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HomeMy WebLinkAboutCC 2016-12-08 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com G1�V p j; r`rh * I N C 0 R P 0RATE0 7k � 18896 � �x1 Meeting Agenda Thursday, December 08, 2016 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 December 8, 2016 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * * * * * * * * * * * * * City of Miami Page 2 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 1448 Honoree Albio L. Castillo, Jr. Ruby Swezy Lewis V. Swezy Jenny C. Guzman Presenter Mayor& Comm Suarez Mayor Mayor Mayor AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AMA City Commission Regular Meeting of September 8, 2016 9:00 AM AM.2 City Commission Special Meeting of September 29, 2016 9:00 AM AM.3 City Commission Special Meeting of September 29, 2016 11:00 AM Protocol Item Salute Memorial Tribute Certificate of Appreciatior Certificate of Appreciatior (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 1112912016 City Commission Meeting Agenda December 8, 2016 PA- PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 1283 PERSONAL APPEARANCE BY RALPH ROSADO OF THE URBAN HEALTH SOLUTIONS REGARDING THE BENEFITS OF COMPLETE STREETS AT VARIOUS PUBLIC VENUES. END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 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. 14 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. 14 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now betaken." CA.1 RESOLUTION 1262 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE FOLLOWING MUNICIPALITIES: CITY OF MIAMI GARDENS, CITY OF SOUTH MIAMI, VILLAGE OF EL PORTAL, CITY OF NORTH MIAMI AND CITY OF MIAMI BEACH, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED TO, NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS DEFINED UNDER THE FLORIDA MUTUAL AID ACT OF CHAPTER 23, PART I OF THE FLORIDA STATUTES. City of Miami Page 6 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 CA.2 RESOLUTION 1290 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Fire- ATTACHMENT(S), ACCEPTING THE CLIENT AGREEMENT Rescue ("AGREEMENT") AND ITS ADDENDUM BETWEEN TARGETSOLUTIONS LEARNING, LLC AND THE CITY OF MIAMI ("CITY") IN ACCORDANCE WITH CITY PROCUREMENT CODE SECTION 18-72(8)(15) FOR THE CONTINUED SUPPORT AND ON- GOING USE OF PROPRIETARY SOFTWARE APPLICATIONS, SERVICES INITIALLY PURCHASED AND AUTHORIZED PURSUANT TO RESOLUTION NO. 11-0398 AND REQUEST FOR PROPOSALS ("RFP") CONTRACT NO. 251230 FOR INTERNET BASED TRAINING, WHICH WERE PROCURED AND APPROVED FULLY FOR THE CITY'S FIRE -RESCUE DEPARTMENT IN ACCORDANCE WITH CHAPTER 18, ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT AND THE ADDENDUM, IN SUBSTANTIALLY THE ATTACHED FORM, FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SUCH OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT AND THE ADDENDUM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. CA.3 RESOLUTION 1193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF SOLE Procurement SOURCE CONTRACT NO. 13-14-014, FROM DRAEGER SAFETY, INC. TO DRAEGER INC., FOR MAINTENANCE AND REPAIR SERVICES FOR SELF-CONTAINED BREATHING APPARATUS EQUIPMENT ("SCBA") FOR THE DEPARTMENT OF FIRE -RESCUE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DRAEGER INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 7 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 CA.4 RESOLUTION 1311 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of BID RECEIVED SEPTEMBER 6, 2016, PURSUANT TO INVITATION Procurement FOR BID NO. 615394, FROM MAVERICK UNITED ELEVATOR LLC, Management THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER TO PROVIDE ELEVATOR MAINTENANCE SERVICES, ON AN AS - NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM VARIOUS DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO ADD SERVICE SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY; FURTHER 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. CA.5 RESOLUTION 1271 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Estate and Asset A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED Management FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE OLYMPIA CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR A PERIOD OF ONE (1) YEAR, FOR USE OF OFFICE SPACE MEASURING APPROXIMATELY SIX HUNDRED NINETY (690) SQUARE FEET LOCATED AT 20 SOUTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR USE AS A GENERAL OFFICE BY THE CITY'S NEIGHBORHOOD ENHANCEMENT TEAM ("NET") AT AN ANNUAL LICENSE FEE OF ZERO DOLLARS ($0.00) AND COMMON AREA COSTS ESTIMATED AT TWO DOLLARS AND EIGHTY TWO CENTS ($2.82) PER SQUARE FOOT, PAYABLE IN MONTHLY INSTALLMENTS OF ONE HUNDRED SIXTY TWO DOLLARS AND FIFTEEN CENTS ($162.15) FOR A TOTAL OF ONE THOUSAND NINE HUNDRED FORTY FIVE DOLLARS AND EIGHTY CENTS ($1,945.80) ANNUALLY. City of Miami Page 8 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 CA.6 RESOLUTION 1304 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Department of Real THE CITY MANAGER TO CONVERT A PORTION OF THE LAND Estate and Asset LOCATED AT 2820 MCFARLANE ROAD, MIAMI, FLORIDA 33133, Management COMMONLY REFERRED TO AS THE "GLASS HOUSE" ("PROPERTY"), TO A CONDOMINIUM FORM OF OWNERSHIP FOR PURPOSES OF AD VALOREM TAXATION; FURTHER AUTHORIZING THE CITY MANAGER TO CREATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A DECLARATION OF CONDOMINIUM, ARTICLES OF INCORPORATION, BY-LAWS, AND ANY OTHER DOCUMENTS NECESSARY FOR THE ESTABLISHMENT OF A CONDOMINIUM ON THE PROPERTY. CA.7 RESOLUTION 1309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Investment AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY'S COLLEGE OF ARCHITECTURE AND THE ARTS COMMUNICATION DEPARTMENT ("FIU-CARTA"), IN AN AMOUNT NOT TO EXCEED $ 41,220.00, FOR A PERIOD OF TWELVE (12) MONTHS, FOR PARTICIPATION IN FIU- CARTA'S COMMAND LEVEL LEADERSHIP AND PUBLIC INFORMATION TRAINING PROGRAM FOR THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN SAID PROGRAM. CA.8 RESOLUTION 1310 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Investment AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA INTERNATIONAL UNIVERSITY'S COLLEGE OF ARCHITECTURE AND THE ARTS COMMUNICATION DEPARTMENT ("FIU-CARTA"), IN AN AMOUNT NOT TO EXCEED $103,050.00, FOR A PERIOD OF TWELVE (12) MONTHS, FOR PARTICIPATION IN FIU- CARTA'S CULTURAL AWARENESS, SENSITIVITY AND DE- ESCALATION TRAINING PROGRAM FOR THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN SAID PROGRAM. City of Miami Page 9 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 CA.9 RESOLUTION 1011 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF Attorney MICHAEL A. WILLIAMS, SUBJECT TO THE CONDITIONS IMPOSED Attorney BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $200,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $199,900 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SPONSOR(S): Office of the City Attorney CA.10 RESOLUTION 1410 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING Office of the City THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS TO RETAIN DANIEL B. ROGERS, ESQ. OF SHOOK, HARDY & BACON, LLP, AS Attorney OUTSIDE CONFLICT COUNSEL IN THE MATTER OF BATTERSEA WOODS, LLC V. CITY OF MIAMI, CASE NUMBER 16-402 AP PENDING IN THE APPELLATE DIVISION OF THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT CODE NUMBER 00001.980000.531010.0000.00000. CA.11 RESOLUTION 1441 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO REVIEW THE SPECIFICATIONS REQUIRMENTS OF SECTION 1006.25, FLORIDA STATUTES, ENTITLED "SCHOOL BUSES" TO REQUIRE THAT ALL OPERATING SCHOOL BUSES IN THE STATE OF FLORIDA BE EQUIPPED WITH SEAT BELTS OR RESTRAINT SYSTEMS IN ORDER TO PROTECT ALL CHILDREN BEING TRANSPORTED IN SCHOOL BUSES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND TO THE MEMBERS OF THE FLORIDA LEGISLATURE. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 10 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 CA.12 RESOLUTION 1445 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER PROPERTY PER YEAR, IN ORDER TO ALLOW 14TH STREET DEVELOPMENT LLC TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE, MIAMI, FLORIDA AT VARIOUS TIMES OF THE YEAR BEGINNING JANUARY 1, 2017 AND ENDING JANUARY 1, 2019. SPONSOR(S): Vice Chair Ken Russell CA.13 RESOLUTION 1446 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT LIMITATION OF TWO (2) EVENTS PER YEAR PER PROPERTY, IN ORDER TO ALLOW NR MAXMIAMI LLC TO HOST VARIOUS ARTS AND ENTERTAINMENT RELATED EVENTS AT 90 NORTHEAST 17 STREET, MIAMI, FLORIDA FROM JANUARY 1, 2017 TO JANUARY 1, 2019. SPONSOR(S): Vice Chair Ken Russell CA.14 RESOLUTION 1452 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT BARACK H. OBAMA, PRESIDENT-ELECT DONALD J. TRUMP AND HIS FUTURE ADMINISTRATION, ALONG WITH MEMBERS OF THE 114TH UNITED STATES CONGRESS TO SET OUT POLICY CHANGES IMPLEMENTING DEMOCRATIC PROCEDURES WITHIN THE CUBAN GOVERNMENTAL STRUCTURE AIMED TOWARDS PROMOTING A BETTER QUALITY OF LIFE AND A MORE SUSTAINABLE ENVIRONMENT FOR THE PEOPLE OF CUBA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN. SPONSOR(S): Commissioner Frank Carollo END OF CONSENT AGENDA City of Miami Page 11 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH - PUBLIC HEARINGS PHA RESOLUTION 1305 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Community and APPROVING AND CONFIRMING THE ALLOCATION OF FUNDS IN "A", THE AMOUNT OF $306,000.00, AS SPECIFIED IN ATTACHMENT Economic ATTACHED AND INCORPORATED, FOR THE DEPARTMENT OF Development COMMUNITY AND ECONOMIC DEVELOPMENT EMERGENCY HOUSING RELOCATION PROGRAM; ALLOCATING FUNDS FROM AIDS TO GOVERNMENT AGENCIES FUNDS, ACCOUNT NO. 00001.980000.881000.0.0; APPROVING PROGRAM PARAMETERS AS SPECIFIED IN ATTACHMENT "B", ATTACHED AND INCORPORATED; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). PH.2 RESOLUTION 1306 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Public ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI Works DOUGLAS STATION AMENDED", 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; 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. City of Miami Page 12 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH.3 RESOLUTION 1150 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Fire- ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, Rescue 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 REMOUNTING SERVICES FOR THE FIRE -RESCUE DEPARTMENT, FROM TEN -8 FIRE EQUIPMENT, INC., THE SOLE AUTHORIZED DEALER AND SERVICE FACILITY IN THE STATE OF FLORIDA FOR BRAUN INDUSTRIES, INC., THE MANUFACTURER OF REFURBISHED PATIENT COMPARTMENT MODULES FOR AMBULANCES, FOR AN ESTIMATED AMOUNT OF $170,000.00 PER EMERGENCY MEDICAL TRANSPORT VEHICLE MODULE REMOUNTING, ALLOCATING FUNDS FROM USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. PH.4 RESOLUTION 1375 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO LEADERSHIP LEARNING CENTER AT SAINT JOHN BOSCO, INC., FOR EDUCATIONAL ASSISTANCE TO CITY RESIDENTS ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 13 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH -5 RESOLUTION 1376 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $20,000.00, TO MIAMI MUSIC PROJECT, INC, FOR MUSIC EDUCATION 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. SPONSOR(S): Mayor Tomas Regalado PH -6 RESOLUTION 1378 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO OMEGA POWER AND PRAISE MINISTRY, INC., FOR ELDERLY AND YOUTH 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. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 14 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH.7 RESOLUTION 1379 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO MULTI-ETHNIC YOUTH GROUP ASSOCIATION, INC., FOR ECONOMIC AND SOCIAL DEVELOPMENT 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. SPONSOR(S): Mayor Tomas Regalado PH.8 RESOLUTION 1380 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO CURLEY'S HOUSE OF STYLE, INC., FOR FOOD ASSISTANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 15 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH.9 RESOLUTION 1381 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO EASTER SEALS SOUTH FLORIDA, INC., TO PROVIDE ASSISTANCE TO CITY RESIDENTS IN NEED OF RESPITE CARE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado PH.10 RESOLUTION 1382 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO YEAR UP, INC., FOR AN EDUCATIONAL PROGRAM TO ASSIST CITY RESIDENTS WITH ACCESS TO HIGHER EDUCATION AND PROFESSIONAL CAREERS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 16 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 PH.11 RESOLUTION 1377 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY'S") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO COMMON THREADS INCORPORATED, TO PROVIDE COOKING EDUCATION PROGRAMS TO CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomas Regalado END OF PUBLIC HEARINGS City of Miami Page 17 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 1041 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN GENERAL", MORE PARTICULARLY BY AMENDING SECTION 42-8 OF SAID CITY CODE TO INCREASE THE ADMINISTRATIVE FEE ASSOCIATED WITH THE OFF-DUTY POLICE SERVICES PROGRAM; FURTHER DECLARING THE REVISED ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND TO RATIFY, VALIDATE AND CONFIRM IN ALL RESPECTS THE ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort History: 10/13/16 City Commission DEFERRED Next: 10/27/16 RESULT: DEFERRED [UNANIMOUS] Next: 10/27/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/27/16 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 11/17/16 City Commission CONTINUED RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 12/08/16 Next: 12/8/2016 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 18 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 SR.2 ORDINANCE Second Reading 1181 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO EXCLUDE THE USE OF THE PROCEDURE PROVIDED BY SECTION 55-10(I) TO CONSTRUCT ANY IMPROVEMENTS ON PRIVATE PROPERTY LOCATED WITHIN A NEIGHBORHOOD CONSERVATION DISTRICT PRIOR TO APPROVAL OF THE FINAL PLAT, AND IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez History: 11/17/16 City Commission PASSED ON FIRST READING Next: 12/08/16 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 12/8/2016 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez SR -3 ORDINANCE Second Reading 1173 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. SPONSOR(S): Vice Chair Ken Russell History: 11/17/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/08/16 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/8/2016 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez END OF SECOND READING ORDINANCES City of Miami Page 19 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 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. FRA ORDINANCE First Reading 1101 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT', MORE PARTICULARLY BY MODIFYING SECTION 2-213, ENTITLED "PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES", REACTIVATING THE PILOT PROGRAM FOR EXTENDING CERTAIN PREVIOUSLY APPROVED DEVELOPMENT ORDERS UNTIL A DATE CERTAIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Mayor Tomas Regalado Note for the Record: This item was Continued from the September 22, 2016 Planning and Zoning Commission meeting. Please see File I.D. 16-01212 in Legistar. History: 10/27/16 City Commission DEFERRED Next: 12/08/16 RESULT: DEFERRED [UNANIMOUS] Next: 12/8/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF FIRST READING ORDINANCES City of Miami Page 20 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE - RESOLUTIONS REA RESOLUTION 1273 A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING THE Department of CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC Community and DEVELOPMENT'S FISCAL YEAR, FROM APRIL 1ST THROUGH Economic MARCH 31ST TO OCTOBER 1ST THROUGH SEPTEMBER 30TH; Development AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. RE.2 RESOLUTION 1319 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Community and AMENDMENT NO. 8 TO THE AGREEMENT WITH FLAGLER FIRST Economic CONDOMINIUMS, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM, Development RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT") PROVIDING AN EXTENSION OF THE DEADLINE FOR THE SALE OF ALL THE PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL JUNE 30,2017; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE PROJECT TRANSACTION. RE.3 RESOLUTION 1353 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Community ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Investment AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CAMILLUS HOUSE, INC. TO ESTABLISH THE CITY OF MIAMI ("CITY") SHELTER PROGRAM, INCLUDING THE PROVISION OF SEVENTY- FIVE (75) BEDS IN CAMILLUS HOUSE FACILITIES, FOR THE NIGHTLY USE OF HOMELESS INDIVIDUALS, ALONG WITH OTHER ASSOCIATED AND ACCOMPANYING HOMELESS SERVICES AND CASE MANAGEMENT, FOR A PERIOD OF ONE (1) YEAR, SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED FOR THE CITY'S HOMELESS, AND AT A TOTAL COST OF $680,000.00, WITH CONDITIONS AS STATED HEREIN, PAYABLE IN TWELVE (12) MONTHLY INSTALLMENTS. City of Miami Page 21 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.4 RESOLUTION 1291 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH Department of Solid ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF Waste DISASTER DEBRIS REMOVAL MONITORING SERVICES FROM TETRA TECH, INC., FOR THE DEPARTMENT OF SOLID WASTE, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE COUNTY ("COUNTY") CONTRACT NO. RFP -00172, EFFECTIVE THROUGH DECEMBER 31, 2020, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END-USER DEPARTMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AMENDMENTS AND MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. RE.5 RESOLUTION 1264 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED "2016 COPS HIRING PROGRAM"; APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE/OFFICE OF COMMUNITY ORIENTED POLICING SERVICES IN THE AMOUNT OF $1,875,000.00, WITH A REQUIRED LOCAL CASH MATCH OF $2,606,177.00, FOR A TOTAL AMOUNT OF $4,481,177.00; RATIFYING THE CITY MANAGER'S ELECTRONIC ACCEPTANCE OF THE GRANT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE ADMINISTRATION OF SAID GRANT. City of Miami Page 22 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.6 RESOLUTION 1161 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 612382, FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE TOWING/WRECKER AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; FURTHER AUTHORIZING THE CITY MANAGER, IN ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. History: 11/17/16 City Commission DEFERRED RESULT: DEFERRED [UNANIMOUS] MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 11/17/16 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo 11/17/16 City Commission CONTINUED Next: 12/08/16 RESULT: CONTINUED [UNANIMOUS] Next: 12/8/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Frank Carollo City of Miami Page 23 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.7 RESOLUTION 1243 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Estate and Asset A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, Management BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND BETTER WAY OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION, PURSUANT TO AN EXEMPTION GRANTED UNDER SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE USE OF THE PROPERTY LOCATED AT 800, 810 AND 820 NORTHWEST 28TH STREET, MIAMI, FLORIDA, FOR AN INITIAL TERM OF FIFTEEN (15) YEARS WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS FOR THE PROVISION OF TRANSITIONAL RENTAL HOUSING FOR VERY LOW INCOME INDIVIDUALS AND HOMELESS FAMILIES. RE.8 RESOLUTION 1292 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of Real CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS Estate and Asset OF THE SELECTION COMMITTEE THAT LANCELOT MIAMI RIVER, Management LLC, AN AFFILIATE OF THE ADLER GROUP ("PROPOSER"), IS THE TOP RANKED PROPOSER FOR BOTH OFFERING MEMORANDUM NO. 15-16-008 FOR THE LEASE/SALE OF THE CITY OF MIAMI'S ("CITY") MIAMI RIVERSIDE CENTER AND REQUEST FOR PROPOSALS ("RFP") NO. 15-16-009 FOR THE DEVELOPMENT OF A NEW CITY ADMINISTRATIVE FACILITY; AUTHORIZING THE CITY MANAGER TO FINALIZE NEGOTIATIONS WITH THE PROPOSER AND FINALIZE THE NECESSARY AGREEMENTS FOR THE LEASE/SALE OF THE MIAMI RIVERSIDE CENTER AND DEVELOPMENT OF A NEW CITY ADMINISTRATIVE FACILITY, WHICH AGREEMENTS SHALL BE SUBJECT TO THE LEGAL REVIEW OF THE CITY ATTORNEY AND PRESENTED TO THE CITY COMMISSION FOR FINAL CONSIDERATION, REVIEW AND APPROVAL, ALL OF WHICH ARE TO OCCUR PRIOR TO ANY EXECUTION; FURTHER PROVIDING THAT THE SELECTION DOES NOT CONSTITUTE AN AWARD OF EITHER THE OFFERING MEMORANDUM OR REQUEST FOR PROPOSALS, OR CONFER ANY CONTRACTUAL OR PROPERTY RIGHTS UPON THE PROPOSER UNLESS AND UNTIL THE APPLICABLE AGREEMENTS ARE APPROVED BY THE CITY COMMISSION AND THE ELECTORATE HAS CAST A FAVORABLE VOTE APPROVING THE LEASE/SALE OF THE MIAMI RIVERSIDE CENTER, AS REQUIRED BY SECTIONS 29-B AND 3(F)(III) OF THE CHARTER OF THE CITY OF MIAMI, AND ALL APPLICABLE LAWS HAVE BEEN FOLLOWED AS TO THE AWARD OF THE RFP. City of Miami Page 24 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.9 RESOLUTION 1397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), APPROVING THE ISSUANCE OF THE REQUEST Estate and Asset FOR PROPOSALS ("RFP") FOR THE LEASE AND DEVELOPMENT OF Management CITY -OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN VIRGINIA KEY ("VIRGINIA KEY MARINA"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE THE VIRGINIA KEY MARINA RFP, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY. RE.10 RESOLUTION 1282 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE STATE ATTORNEY'S OFFICE OF THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO PROVIDE FUNDING FOR TWO (2) STATE ATTORNEY INVESTIGATOR POSITIONS TO EMPLOY FORMER CITY OF MIAMI POLICE DEPARTMENT OFFICERS EXPERIENCED IN HOMICIDE INVESTIGATIONS OR COMPARATIVE INVESTIGATIVE EXPERIENCE TO WORK WITH THE NORTH -END STREET VIOLENCE TASK FORCE. SPONSOR(S): Mayor Tomas Regalado RE.11 RESOLUTION 1194 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), APPROVING THE EXECUTION OF A Improvements DECLARATION OF RESTRICTIVE COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI- DADE COUNTY, REQUIRING INSTITUTIONAL AND ENGINEERING CONTROLS AT JOSE MARTI PARK LOCATED AT APPROXIMATELY 342-362 SOUTHWEST 4 STREET, MIAMI, FLORIDA. History: 11/17/16 City Commission CONTINUED Next: 12/08/16 RESULT: CONTINUED [UNANIMOUS] Next: 12/8/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 25 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.12 RESOLUTION 1196 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Improvements PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH R.E. CHISHOLM ARCHITECTS, INC. AND RIZO CARRENO AND PARTNERS INC. FOR THE PROVISION OF MISCELLANEOUS ARCHITECTURAL SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RE.13 RESOLUTION 1197 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Improvements PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH T.Y. LIN INTERNATIONAL AND STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC. FOR THE PROVISION OF MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $1,000,000.00 PER FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 26 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.14 RESOLUTION 1198 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Improvements PROFESSIONAL SERVICE AGREEMENTS ("PSAS") WITH A.D.A. ENGINEERING, INC., A&P CONSULTING TRANSPORTATION ENGINEERS, CORP., BCC ENGINEERING, INC., THE CORRADINO GROUP, INC., METRIC ENGINEERING INC., PALM ENGINEERING GROUP, INC., RS&H, INC., FORMERLY KNOWN AS REYNOLDS, SMITH & HILLS, INC., R.J. BEHAR & COMPANY, INC., SRS ENGINEERING, INC., STANTEC CONSULTING SERVICES INC. AND TY LIN INTERNATIONAL/HJ ROSS FOR THE PROVISION OF MISCELLANEOUS CIVIL ENGINEERING SERVICES FOR ADDITIONAL WORK IN AN AMOUNT NOT TO EXCEED $250,000.00, RESPECTIVELY, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00 TO AN AMOUNT NOT TO EXCEED $750,000.00 FOR EACH FIRM; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. RE.15 RESOLUTION 1366 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Health Facilities ATTACHMENT(S), APPROVING THE ISSUANCE OF NOT TO EXCEED Authority Board FIFTY MILLION DOLLARS ($50,000,000.00) OF CITY OF MIAMI, FLORIDA HEALTH FACILITIES AUTHORITY HEALTH FACILITIES REVENUE AND REVENUE REFUNDING BONDS (MIAMI JEWISH HEALTH SYSTEMS, INC. PROJECT), SERIES 2017, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR AN EFFECTIVE DATE. RE.16 RESOLUTION 1404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of the City Clerk ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON NOVEMBER 8, 2016. City of Miami Page 27 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 RE.17 RESOLUTION 1316 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE APPROPRIATIONS COMMITTEES OF THE UNITED STATES SENATE AND HOUSE OF REPRESENTATIVES TO FOLLOW THE LOW INCOME HOME ENERGY ASSISTANCE PROGRAM'S ("LIHEAP") ENABLING LAW WHEN DETERMINING ALL FUTURE APPROPRIATIONS AND RESTORING LIHEAP FUNDING TO HISTORIC LEVELS; DIRECTING THE CITY OF MIAMI'S FEDERAL LOBBYISTS TO ADVOCATE FOR ADMINISTRATIVE ACTION THAT WOULD ACCOMPLISH THE GOALS SET FORTH IN THIS RESOLUTION AND DIRECTING THE CITY ADMINISTRATION TO INCLUDE THIS ITEM IN ITS LEGISLATIVE PRIORITIES FOR THE 2017 LEGISLATIVE SESSION AND FUTURE LEGISLATIVE SESSIONS; FURTHER DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. SPONSOR(S): Commissioner Wifredo (Willy) Gort RE.18 RESOLUTION 1453 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO LOWER THE POSTED SPEED LIMIT TO TWENTY (20) MILES PER HOUR ("MPH") ON ALL LOW DENSITY RESIDENTIALLY ZONED NEIGHBORHOOD STREETS CLASSIFIED AS PART OF THE CITY OF MIAMI'S STREET SYSTEM PURSUANT TO SECTION 334.03, FLORIDA STATUTES AND SECTION 30-299 OF THE MIAMI-DADE COUNTY CODE; FURTHER DIRECTING THE CITY MANAGER TO DEVELOP A PLAN TO IMPLEMENT SAID TWENTY (20) MPH SPEED LIMIT UPON MIAMI-DADE COUNTY APPROVAL. SPONSOR(S): Commissioner Frank Carollo END OF RESOLUTIONS City of Miami Page 28 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 AC - ATTORNEY-CLIENT SESSION ACA ATTORNEY-CLIENT SESSION 1431 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, APPELLATE DIVISION AND VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS 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 LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION. City of Miami Page 29 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 AC.2 ATTORNEY-CLIENT SESSION 1432 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney 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. 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. City of Miami Page 30 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 AC.3 ATTORNEY-CLIENT SESSION 1433 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE FOLLOWING PENDING LITIGATION CASES: MIAMI-DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF APPEAL; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, 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; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; LITIGATION DIVISION CHIEF CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT SESSION. 4►IeZe7y_1ito] NkiI='Q01111=1►kII&I =63.1Is] z City of Miami Page 31 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC - BOARDS AND COMMITTEES BC.1 RESOLUTION 1390 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo City of Miami Page 32 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.2 1067 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 Wifredo (Willy) Gort Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00261 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 City of Miami Page 33 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.3 RESOLUTION 1068 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR City Clerk A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chair Keon Hardemon 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 City of Miami Page 34 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.4 RESOLUTION 1069 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01236 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 City of Miami Page 35 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.5 1070 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel 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 City of Miami Page 36 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.6 RESOLUTION 1336 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM City Clerk AS DESIGNATED HEREIN. APPOINTEE: (Alternate Member) NOMINATED BY: Commission -At -Large History: 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 37 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.7 1337 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon 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: 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 38 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.8 1072 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 Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez 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 City of Miami Page 39 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.9 RESOLUTION 1394 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE Office of the APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN City Clerk DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Danet Linares DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) Alan Ojeda DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) Gary Ressler DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) Greg West DDA Board of Directors (Term: 9/1/2016 through 8/31/2020) City of Miami Page 40 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.10 RESOLUTION 1074 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS City Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: (Ex -Officio Non -Voting Member) (Ex -Officio Non -Voting Member) Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Francis Suarez City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso (Ex -Officio Non -Voting Youth Member) Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00600 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 L City of Miami Page 41 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.11 1338 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 Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo IAFF FOP History: 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 42 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.12 RESOLUTION 1076 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS City Clerk DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 43 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.13 RESOLUTION 1391 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR City Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Francis Suarez City of Miami Page 44 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.14 1080 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 Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Francis Suarez Commission -At -Large Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00601 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 City of Miami Page 45 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.15 RESOLUTION 1340 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN City Clerk COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. BC.16 1081 Office of the City Clerk APPOINTEE: NOMINATED BY: Chair Keon Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell City Manager Daniel J. Alfonso History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/16 City Commission NO ACTION TAKEN :7=4-9R�ki[o7_T-A091zir_1N=1►1 City of Miami Page 46 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.17 RESOLUTION 1405 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Vice Chair Ken Russell 13C.18 RESOLUTION 1342 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS City Clerk DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commission -At -Large History: 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 47 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 13C.19 RESOLUTION 1083 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A City Clerk 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 City of Miami Page 48 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.20 1084 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00271 in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 49 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.21 1085 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: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00608 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 City of Miami Page 50 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BC.22 1343 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort History: 11/17/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City of Miami Page 51 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 BU.1 1294 Office of Management and Budget BU -BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) I4kiIIIe7a IllBiel =11i City of Miami Page 52 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 1354 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS. Department of Police 13I.2 DISCUSSION ITEM 1367 A DISCUSSION REGARDING A REVIEW OF ORDINANCE NUMBERS Department of 13587 AND 13594, ADOPTED JANUARY 28, 2016, PURSUANT TO Planning and Zoning AGENDA ITEMS SR. 2 AND PZ. 21, REGARDING THE APPEAL PROCESS FOR THE DENIAL OR REVOCATION OF A CERTIFICATE OF USE AS DESCRIBED IN CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED AND IN ARTICLE 7, DIVISION 1 OF THE MIAMI 21 CODE. 13I.3 DISCUSSION ITEM 1384 A DISCUSSION REGARDING AUDIT NO. 15-012 — AUDIT OF City Manager's Office ADMINISTRATIVE TOWING FEES AND AUDIT NO. 16-10 — AUDIT OF OFF-DUTY POLICE EMPLOYMENT ACTIVITIES. 13I.4 DISCUSSION ITEM 1454 DISCUSSION REGARDING A PLAN TO ADDRESS ISSUES OF SWALES IN AREAS WITH PARKING ISSUES. SPONSOR(S): Commissioner Wifredo (Willy) Gort City of Miami Page 53 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 DI.5 DISCUSSION ITEM 1451 DISCUSSION REGARDING THE RECENT FINDINGS OF DETERIORATED CITY OF MIAMI POLICE STORAGE UNITS WHICH RESULTED IN CONTAMINATED EVIDENCE. SPONSOR(S): Commissioner Frank Carollo END OF DISCUSSION ITEMS City of Miami Page 54 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City of Miami Page 55 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 56 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 57 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 58 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 59 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 60 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation(a-_)miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FLA ORDINANCE First Reading 1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of CHAPTER 4/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, "ALCOHOLIC FLORIDA, AS AMENDED, ENTITLED BEVERAGES/IN Planning and Zoning GENERAL", MORE PARTICULARLY BY AMENDING SECTION 4-2 ENTITLED "DEFINITIONS', SECTION 4-3 ENTITLED "HOURS DURING WHICH SALES ALLOWED; PUBLIC HEARING REQUIRED", SECTION 4-7 ENTITLED "DISTANCE SEPARATION—BETWEEN AN ESTABLISHMENT WITHIN THE CENTRAL COMMERCIAL BUSINESS DISTRICT, THE SD -8 DESIGN PLAZA COMMERCIAL -RESIDENTIAL DISTRICT AND COMBINATION RESIDENTIAL AND COMMERCIAL DISTRICT", SECTION 4-8 ENTITLED SAME—FROM RESIDENTIAL DISTRICTS', SECTION 4-9 ENTITLED "SAME—FROM CHURCHES AND PUBLIC SCHOOLS IN CENTRAL COMMERCIAL DISTRICT", SECTION 4-10 ENTITLED "SAME—FROM CHURCHES AND PUBLIC SCHOOLS IN COMBINATION RESIDENTIAL -COMMERCIAL DISTRICTS', SECTION 4-11 ENTITLED "EXCEPTIONS TO DISTANCE REQUIREMENTS', SECTION 4-13 ENTITLED "CENTRAL BUSINESS DISTRICT AND CENTRAL DESIGN DISTRICT DISTANCE REQUIREMENTS', AND SECTION 4-14 ENTITLED "REQUIREMENTS FOR RESTAURANTS', TO INTRODUCE LANGUAGE TO FURTHER CLARIFY RESTRICTIONS REGARDING BONA FIDE 4COP RESTAURANTS WITHIN THE CITY OF MIAMI, AS DEFINED HEREIN; ALLOW MORE FLEXIBILITY FOR ALCOHOL BEVERAGE ESTABLISHMENTS TO OPEN IN APPROPRIATE AREAS WITHIN THE CITY; IMPROVE USER- FRIENDLINESS AND ORGANIZATION OF THE CITY CODE; AND CORRECT SCRIVENER ERRORS; 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 City of Miami Page 61 Printed on 1112912016 City Commission Meeting Agenda December 8, 2016 END OF FUTURE LEGISLATION City of Miami Page 62 Printed on 1112912016