HomeMy WebLinkAboutCC 2016-11-17 Marked AgendaSY OFI,`\ 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
Thursday, November 17, 2016
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Suarez
On the 17th day of November, 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
Chair Hardemon at 9:02 a.m., recessed at 12:14 p.m., reconvened at 2:10 p.m.,
recessed at 2:12 p.m., reconvened at 2:20 p.m., adjourned at 3:29 p.m., reopened at
5:08 p.m., and adjourned at 5:14 p.m.
Note for the Record. Vice Chair Russell entered the Commission chambers at 9:06
a.m., Commissioner Carollo entered the Commission chambers at 9:06 a.m., and
Commissioner Suarez entered the Commission chambers at 9:23 a.m.
ALSO PRESENT.•
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
ki III fill IICki61 IkiI11111U:0181wi1►vi/evIll1101ki 61
PRA PROTOCOL ITEM
1344 Honoree Presenter
14 Customer Service Mayor & Manager
ACES Winners
Parks Department Anthem/Amerigroup
Protocol Item
14 Commendations
$20,000 Check
City of Miami Page 1 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
Anthem -Amerigroup
Mayor Regalado
Afrikin Festival
Mayor Regalado
Florida League of Cities
Commissioner Russell
RESULT: PRESENTED
Presentation
Certificate of Appreciation
Years of Service Award
Proclamation
1) Mayor Regalado and City Manager Daniel J. Alfonso presented commendations
to City of Miami Employees who were recognized for their delivery of commendable
customer service provided under the Customer Service ACE program. The
"Appraising City Excellence in Service" (ACES) telephone and email secret shopper
programs have led to improvements in efficiency and effective customer service
within the City of Miami.
2) Mayor Regalado presented a Certificate of Appreciation to Anthem,
Inc./Amerigroup for presenting the City of Miami with a $20, 000 donation in order
to fund the Youth iDance Miami Program. The iDance Miami Program is designed
to promote teen engagement in healthy active lifestyles and combat obesity in a safe,
enjoyable environment. Anthem, Inc./Amerigroup has elevated the quality of life in
the City of Miami by making such a valuable contribution to our community.
3) Mayor Regalado was honored and recognized on behalf of the Florida League of
Cities by Bay Harbor Islands Council Member Isaac Salver, who presented Mayor
Regalado with the John Land Years of Service Award in recognition of his twenty
(20) years of elected service and unselfish commitment to municipal leadership,
governance and dedication to the City of Miami.
4) Mayor Regalado and Vice Chair Russell presented a proclamation to Afrikin
(Africa + Kin), a new and multifaceted festival that places innovation at the forefront
by highlighting ingenuity and the economic as well as social opportunities of Africa.
This is the first festival to take the usual music and arts formula and blend it with
education, business, and activism. Team Afrikin is a dedicated and accomplished
collection of entertainment, media, and international relations professionals who
together pool their expertise to create cultural events. Proceeds from Afrikin will
benefit Hurricane Matthew relief efforts to Haiti and Give Me Dignity, an
organization that raises awareness about Childhood Sexual Abuse (CSA).
5) Mayor Regalado and Vice Chair Russell presented a proclamation to Mr. Robert
D. Brennan, also known as the "Tree Guru", for both his knowledge of and passion
for his field of endeavor. He has also served as President of Brennan 's Tree Service,
Chairman of the Urban Forest Committee for the City of Miami, Consulting Tree
Preservation OjFcer for Cymbal Development, Founder and President of the
Tropical Arborist Guild, President of Robert D. Brennan Arboricultural Consulting,
Arborist for Fairchild Tropical Botanic Garden, and Landscape Inspector of Florida
for R. D. Brennan Consulting. Mr. Brennan has been an inspiration for upcoming
legislation to enhance the existing system of tree protection and the promotion of the
growth of the urban tree canopy.
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City Commission Marked Agenda November 17, 2016
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETING:
AMA Special Meeting of July 20, 2016
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.2 Second Budget Hearing of September 20, 2016
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.3 Planning and Zoning Meeting of September 22, 2016
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
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
City of Miami Page 3 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
CA - CONSENT AGENDA
CA.2
The following item(s) was Adopted on the Consent Agenda
1156
RESULT: ADOPTED
Department of
MOVER: Francis Suarez, Commissioner
Police
SECONDER: Wifredo Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.1
RESOLUTION
1155
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE
Rescue
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CLASSIFYING AN OUT OF SERVICE FIRE APPARATUS,
SPECIFICALLY A 1998 PIERCE SABER, SERIAL NO.
4P1CT02UOXA000870, AS CATEGORY "A" SURPLUS STOCK;
AUTHORIZING THE CITY MANAGER TO DONATE THE FIRE
APPARATUS TO THE MIAMI FIREFIGHTERS BENEVOLENT
ASSOCIATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID DONATION.
ENACTMENT NUMBER: R-16-0533
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
1156
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"FY
Police
PROJECT ENTITLED 2017 MIAMI DUI CHECKPOINT AND
SATURATION PATROL OVERTIME PROJECT", AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION,
FOR THE MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF
$80,000.00, TO PROVIDE FUNDING FOR HIGHWAY SAFETY;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT,
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
ENACTMENT NUMBER: R-16-0534
This matter was ADOPTED on the Consent Agenda.
City ofMianzi Page 4 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
CA.3
RESOLUTION
1165
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING AMENDMENT NO. 1 TO THE
Police
PROFESSIONAL SERVICES AGREEMENT ('PSA") FOR
Management
REQUEST FOR PROPOSAL ("RFP") CONTRACT NO. 127103,
WITH FORAY, LLC D/B/A FORAY TECHNOLOGIES, LLC, TO
UPDATE THE AGREEMENT TO REFLECT FORAY, LLC, A
FLORIDA FOREIGN LIMITED LIABILITY COMPANY AND TO
CLARIFY THE TERM OF THE AGREEMENT; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FORAY, LLC
D/B/A FORAY TECHNOLOGIES, LLC; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS, TO THE CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0535
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
1059
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of Real
THE BIDS RECEIVED AUGUST 30, 2016, PURSUANT TO
Estate and Asset
INVITATION FOR BID NO. 635380, FROM SEAMAR DIVERS, LLC
Management
(THE PRIMARY VENDOR) AND DOCK & MARINE
CONSTRUCTION, INC. (THE SECONDARY VENDOR), THE TWO
(2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR
THE PROVISION OF SCHEDULED AND EMERGENCY
UNDERWATER VISUAL INSPECTION REPORTING/REPAIR
SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL TERM OF THREE (3) YEARS, WITH ONE (1) ADDITIONAL,
THREE (3) YEAR OPTION TO RENEW TERM; ALLOCATING
FUNDS FROM THE DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO ADD SERVICE
SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY; AND FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS
AND MODIFICATIONS TO THE CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0536
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda November 17, 2016
CA.5
RESOLUTION - Item Pulled from Consent
1160
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Public Works
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
AYES:
ATTACHED FORM, WITH MIAMI RIVER FUND, INC., THE
NAYS:
FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO
CONTINUE PROVIDING EDUCATIONAL PROGRAMS FOR THE
CITY OF MIAMI FOR A THREE (3) YEAR TERM COMMENCING
OCTOBER 1, 2016 AND ENDING ON SEPTEMBER 30, 2019, IN
AN ANNUAL AMOUNT NOT TO EXCEED $50,000.00, FOR A
TOTAL AMOUNT NOT TO EXCEED $150,000.00; ALLOCATING
FUNDS FROM THE STORM WATER UTILITY FUND ACCOUNT
NO. 00001.208000.531000.0000.00000.
ENACTMENT NUMBER: R-16-0541
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
NAYS:
Carollo
CA.6
RESOLUTION
1159
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 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-16-0537
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda November 17, 2016
CA.7
RESOLUTION
1200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS
Public Works
AND UTILITY EASEMENT FROM TIGERVEST N.V. AND PACIFIC
Public Works
NATIONAL BANK ("GRANTORS"), FOR NON-EXCLUSIVE PUBLIC
ACCESS AND UTILITY SERVICES THROUGH THE GRANTORS'
PROPERTY LOCATED BETWEEN BRICKELL AVENUE AND
SOUTH MIAMI AVENUE, AND FROM SOUTHEAST 13 STREET TO
SOUTHEAST 14 STREET, MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS
AND UTILITY EASEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0538
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
1201
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE RESTORATION OF VEHICULAR TRAFFIC TO
Department of
NORTHWEST 7TH STREET BETWEEN NORTHWEST 1ST
Public Works
COURT AND NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, TO
FACILITATE THE REDEVELOPMENT OF BLOCKS 45 AND 56
WITHIN THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AREA ("CRA") CONSISTENT
WITH DEVELOPMENT AGREEMENTS APPROVED BY THE CRA
BOARD FOR THE DEVELOPMENT LOCATED ON BLOCKS 45
AND 56.
ENACTMENT NUMBER: R-16-0539
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda November 17, 2016
CA.9
RESOLUTION - Item Pulled from Consent
1194
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), APPROVING THE EXECUTION OF A
Improvements
DECLARATION OF RESTRICTIVE COVENANT RUNNING WITH
THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY, REQUIRING INSTITUTIONAL AND
ENGINEERING CONTROLS AT JOSE MARTI PARK LOCATED AT
APPROXIMATELY 342-362 SOUTHWEST 4 STREET, MIAMI,
FLORIDA.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item CA.9 was continued to the Deeember 8, 2016 Regular
Commission Meeting.
CA.10
RESOLUTION
1325
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DBI
Attorney
SERVICES, LLC, ON BEHALF OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED
SIXTEEN THOUSAND FORTY-FIVE DOLLARS AND TWENTY
CENTS ($116,045.20) IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS
FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS
OFFICERS, AGENTS AND EMPLOYEES, AND KASEEM SMITH,
ARISING OUT OF AN ACCIDENT ON FEBRUARY 15, 2016, UPON
THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS BY FDOT AND DBI SERVICES, LLC; ALLOCATING
FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-16-0540
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda November 17, 2016
PH - PUBLIC HEARINGS
PHA
RESOLUTION
1109
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN
Management
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER &
LIGHT COMPANY, A FOR-PROFIT FLORIDA CORPORATION, FOR
A PERPETUAL, NON-EXCLUSIVE TEN (10) FOOT WIDE
UNDERGROUND EASEMENT OF APPROXIMATELY SEVEN
HUNDRED SIXTY NINE (769) SQUARE FEET OF CITY OF MIAMI
OWNED PROPERTY LOCATED AT 3805 NORTHEAST 6TH
AVENUE, MIAMI, FLORIDA (A/K/A ALBERT PALLOT PARK), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION
AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, AS WELL AS REMOVE ALL OR ANY OF THE FACILITIES
WITHIN SAID UNDERGROUND EASEMENT; FURTHER
CONTAINING A REVERTER PROVISION SHOULD THE
UNDERGROUND EASEMENT BE ABANDONED OR
DISCONTINUED.
ENACTMENT NUMBER: R-16-0542
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Mianzi Page 9 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PH.2
RESOLUTION
1195
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A GRANT OF AN EASEMENT, IN SUBSTANTIALLY THE
Management
ATTACHED FORM, TO THE MIAMI-DADE WATER AND SEWER
DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF
FLORIDA, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF
APPROXIMATELY EIGHT HUNDRED FORTY ONE (841) SQUARE
FEET, OF CITY -OWNED PROPERTY LOCATED AT WOODSON
MINI PARK, 699 NORTHEAST 36TH STREET, MIAMI, FLORIDA,
FOLIO NUMBER 01-3219-000-0010, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE,
MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE
AND INSPECT WATER AND SEWER TRANSMISSION AND
DISTRIBUTION FACILITIES, WITH THE RIGHT TO REMOVE,
RECONSTRUCT AND DEMOLISH THE FACILITIES, AS MAY BE
NECESSARY, WITHIN THE EASEMENT, WITH THE FULL RIGHT
OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER
CONTAINING A REVERTER PROVISION IF THE UNDERGROUND
EASEMENT IS ABANDONED OR DISCONTINUED.
ENACTMENT NUMBER: R-16-0543
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.3
RESOLUTION
1202
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "FIRST HS
Public Works
COURT", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
AYES:
DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-16-0544
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda November 17, 2016
PHA
RESOLUTION
1203
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "3
BROAMIGO", A REPLAT IN THE CITY OF MIAMI OF THE
Public Works
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A",
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND
CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-16-0545
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 11 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PH.5
RESOLUTION
1151
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Police
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND APPROVING ENTERING
INTO AN AGREEMENT WITH INTERNATIONAL BUSINESS
INFORMATION TECHNOLOGIES, INC. D/B/A LEFTA SYSTEMS
FOR PROCUREMENT OF ITS LAW ENFORCEMENT FIELD
TRAINING APPLICATION ("LEFTA") SOFTWARE, INCLUDING
INSTALLATION, TRAINING, AND THE INITIAL YEAR'S TECHNICAL
SUPPORT, IN AN AMOUNT NOT TO EXCEED $30,750.00, FOR
THE MIAMI POLICE DEPARTMENT; ALLOCATING $30,000.00
FROM OFFICE OF CAPITAL IMPROVEMENT FUND, AWARD NO.
1426, PROJECT NO. 40-1370182, TASK NO. 5, AND $750.00 FROM
POLICE GENERAL OPERATING FUND, ACCOUNT NO.
00001.190001.554000; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE PURCHASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0546
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 12 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PH.6 RESOLUTION
1191 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), RESCINDING RESOLUTION NO. 14-0421,
Improvements ADOPTED OCTOBER 23, 2014, WHICH AUTHORIZED THE CITY
MANAGER TO ACCEPT FUNDS IN AN AMOUNT OF TWO MILLION
FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM
MIAMI BAY TRUST, LLC, AND SUBSTITUTING IN LIEU THEREOF
A NEW RESOLUTION AUTHORIZING THE CITY MANAGER TO
ACCEPT PUBLIC BENEFIT IMPROVEMENTS, PURSUANT TO
ARTICLE 3, SECTION 3.14 OF MIAMI 21 CODE, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TO ALBERT PALLOT PARK ("PALLOT PARK"), LOCATED AT 3805
NORTHEAST 6 AVENUE, MIAMI, FLORIDA 33137, FOR
IMPROVEMENTS THAT SHALL TOTAL A MINIMUM OF TWO
MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00)
FROM DEVELOPER, THE MILTON FAMILY, BY AND THROUGH
THE NILDA MILTON REVOCABLE TRUST ("NMRT"), FURTHER, BY
A FOUR-FIFTHS (4/5TH) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING THAT
COMPETITIVE NEGOTIATION METHODS 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 FOR THE PROCUREMENT AND CONSTRUCTION
OF A SEAWALL, BAYWALK AND KAYAK LAUNCH AT PALLOT
PARK BY NMRT, AS DEVELOPMENT MANAGER; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH NMRT FOR THE
PUBLIC BENEFIT IMPROVEMENTS TO PALLOT PARK;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE
AND AMEND ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID
PURPOSES.
ENACTMENT NUMBER: R-16-0553
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
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City Commission Marked Agenda November 17, 2016
PH.7
RESOLUTION
1235
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
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, IN A TOTAL AMOUNT UP TO
$50,000.00, TO NEIGHBORS AND NEIGHBORS ASSOCIATION,
INC. ("NANA"), FOR FINANCIAL AND TECHNICAL ASSISTANCE
TO SMALL BUSINESSES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH NANA,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-16-0547
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.8
RESOLUTION
1293
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
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, IN A TOTAL AMOUNT NOT
TO EXCEED $25,000.00, TO PIERRE TOUSSAINT LEADERSHIP
AND LEARNING CENTER, INC., A NOT FOR PROFIT
CORPORATION, FOR ADULT AND CHILD LITERACY SERVICES;
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-16-0548
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 14 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PH.9
RESOLUTION
1263
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING
AYES:
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 1 SHARE OF THE CITY OF MIAMI'S
("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT UP TO
$5,000.00, TO DYNAMIC COMMUNITY DEVELOPMENT
CORPORATION ("DCDC") FOR THE DOROTHY QUINTANA
SENIOR ART PROJECT; 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-16-0549
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.10
RESOLUTION
1333
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
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, IN AN AMOUNT UP TO $10,000.00 TO
THE START PROGRAM, INC., FOR EDUCATIONAL AFTER
SCHOOL CARE TO RESIDENTS OF DISTRICT 2; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY
TO EFFECTUATE THE PROGRAM.
ENACTMENT NUMBER: R-16-0550
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 15 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PH.11
RESOLUTION
1334
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
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 MAYOR'S SHARE OF THE CITY OF MIAMI'S
("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT
TO EXCEED $15,000.00, TO CUBAN AMERICAN SCHOLARSHIP &
AID FOUNDATION CORP., FOR AID TO CITY RESIDENTS;
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-16-0551
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.12
RESOLUTION
1335
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
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 MAYOR'S SHARE OF THE CITY OF MIAMI'S
("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT
TO EXCEED $25,000.00, TO CATHOLIC CHARITIES OF THE
ARCHDIOCESE OF MIAMI, INC., NOTRE DAME D'HAITI CHURCH
CHILD CARE CENTER, A NOT FOR PROFIT CORPORATION, FOR
CHILDCARE SERVICES; 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-16-0552
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 16 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
END OF PUBLIC HEARINGS
City of Miami Page 17 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
1123
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/MAYOR
AYES:
AND CITY COMMISSION", TO
ABSENT:
AMEND SECTION 2-36, ENTITLED "MAYORAL VETO AND
COMMISSION OVERRIDE", TO PROVIDE THAT MEMBERS OF
THE PUBLIC SHALL HAVE A REASONABLE OPPORTUNITY TO
SPEAK ON VETOED ITEMS CONSISTENT WITH SECTION
286.0114, FLORIDA STATUTES, AND SECTION 2-33(C)(2) OF
THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13646
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
SR.2 ORDINANCE Second 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: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item SR.2 was continued to the December 8, 2016 Regular
Commission Meeting.
City ofMianzi Page 18 Printed on 1 21512 01 6
City Commission Marked Agenda November 17, 2016
SR.3
ORDINANCE Second Reading
1244
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 22, ARTICLE IV OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"GARBAGE
AYES:
AND OTHER SOLID WASTE/MAINTENANCE OF
ABSENT:
LOTS", AMENDING SECTION 22-117 OF THE CITY CODE,
ENTITLED "LOT CLEARANCE; FAILURE TO COMPLY; NOTICE TO
OWNER", BY CREATING A NEW SUBSECTION 22-117(F)
ESTABLISHING A CONTINUAL MAINTENANCE PROGRAM IN
THE CITY OF MIAMI FOR THE MAINTAINING AND CLEARING OF
VACANT LOTS AFTER REPEAT VIOLATIONS AND CLARIFYING
EXISTING LANGUAGE; FURTHER AMENDING SECTION 22-118
OF THE CITY CODE, ENTITLED "COST OF CLEARING AS LIEN
ON PROPERTY -COLLECTION, FORECLOSURE AND SALE",
PROVIDING FOR SPECIAL ASSESSMENT OF COSTS
INCURRED; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13647
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
SRA
ORDINANCE Second Reading
1166
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 18/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, ENTITLED FINANCE/LIVING WAGE
REQUIREMENTS FOR SERVICE CONTRACTS AND CITY
EMPLOYEES", MORE PARTICULARLY BY AMENDING SECTION
18-556 ENTITLED "DEFINITIONS", SECTION 18-557 ENTITLED
"LIVING WAGE", SECTION 18-558 ENTITLED
"IMPLEMENTATION", AND SECTION 18-559 ENTITLED
"COMPLIANCE AND ENFORCEMENT", TO REQUIRE A LIVING
WAGE AS PROVIDED HEREIN FOR SERVICE CONTRACTS
ENTERED INTO BY THE CITY OF MIAMI ("CITY") ON OR AFTER
JANUARY 1, 2017, WITH CONTRACTORS PROVIDING SERVICES
EXCEEDING $100,000.00 ANNUALLY, AS DEFINED HEREIN;
PROVIDING CERTAIN EXCLUSIONS FROM THE LIVING WAGE
REQUIREMENT PROVIDED FOR HEREIN; PROVIDING THE
ADDITIONAL REMEDY OF SUSPENSION OR DEBARMENT FOR
VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13648
City ofMianzi Page 19 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
SR.5 ORDINANCE Second Reading
1208 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Planning and AS AMENDED, ENTITLED "ZONING AND PLANNING", MORE
Zoning SPECIFICALLY CREATING A NEW ARTICLE XVI ENTITLED "ART
IN PUBLIC PLACES PROGRAM"; 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
Note for the Record. Item SR.5 was deferred to the January 12, 2017 Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Mianzi Page 20 Printed on 1 21512 01 6
City Commission Marked Agenda November 17, 2016
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
1092
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE
and Mayor
XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"PLANNING
and Mayor
AS AMENDED, ENTITLED AND ZONING/PLANNING
AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING
THE BOUNDARIES OF THE GEOGRAPHICAL AREA IN WHICH
MURALS ARE PERMITTED AS DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item FR.] was deferred to the January 26, 2017 Regular
Commission Meeting.
FR.2
ORDINANCE First Reading
1181
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE
and Mayor
PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED
"BUILDING PERMITS; ISSUANCE; RESTRICTIONS;
EXCEPTIONS", TO EXCLUDE THE USE OF THE PROCEDURE
PROVIDED BY SECTION 55-10(I) TO CONSTRUCT ANY
IMPROVEMENTS ON PRIVATE PROPERTY LOCATED WITHIN A
NEIGHBORHOOD CONSERVATION DISTRICT PRIOR TO
APPROVAL OF THE FINAL PLAT, AND IN THE MIAMI 21 CODE,
THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
City of Mianzi Page 21 Printed on 1 21512 01 6
City Commission Marked Agenda November 17, 2016
FR.3 ORDINANCE First Reading
1173 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
Commissioners FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS",
and Mayor PROVIDING FOR ADDITIONAL DEFINITIONS, AND
ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR
TRANSFER OF DOGS AND/OR CATS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
END OF FIRST READING ORDINANCES
City of Mianzi Page 22 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE - RESOLUTIONS
REA
RESOLUTION
1013
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
MOVER:
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
ABSENT:
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.
ENACTMENT NUMBER: R-16-0554
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City of Mianzi Page 23 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.2
RESOLUTION
1148
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
ACCEPT GRANT FUNDS IN AN AMOUNT NOT TO EXCEED
AYES:
$960,000.00 FROM THE UNITED STATES DEPARTMENT OF
ABSENT:
JUSTICE, OFFICE JUSTICE PROGRAMS, FOR THE FY 16 BODY -
WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM
("PROGRAM"); AUTHORIZING REQUIRED CITY OF MIAMI
MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED
$1,320,915.00, EQUAL TO CITY OF MIAMI IN-KIND SERVICES IN
AN AMOUNT NOT TO EXCEED $297,535.00, AND MATCHING
FUNDS TO BE ALLOCATED FROM THE GENERAL FUND NON -
DEPARTMENTAL ACCOUNT, IN AN AMOUNT NOT TO EXCEED
$1,023,380.00, FOR A TOTAL PROGRAM AMOUNT OF
$2,280,915.00, FOR THE PERIOD COMMENCING OCTOBER 1,
2016 THROUGH SEPTEMBER 30, 2018; ESTABLISHING ANEW
SPECIAL REVENUE PROJECT ENTITLED: "FY 2016 BODY -WORN
CAMERA POLICY AND IMPLEMENTATION PROGRAM," TO
ACCEPT THE GRANT IN A TOTAL AMOUNT NOT TO EXCEED
$960,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE
ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
OF AND COMPLIANCE WITH SAID GRANT.
ENACTMENT NUMBER: R-16-0555
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City of Mianzi Page 24 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.3 RESOLUTION
1161 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS
Police IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
612382, FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE TOWING/WRECKER
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE
TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL
CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD;
FURTHER AUTHORIZING THE CITY MANAGER, IN
ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD
QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN
DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT
FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item RE.3 was deferred to the January 26, 2017 Planning
and Zoning Commission Meeting.
City of Mianzi Page 25 Printed on 1 21512 01 6
City Commission Marked Agenda November 17, 2016
RE.3
RESOLUTION
1161
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
Police
JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS
AYES:
IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
ABSENT:
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
612382, FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE TOWING/WRECKER
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE
TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL
CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD;
FURTHER AUTHORIZING THE CITY MANAGER, IN
ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD
QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN
DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT
FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City of Mianzi Page 26 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.3
RESOLUTION
1161
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
Police
JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS
AYES:
IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
ABSENT:
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
612382, FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE TOWING/WRECKER
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE
TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL
CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO
RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD;
FURTHER AUTHORIZING THE CITY MANAGER, IN
ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD
QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN
DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT
FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
Note for the Reeord: Item RE.3 was continued to the December 8, 2016, Regular
Commission Meeting.
City of Mianzi Page 27 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
REA
RESOLUTION
1019
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 7,
Public Works
2016, PURSUANT TO INVITATION FOR BIDS NO. 15-16-019
AYES:
FROM TEXAS AQUATIC HARVESTING, INC., THE SOLE
ABSENT:
REMAINING RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "CITYWIDE CANAL CLEANING
CONTRACT, M-0111", FOR AN INITIAL TERM OF TWO (2) YEARS,
IN AN AMOUNT NOT TO EXCEED $1,653,792.00, WITH THREE (3)
ONE (1) YEAR OPTIONS TO RENEW, IN AN AMOUNT NOT TO
EXCEED $826,896.00 PER YEAR, WITH FUNDS ALLOCATED
FROM THE STORM WATER ACCOUNT AND OTHER FUNDING
SOURCES; AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE SAID OPTIONS TO RENEW, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE
CONTRACTOR'S PERFORMANCE, THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-16-0556
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.5
RESOLUTION
1133
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Parks and
EXECUTE AN INTERLOCAL MANAGEMENT
Recreation
AGREEMENT("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET
PARKING A/K/A MIAMI PARKING AUTHORITY ("MPA"), AN
AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI
("CITY"), FOR THE MANAGEMENT AND OPERATION OF THE
PARKING FACILITIES SERVICING CITY -OWNED AND
OPERATED PARKS, FOR A PERIOD OF FIVE (5) YEARS, WITH
AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL PERIOD OF
FIVE (5) YEARS, FOR A TOTAL TERM THAT SHALL NOT EXCEED
TEN (10) YEARS, WITH THE SAME TERMS AND CONDITIONS AS
SET FORTH IN SAID AGREEMENT; FURTHER PROVIDING THAT
EITHER PARTY SHALL HAVE THE RIGHT TO TERMINATE SAID
AGREEMENT AT ANY TIME UPON PROVIDING NO LESS THAN
ONE HUNDRED TWENTY (120) DAYS PRIOR WRITTEN
NOTIFICATION OF TERMINATION.
ENACTMENT NUMBER: R-16-0557
City of Mianzi Page 28 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.6
RESOLUTION
1190
A RESOLUTION OF THE MIAMI CITY COMMISSION CLARIFYING
INSTRUCTIONS IN RESOLUTION R-14-0421 DATED OCTOBER
Office of Capital
23, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT
Improvements
PUBLIC BENEFIT IMPROVEMENTS PURSUANT CITY OF MIAMI
ZONING ORDINANCE 13114 SECTION 3.14 TO E. PALLOT PARK
IN AN AMOUNT OF IMPROVEMENTS OF A MINIMUM OF TWO
MILLION, FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00)
FROM DEVELOPER, THE MILTON FAMILY, BY AND THROUGH
THE NILDA MILTON REVOCABLE TRUST, FURTHERMORE
SUBJECT TO THE PASSAGE OF A RESOLUTION AT A FUTURE
DATE, BY A FOUR-FIFTHS (4/5TH) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING TO CONSTRUCT A SEAWALL AT PALLOT PARK, LESS
ANY WALKWAY OR FILL NEEDED FOR SAID PROJECT AT A
COST NOT TO EXCEED SIX HUNDRED THOUSAND DOLLARS
($600,000) AS PART OF THE PUBLIC BENEFIT PROGRAM FOR
E. PALLOT PARK.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Mianzi Page 29 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.7
RESOLUTION
1219
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners
NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS
and Mayor
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF
AYES:
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ABSENT:
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR
OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION
OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO
SECTION 4-3.1(A)(7) OF THE CITY CODE, ENTITLED "SALES",
FOR THE WYNWOOD CAFE DISTRICT AND THE WYNWOOD
BUSINESS IMPROVEMENT DISTRICT DURING MIAMI ART WEEK
OCCURRING FROM NOVEMBER 30, 2016 THROUGH
DECEMBER 4, 2016.
ENACTMENT NUMBER: R-16-0558
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.7
RESOLUTION
1219
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners
NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS
and Mayor
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF
AYES:
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ABSENT:
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR
OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION
OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO
SECTION 4-3.1(A)(7) OF THE CITY CODE, ENTITLED "SALES",
FOR THE WYNWOOD CAFE DISTRICT AND THE WYNWOOD
BUSINESS IMPROVEMENT DISTRICT DURING MIAMI ART WEEK
OCCURRING FROM NOVEMBER 30, 2016 THROUGH
DECEMBER 4, 2016.
ENACTMENT NUMBER: R-16-0558
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
City ofMianzi Page 30 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.7
RESOLUTION
1219
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners
NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS
and Mayor
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF
AYES:
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ABSENT:
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR
OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION
OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO
SECTION 4-3.1(A)(7) OF THE CITY CODE, ENTITLED "SALES",
FOR THE WYNWOOD CAFE DISTRICT AND THE WYNWOOD
BUSINESS IMPROVEMENT DISTRICT DURING MIAMI ART WEEK
OCCURRING FROM NOVEMBER 30, 2016 THROUGH
DECEMBER 4, 2016.
ENACTMENT NUMBER: R-16-0558
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
RE.8
RESOLUTION
1265
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING,
Commissioners
PURSUANT TO SECTION 54-341(E) OF THE CODE OF THE CITY
and Mayor
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), THE
AYES:
RESTRICTION CONTAINED IN SECTION 54-341(C)(2) OF THE
ABSENT:
CITY CODE THAT PROHIBITS MORE THAN ONE (1) SPECIAL
EVENT PER MONTH FROM INVOLVING STREET CLOSURES,
FOR THOSE SPECIAL EVENTS OCCURRING WITHIN THE
BOUNDARIES OF THE "COCONUT GROVE SPECIAL EVENTS
DISTRICT", TO ALLOW FOR THE COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT "COCONUT GROVE HOLIDAY
VILLAGE" AND THE 35TH KING MANGO STRUT TO TAKE PLACE
ON DECEMBER 3, 2016 AND DECEMBER 31, 2016,
RESPECTIVELY, WITH STREET CLOSURES.
ENACTMENT NUMBER: R-16-0559
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City ofMianzi Page 31 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.9 RESOLUTION
1039 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE OFFICE OF TRANSPORTATION AND THE
and Mayor DEPARTMENT OF PUBLIC WORKS TO PROCEED WITH THE
DEVELOPMENT OF A PLAN TO IMPLEMENT A TWENTY-FIVE
(25) MILES PER HOUR SPEED LIMIT ON STREETS IN LOW
DENSITY RESIDENTIALLY ZONED NEIGHBORHOODS
CLASSIFIED AS PART OF THE CITY OF MIAMI STREET SYSTEM.
=1 41/_C"IIT, l=1 i!III ikqL11111IT, 14=1:M:aI.S116fl-3f
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.10
RESOLUTION
1140
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY ADMINISTRATION TO STUDY THE FEASIBILITY OF
Commissioners
COMBINING THE CITY OF MIAMI'S SUMMER YOUTH
and Mayor
EMPLOYMENT & FINANCIAL EMPOWERMENT PROGRAM WITH
ABSENT:
THE SUMMER YOUTH INTERNSHIP PROGRAM, A
PARTNERSHIP BETWEEN MIAMI-DADE COUNTY, THE
CHILDREN'S TRUST, THE SCHOOL BOARD OF MIAMI-DADE
COUNTY AND THE FOUNDATION FOR NEW EDUCATION
INITIATIVES THAT CONNECTS YOUTH TO SUMMER
INTERNSHIP OPPORTUNITIES; FURTHER DIRECTING THE CITY
ADMINISTRATION TO REPORT ITS FINDINGS AND
RECOMMENDATIONS TO THE CITY COMMISSION WITHIN SIXTY
(60) DAYS.
=1 i!/_CA11711=1 i!119k40117i1*=1:M:MI-511~71-5
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City ofMianzi Page 32 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.11
RESOLUTION
1326
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MOVER:
U.S. ARMY CORPS OF ENGINEERS, THE FLORIDA
Commissioners
Ken Russell, Vice Chair
AYES:
DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE
and Mayor
SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO TAKE
ALL STEPS NECESSARY TO EXPEDITE AND COMPLETE THE
CONSTRUCTION OF PHASE I OF THE BISCAYNE BAY COASTAL
WATERS ("BBCW") PROJECT; FURTHER URGING THE U.S.
ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA
WATER MANAGEMENT DISTRICT TO TAKE ALL STEPS
NECESSARY TO EXPEDITE THE PLANNING OF PHASE 11 OF
THE BBCW PROJECT SO THAT SUCH PLANNING OCCURS AS
SOON AS POSSIBLE AND PRIOR TO THE CURRENT
SCHEDULED DATE OF 2021; DIRECTING THE CITY OF MIAMI'S
STATE AND FEDERAL LOBBYISTS TO ADVOCATE FOR
ADMINISTRATIVE ACTION THAT WOULD ACCOMPLISH THE
GOALS SET FORTH IN THIS RESOLUTION AND DIRECTING THE
CITY ADMINISTRATION TO INCLUDE THIS ITEM IN ITS
LEGISLATIVE PRIORITIES FOR THE 2017 LEGISLATIVE
SESSION AND FUTURE LEGISLATIVE SESSIONS; FURTHER
DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY
OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-16-0562
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City ofMianzi Page 33 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.12
RESOLUTION
1230
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE
Management and
CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND
Budget
TAXABLE SPECIAL OBLIGATION BONDS IN THE EXPECTED
ABSENT:
TOTAL MAXIMUM PRINCIPAL AMOUNT OF FORTY-FIVE MILLION
DOLLARS ($45,000,000.00) IN ORDER TO, AMONG OTHER
THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH
SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCED BY THE
CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO
CERTAIN CAPITAL IMPROVEMENTS PROJECTS AT THE MIAMI
MARINE STADIUM AND THE ASSOCIATED WELCOME CENTER
AND MUSEUM COMPLEX; ESTABLISHING CERTAIN RELATED
DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN
FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER,
IN CONSULTATION WITH THE CITY ATTORNEY AND BOND
COUNSEL, AND SUCH OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY, AS THE CITY
MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR
PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED; FURTHER
AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI-
YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 6,
2016 AS SUBSEQUENTLY AMENDED.
ENACTMENT NUMBER: R-16-0563
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.13
RESOLUTION
1221
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), MAKING AMENDMENTS TO
Office of
APPROPRIATIONS RELATING TO OPERATIONAL AND
Management and
BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING
Budget
SEPTEMBER 30, 2016 ("FISCAL YEAR 2015-16").
ENACTMENT NUMBER: R-16-0564
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City ofMianzi Page 34 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
RE.14
RESOLUTION
1216
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
Management and
YEAR 2016-17 MULTI-YEAR CAPITAL PLAN ADOPTED
Budget
SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-0393,
AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016,
PURSUANT TO RESOLUTION NO. 16-0445 AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING
FOR THE EXISTING AND ADDED PROJECTS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND GRANTS IN PROGRESS.
ENACTMENT NUMBER: R-16-0565
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
RE.15
RESOLUTION
1102
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER
Improvements
12, 2016, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-
037, FROM CHEROKEE ENTERPRISES, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CURTIS
PARK ENVIRONMENTAL REMEDIATION DISTRICT 1 PROJECT,
IN THE AMOUNT OF $3,965,000.00 FOR THE SCOPE OF WORK,
PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT
OF $396,500.00, FOR A TOTAL NOT TO EXCEED AWARD VALUE
OF $4,361,500.00; ALLOCATING FUNDS FROM OFFICE OF
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 40610;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS,
AND TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-16-0566
City ofMianzi Page 35 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
RE.16
RESOLUTION
1212
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT
Management
AND TERMINATION OF SUBLEASE ("ASSIGNMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE LEASE AND
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI
("CITY") AND PARROT JUNGLE AND GARDENS OF WATSON
ISLAND, INC., A FLORIDA CORPORATION ("ASSIGNOR"), DATED
SEPTEMBER 2, 1997, AS AMENDED ("LEASE"), AND THE
ASSIGNOR'S SUBTENANT, PJG WATSON ISLAND, L.L.C., A
FLORIDA LIMITED LIABILITY COMPANY ("SUBTENANT"), FOR
THE DEVELOPMENT AND OPERATION OF JUNGLE ISLAND;
APPROVING THE TRANSFER OF THE JUNGLE ISLAND
LEASEHOLD INTEREST, LOCATED ON WATSON ISLAND, MIAMI,
FLORIDA, TO ESJ J.I. LEASEHOLD, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("ASSIGNEE"); CONTINGENT UPON THE
CITY'S REVIEW AND APPROVAL OF ALL BACKGROUND
CHECKS REQUESTED BY THE CITY, COMPLETION OF THE
CITY'S AUDIT OF ALL DEFERRED RENT THROUGH 2013 AND
ALLOWING FOR THE CITY'S ONGOING AUDIT OF ALL ACCRUED
UNPAID RENT FROM 2013 THROUGH 2016 IN ADDITION TO ANY
AND ALL LOANS AND SUCH OTHER OUTSTANDING AMOUNTS
THAT MAY BE OWED TO MIAMI-DADE COUNTY ("COUNTY") AND
THE CITY TO SURVIVE THE CLOSING, IF NOT FINALIZED BY
THEN, WITH PAYMENT OF MONETARY DIFFERENCES OWED
THE CITY PAID FROM A PRE -DETERMINED AMOUNT
APPROVED BY THE CITY AND SET ASIDE IN AN ESCROW
ACCOUNT, IF NECESSARY; PROVISION OF THE COUNTY'S
LOAN ASSUMPTION JOINDER AND CONSENT AGREEMENT IN A
FORM COMPARABLE WITH THIS ASSIGNMENT AND
ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING THE CITY
A TRANSFER FEE OF A MINIMUM OF APPROXIMATELY ONE
HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00); WITH
SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE LEASE.
ENACTMENT NUMBER: R-16-0567
0tv, ofMianzi Page 36 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
END OF RESOLUTIONS
City of Miami Page 37 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
1207 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF THE MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Mianzi Page 38 Printed on 12/5/2016
City Commission Marked Agenda November 17, 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 A CERTAIN
INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Sonja Bogensperger
ENACTMENT NUMBER: R-16-0529
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
NOMINATED BY:
Mayor Tomas Regalado
RESOLUTION
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 ofMianzi Page 39 Printed on 12/5/2016
City Commission Marked Agenda November 17, 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 ofMianzi Page 40 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.5
1070
Office of the City
Clerk
BC.6
1336
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
(Alternate Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
City of Mianzi Page 41 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.7 RESOLUTION
1337 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk 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 Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
RESULT: NO ACTION TAKEN
City of Mianzi Page 42 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.8 RESOLUTION
1072 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
RESULT: NO ACTION TAKEN
City of Mianzi Page 43 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.9 RESOLUTION
1074 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Mianzi Page 44 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.10
1338
Office of the City
Clerk
BC.11
1076
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
IAFF
FOP
RESULT:
RESOLUTION
NO ACTION TAKEN
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
City of Mianzi Page 45 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.12
1339
Office of the City
Clerk
BC.13
1078
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
David Berley
ENACTMENT NUMBER: R-16-0530
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
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:
Barry Johnson
ENACTMENT NUMBER: R-16-0531
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
NOMINATED BY:
Mayor Tomas Regalado
City of Mianzi Page 46 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.14
1080
Office of the City
Clerk
BC.15
1341
Office of the City
Clerk
RESOLUTION
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:
RESULT:
MC101^1 11-rl^ J
NO ACTION TAKEN
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
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
A DDnIAITCC-
Jami Reyes
=1 41 /_C"IIT, I:1 41 Iliiq11,111JJiI-3=1:i■:ai[.S11ty,
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
City of Mianzi Page 47 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.16
1081
Office of the City
Clerk
BC.17
1342
Office of the City
Clerk
BC.18
1083
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
City of Mianzi Page 48 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.19
1084
Office of the City
Clerk
BC.20
1085
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
RESULT:
RESOLUTION
NO ACTION TAKEN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
City of Mianzi Page 49 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
BC.21
1343
Office of the City
Clerk
RESULT:
RESOLUTION
NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City ofMianzi Page 50 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D1.1
1153
Department of
Finance
D1.2
1329
Commissioners
and Mayor
D1.3
1346
Department of Real
Estate and Asset
Management
DI - DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING THE QUARTERLY UPDATE OF NON -
REIMBURSABLE GRANT EXPENDITURES FOR THE QUARTER
ENDING JUNE 30, 2016.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING KEEP MIAMI BEAUTIFUL STUDENT
AMBASSADOR FUNDING.
FRESULT-
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING RFP REQUIREMENTS FOR THE
LEASING OF CITY OWNED WATERFRONT PROPERTY LOCATED
IN VIRGINIA KEY.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMianzi Page 51 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 52 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 53 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 54 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 55 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 56 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 57 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
FL - FUTURE LEGISLATION
I4Z,IeZe7M1lj01.1141NEC] 61Ul1[97Z,1
City of Miami Page 58 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
1429 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Office of the City THE CITY ADMINISTRATION TO IDENTIFY PROPERTIES IN THE
Clerk WEST GROVE AREA THAT MAY BE USED FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING AND STUDY
POTENTIAL TAX FREEZE ON QUALIFYING LONG-TERM
HOMEOWNERS OF THE WEST GROVE.
ENACTMENT NUMBER: R-16-0568
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMianzi Page 59 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
NA.2 ATTORNEY-CLIENT SESSION
1387 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 DECEMBER 8, 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 CASE: ALEXIS
STEVENS V. CITY OF MIAMI, CASE NO. 15-23931, BEFORE THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA; TO WHICH THE CITY IS PRESENTLY A
PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 3:00 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 LABOR
AND EMPLOYMENT KEVIN R. JONES; AND ASSISTANT CITY
ATTORNEYS KERRI L. MCNULTY, STEPHANIE K. PANOFF AND
BARBARA A. DIAZ. 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, ofMianzi Page 60 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
NA.3 ATTORNEY-CLIENT SESSION
1389 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 DECEMBER 8, 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 CASES OF: MIAMI-DADE COUNTY,
ET AL. V. FLORIDA POWER & LIGHT COMPANY, ET AL., CASE
NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF
APPEAL; IN THE MATTER OF FLORIDA POWER & LIGHT
COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040
AND 52-041, BEFORE THE U.S. NUCLEAR REGULATORY
COMMISSION; AND IN RE: NUCLEAR COST RECOVERY
CLAUSE, DOCKET NO. 160009, PENDING BEFORE THE
FLORIDA PUBLIC SERVICE COMMISSION. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 3:00 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; LITIGATION DIVISION CHIEF
CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEYS
KERRI L. MCNULTY AND XAVIER E. ALBAN. 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
City ofMianzi Page 61 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
NAA ATTORNEY-CLIENT SESSION
1388 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 DECEMBER 8, 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; 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 3:00 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
END OF NON -AGENDA ITEM(S)
0tv, ofMianzi Page 62 Printed on 12/5/2016
City Commission Marked Agenda November 17, 2016
ADJOURNMENT
The meeting adjourned at 5:14 p.m.
City of Miami Page 63 Printed on 12/5/2016