HomeMy WebLinkAboutCC 2016-07-20 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, July 20, 2016
9:00 AM
Special Meeting
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 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
July 20, 2016
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City Commission Meeting Agenda July 20, 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
9:00 INVOCATION AND PLEDGE
July 20, 2016
SR1
DISCUSSION ITEM
16-00851a
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION REGARDING
REQUEST FOR PROPOSALS NO. 12-14-077, FOR THE LEASE AND
City Commission
DEVELOPMENT OF CITY OF MIAMI OWNED WATERFRONT PROPERTY
FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN
VIRGINIA KEY, TO EITHER ACCEPT THE MANAGER'S
RECOMMENDATION, REJECT THE MANAGER'S RECOMMENDATION,
REJECTALL PROPOSALS, REJECTALL PROPOSALS AND INSTRUCT
THE CITY MANAGER TO ISSUE A NEW REQUEST FOR PROPOSALS, OR
SEEK THE RECOMMENDATION OF THE SELECTION COMMITTEE, WITH
CITY COMMISSION ACTION FOLLOWING THE DISCUSSION.
16-00851a Summary Form.pdf
16-00851a RFP Request For Proposal.pdf
16-00851a Sketch And Submerged Land Legal Description.pdf
16-00851a Marine Resource Survey.pdf
16-00851a Master Plan Final Report.pdf
16-00851a Master Plan Presentation. pdf
16-00851a Back -Up from Law Dept.pdf
SR2
RESOLUTION
16-00988
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REJECTING ANY AND ALL PROPOSALS IN RESPONSE
District 2 -
TO CITY OF MIAMI DEPARTMENT OF REAL ESTATE AND ASSET
Commissioner Ken
MANAGEMENT REQUEST FOR PROPOSALS ("RFP") NO. 12-14-077, FOR
Russell
THE LEASE AND DEVELOPMENT OF CITY OF MIAMI OWNED
WATERFRONT PROPERTY FOR MARINA/RESTAURANT/SHIP/STORE
USES LOCATED IN VIRGINIA KEY; REQUESTING THE DRAFTING OF A
NEW RFP ADDRESSING RELEVANT NOTABLE PROVISIONS OF THE
VIRGINIA KEY MASTER PLAN AND CONSIDERING RECOMMENDATIONS
MADE BY THE VIRGINIA KEY ADVISORY BOARD AND OTHER
INTERESTED STAKEHOLDERS; FURTHER DIRECTING THE CITY
MANAGER TO SUBMIT THE PROPOSED NEW RFP TO THE CITY
COMMISSION FOR THEIR REVIEW, COMMENT, AND APPROVAL PRIOR
TO ISSUANCE.
16-00988 - Legislation.pdf
16-00988 - Exhibit.pdf
END OF SPECIAL MEETING
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