HomeMy WebLinkAboutCC 2016-12-08 Marked AgendaSY OFI,`\ City of Miami
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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
Thursday, December 8, 2016
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Suarez
On the 8th day of December, 2016, the City Commission of the City of Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami,
Florida, in regular session. The Commission Meeting was called to order by Chair
Hardemon at 9:06 a.m., recessed at 12:00 p.m., reconvened at 2:07 p.m., recessed at
2:08 p.m., reconvened at 2:17 p.m., recessed at 3:15 p.m., reconvened at 3:42 p.m.,
recessed at 4:49 p.m., reconvened at 5:51 p.m., recessed at 5:52 p.m., reconvened at
6:28p.m., recessed at 6:30p.m., reconvened at 6:48p.m., and adjourned at 6.48p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:09
a.m., Commissioner Suarez entered the Commission chambers at 9:10 a.m., and Vice
Chair Russell entered the Commission chambers at 9:16 a.m.
ALSO PRESENT.•
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
1844 Honoree Presenter
Albio L. Castillo, Jr. Mayor & Comm Suarez
Ruby Swezy Mayor
Protocol Item
Salute
Memorial Tribute
City of Miami Page I Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
Lewis V. Swezy
Jenny C. Guzman
Pedro Jaime Martinez
City Commissioners, City
Manager, Police Chief,
Fire Chief, Kevin Kirwin
RESULT:
Mayor
Mayor
Mayor
Mayor and
Lt. Col. Colmenares
PRESENTED
Certificate of Appreciation
Certificate of Appreciation
Key to the City
Appreciation Plaques
1) Mayor Regalado and Commissioner Suarez saluted Albio L. Castillo, Jr., for his
civic engagement and participation in commission meetings, his involvement in City
affairs and for the example he sets for his fellow citizens in his dedicated activism for
the benefit of our community within the City of Miami.
2) Mayor Regalado presented a Special Memorial Tribute to the life and
contributions of Ruby Swezy, a beloved City of Miami Citizen and honored the
strength of character, sensitivity to others, and passionate commitment to her
community that she so amply demonstrated throughout her memorable life. Retiring
from her teaching position after thirty (30) years of service at South Hialeah
Elementary, Ruby established Swezy Realty at a time when property management
was a male -dominated field. Additionally, she was also a council woman for the City
of Hialeah, the third woman to be elected to that post.
3) Mayor Regalado presented a Certificate of Appreciation to Lewis V. Swezy, owner
of Miami Stadium Apartments, and honored his wonderful commitment to civic
responsibility and communal welfare through generous donations and support for
neighborhood projects in the City of Miami whose philanthropy serves as a source of
inspiration.
4) Mayor Regalado presented a Certificate of Appreciation to Ms. Jenny C. Guzman,
owner of Miami Stadium Apartments, and honored her commitment to civic
responsibility and community involvement through generous donations and support
for neighborhood projects in the City of Miami whose philanthropy serves as a
source of inspiration.
S) Mayor Regalado presented a Key to the City to Baseball Hall of Famer Pedro
Jaime Martinez, and honored him for his outstanding contributions to the sport,
which is of an inspiration to the community in the City of Miami.
6) Mayor Regalado and Lieutenant Colonel Antonio Colmenares presented
appreciation plaques to City of Miami Parks Director Kevin Kirwin, Fire Chief
Maurice Kemp, Police Chief Rodolfo Llanes, City Manager Daniel J. Alfonso,
Commissioner Francis Suarez, Commissioner Frank Carollo, Commissioner Wifredo
"Willy" Gort, Vice Chair Ken Russell and Chair Keon Hardemon, for their
unwavering support of our Military and Veterans Community and supporting "The
22 Project" which has collaborated in eradicating homelessness of the veteran
population in the City of Miami. Lieutenant Colonel Antonio Colmenares also made
a special mention to Mayor Tomds Regalado for his sponsorship of the program.
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City Commission Marked Agenda December 8, 2016
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Sep 8, 2016 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.2 City Commission - Special Meeting - Sep 29, 2016 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.3 City Commission - Special Meeting - Sep 29, 2016 11:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
MV - MAYORAL VETOES
NO 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 City
Commission consideration.)
END OF MAYORAL VETOES
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City Commission Marked Agenda December 8, 2016
PA - PERSONAL APPEARANCES
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PA.] was deferred to the February 23, 2017 Planning
and Zoning Commission Meeting.
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda December 8, 2016
CA - CONSENT AGENDA
CA.2
The following item(s) was Adopted on the Consent Agenda
1290
RESULT: ADOPTED
Department of Fire-
MOVER: Ken Russell, Vice Chair
Rescue
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.1
RESOLUTION
1262
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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.
ENACTMENT NUMBER: R-16-0580
This matter was ADOPTED on the Consent Agenda.
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(B)(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.
ENACTMENT NUMBER: R-16-0581
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City Commission Marked Agenda December 8, 2016
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-16-0582
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
1311
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED SEPTEMBER 6, 2016, PURSUANT TO
Procurement
INVITATION FOR BID NO. 615394, FROM MAVERICK UNITED
ELEVATOR LLC, 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.
ENACTMENT NUMBER: R-16-0583
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 8, 2016
CA.5
RESOLUTION
1271
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A LICENSE AGREEMENT, IN SUBSTANTIALLY THE
Management
ATTACHED 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.
ENACTMENT NUMBER: R-16-0584
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION
1304
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO CONVERT A PORTION
Estate and Asset
OF THE LAND LOCATED AT 2820 MCFARLANE ROAD, MIAMI,
Management
FLORIDA 33133, 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.
ENACTMENT NUMBER: R-16-0585
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 8, 2016
CA.7
RESOLUTION
1309
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
Investment
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.
ENACTMENT NUMBER: R-16-0586
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
1310
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
Investment
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.
ENACTMENT NUMBER: R-16-0587
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 8, 2016
CA.9
RESOLUTION
1011
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF MICHAEL A. WILLIAMS, SUBJECT TO THE
Attorney
CONDITIONS IMPOSED 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.
ENACTMENT NUMBER: R-16-0588
This matter was ADOPTED on the Consent Agenda.
CA.10
RESOLUTION
1410
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND
Office of the City
COSTS TO RETAIN DANIEL B. ROGERS, ESQ. OF SHOOK,
Attorney
HARDY & BACON, LLP, AS 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.
ENACTMENT NUMBER: R-16-0589
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 8, 2016
CA.11
RESOLUTION
1441
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
Commissioners
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE
Commissioners
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT
FLORIDA LEGISLATURE TO REVIEW THE SPECIFICATIONS
and Mayor
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.
ENACTMENT NUMBER: R-16-0590
This matter was ADOPTED on the Consent Agenda.
CA.12
RESOLUTION - Item Pulled from Consent
1445
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
and Mayor
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.
ENACTMENT NUMBER: R-16-0593
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.12
RESOLUTION - Item Pulled from Consent
1445
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
and Mayor
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.
ENACTMENT NUMBER: R-16-0593
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City Commission Marked Agenda December 8, 2016
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
CA.12
RESOLUTION - Item Pulled from Consent
1445
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT
AYES:
LIMITATION OF TWO (2) EVENTS PER PROPERTY PER YEAR, IN
ABSENT:
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.
=1 41/_C"IIT, l=10Ill a 4101 IT, 14=1:M:aI-SINt>k?
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
CA.13
RESOLUTION
1446
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT
and Mayor
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.
ENACTMENT NUMBER: R-16-0591
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 8, 2016
CA.14
RESOLUTION
1452
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
PRESIDENT BARACK H. OBAMA, PRESIDENT-ELECT DONALD
Commissioners
J. TRUMP AND HIS FUTURE ADMINISTRATION, ALONG WITH
and Mayor
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.
ENACTMENT NUMBER: R-16-0592
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked 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
Community and
VOTE, APPROVING AND CONFIRMING THE ALLOCATION OF
Economic
FUNDS IN THE AMOUNT OF $306,000.00, AS SPECIFIED IN
Development
ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR THE
DEPARTMENT OF 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).
ENACTMENT NUMBER: R-16-0594
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.2
RESOLUTION
1306
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI
Department of
DOUGLAS STATION AMENDED", A REPLAT IN THE CITY OF
Public Works
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.
ENACTMENT NUMBER: R-16-0595
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked 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
Rescue
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF 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.
ENACTMENT NUMBER: R-16-0596
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
0tv ofMianzi Page 14 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
PHA
RESOLUTION
1375
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0597
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.5
RESOLUTION
1376
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0598
City ofMianzi Page 15 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
PH.6
RESOLUTION
1378
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
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.
ENACTMENT NUMBER: R-16-0599
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 16 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
PH.7
RESOLUTION
1379
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0600
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.8
RESOLUTION
1380
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0601
City ofMianzi Page 17 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
PH.9
RESOLUTION
1381
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
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.
ENACTMENT NUMBER: R-16-0602
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 18 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
PH.10
RESOLUTION
1382
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0603
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.11
RESOLUTION
1377
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0604
City ofMianzi Page 19 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
END OF PUBLIC HEARINGS
City of Miami Page 20 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
1041
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN
and Mayor
GENERAL", MORE PARTICULARLY BY AMENDING SECTION 42-
NAYS:
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.
ENACTMENT NUMBER: 13615
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
NAYS:
Carollo
SR.2
ORDINANCE Second Reading
1181
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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.
ENACTMENT NUMBER: 13652
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Mianzi Page 21 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
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,
Commissioners FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS",
and Mayor PROVIDING FOR ADDITIONAL DEFINITIONS, AND
ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR
TRANSFER OF DOGS AND/OR CATS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item SR.3 was deferred to the March 9, 2017 Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Mianzi Page 22 Printed on 1212712016
City Commission Marked Agenda December 8, 2016
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
1101
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF FIRST READING ORDINANCES
City of Mianzi Page 23 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
RE - RESOLUTIONS
REA
RESOLUTION
1273
A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING
Department of
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND
Community and
ECONOMIC DEVELOPMENT'S FISCAL YEAR, FROM APRIL 1 ST
Economic
THROUGH MARCH 31ST TO OCTOBER 1ST THROUGH
Development
SEPTEMBER 30TH; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0605
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2
RESOLUTION
1319
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community and
EXECUTE AMENDMENT NO. 8 TO THE AGREEMENT WITH
Economic
FLAGLER FIRST CONDOMINIUMS, L.L.C., IN SUBSTANTIALLY
Development
THE ATTACHED FORM, 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.
ENACTMENT NUMBER: R-16-0606
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Mianzi Page 24 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
RE.3
RESOLUTION
1353
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
Investment
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.
ENACTMENT NUMBER: R-16-0607
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
REA
RESOLUTION
1291
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF
Solid 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.
ENACTMENT NUMBER: R-16-0608
0tv, of Mianzi Page 25 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.5
RESOLUTION
1264
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
Department of
PROJECT ENTITLED "2016 COPS HIRING PROGRAM";
Police
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.
ENACTMENT NUMBER: R-16-0609
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Francis Suarez, Commissioner
Wifredo (Willy) Gort, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
0tv of Mianzi Page 26 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
RE.6
RESOLUTION
1161
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
Police
JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS
AYES:
IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
NAYS:
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.
ENACTMENT NUMBER: R-16-0569
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort
NAYS:
Carollo, Suarez
RE.7
RESOLUTION
1243
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE
Management
ATTACHED FORM, 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.
ENACTMENT NUMBER: R-16-0610
City of Mianzi Page 27 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.8
RESOLUTION
1292
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
MOVER:
THE CITY MANAGER'S RECOMMENDATION APPROVING THE
Department of Real
FINDINGS OF THE SELECTION COMMITTEE THAT LANCELOT
Estate and Asset
MIAMI RIVER, LLC, AN AFFILIATE OF THE ADLER GROUP
Management
("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.
ENACTMENT NUMBER: R-16-0611
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
NAYS:
Carollo
Direction by Commissioner Suarez to the City Manager to immediately issue an
RFP similar to RFP 15-16-009 that will allow the City to build a new police
station.
0tv of Mianzi Page 28 Printed on 1212712016
City Commission Marked Agenda December 8, 2016
Direction by Vice Chair Russell to the City Manager to provide more direct
briefings to the Commissioners with regard to major RFPs as they are being
crafted in their early stages.
RE.9
RESOLUTION
1397
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), APPROVING THE ISSUANCE OF THE
Department of Real
REQUEST FOR PROPOSALS ("RFP") FOR THE LEASE AND
Estate and Asset
DEVELOPMENT OF CITY -OWNED WATERFRONT PROPERTY
Management
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item RE.9 was continued to the January 12, 2017 Regular
Commission Meeting.
RE.10
RESOLUTION
1282
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO A MEMORANDUM OF AGREEMENT, IN
and Mayor
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.
ENACTMENT NUMBER: R-16-0612
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
0tv, of Mianzi Page 29 Printed on 1212712016
City Commission Marked Agenda December 8, 2016
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
AYES:
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.
ENACTMENT NUMBER: R-16-0613
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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 ('DSAS") WITH R.E.
AYES:
CHISHOLM ARCHITECTS, INC. AND RIZO CARREI O 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.
ENACTMENT NUMBER: R-16-0614
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 30 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
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 ('DSAS") 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.
ENACTMENT NUMBER: R-16-0615
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 31 Printed on 12/27/2016
City Commission Marked 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.
ENACTMENT NUMBER: R-16-0616
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.15
RESOLUTION
1366
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Health Facilities
ATTACHMENT(S), APPROVING THE ISSUANCE OF NOT TO
Authority Board
EXCEED 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.
ENACTMENT NUMBER: R-16-0617
City ofMianzi Page 32 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.16 RESOLUTION
1404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Clerk CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF RESULTS OF THE CITY OF MIAMI SPECIAL
ELECTION HELD ON NOVEMBER 8, 2016.
ENACTMENT NUMBER: R-16-0618
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.17
RESOLUTION
1316
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
APPROPRIATIONS COMMITTEES OF THE UNITED STATES
Commissioners
SENATE AND HOUSE OF REPRESENTATIVES TO FOLLOW THE
and Mayor
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.
ENACTMENT NUMBER: R-16-0619
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
0tv ofMianzi Page 33 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
RE.18
RESOLUTION
1453
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO LOWER THE POSTED SPEED LIMIT TO
Commissioners
TWENTY (20) MILES PER HOUR ("MPH") ON ALL LOW DENSITY
and Mayor
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.
=1 41/_C61IIT, l=1 i!III aki01IT, 14=1:M:aI.S11 Z
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF RESOLUTIONS
0tv ofMianzi Page 34 Printed on 12/27/2016
City Commission Marked 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.
FRESULT: DISCUSSED
0tv ofMianzi Page 35 Printed on 12/27/2016
City Commission Marked 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 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.
RESULT: DISCUSSED
0tv ofMianzi Page 36 Printed on 12/27/2016
City Commission Marked 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.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
0tv ofMianzi Page 37 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BCA
1390
Office of the City
Clerk
BC.2
1067
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Ignacio Abella
ENACTMENT NUMBER: R-16-0572
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Ignacio Abella as a member of the Audit
Advisory Committee; further waiving the term limits of Section 2-885(b) by a
unanimous (515) vote of the members of the City Commission, as it relates to Ignacio
Abella as a member of the Audit Advisory Committee.
City of Miami Page 38 Printed on 1 212 712 01 6
City Commission Marked Agenda December 8, 2016
BC.3 RESOLUTION
1068 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Clerk A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
RESULT: NO ACTION TAKEN
BCA RESOLUTION
1069 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City ofMianzi Page 39 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.5
1070
Office of the City
Clerk
BC.6
1336
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
(Alternate Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
City ofMianzi Page 40 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.7
1337
Office of the City
Clerk
BC.8
1072
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Renita Holmes
ENACTMENT NUMBER: R-16-0570
NOMINATED BY:
Commissioner Frank Carollo
City of Mianzi Page 41 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
A motion was made by Commissioner Carollo, seconded by Vice Chair Russell, and
was passed unanimously, with Commissioner Suarez absent, to appoint Renita
Holmes as a member of the Commission on the Status of Women; further waiving the
attendance requirements in Section 2-886 of the Code of the City of Miami, as
amended, by a four/fifths (4/5ths) vote of the members of the full City Commission,
as it relates to past absences on record for Renita Holmes as a member of the
Commission on the Status of Women.
BC.9 RESOLUTION
1394 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN
Clerk DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
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)
=1ki/_«ILy, 1404Ili6hliyil-3=1:M:ai[.S***]
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
(BC.9) RESOLUTION
1544 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN
Clerk DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Danet Linares
(Term: 9/1/2016 through 8/31/2020)
Alan Ojeda
(Term: 9/1/2016 through 8/31/2020)
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
Citv, of Miami Page 42 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
ENACTMENT NUMBER: R-16-0624
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Vice Chair Russell, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Donet Linares and Alan Ojeda as members of
the Downtown Development Authority; further waiving the term limits of Section 2-
885(6) by a unanimous (5/5) vote of the members of the City Commission, as it
relates to Danet Linares and Alan Ojeda as members of the Downtown Development
Authority.
BC.10 RESOLUTION
1074 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Michelle Fernandez Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-16-0571
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
BCA 1 RESOLUTION
1338 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR
Clerk A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Miriam Urra
ENACTMENT NUMBER: R-16-0573
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Citv, of Miami Page 43 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.12
1076
Office of the City
Clerk
BC.13
1391
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Miriam Urra as a member of the Equal
Opportunity Advisory Board; further waiving the term limits of Section 2-885(6) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Miriam
Urra as a member of the Equal Opportunity Advisory Board.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT:
RESOLUTION
NO ACTION TAKEN
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Pierre Laurinus
ENACTMENT NUMBER: R-16-0574
NOMINATED BY:
Chair Keon Hardemon
Citv, ofMianzi Page 44 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
BC.14 RESOLUTION
1080 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eli Feinberg Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-16-0575
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Gort, seconded by Commissioner Suarez, and
was passed unanimously, to appoint Eli Feinberg as a member of the Miami Sports
and Exhibition Authority; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to Eli
Feinberg as a member of the Miami Sports and Exhibition Authority.
BC.15 RESOLUTION
1340 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
Clerk COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Keon Williams Chair Keon Hardemon
ENACTMENT NUMBER: R-16-0576
Citv, of Miami Page 45 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.16
1081
Office of the City
Clerk
BC.17
1405
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Andres Althabe
Anthony Parrish
ENACTMENT NUMBER: R-16-0577
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
City of Mianzi Page 46 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.18 RESOLUTION
1342 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
RESULT: NO ACTION TAKEN I
BC.19 RESOLUTION
1083 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
City of Mianzi Page 47 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BC.20
1084
Office of the City
Clerk
BC.21
1085
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
RESULT:
RESOLUTION
NO ACTION TAKEN
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:
Gene Tinnie
Maud Newbold
ENACTMENT NUMBER: R-16-0578
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Wifredo (Willy) Gort
City of Mianzi Page 48 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wilfredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Gort, seconded by Vice Chair Russell, and was
passed unanimously, to appoint Gene Tinnie and Maud Newbold as members of the
Virginia Key Beach Park Trust; further waiving the term limits of Section 2-885(6)
by a unanimous (5/5) vote of the members of the City Commission, as it relates to
Gene Tinnie and Maud Newbold as members of the Virginia Key Beach Park Trust.
BC.22 RESOLUTION
1343 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
APPOINTEE:
Stuart Sorg
ENACTMENT NUMBER: R-16-0579
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Gort, seconded by Vice Chair Russell, and was
passed unanimously, to appoint Stuart Sorg as a member of the Waterfront Advisory
Board; further waiving the term limits ofSection 2-885(b) by a unanimous (5/5) vote
of the members of the City Commission, as it relates to Stuart Sorg as a member of
the Waterfront Advisory Board.
END OF BOARDS AND COMMITTEES
City of Miami Page 49 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
1294 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF
Budget MANAGEMENT AND BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City ofMianzi Page 50 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
1354 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of
Police
RESULT: DISCUSSED
D1.2
DISCUSSION ITEM
1367
A DISCUSSION REGARDING A REVIEW OF ORDINANCE
Department of
NUMBERS 13587 AND 13594, ADOPTED JANUARY 28, 2016,
PURSUANT TO AGENDA ITEMS SR. 2 AND PZ. 21, REGARDING
Planning and
THE APPEAL PROCESS FOR THE DENIAL OR REVOCATION OF
Zoning
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.
RESULT: DISCUSSED
D1.3 DISCUSSION ITEM
1384 A DISCUSSION REGARDING AUDIT NO. 15-012 - AUDIT OF
City Manager's ADMINISTRATIVE TOWING FEES AND AUDIT NO. 16-10 - AUDIT
Office OF OFF-DUTY POLICE EMPLOYMENT ACTIVITIES.
RESULT: DISCUSSED
D1.4 DISCUSSION ITEM
1454 DISCUSSION REGARDING A PLAN TO ADDRESS ISSUES OF
Commissioners SWALES IN AREAS WITH PARKING ISSUES.
and Mayor
FRESULT: DISCUSSED
City ofMianzi Page 51 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D1.5 DISCUSSION ITEM
1451 DISCUSSION REGARDING THE RECENT FINDINGS OF
Commissioners DETERIORATED CITY OF MIAMI POLICE STORAGE UNITS
and Mayor WHICH RESULTED IN CONTAMINATED EVIDENCE.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMianzi Page 52 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 53 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 54 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 55 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 56 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 57 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 58 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
FL - FUTURE LEGISLATION
FLA
ORDINANCE
1374
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 4/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
"ALCOHOLIC
Planning and
FLORIDA, AS AMENDED, ENTITLED
Zoning
BEVERAGES/IN GENERAL", MORE PARTICULARLY BY
"DEFINITIONS",
AMENDING SECTION 4-2 ENTITLED 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.
RESULT:
NO ACTION TAKEN
I401UZe7M0jILIJ:141Em69will IIQ01
City ofMianzi Page 59 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
NA - NON -AGENDA ITEM(S)
NA.1
RESOLUTION
1476
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
ADOPTED
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE
Commissioners and
SECONDER:
Wifredo (Willy) Gort, Commissioner
FLORIDA LEGISLATURE TO SUPPORT FUNDING FOR THE CITY
Mayor
OF MIAMI ("CITY") STORMWATER MANAGEMENT MASTER
Suarez
PLAN DURING THE 2017 LEGISLATIVE SESSION; DIRECTING
THE CITY MANAGER TO ADD FUNDING FOR THE
STORMWATER MANAGEMENT MASTER PLAN UPDATE TO THE
LIST OF THE CITY'S 2017 LEGISLATIVE PRIORITIES; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE OFFICIALS DESIGNATED HEREIN.
ENACTMENT NUMBER: R-16-0621
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
NA.2
RESOLUTION
1484
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners and
NOISE WAIVER PURSUANT TO SECTIONS 36-4(A) AND (B) OF
Mayor
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
"OPERATION
Wifredo (Willy) Gort, Commissioner
("CITY CODE"), ENTITLED OF RADIOS,
Hardemon, Russell, Gort, Carollo
PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS,
Suarez
ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION",
AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M.
PURSUANT TO SECTION 4-3.1(A)(7) OF THE CITY CODE,
ENTITLED "SALES", FOR THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT AND THE WYNWOOD CAFE DISTRICT
FOR NEW YEAR'S EVE CELEBRATIONS ENDING ON JANUARY
1, 2017.
ENACTMENT NUMBER: R-16-0622
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City ofMianzi Page 60 Printed on 12/27/2016
City Commission Marked Agenda December 8, 2016
NA.3 DISCUSSION ITEM
1566 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI
Clerk 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: COMMISSIONERS WIFREDO "WILLY" GORT,
KEN RUSSELL, FRANK CAROLLO, FRANCIS X. SUAREZ, AND
KEON HARDEMON; 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.
ADJOURNRMENT
RESULT: DISCUSSED
END OF NON -AGENDA ITEM(S)
The meeting adjourned at 6:48 p.m.
0tv ofMianzi Page 61 Printed on 12/27/2016