HomeMy WebLinkAboutCC 2017-04-13 Marked AgendaY pxr City of Miami
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City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, April 13, 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, rice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez.
On the 13th day of April 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 9:10 a.m.,
recessed at 12:12 p.m., reconvened at 3: 08 p.m., and adjourned at 5:18 p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:11 a.m.,
and Commissioner Suarez entered the Commission chambers at 9:30 a.m.
Also Present:
Nzeribe Ihekwaba, Chief of Operations/Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
2105 Honoree
Presenter
Protocol Item
City Hall
National Community Develop Week
Mayor Regalado
Proclamation
3 Congress Representatives
Mayor Regalado
Certificates of
Appreciation
8 Non Profits CDBG Funding
Mayor and Commissioners
Salutes
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City Commission Marked Agenda April 13, 2017
At & T
Commissioner Suarez
Certificates of
Appreciation
City Fire -Rescue Alarm Office
Mayor Regalado
Proclamation
City Police Communications Unit
Mayor Regalado
Proclamation
Christine Bermudez
Mayor Regalado
Certificates of
Appreciation
Maritza Gutierrez
Mayor Regalado
Salute
122 New Year's Staff 12/31/2016
Commissioner Carollo
Certificates of
Appreciation
RESULT: PRESENTED
1) Mayor Regalado proclaimed April 17-22, 2017 as National Community
Development Week.
2) Mayor Regalado presented Certificates of Appreciation to Congress members Mario
Diaz-Balart, Ileana Ros-Lehtinen, and Frederica Wilson in honor of National
Community Development Week; furthermore, elected officials thanked them for their
ongoing support, in our nation's capital, of community development programs
including Community Development Block Grants (CDBG) and the HOME
Investment Partnerships (HOME) Program and recognized that their support has
been crucial to community development in the City of Miami during the last several
years.
3) Mayor Regalado and City Commissioners recognized and saluted 8 Non -Profit
Community Development Block Grants (CDBG) Funding Organizations, which
provide a wide range of social services to socially isolated and economically
disadvantaged families in the City of Miami; further commending them for their
spirit of compassion and laudable contributions to the community.
4) Commissioner Suarez presented a Certificate of Appreciation to AT&T who
sponsored the Miami FitZone Event. On behalf of AT&T, Mr. Alex Rodriguez
presented a contribution to the Miami FitZone program.
5) Mayor Regalado and City Commissioners presented a Proclamation to the City of
Miami Fire -Rescue Alarm Office in recognition of their dedication to excellent
public safety service and praised their work as unsung heroes on the other end of the
911 phone line; furthermore, Elected Officials paused in their deliberations to
observe `National Public Safety Telecommunicators' Week" and reflected on the
important role of the Public Safety Telecommunicators as the first `First
Responder", as they proclaimed April 13, 2017 as `Public Safety
Telecommunicators' Day" in the City of Miami.
6) Mayor Regalado and City Commissioners presented a Proclamation to the City of
Miami Police Communications Unit in recognition of their dedication to excellent
public safety service and praised their work as unsung heroes on the other end of the
911 phone line; furthermore, Elected Officials paused in their deliberations to
observe `National Public Safety Telecommunicators' Week" and reflected on the
important role of the Public Safety Telecommunicators as the first `First
Responder", as they proclaimed April 13, 2017 as "Public Safety
Telecommunicators' Day" in the City of Miami.
7) Mayor Regalado presented a Certificate of Appreciation to Ms. Christine Bermudez
and paid tribute to her twelve (12) years of excellent work performance, selfless
dedication, and high level of professionalism as an employee of the City of Miami
Department of Community and Economic Development; furthermore on behalf of the
citizens of Miami, elected officials paused in their deliberations to express their
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City Commission Marked Agenda April 13, 2017
gratitude for her commitment to public service, specifically for organizing and
preparing for Community Development Block Grant (CDBG) week each year.
8) Mayor Regalado saluted Ms. Martiza Gutierrez, founder and owner of Maru and
Friends, a line of dolls, designed and produced in Little Havana and recognized that
the story of Maru, as depicted in a storybook that accompanies some of the dolls,
mirrors Maritza Grutierrez's own journey: a young Hispanic girl is forced to leave
her native country and must learn to adapt to a new way of life in an alien culture.
Maru and Friends has received many awards and recognitions, among them the
DOTTY Award, the Moonbeam Children's Book Award, the Warenting Media
Award, Child Magazine's Toy of the Year Award, and Creative Child Magazine's
Toy of the Year Award, and others. Elected officials paused in their deliberations to
honor and commend Ms. Gutierrez for her inspiring success and thanked her for her
generosity in donating dozens of dolls to the girls of Lotus House.
9) Commissioner Carollo and Mayor Regalado presented Certificates of Appreciation
to 122 Bayfront Park and City employees in recognition of their valuable
contribution to the success of Pitbull's Third Annual New Year Revolution held at
Bayfront Park and broadcast live nationally on FOX on December 31, 2016; further
recognizing that due to their hard work that more than 150,000 residents and
visitors who attended this highly anticipated event were able to enjoy a memorable
New Year's Eve celebration in a safe and fun environment that aired live to over 2.6
million TV viewers, simultaneously showcasing our one -of -a -kind New Year's Eve
experience while welcoming and encouraging future visitors to the Magic City.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Feb 9, 2017 9:00 AM
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 the commission consideration.)
END OF MAYORAL VETOES
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MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
city clerk as the first substantive item (s) for the commission consideration.)
END OF MAYORAL VETOES
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City Commission Marked Agenda April 13, 2017
Is] CU]Ell :ZO]a9:I;vU_\'1
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
PA-PERSONALAPPEARANCES
PA.1 PERSONALAPPEARANCE
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.
RESULT: PRESENTED
PA.2 PERSONALAPPEARANCE
1953 PERSONAL APPEARANCE BY STANLEY FOODMAN, CHAIRMAN
OF THE AUDIT ADVISORY COMMITTEE REGARDING
VACANCIES ON THE COMMITTEE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record: Item PA.2 was continued to the May 11, 2017, Regular
Commission Meeting.
PA.3 PERSONAL APPEARANCE
2003 PERSONAL APPEARANCE BY FLAGLER DISTRICT
STAKEHOLDERS REGARDING DELAYS IN THE FLAGLER
STREET BEAUTIFICATION AND RECONSTRUCTION PROJECT.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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CA.2
The following item(s) was Adopted on the Consent Agenda
1893
RESULT: ADOPTED
Department of Real
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
Estate and Asset
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.1
RESOLUTION
1887
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
THE FEE FOR THE USE OF THE PARKING LOT AT THE
Department of Real
COMMODORE RALPH E. MUNROE MARINE STADIUM
Estate and Asset
PURSUANT TO SECTION 53-53(B)(1)(D) OF THE CODE OF THE
Management
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.
ENACTMENT NUMBER: R-17-0164
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
1893
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Department of Real
THE FEE OF THREE THOUSAND FIVE HUNDRED DOLLARS
($3,500.00) FOR THE USE OF THE PARKING LOT AT THE
Estate and Asset
COMMODORE RALPH E. MUNROE MARINE STADIUM ("MARINE
Management
STADIUM") PURSUANT TO 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.
ENACTMENT NUMBER: R-17-0165
This matter was ADOPTED on the Consent Agenda.
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CA.3
RESOLUTION
1903
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
AYES:
ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND
NAYS:
SEWER DEPARTMENT FOR THE PROVISION OF WATER AND
SEWER SERVICES FOR THE DORSEY MEMORIAL LIBRARY,
CAPITAL PROJECT B-30531.
ENACTMENT NUMBER: R-17-0166
This matter was ADOPTED on the Consent Agenda.
CAA RESOLUTION - Item Pulled from Consent
1907 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements EXECUTE 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.
ENACTMENT NUMBER: R-17-0169
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
NAYS:
Carollo
CA.5
RESOLUTION
1962
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF 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.
ENACTMENT NUMBER: R-17-0167
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This matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
1803
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Parks and
ACCEPT AND APPROPRIATE A GRANT IN THE TOTAL AMOUNT
Recreation
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.
ENACTMENT NUMBER: R-17-0168
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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100:1111141Los: 1;filNI►[4.9
PHA
RESOLUTION
1954
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Rescue
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING, 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.
ENACTMENT NUMBER: R-17-0161
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda April 13, 2017
PH.2
RESOLUTION
1968
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
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.
ENACTMENT NUMBER: R-17-0162
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PH.3
RESOLUTION
2015
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Mayor
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S FINDING, 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.
ENACTMENT NUMBER: R-17-0163
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City Commission Marked Agenda April 13, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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M:iw9XX%]0III :7;f_11710[eye]SQ10W0161*9
SRA
ORDINANCE Second Reading
1173
TO BE INDEFINITELY DEFERRED
Commissioners
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION
and Mayor
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.
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Indefinitely Defer
INDEFINITELY DEFERRED
Frank Carollo, Commissioner
Ken Russell, Vice Chair
Hardemon, Russell, Gort, Carollo
Suarez
Note for the Record: Item SR.] was indefinitely deferred.
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
Commissioners
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record: Item SR.2 was deferred to the May 25, 2017, Planning and
Zoning Commission Meeting.
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City Commission Marked Agenda April 13, 2017
SR.3
ORDINANCE Second 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
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.
ENACTMENT NUMBER: 13675
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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FRA
ORDINANCE First Reading
1769
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, ENTITLED "ELECTIONS," MORE PARTICULARLY
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Francis Suarez, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda April 13, 2017
FR.2 ORDINANCE First Reading
1832 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF
and Mayor 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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item FR.2 was continued to the May 11, 2017, Regular
Commission Meeting.
City ofMia ni Page 14 Printed on 412512017
City Commission Marked Agenda April 13, 2017
FR.3
ORDINANCE First Reading
2012
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), WAIVING THE SIDEWALK CAFE FEES SET
and Mayor
FORTH IN CHAPTER 54/ARTICLE VI/SUBSECTION 54-224(8) OF
Employees' and
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Sanitation
("CITY CODE"), ENTITLED "STREETS AND
Employees'
SIDEWALKS/SIDEWALK CAFES/FEES AND SECURITY DEPOSIT",
Retirement Trust
SPECIFICALLY WAIVING SIDEWALK CAFE PERMIT FEES
ASSESSED UNDER SUBSECTION 54-224(B) 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FRA
ORDINANCE First Reading
1949
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
General
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Employees' and
PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
Sanitation
GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
Employees'
RETIREMENT TRUST"; CONTAINING A SEVERABILITY CLAUSE
Retirement Trust
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
END OF FIRST READING ORDINANCES
0tv ofMianti Page 15 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
I S � S *10111110111 Is] 0 &1
REA
RESOLUTION
1902
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE THE TERMINATION OF THE JOINT PARTICIPATION
AYES:
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
ABSENT:
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.
ENACTMENT NUMBER: R-17-0170
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Carollo
ABSENT:
Russell, Suarez
RE.2
RESOLUTION
1904
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE 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.
ENACTMENT NUMBER: R-17-0158
City ofMimni Page 16 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.3
RESOLUTION
1923
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO EXERCISE THE
and Mayor
SECOND ONE (1) YEAR OPTION TO RENEW REQUEST FOR
AYES:
PROPOSAL ("RFP") CONTRACT NO. 295279 BETWEEN THE CITY
ABSENT:
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.
ENACTMENT NUMBER: R-17-0187
MOTION TO:
Adopt with Modifications(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City ofMiand Page 17 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
REA RESOLUTION
1995 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI
and Mayor 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record. Item RE.4 was continued to the May 11, 2017, Regular
Commission Meeting.
RE.5
RESOLUTION
1906
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Commissioners
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
and Mayor
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.
ENACTMENT NUMBER: R-17-0159
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 18 Printed on 412512017
City Commission Marked Agenda April 13, 2017
RE.6 RESOLUTION
1931 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor 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.
ENACTMENT NUMBER: R-17-0157
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.7 RESOLUTION
1939 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
Commissioners GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO
and Mayor 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.
ENACTMENT NUMBER: R-17-0173
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo
ABSENT:
Russell, Suarez
Cit, ofMiami Page 19 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
RE.8
RESOLUTION
1701
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
EXECUTE A COMBINED INTERLOCAL AND MUTUAL AID
and Mayor
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
ABSENT:
BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL
Note for the Record. Item RE.8 was deferred to the April 27, 2017, Planning and
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:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item RE.8 was deferred to the April 27, 2017, Planning and
Zoning Commission Meeting.
RE.8
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: Reconsider
RESULT: RECONSIDERED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 20 Printed on 412512017
City Commission Marked Agenda April 13, 2017
RE.8
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: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item RE.8 was deferred to the May 25, 2017, Planning and
Zoning Commission Meeting.
City of Miami Page 21 Printed on 412512017
City Commission Marked Agenda April 13, 2017
RE.9 RESOLUTION
1139 TO BE DEFERRED
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor 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 (TZAB"), 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:
INDEFINITELY DEFERRED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item RE.9 was indefinitely deferred
City ofMiami Page 22 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
RE.10
RESOLUTION
2055
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
Commissioners
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
Commissioners
LEGISLATURE TO ENACT SENATE BILL 276, HOUSE BILL 275
and Mayor
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.
ENACTMENT NUMBER: R-17-0160
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.11
RESOLUTION
1941
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER TO IDENTIFY FUNDING TO HIRE ALL
and Mayor
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.
ENACTMENT NUMBER: R-17-0171
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Direction by Commissioner Carollo to the City Manager to
provide a status update on the Community Redevelopment Agency (CRA) feasibility
study, completed by Miami -Dade County, pursuant to Resolution R-966-1-5.
City ofMiami Page 23 Printed on 412512017
City Commission Marked Agenda April 13, 2017
RE.12
RESOLUTION
2068
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO CONDUCT A FEASIBILITY STUDY
Commissioners
BASED ON THE NEEDS OF THE MIAMI POLICE DEPARTMENT
and Mayor
("MPD") FOR THE PROCUREMENT OF ALL NECESSARY
ABSENT:
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.
ENACTMENT NUMBER: R-17-0188
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.13 RESOLUTION
2136 A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING
Commissioners THE BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST")
and Mayor APPOINTMENT OF JOSE GELL AS THE INTERIM/ACTIVE
EXECUTIVE DIRECTOR OF THE TRUST, UNDER THE TERMS
AND CONDITIONS OF EMPLOYMENT AGREED UPON.
ENACTMENT NUMBER: R-17-0189
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
0tv ofMia ni Page 24 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
RE.14 RESOLUTION
1964 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Southeast ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED
Overtown/Park BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST
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.
:Iki/aTOIiv, l:1101 Ill ikihliv, l-1=1;M;aiIrElTiIrk!
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
NAYS:
Carollo
ABSENT:
Suarez
RE.15
RESOLUTION
2088
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Resilience and
ACCEPT AND APPROPRIATE A REIMBURSEMENT GRANT
Sustainability
AWARD FROM THE ROCKEFELLER PHILANTHROPY ADVISORS,
INC. ("GRANTOR"), IN AN AMOUNT NOT TO EXCEED $336,466.62
("GRANT"), TO FUND THE POSITION OF CHIEF RESILIENCE
OFFICER WHO SHALL GUIDE THE DELIVERY OF RESILIENCE
EFFORTS IN THE CITY OF MIAMI ("CITY"); FURTHER
AUTHORIZING THE CITY MANAGER TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR
THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES, AMEND THE CITY'S
OPERATING BUDGET AT A FUTURE DATE, COMPLY WITH
GUIDELINES SET FORTH BY THE GRANTOR, AND NEGOTIATE
AND EXECUTE A REIMBURSEMENT GRANT AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND ANY OTHER NECESSARY DOCUMENTS,
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT.
ENACTMENT NUMBER: R-17-0172
0tv of Mimni Page 25 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
END OF RESOLUTIONS
City of Miami Page 26 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
I_[s"_llaIce] :701E'QelI1Ell 01111&1*$lIs] 0I
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
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;
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item AC.l was deferred to the April 27, 2017, Planning and
Zoning Commission Meeting.
City of Mimni Page 27 Printed on 4/25/2017
City Commission Marked 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
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
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 28 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.1
2111
Office of the City
Clerk
BC.2
2132
Office of the City
Clerk
Yom-X67_lSIpw_10UZ919]LVA ILVA IIaIII Ell NK
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Marvin Weeks
NOMINATED BY:
Mayor Tomas Regalado
ENACTMENT NUMBER: R-17-0175
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maria Napoles Mayor Tomas Regalado
Rene Morales Commissioner Frank Carollo
ENACTMENT NUMBER: R-17-0176
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 29 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.3 RESOLUTION
2113 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BCA
2114
Office of the City
Clerk
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Ralph Duharte
(Term Ending April 13, 2018)
Frank Fernandez
(Unexpired Term Ending February
9, 2018)
Emilio Calleja
(Unexpired Term Ending September
8, 2017)
ENACTMENT NUMBER: R-17-0177
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Francis Suarez
City ofMianai Page 30 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez,
and was passed unanimously, to appoint Ralph Duharte as a member of the
Bayfront Park Management Trust; further waiving the term limits of Section 2-
885(b) by a unanimous (5/5) vote of the members of the City Commission, as it
relates to Ralph Duharte as a member of the Bayfront Park Management Trust.
BC.5 RESOLUTION
2117 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Fernando Paredes
(Term Ending April 13, 2018)
Patricia Pino
(Unexpired Term Ending January
12, 2018)
ENACTMENT NUMBER: R-17-0178
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 31 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.6 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
Clerk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.7
2120
Office of the City
Clerk
RESULT:
RESOLUTION
NO ACTION TAKEN
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Allyson Warren
(Term Ending April 13, 2020)
NOMINATED BY:
Commissioner Frank Carollo
Charles McEwan Commission -At -Large
(Term Ending April 13, 2018)
ENACTMENT NUMBER: R-17-0179
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
A motion was made by Commissioner Carollo, seconded by Commissioner Suarez,
and was passed unanimously, to appoint Charles McEwan as a member of the Code
Enforcement Board; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to
Charles McEwan as a member of the Code Enforcement Board
City ofMimni Page 32 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.8 RESOLUTION
2122 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
BC.9
1711
Office of the City
Clerk
APPOINTEES: NOMINATED BY
RESULT: NO ACTION TAKEN
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
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:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
City ofMiami Page 33 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
RESULT: NO ACTION TAKEN
-lam :»19]1111161,41
1713 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City ofMiami Page 34 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.11 RESOLUTION
2123 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.12
2124
Office of the City
Clerk
RESULT:
RESOLUTION
NO ACTION TAKEN
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Erica Paschal City Manager Daniel J. Alfonso
ENACTMENT NUMBER: R-17-0180
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 35 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.13 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.14
2125
Office of the City
Clerk
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
David Freedman
(Business/Finance/Law - Category
6)
Hugh Ryan
(Historian or Architectural Historian
- Category 3)
Todd Tragash
(Architect — Category 1)
:IZ/_T"1Ji1Qq1119ZLilly, 14=1:M:aIFEGF-1
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 36 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.15 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:
BC.16
2126
Office of the City
Clerk
RESULT: NO ACTION TAKEN
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
City Manager Daniel J. Alfonso
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Wifredo (Willy) Gort
NOMINATED BY:
City Commission
ENACTMENT NUMBER: R-17-0182
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Cit, ofMiami Page 37 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.17 RESOLUTION
2127 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
Vice Chair Ken Russell
BC.18 RESOLUTION
1875 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
Clerk SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Joseph Falk Commission -At -Large
ENACTMENT NUMBER: R-17-0183
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
BC.19 RESOLUTION
4 =1Y6]Will IEel kite] aI:1=11111LTA 1/_1LTA Ito] IIll LTA 1► Ih62110]0 I_1w1i71ONII10[t7_�el=1:iIF_11ON
Office of the City INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Aaron Zeigler
ENACTMENT NUMBER: R-17-0184
NOMINATED BY:
Chair Keon Hardemon
City of Mimni Page 38 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.20
1083
Office of the City
Clerk
BC.21
1721
Office of the City
Clerk
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Tomas Regalado
City ofMianai Page 39 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.22 RESOLUTION
2129 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
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
RESULT: NO ACTION TAKEN
BC.23 RESOLUTION
2130 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Peter Ehrlich Urban Environment League of
Greater Miami
ENACTMENT NUMBER: R-17-0185
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City, of Miami Page 40 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
BC.24 RESOLUTION
1603 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
RESULT: NO ACTION TAKEN
BC.25 RESOLUTION
1604 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
William Riley, Jr. Commissioner Francis Suarez
ENACTMENT NUMBER: R-17-0186
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF BOARDS AND COMMITTEES
City ofMimni Page 41 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
11a1]!-18111 4[e]kiIY114►vi61
DIA DISCUSSION ITEM
1992 DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
Office CONCERNING THEIR ANNUAL REPORTS: - AUDIT ADVISORY
COMMITTEE - URBAN DEVELOPMENT REVIEW BOARD
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item DI.1 was continued to the May ll, 2017, Regular
Commission Meeting.
D1.2 DISCUSSION ITEM
1994 DISCUSSION REGARDING AN UPDATE ON PROGRAM
Office of Grants PERFORMANCE AND FINANCIALS FOR THE CITY OF MIAMI
Administration CAREER CENTER.
RESULT: DISCUSSED
D1.3 DISCUSSION ITEM
1896 DISCUSSION REGARDING THE CITY'S NEXT GENERAL
Commissioners OBLIGATION BOND.
and Mayor
RESULT: DISCUSSED
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Gort, and was passed unanimously, directing the City Manager to
initiate a full and extensive public process of information gathering from the
community to develop a detailed list of projects, including costs, in enough time for
the City Commission to work with to include in a resolution calling for a
referendum special election to be held during the November 7, 2017 General
Municipal Election declaring the City's official intent to issue one or more tax-
exempt and taxable general obligation bonds for capital projects and capital
improvements, subject to voter approval.
City of Miami Page 42 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
DIA DISCUSSION ITEM
2056 DISCUSSION ON THE IMPACT OF THE PRESIDENT'S PROPOSED
Commissioners BUDGET ON THE CITY OF MIAMI.
and Mayor
RESULT: DISCUSSED
:4kiIIZe70111-181111*11197kiI1119:4IT,.1
City of Miami Page 43 Printed on 4/25/2017
City Commission Marked Agenda April 13, 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 Second Reading
1030
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 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.1 was deferred to the May 25, 2017, Planning and
Zoning Commission Meeting.
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 NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T3 -R, "SUB -URBAN TRANSECT ZONE -
Zoning 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record: Item PZ.2 was deferred to the May 25, 2017, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City ofMimni Page 44 Printed on 412512017
City Commission Marked Agenda April 13, 2017
►Ti e►T, le\Y97:7e1 ki I Ixerel T, I►T,16*9191 ki 14 Z&V k 9 4 T, F-*�
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
A ki 113191081 k'ATIV11114 k I;l Ti l;']
City of Miami Page 45 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
s7ieg][31:11"s
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 46 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
13' 171-19:110 W
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 47 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 48 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
1110171-11:7["t!
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 49 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
Dims][31:7[41116y
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 50 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
FLA
ORDINANCE
1909
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and
OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING
"DEFINITIONS
Zoning
ARTICLE 1, 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.
RESULT: NO ACTION TAKEN
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
"PLANNING
Planning and
MIAMI, FLORIDA, AS AMENDED, ENTITLED AND
Zoning
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.
RESULT:
NO ACTION TAKEN
END OF FUTURE LEGISLATION
City ofMimni Page 51 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
NA - NON -AGENDA ITEM(S)
NA.1
RESOLUTION
2207
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Office of the City
THE CITY ADMINISTRATION AND THE OFFICE OF THE CITY
Clerk
ATTORNEY TO DRAFT A PROPOSED ORDINANCE
TEMPORARILY WAIVING THE SIDEWALK CAFE FEES SET
FORTH IN CHAPTER 54/ARTICLE VI/SUBSECTIONS 54-224(B)
AND (D) 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 SECTION 54-224(B) OF THE CITY
CODE AND THE SECURITY DEPOSIT ASSESSED UNDER
SECTION 54-224(D), DURING THE REMAINDER OF THE
CONSTRUCTION OF THE FLAGLER STREET BEAUTIFICATION
PROJECT ('PROJECT") UNTIL SUBSTANTIAL COMPLETION OF
THE PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI
SIDEWALK CAFES LOCATED IN THE AREA BOUNDED BY THE
WEST SIDE OF NORTHWEST/SOUTHWEST 1ST AVENUE ON
THE WEST, BY THE NORTH SIDE OF NORTHWEST/NORTHEAST
1ST STREET ON THE NORTH, BISCAYNE BOULEVARD ON THE
EAST, AND BY THE SOUTH SIDE OF SOUTHWEST/SOUTHEAST
1ST STREET ON THE SOUTH; DIRECTING THAT THE
PROPOSED ORDINANCE BE SCHEDULED FOR FIRST READING
AT THE APRIL 27, 2017 CITY COMMISSION MEETING.
ENACTMENT NUMBER: R-17-0190
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 52 Printed on 4/25/2017
City Commission Marked Agenda April 13, 2017
NA.2 ATTORNEY-CLIENT SESSION
2191 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 27, 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
ADJOURNMENT
The meeting adjourned at 5:18 p.m.
City ofMimni Page 53 Printed on 412512017