HomeMy WebLinkAboutCC 2016-05-12 Marked AgendaCONTENTS
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
AC - ATTORNEY-CLIENT SESSION
BU -BUDGET
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City ofMiami Page I Printed on 5/23/2016
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City of Miami
City Hall
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3500 Pan American Drive
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Marked Agenda
Miami, FL 33133
www.miamigov.com
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City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, May 12, 2016
9:00 AM
City Hall Commission Chambers
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- PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY-CLIENT SESSION
BU -BUDGET
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City ofMiami Page I Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
The following item(s) shall not be considered before 2:00 PM.
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 ofMiami Page 2 Printed on 5/23/2016
City Commission Marked Agenda
411111_w iyi I kq 1VLSIGY_1% I I:*]► I_101Il,14 =1 BIC] *612-3 q q *] /_10Is] M
Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 12th day of May 2016, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Hardemon at 9:04 a.m.,
recessed at 11:46 a.m., reconvened at 11:59 a.m., recessed at 12:03 p.m., reconvened at
3:19 p.m., recessed at 3:21 p.m., reconvened at 5:09 p.m., recessed at 5:10 p.m.,
reconvened at 6:06 p.m., and adjourned at 8:35 p.m.
Note for the Record: Commissioner Suarez entered the Commission chamber at 9:07
a.m., and Commissioner Carollo entered the Commision chamber at 9:09 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PRA PRESENTATION
16-00646 Honoree Presenter Protocol Item
Lt. Francisco Fernandez, Mayor Regalado Salute
MPD
Sgt. Tomas Salcedo, Mayor Regalado Salute
CGPD
Ofc. Luis Pla, MPD Mayor Regalado Salute
Ofc. Armando Ventura, Mayor Regalado Salute
MPD
Ofc. Lizlinda Bremer, Mayor Regalado Salute
MPD
Ofc. Orlando Saavedra, Mayor Regalado Salute
Doral PD
Ofc. Christina O'Neal, Mayor Regalado Salute
Mia Beach
Ofc. Jason Whiting, Mayor Regalado Salute
Dade Schools
Ofc. Luis Rivera, Mayor Regalado Salute
Miami- Dade PD
W. Laboratory School Mayor Regalado Proclamation
5th Grade & Comm. Russell
May 12, 2016
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City Commission Marked Agenda May 12, 2016
National Tourism Month
Cesar Sarmiento
Darren Insignares
Officer Jorge Rojas
Key Point Academy
16-00646 Protocol Item.pdf
PRESENTED
Mayor Regalado Proclamation
& Commissioners
Mayor Regalado Certificate of
& Comm. Suarez Appreciation
Mayor Regalado Certificate of
& Comm. Suarez Appreciation
Mayor Regalado Salute
& Comm. Suarez
Mayor Regalado Salute
1) Mayor Regalado paid tribute to Lt. Francisco Fernandez from the Miami Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
2) Mayor Regalado paid tribute to Sgt. Tomas Salcedo from the Coral Gables Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
3) Mayor Regalado paid tribute to Officer Luis Pla from the Miami Police Department and
acknowledged his sense of civic responsibility and altruism as a member of the band
InBlue. This musical group is composed of law enforcement officers from various police
departments in the South Florida area and was created with the purpose of fostering
good will between servants of the public order and the community at large. InBlue
performs at non-profit events, hospitals, and benefits, where music can act as a catalyst
in strengthening the positive image of law enforcement in the eyes of the general public.
The members of InBlue feels that music engages an audience in a vitally entertaining
and uplifting manner, and helps build bridges of trust, understanding, and mutual
appreciation.
4) Mayor Regalado paid tribute to Off icerAmado Ventura from the Miami Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
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City Commission Marked Agenda May 12, 2016
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
5) Mayor Regalado paid tribute to Officer Lizlinda Bremer from the Miami Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
6) Mayor Regalado paid tribute to Officer Orlando Saavedra from the Doral Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
7) Mayor Regalado paid tribute to Officer Christina O'Neal from the Doral Police
Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
8) Mayor Regalado paid tribute to Officer Jason Whiting from the Miami -Dade Schools
Police Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
9) Mayor Regalado paid tribute to Officer Luis Rivera from the Miami -Dade Schools
Police Department and acknowledged his sense of civic responsibility and altruism as a
member of the band InBlue. This musical group is composed of law enforcement
officers from various police departments in the South Florida area and was created with
the purpose of fostering good will between servants of the public order and the
community at large. InBlue performs at non-profit events, hospitals, and benefits, where
music can act as a catalyst in strengthening the positive image of law enforcement in
the eyes of the general public. The members of InBlue feels that music engages an
audience in a vitally entertaining and uplifting manner, and helps build bridges of trust,
understanding, and mutual appreciation.
10) Mayor Regalado and the Miami City Commission presented a proclamation to the
Greater Miami Convention and Visitors Bureau (GMCVB), the official Tourism and
Marketing Organization for Greater Miami and the Beaches, and proclaimed the month
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City Commission Marked Agenda May 12, 2016
of May as National Tourism Month.
11) Mayor Regalado and Vice Chair Russell presented a proclamation to the students of
the fifth grade class of Henry S. West Laboratory School who have been studying the
issue of trash and ocean pollution, particularly along Biscayne Bay and have decided to
actively engage in attempting to solve the problem or at least ameliorate the current
situation. These students participated in a shoreline cleanup of the Albert Pallot Park in
Biscayne Bay and NE 36th Street and together with family and friends and volunteers,
collected 300 lbs. of trash.
12) Mayor Regalado and Commissioner Suarez presented City of Miami Parks and
Recreation employee Cesar J. Sarmiento with a certificate of merit and honored his
bravery and his commendable sense of civic responsibility displayed in his recent
actions in the vicinity of Shenandoah Park. While Mr. Sarmiento was performing his
duties he witnessed two citizens running after three juveniles who had just broken into
a parked vehicle. His co-worker and himself joined the chase by foot and by automobile,
and were instrumental in the arrest of two of the suspects.
13) Mayor Regalado and Commissioner Suarez presented City of Miami Parks and
Recreation employee Darren Insignares with a certificate of merit and honored his
bravery and his commendable sense of civic responsibility displayed in his recent
actions in the vicinity of Shenandoah Park. While Mr. Insignares was performing his
duties he witnessed two citizens running after three juveniles who had just broken into
a parked vehicle. His co-worker and himself joined the chase by foot and by automobile,
and were instrumental in the arrest of two of the suspects.
14) Mayor Regalado and Commissioner Suarez saluted City of Miami Officer Jorge Rojas
for his commendable dedication to public service and for the spirit of compassion which
he so graciously exemplifies in the execution of his responsibilities. On several
occasions the elected leadership of the City of Miami has been informed by grateful
constituents of Officer Rojas's professionalism in challenging and difficult situations
and the sensitivity of his comportment. Officer Rojas is also active in volunteer work.
15) Mayor Regalado and Chair Hardemon paid tribute to Emeline Alexis -Schulz on the
occasion of Haitian Heritage Month. Ms. Alexis -Schulz is a thoughtful leader of the
Haitian community and instituted this month-long celebration of Haitian culture
throughout Miami -Dade County, which initiative was recognized by President Bush and
became a nationally dedicated time to fete the traditions of Haiti throughout its
Diaspora.
16) Mayor Regalado and Chair Hardemon paid tribute to Merelie Raphael on the
occasion of Haitian Heritage Month for her significant contributions to our community in
the fields of government, marketing, and public relations. Ms. Raphael has worked with
great success and recognition as liaison between the Haitian Ministry of Haitians Living
Abroad (MHAVE) and associations in the Diaspora, as International Media Relations
Representative for the Haitian Ministry of Communications and Culture, and as
Community Liaison for District 5 in the City of Miami under Commissioner Arthur Teele.
17) Mayor Regalado and Chair Hardemon pay tribute to Garry Lafaille on the occasion of
Haitian Heritage Month. Mr. Lafaille has distinguished himself in government service
and is the current administrator of the Little Haiti NET Office in the City of Miami. He
started working for the City as a service center aide, then transferred to Public Works as
special projects assistant, eventually becoming a storm water management inspector.
Mr. Lafaille is well -liked by City management, co-workers, and constituents, and
returned to NET as community outreach specialist. He became NET administrator in
2012.
18) Mayor Regalado and Chair Hardemon paid tribute to Joann Milord on the occasion of
Haitian Heritage Month for her significant contributions to our community as Executive
Director of the Northeast Second Avenue Partnership (NE2P), a community initiated and
collaborative effort composed of diverse stakeholders interested in a comprehensive
revitalization of the key commercial corridors in Little Haiti. NE2P is committed to
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City Commission Marked Agenda May 12, 2016
creating and sustaining a vibrant commercial center for the residents of the area. As
Executive Director, Joann spearheads the strategic planning of the organization, which
has enjoyed continued success and good will in the Haitian community and whose
budget has tripled under her leadership.
19) Mayor Regalado commended the seventh and eighth grade students from Key Point
Academy. The sudents also presented the City with a painting in the style of Vincent Van
Gogh.
City ofMiami Page 7 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of March 24, 2016.
MOVED: Frank Carollo
SECONDED: Ken Russell
UNANIMOUS
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.)
NO MAYORAL VETOES
ORDER OF THE DAY
City ofMiami Page 8 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
CA.1
RESOLUTION
CONSENT AGENDA
16-00133
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE
Department ofReal
THE SECOND ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR
Estate andAsset
PROPOSALS ("RFP") CONTRACT NO. 369316, BETWEEN THE CITY OF
Management
MIAMI ("CITY") AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO
RESOLUTION NO. 13-0453, ADOPTED ON NOVEMBER 21, 2013,
APPROVING THE AWARD OF RFP CONTRACT NO. 369316, AND
RESOLUTION NO. 15-0111, ADOPTED MARCH 12, 2015, APPROVI NG
THE FIRST ONE (1) YEAR OPTION TO RENEW FOR SAID CONTRACT,
FOR THE CONTINUED PROVISION OF REAL ESTATE LEASING
SERVICES FOR THE CITY'S DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT ("DEPARTMENT"), ON AN AS -NEEDED CONTRACTUAL
BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
OF THE DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT TIME OF NEED.
16-00133 Summary Form.pdf, 16-00133 Back -Up Documents.pdf, 16-00133
Legislation.pdf, 16-00133 Exhibit.pdf
R-16-0213
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.2 RESOLUTION
16-00578
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO WAIVE THE
Department ofReal
LATE FEES ASSOCIATED WITH THE CITY -OWNED PROPERTY LEASED
Estate andAsset
TO NEW SPANISH CONCEPTS, LLC D/B/A DOLORES, BUT YOU CAN
Management
CALL ME LOLITA, AS IDENTIFIED IN THE CITY OF MIAMI AUDIT NO.
15-001, ATTACHEDAND INCORPORATED, IN THE AMOUNT OF
FIFTY-EIGHT THOUSAND SEVEN HUNDRED THIRTY SEVEN DOLLARS
($58,737.00), IN EXCHANGE FORA ONE-TIME PAYMENT OF FIVE
THOUSAND DOLLARS ($5,000.00) AND IMPROVEMENTS TO THE
CITY -OWNED PROPERTY TOTALING FORTY-FIVE THOUSAND SIX
HUNDRED THIRTY DOLLARS ($45,630.00).
City ofMiami
16-00578 Summary Form.pdf, 16-00578 Back -Up Documents.pdf, 16-00578
Legislation.pdf, 16-00578 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
Page 9
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City Commission Marked Agenda May 12, 2016
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item CA.2 was continued to the June 9, 2016 Regular Commission
Meeting.
CA.3 RESOLUTION
16-00645
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT DONATIONS ASSOCIATED WITH THE
Department ofReal
CROWDFUNDING CAMPAIGN TO BE EXECUTED BY THE NATIONAL
Estate and Asset
TRUST FOR HISTORIC PRESERVATION AND HEINEKEN IN AN EFFORT
Management
TO RAISE FUNDING TO RENOVATE THE MIAMI MARINE STADIUM.
16-00645 Summary Form.pdf, 16-00645 Back -Up Document.pdf, 16-00645
Legislation. pdf
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item CA.3 was continued to the June 9, 2016 Regular Commission
Meeting.
CA.4 RESOLUTION
16-00299
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF DELMOR B.
Office of the City
TROUTMAN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
Attorney
440, FLORIDA STATUTES, THE TOTAL SUM OF $160,100.00, INCLUDING
$100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENTAS WELLASA
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
50001.301001.524000.0000.00000.
16-00299 Memo - Office of the City Attorney.pdf, 16-00299 Memo - Budget
Sign-Off.pdf, 16-00299 Legislation.pdf
R-16-0214
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City ofMiami Page 10 Printed on 5/23/2016
City Commission Marked Agenda
END OF CONSENT AGENDA
PERSONALAPPEARANCES
PA.1 PRESENTATION
16-00506 PERSONAL APPEARANCE BY STEPHANIE MEEKS, PRESIDENT OF THE
NATIONAL HISTORIC TRUST, REGARDING THE MIAMI MARINE
Honorable Mayor STADIUM.
Tomas Regalado
16-00506 E -Mail - Personal Appearance.pdf
PRESENTED
PA.2 PRESENTATION
16-00499 PERSONAL APPEARANCE BY WILLIAM TALBERT OF THE GREATER
MIAMI CONVENTION AND VISITORS BUREAU REGARDING THE STATE
OF THE TRAVELAND TOURISM INDUSTRY.
16-00499 E -Mail - Personal Appearance.pdf
PRESENTED
Note for the Record: Please refer to the section of the Commission meeting agenda
titled "Order of the Day" for minutes pertaining to PA.2.
PA.3 PRESENTATION
16-00454 PERSONAL APPEARANCE BY WAYNE PATHMAN, CHAIRMAN, AND THE
MEMBERS OF THE CITY OF MIAMI'S SEA LEVEL RISE COMMITTEE TO
District 2- DISCUSS THEIR WORK OVER THE PAST SIX (6) MONTHS.
Commissioner Ken
Russell
16-00454 E -Mail - Personal Appearance.pdf
MOVED: Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PA.3 was deferred to the May 26, 2016 Planning and Zoning
Commission Meeting.
END OF PERSONAL APPEARANCES
PUBLIC HEARINGS
PHA RESOLUTION
16-00419 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department ofPolice PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
May 12, 2016
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City Commission Marked Agenda May 12, 2016
PH.2
16-00226
Department of
Public Works
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OFASOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PURCHASE OF EVIDENCE.COM UNLIMITED
LICENSES AND TASERASSURANCE PLAN, WHICH INCLUDES
SOFTWARE STORAGE FROM TASER INTERNATIONAL, INC., FOR THE
MIAMI POLICE DEPARTMENT ("MPD"), ON AN AS NEEDED
CONTRACTUAL BASIS FOR A PERIOD OF ONE (1) YEAR, FOR AN
INITIAL PURCHASE AMOUNT OF $88,920.00, RENEWABLE ANNUALLY
SUBJECT TO AN ANNUAL FINDING OF SOLE SOURCE BY THE CHIEF
PROCUREMENT OFFICER AND APPROVED BY THE CITY MANAGER;
ALLOCATING FUNDS FROM THE MPD'S GENERAL FUND, ACCOUNT
CODE NO. 00001.190101.552000.0000.00000, WITH FUTURE
PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF
FUNDS FROM THE MPD, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVALAT THE TIME OF NEED; FURTHER
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, FOR SAID PURPOSE.
16-00419 Summary Form.pdf, 16-00419 Notice to the Public.pdf, 16-00419
Memo - Sole Source Finding.pdf, 16-00419 Memo - Request for Sole
Source.pdf, 16-00419 Sole Source Letter.pdf, 16-00419 Market
Research.pdf, 16-00419 Legislation.pdf, 16-00419 Exhibit.pdf
R-16-0220
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI BAY CLUB",
A SUBDIVISION AND A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OFALL 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 MANAGERAND CITY CLERK TO EXECUTE
THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
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City Commission Marked Agenda
16-00226 Summary Form.pdf, 16-00226 Notice to the Public.pdf, 16-00226
Back -Up from Law Dept.pdf, 16-00226 Legislation.pdf, 16-00226
Attachment 1.pdf, 16-00226 ExhibitA.pdf
R-16-0221
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.3 RESOLUTION
May 12, 2016
16-00463 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "COURTSIDE
Department of APARTMENTS", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Public Works DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGERAND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING
FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
16-00463 Summary Form.pdf, 16-00463 Notice to the Public.pdf, 16-00463
Back -Up from Law Dept.pdf, 16-00463 Legislation.pdf, 16-00463
Attachment 1.pdf, 16-00463 ExhibitA.pdf
R-16-0222
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PHA RESOLUTION
16-00465 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DUARTES
Department of ESTATES", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Public Works DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY
MANAGER AND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR
THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
City ofMiami Page 13 Printed on 5/23/2016
City Commission Marked Agenda
MIAMI-DADE COUNTY, FLORIDA.
16-00465 Summary Form.pdf, 16-00465 Notice to the Public.pdf, 16-00465
Back -Up from Law Dept.pdf, 16-00465 Legislation.pdf, 16-00465
Attachment 1.pdf, 16-00465 ExhibitA.pdf
R-16-0223
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.5 RESOLUTION
May 12, 2016
16-00588 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE
Department ofPolice CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OFASOLE SOURCE;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF THE AS350132
AIRCRAFT FOR THE MIAMI POLICE DEPARTMENT ("MPD"), FROM
AIRBUS HELICOPTERS, INC., FORAN ESTIMATED PURCHASEAMOUNT
OF $2,805,253.00, ALLOCATING FUNDS FROM THE MPD, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
CO-SPONSOR: COMMISSIONER FRANCIS SUAREZ
16-00588 Summary Form.pdf, 16-00588 Notice to the Public.pdf, 16-00588
Memo - Sole Source Finding.pdf, 16-00588 Memo - Request for Sole
Source.pdf, 16-00588 Sole Source Letter.pdf, 16-00588 Market
Research.pdf, 16-00588 Legislation.pdf
R-16-0224
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
City ofMiami Page 14 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
SRA
ORDINANCE Second Reading
16-00371
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
District 2-
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner Ken
COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Russell
REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-886,
ENTITLED "ATTENDANCE REQUIREMENT', TO PROVIDE THAT BOARD
MEMBERS WILL ONLY BE ENTITLED TO ONE (1) EXCESSIVE ABSENCE
WAIVER DURING THEIR TENURE AS A MEMBER OF A BOARD;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00371 Legislation FR.pdf, 16-00371 Legislation SR.pdf
13608
MOVED: Ken Russell
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF SECOND READINGS ORDINANCES
FIRST READING ORDINANCES
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 A BOARD 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
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00154 Memo - City Clerk.pdf, 16-00154 Legislation FR.pdf, 16-00154
Legislation FRv2 (05-12-16).pdf
MOVED: Francis Suarez
City ofMiami Page 15 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
F R.2
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item FRA was continued to the June 9, 2016 Regular Commission
Meeting.
ORDINANCE
First Reading
16-00676
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY OF
District 2-
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Commissioner Ken
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
Russell
BUSINESS AND RULES OF PROCEDURE", AMENDING SUBSECTION
2-33(c) TO REQUIRE THAT ANY AMENDMENT TO THE CITY CODE, OR
TEXT AMENDMENT TO THE MIAMI 21 CODE, PROPOSED BY THE CITY
ADMINISTRATION HAVE THE MAYOR OR A COMMISSIONER AS A
CO-SPONSOR; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00676 Legislation.pdf, 16-00676 Legislation FR.pdf
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item FR.2 was deferred to the May 26, 2016 Planning & Zoning
Commission Meeting.
END OF FIRST READING ORDINANCES
RESOLUTIONS
REA RESOLUTION
16-00509
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
DESIGNATION OF THE MIAMI TIGER BEETLE AS A THREATENED
Honorable Mayor
SPECIES AND URGING THE FLORIDA FISH AND WILDLIFE
Tomas Regalado
CONSERVATION COMMISSION AND THE UNITED STATES FISH AND
WILDLIFE SERVICE TO DESIGNATE THE SAME; SUPPORTING THE
PRESERVATION AND RESTORATION OF THE RICHMOND PINE
ROCKLANDS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
16-00509 Legislation.pdf
R-16-0226
MOVED: Ken Russell
SECONDED: Francis Suarez
UNANIMOUS
City ofMiami Page 16 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
16-00484 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO.1 TO REQUEST FOR QUALIFICATIONS CONTRACT
Procurement NO. 489328, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI AND VARIOUS PRE -QUALIFIED VENDORS FOR LOT
CLEARING SERVICES, AMENDING SECTION 2.9, "PROCEDURES FOR
OBTAINING INVITATION FOR QUOTATION", AND SECTION 2.8, "METHOD
OF AWARD", AND ADDING SECTION 2.33, "CONSUMER PRICE INDEX";
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-00484 Summary Form.pdf, 16-00484 Legislation.pdf, 16-00484
Exhibit.pdf
R-16-0227
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
16-00500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Department ofReal
RECOMMENDATION TO REJECT THE SINGLE PROPOSAL RECEIVED IN
Estate and Asset
RESPONSE TO INVITATION TO BID ("ITB") NO. 15-16-007, FOR THE SALE
Management
OF PROPERTY OWNED BY THE CITY OF MIAMI LOCATED AT 551
NORTHWEST 71 STREET, 7142 NORTHWEST 5TH COURT, AND 7148
NORTHWEST 5TH COURT, MIAMI, FLORIDA.
16-00500 Summary Form.pdf, 16-00500 Memo - City Manager.pdf,
16-00500 Invitation to Bid.pdf, 16-00500 Legislation.pdf, 16-00500
Exhibit.pdf
R-16-0228
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City ofMiami Page 17 Printed on 5/23/2016
City Commission Marked Agenda
RE.4 RESOLUTION
May 12, 2016
16-00090 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF
City Manager's FORECLOSED AND ABANDONED PROPERTY REGISTRY SERVICES
Office FROM COMMUNITY CHAMPIONS CORPORATION, FOR THE CITY OF
MIAMI CODE COMPLIANCE DEPARTMENT, PURSUANT TO SECTION
18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
UTILIZING THE EXISTING COMPETITIVELY BID CITY OF JACKSONVILLE,
FLORIDA CONTRACT, REQUEST FOR PROPOSAL NO. P-38-15,
EFFECTIVE THROUGH SEPTEMBER 30, 2017, SUBJECT TO ANY
RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY THE
CITY OF JACKSONVILLE, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
16-00090 Summary Form.pdf, 16-00090 Back -Up Documents.pdf, 16-00090
Legislation.pdf, 16-00090 Exhibit - Agreement.pdf
R-16-0229
MOVED:
Wifredo (Willy) Gort
SECONDED:
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT:
Commissioner(s) Suarez
RE.5 RESOLUTION
16-00638 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE SEA
LEVEL RISE COMMITTEE AND THE WATERFRONT ADVISORY BOARD
District 2- TO REVIEW THE UNIVERSITY OF MIAMI'S 2016 CLIMATE CHANGE
Commissioner Ken SPECIAL REPORT AND REPORT THEIR FINDINGS TO THE CITY
Russell COMMISSION WITHIN NINETY (90) DAYS.
16-00638 Legislation.pdf
R-16-0230
MOVED: Frank Carollo
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.6 RESOLUTION
16-00566 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
City ofMiami Page 18 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
District 2- ADMINISTRATION TO CON DUCTA FEASIBILITY STUDY EXAMINING THE
Commissioner Ken VIABILITY OF INSTALLING, MAINTAINING, AND OPERATING SOLAR
Russell ROADS THAT UTILIZE NEW DEVELOPMENTS IN PHOTOVOLTAIC
TECHNOLOGY TO PRODUCE RENEWABLE AND SUSTAINABLE
ENERGY; FURTHER DIRECTING THAT THE CITY ADMINISTRATION
SUBMIT SAID STUDY TO THE CITY COMMISSION NO LATER THAN
THREE (3) MONTHS FROM THE EFFECTIVE DATE OF THIS
RESOLUTION.
16-00566 Legislation.pdf
R-16-0231
MOVED: Ken Russell
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
16-00613
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO CONDUCTA FEASIBILITY STUDY REGARDING
District 2-
THE VIABILITY OF UTILIZING RHIZOMAL PERENNIAL PEANUTS AS AN
Commissioner Ken
ALTERNATIVE GROUNDCOVER FOR URBAN LANDSCAPE
Russell
THROUGHOUT THE CITY OF MIAMI; FURTHER DIRECTING THAT THE
CITY ADMINISTRATION SUBMIT SAID STUDY TO THE CITY COMMISSION
NO LATER THAN THREE (3) MONTHS FROM THE EFFECTIVE DATE OF
THIS RESOLUTION.
16-00613 Legislation.pdf
R-16-0232
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.8 RESOLUTION
16-00442
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE
Office of
GENERAL FUND, SPECIAL REVENUE FUND, AND DEBT SERVICE FUND
Management and
FOR THE FISCAL YEAR 2015-2016, PURSUANT TO RESOLUTION NO.
Budget
15-0416, ADOPTED SEPTEMBER 24, 2015, FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND
City ofMiami Page 19 Printed on 5/23/2016
City Commission Marked Agenda
PROVIDING FORAPPLICABLE EFFECTIVE DATES.
16-00442 Summary Form.pdf, 16-00442 Legislation.pdf, 16-00442 Exhibit -
Memo Mid -Yr Budget Amendment.pdf
R-16-0233
MOVED: Ken Russell
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.9 RESOLUTION
16-00441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR
Office of
2015-16 MULTI-YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO.
Management and
15-0394, ADOPTED SEPTEMBER 10, 2015, AS SUBSEQUENTLY
Budget
AMENDED BY RESOLUTION NO. 15-0416, AND RESOLUTION NO.
15-0424, BOTH ADOPTED SEPTEMBER 24, 2015, RESOLUTION NO.
15-0463, ADOPTED OCTOBER 22, 2015, RESOLUTION NO. 15-0547,
ADOPTED DECEMBER 10, 2015, AND RESOLUTION NO. 16-0021
ADOPTED JANUARY 14, 2016 AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE
EXISTING ANDADDED PROJECTS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS.
16-00441 Summary Form.pdf, 16-00441 Legislation.pdf, 16-00441
Exhibit.pdf
R-16-0234
MOVED: Francis Suarez
SECONDED: Ken Russell
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.10 RESOLUTION
16-00517 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S
Office of the City CERTIFICATION OF THE DECLARATION OF RESULTS OF THE CITY OF
Clerk MIAMI CIVIL SERVICE BOARD RUNOFF ELECTION HELD ON APRIL 14,
2016 AND APRIL 15, 2016.
May 12, 2016
City ofMiami Page 20 Printed on 5/23/2016
City Commission Marked Agenda
ELECTED REPRESENTATIVE: SEAT REPRESENTED:
Travis J. Lindsey Seat No. 2
16-00517 Memo -Official Election Results.pdf, 16-00517 Legislation.pdf,
16-00517 Exhibit.pdf
R-16-0235
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.11 RESOLUTION
16-00581 A RESOLUTION OF THE MIAMI CITY COMMISSION PLEDGING ITS
SOLIDARITY WITH THE PEOPLE OF ECUADOR SUFFERING THE
District 4- EFFECTS OF TWO (2) EARTHQUAKES.
Commissioner
Francis Suarez
16-00581 Legislation.pdf
R-16-0225
MOVED: Francis Suarez
May 12, 2016
City ofMiami Page 21 Printed on 5/23/2016
R-16-0236
MOVED: Francis Suarez
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.12
RESOLUTION
16-00672
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
COMMITMENT TO THE PRINCIPLES OF INCLUSION FOR INDIVIDUALS
District 4-
WITH AUTISM AND OTHER SPECIAL NEEDS, AND URGING ACTION BY
Commissioner
NATIONAL, STATE, AND LOCAL GOVERNMENTS, BUSINESSES, AND
Francis Suarez
RESIDENTIAL COMMUNITIES CONSISTENT WITH THESE PRINCIPLES;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE AGENCIES NAMED HEREIN.
16-00672 Legislation.pdf
R-16-0225
MOVED: Francis Suarez
May 12, 2016
City ofMiami Page 21 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
ATTORNEY-CLIENT SESSION
ACA ATTORNEY-CLIENT SESSION
16-00650a UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
Office of the City MEETING WILLANNOUNCE THE COMMENCEMENT OF AN
Attorney ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF:
SECURITIES AND EXCHANGE COMMISSION V. CITY OF MIAMI, FLORIDA
AND MICHAEL BOUDREAUX, CASE NO. 13 -CV -22600, PENDING IN THE
UNITED STATED DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (ORAS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND
CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL
BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS, JOHN A.
GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS
HENRY J. HUNNEFELD AND ROBIN JONES JACKSON; DIVISION CHIEF
FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; THOMAS SCOTT,
ESQ.; AND SCOTT COLE, ESQ. A CERTIFIED COURT REPORTER WILL
BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE
CONCLUSION OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLI ENT SESSION, THE REGULAR
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILLANNOUNCE THE
TERMINATION OF THE ATTORNEY-CLIENT SESSION.
16-00650a Memo - Office of the City Attorney.pdf, 16-00650a Notice to the
Public.pdf
DISCUSSED
END OF ATTORNEY-CLIENT SESSION
BUDGET
BU.1 BUDGET DISCUSSION ITEM
16-00413 MONTHLY REPORT
City ofMiami Page 22 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
BC.1
16-00470
Office of the City
Clerk
BC.2
16-00261
Office of the City
Clerk
16-00413 Summary Form.pdf
DISCUSSED
END OF BUDGET
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 Frank Carollo
16-00470 Arts CCMemo 2015-04-14.pdf, 16-00470 Arts
Current—Board—Members 2015-04-14.pdf, 16-00470 Arts CCMemo
2015-05-12.pdf, 16-00470 Arts Current_Board_Members 2015-05-12.pdf
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
16-00261 Audit CCMemo 2016-03-11.pdf, 16-00261 Audit
Current—Board—Members 2016-03-11.pdf, 16-00261 Audit CCMemo
2015-04-14.pdf, 16-00261 Audit Current_Board_Members 2015-04-14.pdf,
16-00261 Audit CCMemo 2015-05-12.pdf, 16-00261 Audit
Current—Board—Members 2015-05-12.pdf
City ofMiami Page 23 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
BC.3
16-00596
Office of the City
Clerk
BCA
16-00264
Office of the City
Clerk
BC.5
14-00967
Office of the City
Clerk
City ofMiami
NO ACTION TAKEN
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:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00596 Bayfront CCMemo 2015-05-12.pdf, 16-00596 Bayfront
Current—Board—Members 2015-05-12.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FOR ATERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Jorge Viera Commissioner Wifredo (Willy) Gort
16-00264 Beautification CCMemo 2016-03-11.pdf, 16-00264 Beautification
Current—Board—Members 2016-03-11.pdf, 16-00264 Beautification CCMemo
2015-04-14.pdf, 16-00264 Beautification Current_Board_Members
2015-04-14.pdf, 16-00264 Beautification CCMemo.pdf, 16-00264
Beautification Current_Board_Members. pdf
R-16-0215
MOVED: Frank Carollo
SECONDED: Francis Suarez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
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.
Page 24
Printed on 5/23/2016
City Commission Marked Agenda
► LID] AII►1_TIIAIII :Y,§
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
May 12, 2016
14-00967 CIP CCMemo 2014-10-09.pdf, 14-00967 CIP
Current—Board—Members 2014-10-09.pdf, 14-00967 CIP Memo and
Resumes 2014-10-09.pdf, 14-00967 CIP CCMemo 2014-11-20.pdf,
14-00967 CIP Current_Board_Members 2014-11-20.pdf, 14-00967 CIP
Memo and Resumes 2014-11-20.pdf, 14-00967 CIP CCMemo
2014-12-11.pdf, 14-00967 CIP Current_Board_Members 2014-12-11.pdf,
14-00967 CIP Memo and Resumes 2014-12-11.pdf, 14-00967 CIP CCMemo
2015-01-08.pdf, 14-00967 CIP Current_Board_Members 2015-01-08.pdf,
14-00967 CIP Memo and Resumes 2015-01-08.pdf, 14-00967 CIP CCMemo
2015-02-12.pdf, 14-00967 CIP Current_Board_Members 2015-02-12.pdf,
14-00967 CIP Memo and Resumes 2015-02-12.pdf, 14-00967 CIP CCMemo
2015-03-12.pdf, 14-00967 CIP Current_Board_Members 2015-03-12.pdf,
14-00967 CIP Memo and Resumes 2015-03-12.pdf, 14-00967 CIP CCMemo
2015-04-09.pdf, 14-00967 CIP Current_Board_Members 2015-04-09.pdf,
14-00967 CIP Memo and Resumes 2015-04-09.pdf, 14-00967 CIP CCMemo
2015-05-14.pdf, 14-00967 CIP Current_Board_Members 2015-05-14.pdf,
14-00967 CIP Memo and Resumes 2015-05-14.pdf, 14-00967 CIP CCMemo
2015-06-11.pdf, 14-00967 CIP Current_Board_Members 2015-06-11.pdf,
14-00967 CIP Memo and Resumes 2015-06-11.pdf, 14-00967 CIP CCMemo
2015-07-09.pdf, 14-00967 CIP Current_Board_Members 2015-07-09.pdf,
14-00967 CIP Memo and Resumes 2015-07-09.pdf, 14-00967 CIP CCMemo
2015-09-10.pdf, 14-00967 CIP Current_Board_Members 2015-09-10.pdf,
14-00967 CIP Memo and Resumes 2015-09-10.pdf, 14-00967 CIP CCMemo
2015-10-08.pdf, 14-00967 CIP Current_Board_Members 2015-10-08.pdf,
14-00967 CIP Memo and Resumes 2015-10-08.pdf, 14-00967 CIP CCMemo
2015-11-19.pdf, 14-00967 CIP Current_Board_Members 2015-11-19.pdf,
14-00967 CIP Memo and Resumes 2015-11-19.pdf, 14-00967 CIP CCMemo
2016-01-14.pdf, 14-00967 CIP Current_Board_Members 2016-01-14.pdf,
14-00967 CIP Memo and Resumes 2016-01-14.pdf, 14-00967 CIP CCMemo
2016-02-11.pdf, 14-00967 CIP Current_Board_Members 2016-02-11.pdf,
14-00967 CIP CCMemo 2016-03-11.pdf, 14-00967 CIP
Current—Board—Members 2016-03-11.pdf, 14-00967 CIP CCMemo
2016-04-14.pdf, 14-00967 CIP Current_Board_Members 2016-04-14.pdf,
14-00967 CIP CCMemo 2016-05-12.pdf, 14-00967 CIP
Current—Board—Members 2016-05-12.pdf, 14-00967 CIP Memo and
Resumes.pdf
NO ACTION TAKEN
BC.6 RESOLUTION
City ofMiami Page 25 Printed on 5/23/2016
City Commission
16-00597
Office of the City
Clerk
BC.7
16-00598
Office of the City
Clerk
BC.8
16-00266
Office of the City
Clerk
Marked Agenda
May 12, 2016
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
/_1=61104101 ►[*]►VA1104MTI12101gy,61
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
(Alternate Member)
Commission -At -Large
(Alternate Member)
16-00597 CEB CCMemo 2016-05-12.pdf, 16-00597 CEB
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY
RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
16-00598 CRB CCMemo 2016-05-12.pdf, 16-00598 CRB
Current—Board—Members 2016-05-12.pdf, 16-00598 CRB Memos and
Resumes.pdf
NO ACTION TAKEN
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
City ofMiami Page 26 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
BC.9
16-00600
Office of the City
Clerk
BC.10
16-00474
Office of the City
Clerk
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
16-00266 CSW CCMemo 2016-03-11.pdf, 16-00266 CSW
Current_ Board_ Members 2016-03-11.pdf, 16-00266 CSW CCMemo
2016-04-14.pdf, 16-00266 CSW Current_Board_Members 2016-04-14.pdf,
16-00266 CSW CCMemo 2016-05-12.pdf, 16-00266 CSW
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
N 4:161 Will 0 I ki
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
(Ex -Officio Non Voting Member)
(Ex -Officio Non Voting Youth Member)
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00600 EAB CCMemo 2016-05-12.pdf, 16-00600 EAB
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
City ofMiami Page 27 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
BC.11
16-00599
Office of the City
Clerk
BC.12
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
16-00474 EOAB CCMemo 2016-04-14.pdf, 16-00474 EOAB
Current_ Board_ Members 2016-04-14.pdf, 16-00474 EOAB CCMemo
2016-05-12.pdf, 16-00474 EOAB Current_Board_Members 2016-05-12.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
16-00599 Finance CCMemo 2016-05-12.pdf, 16-00599 Finance
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
RESOLUTION
16-00268
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE MAYOR'S
Office of the City
INTERNATIONAL COUNCIL FORATERMASDESIGNATED HEREIN.
Clerk
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
16-00268 MIC CCMemo 2016-03-11.pdf, 16-00268 MIC
Current—Board—Members 2016-03-11.pdf, 16-00268 MIC CCMemo
2016-04-14.pdf, 16-00268 MIC Current—Board—Members 2016-04-14.pdf,
16-00268 MIC CCMemo 2016-05-12.pdf, 16-00268 MIC
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
BC.13
RESOLUTION
City ofMiami Page 28 Printed on 5/23/2016
City Commission
16-00603
Office of the City
Clerk
BC.14
16-00601
Office of the City
Clerk
BC.15
16-00602
Office of the City
Clerk
Marked Agenda May 12, 2016
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE MIAMI BAYSIDE
FOUNDATION INC., FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY:
Chair Keon Hardemon
16-00603 Bayside CCMemo 2016-05-12.pdf, 16-00603 Bayside Current
Board Members.pdf, 16-00603 Bayside Resume.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTSAND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00601 MSEA CCMemo 2016-05-12.pdf, 16-00601 MSEA
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND
RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Margarita Fernandez City Manager Daniel J. Alfonso
16-00602 PRAB CCMemo.pdf, 16-00602 PRAB
Current_Board_Members. pdf
R-16-0216
City ofMiami Page 29 Printed on 5/23/2016
City Commission Marked Agenda
Commissioner Wifredo (Willy) Gort
MOVED: Frank Carollo
SECONDED: Ken Russell
UNANIMOUS
BC.17
Motion that this matter be ADOPTED PASSED by the following vote.
16-00605
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
BC.16
RESOLUTION
16-00604
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Clerk
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
Office of the City
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
Chair Keon Hardemon
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Vice Chair Ken Russell
16-00605 Sea Level Rise CCMemo 2016-05-12.pdf, 16-00605 Sea Level
Rise Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
16-00607 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE SENIOR CITIZENS'
Office of the City ADVISORY COMMITTEE FOR ATERMAS DESIGNATED HEREIN.
Clerk
APPOINTEE:
Kathleen Day Thurston
May 12, 2016
NOMINATED BY:
American Association of Retired Persons
("AARP")
City ofMiami Page 30 Printed on 5/23/2016
16-00604 PZAB CCMemo 2016-05-12.pdf, 16-00604 PZAB
Current—Board—Members 2016-05-12.pdf, 16-00604 PZAB Application.pdf
NO ACTION TAKEN
BC.17
RESOLUTION
16-00605
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE
Office of the City
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00605 Sea Level Rise CCMemo 2016-05-12.pdf, 16-00605 Sea Level
Rise Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
BC.18 RESOLUTION
16-00607 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUALAS A MEMBER OF THE SENIOR CITIZENS'
Office of the City ADVISORY COMMITTEE FOR ATERMAS DESIGNATED HEREIN.
Clerk
APPOINTEE:
Kathleen Day Thurston
May 12, 2016
NOMINATED BY:
American Association of Retired Persons
("AARP")
City ofMiami Page 30 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
BC.19
16-00271
Office of the City
Clerk
BC.20
16-00608
Office of the City
Clerk
City ofMiami
16-00607 Senior Citizens Committee CCMemo.pdf, 16-00607 Senior
Citizens Committee Current_Board_Members. pdf, 16-00607 Senior Citizens
Committee Resume.pdf
R-16-0217
MOVED: Ken Russell
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMSAS
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
16-00271 UDRB CCMemo 2016-03-11.pdf, 16-00271 UDRB
Current—Board—Members 2016-03-11.pdf, 16-00271 UDRB CCMemo
2016-04-14.pdf, 16-00271 UDRB Current_Board_Members 2016-04-14.pdf,
16-00271 UDRB CCMemo 2016-05-12.pdf, 16-00271 UDRB
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
N 4:16Will 0Is] ►
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
Page 31
Printed on 5/23/2016
City Commission Marked Agenda
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00608 VKBPT CCMemo 2016-05-12.pdf, 16-00608 VKBPT
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
13C.21 RESOLUTION
16-00609 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 Frank Carollo
Commissioner Frank Carollo
16-00609 WAB CCMemo 2016-05-12.pdf, 16-00609 WAB
Current—Board—Members 2016-05-12.pdf
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
DISCUSSION ITEMS
DIA DISCUSSION ITEM
16-00093 PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
Department of NET
Administration
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DIA to the May 26, 2016 Regular Commission Meeting.
DI.2 DISCUSSION ITEM
May 12, 2016
City ofMiami Page 32 Printed on 5/23/2016
City Commission Marked Agenda
16-00448 DISCUSSION REGARDING NET OFFICE BOUNDARIES.
District 3 -
Commissioner Frank
Carollo
16-00448 E -Mail - Discussion Item.pdf, 16-00448 NET Current Boundaries
(04-18-16).pdf
DISCUSSED
DI.3 DISCUSSION ITEM
16-00544 DISCUSSION REGARDING THE MARINE STADIUM.
Office of the City
Attorney
16-00544 E -Mail - Discussion Item.pdf
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item DI.3 was deferred to the May 26, 2016 Planning & Zoning
Commission Meeting.
DIA DISCUSSION ITEM
16-00331 DISCUSSION REGARDING THE OPTIONS AVAILABLE FOR AN
ADVANCED INTERNET INFRASTRUCTURE WITHIN THE CITY OF MIAMI
Department of BY USING FIBER-OPTIC CAPABILITIES.
Information
Technology
16-00331 - Backup Document.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DIA to the May 26, 2016 Regular Commission Meeting.
DI.5 DISCUSSION ITEM
16-00388 DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
City Commission
16-00388 Back -Up from Law Dept.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.5 to the May 26, 2016 Regular Commission Meeting.
May 12, 2016
City ofMiami Page 33 Printed on 5/23/2016
City Commission Marked Agenda
D1.6 DISCUSSION ITEM
16-00245 DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
District 4 -
Commissioner
Francis Suarez
16-00245 E -Mail - Discussion Item 02-25-16.pdf, 16-00245 E -Mail -
Discussion Item 04-14-16.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.6 to the May 26, 2016 Regular Commission Meeting.
DI.7 DISCUSSION ITEM
16-00246 DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE AND ITS FIRST MEETING.
District 4 -
Commissioner
Francis Suarez
16-00246 E -Mail - Discussion Item 02-25-16.pdf, 16-00246 E -Mail -
Discussion Item 04-14-16.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DIJ to the May 26, 2016 Regular Commission Meeting.
DI.8 DISCUSSION ITEM
May 12, 2016
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
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.8 to the May 26, 2016 Regular Commission Meeting.
DI.9 DISCUSSION ITEM
16-00237 DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
District 2 -
Commissioner Ken
Russell
16-00237 E -Mail - Discussion Item.pdf
City ofMiami Page 34 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
D1.10
16-00330
District 4 -
Commissioner
Francis Suarez
DI.11
16-00522
District 4 -
Commissioner
Francis Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
DI.13
16-00555
District 3 -
Commissioner Frank
Carollo
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.9 to the May 26, 2016 Regular Commission Meeting.
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E -Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item D1.10 to the May 26, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
16-00522 E -Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.11 to the May 26, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESIDENTS.
16-00559 E -Mail - Discussion Item.pdf, 16-00559 Back -Up
Documentation.pdf, 16-00559 Back -Up Documents.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DI.12 to the May 26, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST TO THE CITY MANAGER TO IDENTIFY ALL UNZONED LAND
THAT CAN BE ASSIGNED PARK SPACE.
City ofMiami Page 35 Printed on 5/23/2016
City Commission Marked Agenda
16-00555 E -Mail - Discussion Item.pdf
DISCUSSED
DI.14 DISCUSSION ITEM
16-00556 DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
RESOLUTION FOR THE CREATION OF A LEGISLATIVE INFORMATION
District 3- SUBSCRIPTION SERVICE FOR THE PUBLIC TO RECEIVE CITY
Commissioner Frank COMMISSION AGENDAS VIA EMAIL.
Carollo
16-00556 E -Mail - Discussion Item.pdf
DISCUSSED
DI.15 DISCUSSION ITEM
16-00557 DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST FOR THE MARLINS BALLPARK TICKET POLICY DIRECTIVE
District 3- FROM THE MARCH 11TH COMMISSION MEETING.
Commissioner Frank
Carollo
16-00557 E -Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo / absent: Suarez),
deferred Item DIA 5 to the May 26, 2016 Regular Commission Meeting.
DI.16 DISCUSSION ITEM
16-00560 DISCUSSION REGARDING THE MIAMI MARINE STADIUM FLEX PARK.
District 3 -
Commissioner Frank
Carollo
16-00560 E -Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
RESOLUTION
May 12, 2016
16-00247cr A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION OF THE DECLARATION
OF RESTRICTIVE COVENANTS DATED ON MARCH 9, 2005, AND
RECORDED IN OFFICIAL RECORDS BOOK 23151, PAGE 4667, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 35 NORTHEAST 40TH
City ofMiami Page 36 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
STREET AND 34-60 NORTHEAST 41ST STREET, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED.
LOCATION: Approximately 35 Northeast 40th Street and 34-60 Northeast
41 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire on behalf of RS JZ Design 40,
LLC and Oak Plaza Associates, LLC
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommendation pending.
PURPOSE: This will allow a release of restrictions.
16-00247cr 03-24-16 CC Fact Sheet.pdf, 16-00247cr 04-28-16 CC Fact
Sheet.pdf, 16-00247cr 05-12-16 CC Fact Sheet.pdf, 16-00247cr 05-12-16
CC StaffAnalysis.pdf, 16-00247cr Supporting Docs.pdf, 16-00247cr
Legislation (v1).pdf, 16-00247cr Exhibit A.pdf, 16-00247cr Exhibit B.pdf,
16-00247cr Exhibit C.pdf
R-16-0237
MOVED: Ken Russell
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
City ofMiami Page 37 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NON -AGENDA ITEM(S)
NA.1 RESOLUTION
16-00688 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
RETENTION OF THE CORAL GABLES CITY ATTORNEY'S OFFICE, AS
City Attorney OUTSIDE CONFLICT COUNSEL, PRO BONO, FOR REPRESENTATION,
ON AN AS -NEEDED BASIS, ON LEGAL MATTERS WHERE A CONFLICT
OF INTEREST MAY EXIST AS DETERMINED BY THE CITY ATTORNEY.
R-16-0210
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.2
ORDINANCE First Reading
16-00687
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
District 2-
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner Ken
COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Russell
REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-885,
ENTITLED "TERMS OF OFFICE; TERM LIMIT WAIVER", TO PROVIDE
THAT BOARD MEMBERS' TERMS MAY ONLY BE EXTENDED FOR ONE (1)
ADDITIONAL ONE (1) YEAR TERM; PROVIDING THAT SUCH EXTENSION
MUST BE APPROVED BY FIVE (5) MEMBERS OF THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
City ofMiami
Page 38 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00687 Legislation SR.pdf
MOVED: Ken Russell
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
NOES: Commissioner(s) Gort and Hardemon
NA.3 RESOLUTION
16-00683
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
District 4-
FIRST AMENDMENT TO THE I NTERLOCAL AGENCY AGREEMENT, IN
Commissioner
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
Francis Suarez
("CITY") AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION
AUTHORITY ("SFRTA"), ALLOWING THE CITY TO DISBURSE ITS
APPROVED CONTRIBUTION IN AN AMOUNT NOT TO EXCEED EIGHT
MILLION NINETY-SEVEN THOUSAND THIRTY AND NO/100 DOLLARS
($8,097,030.00) ON A MONTHLY BASIS TO SFRTA FOR THE DESIGN AND
CONSTRUCTION OF THE IMPROVEMENTS NEEDED TO FACILITATE
PASSENGER RAIL SERVICE WITHIN THE CITY LIMITS CONDITIONED ON
A CONTRIBUTION BY SFRTA IN AN AMOUNT EQUIVALENT TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
CONTRIBUTION; FURTHER AUTHORIZING THE REMOVAL OF THE
REQUIRED CONTRIBUTION BY THE FDOT AS A CONDITION TO THE
CITY'S CONTRIBUTION AND SUBSTITUTING THE CONTRIBUTION BY
SFRTA IN AN AMOUNT EQUIVALENT TO FDOT AS A NECESSARY
PRECONDITION TO THE CITY'S CONTRIBUTION; WITH SUCH OTHER
MODIFICATIONS TO THE TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID FIRSTAMENDMENTTO THE
INTERLOCAL AGENCY AGREEMENT.
R-16-0218
MOVED: Francis Suarez
SECONDED: Wifredo (Willy) Gort
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NAA RESOLUTION
16-00728 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT
THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
CONSIDER THE DESIGNATION OF 3701 PARK AVENUE, MIAMI,
FLORIDA.
R-16-0219
MOVED: Ken Russell
City ofMiami Page 39 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.5 DISCUSSION ITEM
16-00725 A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, MAY 26, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY-CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASES OF: MIAMI-DADE COUNTY, ETAL. V. FLORIDA
POWER & LIGHT COMPANY, ETAL., CASE NO. 3D14-1467, BEFORE THE
THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, ETAL.,
CASE NO. 15-747, BEFORE THE DIVISION OF ADMINISTRATIVE
HEARINGS; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY
TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041,
BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE:
NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, PENDING
BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION. THIS PRIVATE
MEETING WILL BEGIN ATAPPROXIMATELY 3:00 P.M. (ORAS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND
CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL
BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; LITIGATION DIVISION CHIEF
CHRISTOPHER A. GREEN, AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY, AND XAVIER E. ALBAN.
DISCUSSED
NA.6 DISCUSSION ITEM
16-00726 A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, MAY 26, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY-CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION IN THE FOLLOWING CASES: VILLAGE OF KEY BISCAYNE V.
CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF
City ofMiami Page 40 Printed on 5/23/2016
City Commission Marked Agenda May 12, 2016
ADJOURNMENT
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
APPELLATE DIVISION; VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI
AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION, CASE NO.
3D15-2824, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF
MIAMI V. VILLAGE OF KEY BISCAYNE AND MIAMI-DADE COUNTY, CASE
NO. 3D16-866, BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY
OF MIAMI V. VILLAGE OF KEY BISCAYNE, , CASE NO. 3D16-900,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
VILLAGE OF KEY BISCAYNE, CASE NO. 3D16-1019, BEFORE THE THIRD
DISTRICT COURT OF APPEAL; AND VILLAGE OF KEY BISCAYNE V. CITY
OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO
WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING
WILL BEGIN ATAPPROXIMATELY 3:00 P.M. (ORAS SOON THEREAFTER
AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND
USE/TRANSACTIONAL MATTERS RAFAEL SUAREZ-RIVAS; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND AMANDA L.
QUIRKE-HAND.
DISCUSSED
END OF NON -AGENDA (ITEMS)
The meeting adjourned at 8:36 p.m.
City ofMiami Page 41 Printed on 5/23/2016