HomeMy WebLinkAboutCC 2016-03-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Friday, March 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
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
March 11, 2016
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City Commission Meeting Agenda March 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 March 11, 2016
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- PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BU -BUDGET
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
City of Mann Page 4 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
16-00325 Honoree Presenter Protocol Item
Jackie Bell Mayor Regalado Salute
Constance Collins
Mayor Regalado
Salute
& Comm. Russell
Herminia Leyva
Mayor Regalado
Salute
& Comm. Carollo
Silvia Blanco
Mayor Regalado
Salute
& Comm. Carollo
Lakatriona Brunson
Mayor Regalado
Salute
& Comm. Carollo
Victoria Mendez
Mayor Regalado
Salute
& Comm. Suarez
Jordana Zarut
Mayor Regalado
Salute
& Comm. Gort
16-00325 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of February 11, 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.)
City of Marni Page 5 Printed on 3/1/2016
City Commission Meeting Agenda March 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 CA. 15 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA. 15 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".
CONTENTS
CA.1
RESOLUTION
16-00094
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of Capital
QUIET ZONE IMPROVEMENT AGREEMENT, IN SUBSTANTIALLY THE
Improvement
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
Programs/Transportati
TRANSPORTATION ("FDOT") FOR THE ALLAPATTAH QUIET ZONE
on
PROJECT, CAPITAL IMPROVEMENT AND TRANSPORTATION PROGRAM
PROJECT NO. 40-B70248; FURTHER ACCEPTING A GRANTAWARD
FROM FDOT IN AN AMOUNT NOT TO EXCEED $441,351.00, FOR THE
IMPLEMENTATION OF SAID PROJECT, TO BE APPROPRIATED BY
SEPARATE RESOLUTION.
16-00094 Summary Form.pdf
16-00094 Legislation.pdf
16-00094 Exhibit-Agreement.pdf
CA.2 RESOLUTION
16-00095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
Fire -Rescue FORM, BETWEEN THE GRAND CONDOMINIUM ASSOCIATION, INC. AND
THE CITY OF MIAMI ("CITY") PROVIDING FOR THE PLACEMENT OF A
MARITIME RADAR AND ASSOCIATED INSTRUMENTS ON THE
PREMISES OF THE GRAND CONDOMINIUM, LOCATED AT 1717 NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA FOR USE BY THE CITY'S
DEPARTMENT OF FI RE -RESCUE AT NO COST TO THE CITY,
COMMENCING UPON EXECUTION OF THE LEASE BY THE CITY FORA
TERM OF FIVE (5) YEARS, UNLESS EARLIER TERMINATED PURSUANT
TO THE PROVISIONS OF THE LEASE; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID LEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
16-00095 Summary Form.pdf
16-00095 Legislation.pdf
16-00095 Exhibit - Agreement.pdf
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City Commission Meeting Agenda March 11, 2016
CA.3
RESOLUTION
16-00168
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Parks
GRANT IN THE FORM OF IN-KIND MEALS VALUED AT TWO HUNDRED
and Recreation
SEVEN THOUSAND FOUR HUNDRED EIGHTY DOLLARS ($207,480.00)
FROM THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN
SERVICES DEPARTMENT ("COUNTY") MEALS FOR THE ELDERLY
PROGRAM TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS
AND RECREATION FOR THE HADLEY MEALS FOR THE ELDERLY
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE COUNTY'S MEALS FOR THE
ELDERLY PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE AGREEMENT FOR SAID
PURPOSES, WITH THE OPTION TO RENEW ANNUALLY UNDER THE
SAME TERMS AND CONDITIONS SUBJECT TO BUDGETARY APPROVAL
AT TIME OF NEED.
16-00168 Summary Form.pdf
16-00168 Legislation.pdf
16-00168 Exhibit - Agreement.pdf
CAA RESOLUTION
16-00131 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ENDORSING THE SOUTH FLORIDA PARKS
Department of Parks COALITION CHARTERAND SUPPORTING THE PRINCIPLES
and Recreation EXPRESSED THEREIN; FURTHER DIRECTING THE CITY CLERK TO
TRANSMITACOPY OF THIS RESOLUTION TO THE CHAIRMAN OF THE
SOUTH FLORIDA PARKS COALITION.
16-00131 Summary Form.pdf
16-00131 Legislation.pdf
16-00131 Exhibit.pdf
CA.5 RESOLUTION
16-00274 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department ofPolice ENTITLED: "SRO -TRUANCY REDUCTION PROJECT MIAMI FY16" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $37,243.00, CONSISTING
OF A SU BG RANT AWARD FROM THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE
GRANT, TO BE UTILIZED BY THE CITY OF MIAMI POLICE DEPARTMENT
TO FUND SCHOOL RESOURCE OFFICER PROJECTS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
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City Commission Meeting Agenda March 11, 2016
16-00274 Summary Form.pdf
16-00274 Legislation.pdf
16-00274 Exhibit.pdf
City of Marni Page 8 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
CA.6
RESOLUTION
16-00164
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department ofPublic
LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
Works
FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE INSTALLATION OF NINETEEN (19)
DECORATIVE LIGHT POLES ALONG STATE ROAD 968/SOUTHWEST 1 ST
STREET FROM FLAGLER STREET TO SOUTHWEST 17TH AVENUE,
MIAMI, FLORIDA.
16-00164 Summary Form.pdf
16-00164 Back -Up from Law Dept.pdf
16-00164 Legislation.pdf
16-00164 Exhibit - Agreement.pdf
CA.7
RESOLUTION
16-00163
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department ofPublic
THREE (3) PARTY ESCROW AGREEMENT, IN SUBSTANTIALLY THE
Works
ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") AND THE STATE OF FLORIDA, DIVISION
OF FINANCIAL SERVICES, DIVISION OF TREASURY, TRANSFERRING
REQUIRED FUNDS FROM THE CITY OF MIAMI TO FDOT FOR THE
INSTALLATION OF NINETEEN (19) DECORATIVE LIGHT POLES ALONG
STATE ROAD 968/SOUTHWEST 1 ST STREET FROM FLAGLER STREET
TO SOUTHWEST 17TH AVENUE, MIAMI FLORIDA.
16-00163 Summary Form.pdf
16-00163 Back -Up from Law Dept.pdf
16-00163 Legislation.pdf
16-00163 Exhibit-Agreement.pdf
CA.8 RESOLUTION
16-00091 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PERPETUAL SIDEWALK EASEMENT
Department ofPublic FROM BRICKELL CITY CENTRE PROJECT, LLC ("GRANTOR") FOR THE
Works PURPOSE OF PROVIDING PUBLIC PEDESTRIAN ACCESS TO
PORTIONS OF THE SIDEWALK CONSTRUCTED ON PRIVATE
PROPERTY ABUTTING THE SOUTH SIDE OF SOUTHEAST 6TH STREET
BETWEEN SOUTH MIAMI AVENUE AND SOUTHEAST 1STAVENUE,
MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE AND
RECORD SAID PERPETUAL SIDEWALK EASEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, ON BEHALF OF THE CITY OF MIAMI.
16-00091 Summary Form.pdf
16-00091 Legislation.pdf
16-00091 Exhibit - Easement.pdf
CA.9 RESOLUTION
16-00166 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department ofReal AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
Estate andAsset REVOCABLE LICENSE AGREEMENT ("AGREEMENT') WITH THE
Management
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City Commission Meeting Agenda March 11, 2016
CENTER FOR HAITIAN STUDIES, INC. ("LICENSEE"), A NOT FOR
PROFIT CORPORATION, PROVIDING LICENSEE USE OF A CITY -OWNED
TRAILER, DESCRIBED IN EXHIBIT "A2", ATTACHEDAND
INCORPORATED, THAT IS ON CITY -OWNED PROPERTY LOCATED AT
185 NORTHEAST 82ND TERRACE, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "Al ", ATTACHED AND
INCORPORATED, ON THE PROPERTY SUBJECT TO THE REVOCABLE
LICENSE AGREEMENT FOR USE AS ADDITIONAL CLINIC SPACE.
16-00166 Summary Form.pdf
16-00166 Back -Up Documents.pdf
16-00166 Pre-Legislation.pdf
16-00166 Legislation.pdf
16-00166 Exhibit.pdf
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City Commission Meeting Agenda March 11, 2016
CA.10 RESOLUTION
16-00087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000.00, FOR THE DESIGN AND
PERMITTING OF A MOORING FIELD FACILITY OFFSHORE FROM THE
DINNER KEY MARINA ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INA
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2016-2017.
16-00087 Summary Form.pdf
16-00087 Back -Up from Law Dept.pdf
16-00087 Legislation.pdf
16-00087 Exhibit.pdf
CA.11 RESOLUTION
16-00088 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $75,000.00, FOR THE DESIGN AND
PERMITTING OF A MOORING FIELD FACILITY OFFSHORE FROM
WATSON ISLAND ('PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INA
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2016-2017.
16-00088 Summary Form.pdf
16-00088 Back -Up from Law Dept.pdf
16-00088 Legislation.pdf
16-00088 Exhibit.pdf
CA.12 RESOLUTION
16-00097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $30,000.00, FOR THE REMOVAL OF SMALL
DERELICT VESSELS ('PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
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City Commission Meeting Agenda March 11, 2016
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2016-2017.
16-00097 Summary Form.pdf
16-00097 Back -Up from Law Dept.pdf
16-00097 Legislation.pdf
16-00097 Exhibit.pdf
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City Commission Meeting Agenda March 11, 2016
CA.13 RESOLUTION
16-00098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $18,775.00, FOR THE INSTALLATION OF TIKI
HUTS AND TABLES AT HISTORIC VIRGINIA KEY BEACH PARK
('PROJECT'); AUTHORIZING THE ALLOCATION AND APPROPRIATION
OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $18,775.00,
AVAILABLE UNDER CAPITAL IMPROVEMENTS AND TRANSPORTATION
PROGRAM PROJECT NO. B-30174; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION
OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2016-2017.
16-00098 Summary Form.pdf
16-00098 Back -Up from Law Dept.pdf
16-00098 Legislation.pdf
16-00098 Exhibit.pdf
CA.14 RESOLUTION
16-00100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $31,000.00, FOR THE DESIGN AND
PERMITTING OF A NEW SEAWALLAND BAYWALK, LOCATED AT THE
END OF NORTHEAST 22ND STREET AND NORTHEAST 22ND TERRACE
ALONG BISCAYNE BAY ('PROJECT'); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF
GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2016-2017.
16-00100 Summary Form.pdf
16-00100 Back -Up from Law Dept.pdf
16-00100 Legislation.pdf
16-00100 Exhibit.pdf
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City Commission Meeting Agenda March 11, 2016
CA.15 RESOLUTION
16-00102 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $16,500.00, FOR THE DESIGN AND
PERMITTING OF FLOATING DOCKS AT MORNINGSIDE PARK
('PROJECT'); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2016-2017.
16-00102 Summary Form.pdf
16-00102 Back -Up from Law Dept.pdf
16-00102 Legislation.pdf
16-00102 Exhibit.pdf
END OF CONSENT AGENDA
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City Commission Meeting Agenda March 11, 2016
PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PRESENTATION
16-00314 PRESENTATION BY CATHY RICK -JOULE, FROM THE NATIONAL MARINE
MANUFACTURER'S ASSOCIATION (NMMA) AND ALICE BRAVO,
Honorable Mayor DIRECTOR OF MIAMI-DADE TRANSPORTATION AND PUBLIC WORKS,
TomasRegalado REGARDING TRAFFIC FLOW ON THE RICKENBACKER CAUSEWAY
DURING THE MIAMI INTERNATIONAL BOAT SHOW.
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City Commission Meeting Agenda March 11, 2016
PHA
16-00143
Department of
Community and
Economic
Development
PUBLIC HEARING
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
("CDBG") IN THE TOTALAMOUNT OF $2,699,621.00, CONSISTING OF
CDBG FUNDS IN THE AMOUNT OF $2,663,046.00 AND PRIOR YEAR
PROGRAM INCOME IN THE AMOUNT OF $36,575.00, TO THE
ECONOMIC DEVELOPMENT CATEGORY TO THE AGENCIES SPECIFIED
IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES IN PROGRAM YEAR 2016-2017;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-00143 Summary Form.pdf
16-00143 Notice to the Public.pdf
16-00143 Pre-Legislation.pdf
16-00143 Legislation.pdf
16-00143 Attachment A.pdf
PH.2
RESOLUTION
16-00144
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR
Department of
2016-2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
Communit l and
PROJECTED AMOUNT OF $706,856.70 AND THE AMOUNT OF
Economic
$128,440.50 FROM PREVIOUS YEAR'S PROGRAM INCOME, FORA
Development
TOTAL PROJECTED AMOUNT OF $835,297.20 IN THE PUBLIC SERVICE
CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A",
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES
BEGINNING APRIL 1, 2016; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00144 Summary Form.pdf
16-00144 Notice to the Public.pdf
16-00144 Pre-Legislation.pdf
16-00144 Legislation.pdf
16-00144 Attachment A.pdf
PH.3
RESOLUTION
16-00173
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF PROGRAM YEAR
Department of
2016-2017 HOUSING OPPORTUNITIES FOR PERSON WITH AIDS
Community and
("HOPWA") LONG TERM TENANT BASED RENTAL ASSISTANCE
Economic
PROGRAM ("LTRA") FUNDS, IN THE AMOUNT OF $49,000.00, FOR
Development
PROJECT -BASED OPERATIONS SUPPORT, AS SPECIFIED IN
ATTACHMENT "A", ATTACHEDAND INCORPORATED, TO PROVIDE
HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
City of Miami Page 16 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
16-00173 Summary Form.pdf
16-00173 Notice to the Public.pdf
16-00173 Pre-Legislation.pdf
16-00173 Legislation.pdf
16-00173 Attachment A.pdf
City of Miarni Page 17 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
PHA
16-00283
District 5 -
Commissioner Keon
Hardemon
PH.5
16-00231
District 4 -
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE, CO DESI G NATI NG NORTHWEST 6TH
STREET FROM NORTHWEST 7TH AVENUE TO NORTH MIAMI AVENUE,
MIAMI, FLORIDAAS "GARTH C. REEVES WAY"; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
16-00283 Notice to the Public.pdf
16-00283 Back -Up from Law Dept.pdf
16-00283 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT SHARE OF THE
CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $13,000.00, TO VENTURE HIVE, LLC
("VENTURE"), FOR SERVICES TO BE PROVIDED THROUGH THE
VENTURE HIVE FULL-TIME SPRING BREAK TECH
ENTREPRENEURSHIP CAMP AT CITY PARKS WITHIN DISTRICT4;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
GRANTAGREEMENT WITH VENTURE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
16-00231 Memo - City Manager's Approval.pdf
16-00231 Notice to the Public.pdf
16-00231 Back -Up from Law Dept.pdf
16-00231 Legislation.pdf
16-00231 Exhibit.pdf
PH.6 RESOLUTION
15-01439 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "I LANA", A REPLAT
Department ofPublic IN THE CITY OF MIAMI, OF THE PROPERTY DESCRIBED IN
Works "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, 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.
City of Miami Page 18 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
15-01439 Summary Form.pdf
15-01439 Notice to the Public.pdf
15-01439 Legislation.pdf
15-01439 Attachment 1.pdf
15-01439 ExhibitA.pdf
City of Mianli Page 19 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
PH.7
RESOLUTION
16-00240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI
Department ofPablic
WORLDCENTER PLAT 2", A REPLAT IN THE CITY OF MIAMI OF THE
Works
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.
16-00240 Summary Form.pdf
16-00240 Notice to the Public.pdf
16-00240 Back -Up form Law Dept.pdf
16-00240 Legislation.pdf
16-00240 Attachment 1.pdf
16-00240 Exhibit A.pdf
END OF PUBLIC HEARING
City of Miami Page 20 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
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
15-01597 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 ORGANIZATION,
DUTIES, AND POWERS OF THE MIAMI SPORTS AND EXHIBITION
AUTHORITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
15-01597 Legislation SR v3.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
DATE:
FEBRUARY 11, 2016
MOVER:
COMMISSIONER SUAREZ
SECONDER:
COMMISSIONER CAROLLO
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 21 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
S R.2
15-01657
Department of Public
Works
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHEAST/NORTHWEST 9TH STREET
BETWEEN NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE,
NORTH MIAMI AVENUE TO NORTHWEST 1ST AVENUE (EAST) AND
NORTHWEST 2ND AVENUE TO INTERSTATE 95, MIAMI, FLORIDA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
15-01657 Summary Form SR.pdf
15-01657 Memos with Location Map.pdf
15-01657 Back -Up from Law Dept.pdf
15-01657 Legislation FR/SR.pdf
DATE: JANUARY 28, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
PASSED ON FIRST READING --PASSED
DATE:
FEBRUARY 25, 2016
MOVER:
COMMISSIONER CAROLLO
SECONDER:
COMMISSIONER SUAREZ
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
DEFERRED --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 22 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
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
16-00154
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-884 OF THE CODE OF
Office of the City
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") ENTITLED
Clerk
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY/MEMBERSHIP ON BOARDS", TO CLARIFY LANGUAGE AS
TO THE REQUIREMENT THAT MEMBERS OF CITY OF MIAMI BOARDS
ARE REQUIRED TO RESIGN FROM ABOARD POSITION UPON SEEKING
TO BECOME A CANDIDATE FOR ELECTIVE POLITICAL OFFICE, AND
AMENDING CHAPTER 16/SECTION 16-6 OF THE CITY CODE; ENTITLED
"ELECTIONS/CANDIDATE QUALIFICATIONS; AFFIDAVIT, AND FORM
THEREOF, REQUIRED OF CANDIDATES FOR OFFICE OF
COMMISSIONER OR MAYOR; FINDING CANDIDATE UNQUALIFIED;
FAILURE TO SUBMIT AFFIDAVIT; AUTHORIZATION FOR CITY CLERK TO
PURSUE JUDICIAL DECLARATION", TO DELETE CERTAIN LANGUAGE
RELATING TO CITY BOARD MEMBERS; CONTAINING ASEVERABILITY
CLAUSEAND PROVIDING FORAN EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf
16-00154 Legislation.pdf
FR.2
ORDINANCE FIRST READING
16-00089
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
City Manager's Office
FLORIDA, AS AMENDED, ENTITLED, "REGISTRATION OF VACANT,
BLIGHTED, UNSECURED ORABANDONED STRUCTURES", TO ADDA
NEW SUBSECTION REQUIRING THE REGISTRATION AND
MAINTENANCE OF CERTAIN REAL PROPERTIES BY MORTGAGEES;
DEFINING TERMS; PROVIDING FOR PENALTIES AND ENFORCEMENT,
AS WELLAS THE REGULATION, LIMITATION AND REDUCTION OF
REGISTRABLE REAL PROPERTY WITHIN THE CITY OF MIAMI;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00089 Summary Form FR.pdf
16-00089 Legislation FR.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF FIRST READING ORDINANCES
City of Miami
Page 23 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RESOLUTIONS
REA RESOLUTION
15-01636 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR
FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN
THE CITY OF MIAMI.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANCIS SUAREZ
15-01636 Back -Up from Law Dept.pdf
15-01636 Pre-Legislation.pdf
15-01636 Legislation.pdf
15 -01636 -Submittal -Victoria Mendez-Ygrene Financing Agreement Section 8.pdf
City of Miami Page 24 Printed on 3/1/2016
DATE: JANUARY 14, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
ACTION: DEFERRED
RE.2
RESOLUTION
16-00047
TO BE DEFERRED BY THE ADMINISTRATION
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Procurement
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF OBLIGATIONS OF
SOUTHLAND THE TOWING COMPANY UNDER THE CITY OF MIAMI
TOWING/WRECKER AGREEMENT, PURSUANT TO REQUEST FOR
QUALIFICATIONS CONTRACT NO. 04-05-054R, TO AMERICAN TOWING
OF MIAMI, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH AMERICAN TOWING OF MIAMI, LLC, FOR THE PROVISION
OF TOWING SERVICES, SUBJECT TO THE TERMS AND CONDITIONS IN
RESOLUTION NO. 07-0335, ADOPTED ON JUNE 14, 2007, AND THE
ATTACHED ACCEPTANCE OF ASSIGNMENT.
16-00047 Summary Form.pdf
16-00047 Corporate Detail.pdf
16-00047 Legislation.pdf
16-00047 Exhibit.pdf
DATE: FEBRUARY 25, 2016
City of Miami Page 24 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
ACTION: DEFERRED
City of Miami Page 25 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RE.3
RESOLUTION
16-00074
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING ATRIALAGREEMENT FROM
Department of Public
CLEARWORLD, LLC. TO EVALUATE CERTAIN PHOTOVOLTAIC SOLAR
Works
POWERED STREETLIGHTS TO BE LOCATED AT THE SOUTHWEST
CORNER OF SOUTHWEST 1ST COURT AND SOUTHWEST 1ST STREET,
MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID TRIAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, ON BEHALF OF THE CITY OF MIAMI.
16-00074 Summary Form.pdf
16-00074 Legislation.pdf
16-00074 Exhibit.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
ACTION: DEFERRED
REA
RESOLUTION
16-00085
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department ofReal
PURCHASE AND SALE AGREEMENT ("AGREEMENT'), IN
Estate andAsset
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
Management
("CITY") AND THE FEDERAL NATIONAL MORTGAGE ASSOCIATION
("SELLER"), FOR THE ACQUISITION OF THE REAL PROPERTY LOCATED
AT 2601 SOUTHWEST 13TH STREET, MIAMI, FLORIDA, ("PROPERTY"),
WITH AN APPROXIMATE TOTAL LOT AREA OF 6,900 SQUARE FEET, AS
LEGALLY DESCRIBED IN THE AGREEMENT, FORA TOTAL PURCHASE
PRICE OF TWO HUNDRED SEVENTY ONE THOUSAND DOLLARS
($271,000.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN
APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT
THE APPRAISED VALUE OF THE PROPERTY IS ATA MINIMUM THE
REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, INA FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM
THE CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM
PROJECT NO. B-50568, DISTRICT 4 PARK LAND ACQUISITION, IN A
TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED EIGHTY THOUSAND
DOLLARS ($280,000.00), TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT,
TITLE INSURANCE AND SUCH OTHER RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
16-00085 Summary Form.pdf
16-00085 Legislation.pdf
16-00085 Exhibit-Agreement.pdf
City of Miami Page 26 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RE.5
RESOLUTION
16-00155
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department ofReal
PURCHASE AND SALE AGREEMENT ("AGREEMENT'), IN
Estate andAsset
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
Management
("CITY") AND SAINC CORP. ("SELLER"), FOR THE ACQUISITION OF
REAL PROPERTIES LOCATED AT 240 SOUTHWEST 7TH AVENUE,
MIAMI, FLORIDA, FOLIO NO. 01-0202-020-1220, 230 SOUTHWEST 7TH
AVENUE, MIAMI, FLORIDA, FOLIO NO. 01-0202-020-1210, AND 220
SOUTHWEST 7TH AVENUE, MIAMI, FLORIDA, FOLIO NO.
01-0202-020-1030 ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT
AREA OF 20,000 SQUARE FEET, AS LEGALLY DESCRIBED IN THE
AGREEMENT, ATTACHED AND INCORPORATED AS EXHIBIT "A", FORA
TOTAL PURCHASE PRICE OF ONE MILLION THREE HUNDRED
THOUSAND DOLLARS ($1,300,000.00), CONTINGENT UPON THE CITY
OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA
APPRAISER STATING THAT THE APPRAISED VALUE IS AT MINIMUM THE
REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM THE
CAPITAL IMPROVEMENTAND TRANSPORTATION PROGRAM PROJECT
NO. B40355C, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION THREE HUNDRED FORTY
THOUSAND DOLLARS ($1,340,000.00), TO COVER THE COST OF SAID
ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH OTHER
RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT.
16-00155 Summary Form.pdf
16-00155 Legislation.pdf
16-00155 Exhibit - Agreement.pdf
RE.6 RESOLUTION
16-00169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
Department ofReal PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A
Estate andAsset PARCEL OF LAND FROM PRH NE 31 ST STREET, LLC AND
Management THIRTY-FIRST STREET PROPERTY OWNER LLC ("GRANTORS"),
IDENTIFIED AS PORTIONS OF FOLIO NOS. 01-3230-012-0060 AND
01-3230-095-0001 LOCATED AT APPROXIMATELY NORTHEAST 32ND
STREET AND NORTHEAST 7TH AVENUE MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT"A" ('PROPERTY"), TO THE
CITY OF MIAMI WITH THE GRANTORS PAYING FOR ALL COSTS
ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING
BUT NOT LIMITED TO, THE SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE AND CLOSING COSTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE
City of Miami Page 27 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
SAID CONVEYANCE.
16-00169 Summary Form.pdf
16-00169 Letter - Donation of Park.pdf
16-00169 Pre-Legislation.pdf
16-00169 Legislation.pdf
16-00169 Exhibit.pdf
City of Miarni Page 28 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RE.7
RESOLUTION
15-01696
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Real
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING
Estate and Asset
ANDAPPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN
Management
EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
Development
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTION 18-85 OF THE CITY CODE, AS AMENDED, FOR THE
PROCUREMENT OF THE MANUELARTIME THEATER HEATING,
VENTILATION AND AIR CONDITIONING SYSTEM COMPRESSOR, FAN
MOTOR, AND MINOR REPLACEMENT PARTS ASSOCIATED WITH
REPAIRS FOR THE SAME, IN THE AMOUNT OF TWENTY-EIGHT
THOUSAND ONE HUNDRED FORTY-TWO DOLLARS ($28,142.00) TO
DEBONAIR MECHANICAL, INC. AS AN EMERGENCY PROCUREMENT.
15-01696 Summary Form.pdf
15-01696 Back -Up Documents.pdf
15-01696 Legislation.pdf
15-01696 Exhibit.pdf
RE.8 RESOLUTION
16-00145 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS IN THE
Department of TOTAL AMOUNT OF $743,000.00 TO THE AGENCIES AS SPECIFIED IN
Communit l and ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC
Economic SERVICES ACTIVITIES, WITH FUNDS ALLOCATED FROM THE SOCIAL
Development SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), INA
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
16-00145 Summary Form.pdf
16-00145 Legislation.pdf
16-00145 Exhibit -Attachment A.pdf
RE.9
RESOLUTION
16-00171
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of
AMENDMENT NO. 7 TO THE AGREEMENT WITH FLAGLER FIRST
Community and
CONDOMINIUMS, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM,
Economic
RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
Development
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
SEPTEMBER 30, 2016; 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 FLAGLER FIRST CONDOMINIUM TRANSACTION.
City of Miami Page 29 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
16-00171 Summary Form.pdf
16-00171 Pre-Legislation.pdf
16-00171 Corporate Detail.pdf
16-00171 Legislation.pdf
16-00171 Exhibit-Agreement.pdf
City of Mianli Page 30 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RE.10 RESOLUTION
16-00259 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO EXAMINE THE FEASIBILITY OF
District I - CONDUCTI NG A STUDY FOR THE IMPLEMENTATION OF A MAJOR
Commissioner WATERWAY TRANSPORTATION SYSTEM, TO INCLUDE NUMEROUS
Wifredo (Willy) Gort FACTORS CONTAINED HEREIN.
16-00259 Legislation.pdf
RE.11 RESOLUTION
16-00086 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN
Office of Grants APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Administration REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND
NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,200,000.00, FOR THE SEYBOLD CANAL
DREDGING PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION
AND APPROPRIATION OF THE REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT
TO EXCEED $1,200,000.00, AVAILABLE UNDER CAPITAL
IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO.
B-50643; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS
AND AMENDMENTS, MODIFICATIONS, AND EXTENSIONS THERETO,
AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2016-2017.
16-00086 Summary Form.pdf
16-00086 Back -Up from Law Dept.pdf
16-00086 Legislation.pdf
16-00086 Exhibit.pdf
RE.12
RESOLUTION
16-00255
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY CATHLYN ANN POZDOL, AS PERSONAL
Office of the City
REPRESENTATIVE OF THE ESTATE OF DREW RANDOLPH POZDOL,
Attorney
AND ON BEHALF OF THE ESTATE OF DREW RANDOLPH POZDOL,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
ONE MILLION FIVE HUNDRED DOLLARS ($1,500,000.00) IN FULLAND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FORATTORNEY'S FEES, AGAINSTTHE CITY
OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND RAFAEL
BORROTO, IN THE CASE STYLED CATHLYN ANN POZDOL, AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF DREW RANDOLPH
POZDOL VS. CITY OF MIAMI, TOMAS REGALADO, MIGUELA.
EXPOSITO, AND RAFAEL BORROTO, PENDING IN THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO.: 13 -22167 -CIV -KING, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
CITY OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND
City of Miami Page 31 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RAFAEL BORROTO, WITH PREJUDICE; ALLOCATING FUNDS FROM THE
INTERNAL SERVICE FUND.
16-00255 Memo - Office of the City Attorney.pdf
16-00255 Memo - Budget Sign-Off.pdf
16-00255 Legislation.pdf
City of Miami Page 32 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
RE.13
16-00321
District 3 -
Commissioner Frank
Carollo
RE.14
16-00322
District 3 -
Commissioner Frank
Carollo
RE.15
16-00324
District 3 -
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO CREATE A LEGISLATIVE INFORMATION
SUBSCRIPTION SERVICE TO ALLOW USERS TO RECEIVE CITY
COMMISSION AGENDAS BY E-MAIL IN AN EFFORT TO CREATE A MORE
OPEN, ACCESSIBLE, AND TRANSPARENT GOVERNMENT.
16-00321 Back -Up Document.pdf
16-00321 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE
CITY MANAGER TO IDENTIFY ALL UNZONED LAND THAT CAN BE
ASSIGNED PARK SPACE WITHIN THE CITY OF MIAMI WITH THE
DIRECTIVE TO ASSIGN THE UNZONED LAND AS PARK SPACE.
16-00322 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO EITHER OBTAIN FOR THE CITY OF MIAMI THE
MONETARY VALUE ASSOCIATED WITH THE CITY OF MIAMI'S
ALLOTMENT TO TICKETS TO MARLINS BALLPARK AND THE MIAMI
OPEN TENNIS TOURNAMENT, IF POSSIBLE, OR ESTABLISH A LOTTERY
SYSTEM WHERE NONPROFIT CHARITABLE ORGANIZATIONS AND
RESIDENTS ARE ABLE TO ENJOY AND BENEFIT FROM TICKETS
PROVIDED TO THE CITY OF MIAMI FROM THE MIAMI MARLINS AND
THE MIAMI OPEN TENNIS TOURNAMENT.
16-00324 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 33 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
BCA
16-00260
Office of the City
Clerk
BC.2
16-00261
Office of the City
Clerk
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:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00260 Arts CCMemo.pdf
16-00260 Arts Current_Board_Members.pdf
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
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
BC.3 RESOLUTION
16-00262 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
Office of the City MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
Clerk
/_1=611►111111:1 ►[0]►VA1104 MITI 92101:Y96
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commission -At -Large
City of Miami Page 34 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
16-00262 Bayfront CCMemo.pdf
16-00262 Bayfront Current_Board_Members.pdf
City of Mianli Page 35 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
BCA
16-00263
Office of the City
Clerk
BC.5
16-00264
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
16-00263 Charter Review CCMemo.pdf
16-00263 Charter Review Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
16-00264 Beautification CCMemo.pdf
16-00264 Beautification Current_Board_Members.pdf
City of Miami Page 36 Printed on 3/1/2016
City Commission Meeting Agenda March 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 of Miami Page 37 Printed on 3/1/2016
City Commission Meeting Agenda March 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
DATE:
FEBRUARY 11, 2016
ACTION:
NO ACTION TAKEN
City of Miami Page 38 Printed on 3/1/2016
City Commission Meeting Agenda March 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
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
Commission -At -Large
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
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
BC,g RESOLUTION
16-00265 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
Office of the Cite RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
16-00265 CRB CCMemo.pdf
16-00265 CRB Current_Board_Members.pdf
16-00265 CRB Memos and Resumes.pdf
City of Miami Page 39 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
BC.9
16-00266
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
16-00266 CSW CCMemo.pdf
16-00266 CSW Current_Board_Members.pdf
City of Miami Page 40 Printed on 3/1/2016
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
DATE:
FEBRUARY 11, 2016
ACTION:
NO ACTION TAKEN
March 11, 2016
City of Miami Page 41 Printed on 3/1/2016
City Commission Meeting Agenda
BC.11 RESOLUTION
16-00267 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
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
16-00267 EOAB CCMemo.pdf
16-00267 EOAB Current_Board_Members.pdf
March 11, 2016
BC.12 RESOLUTION
15-01283 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
Office of the City FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
15-01283 Finance CCMemo.pdf
15-01283 Finance Current_Board_Members.pdf
DATE: OCTOBER 8, 2015
ACTION: NO ACTION TAKEN
City of Miami Page 42 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
City of Miami Page 43 Printed on 3/1/2016
City Commission Meeting Agenda
BC.13 RESOLUTION
15-01284 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND
Office of the City ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS
Clerk DESIGNATED HEREIN.
APPOI NTEES/CATEGORI ES:
(Landscape Architect - Category 2)
(Citizen - Category 7)
(Real Estate Broker - Category 5)
(Citizen - Category 7)
(Architect - Category 1)
(Citizen - Category 7)
(Business/Finance/Law - Category 6)
(Historian or Architectural Historian
- Category 3)
(Architect or Architectural Historian
- Category 4)
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
15-01284 HEP CCMemo.pdf
15-01284 HEP Current_Board_Members.pdf
15-01284 HEP Applications. 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
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
March 11, 2016
City of Mianli Page 44 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
BC.14
16-00268
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR ATERM AS DESIGNATED HEREIN.
NOMINATED BY:
Vice Chair Ken Russell
16-00268 MIC CCMemo.pdf
16-00268 MIC Current_Board_Members.pdf
BC.15 RESOLUTION
16-00081 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
Office of the City EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
Clerk
/_1=611►111101 ►[0]►VA1104 MITI 92101gya
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00081 MSEA CCMemo.pdf
16-00081 MSEA Current_Board_Members.pdf
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
BC.16 RESOLUTION
16-00269 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
Office of the City RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
Clerk HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami Page 45 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
16-00269 PRAB CCMemo.pdf
16-00269 PRAB Current_Board_Members.pdf
City of Mianli Page 46 Printed on 3/1/2016
City Commission Meeting Agenda
March 11, 2016
BC.17 RESOLUTION
16-00270 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE PLANNING, ZONING
Office of the City AND APPEALS BOARD FORATERMAS DESIGNATED HEREIN.
Clerk
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
16-00270 PZAB CCMemo.pdf
16-00270 PZAB Current_Board_Members.pdf
16-00270 PZAB Application.pdf
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 Seniors Citizens Committee Current_Board_Members.pdf
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
BC.19 RESOLUTION
16-00271 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
Office of the City DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
Clerk 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
City of Miami Page 47 Printed on 3,T/2016
City Commission Meeting Agenda March 11, 2016
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
City of Miarni Page 48 Printed on 3/1/2016
City Commission Meeting Agenda
BC.20 RESOLUTION
16-00272 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commission -At -Large
16-00272 VKAB CCMemo.pdf
16-00272 VKAB Current_Board_Members.pdf
March 11, 2016
BC.21 RESOLUTION
15-01686 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE VIRGINIA KEY BEACH
Office of the City PARK TRUST FOR ATERM AS DESIGNATED HEREIN.
Clerk
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
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
City of Miami Page 49 Printed on 3/1/2016
City Commission Meeting Agenda
BC.22 RESOLUTION
15-01689 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
Office of the City ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
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
15-01689 WAB CCMemo.pdf
15-01689 WAB Current_Board_Members.pdf
DATE: JANUARY 14, 2016
ACTION: NO ACTION TAKEN
DATE: FEBRUARY 11, 2016
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
March 11, 2016
City of Mann Page 50 Printed on 3/1/2016
City Commission Meeting Agenda
BUDGET
BU.1 BUDGET DISCUSSION ITEM
16-00055 MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Office of Management (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
and Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
16-00055 Summary Form.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
ACTION: NO ACTION TAKEN
END OF BUDGET
March 11, 2016
City of Mann Page 51 Printed on 3/1/2016
City Commission Meeting Agenda March 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
16-00170 PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING
BOARDS/COMMITTEES CONCERNING THEIRANNUAL REPORTS:
City Manager's Office
-COMMISSION ON THE STATUS OF WOMEN
-VIRGINIA KEY BEACH PARK TRUST
-STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY
RECOGNITION ADVISORY COMMITTEE (INACTIVE)
16-00170 Annual Board Reports 2015.pdf
DI.2 DISCUSSION ITEM
16-00180 PRESENTATION BY MILTON VICKERS TO PROVIDE AN OVERVIEW OF
THE PROGRAM ACTIVITY FOR THE OFFICE OF COMMUNITY
City Manager's Office INVESTMENT.
DI.3 DISCUSSION ITEM
16-00304 DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
District 4 -
Commissioner Francis
Suarez
16-00304 E -Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
D1.4 DISCUSSION ITEM
16-00307 DISCUSSION REGARDING ISSUING THE SEPTEMBER 30, 2015
FINANCIAL STATEMENTS ON TIME.
District 3 -
Commissioner Frank
Carollo
16-00307 E -Mail - Discussion Item.pdf
1011.5 DISCUSSION ITEM
16-00058 PRESENTATION BY THE ADMINISTRATION ADVISING THE CITY
COMMISSION ON THE DIFFERENT ISSUES WITHIN THE YGRENE
Office of Grants IMPLEMENTATION.
Administration
City of Mann Page 52 Printed on 3,T/2016
City Commission Meeting Agenda March 11, 2016
16-00058 - PACE Presentation.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
ACTION: DEFERRED
City of Mann Page 53 Printed on 3/1/2016
City Commission Meeting Agenda March 11, 2016
D1.6 DISCUSSION ITEM
16-00093 PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
Department of NET
Administration
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
D1.7 DISCUSSION ITEM
16-00228 DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
City Commission
16-00228 Back -Up Documents from Law Dept.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DI.8 DISCUSSION ITEM
16-00152 DISCUSSION REGARDING THE STATE OF 3-1-1.
District 2 -
Commissloner Ren
Russell
16-00152 E -Mail - Discussion Item.pdf
16-00152 -
311 Presentation. pdf
DATE:
FEBRUARY 11, 2016
MOVER:
COMMISSIONER SUAREZ
SECONDER:
VICE CHAIR RUSSELL
VOTE:
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION:
DEFERRED --PASSED
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Mann Page 54 Printed on 3/1/2016
City Commission Meeting Agenda
D1.9 DISCUSSION ITEM
16-00237 DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
District 2 -
Commissioner Ken
Russell
16-00237 E -Mail - Discussion Item.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DI.10 DISCUSSION ITEM
16-00239 DISCUSSION AMENDING THE MURAL ORDINANCE TO LIMIT THE
GEOGRAPHICAL AREA WHERE MURALS ARE PERMITTED.
District 2 -
Commissioner Ken
Russell
16-00239 E -Mail - Discussion Item.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DI.11 DISCUSSION ITEM
16-00245 DISCUSSION REGARDING WATSON ISLAND GREEN SPACE.
District 4 -
Commissioner Francis
Suarez
16-00245 E -Mail - Discussion Item.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
March 11, 2016
City of Mann Page 55 Printed on 3/1/2016
City Commission Meeting Agenda
DI.12 DISCUSSION ITEM
16-00246 DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE.
District 4 -
Commissioner Francis
Suarez
16-00246 E -Mail - Discussion Item.pdf
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DI.13 DISCUSSION ITEM
16-00316 DISCUSSION REGARDING REDUCING SPEED LIMITS CITY-WIDE.
District 2 -
Commissioner Ken
Russell
16-00316 E -Mail - Discussion Item.pdf
DI.14 DISCUSSION ITEM
16-00320 DISCUSSION REGARDING THE CIVILIAN INVESTIGATIVE PANELAND
THE COMMUNITY RELATIONS BOARD.
District 2 -
Commissioner Ken
Russell
16-00320 E -Mail - Discussion Item.pdf
D1.15
16-00323
District 3 -
Commissioner Frank
Carollo
March 11, 2016
DISCUSSION ITEM
DISCUSSION REGARDING THE CREATION OF A COMMUNITY
ADVISORY BOARD OF CIVILIAN CITY RESIDENTS TO PROVIDE
OVERSIGHT AND FEEDBACK AS PER THE AGREEMENT BETWEEN THE
U.S. DEPARTMENT OF JUSTICE AND THE CITY.
16-00323 E -Mail - Discussion Item.pdf
END OF DISCUSSION ITEMS
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City Commission
Meeting Agenda
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
March 11, 2016
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City Commission Meeting Agenda March 11, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
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City Commission Meeting Agenda March 11, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
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City Commission Meeting Agenda March 11, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
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City Commission Meeting Agenda March 11, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
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City Commission Meeting Agenda March 11, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
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