HomeMy WebLinkAboutCC 2016-02-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, February 11, 2016
9:00 AM
REGULAR
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda February 11, 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
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City Commission Meeting Agenda February 11, 2016
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * * * * * *
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).
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City Commission Meeting Agenda February 11, 2016
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM -APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
PA-PERSONALAPPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission Meeting Agenda February 11, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
16-00165 Honoree
The City of Miami Fire
Department
Mercy Hospital
Presenter Protocol Item
Mayor Regalado Plaque
& Comm. Suarez
Mayor Regalado Plaque
& Comm. Suarez
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of January 14, 2016
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
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City Commission Meeting Agenda February 11, 2016
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 CAA 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 CAA be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken".
CA.1 RESOLUTION
15-01661 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED NOVEMBER 5, 2015, PURSUANT TO INVITATION FOR
Department ofPolice BID NO. 515388, FROM JACK O. KNOWLES ANIMAL CLINIC, P.A. D/B/A
KNOWLES ANIMAL CLINIC, AND AM OROS VETERINARY SERVICES,
P.A., THE RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
VETERINARY SERVICES FOR POLICE DOGS AND HORSES, ON AN AS
NEEDED CONTRACTUAL BASIS, FORA PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENTAND AGENCIES, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVALAT THE
TIME OF NEED.
15-01661 Summary Form.pdf
15-01661 Memo - Manager's Approval. pdf
15-01661 Bid Tabulation.pdf
15-01661 Corporate Detail.pdf
15-01661 Bid Response - Knowles Animal Clinic.pdf
15-01661 Bid Response -Amoro's Equine.pdf
15-01661 Invitation For Bid.pdf
15-01661 Legislation.pdf
CA.2 RESOLUTION
15-01665 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2015-2016 U.S. MARSHALS
Department ofPolice SERVICE", AUTHORIZING THE CITY MANAGER TO ACCEPT
REIMBURSEMENT FOR OVERTIME WORK PROVIDED BY MEMBERS OF
THE CITY OF MIAMI POLICE DEPARTMENT ("MPD") FELONY
APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES
MARSHALS SERVICE ("USMS") PURSUANT TO THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE USMS AND THE MPD FOR FISCAL
YEAR 2016, IN AN AMOUNT NOT TO EXCEED $91,000.00; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, INA
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
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15-01665 Summary Form.pdf
15-01665 Back -Up Documents.pdf
15-01665 Legislation.pdf
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CA.3
RESOLUTION
16-00021
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 23, 2015, PURSUANT TO INVITATION FOR BID
Department ofReal
NO. 536381, FROM BETTOLI TRADING, CORP. D/B/A BETTOLI VENDING,
Estate andAsset
THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
Management
PROVISION OF VENDING MACHINE SERVICES, CITYWIDE, FORA
CONTRACT PERIOD OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS.
16-00021 Summary Form.pdf
16-00021 Bid Tabulation.pdf
16-00021 Corporate Detail.pdf
16-00021 Bid Response - Bettoli Vending.pdf
16-00021 Invitation For Bid.pdf
16-00021 Legislation.pdf
CAA
RESOLUTION
15-01530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A NET PAYMENT TO THE CITY OF MIAMI
Office of the City
IN AN AMOUNT OF $277,882.19 IN FULL SETTLEMENT OF AN
Attorney
INSURANCE CLAIM FOR REMEDIATION OF ARSENIC AT MARLINS PARK,
PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT AND
DISTRIBUTION AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND
DISTRIBUTION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORMS, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT
AGREEMENT.
15-01530 Memo - Office of the Law Dept.pdf
15-01530 Legislation.pdf
15-01530 Exhibit-Agreement.pdf
END OF CONSENT AGENDA
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PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 RESOLUTION
February 11, 2016
16-00129 PERSONAL APPEARANCE BY CITY OF CORAL GABLES
COMMISSIONER VINCE LAGO REGARDING CONNECTION OF THE
District 4- CORAL GABLES TROLLEY LINE WITH THE CITY OF MIAMI COCONUT
Commissioner Francis GROVE AND LITTLE HAVANA TROLLEY LINES
Suarez
16-00129 - Miami Trolley Routes.pdf
16-00129 - Coral Gables Trolley Route.pdf
END OF PERSONAL APPEARANCES
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PHA
15-01630
Department of Public
Works
PH.2
15-01662
Department of Real
Estate andAsset
Management
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "STEWART", A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLATAND STREET COMMITTEE AS SET FORTH IN
"EXHIBITA", ATTACHEDAND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN
ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
15-01630 Summary Form.pdf
15-01630 Notice to the Public.pdf
15-01630 Back -Up from Law Dept.pdf
15-01630 Legislation.pdf
15-01630 Attachment 1.pdf
15-01630 ExhibitA.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SALE OF APPROXIMATELY 825
SQUARE FEET OF A CITY -OWNED PROPERTY LOCATED AT 21
NORTHEAST 28TH STREET, MIAMI, FLORIDA, FOLIO NO.
01-3125-005-0480 ("PROPERTY"), TO THE ASSOCIATION FOR THE
DEVELOPMENT OF THE EXCEPTIONAL INCORPORATED
("PURCHASER"), PURSUANT TO AN EXEMPTION GRANTED UNDER
SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR SIXTY TWO THOUSAND DOLLARS ($62,000.00) AS THE
AMOUNT TO BE PAID TO THE CITY OF MIAMI ("CITY") BY THE
PURCHASER; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT'), IN
SUBSTANTIALLY THE ATTACHED FORM, PROVIDING THAT THE
PROPERTY WILL BE CONVEYED "AS IS" AND "WHERE IS", THAT CITY
WILL NOT WARRANT THE SUFFICIENCY OF ITS TITLE NOR ANY
INTEREST IT MAY HAVE IN THE PROPERTY, AND THAT PURCHASER
ACCEPTS THE PROPERTY "AS IS" AND "WHERE IS" AS TO ALL
CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
CONSUMMATE SUCH TRANSACTION.
15-01662 Summary Form.pdf
15-01662 Notice to the Public.pdf
15-01662 Property Information.pdf
15-01662 Legislation.pdf
15-01662 Exhibit.pdf
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END OF PUBLIC HEARINGS
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SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SRA ORDINANCE SECOND READING
15-01238 TO BE WITHDRAWN BY THE ADMINISTRATION
City Manager's Office AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY BY AMENDING
SECTION 40-191 ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION
OF POLICE OFFICERAND SECTION 40-203 ENTITLED "BENEFITS" TO
CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FORAN IMMEDIATE
EFFECTIVE DATE.
15-01238 Summary Form SR.pdf
15-01238 Actuarial Impact Statement.pdf
15-01238 Legislation FR/SR.pdf
DATE: SEPTEMBER 24, 2015
MOVER: COMMISSIONER CAROLLO
SECONDER: VICE CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: OCTOBER 22, 2015
MOVER: COMMISSIONER SARNOFF
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: INDEFINITELY DEFERRED --PASSED
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City Commission Meeting Agenda February 11, 2016
S R.2
15-01413
District 4 -
Commissioner Francis
Suarez
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 10-5 TO PROVIDE FOR
EXTREMELY LOW INCOME AFFORDABLE HOUSING TO DEFER
BUILDING PERMIT FEES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN IMMEDIATE EFFECTIVE DATE.
15-01413 Declaration of Rest. Covenants.pdf
15-01413 Legislation SR(v3).pdf
DATE:
NOVEMBER 19, 2015
MOVER:
COMMISSIONER SUAREZ
SECONDER:
COMMISSIONER CAROLLO
VOTE:
AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ACTION:
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION:
CONTINUED --PASSED
DATE:
DECEMBER 10, 2015
MOVER:
COMMISSIONER SUAREZ
SECONDER:
COMMISSIONER CAROLLO
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
CONTINUED --PASSED
DATE:
JANUARY 14, 2016
MOVER:
COMMISSIONER SUAREZ
SECONDER:
COMMISSIONER GORT
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
END OF SECOND READINGS ORDINANCES
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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
15-01597 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6 OF THE CODE OF THE CITY OF
City Commission MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/SPORTS AND EXHIBITION
AUTHORITY/GOVERNING BODY", TO CLARIFY THE COMPOSITION,
ORGANIZATION, DUTIES, AND POWERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FORAN EFFECTIVE DATE.
15-01597 Legislation FR (v2).pdf
DATE: JANUARY 28, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF FIRST READING ORDINANCES
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RESOLUTIONS
REA
RESOLUTION
15-01659
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Honorable Mayor
MEMORANDUM OF UNDERSTANDING ("MOU"), IN SUBSTANTIALLY THE
Tomas Regalado
ATTACHED FORM, WITH THE CITY OF MIAMI BEACH, MIAMI-DADE
COUNTY, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
FOR THE BEACH CORRIDOR DIRECT CONNECTION PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO ACCOMPLISH THE INTENT OF THE MOU.
15-01659 Back -Up Document.pdf
15-01659 Legislation.pdf
15-01659 Exhibit - MOU.pdf
DATE: JANUARY 14, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
NOES: 1 - COMMISSIONER(S) SUAREZ
ACTION: CONTINUED --PASSED
RE.2
RESOLUTION
15-01660
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED OCTOBER 29, 2015, PURSUANT TO INVITATION FOR
Department of
BID NO. 505378, FROM EARL W. COLVARD, INC. D/B/A BOULEVARD
General Services
TIRE CENTER, AND ROADWAY TIRE AND PARTS, INC., THE TWO (2)
Administration
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PURCHASE OF
VEHICLE TIRES, ON AS NEEDED CONTRACTUAL BASIS, FOR A PERIOD
OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS, ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTAND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE
CONTRACTAS DEEMED IN THE BEST INTEREST OF THE CITY OF
MIAMI.
15-01660 Summary Form.pdf
15-01660 Memo - Manager's Approval. pdf
15-01660 Bid Tabulation.pdf
15-01660 Corporate Detail.pdf
15-01660 Bid Response - Boulevard Tire Center.pdf
15-01660 Bid Response - Roadway Tires and Parts Inc.pdf
15-01660 Invitation For Bid.pdf
15-01660 Legislation.pdf
RE.3
RESOLUTION
15-01666
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission Meeting Agenda February 11, 2016
Department ofReal ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Estate andAsset REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
Management ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
CROCODILE CANTINA, INC. D/B/A MAMBO CAFE ("LICENSEE") FOR
DOCKSIDE RESTAURANT SEATING INCLUDING, BUT NOT LIMITED TO,
THE DAILY SET-UP, BREAKDOWN AND MAINTENANCE OF TABLES AND
CHAIRS AS WELLAS THE PROVISION OF FOOD AND BEVERAGE
SERVICES, ON CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE
BOULEVARD, N215, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED.
15-01666 Summary Form.pdf
15-01666 Legislation.pdf
15-01666 Exhibit-Agreement.pdf
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REA
RESOLUTION
16-00024
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CONTRIBUTION OF FUNDS FROM
Department of Capital
THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
Improvement
AUTHORITY, IN AN AMOUNT NOT TO EXCEED $1,300,000.00, TO BE
PYograms/Transportatl
ALLOCATED BY SEPARATE CITY COMMISSION RESOLUTION TO
on
CAPITAL IMPROVEMENTAND TRANSPORTATION PROGRAM PROJECT
NO. B -30182B, FOR THE RECONFIGURATION OF THE REGATTA PARK
PARKING LOT, PHASE 2; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
16-00024 Summary Form.pdf
16-00024 Legislation.pdf
16-00024 Exhibit.pdf
RE.5
RESOLUTION
15-01493
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of Capital
WITH J.R.T. CONSTRUCTION CO. FOR IMPROVEMENTS TO REGATTA
Improvement
PARK, CAPITAL IMPROVEMENTAND TRANSPORTATION PROGRAM
PYograms/Transportatl
PROJECT NO. B -30182B ("PROJECT"), FOR ADDITIONAL WORK
on
NECESSARY FOR COMPLETION OF THE REMAINING ALTERNATE
PHASE II AND ALTERNATE PHASE III PLANS, IN THE AMOUNT OF
$1,669,924.81 AND COMPRISED OF THE FOLLOWING BREAKDOWN:
THE COST OF THE ALTERNATE PHASE II AND ALTERNATE PHASE III
PLANS IN THE AMOUNT OF $2,082,781.00, PLUS A TEN PERCENT (10%)
OWNER CONTINGENCY FOR THE SAME IN THE AMOUNT OF
$208,278.10, MINUS THE REMAINING CONTRACT CAPACITY IN THE
AMOUNT OF $621,134.29 THEREAFTER THE DESIGN REVISIONS AND
COMPLETION OF THE PHASE I PLANS, THEREBY RESULTING IN AN
INCREASE IN THE PROJECTAWARD VALUE FROM $6,504,928.50 TO AN
AMOUNT NOT TO EXCEED THE PROJECTAWARD VALUE OF
$8,174,853.31; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
AND TRANSPORTATION PROGRAM PROJECT NO. B-3018213; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1
TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
15-01493 Summary Form.pdf
15-01493 Memo - Manager's Approval. pdf
15-01493 Back -Up Documents.pdf
15-01493 Corporate Detail.pdf
15-01493 Contract.pdf
15-01493 Legislation.pdf
15-01493 Exhibit.pdf
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RE.6
RESOLUTION
16-00110
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPANSION OF THE CORAL WAY ROUTE OF THE CITY OF MIAMI
District 4-
TROLLEY SYSTEM, FROM THE CURRENT SCHEDULE OF 6:30 AM TO
Commissioner Francis
8:00 PM, MONDAY THROUGH SATURDAY, TO THE HOURS OF 6:30 AM
Suarez
TO 11:00 PM, MONDAY THROUGH SATURDAY, AND OFFERING NEW
SUNDAY SERVICE BETWEEN THE HOURS OF 8:00 AM TO 8:00 PM; AND
SETTING THE HOURS FOR THE LITTLE HAVANA TROLLEY ROUTE
FROM 6:30 AM TO 11:00 PM, MONDAY THROUGH SATURDAY, AND 8:00
AM TO 8:00 PM, SUNDAY, ALLOWING FOR SERVICE DURING CERTAIN
EVENTS SUCH AS "VI ERNES CULTURALES," WITH FUNDS ALLOCATED
FROM ACCOUNT CODE 15600.402000.531000.0000.00000; AND
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT SUCH EXPANSION.
16-00110 Legislation.pdf
RE.7
RESOLUTION
16-00128
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCTA STUDY
District 4-
REGARDING THE FEASIBILITY OF IMPLEMENTING A "CUT AND COVER"
Commissioner Francis
OPTION IN THE 1-395 EXPRESSWAY SIGNATURE BRIDGE PROJECT, IN
Suarez
AND AROUND THE BISCAYNE BOULEVARD AREA WITHIN THE CITY OF
MIAMI, INCLUDING FUNDING CONSIDERATIONS, IN ORDER TO
RECAPTURE CERTAIN VALUABLE ACREAGE AND IMPROVING THE
EFFICIENCY OF CONNECTING NEIGHBORING COMMUNITIES;
DIRECTING THE CITY CLERK TO TRANSMIT COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
16-00128 Legislation.pdf
RE.8
RESOLUTION
16-00132
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ALLOCATION IN THE AMOUNT OF $800,000.00 TO THE DEPARTMENT
District 5-
OF COMMUNITY AND ECONOMIC DEVELOPMENT ("DEPARTMENT') IN
Commissioner Keon
ORDER TO PROVIDE THE DEPARTMENT WITH ADDITIONAL FUNDING
Hardemon
TO CONTINUE SERVICING MUCH NEEDED COMMUNITY
DEVELOPMENT PROJECTS; DIRECTING THE CITY MANAGER TO
AMEND THE FISCAL YEAR 2015-2016 ANNUAL BUDGETATAN
APPROPRIATE TIME TO REFLECT SAID ALLOCATION.
16-00132 Legislation.pdf
END OF RESOLUTIONS
City ofMiami Page 18 Printed on 21212016
City Commission
BC.1
15-01676
Office of the City
Clerk
BC.2
15-01500
Office of the City
Clerk
Meeting Agenda February 11, 2016
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
15-01676 Arts CCMemo.pdf
15-01676 Arts Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDITADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Francis Suarez
15-01500 Audit CCMemo.pdf
15-01500 Audit Current_Board_Members.pdf
15-01500 Audit Resume.pdf
DATE: NOVEMBER 19, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 19 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.3
15-01280
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01280 Bayfront CCMemo.pdf
15-01280 Bayfront Current_Board_Members.pdf
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
BCA RESOLUTION
15-01677 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
Office of the City AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Vice Chair Ken Russell
15-01677 Charter Review CCMemo.pdf
15-01677 Charter Review Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 20 Printed on 21212016
City Commission Meeting Agenda
February 11, 2016
BC.5 RESOLUTION
16-00079 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
Office of the City BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
Clerk HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
16-00079 Beautification CCMemo.pdf
16-00079 Beautification Current_Board_Members.pdf
City ofMiami Page 21 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.6
14-00967
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
14-00967 CIP CCMemo.pdf
14-00967 CIP
Current_Board_Members.pdf
14-00967 CIP
Memo and Resumes.pdf
DATE:
OCTOBER 9, 2014
ACTION:
NO ACTION TAKEN
DATE:
NOVEMBER 20, 2014
ACTION:
NO ACTION TAKEN
DATE:
DECEMBER 11, 2014
ACTION:
NO ACTION TAKEN
DATE:
JANUARY 8, 2015
ACTION:
NO ACTION TAKEN
DATE:
FEBRUARY 12, 2015
ACTION:
NO ACTION TAKEN
DATE:
MARCH 12, 2015
ACTION:
NO ACTION TAKEN
DATE:
APRIL 9, 2015
ACTION:
NO ACTION TAKEN
DATE:
MAY 14, 2015
ACTION:
NO ACTION TAKEN
DATE:
JUNE 11, 2015
ACTION:
NO ACTION TAKEN
DATE:
JULY 9, 2015
ACTION:
NO ACTION TAKEN
DATE:
SEPTEMBER 10, 2015
ACTION:
NO ACTION TAKEN
City ofMiami Page 22 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DATE:
OCTOBER 8, 2015
ACTION:
NO ACTION TAKEN
DATE:
NOVEMBER 19, 2015
ACTION:
NO ACTION TAKEN
DATE:
JANUARY 14, 2016
ACTION:
NO ACTION TAKEN
City ofMiami Page 23 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.7
15-01679
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commission -At -Large
(Alternate Member)
Commission -At -Large
(Alternate Member)
15-01679 CEB CCMemo.pdf
15-01679 CEB Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
BC.8 RESOLUTION
15-01680 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
Office of the City RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Francis Suarez
15-01680 CRIB CCMemo.pdf
15-01680 CRIB Current_Board_Members.pdf
15-01680 CRIB Memos and Resumes.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 24 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.9
15-01282
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:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01282 CSW CCMemo.pdf
15-01282 CSW Current_Board_Members.pdf
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
DATE:
NOVEMBER 19, 2015
ACTION:
NO ACTION TAKEN
DATE:
JANUARY 14, 2016
ACTION:
NO ACTION TAKEN
City ofMiami Page 25 Printed on 21212016
City Commission Meeting Agenda
BC.10 RESOLUTION
15-00291 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:
(Ex -Officio Non Voting Member)
(Ex -Officio Non Voting Youth Member)
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
15-00291 EAB CCMemo.pdf
15-00291 EAB
Current_Board_Members.pdf
15-00291 EAB
Resume.pdf
DATE:
MARCH 12, 2015
ACTION:
NO ACTION TAKEN
DATE:
APRIL 9, 2015
ACTION:
NO ACTION TAKEN
DATE:
MAY 14, 2015
ACTION:
NO ACTION TAKEN
DATE:
JUNE 11, 2015
ACTION:
NO ACTION TAKEN
DATE:
JULY 9, 2015
ACTION:
NO ACTION TAKEN
DATE:
SEPTEMBER 10, 2015
ACTION:
NO ACTION TAKEN
DATE:
OCTOBER 8, 2015
ACTION:
NO ACTION TAKEN
DATE:
NOVEMBER 19, 2015
ACTION:
NO ACTION TAKEN
DATE:
JANUARY 14, 2016
ACTION:
NO ACTION TAKEN
February 11, 2016
City ofMiami Page 26 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.11
15-01503
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
Commissioner Francis Suarez
IAFF
FOP
AFSCME 1907
15-01503 EOAB CCMemo.pdf
15-01503 EOAB Current_Board_Members.pdf
15-01503 EOAB Resume.pdf
DATE: NOVEMBER 19, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 27 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.12
15-01283
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE FINANCE COMMITTEE
FOR ATERMAS DESIGNATED HEREIN.
NOMINATED BY:
Vice Chair Ken Russell
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
BC.13 RESOLUTION
15-01284 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE HISTORIC AND
Office of the City ENVIRONMENTAL PRESERVATION BOARD FORATERMAS
Clerk DESIGNATED HEREIN.
APPOINTEE/CATEGORY: NOMINATED BY:
Chair Keon Hardemon
(Landscape Architect - Category 2)
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Application.pdf
15-01284 HEP Application Summary.pdf
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
DATE: NOVEMBER 19, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 28 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.14
16-00080
Office of the City
Clerk
BC.15
16-00081
Office of the City
Clerk
BC.16
16-00082
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00080 MIC CCMemo.pdf
16-00080 MIC Current_Board_Members.pdf
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.
I0[07►vA110/_A121e1:yi
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00081 MSEA CCMemo.pdf
16-00081 MSEA Current_Board_Members.pdf
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:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City ofMiami Page 29 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00082 PRAB CCMemo.pdf
16-00082 PRAB Current_Board_Members.pdf
BC.17 RESOLUTION
15-01683 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE PLANNING, ZONING
Office of the City AND APPEALS BOARD FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
15-01683 PZAB CCMemo.pdf
15-01683 PZAB Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
BC.18 RESOLUTION
16-00083 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS,
Office of the City ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00083 Senior Citizens Committee CCMemo.pdf
16-00083 Senior Citizens Committee Current_Board_Members.pdf
BC.19 RESOLUTION
16-00084 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE STARS OF CALLE
Office of the City OCHO WALK OF FAME COMMITTEE FOR ATERM AS DESIGNATED
Clerk HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
City ofMiami Page 30 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
16-00084 Stars of Calle Ocho CC Memo.pdf
16-00084 Stars of Calle Ocho Current_Board_Members.pdf
City ofMiami Page 31 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.20
15-01507
Office of the City
Clerk
BC.21
15-01686
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (DDRB) 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
Commissioner Francis Suarez
Commissioner Francis Suarez
15-01507 UDRB CCMemo.pdf
15-01507 UDRB Current_Board_Members.pdf
DATE: NOVEMBER 19, 2015
ACTION: NO ACTION TAKEN
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE VIRGINIA KEY BEACH
PARK TRUST FOR ATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
15-01686 VKBPT CCMemo.pdf
15-01686 VKBPT Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
City ofMiami Page 32 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
BC.22
15-01689
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:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
15-01689 WAB CCMemo.pdf
15-01689 WAB Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City ofMiami Page 33 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
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.
DIA DISCUSSION ITEM
16-00012 ADMINISTRATION TO DRAFTA PLAN THAT WILLALLOW FOR THE CITY
OF MIAMI TO PARTICIPATE IN THE EXPANSION OF THE GOOGLE FIBER
Department of PROGRAM THAT IS OCCURRING IN CITIES THROUGHOUT THE UNITED
Information STATES.
Technology
DI.2 DISCUSSION ITEM
16-00152 DISCUSSION REGARDING THE STATE OF 3-1-1.
District 2 -
Commissioner Ken
Russell
16-00152 E -Mail - Discussion Item.pdf
DI.3 DISCUSSION ITEM
16-00153 DISCUSSION REGARDING THE STATE OF CONTAMINATED CITY PARKS.
District 2 -
Commissioner Ken
Russell
16-00153 E -Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
City ofMiami Page 34 Printed on 21212016
City Commission
Meeting Agenda
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
February 11, 2016
City ofMiami Page 35 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City ofMiami Page 36 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City ofMiami Page 37 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City ofMiami Page 38 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City ofMiami Page 39 Printed on 21212016
City Commission Meeting Agenda February 11, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City ofMiami Page 40 Printed on 21212016