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HomeMy WebLinkAboutCC 2016-10-13 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com / G1�Y of �r * I N C 0 R P ORATED 7� 18 96 Meeting Agenda Thursday, October 13, 2016 9:00 AM Regular Meeting City Hall 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 October 13, 2016 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 1. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 1. THE NATURE OF THE CONSIDERATION, AND 1. 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 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. City ofMiami Page 2 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 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). City ofMiami Page 3 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PR - PRESENTATIONS AND PROCLAMATIONS PRA PROTOCOL ITEM 1144 Honoree Renita Holmes Sergeant Albert Pacheco Officer Julian Cotto Firefighters "Fill the Boot" Days 13 Latino Art Beat Awards Presenter Mayor & Comm Carollo Mayor & Comm Russell Mayor & Comm Russell Mayor Regalado Mayor Regalado AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 Planning and Zoning Meeting of July 29, 2016 AM.2 Special Commission Meetings of July 13, 2016 MV - MAYORAL VETOES Dr..6 --- 1 16 -- Salute Salute Salute Proclamation Certificates of Merit (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.) END OF MAYORAL VETOES City ofMiami Page 4 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CAA constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CAA be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 RESOLUTION 1004 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED FY 2016 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT PROGRAM", CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, IN THE AMOUNT OF $92,086.00, TO PROVIDE FUNDING TO PURCHASE A THREE- DIMENSIONAL LASER SCANNER FOR THE CITY OF MIAMI POLICE DEPARTMENT'S ("MPD") CRIME SCENE INVESTIGATION UNIT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT; ALLOCATING REQUIRED MATCHING FUNDS IN THE AMOUNT OF $15,800.00 FROM THE MPD GENERAL FUND ACCOUNT CODE NO. 00001.191001.664000.0000.00000 FOR A TOTAL PROGRAM COST OF $107,886.00. CA.2 RESOLUTION 1003 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: FISCAL YEAR 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM" ('JAG'), CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $367,931.00, TO PROVIDE FUNDING FOR PLANNING, EVALUATION, AND TECHNOLOGY IMPROVEMENT PROJECTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. City ofMiami Page 5 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 CA.3 RESOLUTION 1001 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Fire- ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE Rescue PROJECT ENTITLED: STATE HOMELAND SECURITY GRANT PROGRAM SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND RESCUE ('USAR') TASK FORCES (YEAR 2016)" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $100,000.00, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING IN STATE FIRE MARSHAL APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. CAA RESOLUTION 1007 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Public ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY Works MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS OF DEDICATION AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. END OF CONSENT AGENDA City ofMiami Page 6 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PA-PERSONALAPPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONALAPPEARANCE 1054 PERSONAL APPEARANCE BY MIAMI-DADE MAYORAL CANDIDATE, FREDERICK BRYANT REGARDING THE CONDITION OF MIAMI, FLORIDA AND DRUG USE IN THE CITY OF MIAMI. PA.2 PERSONAL APPEARANCE 1087 PERSONAL APPEARANCE BY REVERAN LINCOLN AND BERLINDA FAYE DIXON TO ADDRESS ISSUES IN OVERTOWN. END OF PERSONAL APPEARANCES City ofMiami Page 7 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PH - PUBLIC HEARINGS PHA RESOLUTION 1042 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR- FIFTHS (4/5THS) VOTE, CODESIGNATING SOUTHWEST 16TH STREET FROM SOUTHWEST 32ND AVENUE TO SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA, AS "ARTHUR H. HERTZ WAY;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSOR(S): Commissioner Francis Suarez PH.2 RESOLUTION 1043 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 5 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE PROGRAM ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN AMOUNT UP TO $50,000.00, FOR HIGHER EDUCATION SCHOLARSHIPS TO RESIDENTS OF DISTRICT 5 OF THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SPONSOR(S): Chair Keon Hardemon City ofMiami Page 8 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PH.3 RESOLUTION 1044 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 5 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE PROGRAM ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN AMOUNT UP TO $50,000.00 TO TEENS EXERCISING EXTRAORDINARY SUCCESS, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE SAID PROGRAM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SPONSOR(S): Chair Keon Hardemon PHA RESOLUTION 1046 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $50,000.00, TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR THE YOUTH EMPLOYMENT PROGRAM. SPONSOR(S): Chair Keon Hardemon PH.5 RESOLUTION 1047 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 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, ACCOUNT NO. 15500.112000.882000, IN A TOTAL AMOUNT UP TO $100,000.00, TO DYNAMIC COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("DCDC"), FOR FAQADE IMPROVEMENTS TO HOMES OF QUALIFYING ELDERLY DISTRICT 5 RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH DCDC, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Chair Keon Hardemon City ofMiami Page 9 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PH.6 RESOLUTION 1056 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 4 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM ACCOUNT NO. 00001.98000.882000.0000.00000, IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00, TO ARTISTIC AWAKENINGS, INC., A NOT FOR PROFIT CORPORATION, TO OPERATE THE DOROTHY QUINTANA SENIOR ARTS PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Francis Suarez :J::»16]ItIjIIQkq 1062 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 2 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE PROGRAM ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN AMOUNT NOT TO EXCEED $50,000.00, TO COLLABORATIVE DEVELOPMENT CORPORATION, A LOCAL NOT FOR PROFIT CORPORATION, FOR EMERGENCY SHELTER ASSISTANCE TO RESIDENTS OF DISTRICT 2 OF THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE PROGRAM. SPONSOR(S): Vice Chair Ken Russell City ofMiami Page 10 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PH.8 RESOLUTION 1026 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 RECOMMENDATION AND WRITTEN FINDING, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR PURPOSES OF DONATING $85,000.00 ("GIFT") TO BE USED, SOLELY AND EXCLUSIVELY, FOR TOURISM KIOSKS ("KIOSKS") ON GRAND AVENUE IN COCONUT GROVE FOR THE GRAND AVENUE KIOSK PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GIFT AGREEMENT BETWEEN THE CITY OF MIAMI AND THE COLLABORATIVE DEVELOPMENT CORPORATION F/K/A COCONUT GROVE COLLABORATIVE, INC. ("CDC'), IN SUBSTANTIALLY THE ATTACHED FORM, PROVIDING THAT CDC PURCHASES AND FULLY INSTALLS THE KIOSKS WITHIN ONE (1) YEAR FROM THE DATE OF EXECUTION, OTHERWISE PROVIDING THAT CDC WILL PROMPTLY RETURN THE FULL AMOUNT OF THE GIFT TO THE CITY. SPONSOR(S): Mayor Tomas Regalado Iml011exel20144lei:IEvil N101[06*1 City ofMiami Page 11 Printed on 1 01312 01 6 City Commission Meeting Agenda October 13, 2016 EM - EMERGENCY ORDINANCES (Note: This item is being presented as an emergency measure on the grounds of urgent public need for the preservation of peace, health, safety, welfare, or property of the public and the City of Miami, and upon further grounds of the necessity to make the required and necessary payments to its employees and officers, payment of its debts, necessary and required purchases of goods and supplies and to generally carry on the functions and duties of municipal affairs). EM.1 ORDINANCE Emergency 1138 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS", MORE PARTICULARLY BY CREATING ARTICLE IX, ENTITLED "FENCE REQUIREMENTS FOR OVERTOWN", MANDATING THAT OWNERS OF ALL BUILDABLE VACANT LOTS WITHIN THE BOUNDARIES OF OVERTOWN INSTALL FENCING AROUND THE PROPERTY AND PLACE `NO TRESPASSING' SIGNAGE; MANDATING THAT THE CITY OF MIAMI PROCESS SAID FENCE PERMITS UNDER THIS ARTICLE WITHIN THREE (3) DAYS AT NO COST TO THE PROPERTY OWNER; PROVIDING FOR ENHANCED DAILY FINES FOR PROPERTY OWNERS THAT FAIL TO FENCE A PROPERTY WITHIN FORTY-FIVE (45) DAYS OF THE EFFECTIVE DATE OF THIS ORDINANCE; PROVIDING A SUNSET PROVISION; CREATING DEFINITIONS, PENALTIES AND ENFORCEMENT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Chair Keon Hardemon END OF EMERGENCY ORDINANCES City ofMiami Page 12 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 SR - SECOND READING ORDINANCES SRA ORDINANCE Second Reading 1018 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 18/ARTICLE III/SECTION(S) 18-118 AND 18-119 OF THE Attorney CODE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED OF MIAMI PROCUREMENT ORDINANCE/PUBLIC- PRIVATE PARTNERSHIPS, UNSOLICITED PROPOSALS", TO REFER TO THE CURRENT FLORIDA STATUTE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Office of the City Attorney Note for the Record: This Ordinance passed on First Reading at the September 8, 2016 Regular Commission Meeting. Please see File I.D. 16-00891 in Legistar. SR.2 ORDINANCE Second Reading 1017 AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 16-0254, ADOPTED ON MAY 26, 2016, IN ITS ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL RISE COMMITTEE BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SEA LEVEL RISE COMMITTEE" CODIFYING THE CITY OF MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND ITS EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION, INCORPORATING ALL AVAILABLE INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO, RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND MIAMI-DADE COUNTY; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE, MEETINGS, QUORUM, BUDGET, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez Note for the Record: This Ordinance passed on First Reading with Modifications at the September 8, 2016 Regular Commission Meeting. Please see File I.D. 16-01249 in Legistar. City ofMiami Page 13 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 SR.3 ORDINANCE Second Reading 1016 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO CREATE SECTION 37-13, ENTITLED "CONVERSION THERAPY", TO PROHIBIT LICENSED PROFESSIONALS FROM ENGAGING IN COUNSELING EFFORTS, PRACTICES, OR TREATMENTS WITH THE GOAL OF CHANGING A MINOR'S SEXUAL ORIENTATION OR GENDER IDENTITY; DEFINING TERMS AND PROVIDING FOR PENALTIES, ENFORCEMENT AND EXCEPTIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez Note for the Record: This Ordinance passed on First Reading at the September 8, 2016 Regular Commission Meeting. Please see File I.D. 16-01057 in Legistar. END OF SECOND READING ORDINANCES City ofMiami Page 14 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 FR - 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. FR.1 ORDINANCE First Reading 1041 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN GENERAL", MORE PARTICULARLY BY AMENDING SECTION 42-8 OF SAID CITY CODE TO INCREASE THE ADMINISTRATIVE FEE ASSOCIATED WITH THE OFF-DUTY POLICE SERVICES PROGRAM; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort END OF FIRST READING ORDINANCES City ofMiami Page 15 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 RE - RESOLUTIONS REA RESOLUTION 1013 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE Department of Police BID RECEIVED JULY 6, 2016, PURSUANT TO INVITATION FOR BID NO. 623383, FROM LAWMEN'S AND SHOOTERS SUPPLY, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE MIAMI POLICE DEPARTMENT WITH A ONE-TIME PURCHASE OF BUSHMASTER RIFLES AND ACCESSORIES, IN AN AMOUNT NOT TO EXCEED $101,332.64; ALLOCATING FUNDS FROM THE GENERAL POLICE FUND 00001.191501.552100.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Note for the Record: This item was Continued from the September 8, 2016 Regular Commission Meeting. Please see File I.D. 16-00995 in Legistar. RE.2 RESOLUTION 1020 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Public ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Works AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NON-STANDARD STREETLIGHTS WITHIN THE MIAMI-DADE COUNTY RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF SOUTH MIAMI AVENUE, BOUND ON THE SOUTHERN SIDE BY SOUTHEAST/SOUTHWEST 7TH STREET AND BOUND ON THE NORTHERN SIDE BY SOUTHEAST 6TH STREET, MIAMI, FLORIDA, IN THE AREAS DEPICTED IN THE SKETCH ATTACHED AS EXHIBIT "A". RE.3 RESOLUTION 1021 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Public ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE Works A COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BRICKELL CITY CENTRE PROJECT LLC TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NOW STANDARD STREETLIGHTS WITHIN THE MIAMI-DADE COUNTY RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF SOUTH MIAMI AVENUE BOUND ON THE SOUTHERN SIDE BY SOUTHEAST/SOUTHWEST 7TH STREET AND BOUND ON THE NORTHERN SIDE BY SOUTHEAST 6TH STREET, MIAMI, FLORIDA, IN THE AREAS DEPICTED IN THE SKETCH ATTACHED AS EXHIBIT "A". City ofMiami Page 16 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 REA RESOLUTION 1040 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ENTRY OF A FINAL JUDGMENT BASED ON THE JURY VERDICT Office of the City RENDERED ON SEPTEMBER 14, 2016, WHICH WILL INCLUDE BUT Attorney NOT BE LIMITED TO AN INJUNCTION AGAINST FUTURE VIOLATIONS OF SECURITIES LAWS AND THE DIRECTOR OF FINANCE IS DIRECTED TO PAY THE SECURITIES AND EXCHANGE COMMISSION THE AGGREGATE TOTAL SUM OF ONE MILLION DOLLARS ($1,000,000.00) AS A CIVIL PENALTY IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CASE STYLED SECURITIES AND EXCHANGE COMMISSION VS. CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 13-22600-CIV-ALTONAGA; ALLOCATING FUNDS FROM THE FISCAL YEAR 2015-16 BUDGET, ACCOUNT NO. 00001.980000.531010.0000.00000. SPONSOR(S): Office of the City Attorney RE.5 RESOLUTION 1008 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2016 - Department of Fire- DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY Rescue MANAGEMENT AGENCY (FEMA), URBAN SEARCH & RESCUE (USAR) COOPERATIVE AGREEMENT", AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,216,082.00, CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT, MAINTENANCE AND STORAGE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. RE.6 RESOLUTION 1023 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING HATE SPEECH AND VIOLENCE DIRECTED AT MUSLIMS; EXPRESSING SOLIDARITY WITH MUSLIMS AND ALL THOSE TARGETED FOR THEIR ETHNICITY, RACE OR RELIGION; REAFFIRMING THE CITY OF MIAMI'S COMMITMENT TO PURSUING POLICIES THAT AFFIRM CIVIL AND HUMAN RIGHTS OF ALL INDIVIDUALS AND ENSURE THAT THOSE TARGETED ON THE BASIS OF RACE, RELIGION, OR IMMIGRATION STATUS CAN TURN TO GOVERNMENT WITHOUT FEAR OF RETALIATION. SPONSOR(S): Vice Chair Ken Russell City ofMiami Page 17 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 RE.7 RESOLUTION 1025 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE DONATION OF FIVE HUNDRED (500) CANARY ALL -IN -ONE SECURITY DEVICES, WITH AN APPROXIMATE ESTIMATED TOTAL VALUE OF $99,995.00, FROM CANARY CONNECT, INC., TO BE GIVEN TO FIRST RESPONDERS CONSISTING OF THREE HUNDRED THIRTY (330) CITY OF MIAMI POLICE OFFICERS AND ONE HUNDRED SEVENTY (170) CITY OF MIAMI FIRE FIGHTERS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATIONS. SPONSOR(S): Commissioner Francis Suarez RE.8 RESOLUTION 1039 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE OFFICE OF TRANSPORTATION AND THE PUBLIC WORKS DEPARTMENT TO PROCEED WITH THE DEVELOPMENT OF A PLAN TO IMPLEMENT A TWENTY-FIVE (25) MILES PER HOUR SPEED LIMIT ON RESIDENTIAL STREETS IN SINGLE FAMILY NEIGHBORHOODS CLASSIFIED AS PART OF THE CITY OF MIAMI STREET SYSTEM. SPONSOR(S): Commissioner Francis Suarez RE.9 RESOLUTION 1038 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AN INTERLOCAL LEASE AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF A PERMANENT PUBLIC RESTROOM LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF THE METRORAIL/METROMOVER SYSTEM AND WEST FLAGLER STREET, FOR AN INITIAL FIVE (5) YEAR TERM, PLUS ONE (1) ADDITIONAL FIVE (5) YEAR OPTION TO RENEW; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXERCISE ANY AND ALL CANCELLATION, TERMINATION, RENEWAL, AND ALL OTHER RIGHTS CONFERRED THEREIN. SPONSOR(S): Mayor Tomas Regalado RE.10 RESOLUTION 1055 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING, PARTNERING AND AUTHORIZING THE CO-SPONSORSHIP OF THE STREET ART FOR MANKIND EVENT TO FURTHER THE FIGHT AGAINST CHILD SLAVERY TO BE HELD IN THE CITY OF MIAMI, FROM NOVEMBER 4, 2016 THROUGH NOVEMBER 13, 2016. SPONSOR(S): Commissioner Wifredo (Willy) Gort City ofMiami Page 18 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 RE.11 RESOLUTION 1142 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF CHADRICK DAVIS UPON HIS UNTIMELY DEATH. SPONSOR(S): Commissioner Frank Carollo RE.12 RESOLUTION 1143 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY, AND FRIENDS OF JOSE FERNANDEZ, AND TO THE MIAMI MARLINS ORGANIZATION UPON HIS UNTIMELY DEATH. SPONSOR(S): Commissioner Frank Carollo RE.13 RESOLUTION 1145 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI- DADE COUNTY TO CODESIGNATE A PORTION OF NORTHWEST 17TH AVENUE BETWEEN NORTHWEST NORTH RIVER DRIVE TO U.S. 1, IN MIAMI, FLORIDA, AS "JOSE FERNANDEZ AVENUE"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SPONSOR(S): Commissioner Frank Carollo RE.14 RESOLUTION 1065 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY FINANCE DEPARTMENT A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY FINANCE DEPARTMENT ("COUNTY FINANCE DEPARTMENT") AND THE MIAMI-DADE PROPERTY APPRAISER ("PROPERTY APPRAISER") TO UPDATE THEIR TAX RECORD SYSTEM TO CORRECTLY REFLECT THE ACTUAL PROPERTY ZONING CATEGORIES FOR PROPERTIES LOCATED IN THE CITY OF MIAMI, FLORIDA AND THE OTHER MUNICIPALITIES IN MIAMI-DADE COUNTY, FLORIDA ("COUNTY'); FURTHER URGING THE COUNTY FINANCE DEPARTMENT AND THE PROPERTY APPRAISER TO ADD A DISCLAIMER TO THE FORMS FOR THE ISSUANCE OF TAX CARDS AND BUSINESS TAX RECEIPTS RECOGNIZING THAT ISSUANCE OF THE SAME IS SUBJECT TO MUNICIPAL ZONING AND PERMITTING REGULATIONS OF THE VARIOUS MUNICIPALITIES WITHIN THE COUNTY. SPONSOR(S): Commissioner Francis Suarez END OF RESOLUTIONS City ofMiami Page 19 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 AC - ATTORNEY CLIENT SESSION ACA ATTORNEY CLIENT SESSION 1064 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney 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 CASE: INTERSTATE PROPERTY HOLDINGS, LLC V. CITY OF MIAMI, CASE NO. 15-008371 CA 25, 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 AT APPROXIMATELY 2:00 P.M. (OR AS 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 ACTING CITY MANAGER, FERNANDO CASAMAYOR; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER GREEN; AND ASSISTANT CITY ATTORNEY FORREST ANDREWS. 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-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION. City ofMiami Page 20 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 AC.2 ATTORNEY CLIENT SESSION 1066 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN 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. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS 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 ACTING CITY MANAGER, FERNANDO CASAMAYOR; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD; 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- CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION. City ofMiami Page 21 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 AC.3 ATTORNEY CLIENT SESSION 1136 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA Office of the City STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI Attorney COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF 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; 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. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS 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 ACTING CITY MANAGER, FERNANDO CASAMAYOR; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L. MCN ULTY AND FORREST L. ANDREWS. 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-CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY- CLIENT SESSION. END OF ATTORNEY CLIENT SESSION City ofMiami Page 22 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.1 1063 Office of the City Clerk BC.2 1067 Office of the City Clerk BC - 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00261 in Legistar. City ofMiami Page 23 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.3 RESOLUTION 1068 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR City Clerk A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chair Keon Hardemon BCA RESOLUTION 1069 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01236 in Legistar. City ofMiami Page 24 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.5 1070 Office of the City Clerk BC.6 1071 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 Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) NOMINATED BY: Vice Chair Ken Russell Commissioner Francis Suarez Commission -At -Large Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00900 in Legistar. City ofMiami Page 25 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.7 RESOLUTION 1072 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN City Clerk FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez City ofMiami Page 26 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.8 1073 Office of the City Clerk 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 Mayor Tomas Regalado 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 Commissioner Francis Suarez Note for the Record: No Action was taken on this item at the July 14, 2016, Regular Commission Meeting. Please see File I.D. 16-00598 in Legistar. City ofMiami Page 27 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.9 1074 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Ex -Officio Non -Voting Member) (Ex -Officio Non -Voting Youth Member) NOMINATED BY: Vice Chair Ken Russell City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00600 in Legistar. City ofMiami Page 28 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.10 1075 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez IAFF FOP AFSCME 871 Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00474 in Legistar. City ofMiami Page 29 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.11 RESOLUTION 1076 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS City Clerk DESIGNATED HEREIN. BC.12 1114 Office of the City Clerk BC.13 1078 Office of the City Clerk APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (AFSCME Local 1907) (AFSCME Local 1907) NOMINATED BY: Commission -At -Large Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado City ofMiami Page 30 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.14 RESOLUTION 1079 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A CERTAIN Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE FOUNDATION INC., FOR A City Clerk TERM AS DESIGNATED HEREIN. BC.15 1080 Office of the City Clerk APPOINTEE: oCen1 11-rl^kl NOMINATED BY: Commissioner Francis Suarez A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND 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 Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Francis Suarez Commission -At -Large Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00601 in Legistar. City ofMiami Page 31 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.16 1081 Office of the City Clerk BC.17 1077 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESOLUTION NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell City Manager Daniel J. Alfonso A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PATRICIA AND PHILLIP FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commission -At -Large Commission -At -Large Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01242 in Legistar. City ofMiami Page 32 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.18 1082 Office of the City Clerk BC.19 1083 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00604 in Legistar. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-01244 in Legistar. City ofMiami Page 33 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.20 1084 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00271 in Legistar. City ofMiami Page 34 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 BC.21 RESOLUTION 1085 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR City Clerk TERMS AS DESIGNATED HEREIN. BC.22 1086 Office of the City Clerk APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D. 16-00608 in Legistar. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Francis Suarez END OF BOARDS AND COMMITTEES City ofMiami Page 35 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 DI - 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 1005 PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET) Department of NET ADMINISTRATION. Administration Note for the Record: This item was Deferred from the September 8, 2016 Regular Commission meeting. Please see File I.D. 16-00093 in Legistar. D1.2 DISCUSSION ITEM 1022 STATUS REPORT REGARDING: 1) WHETHER OR NOT THE Department of Real ADDITIONAL OUTDOOR SEATING PROVIDED BY THE REVOCABLE Estate and Asset LICENSE AGREEMENT WITH CROCODILE CANTINA, INC. D/B/A Management MAMBO CAFE, GENERATES ENOUGH INCREASED REVENUE TO ALLOW THE RESTAURANT TO PROVIDE ITS EMPLOYEES WITH A $15 PER HOUR MINIMUM WAGE; AND 2) WHETHER OR NOT THE RENT BEING CHARGED THROUGH THE REVOCABLE LICENSE AGREEMENT IS FAIR MARKET VALUE. Note for the Record: This item was Deferred from the September 8, 2016 Regular Commission Meeting. Please see File I.D. 15-01666a in Legistar. NI01exel0QRDOLM11[Q01111114LVA &I City ofMiami Page 36 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE Second Reading 1058 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING Planning and Zoning ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING "DEFINITIONS", ARTICLE 1, ENTITLED SUBSECTION 1.1(H), ENTITLED "INDUSTRIAL", TO INCLUDE CONCRETE BATCHING PLANTS; BY AMENDING ARTICLE 6, TABLE 13; AND BY AMENDING ARTICLE 6, ENTITLED "SUPPLEMENTAL REGULATIONS", TO ADD SECTION 6.5, ENTITLED "INDUSTRIAL USES" AND SUBSECTION 6.5.1, ENTITLED "CONCRETE BATCHING PLANTS", TO ESTABLISH REGULATIONS FOR CONCRETE BATCHING PLANTS IN D2 "INDUSTRIAL" TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo ("Willy") Gort APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 7, 2016, by a vote of 9-0. CITY COMMISSION: First Reading passed on September 22, 2016. Second Reading scheduled for October 13, 2016. PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more specifically by modifying the definition of "Storage and Distribution" in Article 1, subsection 1.1(h) "Industrial" by adding "Concrete Batching Plants". This will also amend Article 6 of the Miami 21 Zoning Code to establish regulations for Concrete Batching Plants only in D2 "Industrial" Transect Zones, through the Warrant process. Note for the Record: File ID 16-01068zt in Legistar END OF PLANNING AND ZONING ITEM(S) City ofMiami Page 37 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 38 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT 1ml►1lx6l;m Q 1.110 N 10 m I 11114 LVA 69 City ofMiami Page 39 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL D2.1 DISCUSSION ITEM 1061 DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY. SPONSOR(S): Vice Chair Ken Russell END OF DISTRICT 2 ITEMS City ofMiami Page 40 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO 4kiUZe70111.111 N DA&Ik94iv,;� City ofMiami Page 41 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ D4.1 DISCUSSION ITEM 1028 DISCUSSION REGARDING UNKEPT CONDITION OF VACANT LOTS AND ABANDONED HOMES. SPONSOR(S): Commissioner Francis Suarez END OF DISTRICT 4 ITEMS City ofMiami Page 42 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 D5 - DISTRICT 5 CHAIR KEON HARDEMON :4kiIoxel0111.111C7[A111671k9:►Ti1; City ofMiami Page 43 Printed on 10/3/2016 City Commission Meeting Agenda October 13, 2016 City ofMiami Page 44 Printed on 10/3/2016