City of Miami. City Hall 3500 Pan American Drive Miami, FL Meeting Agenda Thursday, November 17, :00 AM.

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1 City of Miami City Hall 3500 Pan American Drive Miami, FL Meeting Agenda Thursday, November 17, :00 AM Regular Meeting City Hall City Commission Tomás 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 Méndez, City Attorney Todd B. Hannon, City Clerk

2 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO , 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; 1. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 1. THE NATURE OF THE CONSIDERATION, AND 1. 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 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 11/8/2016

3 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, , 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 11/8/2016

4 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PR - PRESENTATIONS AND PROCLAMATIONS PR PROTOCOL ITEM Honoree Presenter Protocol Item 14 Customer Service Mayor & Manager 14 Commendations ACES Winners Parks Department Anthem/Amerigroup $20,000 Check Presentation Anthem-Amerigroup Mayor Regalado Certificate of Appreciation Mayor Regalado Florida League of Cities Years of Service Award Afrikin Festival Commissioner Russell Proclamation AM - APPROVING THE MINUTES OF THE FOLLOWING MEETING: AM.1 Special Meeting of July 20, 2016 AM.2 Second Budget Hearing of September 20, 2016 AM.3 Planning and Zoning Meeting of September 22, 2016 MV - 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 City of Miami Page 4 Printed on 11/8/2016

5 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.10 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.10 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 be taken." CA Department of Fire- Rescue A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING AN OUT OF SERVICE FIRE APPARATUS, SPECIFICALLY A 1998 PIERCE SABER, SERIAL NO. 4P1CT02U0XA000870, AS CATEGORY A SURPLUS STOCK; AUTHORIZING THE CITY MANAGER TO DONATE THE FIRE APPARATUS TO THE MIAMI FIREFIGHTERS BENEVOLENT ASSOCIATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID DONATION. CA Department of Police A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED FY 2017 MIAMI DUI CHECKPOINT AND SATURATION PATROL OVERTIME PROJECT, AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $80,000.00, TO PROVIDE FUNDING FOR HIGHWAY SAFETY; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. City of Miami Page 5 Printed on 11/8/2016

6 CA Department of Police A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT ("PSA") FOR REQUEST FOR PROPOSAL ("RFP") CONTRACT NO , WITH FORAY, LLC D/B/A FORAY TECHNOLOGIES, LLC, TO UPDATE THE AGREEMENT TO REFLECT FORAY, LLC, A FLORIDA FOREIGN LIMITED LIABILITY COMPANY AND TO CLARIFY THE TERM OF THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FORAY, LLC D/B/A FORAY TECHNOLOGIES, LLC; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. CA Department of Real Estate and Asset Management A OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED AUGUST 30, 2016, PURSUANT TO INVITATION FOR BID NO , FROM SEAMAR DIVERS, LLC (THE PRIMARY VENDOR) AND DOCK & MARINE CONSTRUCTION, INC. (THE SECONDARY VENDOR), THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR THE PROVISION OF SCHEDULED AND EMERGENCY UNDERWATER VISUAL INSPECTION REPORTING/REPAIR SERVICES, ON AN AS-NEEDED CONTRACTUAL BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS, WITH ONE (1) ADDITIONAL, THREE (3) YEAR OPTION TO RENEW TERM; ALLOCATING FUNDS FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO ADD SERVICE SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 11/8/2016

7 CA Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI RIVER FUND, INC., THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS FOR THE CITY OF MIAMI FOR A THREE (3) YEAR TERM COMMENCING OCTOBER 1, 2016 AND ENDING ON SEPTEMBER 30, 2019, IN AN ANNUAL AMOUNT NOT TO EXCEED $50,000.00, FOR A TOTAL AMOUNT NOT TO EXCEED $150,000.00; ALLOCATING FUNDS FROM THE STORM WATER UTILITY FUND ACCOUNT NO CA Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. CA Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS AND UTILITY EASEMENT FROM TIGERVEST N.V. AND PACIFIC NATIONAL BANK ( GRANTORS ), FOR NON-EXCLUSIVE PUBLIC ACCESS AND UTILITY SERVICES THROUGH THE GRANTORS' PROPERTY LOCATED BETWEEN BRICKELL AVENUE AND SOUTH MIAMI AVENUE, AND FROM SOUTHEAST 13 STREET TO SOUTHEAST 14 STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS AND UTILITY EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. City of Miami Page 7 Printed on 11/8/2016

8 CA Department of Public Works A OF THE MIAMI CITY COMMISSION AUTHORIZING THE RESTORATION OF VEHICULAR TRAFFIC TO NORTHWEST 7TH STREET BETWEEN NORTHWEST 1ST COURT AND NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, TO FACILITATE THE REDEVELOPMENT OF BLOCKS 45 AND 56 WITHIN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA ( CRA ) CONSISTENT WITH DEVELOPMENT AGREEMENTS APPROVED BY THE CRA BOARD FOR THE DEVELOPMENT LOCATED ON BLOCKS 45 AND 56. CA Office of Capital Improvements A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE EXECUTION OF A DECLARATION OF RESTRICTIVE COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI- DADE COUNTY, REQUIRING INSTITUTIONAL AND ENGINEERING CONTROLS AT JOSE MARTI PARK LOCATED AT APPROXIMATELY SOUTHWEST 4 STREET, MIAMI, FLORIDA. CA Office of the City Attorney A OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DBI SERVICES, LLC, ON BEHALF OF FLORIDA DEPARTMENT OF TRANSPORTATION ( FDOT ), WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED SIXTEEN THOUSAND FORTY-FIVE DOLLARS AND TWENTY CENTS ($116,045.20) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND KASEEM SMITH, ARISING OUT OF AN ACCIDENT ON FEBRUARY 15, 2016, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS BY FDOT AND DBI SERVICES, LLC; ALLOCATING FUNDS FROM ACCOUNT NO END OF CONSENT AGENDA City of Miami Page 8 Printed on 11/8/2016

9 PH - PUBLIC HEARINGS PH Department of Real Estate and Asset Management A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FOR-PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, NON- EXCLUSIVE TEN (10) FOOT WIDE UNDERGROUND EASEMENT OF APPROXIMATELY SEVEN HUNDRED SIXTY NINE (769) SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 3805 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA (A/K/A ALBERT PALLOT PARK), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, AS WELL AS REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID UNDERGROUND EASEMENT; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED. PH Department of Real Estate and Asset Management A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY EIGHT HUNDRED FORTY ONE (841) SQUARE FEET, OF CITY- OWNED PROPERTY LOCATED AT WOODSON MINI PARK, 699 NORTHEAST 36TH STREET, MIAMI, FLORIDA, FOLIO NUMBER , AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A, ATTACHED AND INCORPORATED, TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE AND INSPECT WATER AND SEWER TRANSMISSION AND DISTRIBUTION FACILITIES, WITH THE RIGHT TO REMOVE, RECONSTRUCT AND DEMOLISH THE FACILITIES, AS MAY BE NECESSARY, WITHIN THE EASEMENT, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION IF THE UNDERGROUND EASEMENT IS ABANDONED OR DISCONTINUED. City of Miami Page 9 Printed on 11/8/2016

10 PH Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED FIRST HS COURT, A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT 1, SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT A, ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. PH Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED 3 BROAMIGO, A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT 1, SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT A, ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City of Miami Page 10 Printed on 11/8/2016

11 PH Department of Police A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING ENTERING INTO AN AGREEMENT WITH INTERNATIONAL BUSINESS INFORMATION TECHNOLOGIES, INC. D/B/A LEFTA SYSTEMS FOR PROCUREMENT OF ITS LAW ENFORCEMENT FIELD TRAINING APPLICATION ( LEFTA ) SOFTWARE, INCLUDING INSTALLATION, TRAINING, AND THE INITIAL YEAR S TECHNICAL SUPPORT, IN AN AMOUNT NOT TO EXCEED $30,750.00, FOR THE MIAMI POLICE DEPARTMENT; ALLOCATING $30, FROM OFFICE OF CAPITAL IMPROVEMENT FUND, AWARD NO. 1426, PROJECT NO. 40-B70182, TASK NO. 5, AND $ FROM POLICE GENERAL OPERATING FUND, ACCOUNT NO ; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE PURCHASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 11 Printed on 11/8/2016

12 PH Office of Capital Improvements A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING NO , ADOPTED OCTOBER 23, 2014, WHICH AUTHORIZED THE CITY MANAGER TO ACCEPT FUNDS IN AN AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM MIAMI BAY TRUST, LLC, AND SUBSTITUTING IN LIEU THEREOF A NEW AUTHORIZING THE CITY MANAGER TO ACCEPT PUBLIC BENEFIT IMPROVEMENTS, PURSUANT TO ARTICLE 3, SECTION 3.14 OF MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALBERT PALLOT PARK ( PALLOT PARK ), LOCATED AT 3805 NORTHEAST 6 AVENUE, MIAMI, FLORIDA 33137, FOR IMPROVEMENTS THAT SHALL TOTAL A MINIMUM OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM DEVELOPER, THE MILTON FAMILY, BY AND THROUGH THE NILDA MILTON REVOCABLE TRUST ( NMRT ), FURTHER, BY A FOUR-FIFTHS (4/5TH) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER S FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES FOR THE PROCUREMENT AND CONSTRUCTION OF A SEAWALL, BAYWALK AND KAYAK LAUNCH AT PALLOT PARK BY NMRT, AS DEVELOPMENT MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH NMRT FOR THE PUBLIC BENEFIT IMPROVEMENTS TO PALLOT PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE AND AMEND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID PURPOSES. History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 12 Printed on 11/8/2016

13 PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-POVERTY INITIATIVE, IN A TOTAL AMOUNT UP TO $50,000.00, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. ("NANA"), FOR FINANCIAL AND TECHNICAL ASSISTANCE TO SMALL BUSINESSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH NANA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Chair Keon Hardemon PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00, TO PIERRE TOUSSAINT LEADERSHIP AND LEARNING CENTER, INC., A NOT FOR PROFIT CORPORATION, FOR ADULT AND CHILD LITERACY SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Chair Keon Hardemon City of Miami Page 13 Printed on 11/8/2016

14 PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-POVERTY INITIATIVE, IN A TOTAL AMOUNT UP TO $5,000.00, TO DYNAMIC COMMUNITY DEVELOPMENT CORPORATION ("DCDC") FOR THE DOROTHY QUINTANA SENIOR ART PROJECT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH DCDC, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Commissioner Wifredo (Willy) Gort PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 2 SHARE OF THE CITY OF MIAMI'S ANTI-POVERTY INITIATIVE, IN AN AMOUNT UP TO $10, TO THE START PROGRAM, INC., FOR EDUCATIONAL AFTER SCHOOL CARE TO RESIDENTS OF DISTRICT 2; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY TO EFFECTUATE THE PROGRAM. SPONSOR(S): Vice Chair Ken Russell City of Miami Page 14 Printed on 11/8/2016

15 PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $15,000.00, TO CUBAN AMERICAN SCHOLARSHIP & AID FOUNDATION CORP., FOR AID TO CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomás Regalado PH A 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 THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00, TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., NOTRE DAME D'HAITI CHURCH CHILD CARE CENTER, A NOT FOR PROFIT CORPORATION, FOR CHILDCARE SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Tomás Regalado END OF PUBLIC HEARINGS City of Miami Page 15 Printed on 11/8/2016

16 SR - SECOND READING ORDINANCES SR ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION", TO AMEND SECTION 2-36, ENTITLED "MAYORAL VETO AND COMMISSION OVERRIDE", TO PROVIDE THAT MEMBERS OF THE PUBLIC SHALL HAVE A REASONABLE OPPORTUNITY TO SPEAK ON VETOED ITEMS CONSISTENT WITH SECTION , FLORIDA STATUTES, AND SECTION 2-33(C)(2) OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Mayor Tomás Regalado History: 10/27/16 City Commission PASSED ON FIRST READING RESULT: MOVER: SECONDER: AYES: ABSENT: PASSED ON FIRST READING [UNANIMOUS] Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez City of Miami Page 16 Printed on 11/8/2016

17 SR ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 42/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "POLICE/IN GENERAL", MORE PARTICULARLY BY AMENDING SECTION 42-8 OF SAID CITY CODE TO INCREASE THE ADMINISTRATIVE FEE ASSOCIATED WITH THE OFF-DUTY POLICE SERVICES PROGRAM; FURTHER DECLARING THE REVISED ADMINISTRATIVE FEE TO BE LEGAL AND VALID AND TO RATIFY, VALIDATE AND CONFIRM IN ALL RESPECTS THE ADMINISTRATIVE FEES IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort History: 10/13/16 City Commission DEFERRED Next: 10/27/16 RESULT: DEFERRED [UNANIMOUS] Next: 10/27/2016 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Frank Carollo, Commissioner, District Three AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/27/16 City Commission PASSED ON FIRST READING RESULT: MOVER: SECONDER: AYES: ABSENT: PASSED ON FIRST READING [UNANIMOUS] Wifredo (Willy) Gort, Commissioner, District One Keon Hardemon, Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez City of Miami Page 17 Printed on 11/8/2016

18 SR ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22, ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( CITY CODE ), ENTITLED "GARBAGE AND OTHER SOLID WASTE/MAINTENANCE OF LOTS, AMENDING SECTION OF THE CITY CODE, ENTITLED LOT CLEARANCE; FAILURE TO COMPLY; NOTICE TO OWNER, BY CREATING A NEW SUBSECTION (F) ESTABLISHING A CONTINUAL MAINTENANCE PROGRAM IN THE CITY OF MIAMI FOR THE MAINTAINING AND CLEARING OF VACANT LOTS AFTER REPEAT VIOLATIONS AND CLARIFYING EXISTING LANGUAGE; FURTHER AMENDING SECTION OF THE CITY CODE, ENTITLED COST OF CLEARING AS LIEN ON PROPERTY-COLLECTION, FORECLOSURE AND SALE, PROVIDING FOR SPECIAL ASSESSMENT OF COSTS INCURRED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort History: 10/27/16 City Commission PASSED ON FIRST READING RESULT: MOVER: SECONDER: AYES: ABSENT: PASSED ON FIRST READING [UNANIMOUS] Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo Francis Suarez City of Miami Page 18 Printed on 11/8/2016

19 SR ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/LIVING WAGE REQUIREMENTS FOR SERVICE CONTRACTS AND CITY EMPLOYEES", MORE PARTICULARLY BY AMENDING SECTION ENTITLED "DEFINITIONS", SECTION ENTITLED "LIVING WAGE", SECTION ENTITLED "IMPLEMENTATION", AND SECTION ENTITLED "COMPLIANCE AND ENFORCEMENT", TO REQUIRE A LIVING WAGE AS PROVIDED HEREIN FOR SERVICE CONTRACTS ENTERED INTO BY THE CITY OF MIAMI ("CITY") ON OR AFTER JANUARY 1, 2017, WITH CONTRACTORS PROVIDING SERVICES EXCEEDING $100, ANNUALLY, AS DEFINED HEREIN; PROVIDING CERTAIN EXCLUSIONS FROM THE LIVING WAGE REQUIREMENT PROVIDED FOR HEREIN; PROVIDING THE ADDITIONAL REMEDY OF SUSPENSION OR DEBARMENT FOR VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): History: Chair Keon Hardemon, Vice Chair Ken Russell 10/27/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) RESULT: MOVER: SECONDER: AYES: ABSENT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Wifredo (Willy) Gort, Commissioner, District One Ken Russell, Vice Chair Keon Hardemon, Ken Russell, Wifredo (Willy) Gort Frank Carollo, Francis Suarez SR Department of Planning and Zoning ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING", MORE SPECIFICALLY CREATING A NEW ARTICLE XVI ENTITLED ART IN PUBLIC PLACES PROGRAM ; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: This item Passed on First Reading on June 9, 2016, and was Deferred on July 14, 2016 to the November 17, 2016 Regular meeting. Legistar File ID: END OF SECOND READING ORDINANCES City of Miami Page 19 Printed on 11/8/2016

20 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. FR ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING THE BOUNDARIES OF THE GEOGRAPHICAL AREA IN WHICH MURALS ARE PERMITTED AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Chair Keon Hardemon Note for the Record: This item was Continued from the September 22, 2016 Planning and Zoning Commission meeting. Please see File I.D in Legistar. History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Hardemon, Russell, Gort, Carollo, Suarez FR ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO EXCLUDE THE USE OF THE PROCEDURE PROVIDED BY SECTION 55-10(I) TO CONSTRUCT ANY IMPROVEMENTS ON PRIVATE PROPERTY LOCATED WITHIN A NEIGHBORHOOD CONSERVATION DISTRICT PRIOR TO APPROVAL OF THE FINAL PLAT, AND IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 20 Printed on 11/8/2016

21 FR ORDINANCE First Reading 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 END OF FIRST READING ORDINANCES City of Miami Page 21 Printed on 11/8/2016

22 RE - S RE Department of Police A OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 6, 2016, PURSUANT TO INVITATION FOR BID NO , FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE MIAMI POLICE DEPARTMENT WITH A ONE-TIME PURCHASE OF BUSHMASTER RIFLES AND ACCESSORIES, IN AN AMOUNT NOT TO EXCEED $101,332.64; ALLOCATING FUNDS FROM THE GENERAL POLICE FUND , SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Note for the Record: This item was Continued from the September 8, 2016 Regular Commission Meeting. Please see File I.D in Legistar. History: 10/13/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 22 Printed on 11/8/2016

23 RE Department of Police A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $960, FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE JUSTICE PROGRAMS, FOR THE FY 16 BODY-WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM ( PROGRAM ); AUTHORIZING REQUIRED CITY OF MIAMI MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED $1,320,915.00, EQUAL TO CITY OF MIAMI IN-KIND SERVICES IN AN AMOUNT NOT TO EXCEED $297,535.00, AND MATCHING FUNDS TO BE ALLOCATED FROM THE GENERAL FUND NON-DEPARTMENTAL ACCOUNT, IN AN AMOUNT NOT TO EXCEED $1,023,380.00, FOR A TOTAL PROGRAM AMOUNT OF $2,280,915.00, FOR THE PERIOD COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2018; ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: FY 2016 BODY-WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM, TO ACCEPT THE GRANT IN A TOTAL AMOUNT NOT TO EXCEED $960,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT. SPONSOR(S): Commissioner Francis Suarez RE Department of Police A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 6, 2016, FROM VARIOUS TOWING AGENCIES AS IDENTIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO , FOR CITYWIDE TOWING SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE TOWING/WRECKER AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE QUALIFIED RESPONSIVE AND RESPONSIBLE TOWING AGENCIES FOR SAID SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; FURTHER AUTHORIZING THE CITY MANAGER, IN ACCORDANCE WITH THE RFQ, THE ABILITY TO ADD QUALIFIED TOWING AGENCIES TO THE CONTRACT WHEN DEEMED IN THE BEST INTEREST OF THE CITY WITHOUT FURTHER CITY COMMISSION AUTHORIZATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 23 Printed on 11/8/2016

24 RE Department of Public Works A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 7, 2016, PURSUANT TO INVITATION FOR BIDS NO FROM TEXAS AQUATIC HARVESTING, INC., THE SOLE REMAINING RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED CITYWIDE CANAL CLEANING CONTRACT, M-0111, FOR AN INITIAL TERM OF TWO (2) YEARS, IN AN AMOUNT NOT TO EXCEED $1,653,792.00, WITH THREE (3) ONE (1) YEAR OPTIONS TO RENEW, IN AN AMOUNT NOT TO EXCEED $826, PER YEAR, WITH FUNDS ALLOCATED FROM THE STORM WATER ACCOUNT AND OTHER FUNDING SOURCES; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE CONTRACTOR'S PERFORMANCE, THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. RE Department of Parks and Recreation A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL MANAGEMENT AGREEMENT( AGREEMENT ), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY ( MPA ), AN AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI ( CITY ), FOR THE MANAGEMENT AND OPERATION OF THE PARKING FACILITIES SERVICING CITY-OWNED AND OPERATED PARKS, FOR A PERIOD OF FIVE (5) YEARS, WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL PERIOD OF FIVE (5) YEARS, FOR A TOTAL TERM THAT SHALL NOT EXCEED TEN (10) YEARS, WITH THE SAME TERMS AND CONDITIONS AS SET FORTH IN SAID AGREEMENT; FURTHER PROVIDING THAT EITHER PARTY SHALL HAVE THE RIGHT TO TERMINATE SAID AGREEMENT AT ANY TIME UPON PROVIDING NO LESS THAN ONE HUNDRED TWENTY (120) DAYS PRIOR WRITTEN NOTIFICATION OF TERMINATION. Note for the Record: This item was Continued from the September 22, 2016 Regular Commission Meeting. Please see File ID: History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 24 Printed on 11/8/2016

25 RE Office of Capital Improvements A OF THE MIAMI CITY COMMISSION CLARIFYING INSTRUCTIONS IN R DATED OCTOBER 23, 2014 AUTHORIZING THE CITY MANAGER TO ACCEPT PUBLIC BENEFIT IMPROVEMENTS PURSUANT CITY OF MIAMI ZONING ORDINANCE SECTION 3.14 TO E. PALLOT PARK IN AN AMOUNT OF IMPROVEMENTS OF A MINIMUM OF TWO MILLION, FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM DEVELOPER, THE MILTON FAMILY, BY AND THROUGH THE NILDA MILTON REVOCABLE TRUST, FURTHERMORE SUBJECT TO THE PASSAGE OF A AT A FUTURE DATE, BY A FOUR- FIFTHS (4/5TH) AFFIRMATIVE VOTE, PURSUANT TO SECTION OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING TO CONSTRUCT A SEAWALL AT PALLOT PARK, LESS ANY WALKWAY OR FILL NEEDED FOR SAID PROJECT AT A COST NOT TO EXCEED SIX HUNDRED THOUSAND DOLLARS ($600,000) AS PART OF THE PUBLIC BENEFIT PROGRAM FOR E. PALLOT PARK. History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Wifredo (Willy) Gort, Commissioner, District One Hardemon, Russell, Gort, Carollo, Suarez RE A OF THE MIAMI CITY COMMISSION ISSUING A NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND-MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS GENERALLY; EXEMPTION, AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO SECTION 4-3.1(A)(7) OF THE CITY CODE, ENTITLED "SALES", FOR THE WYNWOOD CAFE DISTRICT DURING MIAMI ART WEEK OCCURRING FROM NOVEMBER 30, 2016 THROUGH DECEMBER 4, SPONSOR(S): Mayor Tomás Regalado, Chair Keon Hardemon City of Miami Page 25 Printed on 11/8/2016

26 RE A OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION (E) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( CITY CODE ), THE RESTRICTION CONTAINED IN SECTION (C)(2) OF THE CITY CODE THAT PROHIBITS MORE THAN ONE (1) SPECIAL EVENT PER MONTH FROM INVOLVING STREET CLOSURES, FOR THOSE SPECIAL EVENTS OCCURRING WITHIN THE BOUNDARIES OF THE "COCONUT GROVE SPECIAL EVENTS DISTRICT", TO ALLOW FOR THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT COCONUT GROVE HOLIDAY VILLAGE AND THE 35TH KING MANGO STRUT TO TAKE PLACE ON DECEMBER 3, 2016 AND DECEMBER 31, 2016, RESPECTIVELY, WITH STREET CLOSURES. SPONSOR(S): Vice Chair Ken Russell RE A OF THE MIAMI CITY COMMISSION AUTHORIZING THE OFFICE OF TRANSPORTATION AND THE DEPARTMENT OF PUBLIC WORKS TO PROCEED WITH THE DEVELOPMENT OF A PLAN TO IMPLEMENT A TWENTY-FIVE (25) MILES PER HOUR SPEED LIMIT ON STREETS IN LOW DENSITY RESIDENTIALLY ZONED NEIGHBORHOODS CLASSIFIED AS PART OF THE CITY OF MIAMI STREET SYSTEM. SPONSOR(S): Commissioner Francis Suarez History: 10/13/16 City Commission CONTINUED Next: 11/17/16 RESULT: MOVER: SECONDER: AYES: CONTINUED [UNANIMOUS] Next: 11/17/2016 9:00 AM Francis Suarez, Commissioner, District Four Frank Carollo, Commissioner, District Three Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 26 Printed on 11/8/2016

27 RE A OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO STUDY THE FEASIBILITY OF COMBINING THE CITY OF MIAMI S SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT PROGRAM WITH THE SUMMER YOUTH INTERNSHIP PROGRAM, A PARTNERSHIP BETWEEN MIAMI-DADE COUNTY, THE CHILDREN S TRUST, THE SCHOOL BOARD OF MIAMI- DADE COUNTY AND THE FOUNDATION FOR NEW EDUCATION INITIATIVES THAT CONNECTS YOUTH TO SUMMER INTERNSHIP OPPORTUNITIES; FURTHER DIRECTING THE CITY ADMINISTRATION TO REPORT ITS FINDINGS AND RECOMMENDATIONS TO THE CITY COMMISSION WITHIN SIXTY (60) DAYS. SPONSOR(S): Commissioner Francis Suarez RE A OF THE MIAMI CITY COMMISSION URGING THE U.S. ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO TAKE ALL STEPS NECESSARY TO EXPEDITE AND COMPLETE THE CONSTRUCTION OF PHASE I OF THE BISCAYNE BAY COASTAL WATERS ( BBCW ) PROJECT; FURTHER URGING THE U.S. ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO TAKE ALL STEPS NECESSARY TO EXPEDITE THE PLANNING OF PHASE II OF THE BBCW PROJECT SO THAT SUCH PLANNING OCCURS AS SOON AS POSSIBLE AND PRIOR TO THE CURRENT SCHEDULED DATE OF 2021; DIRECTING THE CITY OF MIAMI S STATE AND FEDERAL LOBBYISTS TO ADVOCATE FOR ADMINISTRATIVE ACTION THAT WOULD ACCOMPLISH THE GOALS SET FORTH IN THIS AND DIRECTING THE CITY ADMINISTRATION TO INCLUDE THIS ITEM IN ITS LEGISLATIVE PRIORITIES FOR THE 2017 LEGISLATIVE SESSION AND FUTURE LEGISLATIVE SESSIONS; FURTHER DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THIS TO THE OFFICIALS STATED HEREIN. SPONSOR(S): Commissioner Francis Suarez City of Miami Page 27 Printed on 11/8/2016

28 RE Office of Management and Budget A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM PRINCIPAL AMOUNT OF FORTY-FIVE MILLION DOLLARS ($45,000,000.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO CERTAIN CAPITAL IMPROVEMENTS PROJECTS AT THE MIAMI MARINE STADIUM AND THE ASSOCIATED WELCOME CENTER AND MUSEUM COMPLEX; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI-YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 6, 2016 AS SUBSEQUENTLY AMENDED. History: 10/27/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN RE Office of Management and Budget A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2016 ( FISCAL YEAR ). City of Miami Page 28 Printed on 11/8/2016

29 RE Office of Management and Budget A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR MULTI-YEAR CAPITAL PLAN ADOPTED SEPTEMBER 6, 2016, PURSUANT TO NO , AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016, PURSUANT TO NO AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING AND RE-APPROPRIATING FUNDING FOR THE EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND GRANTS IN PROGRESS. RE Office of Capital Improvements A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 12, 2016, PURSUANT TO INVITATION TO BID ("ITB") NO , FROM CHEROKEE ENTERPRISES, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CURTIS PARK ENVIRONMENTAL REMEDIATION DISTRICT 1 PROJECT, IN THE AMOUNT OF $3,965, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $396,500.00, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $4,361,500.00; ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS PROGRAM PROJECT NO ; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 29 Printed on 11/8/2016

30 RE Department of Real Estate and Asset Management A OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND TERMINATION OF SUBLEASE ( ASSIGNMENT ), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI ( CITY ) AND PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., A FLORIDA CORPORATION ( ASSIGNOR ), DATED SEPTEMBER 2, 1997, AS AMENDED ( LEASE ), AND THE ASSIGNOR S SUBTENANT, PJG WATSON ISLAND, L.L.C., A FLORIDA LIMITED LIABILITY COMPANY ( SUBTENANT ), FOR THE DEVELOPMENT AND OPERATION OF JUNGLE ISLAND; APPROVING THE TRANSFER OF THE JUNGLE ISLAND LEASEHOLD INTEREST, LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, TO ESJ J.I. LEASEHOLD, LLC, A FLORIDA LIMITED LIABILITY COMPANY ( ASSIGNEE ); CONTINGENT UPON THE CITY S REVIEW AND APPROVAL OF ALL BACKGROUND CHECKS REQUESTED BY THE CITY, COMPLETION OF THE CITY S AUDIT OF ALL DEFERRED RENT THROUGH 2013 AND ALLOWING FOR THE CITY S ONGOING AUDIT OF ALL ACCRUED UNPAID RENT FROM 2013 THROUGH 2016 IN ADDITION TO ANY AND ALL LOANS AND SUCH OTHER OUTSTANDING AMOUNTS THAT MAY BE OWED TO MIAMI-DADE COUNTY ( COUNTY ) AND THE CITY TO SURVIVE THE CLOSING, IF NOT FINALIZED BY THEN, WITH PAYMENT OF MONETARY DIFFERENCES OWED THE CITY PAID FROM A PRE- DETERMINED AMOUNT APPROVED BY THE CITY AND SET ASIDE IN AN ESCROW ACCOUNT, IF NECESSARY; PROVISION OF THE COUNTY S LOAN ASSUMPTION JOINDER AND CONSENT AGREEMENT IN A FORM COMPARABLE WITH THIS ASSIGNMENT AND ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING THE CITY A TRANSFER FEE OF A MINIMUM OF APPROXIMATELY ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00); WITH SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE. END OF S City of Miami Page 30 Printed on 11/8/2016

31 BU - BUDGET BU Office of Management and Budget BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF THE MANAGEMENT AND BUDGET) II. III. SECTION (CITY'S ANTI-DEFICIENCY ACT) SECTION (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 31 Printed on 11/8/2016

32 BC - BOARDS AND COMMITTEES BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Tomás Regalado Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 32 Printed on 11/8/2016

33 BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 33 Printed on 11/8/2016

34 BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Chair Keon Hardemon History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN City of Miami Page 34 Printed on 11/8/2016

35 BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Civilian Investigative Panel Note for the Record: No Action was taken on this item at the September 8, 2016, Regular Commission Meeting. Please see File I.D in Legistar. History: 10/13/16 City Commission NO ACTION TAKEN RESULT: NO ACTION TAKEN BC Office of the City Clerk A OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: (Alternate Member) NOMINATED BY: Commission-At-Large City of Miami Page 35 Printed on 11/8/2016