HomeMy WebLinkAboutCC 2017-04-13 AgendaCity of Miami
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Meeting Agenda
Thursday, April 13, 2017
9:00 AM
Regular Meeting
City Hall
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda April 13, 2017
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * *
City of Miami Page 2 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
2105 Honoree Presenter
National Community Develop Week Mayor Regalado
3 Congress Representatives Mayor Regalado
8 Non Profits CDBG Funding
At&T
City Fire -Rescue Alarm Office
City Police Communications Unit
Christine Bermudez
Maritza Gutierrez
122 New Year's Staff 12/31/2016
Mayor and
Commissioners
Commissioner Suarez
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado
Commissioner Carollo
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of February 9, 2017 9:00 AM
MV - MAYORAL VETOES
Protocol Item
Proclamation
Certificates of
Appreciation
Salutes
Certificates of
Appreciation
Proclamation
Proclamation
Certificates of
Appreciation
Salute
Certificates of
Appreciation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 4 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
2001 PERSONAL APPEARANCE BY ALINA HUDAK, DEPUTY MAYOR OF
MIAMI-DADE COUNTY, TO PRESENT TO THE CITY COMMISSION ON
THE MOSQUITO ABATEMENT PREPAREDNESS PROGRAM FOR THE
COUNTY.
PA.2 PERSONAL APPEARANCE
1953 PERSONAL APPEARANCE BY STANLEY FOODMAN, CHAIRMAN OF
THE AUDIT ADVISORY COMMITTEE REGARDING VACANCIES ON
THE COMMITTEE.
PA -3 PERSONAL APPEARANCE
2003 PERSONAL APPEARANCE BY FLAGLER DISTRICT STAKEHOLDERS
REGARDING DELAYS IN THE FLAGLER STREET BEAUTIFICATION
AND RECONSTRUCTION PROJECT.
END OF PERSONAL APPEARANCES
City of Miami Page 5 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.6 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CA.1 RESOLUTION
1887 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
Department of Real FEE FOR THE USE OF THE PARKING LOT AT THE COMMODORE
Estate and Asset RALPH E. MUNROE MARINE STADIUM PURSUANT TO SECTION 53 -
Management 53(B)(1)(D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
ENTITLED "RENTAL RATES AND ASSOCIATED CHARGES AND
CONDITIONS/SPECIAL CHARGES, TERMS AND CONDITIONS', FOR
FINS WEEKEND, HOSTED BY THE MIAMI DOLPHINS FOUNDATION,
FROM MAY 15, 2017 THROUGH MAY 21, 2017.
CA.2
RESOLUTION
1893
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
FEE OF THREE THOUSAND FIVE HUNDRED DOLLARS ($3,500.00)
Department of Real
FOR THE USE OF THE PARKING LOT AT THE COMMODORE RALPH
Estate and Asset
E. MUNROE MARINE STADIUM ("MARINE STADIUM") PURSUANT TO
Management
SECTIONS 53-53(B)(1)(C) AND 53-53(B)(1)(D) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, ENTITLED "RENTAL RATES AND
ASSOCIATED CHARGES AND CONDITIONS", FOR THE ORANGE
BOWL PADDLE CHAMPIONSHIP EVENT, SPONSORED BY O. B.
FESTIVAL EVENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
AND SCHEDULED FOR THE BENEFIT OF BIG BROTHERS BIG
SISTERS OF MIAMI, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, ON JUNE 3, 2017.
CA.3 RESOLUTION
1903 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT FOR THE
PROVISION OF WATER AND SEWER SERVICES FOR THE DORSEY
MEMORIAL LIBRARY, CAPITAL PROJECT B-30531.
City of Miami Page 6 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
CA.4 RESOLUTION
1907 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements A MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY FOR THE MAINTENANCE OF
DELINEATORS ALONG SOUTHWEST 22 AVENUE BETWEEN CORAL
WAY (S.R. 972) AND US -1 (S.R. 5), MIAMI, FLORIDA.
CA.5
RESOLUTION
1962
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Attorney
YANEISYS TRIANA, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$110,850.00, INCLUDING $100.00 FOR A SEPARATE GENERAL
RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT, HOLD HARMLESS AND
INDEMNIFICATION AGREEMENT, A SEPARATION AGREEMENT AND
A GENERAL RELEASE OF THE CITY OF MIAMI AND ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE
AMOUNT OF $110,750.00 FROM INTERNAL SERVICE FUND, INDEX
CODE NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE
AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE,
ALLOCATED FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
City of Miami Page 7 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
CA.6 RESOLUTION
1803 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Parks ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
and Recreation AND APPROPRIATE A GRANT IN THE TOTAL AMOUNT NOT TO
EXCEED FIFTY- THREE THOUSAND FOUR HUNDRED SIXTY-TWO
DOLLARS ($53,462.00) ("GRANT") FROM THE HEALTH FOUNDATION
OF SOUTH FLORIDA ("FOUNDATION") TO THE CITY OF MIAMI'S
("CITY") DEPARTMENT OF PARKS AND RECREATION
("DEPARTMENT"); AUTHORIZING THE CITY MANAGER TO
ALLOCATE AND APPROPRIATE FROM PROJECT NUMBER B-173515
A NOT TO EXCEED TOTAL AMOUNT OF EIGHTY-SIX THOUSAND
TWO HUNDRED FOURTEEN DOLLARS ($86,214.00) FOR WHICH
INCLUDES (1) A CITY MATCH NOT TO EXCEED SEVENTY-NINE
THOUSAND DOLLARS ($79,000.00) ("CITY MATCH") AND (2) CITY IN-
KIND SERVICES NOT TO EXCEED SEVEN THOUSAND TWO
HUNDRED FOURTEEN DOLLARS ($7,214.00) ("CITY IN-KIND
SERVICES") FOR THE PURCHASE, CONSTRUCTION, AND
INSTALLATION OF OUTDOOR FITNESS EQUIPMENT AND RELATED
PARKS CAPITAL IMPROVEMENTS, COMMENCING APRIL 1, 2017
THROUGH MARCH 31, 2018 FOR THE "CREATING MORE ACTIVE
CITY COMMUNITIES PROGRAM AT HADLEY PARK" ("PROGRAM");
AUTHORIZING THE CITY MANAGER TO CREATE A NEW CAPITAL
PROJECT NUMBER FOR THE PROGRAM, TO AMEND THE CITY'S
CAPITAL PLAN AS NECESSARY TO INCLUDE THE NEW CAPITAL
PROJECT NUMBER FOR THE PROGRAM, TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR THE
GRANT FUNDS IN ACCORDANCE WITH GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES ("GAAP") AND TO COMPLY WITH
GUIDELINES SET FORTH BY THE FOUNDATION AS GRANTOR;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT AWARD AGREEMENT WITH THE FOUNDATION,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY ("GRANT
AGREEMENT"), AND TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS TO THE GRANT AGREEMENT FOR COMPLIANCE
WITH THE GRANT AGREEMENT AND TO IMPLEMENT THE
PROGRAM.
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City of Miami Page 8 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
PH - PUBLIC HEARINGS
PHA
RESOLUTION
1954
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Rescue
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, ATTACHED AND INCORPORATED AS
EXHIBIT "A", OF A SOLE SOURCE; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE PROCUREMENT OF ONE (1) AIRHAWK AIR
QUALITY AND EXHAUST REMOVAL SYSTEM ("AIRHAWK EXHAUST
SYSTEM") AT FIRE STATION NO. 12 INCLUDING INSTALLATION
FROM GARRISON MECHANICAL SERVICE CORPORATION D/B/A
GARRISON MECHANICAL ("GARRISON") FOR THE DEPARTMENT OF
FIRE -RESCUE ("FIRE") FOR AN AMOUNT NOT TO EXCEED
$86,683.09 FROM THE FIRE -RESCUE GENERAL OPERATING FUND,
ACCOUNT NO. 40-B70184.05.1426; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE PSA, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
PH.2 RESOLUTION
1968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A", THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT
TO EXCEED $10,000.00 TO MIAMI BRIDGE YOUTH AND FAMILY
SERVICES, INC., FOR THE OPERATION OF A TWENTY-FOUR (24)
HOUR SHELTER; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO COMPLETE THE ALLOCATION.
SPONSOR(S): Commissioner Francis Suarez
City of Miami Page 9 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
PH.3 RESOLUTION
2015 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS
ATTACHMENT "A", THAT COMPETITIVE NEGOTIATION METHODS
AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
TO THE CITY, PURSUANT TO SECTION 18-85(A) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-
POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED
$50,000.00, TO BIG BROTHERS BIG SISTERS OF MIAMI, INC. ("BBBS
MIAMI") FOR BBBS MIAMI'S MENTOR PROGRAM; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Francis Suarez
END OF PUBLIC HEARINGS
City of Miami Page 10 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
1173 TO BE INDEFINITELY DEFERRED
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS", 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.
SPONSOR(S): Vice Chair Ken Russell
History:
11/17/16 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS]
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
12/08/16 City Commission DEFERRED Next: 03/09/17
RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
03/09/17 City Commission CONTINUED Next: 04/13/17
RESULT: CONTINUED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo,
Francis Suarez
ABSENT: Ken Russell
City of Miami Page 11 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
SR.2 ORDINANCE Second Reading
1756 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND
ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING
SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT
PROGRAM", TO REINSTATE THE NONCONFORMING USE PILOT
PROGRAM FOR PRIVATE USES THROUGH AUGUST 1, 2017;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
02/23/17 City Commission PASSED ON FIRST READING Next:
04/13/17
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
History:
4/13/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Francis Suarez, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
SR.3 ORDINANCE Second Reading
1921 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TWO HUNDRED FORTY (240) DAY TEMPORARY MORATORIUM ON
THE ACCEPTANCE OF NEW APPLICATIONS FOR SPECIAL AREA
PLANS, ACCEPTED 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.
SPONSOR(S):
Chair Keon Hardemon
History:
03/23/17 City Commission
PASSED ON FIRST READING Next:
04/13/17
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
END OF SECOND READING ORDINANCES
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City Commission Meeting Agenda April 13, 2017
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FRA ORDINANCE First Reading
1769 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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 REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S):
Commissioner Francis Suarez
History:
03/23/17 City Commission
DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 13 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
FR.2 ORDINANCE First Reading
1832 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL", MORE PARTICULARLY BY AMENDING
SECTION 11.5-27, ENTITLED "PURPOSES, POWERS AND DUTIES",
TO PROVIDE FOR ADDITIONAL AUTHORITY; AMENDING SECTION
11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS;
TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF THE CITY
OF MIAMI CIVILIAN INVESTIGATIVE PANEL ("CIP") NOMINATING
COMMITTEE", TO PROVIDE FOR REVISED QUALIFICATIONS,
APPOINTMENT, AND NOMINATIONS OF MEMBERS; AMENDING 11.5-
31, ENTITLED "PROCEDURES", TO PROVIDE FOR PROCEDURES
FOR THE INVESTIGATION OF DIRECT FILED CASES,
INVESTIGATION OR REVIEW OF INTERNAL AFFAIRS CLOSED
CASES, TIMEFRAMES FOR AND COMPLETION OF INVESTIGATIONS
AND REVIEWS, REVIEW OF POLICE POLICIES, PROCEDURES AND
PRACTICES, AND ISSUANCE OF REPORTS; AMENDING 11.5-32,
ENTITLED "SUBPOENA POWERS", TO PROVIDE FOR THE REVISED
PROCESS IN ISSUING SUBPOENAS; AMENDING 11.5-34, ENTITLED
"ADMINISTRATIVE ASSISTANCE; INDEPENDENT COUNSEL", TO
PROVIDE FOR THE SELECTION AND DUTIES OF THE EXECUTIVE
DIRECTOR, INDEPENDENT COUNSEL, AND ASSISTANCE FROM
CITY OFFICIALS; AMENDING 11.5-35, ENTITLED "REVIEW AND
APPROVAL OF ANNUAL BUDGET', TO PROVIDE FOR AN ANNUAL
BUDGET NO LESS THAN ONE HALF OF ONE PERCENT (.5%) OF
THE APPROVED GENERAL FUND BUDGET OF THE MIAMI POLICE
DEPARTMENT WITH EXCEPTIONS AND BUDGET REQUEST
REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez
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FR.3 ORDINANCE First Reading
2012 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), WAIVING THE SIDEWALK CAFE FEES SET FORTH
IN CHAPTER 54/ARTICLE VI/SUBSECTION 54-224(B) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "STREETS AND SIDEWALKS/SIDEWALK CAFES/FEES
AND SECURITY DEPOSIT", SPECIFICALLY WAIVING SIDEWALK
CAFE PERMIT FEES ASSESSED UNDER SUBSECTION 54-224(8) OF
THE CITY CODE DURING THE REMAINDER OF THE
CONSTRUCTION OF THE FLAGLER STREET BEAUTIFICATION
PROJECT ("PROJECT") UNTIL THE SUBSTANTIAL COMPLETION OF
THE PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI
SIDEWALK CAFES ON OR NEAR FLAGLER STREET AND LOCATED
BETWEEN BISCAYNE BOULEVARD WEST TO
SOUTHWEST/NORTHWEST 1ST AVENUE, NORTH TO
NORTHEAST/NORTHWEST 1ST STREET, SOUTH TO
SOUTHEAST/SOUTHWEST 1ST STREET, MIAMI, FLORIDA, AS
FURTHER DESCRIBED HEREIN; PROVIDING FOR A SUNSET
PROVISION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
FR.4
ORDINANCE First Reading
1949
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
General Employees'
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
and Sanitation
AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES'
Employees'Retirement
AND SANITATION EMPLOYEES' RETIREMENT TRUST"; CONTAINING
Trust
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
END OF FIRST READING ORDINANCES
City of Miami Page 15 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
RE - RESOLUTIONS
REA
RESOLUTION
1902
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements
THE TERMINATION OF THE JOINT PARTICIPATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN MIAMI-DADE
COUNTY ("COUNTY") AND THE CITY OF MIAMI ("CITY"), ENTERED
INTO JULY 3, 2012, FOR THE CONSTRUCTION OF SOUTH MIAMI
AVENUE DRAINAGE IMPROVEMENTS, PROJECT NO. B -30637A,
WHICH RUNS ALONG SOUTH MIAMI AVENUE FROM
SOUTHWEST/SOUTHEAST 12 STREET TO
SOUTHWEST/SOUTHEAST 10 STREET, MIAMI, FLORIDA; SUCH
TERMINATION BEING EFFECTIVE IMMEDIATELY UPON SIGNATURE
BY BOTH THE CITY AND THE COUNTY.
RE.2
RESOLUTION
1904
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Improvements
A COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE
COUNTY, IN SUBSTANTIALLY THE ATTACHED FORM, AS PART OF
THE MIAMI-DADE COUNTY DEPARTMENT OF REGULATORY AND
ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL
RESOURCES MANAGEMENT, APPROVAL OF A "NO FURTHER
ACTION WITH CONDITIONS" CLOSURE OF THE ENVIRONMENTAL
REMEDIATION ACTIVITIES IN CONNECTION TO BILLY ROLLE
DOMINO PARK, LOCATED AT 3400 GRAND AVENUE, MIAMI,
FLORIDA, REFERENCED BY FOLIO NUMBER 01-4121-007-4620,
WHICH REQUIRES BOTH INSTITUTIONAL AND ENGINEERING
CONTROL PURSUANT TO THE RISK BASED ON THE CORRECTIVE
ACTION PROVISION OF SECTION 24-44(2) OF THE CODE OF MIAMI-
DADE COUNTY, FLORIDA, AS AMENDED.
RE.3
RESOLUTION
1923
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO EXERCISE THE SECOND ONE (1) YEAR
Procurement
OPTION TO RENEW REQUEST FOR PROPOSAL ("RFP") CONTRACT
NO. 295279 BETWEEN THE CITY OF MIAMI AND KENT SECURITY
SERVICES, INC. FOR THE PROVISION OF SECURITY GUARD
SERVICES, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXERCISE THE THIRD AND FINAL RENEWAL
OPTION, AND EXECUTE ANY OTHER AMENDMENTS, EXTENSIONS,
AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 16 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
RE.4 RESOLUTION
1995 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY
FOR SMALL RENTAL DEVELOPMENTS ("GUIDELINES"), ATTACHED
AND INCORPORATED AS EXHIBIT "A" AND AUTHORIZING THE CITY
MANAGER TO IMPLEMENT THE GUIDELINES.
SPONSOR(S): Mayor Tomas Regalado
RE.5 RESOLUTION
1906 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE BISCAYNE BAY KIWANIS CLUB ESTABLISHING AND
IMPLEMENTING A CIVIC INTERNSHIP PROGRAM FOR 5TH AND 6TH
GRADE STUDENTS FOR THE PURPOSE OF INTRODUCING
STUDENTS TO LOCAL GOVERNMENT POLICY MAKING AND PUBLIC
SERVICE, CONDITIONED UPON AUTHORIZATION FROM THE MIAMI-
DADE COUNTY PUBLIC SCHOOLS, FOR A PERIOD OF ONE (1)
YEAR, WITH OPTIONS TO RENEW FOR UP TO TWO (2)
SUCCESSIVE ONE (1) YEAR PERIODS, FOR THE PURPOSE OF
IMPLEMENTING THE PROGRAM.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
RE.6 RESOLUTION
1931 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING ("MOU"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY, RELATING TO THE
FLAGLER STREET RECONSTRUCTION AND BEAUTIFICATION
PROJECT, WHICH ENCOMPASSES RECONSTRUCTION AND
MODERNIZATION EFFORTS INCLUDING BUT NOT LIMITED TO
UPDATES TO THE DRAINAGE, STREETSCAPE, SIDEWALKS AND
SIGNAGE, FROM NORTHWEST 1ST AVENUE TO BISCAYNE
BOULEVARD, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
ACCOMPLISH THE INTENT OF THE MOU.
SPONSOR(S): Vice Chair Ken Russell
City of Miami Page 17 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
RE.7 RESOLUTION
1939 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO
REPEAL SECTION 403.7033, FLORIDA STATUTES, TO REMOVE THE
PREEMPTION AGAINST MUNICIPALITIES FROM REGULATING THE
USE, DISPOSITION, SALE, PROHIBITION, RESTRICTION, OR TAX OF
DISPOSABLE PLASTIC BAGS; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
SPONSOR(S): Vice Chair Ken Russell
RE.8 RESOLUTION
1701 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A COMBINED INTERLOCAL AND MUTUAL AID 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.
SPONSOR(S): Commissioner Francis Suarez
History:
03/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT:
Keon Hardemon
City of Miami Page 18 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
RE.9 RESOLUTION
1139 TO BE DEFERRED
RE.10
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO CREATE, WITHIN CURRENT BUDGETARY
CONSIDERATIONS, AN OFFICE OF TRANSPARENCY, UNDER THE
PURVIEW OF THE CITY MANAGER, WITH THE RESPONSIBILITY OF
MANAGING PUBLIC 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.
SPONSOR(S): Commissioner Francis Suarez
History:
01/26/17 City Commission CONTINUED Next: 02/23/17
RESULT:
MOVER:
SECONDER:
AYES:
CONTINUED [UNANIMOUS] Next: 2/23/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Frank Carollo, Commissioner, District Three
Hardemon, Russell, Gort, Carollo, Suarez
02/23/17 City Commission CONTINUED Next: 03/23/17
RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
03/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT:
Keon Hardemon
RESOLUTION
City of Miami Page 19 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
2055 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO ENACT SENATE BILL 276, HOUSE BILL 275 OR
SIMILAR LEGISLATION THAT WOULD CREATE A STATE WORK
OPPORTUNITY TAX CREDIT TO PROVIDE AN ADDITIONAL CREDIT
AGAINST THE CORPORATE INCOME TAX FOR BUSINESSES THAT
HIRE CERTAIN PERSONS CONVICTED OF A FELONY; DIRECTING
THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
SPONSOR(S): Chair Keon Hardemon
RE.11 RESOLUTION
1941 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO IDENTIFY FUNDING TO HIRE ALL
CONSULTANTS NECESSARY TO PREPARE A FINDING OF
NECESSITY ("STUDY"), PURSUANT TO THE COMMUNITY
REDEVELOPMENT ACT OF 1969, FOR THE CREATION OF A
COMMUNITY REDEVELOPMENT AREA FOR THE NEIGHBORHOOD
COMMONLY REFERRED TO AS THE "WEST GROVE"; FURTHER
DIRECTING THE CITY MANAGER TO HIRE ALL CONSULTANTS
NECESSARY TO PREPARE THE STUDY; AUTHORIZING THE
EXPENDITURE OF SAID FUNDS, IN AN AMOUNT NOT TO EXCEED
$25,000.00, FOR PREPARATION OF THE STUDY; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
SPONSOR(S): Vice Chair Ken Russell
RE.12 RESOLUTION
2068 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO CONDUCT A FEASIBILITY STUDY BASED ON
THE NEEDS OF THE MIAMI POLICE DEPARTMENT ("MPD") FOR THE
PROCUREMENT OF ALL NECESSARY HARDWARE, SOFTWARE,
AND RELATED MAINTENANCE AND SERVICE CONTRACTS FOR
THE PROVISION OF MOBILE FINGERPRINT SCANNERS FOR USE
BY MPD PATROL UNITS; DIRECTING THE CITY MANAGER TO
IDENTIFY SOURCES OF FUNDS TO BE USED FOR THE
PROCUREMENT OF THE SAME IN FISCAL YEAR 2016-2017;
FURTHER DIRECTING THE CITY MANAGER TO SUBMIT THE
FEASIBILITY STUDY TO THE CITY COMMISSION WITHIN THIRTY (30)
DAYS FROM THE EFFECTIVE DATE OF THIS RESOLUTION AND TO
PROCURE, WITHIN THE TIME FRAME ALLOWED BY LAW, THE
PURCHASE OF THE NUMBER OF MOBILE FINGERPRINT SCANNERS
APPROVED BY THE CHIEF OF POLICE, SUBJECT TO SAID
FEASIBILITY STUDY.
SPONSOR(S): Commissioner Francis Suarez
City of Miami Page 20 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
RE.13 RESOLUTION
2136 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST")
APPOINTMENT OF JOSE GELL AS THE INTERIM/ACTIVE EXECUTIVE
DIRECTOR OF THE TRUST, UNDER THE TERMS AND CONDITIONS
OF EMPLOYMENT AGREED UPON.
SPONSOR(S): Commissioner Frank Carollo
RE.14
RESOLUTION
1964
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Southeast
ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED
Overtown/Park West
BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST
CRA
COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT
OF $48,708,155.00, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017, AS
APPROVED BY THE SEOPW CRA'S BOARD OF COMMISSIONERS.
RE.15
RESOLUTION
2088
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Resilience
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
and Sustainability
AND APPROPRIATE A REIMBURSEMENT GRANT AWARD FROM
THE ROCKEFELLER PHILANTHROPY ADVISORS, INC. ("GRANTOR"),
IN AN AMOUNT NOT TO EXCEED $336,466.62 ("GRANT"), TO FUND
THE POSITION OF CHIEF RESILIENCE OFFICER WHO SHALL GUIDE
THE DELIVERY OF RESILIENCE EFFORTS IN THE CITY OF MIAMI
("CITY"); FURTHER AUTHORIZING THE CITY MANAGER TO CREATE
THE NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR
THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES, AMEND THE CITY'S
OPERATING BUDGET AT A FUTURE DATE, COMPLY WITH
GUIDELINES SET FORTH BY THE GRANTOR, AND NEGOTIATE AND
EXECUTE A REIMBURSEMENT GRANT AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND ANY OTHER NECESSARY DOCUMENTS,
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
END OF RESOLUTIONS
City of Miami Page 21 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
AC - ATTORNEY-CLIENT SESSION
ACA
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 APRIL 13, 2017 MIAMI CITY COMMISSION
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
Suarez
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
Keon Hardemon
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 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; CITY MANAGER DANIEL J.
ALFONSO; 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.
History
03/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT:
Keon Hardemon
City of Miami Page 22 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
AC.2
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 APRIL 13, 2017 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
ABSENT:
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF
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, 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, ONG
History:
03/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT:
Keon Hardemon
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 23 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
2111 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
City of Miami Page 24 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.2 RESOLUTION
2132 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
(Alternate Member— Miami
Dade
County Public Schools
Representative)
Commission -At -Large
(Alternate Member)
City of Miami Page 25 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.3 RESOLUTION
2113 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
BC.4 RESOLUTION
2114 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City of Miami Page 26 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.5 RESOLUTION
2117 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
City of Miami Page 27 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
BC.6 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
FRESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM]
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
City of Miami Page 28 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.7 RESOLUTION
2120 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Frank Carollo
Commission -At -Large
Commission -At -Large
BC.8 RESOLUTION
2122 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
City of Miami Page 29 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
BC.9
1711
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
City of Miami Page 30 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.10 RESOLUTION
1713 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
History:
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
City of Miami Page 31 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.11 RESOLUTION
2123 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
13C.12 RESOLUTION
2124 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Francis Suarez
City of Miami Page 32 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.13 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT'. NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
City of Miami Page 33 Printed on 41412017
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13C.14 RESOLUTION
2125 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
City Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Chair Keon Hardemon
(Landscape Architect — Category 2)
Vice Chair Ken Russell
(Real Estate Broker — Category 5)
Vice Chair Ken Russell
(Citizen — Category 7)
Commissioner Frank Carollo
(Business/Finance/Law - Category
6)
Commissioner Frank Carollo
(Historian or Architectural Historian
- Category 3)
Commissioner Francis Suarez
(Architect — Category 1)
City of Miami Page 34 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
BC.15
1979
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE LIBERTY CITY COMMUNITY REVITALIZATION
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
History:
03/23/17 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 04/13/17
Next: 4/13/2017 9:00 AM
City of Miami Page 35 Printed on 41412017
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13C.16 RESOLUTION
2126 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
City Commission
City Commission
BC.17 RESOLUTION
2127 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
City Clerk FOR A TERM AS DESIGNATED HEREIN.
AOOnIn1TCC-
NOMINATED BY:
Vice Chair Ken Russell
City of Miami Page 36 Printed on 41412017
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BC.18 RESOLUTION
1875 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
City Clerk SCIENCE BOARD OF TRUSTEES FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
History:
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
REQ NO ACTION TAKEN Next: 4/13/2017 9:00 AM
BC.19 RESOLUTION
2128 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
City Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
City of Miami Page 37 Printed on 41412017
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13C.20 RESOLUTION
1083 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01244 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
IRESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
City of Miami Page 38 Printed on 41412017
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BC.21
1721
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
History
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
1 RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
City of Miami Page 39 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.22 RESOLUTION
2129 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (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
BC.23 RESOLUTION
2130 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING AND
Office of the APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
City Clerk ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
Urban Environment League of
Greater Miami
City of Miami Page 40 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
BC.24
1603
Office of the
City Clerk
RESOLUTION
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:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
City of Miami Page 41 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
13C.25 RESOLUTION
1604 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Francis Suarez
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 42 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
1992
City Manager's Office
131.2
1994
Office of Grants
Administration
DI.3
1896
DISCUSSION ITEM
DISCUSSION REGARDING A PRESENTATION BY THE
CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
CONCERNING THEIR ANNUAL REPORTS:
- AUDIT ADVISORY COMMITTEE
- URBAN DEVELOPMENT REVIEW BOARD
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON PROGRAM
PERFORMANCE AND FINANCIALS FOR THE CITY OF MIAMI
CAREER CENTER.
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY'S NEXT GENERAL OBLIGATION
BOND.
SPONSOR(S): Mayor Tomas Regalado
History:
03/23/17 City Commission DEFERRED
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
DEFERRED [UNANIMOUS]
Next: 04/13/17
Next: 4/13/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Frank Carollo, Commissioner, District Three
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
Keon Hardemon
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City Commission Meeting Agenda April 13, 2017
13I.4 DISCUSSION ITEM
2056 DISCUSSION ON THE IMPACT OF THE PRESIDENT'S PROPOSED
BUDGET ON THE CITY OF MIAMI.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
END OF DISCUSSION ITEMS
City of Miami Page 44 Printed on 41412017
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PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE Second Reading
1030
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and Zoning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 2610
SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET,
MIAMI, FLORIDA, FROM "SINGLE FAMILY RESIDENTIAL" TO "LOW
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 2610 SW 14th St and 2611 SW 15th St
[Commissioner Francis Suarez - District 4]
APPLICANT(S): Vanessa Mazzeo Pons on behalf of Ovidio Carrera &
Iluminada Carrera
PURPOSE: This will change the land use designation from "Single
Family Residential" to "Low Density Restricted Commercial".
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
September 7, 2016, by a vote of 10-0.
Note for the Record: Companion File ID 1031 / File ID 16-00887lu in
Legistar
City of Miami Page 45 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
History
10/27/16 City Commission CONTINUED Next: 11/17/16
RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/17/16 City Commission DEFERRED Next: 01/26/17
RESULT:
DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT:
Frank Carollo, Francis Suarez
01/26/17 City Commission PASSED ON FIRST READING
RESULT:
PASSED ON FIRST READING [UNANIMOUS]
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Ken Russell, Vice Chair
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Suarez
ABSENT:
Keon Hardemon
02/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 46 Printed on 41412017
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PZ.2
ORDINANCE Second Reading
1031
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and Zoning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T3 -R, SUB -URBAN TRANSECT ZONE -
RESTRICTED", TO T4 -L, "GENERAL URBAN TRANSECT ZONE -
LIMITED", FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2610 SOUTHWEST 14 STREET AND 2611 SOUTHWEST 15 STREET,
MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2610 SW 14 St & 2611 SW 15 St
[Commissioner Francis Suarez - District 4]
APPLICANT(S): Vanessa Mazzeo Pons on behalf of Ovidio Carrera &
Iluminada Carrera
PURPOSE: This will change the zoning designation for two parcels from
T3 -R" Sub -Urban -Restricted" to T4 -L "Urban General Zone -Limited".
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
September 7, 2016, by a vote of 10-0.
Note for the Record: Companion File ID 1030 / File ID 16-008887zc in
Legistar
City of Miami Page 47 Printed on 41412017
City Commission Meeting Agenda April 13, 2017
History:
10/27/16 City Commission CONTINUED Next: 11/17/16
RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/17/16 City Commission DEFERRED Next: 01/26/17
RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
01/26/17 City Commission PASSED ON FIRST READING
RESULT:
PASSED ON FIRST READING [UNANIMOUS]
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Hardemon, Russell, Gort, Carollo, Suarez
Suarez
ABSENT:
Keon Hardemon
RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/17/16 City Commission DEFERRED Next: 01/26/17
RESULT: DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
01/26/17 City Commission PASSED ON FIRST READING
RESULT:
PASSED ON FIRST READING [UNANIMOUS]
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Ken Russell, Wifredo (Willy) Gort, Frank Carollo, Francis
Hardemon, Russell, Gort, Carollo, Suarez
Suarez
ABSENT:
Keon Hardemon
02/23/17 City Commission DEFERRED Next: 04/13/17
RESULT:
DEFERRED [UNANIMOUS] Next: 4/13/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
END OF PLANNING AND ZONING ITEM(S)
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M - MAYOR AND COMMISSIONERS' ITEMS
END OF CITYWIDE ITEMS
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D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
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D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
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City Commission Meeting Agenda April 13, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
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D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
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D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
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City Commission Meeting Agenda April 13, 2017
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation(a-_)miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA
ORDINANCE
1909
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning and Zoning
MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 1,
"DEFINITIONS
SECTION 1.5, ENTITLED OF ART IN PUBLIC PLACES
PROGRAM"; ARTICLE 3, SECTION 3.16, ENTITLED "PUBLIC ART
REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC
PLACES PROGRAM" TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENTS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 5, 2017 -
June 3, 2017
FL.2
ORDINANCE
2099
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62/ARTICLE XVI OF THE CODE OF THE CITY OF MIAMI,
"PLANNING
Planning and Zoning
FLORIDA, AS AMENDED, ENTITLED AND ZONING /ART
IN PUBLIC PLACES', TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENT; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 5, 2017 -
June 3, 2017
END OF FUTURE LEGISLATION
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