HomeMy WebLinkAboutCC 2017-03-09 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, March 9, 2017
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Commissioner Gort, Commissioner Carollo and
Commissioner Suarez
Absent: Vice Chair Russell
On the 9th day of March, 2017 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
9:07 a.m., recessed at 12:08 p.m., reconvened at 3:07 p.m., recessed at 4:13 p.m.,
reconvened at 4: 55 p.m., and adjourned at 4: 55 p.m.
Note for the Record: Commissioner Carollo entered the Commission chambers at 9:10
a.m., and Commissioner Suarez entered the Commission chambers at 9:24 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Barnaby L. Min, Deputy City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
1886 Honoree Presenter Protocol Item
Commander Freddy Dagostino Mayor Regalado Proclamation
Greenberg Traurig Mayor Regalado Proclamation
3 Toy Donors Mayor Regalado Certificates of Appreciation
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March 9, 2017
1 NET Employee re. Camacol
Commissioner Gort Certificate of Appreciation
RESULT: PRESENTED
1) Mayor Regalado honored and commended Police Commander Freddy D 'Agostino
who eminently distinguished himself during his thirty-five (35) year tenure with the
City of Miami Police Department. He has been recognized and has received
numerous awards and recognitions for the exceptional and exemplary quality of his
service to the citizens and residents of the City of Miami, most notably, the 1994
Top Cop in the Nation, awarded by the National Association of Police
Organizations (N.A.P.O.) and presented by President Bill Clinton. Commander
D `Agostino, known affectionately in Little Havana as "El Italiano ", served in many
capacities during his tenure in the City of Miami, which testifies to his versatility,
flexibility, and willingness to take on responsibilities. Elected Officials paused in
their deliberations of governance in order to honor and commend Commander
Freddy D 'Agostino for his laudable and extraordinary service and proclaimed
March 9, 2017 as "Commander Freddy D 'Agostino Day" in the City ofMiami.
2) Mayor Regalado recognized the important work and contributions made by the
global law firm Greenburg Traurig, LLP. In the last 50 years, Greenberg Traurig
Hoffman's team of visionaries have played an important role in the development of
the urban fabric of the Miami metropolitan area, including the impressive skyline
that we enjoy, stretching from Coral Gables and Coconut Grove north to Aventura
and Sunny Isles, including Downtown Miami and Miami Beach. Greenberg Traurig
Hoffman was instrumental in the development of many South Florida industries,
including the expansion of the local airline, improved medical facilities and
financial services sectors. In recognition of their important work and contribution,
and in celebration of their fiftieth anniversary, March 14, 2017 was proclaimed as
"Greenburg Traurig Day" on the City ofMiami.
3) Mayor Regalado presented Certificates of Appreciation to ECU Worldwide for
their altruistic support of the City ofMiami Mayor's Holiday Toy Drive 2016, their
generosity and dedication to the less fortunate children and families of the City of
Miami and truly appreciate their making the 2016 holiday season a memorable one
for many of our needy citizens.
4) Mayor Regalado and Commissioner Gort recognized and thanked Sergeant
Roberto E. Valdes for his altruistic participation in the Latin Chamber of
Commerce's CAMACOL holiday basket (Java) distribution in December 2016. This
noteworthy event was the largest one -day food giveaway in the United States. His
commitment elevates the quality of life for the residents of the City of Miami.
5) City Manager Alfonso bid farewell to City of Miami Director of Finance Mr. Jose
M. Fernandez, and thanked him for his dedication to the City of Miami; futher
wished him good luck in his retirement from the City of Miami and in his future
endeavor as a Miami -Dade County employee.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
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AM.1 City Commission - Regular Meeting - Jan 12, 2017 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
MV - MAYORAL VETOES
NO MAYORAL VETOES
END OF MAYORAL VETOES
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PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
1638 PERSONAL APPEARANCE BY MS. LORRAINE HIBBERT, OWNER
OF SHRIMP WINGS & THINGS, INC. (SW&T), REGARDING A
COMMERCIAL REHABILITATION OF HER BUILDING.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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CA.1
1729
Department of Fire -
Rescue
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESOLUTION Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED DECEMBER 27, 2016, PURSUANT TO
INVITATION FOR BID NO. 675386, FROM LA-Z-BOY
INCORPORATED, THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PURCHASE OF LA-Z-BOY RECLINER
CHAIRS, ON AN AS NEEDED BASIS, FOR AN INITIAL CONTRACT
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 CITY OF MIAMI DEPARTMENT OF FIRE -
RESCUE, 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.
ENACTMENT NUMBER: R-17-0109
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Suarez
ABSENT: Russell, Carollo
CA.2 RESOLUTION Ite Pulled fro Co
1731
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $84,409.00, TO DESIGN AND OBTAIN PERMITS FOR A
SEAWALL, BAYWALK, AND FLOATING DOCK FOR THE
SOUTHEAST 25TH ROAD END OF STREET PROJECT
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF
GRANT FUNDS, IN THE EVENT OF AN AWARD OF THE GRANT
FOR FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0110
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
CA.3 RESOLUTION Ite Pulled fro Co
1732
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $153,122.00, TO DESIGN AND OBTAIN PERMITS FOR
THE BAYWALK AT THE FIRST PRESBYTERIAN CHURCH
LOCATED AT 609 BRICKELL AVENUE, MIAMI, FLORIDA
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT
FOR FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0111
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
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CA.4 RESOLUTION Pulled fro C
1733
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $72,855.00, TO DESIGN AND OBTAIN PERMITS FOR
VESSEL DOCKAGE AT THE KNIGHT CENTER - PHASE 1
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT
FOR FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0112
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
CA.5 RESOLUTION Pulled fro Co
1734
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $59,000.00, FOR THE PURCHASE OF A MIAMI POLICE
DEPARTMENT MARINE PATROL VESSEL ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT
FOR FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0113
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
CA.6 RESOLUTION Item Pulled fro C
1735
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $100,870.00, TO DESIGN AND OBTAIN PERMITS FOR
THE SEAWALL, BOAT RAMP, AND TRAILER PARKING
IMPROVEMENTS AT MYERS PARK ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR
FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0114
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
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CA.7 RESOLUTION Pulled fro C
1736
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $400,000.00, FOR THE CONSTRUCTION OF A
BAYWALK, BOAT HOISTS, AND FLOATING DOCKS AT REGATTA
PARK ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR
FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0115
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
CA.8 RESOLUTION Pulled fro Co
1741
Office of
Transportation
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXERCISE THE
SECOND ONE (1) YEAR OPTION TO RENEW FOR REQUEST
FOR PROPOSAL CONTRACT NO. 272271 BETWEEN THE CITY
OF MIAMI AND OUTFRONT MEDIA MIAMI LLC, PURSUANT TO
RESOLUTION NO. 13-0501, ADOPTED DECEMBER 12, 2013, FOR
TROLLEY ADVERTISEMENT PROGRAM SERVICES FOR THE
OFFICE OF TRANSPORTATION MANAGEMENT ON AN AS
NEEDED CONTRACTUAL BASIS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, EXTENSIONS,
MODIFICATIONS, AND THE TWO (2) REMAINING ONE (1) YEAR
OPTIONS TO RENEW, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0116
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo
ABSTAIN: Suarez
ABSENT: Russell
CA.9 RESOLUTION Item Pulled fro Co
1748
Department of
Procurement
CA.10
1830
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
AUGUST 15, 2016, PURSUANT TO REQUEST FOR PROPOSALS
NO. 603385, FROM JPMORGAN CHASE BANK, N.A., TO
PROVIDE CITYWIDE PROCUREMENT CARD SERVICES, ON A
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF
FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL FIVE (5) YEAR PERIOD, FOR A TOTAL PERIOD OF
TEN (10) YEARS; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NEGOTIATED MASTER COMMERCIAL CARD
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND EXECUTE ANY SUBSEQUENT DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0117
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo
ABSENT: Russell, Suarez
RESOLUTION Item Pulled fro Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXPENDITURE OF ATTORNEYS FEES AND
COSTS FOR THE ENGAGEMENT OF THE LAW OFFICES OF
MARRERO & WYDLER FOR REPRESENTATION OF OFFICER
MANUEL CABRERA IN THE CASE OF JUAN CHINEA VS.
MANUEL CABRERA, ET AL., CASE NO.: 16-15722 CA 01,
PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.54510.0000.00000.
ENACTMENT NUMBER: R-17-0118
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo
ABSENT: Russell, Suarez
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1 RESOLUTION
1744
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS ("CDBG") IN THE
AMOUNT OF $60,000.00 FROM CDBG PROGRAM INCOME
FUNDS; ALLOCATING SAID FUNDS TO CORAL WAY PLAZA
CONDOMINIUM ASSOCIATION, INC. FOR JOB CREATION, A
SPECIAL ECONOMIC DEVELOPMENT ACTIVITY, UNDER THE
TERMS AND CONDITIONS SPECIFIED IN ATTACHMENT "A";
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, NECESSARY TO COMPLETE SAID PURPOSE.
ENACTMENT NUMBER: R-17-0095
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
PH.2 RESOLUTION
1745
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING
PROGRAM FUNDS IN THE PROJECTED AMOUNT OF
$2,303,000.00 FOR RENTAL ASSISTANCE AND IN THE
PROJECTED AMOUNT OF $237,000.00 FOR PROGRAM
ADMINISTRATION FOR A TOTAL PROJECTED AMOUNT OF
$2,580,000.00 TO EXTEND THE CURRENT PROGRAM YEAR
2016-2017 FROM TWELVE (12) MONTHS TO EIGHTEEN (18)
MONTHS OF ANNUAL CONTRIBUTIONS FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS, IN A FROM ACCEPTABLE
TO THE CITY ATTORNEY, NECESSARY TO COMPLETE SAID
PURPOSE.
ENACTMENT NUMBER: R-17-0096
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami
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PH.3 RESOLUTION
1747
Department of
Community and
Economic
Development
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF
MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL
AMOUNT NOT TO EXCEED $20,000.00, TO BARCELONA 1
CONDOMINIUM ASSOCIATION, INC. FOR THE INSTALLATION OF
A SEPARATE WATER METER TO THE RESIDENTIAL PORTION
OF THE BUILDING; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
PH.4 RESOLUTION
1746
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-85
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI FOR THE
MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING
BOULEVARD; APPROVING THE AWARD OF SAID SERVICES TO
GREATER MIAMI SERVICE CORPS., FOR THE PERIOD FROM
APRIL 1, 2017 THROUGH MARCH 31, 2018, AT AN AMOUNT NOT
TO EXCEED $174,000.00; WITH FUNDS ALLOCATED FROM
SPECIAL REVENUE ACCOUNT NO. 20-650003; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "B", FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-17-0102
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
PH.5 RESOLUTION
1700
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
STORMSOFT MOORING SYSTEMS AND COMPONENTS FOR THE
DEPARTMENT OF REAL ESTATE & ASSET MANAGEMENT, FROM
AMERICAN UNDERWATER CONTRACTORS, INC., THE SOLE
PROVIDER FOR STORMSOFT MOORING SYSTEMS AND
COMPONENTS, ALLOCATING FUNDS FROM THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-17-0103
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
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PH.6 RESOLUTION
1528
Department of
Parks and
Recreation
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
RECOMMENDATIONS AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATIONS AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", OF THE CITY MANAGER THAT
THE FOUNDATION OF COMMUNITY ASSISTANCE AND
LEADERSHIP, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION ("FOCAL"), IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT MOORE PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROGRAMMING PARTNERSHIP
AGREEMENT ("PPA"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, FOR THE CONTRACT PERIOD
COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30,
2031; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SERVICE AUTHORIZATION LETTERS AND TO
NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED
$94,452.00 FOR FISCAL YEAR 2016-2017 FROM THE PARKS AND
RECREATION GENERAL FUND ACCOUNT NO.
00001.291001.882000.0000.0000, WITH FUTURE FISCAL YEARS
FUNDING SUBJECT TO BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-17-0094
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami Page 15 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
PH.7 RESOLUTION
1789
Commissioners
and Mayor
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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 MAYOR'S SHARE OF THE CITY OF
MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL
AMOUNT NOT TO EXCEED $20,000.00, TO MIAMI LIGHTHOUSE
FOR THE BLIND AND THE VISUALLY IMPAIRED, INC., FOR
EDUCATION ASSISTANCE PROGRAMS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0104
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
PH.8 RESOLUTION
1865
Commissioners
and Mayor
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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 DE -OBLIGATION OF
THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S
SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN
THE AMOUNT OF $25,000.00 TO CATHOLIC CHARITIES OF THE
ARCHDIOCESE OF MIAMI, INC.; AUTHORIZING THE ALLOCATION
OF ANTI -POVERTY INITIATIVE FUNDS, IN THE AMOUNT OF
$25,000.00 TO PIERRE TOUSSAINT LEADERSHIP AND LEARNING
CENTER, INC., FOR EDUCATION PROGRAMS; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY
TO EFFECTUATE THE PROGRAM.
ENACTMENT NUMBER: R-17-0105
City of Miami Page 16 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
PH.9 RESOLUTION
1868
Commissioners
and Mayor
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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 MAYOR'S SHARE OF THE CITY OF
MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL
AMOUNT NOT TO EXCEED $15,000.00, TO MIAMI BAYSIDE
FOUNDATION, INC., FOR BUSINESS WORKSHOPS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0107
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami Page 17 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
PH.10 RESOLUTION
1867
Commissioners
and Mayor
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,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF
MIAMI'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT
TO EXCEED $70,000.00, TO CATALYST MIAMI, INC., FOR
PROSPERITY PROGRAMS; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0106
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
END OF PUBLIC HEARINGS
City of Miami Page 18 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
1173
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS",
PROVIDING FOR ADDITIONAL DEFINITIONS, AND
ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR
TRANSFER OF DOGS AND/OR CATS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
Note for the Record: Item SR.1 was continued to the April 13, 2017 Regular
Commission Meeting.
SR.2 ORDINANCE Second Reading
1760
Commissioners
and Mayor
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; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13667
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami
Page 19
Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
SR.3 ORDINANCE Second Reading
1812
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION
DESIGNATING A PORTION OF THE CITY OF MIAMI ("CITY") AS A
"CLEAN ZONE" WHICH WILL PROVIDE FOR THE SAFE AND
ORDERLY USE OF CITY STREETS AND SIDEWALKS BY
SIDEWALK VENDORS, PEDDLERS, STREET TICKET SELLERS,
AND PEDESTRIANS DURING THE 2017 MAJOR LEAGUE
BASEBALL ALL-STAR GAME IN THE CLEAN ZONES;
ESTABLISHING TERMS AND CONDITIONS FOR THE 2017
MAJOR LEAGUE BASEBALL ALL-STAR VENDOR PROGRAM IN
ORDER TO REGULATE COMMERCIAL ACTIVITIES DURING THE
2017 MAJOR LEAGUE BASEBALL ALL-STAR GAME IN THE
CLEAN ZONES BEGINNING AT 12:01 A.M. ON WEDNESDAY,
JULY 5, 2017 AND ENDING AT 11:59 P.M. ON WEDNESDAY,
JULY 12, 2017; FURTHER PROHIBITING THE SALE, OFFER FOR
SALE, OR DISTRIBUTION OF COUNTERFEIT GOODS, WARES,
AND MERCHANDISE OF MAJOR LEAGUE BASEBALL
MERCHANDISE IN THE CLEAN ZONES BEGINNING AT 12:01
A.M. ON WEDNESDAY, JULY 5, 2017 AND ENDING AT 11:59 P.M.
ON WEDNESDAY, JULY 12, 2017; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
ENACTMENT NUMBER: 13668
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
END OF SECOND READING ORDINANCES
City of Miami Page 20 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
RE - RESOLUTIONS
RE.1 RESOLUTION
1737
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $1,000,000.00, FOR THE SEYBOLD CANAL AND
WAGNER CREEK DREDGING AND ENVIRONMENTAL CLEAN-UP
PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR
FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0097
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo
ABSENT: Russell, Suarez
RE.2 RESOLUTION
1738
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $552,309.00, FOR THE CONSTRUCTION OF THE
SEAWALL AND KAYAK LAUNCH AT SPRING GARDEN PARK
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF
GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT
FOR FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0098
City of Miami Page 21 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RE.3 RESOLUTION
1739
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $1,230,869.00, FOR THE CONSTRUCTION OF THE
SEAWALL, DOCK, AND KAYAK LAUNCH AT THE VIRGINIA KEY
NATURE CENTER ("PROJECT"); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR
FISCAL YEAR 2017-2018.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Carollo, Suarez
NAYS: Gort
ABSENT: Russell
Note for the Record: Item RE.3 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
City of Miami Page 22 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
RE.4 RESOLUTION
1752
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER
3, 2016, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-
029, FROM MAGGOLC, INC. ("MAGGOLC"), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE BIRD AVENUE ROADWAY
IMPROVEMENTS - DISTRICT 2 PROJECT, IN THE AMOUNT OF
$1,468,493.90 FOR THE SCOPE OF WORK PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF
$146,849.39 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF
$1,615,343.29; ALLOCATING FUNDS FROM OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. B-30628; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY
SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS,
EXTENSIONS AND MODIFICATIONS TO THE AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
Note for the Record: Item RE.4 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
City of Miami Page 23 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
RE.5 RESOLUTION
1753
Office of Capital
Improvements
RE.6
1480
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
FEBRUARY 24, 2016, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 14-15-037, FROM LEO A. DALY COMPANY,
TO PROVIDE PROFESSIONAL ARCHITECTURAL AND
ENGINEERING SERVICES FOR THE SHENANDOAH PARK AND
NEW SWIMMING POOL FACILITY, PROJECT B-40563, FOR THE
OFFICE OF CAPITAL IMPROVEMENTS ("OCI"); ALLOCATING
FUNDS FROM OCI PROJECT NO. B-40563, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
EXECUTE ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY
AMENDMENTS, EXTENSIONS AND MODIFICATIONS TO THE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0099
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Carollo, Suarez
ABSENT: Russell, Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE THIRD AMENDMENT TO THE SETTLEMENT
AGREEMENT BETWEEN THE CITY OF MIAMI AND CLEAR
CHANNEL OUTDOOR, INC., IN SUBSTANTIALLY THE ATTACHED
FORM.
ENACTMENT NUMBER: R-17-0100
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami
Page 24
Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
RE.7 RESOLUTION
1580
Commissioners
and Mayor
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.
MOTION TO:
RESULT:
RE.8 RESOLUTION
1880
Commissioners
and Mayor
Withdraw by Sponsor
WITHDRAWN BY SPONSOR
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING
THE ZONING REGULATIONS OF THE CITY OF MIAMI, FLORIDA
AS THEY PERTAIN TO SHORT-TERM/VACATION RENTALS AND
DIRECTING THE CITY MANAGER TO CONTINUE VIGOROUSLY
ENFORCING REGULATIONS PERTAINING TO LODGING USES
TO ENSURE THE HEALTH, SAFETY AND WELFARE OF THE
CITY OF MIAMI'S RESIDENTS AND VISITORS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
Note for the Record: Item RE.8 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
RE.9 RESOLUTION
1876
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE TEMPORARY RESTRICTION OF VEHICULAR
ACCESS TO SOUTHWEST 14TH STREET DIRECTLY EAST OF
THE NORTH/SOUTH ALLEY RUNNING FROM SOUTHWEST 14TH
STREET TO SOUTHWEST 15TH STREET, EAST OF SOUTHWEST
27TH AVENUE, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-17-0101
City of Miami Page 25 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RE.10 RESOLUTION
1568
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
YEAR 2016-17 MULTI -YEAR CAPITAL PLAN ADOPTED
SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-0393,
AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016,
PURSUANT TO RESOLUTION NO. 16-0445 AND ON NOVEMBER
17, 2016, PURSUANT TO RESOLUTION NO. 16-0565, REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS
IN CONNECTION THEREWITH AND FOR GRANTS IN
PROGRESS.
ENACTMENT NUMBER: R-17-0108
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
END OF RESOLUTIONS
City of Miami Page 26 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
BC.1
1819
Office of the City
Clerk
BC.2
1592
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:
Maria Napoles Mayor Tomas Regalado
Mercedes Lopez -Cisneros Mayor Tomas Regalado
Cameron Basden Commissioner Francis Suarez
ENACTMENT NUMBER: R-17-0120
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Yvette Garcia Commissioner Francis Suarez
ENACTMENT NUMBER: R-17-0121
City of Miami Page 27 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
BC.3
1821
Office of the City
Clerk
BC.4
1824
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RESOLUTION
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:
Marlene Avalo
ENACTMENT NUMBER: R-17-0122
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
NOMINATED BY:
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Bob Powers City Manager Daniel J. Alfonso
ENACTMENT NUMBER: R-17-0123
City of Miami Page 28 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
BC.5
1070
Office of the City
Clerk
BC.6
1336
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Dufirston Julio Neree Chair Keon Hardemon
ENACTMENT NUMBER: R-17-0124
City of Miami Page 29 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
BC.7
1826
Office of the City
Clerk
BC.8
1711
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Jason Manowitz
ENACTMENT NUMBER: R-17-0125
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
NOMINATED BY:
Commissioner Francis Suarez
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
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Marked Agenda
March 9, 2017
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1713
Office of the City
Clerk
BC.10
1598
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
RESULT:
APPOINTEES:
(Ex-Officio Non -Voting Member)
(Ex-Officio Non -Voting Member)
(Ex-Officio Non -Voting Youth
Member)
NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
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:
Anna Fernandez
Edilfa Perez
Sergio Garrido
ENACTMENT NUMBER: R-17-0126
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
AFSCME 1907
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Marked Agenda
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1076
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo,
and was passed unanimously, with Vice Chair Russell absent, to appoint Edilfa
Perez as a member of the Equal Opportunity Advisory Board; further waiving the
employment prohibition contained in Section 2-884(e) of the Code of the City of
Miami, as amended, by a four fifths (4/5ths) vote of the members of the City
Commission, as said requirement relates to the appointment of Edilfa Perez as a
member of the Equal Opportunity Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Lynda Harris
ENACTMENT NUMBER: R-17-0127
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
NOMINATED BY:
Chair Keon Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo,
and was passed unanimously, with Vice Chair Russell absent, to appoint Lynda
Harris as a member of the Finance Committee, further waiving the residency
requirements of Section 2-884(a) by a four/fifths (4/5ths) vote of the members of
the City Commission, as it relates to Lynda Harris as a member of the Finance
Committee.
City of Miami Page 32 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
BC.12
1599
Office of the City
Clerk
BC.13
1829
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Najeeb Campbell
(Citizen — Category 7)
Lynn Lewis
(Citizen — Category 7)
Jordan Trachtenberg
(Architect or Architectural Historian
- Category 4)
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Jonathan Gonzalez Commissioner Francis Suarez
(Alternate Architect — Category 8)
ENACTMENT NUMBER: R-17-0128
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Marked Agenda
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BC.14
1718
Office of the City
Clerk
BC.15
1081
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
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:
Rafael Cabrera
Rachel Furst
ENACTMENT NUMBER: R-17-0129
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
NOMINATED BY:
Commissioner Francis Suarez
Commissioner Francis Suarez
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:
Monique Messer Chair Keon Hardemon
Michael Rosenberg City Manager Daniel J. Alfonso
ENACTMENT NUMBER: R-17-0130
City of Miami Page 34 Printed on 3/16/2017
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BC.16
1875
Office of the City
Clerk
BC.17
1083
Office of the City
Clerk
BC.18
1721
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
SCIENCE BOARD OF TRUSTEES FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
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
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BC.19
1084
Office of the City
Clerk
BC.20
1603
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Fidel Perez
ENACTMENT NUMBER: R-17-0131
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
NOMINATED BY:
Commissioner Francis Suarez
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 36 Printed on 3/16/2017
City Commission
Marked Agenda March 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:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City of Miami Page 37 Printed on 3/16/2017
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Marked Agenda March 9, 2017
DI.1
1743
City Manager's
Office
DI.2
1698
Department of
Police
DI - DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING A PRESENTATION BY THE
CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
CONCERNING THEIR ANNUAL REPORTS: - AUDIT ADVISORY
COMMITTEE - HOUSING AND COMMERCIAL LOAN COMMITTEE -
NUISANCE ABATEMENT BOARD - URBAN DEVELOPMENT
REVIEW BOARD
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
1607
Commissioners
and Mayor
FOLLOW UP DISCUSSION ITEM REGARDING CLASSIFIED
VERSUS UNCLASSIFIED POSITIONS IN THE OFFICE OF THE
INDEPENDENT AUDITOR GENERAL.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
Note for the Record: Item DI.3 was deferred to the March 23, 2017 Planning and
Zoning Commission Meeting.
DI.4 DISCUSSION ITEM
1883 PRESENTATION ON THE BUILDING PERMIT PROCESS REVIEW.
Department of
Building
RESULT: DISCUSSED
City of Miami
Page 38
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City Commission
Marked Agenda March 9, 2017
END OF DISCUSSION ITEMS
City of Miami Page 39 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE Second Reading
1049
Department of
Planning and
Zoning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244
SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4-L, "GENERAL
URBAN TRANSECT ZONE - LIMITED", TO T5-O, "URBAN CENTER
TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY
PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE
LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
Note for the Record: Item PZ.1 was deferred to the April 27, 2017 Planning and
Zoning Commission Meeting.
PZ.2 ORDINANCE Second Reading
1690
Department of
Planning and
Zoning
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(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.
ENACTMENT NUMBER: 13669
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
City of Miami
Page 40
Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
PZ.3 ORDINANCE First Reading
1579
Department of
Planning and
Zoning
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO
AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, AS AMENDED, SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.2, ENTITLED
"DEFINITIONS OF TERMS," TO ADD DEFINITIONS FOR
COMMERCIAL SHORT-TERM RENTAL, HOME SHARE
SHORT-TERM RENTAL, SHORT-TERM RENTAL, AND
TEMPORARY SHORT TERM RENTAL; BY AMENDING
ARTICLE 6, ENTITLED "SUPPLEMENTAL REGULATIONS," TO
ADD SECTION 6.3.6, ENTITLED "SHORT-TERM RENTALS," TO
ADD SUPPLEMENTAL REGULATIONS FOR MULTIPLE
CATEGORIES OF SHORT-TERM RENTALS; AND BY
AMENDING ARTICLE 7, ENTITLED "PROCEDURES AND
NONCONFORMITIES," TO ADD SECTION 7.2.1.10, ENTITLED
"SHORT-TERM RENTAL PERMIT," TO ESTABLISH AN
APPLICATION PROCESS FOR SHORT-TERM RENTALS, AND
AN ADMINISTRATIVE PROCESS TO TRACK AND REGULATE
SHORT-TERM RENTALS; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 41 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 42 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 43 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 44 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 45 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 46 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 47 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
FL - FUTURE LEGISLATION
END OF FUTURE LEGISLATION
City of Miami Page 48 Printed on 3/16/2017
City Commission Marked Agenda
March 9, 2017
NA.1
1981
Office of the City
Clerk
NA.2
1914
Commissioners and
Mayor
NA.3
1908
Commissioners and
Mayor
NA - NON -AGENDA ITEMS
DISCUSSION ITEM
MS. CECILIA STEWART COMMENDED ASSISTANT CITY
MANAGER NZERIBE IHEKWABA AND ASSISTANT PUBLIC
WORKS DIRECTOR WADE SAUNDERS FOR THEIR
EXCEPTIONAL CUSTOMER SERVICE.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE
FLORIDA LEGISLATURE TO IMPLEMENT A COMPENSATION
PACKAGE PROGRAM, PROVIDING FUNDING FOR BUSINESSES
ADVERSELY AFFECTED BY PROLONGED LARGE SCALE
FLORIDA DEPARTMENT OF TRANSPORTATION ROADWAY
CONSTRUCTION PROJECTS, ALONG BUT NOT LIMITED TO
FLAGLER STREET AND 1ST STREET, MIAMI, FLORIDA;
DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE
MEMBERS OF THE FLORIDA LEGISLATURE.
ENACTMENT NUMBER: R-17-0132
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Gort, Carollo
ABSENT: Russell, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0008, ADOPTED ON JANUARY 12, 2017,
AND REPLACING IN LIEU THEREOF THIS RESOLUTION
EXTENDING THE HOURS OF ALCOHOL SALES UNTIL 5:00 A.M.
PURSUANT TO SECTION 4-3.1(A)(7) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AND
WAIVING THE PROVISIONS OF SECTION 36-4(A) OF THE CITY
CODE CONCERNING THE PROHIBITION OF EXCESSIVE NOISE
AND MUSIC FOR THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT AND THE WYNWOOD CAFE DISTRICT FOR THE
MIAMI MUSIC WEEK FROM MARCH 24, 2017 THROUGH MARCH
26, 2017.
ENACTMENT NUMBER: R-17-0133
City of Miami Page 49 Printed on 3/16/2017
City Commission
Marked Agenda
March 9, 2017
NA.4
1980
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Gort, Carollo, Suarez
ABSENT: Russell
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER WIFREDO (WILLY) GORT
REGARDING DELAYS IN THE FLAGLER STREET
BEAUTIFICATION AND RECONSTRUCTION PROJECT.
RESULT: DISCUSSED
City of Miami Page 50 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
NA.5
1984
Office of the City
Clerk
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION §286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE MARCH 23, 2017 MIAMI CITY
COMMISSION MEETING. 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 1000 BRICKELL, LTD.,
F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD. V. CITY
OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY
A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS 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) 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 X. SUAREZ;
THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS
JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR
GENERAL LITIGATION CHRISTOPHER A. GREEN AND DIVISION
CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-
RIVAS. 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.
RESULT: DISCUSSED
City of Miami Page 51 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
NA.6
1985
Office of the City
Clerk
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE MARCH 23, 2017 MIAMI CITY
COMMISSION MEETING. 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 ALEXIS STEVENS V. CITY
OF MIAMI, CASE NO. 15-23931, PENDING BEFORE THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO
SETTLEMENT NEGOTIATIONS 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) 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 X. 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
LABOR AND EMPLOYMENT KEVIN R. JONES; AND ASSISTANT
CITY ATTORNEYS KERRI L. MCNULTY, STEPHANIE K. PANOFF
AND BARBARA A. DIAZ. 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.
RESULT: DISCUSSED
City of Miami Page 52 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
NA.7
1986
Office of the City
Clerk
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION §286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE MARCH 23, 2017 MIAMI CITY
COMMISSION MEETING. 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 WALTER E. HEADLEY,
JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. V.
CITY OF MIAMI, CASE NO. SC13-1882, PENDING BEFORE THE
FLORIDA SUPREME COURT, WALTER E. HEADLEY, JR., MIAMI
LODGE #20, FRATERNAL ORDER OF POLICE, INC. V. CITY OF
MIAMI, CASE NO.1D12-2116, PENDING BEFORE THE FLORIDA
FIRST DISTRICT COURT OF APPEAL, AND MIAMI ASSOCIATION
OF FIRE FIGHTERS, LOCAL 587, OFTHE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS V. CITY OF MIAMI, CASE NO.
SC14-1627, PENDING BEFORE THE FLORIDA SUPREME
COURT, TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO
SETTLEMENT NEGOTIATIONS 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) 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 X. 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
LABOR AND EMPLOYMENT KEVIN R. JONES; ASSISTANT CITY
ATTORNEYS STEPHANIE K. PANOFF AND BARBARA DIAZ;
LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE, ESQ. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
RESULT: DISCUSSED
City of Miami Page 53 Printed on 3/16/2017
City Commission
Marked Agenda March 9, 2017
NA.8
1905
Commissioners and
Mayor
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING SENATE BILL 1682 AND HOUSE BILL 1237
AMENDING CHAPTER 718, FLORIDA STATUTES, ENTITLED
"CONDOMINIUM ACT", TO PROTECT THE WELFARE OF
RESIDENTS AND OWNERS OF CONDOMINIUMS IN THE STATE
OF FLORIDA IN A MANNER CONSISTENT WITH THE
RECOMMENDATIONS MADE IN THE FINAL REPORT OF THE
MIAMI-DADE COUNTY GRAND JURY, SPRING TERM A.D. 2016
("GRAND JURY REPORT"); DIRECTING THE CITY MANAGER TO
ADD TO THE CITY'S 2017 LEGISLATIVE PRIORITIES SUPPORT
FOR SAID AMENDMENTS; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-17-0119
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Gort, Carollo, Suarez
ABSENT: Hardemon, Russell
The meeting adjourned at 4: 55 p.m.
City of Miami Page 54 Printed on 3/16/2017