HomeMy WebLinkAboutCC 2016-10-13 AgendaCity of Miami
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Miami, FL 33133
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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.
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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.
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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)
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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
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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
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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
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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