transport NORTH AMERICA, INC., FOR THE PROVISION OF CAPITAL PROGRAM
ation 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
R-16-0272
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RE.5 RESOLUTION
16-00704
City Manager's
Office
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.
City of Miami Page 15 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
16-00704 Summary Form.pdf
16-00704 Legislation.pdf
16-00704 Exhibit.pdf
16-00704-Submittal-Commissioner Frank Carollo-Letter-Fire Station at Brickell.pdf
R-16-0273
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RE.6 RESOLUTION
16-00684
RE.7
16-00561
Department of
Planning and Zoning
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO DESIGNATE AS A
PLAY STREET THE PORTION OF SOUTHEAST 25TH 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
COMMISSIONER FRANCIS SUAREZ
16-00684 Back -Up from Law.pdf
16-00684 Legislation.pdf
16-00684 Exhibit.pdf
16-00684-Submittal-Public Works-Map.pdf
R-16-0274
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
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
City of Miami Page 16 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY FORBES MIAMI NE
1ST AVENUE LLC, 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, AS DEPICTED
ON EXHIBIT "A," ATTACHED AND INCORPORATED, WITH CERTAIN
PARCELS EXCLUDED, ALSO DESCRIBED IN EXHIBIT "A," AND URGING
THE COUNTY COMMISSION TO APPROVE THE PETITION SUBMITTED
BY THE DEVELOPER FOR THE CREATION OF THE CDD; NOTIFYING
MIAMI-DADE COUNTY THAT THE CITY OF MIAMI HAS NO OBJECTION
TO THE SECOND READING OF THE ORDINANCE CREATING THE CDD
OCCURRING PRIOR TO THE SIX (6) WEEK PERIOD, AND TO RECEIVING
NOTICE LESS THAN FOUR (4) WEEKS IN ADVANCE OF THE PUBLIC
HEARING, AS REQUIRED BY SECTION 2-1, RULE 5.06(F) OF THE CODE
OF MIAMI-DADE COUNTY, FLORIDA, AND ASSERTING ITS RIGHT TO
RECEIVE NOTICE AT LEAST THREE (3) DAYS PRIOR TO THE PUBLIC
HEARING ON THIS MATTER; 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
16-00561-Submittal-Melissa Faeber-Maps (Updated).pdf
R-16-0275
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
RE.8 RESOLUTION
16-00518 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE DEPARTMENT OF
Department of Real REAL ESTATE AND ASSET MANAGEMENT DIRECTOR'S DECISION TO
Estate and Asset DENY THE PROTESTS BY NEW RICKENBACKER MARINA, LLC AND
Management VIRGINIA KEY SMI, LLC, FOR REQUEST FOR PROPOSALS NO.
12-14-077, FOR LEASE AND DEVELOPMENT OF CITY OF MIAMI OWNED
WATERFRONT PROPERTY FOR MARI NAS/RESTAURANT/SHI P'S STORE
USES LOCATED IN VIRGINIA KEY.
City of Miami Page 17 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
RE.9
16-00578
Department of Real
Estate and Asset
Management
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
16-00518-Submittal-City Attorney -Miami City Code Sec.18-104.pdf
16-00518-Submittal-Commissioner Francis Suarez -Letter from Arnstein and Lehr.pdf
16-00518-Submittal-Joyce Landry-Map.pdf
MOVED:
SECONDED:
Francis Suarez
Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Gort and Suarez
Note for the Record: Item RE.8 was deferred to the Special Commission Meeting
scheduled for 2:00 p.m. on June 22, 2016.
Note for the Record: A motion was made by Commissioner Suarez, seconded by
Commissioner Russell, and was passed unanimously, with Commissioner Gort absent,
setting the agenda for the June 22, 2016 Special Commission Meeting with the first item
on the agenda being the bid protest associated with RFP 12-14-077, and for the second
item on the agenda to include all options available to the City Commission to address
RFP 12-14-077.
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
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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 RE.9 was deferred to the Planning and Zoning Commission
Meeting scheduled for June 23, 2016.
RE.10 RESOLUTION
City of Miami Page 18 Printed on 6/16/2016
City Commission
Marked Agenda June 9, 2016
16-00645
Department of Real
Estate and Asset
Management
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 06-23-16.pdf
16-00645 Notice to the Public.pdf
16-00645 Back -Up Document.pdf
16-00645 Legislation(v2) 06-23-16.pdf
16-00645 Exhibit.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
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 RE.10 was deferred to the Planning and Zoning Commission
Meeting scheduled for June 23, 2016.
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 OAK
Russell AVENUE, 3320 AND 3340 SOUTHWEST 37 AVENUE, AND 3723 FROW
AVENUE, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", 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 DETERMINED;
FURTHER DIRECTING THE CITY MANAGER TO PRESENT 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 ExhibitA.pdf
R-16-0284
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
City of Miami Page 19 Printed on 616,2016
City Commission
Marked 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, 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
DISCUSSED
AC.2 ATTORNEY -CLIENT SESSION
16-00726a
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 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
City of Miami Page 20 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
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
DISCUSSED
AC.3 ATTORNEY -CLIENT SESSION
16-00789a
Office of the City
Attorney
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF:
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
City of Miami Page 21 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
BC.1
16-00470
Office of the City
Clerk
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 WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
16-00789a Memo - Office of the City Attorney.pdf
16-00789a Notice to the Public.pdf
DISCUSSED
END OF ATTORNEY -CLIENT SESSIONS
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:
16-00470 Arts CCMemo.pdf
16-00470 Arts Current_Board_Members.pdf
NO ACTION TAKEN
BC.2 RESOLUTION
16-00261
Office of the City
Clerk
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City of Miami Page 22 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
NO ACTION TAKEN
BC.3 RESOLUTION
16-00596
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Jeanie Hernandez Commission -At -Large
16-00596 Bayfront CCMemo.pdf
16-00596 Bayfront Current_Board_Members.pdf
R-16-0262
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
BC.4 RESOLUTION
16-00757
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FORATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Shane Graber Chair Keon Hardemon
16-00757 Beautification CCMemo.pdf
16-00757 Beautification Current_Board_Members.pdf
16-00757 Beautification Resume.pdf
R-16-0263
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
City of Miami Page 23 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
BC.5 RESOLUTION
14-00967
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
14-00967 CIP CCMemo.pdf
14-00967 CIP Current_Board_Members.pdf
14-00967 CIP Memo and Resumes.pdf
NO ACTION TAKEN
BC.6 RESOLUTION
16-00597
Office of the City
Clerk
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT
BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eric Nemons Commission -At -Large
(Alternate Member)
16-00597 CEB CCMemo.pdf
16-00597 CEB Current_Board_Members.pdf
R-16-0264
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
BC.7 RESOLUTION
16-00598
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
City ofMiami Page 24 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
APPOINTEES:
16-00598 CRB CCMemo.pdf
16-00598 CRB Current_Board_Members.pdf
16-00598 CRB Memos and Resumes.pdf
NO ACTION TAKEN
BC.8 RESOLUTION
16-00266
Office of the City
Clerk
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE
STATUS OF WOMEN FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Kim Sands Chair Keon Hardemon
16-00266 CSW CCMemo.pdf
16-00266 CSW Current_Board_Members.pdf
R-16-0265
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
BC.9 RESOLUTION
16-00600
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
16-00600 EAB CCMemo.pdf
16-00600 EAB Current_Board_Members.pdf
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami Page 25 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
NO ACTION TAKEN
BC.10 RESOLUTION
16-00474
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
NO ACTION TAKEN
BC.11 RESOLUTION
16-00599
Office of the City
Clerk
BC.12
16-00268
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
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
City of Miami Page 26 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
Office of the City
Clerk
CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
NO ACTION TAKEN
BC.13 RESOLUTION
16-00603
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE
FOUNDATION INC., FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Adam Dunshee Vice Chair Ken Russell
16-00603 Bayside CCMemo.pdf
16-00603 Bayside Current Board Members.pdf
16-00603 Bayside Resumes.pdf
R-16-0266
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
BC.14 RESOLUTION
16-00601
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 27 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
Commissioner Francis Suarez
16-00601 MSEA CCMemo.pdf
16-00601 MSEA Current_Board_Members.pdf
NO ACTION TAKEN
BC.15 RESOLUTION
16-00758
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (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
NO ACTION TAKEN
BC.16 RESOLUTION
16-00604
Office of the City
Clerk
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 Wifredo (Willy) Gort
16-00604 PZAB CCMemo.pdf
16-00604 PZAB Current_Board_Members.pdf
16-00604 PZAB Application.pdf
NO ACTION TAKEN
City of Miami Page 28 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
BC.17 RESOLUTION
16-00605
Office of the City
Clerk
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
DISCUSSED
BC.18 RESOLUTION
16-00759
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00759 Senior Citizens Committee CCMemo.pdf
16-00759 Senior Citizens Committee Current_Board_Members.pdf
NO ACTION TAKEN
BC.19 RESOLUTION
16-00760
Office of the City
Clerk
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
R-16-0267
City of Miami Page 29 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
BC.20 RESOLUTION
16-00271
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
NO ACTION TAKEN
BC.21 RESOLUTION
16-00608
Office of the City
Clerk
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
NO ACTION TAKEN
City of Miami Page 30 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
BC.22 RESOLUTION
16-00609
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE WATERFRONT
ADVISORY BOARD FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Geofre "Cody" Carbier Commissioner Frank Carollo
16-00609 WAB CCMemo.pdf
16-00609 WAB Current_Board_Members.pdf
R-16-0268
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
16-00649
Department of
Fire -Rescue
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
16-00649-Submittal-Chief Kemp -Presentation -Cancer Prevention.pdf
DISCUSSED
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, directing the City Manager to identify funds for allocation in
order to implement the Department of Fire Rescue's Comprehensive Cancer Prevention
Program; further directing the City Manager to place an item on the June 23, 2016 City
Commission agenda.
DI.2 DISCUSSION ITEM
16-00682
Department of
Finance
PRESENTATION OF 2015 FISCAL YEAR AUDIT RESULTS.
16-00682 Summary Form.pdf
16-00682 Back -Up Documents.pdf
City of Miami Page 31 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
DISCUSSED
DI.3 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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.3 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.4 DISCUSSION ITEM
16-00544
Office of the City
Attorney
DISCUSSION REGARDING THE MARINE STADIUM.
16-00544 E-Mail - Discussion Item.pdf
WITHDRAWN
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
withdrew Item DI.4.
DI.5 DISCUSSION ITEM
16-00331
Department of
Information
Technology
DI.6
16-00388
City Commission
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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.5 to the June 23, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
City of Miami Page 32 Printed on 6/16/2016
City Commission
Marked Agenda June 9, 2016
deferred Item DI.6 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.7 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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.7 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.8 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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.8 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.9 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DI.10
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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.9 to the June 23, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
City of Miami Page 33 Printed on 6/16/2016
City Commission
Marked Agenda June 9, 2016
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.10 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.11 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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.11 to the June 23, 2016 Planning and Zoning Commission Meeting.
DI.12 DISCUSSION ITEM
16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
District 4-
Commissioner
Francis Suarez
DI.13
16-00559
District 2 -
Commissioner Ken
Russell
DI.14
16-00799
District 2 -
Commissioner Ken
Russell
16-00522 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.12 to the June 23, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf
16-00559 Back -Up Documents.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Carollo, Suarez / absent: Gort),
deferred Item DI.13 to the June 23, 2016 Planning and Zoning Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING THE $10 MILLION SKYRISE PAYMENT.
City of Miami Page 34 Printed on 6/16/2016
City Commission
Marked Agenda June 9, 2016
16-00799 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
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 SEVERABI LI TY 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 SR Fact Sheet.pdf
16-00315zt PZAB Reso & Letters of Support.pdf
16-00315zt Legislation (v2).pdf
16-00315zt-Submittal-Planning Department -Letter of Support.pdf
16-00315zt-Submittal-Maite Alvarez -Letter of Exemption.pdf
MOVED:
SECONDED:
Ken Russell
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Gort and Carollo
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
City of Miami Page 35 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
NON AGENDA ITEM(S)
NA.1
16-00841
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
ATTORNEY -CLIENT SESSION
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, JUNE 23, 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 CASE: VICTOR IGWE V. CITY OF
MIAMI, CASE NO. 15-21603, BEFORE THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA. THE SUBJECT
OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS
City of Miami Page 36 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR
AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT). THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, COMMISSIONERS WIFREDO "WILLY"
GORT, FRANK CAROLLOAND FRANCIS SUAREZ; THE CITY MANAGER,
DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ;
DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN;
LABOR DIVISION CHIEF KEVIN R. JONES; AND ASSISTANT CITY
ATTORNEYS KERRI L. MCNULTY, AND STEPHANIE K. PANOFF. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THIS SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE
MADE PUBLIC UPON THE CONCLUSION OF THE 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.
DISCUSSED
NA.2 DISCUSSION ITEM
16-00842
VICE CHAIR KEN RUSSELL ADDRESSES THE COMMISSION
REGARDING A LETTER RECEIVED BY HIS OFFICE FROM LITTLE
HAVANAACTIVITIES AND NUTRITION CENTERS OF DADE COUNTY,
INC. DATED JUNE 1, 2016.
16-00842-Submittal-Commissioner Ken Russell -Letter -Little Havana Activities and Nutrition Ctr..
DISCUSSED
NA.3 RESOLUTION
16-00518a
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON JUNE 22, 2016, AT 2:00
P.M., AT MIAMI CITY HALL. THE PURPOSE OF THIS MEETING IS TO
ADDRESS ALL ISSUES AND TAKE ANY ACTIONS ASSOCIATED WITH
VIRGINIA KEY MARINA REQUEST FOR PROPOSALS (RFP) NO.
12-14-077.
R-16-0285
MOVED:
SECONDED:
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
City of Miami Page 37 Printed on 616,2016
City Commission
Marked Agenda June 9, 2016
NA.4 DISCUSSION ITEM
16-00843
ADJOURNMENT
DISCUSSION REGARDING REQUEST FOR PROPOSALS NO.
12-14-077, LEASE AND DEVELOPMENT OF CITY OF MIAMI OWNED
WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/SHIP'S
STORE USES LOCATED IN VIRGINIA KEY.
DISCUSSED
END OF NON AGENDA ITEM(S)
The meeting adjourned at 10:40 p.m.
City of Miami Page 38 Printed on 616,2016