HomeMy WebLinkAboutCC 2017-03-23 Marked AgendazY °Pq City of Miami
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I N C I R P
:A * Marked Agenda
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, March 23, 2017 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez.
On the 23rd day of March, 2017, 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 9:05 a.m.,
recessed at 12:51 p.m., reconvened at 1:00 p.m., recessed at 2:30 p.m., reconvened at 5:25
p.m, recessed at 11:59 p.m., reconvened at 12:03 a.m., and adjourned on Friday, March 24,
2017 at 12:17 a.m.
Note for the Record. Vice Chair Russell entered the Commission chambers at 9:09 a.m.,
Commissioner Carollo entered the Commission chambers at 9:13 a.m., and Commissioner
Suarez entered the Commission chambers at 9:24 a.m.
Also Present:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
1976 Honoree
Presenter
City Hall
Protocol Item
Service Milestone Awards Mayor & Manager City of Miami Pins
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City Commission Marked Agenda March 23, 2017
Chief Maurice Kemp
Mayor & Commission
Proclamation
9 NET Employees CAMACOL
Commissioner Gort
Certificate of
Appreciation
Charlene Bouie
Commissioner Russell
Proclamation
6 Women's History Honorees
Mayor & Commission
Salute
Jose Fernandez
Commissioner Carollo
Salute
10 Honorees MCSW Board
Status of Women Board
Salute
Eugenio Torriente
Mayor and Manager
Certificate of
Appreciation
The Links
Mayor Regalado
Salute
SEOPW CRA
Commissioner Suarez
Certificate of Merit
` RESULT:
PRESENTED
1) Mayor Regalado and City Manager Alfonso presented Service Milestone Awards to
various City of Miami Employees, recognizing them for their years of service
presenting them with Service Milestone Awards and commending them for their
dedication and commitment to the City of Miami.
2) Mayor Regalado, City Commissioners, Miami Dade County School Board Member
Dr. Dorothy Bendross-Mindigall and Miami -Dade County School Superintendent
Alberto M. Carvalho honored and commended City of Miami Fire Chief Maurice L.
Kemp, the City of Miami's first African-American Fire Chief, who has diligently
served the city and residents for thirty-two (32) years; furthermore recognizing him
as one of the most respected and outstanding leaders in the county, since he worked
his way through the ranks of Lieutenant, Captain, and Deputy Fire Chief of
Administration prior to being named Fire Chief. He was dubbed the "man of
courage, compassion, and commitment "for his knowledge in the fire and emergency
medical service (EMS) field and passion for public service, and his long-standing
mission to provide the "highest level of customer service" to the citizens and visitors
throughout the City of Miami. Elected Officials paused in their deliberations of
governance in order to honor and commend Chief Maurice Kemp for his laudable
and extraordinary service and proclaimed March 23, 2017 as "Chief Maurice L.
Kemp Day" in the City of Miami.
3) Mayor Regalado and Commissioner Gort presented a Certificate of Appreciation to
nine (9) NET employees and thanked them for volunteering in the Latin Chamber of
Commerce's CAMACOL holiday basket (Java) distribution in December 2016 This
noteworthy event was the largest one -day food giveaway in the United States. Their
commitment elevates the quality of life for the residents of the City of Miami.
4) Mayor Regalado and Vice Chair Russell presented a proclamation and recognized
Charlene R. Bouie, founder of Coffee Break with Charley (CBWC), a women's
empowerment organization raising awareness of domestic violence, and author of
"The Journey Phase One, " which promotes inspirational messages through journal
readings. Elected Officials paused in their deliberations of governance in order to
proclaim March 23, 2017 as "Charlene R. Bouie Day" in the City of Miami.
S) Mayor Regalado and City Commissioners presented Salutes six (6) women's history
honorees and recognized this year's National Women's History Month theme,
"Honoring Trailblazing Women in Labor and Business. " Elected Officials paid
tribute to women's achievements throughout the centuries and applauded their
tenacity, courage and creativity, qualities embodied in their many years of social
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City Commission Marked Agenda March 23, 2017
service on behalf of the underserved, the mentally ill, and those suffering from
substance abuse. These recipients were celebrated for their courageous vision
expertise and talents used to elevate the quality of life of our community.
6) Mayor Regalado and Commissioner Carollo presented a Salute to Jose M.
Fernandez for his outstanding contribution and honorable service in the City of
Miami Department of Finance; furthermore commending him for his efforts in
strengthening the City's financial stability and assuring that the Comprehensive
Annual Financial Reports were completed in a thorough and timely fashion. Mr.
Fernandez was instrumental in spearheading efforts to effectuate positive changes to
the culture and morale of the Department of Finance. The official governance
paused in their deliberations to honor his use of financial expertise in order to
elevate the quality of life in the City of MiamL
7) Mayor Regalado and City Commissioners presented Salutes for Women's History
Month to ten (10) honorees selected by the members of the City of Miami
Commission of Status of Women in recognition of their outstanding contributions to
the City by being women of character, courage and commitment for our community.
8) Mayor Regalado and City Manager Alfonso presented a Certificate of Appreciation
to Mr. Eugeno Torriente, paying tribute to his more than twenty-seven (27) years of
excellent service, selfless dedication and high level of professionalism as an
employee in the City of Miami Department of Solid Waste and Public Works.
9) Mayor Regalado and City Commissioners presented a Salute to the Miami -Dade
County Chapter of The Links, Inc., a not-for-profit community service organization,
comprised of influential professional women committed to civic, corporate and
community initiatives to serve the less fortunate in our community. The Chapter is
engaged in supporting disadvantaged youth and families in Miami -Dade County,
bringing awareness to programs that combat youth trafficking, support international
humanitarian relief through donation of goods, participate in literary awareness
campaigns, partner with organizations to support preventive care for HIV -AIDS,
breast cancer, heart disease, cures for lupus, mental health treatment, and women's
health awareness.
10) Mayor Regalado and Commissioner Suarez presented a Certificate of Merit and
paid highest tribute to the Southeast Overtown Park West Community
Redevelopment Agency (SEOPW CRA) for having received a Law Enforcement
Officers (LEO) Charitable Foundation award during the 17`' Annual Leo Awards
Gala on March 18, 2017, in connection with the agency's enhanced policing services
program.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Jan 26, 2017 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda March 23, 2017
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 March 23, 2017
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S
PA- PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
1770 PERSONAL APPEARANCE BY ANGIE CHIRINO, DONOR
RELATIONS MANAGER FOR THE VOICES FOR CHILDREN
FOUNDATION, REGARDING AWARENESS OF THE GUARDIAN
AD LITEM (GAL) PROGRAM.
RESULT: DISCUSSED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda March 23, 2017
CA - CONSENT AGENDA
MOTION TO:
The following item(s) was Adopted on the Consent Agenda
CA.1
RESOLUTION - Item Pulled from Consen
1761
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A
Police
GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST
NOES:
COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT
TO EXCEED $750,000.00, FOR THE REIMBURSEMENT OF
COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES
WITHIN THE SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT AREA; AUTHORIZING THE CITY MANAGER
TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-17-0135
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
CA.2
RESOLUTION - Item Pulled from Consent
1967
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND
THE RETENTION OF SHUTTS & BOWEN LLP AS SPECIAL REAL
Attorney
ESTATE COUNSEL, IN CONSULTATION WITH THE CITY
ATTORNEY, IN MATTERS SET FORTH IN CITY RESOLUTION NO.
16-0611 FOR THE DEVELOPMENT OF A NEW CITY OF MIAMI
ADMINISTRATION BUILDING; WAIVING CONFLICTS OF
INTEREST AS PROVIDED HEREIN; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL LEGAL SERVICES ACCOUNT NO.
00001.980000.531010.0000.00000.
MOTION TO:
Adopt
RESULT:
FAILED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort
NOES:
Carollo, Russell, Suarez
Note for the Record. A motion was made by Commissioner Suarez, seconded by
Commissioner Carollo, and was passed unanimously, with Chair Hardemon and
Commissioner Gort absent, directing the City Attorney to issue a new search for a
Special Real Estate Counsel.
END OF CONSENT AGENDA
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City Commission Marked Agenda March 23, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.2
PH - PUBLIC HEARINGS
PHA
RESOLUTION
1790
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Community and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Economic
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Development
ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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
FUNDS IN THE AMOUNT OF $50,000.00 TO THE ORGANIZATIONS
AS SPECIFIED IN ATTACHMENT "B", ATTACHED AND
INCORPORATED, TO PROVIDE HOUSING QUALITY STANDARD
INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8
HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION
PROGRAMS AND HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM (HOPWA); ALLOCATING FROM THE
SOCIAL SERVICE GAP PROGRAM FUND, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0151
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.2
RESOLUTION
1791
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community and
GRANT AN EXTENSION OF TIME FOR THE 2016-2017
Economic
AGREEMENTS FOR ECONOMIC DEVELOPMENT ACTIVITIES
Development
BETWEEN THE CITY OF MIAMI AND THE AGENCIES SPECIFIED
"A",
IN ATTACHMENT ATTACHED AND INCORPORATED, FOR SIX
(6) MONTHS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE(S).
ENACTMENT NUMBER: R-17-0152
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City Commission Marked Agenda March 23, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Carollo, Suarez
ABSENT: Gort
PH.3
RESOLUTION
1751
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Parks and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Recreation
APPROVING, AND CONFIRMING THE CITY MANAGER'S
ABSENT:
RECOMMENDATIONS AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
CITY MANAGER'S RECOMMENDATIONS AND FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT AMIGOS
TOGETHER FOR KIDS, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("AMIGOS"), IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE AFTER-SCHOOL INSTRUCTION AND
PROGRAM MANAGEMENT, FAMILY EVENTS, CULTURAL, AND
RECREATIONAL ACTIVITIES AT JOSE MARTI PARK;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A PARKS AND RECREATION SERVICES AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, FOR THE CONTRACT PERIOD
COMMENCING MAY 12, 2017 THROUGH MAY 11, 2022 WITH THE
OPTION TO RENEW FOR UP TO TWO (2) CONSECUTIVE FIVE (5)
YEAR PERIODS FOR A TOTAL OF FIFTEEN (15) YEARS UNDER
THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION
LETTERS AND TO NEGOTIATE AND EXECUTE THE NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH THE AGREEMENT.
ENACTMENT NUMBER: R-17-0153
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Carollo, Suarez
ABSENT:
Gort
END OF PUBLIC HEARINGS
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City Commission Marked Agenda March 23, 2017
ENACTMENT NUMBER: 13670
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
SR.2
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
1399
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION",
TO CLARIFY PROCEDURES FOR THE TRIMMING, PRUNING, OR
REMOVAL OF TREES IN THE CITY OF MIAMI; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13670
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
SR.2
ORDINANCE Second Reading
1755
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF
Commissioners
MIAMI, FLORIDA, AS AMENDED, ENTITLED NOISE/OFF-STREET
and Mayor
FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT
PROGRAM", EXTENDING THE PILOT PROGRAM FOR ONE (1)
YEAR; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13671
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF SECOND READING ORDINANCES
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City Commission Marked Agenda March 23, 2017
FR - FIRST READING ORDINANCES
FRA ORDINANCE First Reading
1396 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
and Mayor ("CITY CODE"), TO AMEND THE ENTIRE CITY CODE TO MODIFY
ANY AND ALL MASCULINE AND/OR FEMININE LANGUAGE TO
GENDER NEUTRAL PRONOUNS; 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: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FR.2
ORDINANCE First Reading
1591
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE X/SECTIONS 2-817 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
"ADMINISTRATION/CODE
ENTITLED
ENFORCEMENT/ADMINISTRATIVE COSTS, FINES; LIENS",
ESTABLISHING A NEW CHAPTER 2/ARTICLE X/SECTION 2-822
OF THE CITY CODE, ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT/WAIVER, MITIGATION, AMNESTY,
SETTLEMENT OF LIENS", ALLOWING FOR THE CITY MANAGER
OR HIS/HER DESIGNEE TO ADMINISTRATIVELY NEGOTIATE
LIEN AMOUNTS, PAYMENT PLANS AND WAIVER OF LIENS
INCLUDING BUT NOT LIMITED TO LIENS RELATED TO CODE
ENFORCEMENT, LOT CLEARING, SPECIAL ASSESSMENT,
NUISANCE ABATEMENT AND SOLID WASTE; 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 FR.2 was continued to the April 27, 2017 Planning and
Zoning Commission Meeting.
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City Commission Marked Agenda March 23, 2017
FR.3
ORDINANCE First Reading
1882
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED, ENTITLED NOISE/OFF-STREET
FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT
PROGRAM", EXTENDING THE PILOT PROGRAM TO CITY
COMMISSION DISTRICT 1; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FRA
ORDINANCE First Reading
1769
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED, ENTITLED "ELECTIONS", MORE PARTICULARLY
BY AMENDING SECTION 16-6 TO ALLOW CANDIDATES FOR
CITY COMMISSION OR MAYOR TO QUALIFY THROUGH A
PETITION PROCESS; 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.4 was deferred to the April 13, 2017 Regular
Commission Meeting.
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City Commission Marked Agenda March 23, 2017
FR.5
ORDINANCE First Reading
1921
AN ORDINANCE OF THE MIAMI CITY COMMISSION
Commissioners
ESTABLISHING A TWO HUNDRED FORTY (240) DAY
and Mayor
TEMPORARY MORATORIUM ON THE ACCEPTANCE OF NEW
APPLICATIONS FOR SPECIAL AREA PLANS, ACCEPTED
Office
PURSUANT TO SECTION 3.9 OF MIAMI 21, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR SPECIAL AREA PLANS ENCOMPASSING PROPERTIES
ZONED AS CIVIC SPACE WITHIN FIVE HUNDRED (500) FEET OF
BISCAYNE BAY; PROVIDING FOR A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FR.6
ORDINANCE First Reading
1386
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40, ARTICLE IV, DIVISION 6 OF THE CODE OF THE
City Manager's
CITY OF MIAMI, FLORIDA, ENTITLED PERSONNEL/PENSION
Office
AND RETIREMENT PLAN/TRUST FUND FOR APPOINTED
OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE", BY
MODIFYING THE CITY OF MIAMI'S CONTRIBUTION INTO THE
TRUST FUND; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
END OF FIRST READING ORDINANCES
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City Commission Marked Agenda March 23, 2017
Note for the Record: A motion was made by Vice Chair Russell and seconded by
Commissioner Gort, and was passed unanimously, with Chair Hardemon absent,
directing the City Manager to work closely with and solicit a resolution from the
Virginia Key Advisory Board
City ofMiami Page 13 Printed on 3/30/2017
RE - RESOLUTIONS
REA
RESOLUTION
1739
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Administration
SUBMIT AN APPLICATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $1,230,869.00, FOR THE CONSTRUCTION OF THE
SEAWALL, DOCK, AND KAYAK LAUNCH AT THE VIRGINIA KEY
NATURE CENTER ("PROJECT"); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, AND
EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR
FISCAL YEAR 2017-2018.
ENACTMENT NUMBER: R-17-0139
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
Note for the Record: A motion was made by Vice Chair Russell and seconded by
Commissioner Gort, and was passed unanimously, with Chair Hardemon absent,
directing the City Manager to work closely with and solicit a resolution from the
Virginia Key Advisory Board
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City Commission Marked Agenda March 23, 2017
RE.2
RESOLUTION
1752
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER
Improvements
3, 2016, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-
AYES:
029, FROM MAGGOLC, INC. ("MAGGOLC"), THE LOWEST
ABSENT:
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE BIRD AVENUE ROADWAY
IMPROVEMENTS - DISTRICT 2 PROJECT, IN THE AMOUNT OF
$1,468,493.90 FOR THE SCOPE OF WORK PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF
$146,849.39 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF
$1,615,343.29; ALLOCATING FUNDS FROM OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. B-30628; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY
SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS,
EXTENSIONS AND MODIFICATIONS TO THE AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0140
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.3
RESOLUTION
1880
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING
MOVER:
THE ZONING REGULATIONS OF THE CITY OF MIAMI, FLORIDA
Commissioners
Wifredo (Willy) Gort, Commissioner
AYES:
AS THEY PERTAIN TO SHORT-TERM/VACATION RENTALS AND
and Mayor
Russell, Suarez
DIRECTING THE CITY MANAGER TO CONTINUE VIGOROUSLY
ENFORCING REGULATIONS PERTAINING TO LODGING USES
TO ENSURE THE HEALTH, SAFETY AND WELFARE OF THE
CITY OF MIAMI'S RESIDENTS AND VISITORS.
ENACTMENT NUMBER: R-17-0137
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Carollo
NAYS:
Russell, Suarez
City of Miomi Page 14 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
REA
RESOLUTION
1137
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY ATTORNEY TO FORMALLY ISSUE IN WRITING ANY
and Mayor
LEGAL OPINION PREPARED BY THE OFFICE OF THE CITY
AYES:
ATTORNEY IN RESPONSE TO A LEGAL SERVICES REQUEST
ABSENT:
("LSR") FROM THE MAYOR, A CITY COMMISSIONER, THE CITY
MANAGER, OR A DEPARTMENT DIRECTOR, UNLESS
OTHERWISE DIRECTED BY THE INDIVIDUAL WHO SUBMITTED
THE LSR; PROVIDING THAT LEGAL OPINIONS SHALL BE
PUBLISHED UNLESS OTHERWISE DIRECTED BY THE
INDIVIDUAL WHO SUBMITTED THE LSR WITHIN TEN (10) DAYS
OF ISSUING THE LEGAL OPINION; FURTHER PROVIDING THAT
THIS RESOLUTION SHALL NOT APPLY TO LEGAL OPINIONS
PREPARED FOR ONGOING LITIGATION OR ADVERSARIAL
ADMINISTRATIVE PROCEEDINGS, OR PREPARED IN
ANTICIPATION OF IMMINENT LITIGATION OR ADVERSARIAL
ADMINISTRATIVE PROCEEDINGS.
ENACTMENT NUMBER: R-17-0141
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Cit, ofMianai Page 15 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RE.5
RESOLUTION
1139
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER TO CREATE, WITHIN CURRENT
and Mayor
BUDGETARY CONSIDERATIONS, AN OFFICE OF
AYES:
TRANSPARENCY, UNDER THE PURVIEW OF THE CITY
ABSENT:
MANAGER, WITH THE RESPONSIBILITY OF MANAGING PUBLIC
Note for the Record: Item RE. S was deferred to the April 13, 2017 Regular
RECORDS REQUESTS IN AN OPEN AND TRANSPARENT
MANNER, INCLUDING MAKING PUBLIC RECORDS REQUESTS
AND THE RESPONSES AVAILABLE ONLINE FOR THE PUBLIC
TO ACCESS AND DOWNLOAD; FURTHER DIRECTING THE CITY
MANAGER TO PLACE INFORMATION ON THE MAIN PAGE OF
THE OF THE CITY OF MIAMI'S ("CITY") WEBSITE ON HOW TO
SUBMIT A PUBLIC RECORDS REQUEST TO THE CITY;
FURTHER DIRECTING THE CITY MANAGER TO DEVELOP OR
PROCURE AN ELECTRONIC MEANS OR PLATFORM THAT
PUBLISHES DECISIONS RENDERED BY THE CITY
COMMISSION, THE PLANNING ZONING AND APPEALS BOARD
("PZAB"), THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD ("HEPB"), AND WARRANTS AND
WAIVERS ISSUED BY THE DEPARTMENT OF PLANNING AND
ZONING ("P&Z"), INCLUDING PLACING SAID INFORMATION ON
THE MAIN PAGE OF THE CITY'S WEBSITE; FURTHER
DIRECTING THE CITY MANAGER TO DEVELOP OR PROCURE
AN ELECTRONIC NOTIFICATION SYSTEM WHEREBY THE
PUBLIC MAY SUBSCRIBE TO AND RECEIVE AUTOMATIC
NOTIFICATION OF ANY DECISIONS RENDERED BY THE CITY
COMMISSION, PZAB, HEPB, AND WARRANTS AND WAIVERS
ISSUED BY P&Z.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record: Item RE. S was deferred to the April 13, 2017 Regular
Commission Meeting.
City ofMianli Page 16 Printed on 313012017
City Commission Marked Agenda March 23, 2017
RE.6
RESOLUTION
1701
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
EXECUTE A COMBINED INTERLOCAL AND MUTUAL AID
and Mayor
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL
GABLES PROVIDING FOR THE CREATION OF A JOINT
ENFORCEMENT ZONE, PROVISION OF LAW ENFORCEMENT
SERVICES AND CREATING A MULTI -AGENCY ANTI -
PROSTITUTION & HUMAN TRAFFICKING TASK FORCE
PURSUANT TO THE MUTUAL AID ACT, CHAPTER 23, PART 1,
OF THE FLORIDA STATUTES.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
Note for the Record: Item RE.6 was deferred to the April 13, 2017 Regular
Commission Meeting.
Cit, ofMianai Page 17 Printed on 313012017
City Commission Marked Agenda March 23, 2017
RE.7
RESOLUTION
1973
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), RESCINDING RESOLUTION NO. 16-0409,
and Mayor
ADOPTED SEPTEMBER 8, 2016, AND AUTHORIZING THE CITY
AYES:
MANAGER TO ENTER INTO A MEMORANDUM OF
NAYS:
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM,
ABSENT:
WITH MIAMI-DADE COUNTY TO FUND A PORTION OF THE
UNDERLINE PROJECT WITH CITY OF MIAMI ("CITY') PARK
IMPACT FEES ATTRIBUTABLE TO NEW DEVELOPMENT AS
DEFINED IN CHAPTER 13, SECTIONS 13-5 AND 13-6 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THAT
HAVE PAID OR WILL PAY IMPACT FEES WITHIN ONE
THOUSAND (1,000) FEET OF THE UNDERLINE PROJECT IN
DISTRICTS 2 AND 4 AND FIFTY PERCENT (50%) OF ANY
IMPACT FEES COLLECTED WITHIN ONE THOUSAND (1,000)
FEET OF THE UNDERLINE PROJECT IN DISTRICT 3 IN A TOTAL
AMOUNT NOT TO EXCEED FIFTY MILLION DOLLARS
($50,000,000.00), PROVIDED THAT SAID FUNDS SHALL BE
EXPENDED ON THE UNDERLINE PROJECT WITHIN SIX (6)
YEARS OF THE DATE OF PAYMENT OF THE IMPACT FEE BY
THE OWNER OF THE PROPERTY TO THE CITY; FURTHER
PROVIDING THAT SAID FIFTY MILLION DOLLAR ($50,000,000.00)
CAP BE REDUCED IF THE UNDERLINE PROJECT RECEIVES
FUNDS FROM OTHER SOURCES OR IT IS DETERMINED IN THE
FUTURE THAT THE OVERALL PROJECT COST WILL BE LESS;
FURTHER DIRECTING THE CITY MANAGER TO INCLUDE THE
UNDERLINE PROJECT IN THE CAPITAL IMPROVEMENT
PROGRAM AS DEFINED IN SECTION 13-5 OF THE CITY CODE
TO ALLOW FOR CREDITS AGAINST IMPACT FEES FOR NEW
DEVELOPMENT SEEKING TO IMPROVE THE UNDERLINE
PROJECT.
ENACTMENT NUMBER: R-17-0143
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Suarez
NAYS:
Carollo
ABSENT:
Hardemon
City (?f Miami Page 18 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RE.8
RESOLUTION
1963
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND
Commissioners
Frank Carollo, Commissioner
AYES:
ALL ACTIONS INCLUDING COMMENCEMENT OF PROCEEDINGS
and Mayor
Hardemon, Suarez
TO ENJOIN THE STATE OF FLORIDA ("STATE") AND THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
("FDEP") FROM CONTINUING WITH THEIR OFFER TO SELL
THROUGH COMPETITIVE SEALED BID NO. DSL -BID -16-020 THE
PROPERTY LOCATED APPROXIMATELY BETWEEN
NORTHWEST 22ND STREET AND 22ND TERRACE AND
NORTHWEST 10TH AVENUE AND 11TH AVENUE, MIAMI,
FLORIDA, ALSO DESCRIBED AS FOLIO NO. 01-3126-053-0130,
PER THE ATTACHED PROPERTY REPORT AND DEED
("PROPERTY"); ALSO FURTHER DIRECTING AND AUTHORIZING
THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION
NECESSARY AND IN FURTHERANCE OF THE SUCCESSFUL
RECONVEYANCE OF THE PROPERTY FROM THE STATE AND
FDEP BACK TO THE CITY.
ENACTMENT NUMBER: R-17-0142
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
RE.9
RESOLUTION
1930
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER TO PRIORITIZE THE DEVELOPMENT AND
and Mayor
ISSUANCE OF A REQUEST FOR PROPOSALS RELATING TO
THE DESIGN AND CONSTRUCTION OF AFFORDABLE HOUSING
ON THE CURRENT SITE OF THE CITY OF MIAMI FIRE COLLEGE
("FIRE COLLEGE"), SUBJECT TO THE CITY ACQUIRING A
SUITABLE LOCATION FOR A NEW FIRE COLLEGE, AND
FURTHER SUBJECT TO COMPLIANCE WITH ANY, AND ALL,
ENVIRONMENTAL REQUIREMENTS, PROTECTION, LAND USE,
ZONING LAWS, RULES, REGULATIONS, ORDERS OR
REQUIREMENTS, INCLUDING, BUT NOT LIMITED TO, THE
EXISTENCE IN OR ON THE PROPERTY OF ANY HAZARDOUS
MATERIALS WHICH MAY IMPACT ITS SUITABILITY FOR
RESIDENTIAL USE.
ENACTMENT NUMBER: R-17-0150
City of Miami Page 19 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.10
RESOLUTION
1935
A RESOLUTION OF THE MIAMI CITY COMMISSION RE -
MOVER:
ESTABLISHING THE CITY OF MIAMI COMMUNITY ADVISORY
Commissioners
Frank Carollo, Commissioner
AYES:
BOARD TO PROVIDE OVERSIGHT AND FEEDBACK TO THE CITY
and Mayor
Hardemon
OF MIAMI POLICE DEPARTMENT ("MPD") AND THE
INDEPENDENT REVIEWER PURSUANT TO THE TERMS OF THE
AGREEMENT ENTERED BETWEEN THE CITY OF MIAMI AND
THE UNITED STATES DEPARTMENT OF JUSTICE RELATING TO
THE OVERSIGHT OF THE MPD'S PRACTICES AND POLICIES
CONCERNING THE USE OF DEADLY FORCE; PROVIDING THE
BOARD'S PURPOSES, POWERS, DUTIES, COMPOSITION,
RULES OF PROCEDURE, MEETING, QUORUM, ASSIGNMENT OF
PERSONNEL AND PUBLIC NOTICE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-17-0144
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Direction by Vice Chair Russell to the City Manager to provide
a report from the Community Advisory Board within the next 60 days, regarding
their first year as a board.
City (?f Miami Page 20 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RE.11
RESOLUTION
1983
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE NOISE PROVISIONS OF CHAPTER 36 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AYES:
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CITY CODE,
ABSENT:
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR
OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS -GENERALLY; EXEMPTION", FOR THE "GET LOST"
EVENT PRODUCED BY 9 -ITE LIFE EVENT GROUP TO BE HELD
AT 300 NORTHWEST 71ST STREET, MIAMI, FLORIDA
COMMENCING ON MARCH 25, 2017 AND ENDING MARCH 26,
2017.
ENACTMENT NUMBER: R-17-0145
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.12
RESOLUTION
1969
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
RECOMMENDING THAT THE CITY OF MIAMI FORMALLY JOIN
Commissioners
Frank Carollo, Commissioner
AYES:
THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE
and Mayor
COMPACT ("COMPACT") AS A MUNICIPAL PARTNER;
ENDORSING THE MAYORS' CLIMATE ACTION PLEDGE,
THEREBY AFFIRMING SUPPORT FOR THE COMPACT,
AGREEING TO CONSIDER IMPLEMENTING THE REGIONAL
CLIMATE ACTION PLAN, IN WHOLE OR IN PART, AND URGING
ALL THE MAYORS OF MIAMI-DADE COUNTY TO SUPPORT AND
ENDORSE THE MAYORS' CLIMATE ACTION PLEDGE.
=114/_T"9IT, l=1 4119IL[I]Ly, 1-3=1:M:aIrAdE11.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City ofMianai Page 21 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RE.13 RESOLUTION
1901 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City ATTACHMENT(S), ACCEPTING THE CITY CLERK'S
Clerk CERTIFICATION OF THE WYNWOOD BUSINESS IMPROVEMENT
DISTRICT'S ("WYNWOOD BID") AFFIDAVIT PROCESS FOR THE
EXPANSION OF THE WYNWOOD BID BOUNDARIES.
ENACTMENT NUMBER: R-17-0147
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.14
RESOLUTION
1918
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALEXIS
Attorney
STEVENS, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF $250,000.00 TO THE PLAINTIFF IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S
FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND EMPLOYEES, IN THE CASE OF ALEXIS STEVENS V. THE
CITY OF MIAMI, PENDING BEFORE THE UNITED STATES
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA,
CASE NO. 15-23931, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS
FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-17-0138
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Francis Suarez, Commissioner
Wifredo (Willy) Gort, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
City ofMianai Page 22 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RE.15
RESOLUTION
1957
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A CORRECTIVE COUNTY DEED AND AN AMENDED
Management
DECLARATION OF RESTRICTIONS, IN SUBSTANTIALLY THE
ABSENT:
ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR THE
EXTENSION OF TIME FRAMES GRANTED BY THE BOARD OF
COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY FOR THE
CITY OF MIAMI TO COMMENCE AND COMPLETE
CONSTRUCTION OF A PUBLIC MUNICIPAL PARKING GARAGE
ON VIRGINIA KEY AND EXECUTE AN ACCESS AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY FOR THE USE OF PORTIONS OF VIRGINIA KEY TO BE
USED AS PARKING DURING THE ANNUAL TENNIS
TOURNAMENT CURRENTLY KNOWN AS THE MIAMI OPEN;
APPROVING AND AUTHORIZING THE RECORDATION OF THE
CORRECTIVE COUNTY DEED AND AMENDED DECLARATION
OF RESTRICTIONS IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA; DIRECTING THE CITY CLERK TO KEEP
COPIES OF CORRECTIVE COUNTY DEED AND AMENDED
DECLARATION OF RESTRICTIONS; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-17-0148
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
RE.16
RESOLUTION
1996
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO IMPLEMENT INTERNAL CONTROL
Commissioners
Francis Suarez, Commissioner
AYES:
POLICIES AND PROCEDURES TO THE APPROPRIATION
and Mayor
Hardemon
PROCESS OF CAPITAL IMPROVEMENT PROGRAM ("CIP")
PROJECTS, PROHIBITING DUPLICATE APPROPRIATIONS OF
FUNDS FOR THE SAME PROJECTS.
ENACTMENT NUMBER: R-17-0149
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 23 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
END OF RESOLUTIONS
City of Miami Page 24 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
1979 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION
Clerk TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
City Manager Daniel J. Alfonso
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Cit, ofMianai Page 25 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
1508 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF 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 ofMianai Page 26 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
AC - ATTORNEY-CLIENT SESSION
1987 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 MARCH 23, 2017 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 CASE OF ALEXIS STEVENS V. CITY
OF MIAMI, CASE NO. 15-23931, PENDING 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 X. 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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
City of Miami Page 27 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
AC.2
ATTORNEY-CLIENT SESSION
1988
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 MARCH 23, 2017 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 CASE OF 1000 BRICKELL, LTD.,
F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD. V. CITY
OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, 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 X. 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
GENERAL LITIGATION CHRISTOPHER A. GREEN AND DIVISION
CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-
RIVAS. 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Suarez
ABSENT: Hardemon
Note for the Record. Item AC.2 was deferred to the April 13, 2017 Regular
Commission Meeting.
City ofMiami Page 28 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
AC.3 ATTORNEY-CLIENT SESSION
1989 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 MARCH 23, 2017 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 WALTER E. HEADLEY,
JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. V.
CITY OF MIAMI, CASE NO. SC13-1882, PENDING BEFORE THE
FLORIDA SUPREME COURT, WALTER E. HEADLEY, JR., MIAMI
LODGE #20, FRATERNAL ORDER OF POLICE, INC. V. CITY OF
MIAMI, CASE NO. 1D12-2116, PENDING BEFORE THE FLORIDA
FIRST DISTRICT COURT OF APPEAL, AND MIAMI ASSOCIATION
OF FIRE FIGHTERS, LOCAL 587, OF THE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS V. CITY OF MIAMI, CASE NO.
SC14-1627, PENDING BEFORE THE FLORIDA SUPREME
COURT, 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 X. 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; ASSISTANT CITY
ATTORNEYS STEPHANIE K. PANOFF AND BARBARA DIAZ;
LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE, 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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Item AC.3 was deferred to the April 13, 2017 Regular
Commission Meeting.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 29 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
1607 FOLLOW UP DISCUSSION ITEM REGARDING CLASSIFIED
Commissioners VERSUS UNCLASSIFIED POSITIONS IN THE OFFICE OF THE
and Mayor INDEPENDENT AUDITOR GENERAL.
RESULT: DISCUSSED
Note for the Record. A motion was made by Commissioner Carollo, seconded by
Commissioner Suarez, and was passed unanimously, with Chair Hardemon absent,
directing the City Attorney to prepare an amendment to Section 48 of the Charter
for City Commission consideration and approval to be placed on the ballot for the
November 17, 2017 General Municipal Election.
D1.2 DISCUSSION ITEM
1896 DISCUSSION REGARDING THE CITY'S NEXT GENERAL
Commissioners OBLIGATION BOND.
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Item D12 was deferred to the April 13, 2017 Regular
Commission Meeting.
D1.3 DISCUSSION ITEM
1971 DISCUSSION REGARDING POTENTIAL SERVICES TO BE
Commissioners OFFERED TO THE CITY OF MIAMI BY IN-TELLIGENT.
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
1577 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T6 -8-R", URBAN CORE TRANSECT ZONE -
Zoning RESTRICTED, TO "T6 -48A-0", URBAN CORE TRANSECT ZONE -
OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 240
SOUTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
Cit, ofMianai Page 31 Printed on 313012017
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo
ABSENT: Hardemon, Suarez
PZ.2
ORDINANCE First Reading
1035
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Department of
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Planning and
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
Zoning
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.07± ACRES OF THE REAL PROPERTIES
LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851,
3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo
ABSENT: Hardemon, Suarez
Note for the Record: Item PZ.2 was deferred to the May 25, 2017 Planning and
Zoning Commission Meeting.
Cit, ofMianai Page 31 Printed on 313012017
City Commission Marked Agenda March 23, 2017
PZ.3
ORDINANCE First Reading
1036
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"SUB
Zoning
CLASSIFICATION FROM T3-0 -URBAN TRANSECT ZONE -
ABSENT:
OPEN", WITH A NCD -3 COCONUT GROVE NEIGHBORHOOD
CONSERVATION DISTRICT, TO T4-0 "GENERAL URBAN
TRANSECT ZONE - OPEN", WITH A NCD -3 COCONUT GROVE
NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850,
3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ.3 was deferred to the May 25, 2017 Planning and
Zoning Commission Meeting.
PZA
ORDINANCE First Reading
1314
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF. 1 58± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 28 NORTHWEST 30 STREET,
MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ.4 was continued to the April 27, 2017 Planning and
Zoning Commission Meeting.
Cit, ofMianai Page 32 Printed on 313012017
City Commission Marked Agenda March 23, 2017
PZ.5
ORDINANCE First Reading
1315
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning
CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 26 NORTHWEST 30 STREET AND 28
NORTHWEST 30 STREET, MIAMI, FLORIDA FROM "75-0", URBAN
CENTER TRANSECT ZONE -OPEN, TO 76-8-0", URBAN CORE
TRANSECT ZONE -OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ.5 was continued to the April 27, 2017 Planning and
Zoning Commission Meeting.
PZ.6
ORDINANCE First Reading
1675
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo
ABSENT: Hardemon, Suarez
Note for the Record. Item PZ.6 was continued to the April 27, 2017 Planning and
Zoning Commission Meeting.
City (?f Miami Page 33 Printed on 313012017
City Commission Marked Agenda March 23, 2017
PZ.7 ORDINANCE First Reading
1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T4 -L", GENERAL URBAN TRANSECT
Zoning ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ. 7 was continued to the April 27, 2017 Planning and
Zoning Commission Meeting.
PZ.8
ORDINANCE First Reading
1673
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 0.179± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE HIGHWAY,
MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT:
DEFERRED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ.8 was deferred to the May 25, 2017 Planning and
Zoning Commission Meeting.
City (?f Miami Page 34 Printed on 313012017
City Commission Marked Agenda March 23, 2017
PZ.9
ORDINANCE First Reading
1674
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning
CLASSIFICATION OF THE SOUTHERN PORTION OF THE
ABSENT:
PROPERTY LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE
HIGHWAY, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, FROM 74-0", GENERAL URBAN
TRANSECT ZONE -OPEN", TO "75-0", URBAN CENTER TRANSECT
ZONE -OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
PZ.10
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
Note for the Record. Item PZ.9 was deferred to the May 25, 2017 Planning and
Zoning Commission Meeting.
ORDINANCE
First Reading
1232 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, AMENDING ARTICLE 3, SECTION 3.6,
Zoning ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS";
ESTABLISHING SUBSECTION 3.6.1(F); CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Deny
RESULT:
DENIED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo
ABSENT:
Hardemon, Suarez
City ofMiami Page 35 Printed on 313012017
City Commission Marked Agenda March 23, 2017
PZ.11
RESOLUTION
1678
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
MOVER:
APPEAL FILED BY MICHAEL ESSER AND REVERSING THE
Department of
Francis Suarez, Commissioner
AYES:
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
Planning and
Hardemon, Gort
PRESERVATION BOARD'S DENIAL OF THE APPLICATION FOR A
Zoning
SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS
SOUGHT IN ORDER TO ALLOW FOR THE DEMOLITION AND
CONSTRUCTION OF A NEW PROPERTY LOCATED AT
APPROXIMATELY 956 SOUTHWEST 3RD STREET, MIAMI, FLORIDA,
WHICH IS LOCATED WITHIN THE RIVERVIEW HISTORIC DISTRICT.
ENACTMENT NUMBER: R-17-0155
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Carollo, Suarez
ABSENT:
Hardemon, Gort
PZ.12
RESOLUTION
1679
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
APPEAL FILED BY MICHAEL ESSER AND REVERSING THE
Department of
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
Planning and
PRESERVATION BOARD'S DENIAL OF THE APPLICATION FOR A
Zoning
SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS
SOUGHT IN ORDER TO ALLOW FOR THE DEMOLITION AND
CONSTRUCTION OF A NEW PROPERTY LOCATED AT
APPROXIMATELY 964 SOUTHWEST 3RD STREET, MIAMI, FLORIDA,
WHICH IS LOCATED WITHIN THE RIVERVIEW HISTORIC DISTRICT.
ENACTMENT NUMBER: R-17-0156
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Russell, Carollo, Suarez
ABSENT: Hardemon. Gort
City (?f Miami Page 36 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
PZ.13 RESOLUTION
1915 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING,
Department of VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
Planning and A PORTION OF A PUBLIC ALLEY, LOCATED AT 348 NORTHEAST 20
Zoning TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
RESULT: NO ACTION TAKEN
PZ.14 RESOLUTION
1916 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING,
Department of VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
Planning and A PORTION OF NORTHWEST 18 STREET, EAST OF NORTHWEST 7
Zoning AVENUE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
ENACTMENT NUMBER: R-17-0154
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Carollo, Suarez
ABSENT:
Hardemon, Gort
PZ.15
ORDINANCE Second Reading
1677
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and
OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE
"DEFINITIONS
Zoning
1, SECTION 1.2, ENTITLED OF TERMS", TO ADD A
DEFINITION FOR ATTAINABLE WORKFORCE HOUSING; AND BY
AMENDING ARTICLE 3, CREATING A NEW SECTION 3.16,
ENTITLED "WORKFORCE HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS", TO ADD INCENTIVES FOR THE
DEVELOPMENT OF PROJECTS PROVIDING HOUSING ENTIRELY
FOR WORKFORCE POPULATIONS ABOVE SIXTY PERCENT (60%)
OF THE AREA MEDIAN INCOME ("AMI") AND AT OR BELOW ONE
HUNDRED FORTY PERCENT (140%) OF THE AMI AS ESTABLISHED
BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13672
City of Miami Page 37 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Russell, Carollo, Suarez
ABSENT:
Hardemon, Gort
PZ.16
ORDINANCE Second Reading
1233
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and
OF MIAMI, FLORIDA, MORE SPECIFICALLY BY AMENDING ARTICLE
"DEFINITION
Zoning
1, SECTION 1.2, ENTITLED OF TERMS", TO ADD
ABSENT:
CREW QUARTERS; AND BY AMENDING ARTICLE 6, TABLE 13,
ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13673
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Russell, Carollo, Suarez
ABSENT:
Hardemon, Gort
PZ.17 ORDINANCE Second Reading
1131 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 6,
Zoning TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS", TO ALLOW
A DISTANCE SEPARATION REQUIREMENT FOR PUBLIC STORAGE
FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13674
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Carollo, Suarez
ABSENT: Hardemon, Gort
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 38 Printed on 3/30/2017
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Carollo, Suarez
ABSENT: Hardemon, Gort
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 38 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 39 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 40 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 41 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 42 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 43 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 44 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
FL - FUTURE LEGISLATION
FLA
ORDINANCE
1972
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and
OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2
"DEFINITIONS
Zoning
ENTITLED OF TERMS", ARTICLE 4, TABLE 3
"BUILDING
FUNCTION: USES" AND ARTICLE 6, TABLE 13
ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
Cit, ofMianai Page 45 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
RESOLUTIONS
NA - NON AGENDA ITEM(S)
NA.1 PERSONAL APPEARANCE
2040 PERSONAL APPEARANCE - RUIZ TRANS DEVELOPMENT
Office of the City
Clerk
RESULT: DISCUSSED
NA.2 RESOLUTION
2042 A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING
Commissioners and SENATE BILL 1048 AND HOUSE BILL 1055 AMENDING SECTION
Mayor 163.3221, FLORIDA STATUTES ("F.S."), OF THE FLORIDA LOCAL
GOVERNMENT DEVELOPMENT AGREEMENT ACT, ENTITLED
"FLORIDA LOCAL GOVERNMENT DEVELOPMENT AGREEMENT
ACT; DEFINITIONS", AND SECTION 380.04, F.S., OF THE
FLORIDA ENVIRONMENTAL LAND AND WATER MANAGEMENT
ACT OF 1972, ENTITLED "DEFINITION OF DEVELOPMENT",
REVISING THE DEFINITION OF THE TERM "DEVELOPMENT" TO
EXCLUDE WORK BY CERTAIN UTILITY PROVIDERS ON UTILITY
INFRASTRUCTURE ON CERTAIN RIGHTS-OF-WAY OR
CORRIDORS AND REVISING THE DEFINITION TO EXCLUDE
THE CREATION OR TERMINATION OF DISTRIBUTION AND
TRANSMISSION CORRIDORS; FURTHER OPPOSING SENATE
BILL 1048 AND HOUSE BILL 1055 AMENDING SECTION 403.511,
F.S., OF THE FLORIDA ELECTRICAL POWER PLANT SITING
ACT, ENTITLED "EFFECT OF CERTIFICATION", AND SECTION
403.531, F.S., OF THE FLORIDA ELECTRIC TRANSMISSION LINE
SITING ACT, ENTITLED "EFFECT OF CERTIFICATION",
REQUIRING THE CONSIDERATION OF A CERTAIN VARIANCE
STANDARD WHEN INCLUDING CONDITIONS FOR THE
CERTIFICATION OF AN ELECTRICAL POWER PLANT OR A
PROPOSED TRANSMISSION LINE CORRIDOR AND CLARIFYING
THAT THE PUBLIC SERVICE COMMISSION HAS EXCLUSIVE
JURISDICTION TO REQUIRE UNDERGROUND TRANSMISSION
LINES; DIRECTING THE CITY MANAGER TO ADD TO THE CITY'S
2017 LEGISLATIVE PRIORITIES OPPOSITION, INCLUDING
PROPOSING AND SUPPORTING FAVORABLE AMENDMENTS,
FOR SAID AMENDMENTS; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-17-0134
Cit, ofMianai Page 46 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Suarez
NA.3 ATTORNEY-CLIENT SESSION
2053 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Clerk CONDUCTED AT THE APRIL 13, 2017 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 CASE OF 1000 BRICKELL, LTD.,
F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD. V. CITY
OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, 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 X. 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
GENERAL LITIGATION CHRISTOPHER A. GREEN AND DIVISION
CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-
RIVAS. 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 of Miami Page 47 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
NAA ATTORNEY-CLIENT SESSION
2054 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Clerk CONDUCTED AT THE APRIL 13, 2017 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 WALTER E. HEADLEY,
JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. V.
CITY OF MIAMI, CASE NO. SC13-1882, PENDING BEFORE THE
FLORIDA SUPREME COURT, WALTER E. HEADLEY, JR., MIAMI
LODGE #20, FRATERNAL ORDER OF POLICE, INC. V. CITY OF
MIAMI, CASE NO. 1D12-2116, PENDING BEFORE THE FLORIDA
FIRST DISTRICT COURT OF APPEAL, FRATERNAL ORDER OF
POLICE, MIAMI LODGE #20 V. CITY OF MIAMI, ET AL., CASE NO.
SC14-1639, PENDING BEFORE THE FLORIDA SUPREME
COURT, AND MIAMI ASSOCIATION OF FIRE FIGHTERS, LOCAL
587, OF THE INTERNATIONAL ASSOCIATION OF FIRE
FIGHTERS V. CITY OF MIAMI, CASE NO. SC14-1627, PENDING
BEFORE THE FLORIDA SUPREME COURT, 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 X. 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; ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF
AND BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL
MATTIMORE, 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
City of Miami Page 48 Printed on 3/30/2017
City Commission Marked Agenda March 23, 2017
NA.5 DISCUSSION ITEM
2084 CITY ATTORNEY, VICTORIA MENDEZ, CONGRATULATED AND
Office of the City PROVIDED WELL WISHES TO DANIEL S. GOLDBERG,
Clerk ASSISTANT CITY ATTORNEY, ON HIS DEPARTURE FROM THE
CITY OF MIAMI.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 12:17 am.
City of Miami Page 49 Printed on 3/30/2017