HomeMy WebLinkAboutCC 2017-06-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, June 08, 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 June 8, 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 ATWWW.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 5/30/2017
City Commission
Meeting Agenda June 8, 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.
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The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
2403 Honoree Presenter Protocol Item
Mark Richt Mayor & Comm Key to the City
Suarez
Stuart Sorg Mayor Regalado Memorial Tribute
Kelly Ann Cosentino Mayor Regalado Proclamation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of April 13, 2017 9:00 AM
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
City of Miami Page 4 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
PA - PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
2182 UPDATE ON SHOTSPOTTER.
SPONSOR(S): Commissioner Francis Suarez
History:
05/11/17 City Commission CONTINUED
Next: 06/08/17
RESULT: CONTINUED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF PERSONAL APPEARANCES
City of Miami Page 5 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 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.3 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.3 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 ConsentAgenda will now be taken."
CA.1
2259
Department of Police
CA.2
2238
Department of Public
Works
CA.3
2396
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AN INCREASE TO THE AUTHORIZED EXPENDITURE LIMITS FOR
THE PURCHASE OF LEAD FREE ZINC AMMUNITION FROM NPEE L.0
D/B/A NATIONAL POLICE AMMUNITION, A COMPETITIVELY
SOLICITED BRADFORD COUNTY SHERIFF'S OFFICE CONTRACT;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A CONSTRUCTION AND MAINTENANCE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION, FOR IMPROVEMENTS
ALONG STATE ROAD 9/NORTHWEST 27TH AVENUE AT THE
INTERSECTION WITH NORTHWEST 17TH STREET, A ROAD NOT ON
THE STATE HIGHWAY SYSTEM.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE RETENTION OF WEISS SEROTA HELFMAN COLE & BIERMAN
AS SPECIAL REAL ESTATE COUNSEL TO WORK IN CONSULTATION
WITH THE CITY ATTORNEY AS SET FORTH IN CITY RESOLUTION
NO. 16-0611 FOR THE DEVELOPMENT OF A NEW CITY OF MIAMI
ADMINISTRATION BUILDING; FURTHER AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND THE ALLOCATION OF
FUNDS FROM THE NON -DEPARTMENTAL LEGAL SERVICES
ACCOUNT NO. 00001.980000.531010.0000.00000.
END OF CONSENT AGENDA
City of Miami Page 6 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
2290 TO BE DEFERRED
Department of Public A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Works ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RESIDENCES
AT VIZCAYA," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF
ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION
55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
PH.2
2335
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGERS FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY"), 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, IN THE AMOUNT OF $15,000.00
FROM THE FISCAL YEAR 2016-2017 CITY MANAGER'S RESERVE,
WITH $100,000.00 PROPOSED IN THE NEXT YEAR'S BUDGET, IN A
TOTAL AMOUNT NOT TO EXCEED $300,000.00 FOR THREE (3)
CONSECUTIVE YEARS' FUNDING OF $100,000.00 PER YEAR FOR
THE PROGRAM YEARS FROM JUNE 2017 THROUGH 2020, TO CITY
YEAR, INC., A U.S. INTERNAL REVENUE CODE SECTION 501(C)(3)
NOT -FOR -PROFIT ORGANIZATION ("CITY YEAR"), FOR ITS CITY
YEAR MIAMI PROGRAM WITHIN THE CITY ("PROGRAM");
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT
AWARD AGREEMENT WITH CITY YEAR, AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, EXTENSIONS, MODIFICATIONS,
RENEWALS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO COMPLETE THE GRANT ALLOCATION AND TO
IMPLEMENT THE CITY'S PARTICIPATION IN THE PROGRAM.
City of Miami Page 7 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
PH.3 RESOLUTION
2221 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 ("CITY"), FLORIDA,
AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED
$10,000.00, TO MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC.,
FOR GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE THE ALLOCATION.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
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City Commission
Meeting Agenda June 8, 2017
PH.4 RESOLUTION
2389
Department of Real
Estate and Asset
Management
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
DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT
TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CHARTER") AND SECTION 18-182 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE") WAIVING THE REQUIREMENTS (A) FOR SAID
PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI
("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY AND THE UNITED STATES
DEPARTMENT OF VETERAN AFFAIRS ("VA"), TO TRANSFER TO AND
SELL TO THE VA, WITH RESTRICTIONS AND REVERTERS, THE
PROPERTIES FORMERLY KNOWN AS THE CIVIC CENTER AND AS
WAGNER SQUARE, LOCATED AT APPROXIMATELY 1455
NORTHWEST 17 STREET WITH THE FOLIOS 01-3135-087-0010 AND
01-3135-087-0012, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE
TOTAL LOT AREA OF 42,309 SQUARE FEET, AS LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED
(COLLECTIVELY, "PROPERTY") , FOR A TOTAL PURCHASE PRICE
OF THREE MILLION SIX HUNDRED THOUSAND DOLLARS
($3,600,000.00) ("PURCHASE PRICE"); FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY DOCUMENTS, EXTENSIONS, MODIFICATIONS,
RENEWALS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO ACCOMPLISH AND TO EVIDENCE THE
FOREGOING AS MAY BE REQUIRED FOR IMPLEMENTATION OF
THIS RESOLUTION AND AT NO COSTS TO THE CITY.
SPONSOR(S): Mayor Tomas Regalado, Commissioner Wifredo
(Willy) Gort
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda June 8, 2017
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
1942 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"),
ESTABLISHING CHAPTER 47/ARTICLE 1 OF THE CITY CODE,
ENTITLED "RENTAL HOUSING/TERMINATION OF A TENANCY
WITHOUT A LEASE", PROVIDING THAT RESIDENTIAL TENANCIES
WITHOUT A SPECIFIC DURATION, WITH RENT PAYABLE ON A
MONTHLY BASIS, MAY BE TERMINATED BY EITHER PARTY WITH
NO LESS THAN THIRTY (30) DAYS WRITTEN NOTICE PRIOR TO THE
END OF ANY MONTHLY PERIOD AND, EXCEPT FOR THE NOTICE
PROVISIONS SET FORTH HEREIN, PROVIDING FOR THE
APPLICABILITY OF PART II, CHAPTER 83, FLORIDA STATUTES
GOVERNING "RESIDENTIAL TENANCIES" TO THE RENTAL OF
RESIDENTIAL DWELLING UNITS IN THE CITY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
05/11/17 City Commission PASSED ON FIRST READING
06/08/17
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
6/8/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 10 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
SR.2 ORDINANCE Second Reading
1832 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL", MORE PARTICULARLY BY AMENDING
SECTION 11.5-27, ENTITLED "PURPOSES, POWERS AND DUTIES",
TO PROVIDE FOR ADDITIONAL AUTHORITY; AMENDING SECTION
11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS;
TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF THE CITY
OF MIAMI CIVILIAN INVESTIGATIVE PANEL ("CIP") NOMINATING
COMMITTEE", TO PROVIDE FOR REVISED QUALIFICATIONS,
APPOINTMENT, AND NOMINATIONS OF MEMBERS; AMENDING
SECTION 11.5-31, ENTITLED 'PROCEDURES", TO PROVIDE FOR
PROCEDURES FOR THE INVESTIGATION OF DIRECT FILED CASES,
INVESTIGATION, OR REVIEW OF INTERNAL AFFAIRS CLOSED
CASES, TIMEFRAMES FOR AND COMPLETION OF INVESTIGATIONS
AND REVIEWS, REVIEW OF POLICE POLICIES, PROCEDURES, AND
PRACTICES, AND ISSUANCE OF REPORTS; AMENDING SECTION
11.5-32, ENTITLED "SUBPOENA POWERS", TO PROVIDE FOR THE
REVISED PROCESS IN ISSUING SUBPOENAS; AMENDING SECTION
11.5-34, ENTITLED "ADMINISTRATIVE ASSISTANCE; INDEPENDENT
COUNSEL", TO PROVIDE FOR THE SELECTION AND DUTIES OF
THE EXECUTIVE DIRECTOR, INDEPENDENT COUNSEL, AND
ASSISTANCE FROM CITY OFFICIALS; AMENDING SECTION 11.5-35,
ENTITLED "REVIEW AND APPROVAL OF ANNUAL BUDGET", TO
PROVIDE FOR AN ANNUAL BUDGET NO LESS THAN ONE PERCENT
(1%) OF THE APPROVED PERSONNEL BUDGET OF THE MIAMI
POLICE DEPARTMENT WITH EXCEPTIONS AND BUDGET REQUEST
REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez, Vice Chair Ken
Russell
History:
04/13/17 City Commission CONTINUED
RESULT:
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Next: 05/11/17
CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM
Carollo
ABSENT: Francis Suarez
05/11/17 City Commission PASSED ON FIRST READING
06/08/17
Next:
RESULT: PASSED ON FIRST READING [4 TO 1] Next: 6/8/2017
9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Francis Suarez
NAYS: Frank Carollo
City of Miami
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Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
SR.3 ORDINANCE Second Reading
2155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City Clerk CHAPTER 16, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED: "ELECTIONS," MORE PARTICULARLY BY
CREATING A NEW ARTICLE II ENTITLED "ELECTRONIC
REPORTING" AND ADDING SECTIONS 16-20 THROUGH 16-22 TO
REQUIRE ALL CAMPAIGN FINANCE REPORTS TO BE FILED
ELECTRONICALLY AS AUTHORIZED PURSUANT TO CHAPTER 106,
FLORIDA STATUTES, TO ESTABLISH PENALTIES, TO PROVIDE FOR
THE ELECTRONIC POSTING OF REPORTS, AND TO PROVIDE
TECHNICAL ASSISTANCE TO THOSE SUBJECT TO THE
ELECTRONIC FILING REQUIREMENT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez, Vice Chair Ken
Russell
History:
05/11/17 City Commission PASSED ON FIRST READING
06/08/17
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
6/8/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF SECOND READING ORDINANCES
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City Commission
Meeting Agenda June 8, 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
1092 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PLANNING AND ZONING/PLANNING AND ZONING
APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED/MURALS", BY AMENDING THE CITY OF MIAMI MURAL
GEOGRAPHICAL AREA TO EXCLUDE A PORTION OF THE DESIGN
DISTRICT, AS DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
Note for the Record: This item was Continued from the September
22, 2016 Planning and Zoning Commission meeting. Please see File
I.D. 16-00929 in Legistar.
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City Commission
Meeting Agenda
June 8, 2017
History:
10/27/16 City Commission CONTINUED
Next: 11/17/16
RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/17/16 City Commission DEFERRED
Next: 01/26/17
RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
01/26/17 City Commission DEFERRED
Next: 04/27/17
RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
04/27/17 City Commission DEFERRED
RESULT:
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Next: 05/11/17
DEFERRED [UNANIMOUS]
Suarez
ABSENT: Keon Hardemon
05/11/17 City Commission CONTINUED
RESULT:
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Next: 5/11/2017 9:00 AM
Next: 06/08/17
CONTINUED [UNANIMOUS]
Next: 6/8/2017 9:00 AM
City of Miami Page 14 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
FR.2 ORDINANCE First Reading
1374
Department of
Planning and Zoning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4/ARTICLES I AND II OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL/NIGHTCLUBS"; MORE PARTICULARLY BY
REPEALING SAID SECTIONS IN THEIR ENTIRETY AND REPLACING
THEM WITH NEW SECTIONS 4-1 THROUGH 4-11; ADDING
DEFINITIONS; PROVIDING FOR HOURS OF SALES; PROVIDING FOR
AN APPROVAL PROCESS; PROHIBITING MINGLING; PROHIBITING
ALCOHOL SALES DURING EMERGENCIES; PROVIDING
REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Note for the Record: 60-Day Public Comment Period: November 30,
2016 - January 28, 2017
History:
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF FIRST READING ORDINANCES
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City Commission
Meeting Agenda June 8, 2017
RE - RESOLUTIONS
RE.1 RESOLUTION
2022
Department of Real
Estate and Asset
Management
MOVER:
SECONDER:
AYES:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE AN EASEMENT AGREEMENT
("EASEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
ACCEPTING A GRANT OF EASEMENT LOCATED ON BRICKELL KEY
FROM SWIRE PROPERTIES US INC, SWIRE PROPERTIES INC, AND
SWIRE JADECO LLC (COLLECTIVELY, "SWIRE COMPANIES") TO
THE CITY OF MIAMI ("CITY"), AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A" OF THE EASEMENT, TO BE UTILIZED AS A PUBLIC
LINEAR PARK AND AS A PUBLIC WATER TAXI PICK UP AND DROP
OFF LOCATION, WITH PURPOSES INCIDENTAL THERETO;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO EFFECTUATE SAID PURPOSE;
APPROVING AND AUTHORIZING THE RECORDATION OF THE
EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES OF
THE EASEMENT ON FILE FOR CITY RECORDS.
History:
05/11/17 City Commission CONTINUED Next: 06/08/17
RESULT: CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
6/8/2017 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Francis Suarez, Commissioner, District Four
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 16 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
RE.2 RESOLUTION
2233
Department of Parks
and Recreation
RE.3
1392
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 7, 2017, PURSUANT TO INVITATION FOR
BID NO. 681384, FROM MCCOURT CONSTRUCTION, INC. (PRIMARY)
AND SHASA ENGINEERING, CORP. (SECONDARY), THE TWO
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR COURT
RESURFACING AT VARIOUS CITY OF MIAMI PARKS, ON AN AS
NEEDED BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL
ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, 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 AND MODIFICATIONS TO SAID CONTRACTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
RESOLUTION
TO BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO UPDATE THE CASH CONTRIBUTION AMOUNT
FOR PAYMENT INTO THE MIAMI 21 PUBLIC BENEFITS TRUST FUND
IN EXCHANGE FOR BONUS HEIGHT/FLOOR LOT RATIO AND
PERIODICALLY UPDATE SAID AMOUNT THEREAFTER CONSISTENT
WITH THE PROVISIONS OF SECTION 3.14.4(A)(3) OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED.
SPONSOR(S): Commissioner Francis Suarez
History:
05/11/17 City Commission CONTINUED
Next: 06/08/17
RESULT: CONTINUED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 17 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
RE.4 RESOLUTION
2222 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-
POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED
$10,000.00, TO THE MIAMI POLICE DEPARTMENT FOR THE
JUVENILE ASSISTANCE MENTORING PROGRAM.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
RE.5 RESOLUTION
2342 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
DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT
TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CHARTER") AND SECTION 18-182 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE") WAIVING THE REQUIREMENTS (A) FOR SAID
PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI
("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A QUIT CLAIM CITY DEED
("DEED"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE CITY AND THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), TO
TRANSFER TO AND SELL TO THE OMNI CRA, IN "AS IS" AND
"WHERE IS" CONDITION, WITH RESTRICTIONS AND REVERTERS,
THE CITY -OWNED PROPERTY LOCATED AT 150 NORTHEAST 19
STREET, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL
LOT AREA OF 318,859 SQUARE FEET, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED
("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID CONVEYANCE.
SPONSOR(S): Vice Chair Ken Russell
City of Miami Page 18 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
RE.6 RESOLUTION
2367 A RESOLUTION OF THE MIAMI CITY COMMISSION FORMALIZING
THE OATH OF OFFICE OF THE CITY OF MIAMI, ADMINISTERED TO
ALL INCUMBENT AND NEWLY ELECTED AND APPOINTED PUBLIC
OFFICIALS, BY ADDING AN OATH OF CIVILITY; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST.
SPONSOR(S): Commissioner Francis Suarez
RE.7 RESOLUTION
1701 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A COMBINED INTERLOCAL AND MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND THE CITY OF CORAL GABLES PROVIDING FOR THE
CREATION OF A JOINT ENFORCEMENT ZONE, PROVISION OF LAW
ENFORCEMENT SERVICES AND CREATING A MULTI -AGENCY ANTI -
PROSTITUTION & HUMAN TRAFFICKING TASK FORCE PURSUANT
TO THE MUTUAL AID ACT, CHAPTER 23, PART 1, OF THE FLORIDA
STATUTES.
SPONSOR(S): Commissioner Francis Suarez
History:
03/23/17 City Commission DEFERRED
Next: 04/13/17
RESULT: DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT: Keon Hardemon
04/13/17 City Commission DEFERRED
RESULT:
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Next: 04/27/17
DEFERRED [UNANIMOUS]
Carollo
ABSENT: Francis Suarez
04/13/17 City Commission RECONSIDERED
Next: 4/27/2017 9:00 AM
RESULT: RECONSIDERED [UNANIMOUS]
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami
Page 19
Printed on 5/30/2017
City Commission
Meeting Agenda
June 8, 2017
04/13/17 City Commission DEFERRED
RESULT:
MOVER:
SECONDER:
AYES:
Next: 05/25/17
DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Frank Carollo, Commissioner, District Three
Hardemon, Russell, Gort, Carollo, Suarez
05/25/17 City Commission DEFERRED
RESULT:
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo,
Next: 06/08/17
DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
Francis Suarez
ABSENT: Ken Russell
City of Miami Page 20 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
RE.8
1995
RESOLUTION
TO BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY
FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", AND
AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID
GUIDELINES.
SPONSOR(S): Mayor Tomas Regalado
History:
04/13/17 City Commission CONTINUED
RESULT:
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
Next: 05/11/17
ABSENT:
CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM
05/11/17 City Commission DEFERRED
RESULT:
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Next: 05/25/17
DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM
05/25/17 City Commission DEFERRED
RESULT:
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo,
Next: 06/08/17
DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
Francis Suarez
ABSENT: Ken Russell
END OF RESOLUTIONS
City of Miami Page 21 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
AC.1
2358
Office of the City
Attorney
AC - ATTORNEY CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JUNE 8, 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
AIRBNB, INC., ET AL. V. CITY OF MIAMI, CASE NO. 2017-008999 CA
01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH 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; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A.
GRECO; AND DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER A. GREEN. 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.
History:
05/25/17 City Commission DEFERRED
Next: 06/08/17
RESULT: DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT: Francis Suarez
City of Miami Page 22 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
AC.2
2393
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JUNE 8, 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
EDDIE SIERRA V. CITY OF MIAMI, CASE NO.: 17-20823 PENDING IN
THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A
PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY
3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A.
GRECO; AND SENIOR ASSISTANT CITY ATTORNEY HENRY J.
HUNNEFELD. 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.
City of Miami Page 23 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
AC.3
2394
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JUNE 8, 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
IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY
POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, PENDING
BEFORE THE UNITED STATES NUCLEAR REGULATORY
COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE,
DOCKET NO. 170009-El, PENDING BEFORE THE FLORIDA PUBLIC
SERVICE COMMISSION, TO WHICH THE CITY IS PRESENTLY A
PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY
3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A.
GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER
A. GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY
AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -
CLIENT SESSION.
END OF ATTORNEY CLIENT SESSION
City of Miami Page 24 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.1
2373
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member— Miami
Dade
County Public Schools
Representative)
NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 25 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.2
2241
Office of the
City Clerk
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:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
History:
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 26 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.3
2113
Office of the
City Clerk
BC.4
2374
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
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
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: NOMINATED BY:
Commission -At -Large
City of Miami Page 27 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.5
2242
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:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
History:
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 28 Printed on 5/30/2017
City Commission Meeting Agenda
June 8, 2017
BC.6
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
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami
Page 29
Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.7
2243
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN AS A
MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE:
(Alternate Member)
NOMINATED BY:
Commission -At -Large
History:
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 30 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.8
2122
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
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 31 Printed on 5/30/2017
City Commission Meeting Agenda
June 8, 2017
BC.9
1711
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
History:
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 32 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.10
1713
Office of the
City Clerk
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
History:
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 33 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.11
2123
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
IAFF
FOP
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 34 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.12
2375
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
Vice Chair Ken Russell
City of Miami Page 35 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.13
1599
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
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 36 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.14
2267
Office of the
City Clerk
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:
(Landscape Architect — Category 2)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
History:
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 37 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.15
2270
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
City Commission
History:
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 38 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.16
2127
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 39 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.17
1083
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
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
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami
Page 40
Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
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 STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
History:
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 41 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.19
2129
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
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 42 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 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
02/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/09/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/09/17
Next: 3/9/2017 9:00 AM
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 43 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
BC.21
2376
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
Mayor Tomas Regalado
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
END OF BOARDS AND COMMITTEES
City of Miami Page 44 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 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
2210
Department of Finance
DI.2
2223
Department of Finance
DI.3
2284
Department of Police
DISCUSSION ITEM
PRESENTATION BY RSM US, LLP ON THE CITY'S ANNUAL
FINANCIAL AUDIT REPORT.
DISCUSSION ITEM
DISCUSSION PERTAINING TO THE QUARTERLY NON -
REIMBURSABLE GRANT EXPENDITURES FOR QUARTER ENDING
MARCH 31, 2017.
DISCUSSION ITEM
DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
END OF DISCUSSION ITEMS
City of Miami Page 45 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
2289
Department of
Planning and Zoning
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 4,
TABLE 4, ENTITLED "DENSITY, INTENSITY, AND PARKING" AND
ARTICLE 5, SECTION 5.7, ENTITLED "CIVIC SPACE ZONES AND
CIVIC INSTITUTION ZONES," TO CLARIFY REGULATIONS RELATED
TO CIVIC SPACE ZONES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): City Commission
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
PURPOSE: Provides clarification of existing regulations related to Civic
Space Transect Zones (CS), shall conform to any master plans adopted
by the City Commission.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Continued this item from
May 17, 2017 to June 7, 2017.
History:
05/25/17 City Commission DEFERRED
Next: 06/08/17
RESULT: DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair
AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo
ABSENT: Keon Hardemon, Francis Suarez
City of Miami Page 46 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
PZ.2 ORDINANCE First Reading
1972
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, BY AMENDING ARTICLE 1, SECTION 1.2, ENTITLED
"DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3, ENTITLED
"BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE 13, ENTITLED
"SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of, the City of
Miami
PURPOSE: This ordinance will amend Article 1, Section 1.2 entitled,
"Definitions", Article 4, Table 3 "Building Function: Uses" and Article 6
Table 13 "Supplemental Regulations" of the Zoning Ordinance.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on March 15, 2017, by a vote of 7-1.
Note for the Record: 60-day Public Comment Period: March 15, 2017
- May 13, 2017
History:
03/23/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF PLANNING AND ZONING ITEM(S)
Next: 06/08/17
Next: 6/8/2017 9:00 AM
City of Miami Page 47 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
END OF CITYWIDE ITEMS
City of Miami Page 48 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 49 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 50 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 51 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 52 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 53 Printed on 5/30/2017
City Commission
Meeting Agenda June 8, 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 futurellegisllationpmiamigov.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.)
END OF FUTURE LEGISLATION
City of Miami Page 54 Printed on 5/30/2017