HomeMy WebLinkAboutCC 2016-10-13 Marked AgendaYxr City of Miami
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City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, October 13, 2016 9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Suarez
On the 13th day of October, 2016, the City Commission of the City of Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami,
Florida, in regular session. The Commission Meeting was called to order by Vice
Chair Russell at 9:18 a.m., recessed at 12:21 p.m., reconvened at 2:14 p.m., recessed at
3:15 p.m., reconvened at 4:00 p.m., recessed at 4:01 p.m., reconvened at 4:33 p.m.,
recessed at 4:35 p.m., reconvened at 4: 56 p.m., and adjourned at 4: 58 p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:20
a.m., Commissioner Suarez entered the Commission chambers at 9:24 a.m., Chair
Hardemon entered the Commission chambers at 9:34 a.m.
ALSO PRESENT.
Fernando J. Casamayor, Chief Financial Officer/Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
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PRA PROTOCOL ITEM
1144 Honoree Presenter Protocol Item
Renita Holmes Mayor & Comm Carollo Salute
Sergeant Albert Pacheco Mayor & Comm Russell Salute
City of Miami Page 1 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
Officer Julian Cotto
Firefighters "Fill the Boot" Days
Francisco Unanue (Goya)
Roy Hardemon
RESULT: PRESENTED
Mayor & Comm Russell Salute
Mayor Regalado Proclamation
Mayor Regalado Key to the City
Mayor Regalado Salute
Mayor Tomds Regalado and the City Commission presented the Key to the City of
Miami to Francisco Unanue of Goya Foods; recognizing the organization's
contribution to the community through donation of thousands of tons of food to
help those in need.
Mayor Tomds Regalado and the City Commission paid highest tribute to the
Honorable Roy Hardemon, State Representative, for his tireless commitment to
public service in the Miami -Dade County area; further recognizing his selfless
dedication and political talents and congratulating him in his successful election to
Florida State House District 108 seat.
Mayor Tomds Regalado and the City Commission proclaimed the month of
October 2016 as Miami Association of Fire Fighters Local 587 "Fill the Boots
Days;" and extended a heartfelt appreciation for their laudable efforts in the fight
against life-threatening muscle diseases; further recognizing their accomplishment
in raising more than $21,000 for Muscular Dystrophy Association (MDA) through
the annual "Fill the Boot Campaign. "
Mayor Tomds Regalado and Vice Chair Ken Russell paid tribute to Miami Police
Officer Julian Cotto and Sergeant Albert Pacheco for their commendable
dedication to public service and for their keen investigative skills which resulted in
the apprehension of a suspect and recovery of stolen property in a break-in which
occurred in Coconut Grove on April 6, 2016.
Mayor Tomds Regalado and Commissioner Frank Carollo paid tribute to Renita
Holmes for her sense of civic pride and heroism in helping to save the life of
Jedadiah Scataliffe; further applauding her for remaining poised and vigilant in
assuring that another life was not lost to gun violence.
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AMA Planning and Zoning Meeting of July 29, 2016
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda October 13, 2016
AM.2 Special Commission Meetings of July 13, 2016
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the
Mayor shall be placed by the City Clerk as the first substantive item(s) for City
Commission consideration.)
END OF MAYORAL VETOES
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City Commission Marked Agenda October 13, 2016
Cey_QelejLlW ml0111r_Crl;l 011711
CA.2
The following item(s) was Adopted on the Consent Agenda
1003
RESULT: ADOPTED
Department of
MOVER: Francis Suarez, Commissioner
Police
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.1
RESOLUTION
1004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"FY
Police
PROJECT ENTITLED 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.
ENACTMENT NUMBER: R-16-0468
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
1003
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"
Police
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.
ENACTMENT NUMBER: R-16-0469
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked 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.
ENACTMENT NUMBER: R-16-0470
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
1007
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Public 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.
ENACTMENT NUMBER: R-16-0471
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda October 13, 2016
Idea Ell :&1970villwM»x_\:7_\01[61;W
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.
RESULT: PRESENTED
PA.2 PERSONALAPPEARANCE
1087 PERSONAL APPEARANCE BY REVERAN LINCOLN AND
BERLINDA FAYE DIXON TO ADDRESS ISSUES IN OVERTOWN.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda October 13, 2016
100111141[is:1;filNI►[4.9
PHA RESOLUTION
1042 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners FIFTHS (4/5THS) VOTE, CODESIGNATING SOUTHWEST 16TH
STREET FROM SOUTHWEST 32ND AVENUE TO SOUTHWEST
and Mayor 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.
ENACTMENT NUMBER: R-16-0473
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.2
RESOLUTION
1043
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 7 Printed on 1012012016
City Commission Marked 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
Commissioners
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor
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.
ENACTMENT NUMBER: R-16-0474
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PHA
RESOLUTION
1046
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF
Commissioners
MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL
and Mayor
AMOUNT NOT TO EXCEED $50,000.00, TO THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST FOR THE YOUTH
EMPLOYMENT PROGRAM.
ENACTMENT NUMBER: R-16-0475
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Citv ofMiami Page 8 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
PH.5
RESOLUTION
1047
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0476
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.6
RESOLUTION
1056
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0477
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City Commission Marked Agenda October 13, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
PH.7
RESOLUTION
1062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-16-0478
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMialni Page 10 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
PH.8
RESOLUTION
1026
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGERS
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.
ENACTMENT NUMBER: R-16-0479
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF PUBLIC HEARINGS
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City Commission Marked Agenda October 13, 2016
4Lhe4Lh1:4:le];40[WKS]SQI0Ill 0[6j;K
(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
Commissioners
CITY COMMISSION AMENDING CHAPTER 10 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
"BUILDINGS",
ENTITLED MORE PARTICULARLY BY CREATING
ARTICLE IX, ENTITLED "FENCE REQUIREMENTS FOR
OVERTOWN", MANDATING THAT OWNERS OF ALL 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.
ENACTMENT NUMBER: 13637
MOTION TO: Adopt as an Emergency Measure with Modification(s)
RESULT: ADOPTED AS AN EMERGENCY MEASURE WITH
MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the record. Item EM.1 passed as an Emergency Ordinance with two roll
calls.
END OF EMERGENCY ORDINANCES
Cit, ofMiami Page 12 Printed on 1012012016
City Commission Marked Agenda October 13, 2016
M:iw9XX%]0III :7;f_11710[eye]SQ10W0161*9
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
Attorney
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
"FINANCE/CITY
AYES:
ENTITLED OF MIAMI PROCUREMENT
ABSENT:
ORDINANCE/PUBLIC-PRIVATE PARTNERSHIPS, UNSOLICITED
PROPOSALS", TO REFER TO THE CURRENT FLORIDA
STATUTE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13639
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
SR.2
ORDINANCE Second Reading
1017
AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING
Commissioners
RESOLUTION NO. 16-0254, ADOPTED ON MAY 26, 2016, IN ITS
and Mayor
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.
ENACTMENT NUMBER: 13640
City of Mimni Page 13 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
ENACTMENT NUMBER: 13638
MOTION TO:
MOTION TO: Adopt with Modification(s)
RESULT:
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER:
MOVER: Francis Suarez, Commissioner
SECONDER:
SECONDER: Ken Russell, Vice Chair
AYES:
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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,
Commissioners
AS AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO
and Mayor
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.
ENACTMENT NUMBER: 13638
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Suarez
NAYS:
Hardemon, Carollo
END OF SECOND READING ORDINANCES
City ofMimni Page 14 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
I a :M a I Z&11 a N mrilQ10[eye]NQ101/_101[61;&9
FRA
ORDINANCE First Reading
1041
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN
and Mayor
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; FURTHER DECLARING THE REVISED
ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND TO
RATIFY, VALIDATE AND CONFIRM IN ALL RESPECTS THE
ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF
THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF FIRST READING ORDINANCES
City of Miami Page 15 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
IS�S*10A1j1Is] 0&1
REA
RESOLUTION
1013
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JULY 6, 2016, PURSUANT TO INVITATION
Department of
FOR BID NO. 623383, FROM LAWMEN'S AND SHOOTERS'
Police
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2
RESOLUTION
1020
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE
Public Works
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".
ENACTMENT NUMBER: R-16-0480
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 16 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
RE.3
RESOLUTION
1021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
EXECUTE A COVENANT RUNNING WITH THE LAND, IN
Public Works
SUBSTANTIALLY THE ATTACHED FORM, WITH BRICKELL CITY
ABSENT:
CENTRE PROJECT LLC 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".
ENACTMENT NUMBER: R-16-0481
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
REA
RESOLUTION
1040
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE ENTRY OF A FINAL JUDGMENT BASED ON
Office of the City
THE JURY VERDICT RENDERED ON SEPTEMBER 14, 2016,
Attorney
WHICH WILL INCLUDE BUT NOT BE LIMITED TO AN
ABSENT:
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.
=1 41/_T"IIT, l=1kq111i4101kv,I-3=1:M:ai[-SIZPZl
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
City of Miami Page 17 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
RE.5
RESOLUTION
1008
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Fire-
ENTITLED: FISCAL YEAR 2016 - DEPARTMENT OF HOMELAND
Rescue
SECURITY FEDERAL EMERGENCY 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.
ENACTMENT NUMBER: R-16-0482
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.6
RESOLUTION
1023
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
CONDEMNING HATE SPEECH AND VIOLENCE DIRECTED AT
Commissioners
MUSLIMS; EXPRESSING SOLIDARITY WITH MUSLIMS AND ALL
and Mayor
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.
ENACTMENT NUMBER: R-16-0472
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 18 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
RE.7
RESOLUTION
1025
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Commissioners
THE DONATION OF FIVE HUNDRED (500) CANARY ALL -IN -ONE
and Mayor
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.
ENACTMENT NUMBER: R-16-0483
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.8 RESOLUTION
1039 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE OFFICE OF TRANSPORTATION AND THE
and Mayor 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Cit, ofMimni Page 19 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
RE.9
RESOLUTION
1038
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
MOVER:
AN INTERLOCAL LEASE AGREEMENT BETWEEN THE CITY OF
Commissioners
MIAMI AND MIAMI-DADE COUNTY FOR THE PROVISION OF A
and Mayor
PERMANENT PUBLIC RESTROOM LOCATED AT THE
ABSENT:
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.
ENACTMENT NUMBER: R-16-0484
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
RE.10
RESOLUTION
1055
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING, PARTNERING AND AUTHORIZING THE CO -
Commissioners
SPONSORSHIP OF THE STREET ART FOR MANKIND EVENT TO
and Mayor
FURTHER THE FIGHT AGAINST CHILD SLAVERY TO BE HELD IN
THE CITY OF MIAMI, FROM NOVEMBER 4, 2016 THROUGH
NOVEMBER 13, 2016.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Citv ofMialni Page 20 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
RE.11 RESOLUTION
1142 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
Commissioners DEEPEST SYMPATHY AND SINCEREST CONDOLENCES ON
and Mayor BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE
FAMILY AND FRIENDS OF CHADRICK DAVIS UPON HIS
UNTIMELY DEATH.
ENACTMENT NUMBER: R-16-0467
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.12 RESOLUTION
1143 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
Commissioners DEEPEST SYMPATHY AND SINCEREST CONDOLENCES ON
and Mayor 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.
ENACTMENT NUMBER: R-16-0486
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.13
RESOLUTION
1145
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MIAMI-DADE COUNTY TO CODESIGNATE A PORTION OF
Commissioners
NORTHWEST 17TH AVENUE BETWEEN NORTHWEST NORTH
and Mayor
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.
ENACTMENT NUMBER: R-16-0487
City of Mimni Page 21 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.14
RESOLUTION
1065
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY FINANCE DEPARTMENT ("COUNTY
Commissioners
FINANCE DEPARTMENT") AND THE MIAMI-DADE PROPERTY
and Mayor
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.
ENACTMENT NUMBER: R-16-0488
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF RESOLUTIONS
City ofMiami Page 22 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
I_[ew_llafol SLl1Nv&l]IINI011&9*$llIs] 0I
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.
RESULT: DISCUSSED
0tv ofMimni Page 23 Printed on 10/20/2016
City Commission Marked 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.
RESULT: DISCUSSED
0tv ofMianai Page 24 Printed on 10/20/2016
City Commission Marked 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. MCNULTY 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.
RESULT: DISCUSSED
END OF ATTORNEY CLIENT SESSION
0tv ofMianai Page 25 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.1
1063
Office of the City
Clerk
BC.2
1067
Office of the City
Clerk
Yom-X67_lSIpw_10UZ919]Ly, lLy, I IaIEll NK
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:
RESULT: NO ACTION TAKEN
�CG�/11 1 1-rl^ .1
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
City ofMimni Page 26 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.3 RESOLUTION
1068 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Clerk A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
RESULT: NO ACTION TAKEN
BCA RESOLUTION
1069 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City ofMiand Page 27 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.5 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
Clerk 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
RESULT: NO ACTION TAKEN
BC.6 RESOLUTION
1071 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Hermant Patel Vice Chair Ken Russell
Eduardo Moralejo Commissioner Francis Suarez
ENACTMENT NUMBER: R-16-0489
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Suarez, seconded by Vice Chair Russell, and
was passed unanimously, to appoint Eduardo Moralejo as a member of the Code
Enforcement Board; further waiving the term limits of Section 2-885(b) by a
City of Mimni Page 28 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
unanimous (5/5) vote of the members of the City Commission, as it relates to
Eduardo Moralejo as a member of the Code Enforcement Board.
BC.7
1072
Office of the City
Clerk
BC.8
1073
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Indiana Sanchez
Manuel Hartman
ENACTMENT NUMBER: R-16-0490
NOMINATED BY:
Mayor Tomas Regalado
Commissioner Francis Suarez
City ofMiami Page 29 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.9
1074
Office of the City
Clerk
BC.10
1075
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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)
[RESULT:
RESOLUTION
NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
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:
Aurelus Dorvil Commissioner Francis Suarez
Corey Taylor AFSCME 871
ENACTMENT NUMBER: R-16-0491
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo,
and was passed unanimously, to appoint Aurelus Dorvil as a member of the Equal
Opportunity Advisory Board; further waiving the term limits of Section 2-885(b) by
a unanimous (5/5) vote of the members of the City Commission, as it relates to
Aurelus Dorvil as a member of the Equal Opportunity Advisory Board.
City of Mimni Page 30 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.11
1076
Office of the City
Clerk
BC.12
1114
Office of the City
Clerk
�CG�/11 11-rl^ J
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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:
Luis Fernandez
(AFSCME Local 1907)
Elizabeth Warwick
(AFSCME Local 1907)
ENACTMENT NUMBER: R-16-0492
NOMINATED BY:
Commission -At -Large
Commission -At -Large
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 31 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.13 RESOLUTION
1078 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A
Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
RESULT: NO ACTION TAKEN
BC.14 RESOLUTION
1079 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE MIAMI BAYSIDE FOUNDATION INC., FOR A
Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE:
Louis McMillian
:10/_T"IIT, l=1Z1119Z�1111kv,I =1:M:ai[-SIZPIC]
NOMINATED BY:
Commissioner Francis Suarez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMimni Page 32 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.15 RESOLUTION
1080 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.16
1081
Office of the City
Clerk
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
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City of Mimni Page 33 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.17
1077
Office of the City
Clerk
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 A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Sandra Forges Commission -At -Large
ENACTMENT NUMBER: R-16-0494
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
�CG�/11 11-rl^ J
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
J
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
City of Mimni Page 34 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.20
1084
Office of the City
Clerk
RESULT:
RESOLUTION
NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
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
City ofMiami Page 35 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
BC.21 RESOLUTION
1085 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.22
1086
Office of the City
Clerk
RESULT: NO ACTION TAKEN
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Steven Wernick
NOMINATED BY:
Commissioner Francis Suarez
ENACTMENT NUMBER: R-16-0495
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF BOARDS AND COMMITTEES
City of Miami Page 36 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
QeQl;�91111,M11I kiI11114Ly, 1.1
D1.1 DISCUSSION ITEM
1005 PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM
Department of NET (NET) ADMINISTRATION.
Administration
RESULT:
DISCUSSED
D1.2
DISCUSSION ITEM
1022
STATUS REPORT REGARDING: 1) WHETHER OR NOT THE
ADDITIONAL OUTDOOR SEATING PROVIDED BY THE
Department of Real
REVOCABLE LICENSE AGREEMENT WITH CROCODILE
Estate and Asset
CANTINA, INC. D/B/A MAMBO CAFE, GENERATES ENOUGH
Management
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.
RESULT: DISCUSSED
NNII1X912]Rvik llIs]0111114►yi1.1
Cit, ofMiami Page 37 Printed on 10/20/2016
City Commission Marked 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
1058
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE
Planning and
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY
"DEFINITIONS",
Zoning
AMENDING ARTICLE 1, ENTITLED SUBSECTION
"INDUSTRIAL",
1.1(H), ENTITLED 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.
ENACTMENT NUMBER: 13641
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 38 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
►Ti e►T, le\Y97:7e1 ki I Ixerel T, I►T,16*9191 ki 14 Z&V k 9 4 T, F-*�
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
A ki 113191081 k'ATIV11114 k I;l Ti l;']
City of Miami Page 39 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
s7ieg][31:11"s
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 40 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
130�Q1.10 N 100"
VICE CHAIR KEN RUSSELL
D2.1 DISCUSSION ITEM
1061 DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY.
Commissioners
and Mayor 16-01219 E -Mail - Discussion Item
RESULT: DISCUSSED
END OF DISTRICT 2 ITEMS
City ofMiand Page 41 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 42 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
IZ0171-11:7["IllEl!
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
1028 DISCUSSION REGARDING UNKEPT CONDITION OF VACANT
Commissioners LOTS AND ABANDONED HOMES.
and Mayor
FRESULT: DISCUSSED
END OF DISTRICT 4 ITEMS
Cit, ofMiand Page 43 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
Dims][31:7[41116y
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 44 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
NA - NON -AGENDA ITEM(S)
NA.1
RESOLUTION
1239
A RESOLUTION OF THE MIAMI CITY COMMISSION
CONDEMNING HATE SPEECH AND VIOLENCE DIRECTED AT
Commissioners and
ANY AND ALL AMERICANS; EXPRESSING SOLIDARITY WITH
Mayor
ALL THOSE TARGETED FOR THEIR ETHNICITY, RACE OR
RELIGION, SEXUAL ORIENTATION, OR IMMIGRATION STATUS;
REAFFIRMING THE CITY OF MIAMI'S COMMITMENT TO
PURSUING POLICIES THAT AFFIRM CIVIL AND HUMAN RIGHTS
OF ALL INDIVIDUALS AND ENSURING THAT THOSE TARGETED
ON THE BASIS OF ETHNICITY, RACE, RELIGIONS, SEXUAL
ORIENTATION OR IMMIGRATION STATUS CAN TURN TO
GOVERNMENT WITHOUT FEAR OF RETALIATION.
ENACTMENT NUMBER: R-16-0497
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
NA.2
DISCUSSION ITEM
1240
DISCUSSION REGARDING THE PLACEMENT OF A RESOLUTION
ON THE OCTOBER 27, 2016 MIAMI CITY COMMISSION AGENDA
Commissioners and
URGING PRESIDENT OBAMA AND THE 114TH UNITED STATES
Mayor
CONGRESS TO GRANT TEMPORARY PROTECTIVE STATUS TO
HAITIANS IN THE UNITED STATES.
RESULT: DISCUSSED
City ofMianai Page 45 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
NA.3 ATTORNEY CLIENT SESSION
1238 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE OCTOBER 27, 2016 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE FOLLOWING CASES:
VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-
200 AP, BEFORE THE CIRCUIT COURT OF 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, 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 CITY MANAGER, DANIEL J.
ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY
CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN;
DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL
SUAREZ-RIVAS; AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY 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.
RESULT: DISCUSSED
1;1►1exela0IQ0&Cr7NI0lU_\IIINI Ly, &I
04, ofMiami Page 46 Printed on 10/20/2016
City Commission Marked Agenda October 13, 2016
PUBLIC COMMENT FOR REGULAR ITEM(S)
ADJOURNMENT
The meeting adjourned at 4: 58 p. m.
City of Miami Page 47 Printed on 10/20/2016