HomeMy WebLinkAboutCC 2016-07-20 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Rega/ado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
Frank Caro//o, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Wednesday, July 20, 2016 9:00 AM
9:00 INVOCATION AND PLEDGE
ORDER OF THE DAY
SPA
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall Commission Chambers
Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 20th day of July 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 special
session. The Commission Meeting was called to order by Chair Hardemon at 9:01 a.m.
and adjourned at 12:59 p.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
SPECIAL MEETING ITEM(S)
DISCUSSION ITEM
16-00851a A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION REGARDING
REQUEST FOR PROPOSALS NO. 12-14-077, FOR THE LEASE AND
Cit, 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.
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City Commission Marked Agenda July 20, 2016
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
16 -00851a -Submittal -Albert Dotson -Documents re-RFP12-14-077.pdf
16-0085la-Submittal-Bernardo Fort Brescia -Virginia Key RFP.pdf
16 -00851a -Submittal -Jeremy Gauger -Presentation -2010 Virginia Key Master Plan.pdf
16-0085la-Submittal-Greg Bush -Virginia Key RFP Presentation. pdf
16-0085la-Submittal-Brian May-RCI-Emails Supporting Project.pdf
16-00851 a -Submittal -AI Dotson on behalf of RCI -RCI Proposal and VA Key Master Plan Compa
16-0085la-Submittal-Brian May -Letters between MRC & RCI re-RFP.pdf
16 -00851a -Submittal -AI Dotson re VA Key Advisory Board.pdf
16-00851 a -Submittal -AI Dotson -City of Miami Resolution R -10 -0331 -VA Key Master Plan.pdf
16-00851 a -Submittal -AI Dotson -Memo -Analysis of Comm. Russell's reasons for rejecting all RF
16-00851 a -Submittal -AI Dotson-DERM Certified Ltr-Miami Beach Marina Sewage Spill of June
DISCUSSED
SP.2
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 MARINAS/RESTAURANT/SHIP'S 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
16 -00988 -Submittal -Albert Dotson -Documents re-RFP12-14-077.pdf
16 -00988 -Submittal -Bernardo Fort Brescia -Virginia Key RFP.pdf
16 -00988 -Submittal -Jeremy Gauger -Presentation -2010 Virginia Key Master Plan.pdf
16 -00988 -Submittal -Greg Bush -Virginia Key RFP Presentation. pdf
16 -00988 -Submittal -Brian May-RCI-Emails Supporting Project.pdf
16 -00988 -Submittal -AI Dotson on behalf of RCI -RCI Proposal and VA Key Master Plan Compari
16 -00988 -Submittal -Brian May -Letters between MRC & RCI re-RFP.pdf
16 -00988 -Submittal -AI Dotson re VA Key Advisory Board.pdf
16 -00988 -Submittal -AI Dotson -City of Miami Resolution R -10 -0331 -VA Key Master Plan.pdf
16 -00988 -Submittal -AI Dotson -Memo -Analysis of Comm. Russell's reasons for rejecting all RFP
16 -00988 -Submittal -AI Dotson-DERM Certified Ltr-Miami Beach Marina Sewage Spill of June 2(
R-16-0345
MOVED: Ken Russell
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City Commission Marked Agenda
SECONDED: Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
NOES: Commissioner(s) Gort and Hardemon
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo, and
was passed unanimously, to allow Miguel De Grandy 10 minutes to make a presentation
on the material variation/changes associated with Virginia Key, LLC's (RCI Group)
proposal as it relates to RFP No. 12-14-077; in addition to allowing 5 minutes for Miguel
Diaz de la Portilla to respond to statements made by Albert Dotson during his
presentation.
END OF SPECIAL MEETING
NON -AGENDA ITEM(S)
NA.1 RESOLUTION
July 20, 2016
16-01060 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO CONDUCT A STUDY TO ASSESS THE FEASIBILITY OF
WHETHER THE CITY OF MIAMI'S ("CITY") MARINAS DIVISION SHOULD
OPERATE, DEVELOP, AND MANAGE A NEW CITY MARINA ON VIRGINIA
KEYAS DESCRIBED HEREIN.
ADJOURNMENT
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MOVED: Wifredo (Willy) Gort
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 NON -AGENDA ITEM(S)
The meeting adjourned at 12:59 p.m.
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