HomeMy WebLinkAboutCC 2017-02-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, February 09, 2017
9:00 AM
Regular Meeting
City Hall
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 February 9, 2017
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
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * *
City of Miami Page 2 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
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.
*
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami
Page 3 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
1759 Honoree Presenter Protocol Item
Mariano Cruz Mayor & Comm Gort Memorial
Tribute
Lisa Sandelin Mayor Regalado Proclamation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
There are no minutes scheduled to be approved.
MV - 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.)
END OF MAYORAL VETOES
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City Commission
Meeting Agenda February 9, 2017
PA - PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
1492 PERSONAL APPEARANCE BY ROSA FERNANDEZ AND MAXIMO
PEREZ REGARDING CODE VIOLATIONS AT 830 NW 28TH AVE
MIAMI, FL 33125.
END OF PERSONAL APPEARANCES
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City Commission
Meeting Agenda February 9, 2017
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.4 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1
1569
Department of Public
Works
CA.2
1535
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS AND ONE
(1) QUIT CLAIM RIGHT-OF-WAY DEED 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.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
SOLE BID RECEIVED OCTOBER 18, 2016, PURSUANT TO
INVITATION FOR BID ("IFB") NO. 637385, FROM MV SELF STORAGE
LLC DBA BOXVAULT, TO PROVIDE SELF STORAGE FACILITIES
CITYWIDE, ON AN AS NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE
OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR
PERIOD FOR AN ESTIMATED AMOUNT OF $180,000.00 IN THE
AGGREGATE OVER THE SIX (6) YEAR TERM; ALLOCATING FUNDS
FROM VARIOUS DEPARTMENTS, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS AND MODIFICATIONS TO THE CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
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City Commission
Meeting Agenda February 9, 2017
CA.3
1722
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE
AMOUNT OF $14,900.00, AS REIMBURSEMENT FOR LEGAL FEES TO
RONALD J. COHEN, ESQ. FOR SUCCESSFULLY DEFENDING MIAMI
POLICE OFFICER CARLOS ANTUNEZ, PURSUANT TO THE TERMS
OF THE SETTLEMENT AGREEMENT AND GENERAL RELEASE
BETWEEN THE CITY OF MIAMI AND RONALD J. COHEN;
ALLOCATING FUNDS FROM THE PROFESSIONAL SERVICES -
LEGAL (NON -DEPARTMENTAL) ACCOUNT NO.
00001.980000.531010.0000.00000.
CA.4 RESOLUTION
1723 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
p AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY
Estate and Asset AND BETWEEN THE CITY OF MIAMI AND NATIONAL MARINE
Management MANUFACTURERS ASSOCIATION, INC. FOR THE USE OF DOCKAGE
SPACE AT MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF
THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL
BOAT SHOW, COMMENCING FEBRUARY 11, 2017 THROUGH
FEBRUARY 23, 2017 WITH TERMS, AND CONDITIONS MORE
PARTICULARLY SET OUT IN THE AGREEMENT.
END OF CONSENT AGENDA
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City Commission
Meeting Agenda February 9, 2017
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
1435 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
De artment of ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
p AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Community and APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Economic ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
Development 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 FUNDS, IN THE
AMOUNT OF $368,324.00, TO THE AGENCIES AS SPECIFIED IN
ATTACHMENT "B", ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICES; WITH FUNDS ALLOCATED FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE
SAID ALLOCATION, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE.
PH.2 RESOLUTION
1437 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
p AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Community and APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Economic ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
Development 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 AN ALLOCATION OF FUNDS TO THE
AGENCIES SPECIFIED IN ATTACHMENT "B", ATTACHED AND
INCORPORATED, IN THE TOTAL AMOUNT OF $416,426.50, FROM
THE AIDS TO PRIVATE ORGANIZATIONS FUND, ACCOUNT NO.
00001.910101.882000, TO EXTEND THE CURRENT PROGRAM YEAR
FROM TWELVE (12) TO EIGHTEEN (18) MONTHS; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY TO COMPLETE SAID ALLOCATION, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda February 9, 2017
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
1557 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10, SECTION 10-4 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDING PERMIT FEE
SCHEDULE", BY ESTABLISHING A NEW SECTION 10-4(B)(5) TO
WAIVE PERMITTING FEES FOR THE INSTALLATION OF SOLAR
PANELS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Tomas Regalado, Vice Chair Ken Russell
History:
01/12/17 City Commission PASSED ON FIRST READING
RESULT: PASSED ON FIRST READING [UNANIMOUS]
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
SR.2 ORDINANCE Second Reading
1590 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE III/DIVISION 1/SECTION 35-96 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"MOTOR VEHICLES AND TRAFFIC/PARKING METER
ZONES/GENERALLY/DESIGNATION OF CERTAIN ZONES;
INSTALLATION OF METERS", TO ESTABLISH A CITYWIDE
REQUIREMENT PROVIDING FOR NOTICE AND WRITTEN COMMENT
AS PROVIDED HEREIN ON ANY INSTALLATION OF PAID PARKING
ZONES WITHIN TWO HUNDRED FIFTY (250) FEET OF AREAS
ZONED T3-R, T3-L AND T3-O; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Frank Carollo
History:
01/12/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS]
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF SECOND READING ORDINANCES
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City Commission
Meeting Agenda February 9, 2017
FR - 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 ORDINANCE First Reading
1399 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION", TO
CLARIFY PROCEDURES FOR THE TRIMMING, PRUNING, OR
REMOVAL OF TREES IN THE CITY OF MIAMI; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
01/12/17 City Commission CONTINUED Next: 02/09/17
RESULT: CONTINUED [UNANIMOUS] Next: 2/9/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FR.2 ORDINANCE First Reading
1760 AN ORDINANCE OF THE MIAMI CITY COMMISSION, PURSUANT TO
CHAPTER 18, ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AMENDING SECTION 18-73 AND 18-
86(C)(1) OF THE CITY CODE REQUIRING THAT ALL REQUEST FOR
PROPOSALS INVOLVING CITY -OWNED WATERFRONT PROPERTY
AND/OR MAJOR PROJECTS ($500,000.00 OR MORE) BE REVIEWED
BY THE OFFICE OF THE INDEPENDENT AUDITOR GENERAL PRIOR
TO GOING TO CITY COMMISSION.
SPONSOR(S): Commissioner Frank Carollo
END OF FIRST READING ORDINANCES
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City Commission
Meeting Agenda February 9, 2017
RE - RESOLUTIONS
RE.1 RESOLUTION
1397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
De artment of Real ATTACHMENT(S), APPROVING THE ISSUANCE OF THE REQUEST
p FOR PROPOSALS ("RFP") FOR THE LEASE AND DEVELOPMENT OF
Estate and Asset CITY -OWNED WATERFRONT PROPERTY FOR
Management MARINAS/RESTAU RANT/SH I P'S STORE USES LOCATED IN
VIRGINIA KEY ("VIRGINIA KEY MARINA"); AUTHORIZING AND
DIRECTING THE CITY MANAGER TO ISSUE THE VIRGINIA KEY
MARINA RFP, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT
TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY.
History:
12/08/16 City Commission CONTINUED Next: 01/12/17
RESULT: CONTINUED [UNANIMOUS] Next: 1/12/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT: Francis Suarez
01/12/17 City Commission CONTINUED Next: 02/09/17
RESULT: CONTINUED [UNANIMOUS] Next: 2/9/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2 RESOLUTION
1582 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING
Trans ortation BUT NOT LIMITED TO NEGOTIATING AND EXECUTING AN
p AMENDMENT TO THE CITY OF MIAMI'S CURRENT INTERLOCAL
Management AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ALLOW FOR THE MODIFICATION OF
THE EXISTING WYNWOOD TROLLEY ROUTE, WITH POSSIBLE
MODIFICATIONS TO THE OPERATING HOURS AND/OR HEADWAYS,
TO PROVIDE SERVICE TO THE RESIDENTIAL AREAS AND SMALL
BUSINESSES ALONG NORTHWEST 2ND AVENUE, NORTH OF
NORTHWEST 29TH STREET TO NORTHWEST 36TH STREET, MIAMI,
FLORIDA, DEVIATING FROM NORTHWEST 26TH STREET
WESTBOUND FROM NORTH MIAMI AVENUE TO NORTHWEST 2ND
AVENUE, MIAMI, FLORIDA, THEREBY INCREASING THE CURRENT
ROUTE ALIGNMENT FROM 4.33 MILES TO 5.23 MILES.
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Meeting Agenda February 9, 2017
RE.3 RESOLUTION
1583 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING
Trans ortation BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN
p AMENDMENT TO THE CITY OF MIAMI'S CURRENT INTERLOCAL
Management AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ALLOW FOR THE MODIFICATION OF
THE EXISTING LITTLE HAVANA TROLLEY ROUTE, TO PROVIDE
SERVICE TO SOUTHWEST 16TH STREET, BETWEEN SOUTHWEST
37TH AVENUE AND SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA,
DEVIATING FROM SOUTHWEST 8TH STREET EASTBOUND, FROM
SOUTHWEST 37TH AVENUE TO SOUTHWEST 27TH AVENUE, MIAMI,
FLORIDA, THUS INCREASING THE CURRENT ROUTE ALIGNMENT
FROM 9.74 MILES TO 10.96 MILES, WITH POSSIBLE FUTURE
MODIFICATION TO THE OPERATING HOURS AND/OR HEADWAYS.
RE.4 RESOLUTION
1584 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING
Trans ortation BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN
p AMENDMENT TO THE CITY OF MIAMI'S CURRENT INTERLOCAL
Management AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO ALLOW FOR THE MODIFICATION OF
THE EXISTING COCONUT GROVE TROLLEY ROUTE, TO PROVIDE
SERVICE TO THE AREAS OF NORTH COCONUT GROVE, SHOPS OF
MERRICK PLACE, AND THE CORAL GABLES AREA JUST WEST OF
US 1, INCLUDING THE COCONUT GROVE METRORAIL STATION VIA
SOUTHWEST 27TH AVENUE, DEVIATING FROM SOUTHWEST 37TH
AVENUE NORTHBOUND FROM GRAND AVENUE TO PEACOCK
AVENUE, AND MCDONALD STREET SOUTHBOUND FROM BIRD
AVENUE TO OAK AVENUE, MIAMI, FLORIDA, THUS INCREASING
THE CURRENT ROUTE ALIGNMENT FROM 7.79 MILES TO 10.74
MILES, WITH POSSIBLE FUTURE MODIFICATIONS TO THE
OPERATING HOURS AND/OR HEADWAYS.
RE.5 RESOLUTION
1585 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S
("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT
NOT TO EXCEED $10,000.00, TO THE MIAMI ARTS AND
ENTERTAINMENT COUNCIL FOR SCHOLARSHIPS FOR CITY
RESIDENTS AND FINANCIAL EMPOWERMENT OF LOCAL ARTISTS.
SPONSOR(S): Chair Keon Hardemon
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City Commission
Meeting Agenda February 9, 2017
RE.6 RESOLUTION
1580 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
COMCAST CABLE TO INTRODUCE IMPROVED SENIOR DISCOUNT
OPPORTUNITIES FOR CABLE TELEVISION AND HIGH-SPEED
INTERNET, WHILE PRESERVING THE LEGACY SENIOR DISCOUNT
PACKAGE FOR EXISTING CUSTOMERS; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO NEIL SMIT,
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF COMCAST
CABLE.
SPONSOR(S): Commissioner Francis Suarez
RE.7 RESOLUTION
1702 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO INTERVENE IN THE ENVIRONMENTAL COST
RECOVERY CLAUSE PROCEEDINGS, DOCKET NO. 170007-El,
BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, AND
AUTHORIZING THE CITY ATTORNEY TO TAKE ALL FUTURE LEGAL
ACTION NECESSARY, INCLUDING INITIATING ANY AND ALL
LITIGATION, IN LAW OR IN EQUITY, TO CHALLENGE THE
REASONABLENESS AND PRUDENCE OF FLORIDA POWER & LIGHT
COMPANY'S PETITION FOR RECOVERY OF ITS PROJECTED COSTS
FOR THE TURKEY POINT COOLING CANAL MONITORING PLAN
PROJECT.
SPONSOR(S): Vice Chair Ken Russell
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City Commission
Meeting Agenda February 9, 2017
RE.8
1625
Department of Finance
RESOLUTION
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
FLORIDA ("CITY"), WITH ATTACHMENT(S), RESCINDING
RESOLUTION NO. 16-0374 ADOPTED BY THE CITY COMMISSION ON
JULY 29, 2016 AND SUPPLEMENTING RESOLUTION NO. 07-0586,
ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007,
RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF
CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO
PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF
CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION
NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES;
PROVIDING FOR THE ISSUANCE OF AN ADDITIONAL SERIES OF
SUCH SPECIAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL
AMOUNT NOT EXCEEDING $130,000,000.00, TO BE DESIGNATED
CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION REFUNDING
BONDS, SERIES 2017 (STREET AND SIDEWALK IMPROVEMENT
PROGRAM) ("SERIES 2017 BONDS"), FOR THE PRINCIPAL
PURPOSE OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS;
PROVIDING THAT THE SERIES 2017 BONDS SHALL NOT
CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE
MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION
OR LIMITATION, OR A PLEDGE OF THE CITY'S FULL FAITH AND
CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPAL AND INTEREST
AND REDEMPTION PREMIUM, IF ANY, SOLELY FROM THE
PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN
RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM
TAXES; DELEGATING TO THE CITY MANAGER AUTHORITY TO
DETERMINE THE TERMS OF THE SERIES 2017 BONDS WITHIN
PRESCRIBED PARAMETERS; DESIGNATING A BOND REGISTRAR
AND PAYING AGENT FOR THE SERIES 2017 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL,
DISCLOSURE COUNSEL, FINANCIAL ADVISOR, AND THE FINANCE
DIRECTOR, A PAYING AGENT AND BOND REGISTRAR
AGREEMENT; FINDING NECESSITY FOR A NEGOTIATED SALE OF
THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, THE
FINANCE DIRECTOR, AND THE FINANCIAL ADVISOR, A BOND
PURCHASE CONTRACT; APPROVING THE INITIAL DRAFT FORM OF
AND AUTHORIZING THE CITY MANAGER TO UPDATE, FINALIZE,
AND DISTRIBUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, THE FINANCE DIRECTOR, DISCLOSURE COUNSEL,
BOND COUNSEL, AND THE FINANCIAL ADVISOR, A PRELIMINARY
LIMITED OFFERING MEMORANDUM AND A FINAL LIMITED
OFFERING MEMORANDUM RELATING TO THE SERIES 2017 BONDS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR AND
OBTAIN CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT
FACILITIES AND TO EXECUTE AGREEMENTS RELATING THERETO
WITH RESPECT TO THE SERIES 2017 BONDS; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR,
BOND COUNSEL, AND DISCLOSURE COUNSEL, A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2017
BONDS; DESIGNATING AN ESCROW AGENT; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
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City Commission
Meeting Agenda February 9, 2017
ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR,
DISCLOSURE COUNSEL, AND BOND COUNSEL, AN ESCROW
DEPOSIT AGREEMENT; MAKING CERTAIN COVENANTS AND
AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF THE
SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER AND ALL
OTHER CITY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY
IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF
THE SERIES 2017 BONDS, IN CONSULTATION WITH THE CITY
ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, AND THE
FINANCIAL ADVISOR; PROVIDING FOR SEVERABILITY; AND
PROVIDING AN EFFECTIVE DATE.
END OF RESOLUTIONS
City of Miami Page 15 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.1
1390
Office of the
City Clerk
BC - 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 Wifredo (Willy) Gort
Commissioner Frank Carollo
History:
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 16 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.2
1592
Office of the
City Clerk
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
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 17 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.3
1068
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
Commissioner Frank Carollo
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 18 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.4
1710
Office of the
City Clerk
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:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City of Miami Page 19 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.5
1070
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
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 20 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.6
1336
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: NOMINATED BY:
Commissioner Frank Carollo
Commission -At -Large
(Alternate Member)
History:
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 21 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.7
1712
Office of the
City Clerk
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
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
City of Miami Page 22 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.8
1711
Office of the
City Clerk
BC.9
1713
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
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
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
Member)
(Ex-Officio Non -Voting Youth
Member)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami Page 23 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.10
1598
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
AFSCME 1907
IAFF
FOP
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 24 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.11
1076
Office of the
City Clerk
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
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 25 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.12
1599
Office of the
City Clerk
BC.13
1717
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
City of Miami Page 26 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.14
1718
Office of the
City Clerk
BC.15
1720
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 Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
City of Miami Page 27 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.16
1081
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.17
1083
Office of the
City Clerk
BC.18
1721
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01244 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
City of Miami Page 29 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.19
1084
Office of the
City Clerk
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 Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-00271 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.20
1603
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
Commissioner Frank Carollo
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
BC.21
1604
Office of the
City Clerk
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:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 32 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
DI - 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 DISCUSSION ITEM
1683
DISCUSSION REGARDING A COMMISSIONER'S ABILITY TO PLACE
ITEMS ON THE AGENDA AND RESIDENTS' ABILITY TO ADDRESS
THE COMMISSION DURING THE PRESENTATION OF AN ITEM
BEFORE THE COMMISSION.
SPONSOR(S): Commissioner Frank Carollo
History:
01/26/17 City Commission DEFERRED Next: 02/09/17
RESULT: DEFERRED [UNANIMOUS] Next: 2/9/2017 9:00 AM
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
DI.2 DISCUSSION ITEM
1758 DISCUSSION ITEM REGARDING THE STATUS OF THE YOUTH
OUTREACH PROGRAM, PREVIOUSLY DISCUSSED AND BUDGETED
FOR IN THE 2016-2017 FISCAL YEAR BUDGET.
SPONSOR(S): Commissioner Frank Carollo
END OF DISCUSSION ITEMS
City of Miami Page 33 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 34 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 35 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 36 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 37 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 38 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 39 Printed on 1/31/2017
City Commission
Meeting Agenda February 9, 2017
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1
1690
Department of
Planning and Zoning
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AMENDING ARTICLE 5, SECTION 5.6.1,
SUBSECTION G, ENTITLED "BUILDING DISPOSITION (T6)" TO
ALLOW PROPERTIES IN T6-24 TO TAKE ADVANTAGE OF EXISTING
PROVISIONS ALLOWING PROPERTIES IN T6-36 AND ABOVE TO
HAVE NO FRONTAGE SETBACKS ABOVE THE EIGHTH FLOOR FOR
A FRONTAGE FACING A CIVIC SPACE OR RIGHT OF WAY SEVENTY
FEET OR GREATER IN WIDTH; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: February 1,
2017 - April 1, 2017
END OF FUTURE LEGISLATION
City of Miami Page 40 Printed on 1/31/2017