FL - Miami: Planning and Zoning

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Planning and Zoning

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I.
Invocation and Pledge of Allegiance 1. Roll Call II. PART A - NON-PLANNING AND ZONING ITEM(S) III. PR - Presentations and Proclamations 1. Honoree Presenter Protocol Item Lazara Martinez Commissioner Gort Certificate of Appreciation Protocol Item Agenda Summary and Legislation IV. AM - Approving the Minutes of the Following Meetings 1. Minutes of Apr 12, 2018 9:00 AM V. MV - Mayoral Vetoes End of Mayoral Vetoes VI. Order of the Day VII. CA - Consent Agenda 1. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT ( MMOA ) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ( FDOT ), IN SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NON-STANDARD IMPROVEMENTS INCLUDING LANDSCAPE, PLANTERS, PAVERS, AND DECORATIVE LIGHTING WITHIN STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF STATE ROAD ( SR ) 90 (SOUTHWEST 8TH STREET) FROM SOUTHWEST 1ST AVENUE TO SOUTH MIAMI AVENUE, MIAMI, FLORIDA, AS STATED HEREIN. Resolution Agenda Summary and Legislation a. 4094 Exhibit 2. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD IN THE AMOUNT OF 200,000.00 ( GRANT AWARD ) FROM THE ROBERT WOOD JOHNSON FOUNDATION, A NEW JERSEY NOT FOR PROFIT CORPORATION ( ROBERT WOOD ), FACILITATED THROUGH THE CENTER FOR COMMUNITY INVESTMENT FOR CONNECT CAPITAL PHASE 2 COMMENCING JULY 1, 2018 FOR A PERIOD OF TWENTY-FOUR (24) MONTHS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD. Resolution Agenda Summary and Legislation 3. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF CAROLYN GRAYER, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF 85,100.00, INCLUDING 100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ( CITY ), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF 85,000.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF 100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. Resolution Agenda Summary and Legislation End of Consent Agenda VIII. PH - Public Hearings 1. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ( SHIP ) DISASTER FUNDS IN THE TOTAL AMOUNT OF 160,822.00 FOR FISCAL YEAR 2017-2018 FOR THE DISASTER RELIEF STRATEGY UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN ( LHAP ); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. Resolution Agenda Summary and Legislation a. 4069 Notice to the Public b. 4069 Back-Up Documents 2. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ( SHIP ) FUNDS IN THE TOTAL AMOUNT OF 380,166.00 FOR FISCAL YEAR 2018-2019 FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN ( LHAP ); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. Resolution Agenda Summary and Legislation a. 4070 Exhibit b. 4070 Notice to the Public c. 4070 Pre-Legislation 3. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ( CDBG ) FUNDS IN THE AMOUNT OF 203,473.00 FROM THE SMALL MULTIFAMILY EMERGENCY REHABILITATION LOAN PROGRAM TO THE PARKS AND RECREATION DEPARTMENT FOR PARK IMPROVEMENT ACTIVITIES AT JOSE MARTI AND RIVERSIDE PARKS, AS FURTHER SPECIFIED IN ATTACHMENT A , ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE COMPLETION OF SAID PARK IMPROVEMENT ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. Resolution Agenda Summary and Legislation a. 4071 Attachment A b. 4071 Notice to the Public c. 4071 Pre-Legislation 4. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT B, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ( CITY ) PURSUANT TO SECTIONS 29-B(A) AND 29-B(D) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER WITH AUTOMATIC REVERTER PROVISIONS A CITY OF MIAMI ( CITY ) OWNED PROPERTY LOCATED AT 1302 NORTHWEST 54 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT A, ATTACHED AND INCORPORATED, TO THE ARK OF THE CITY, INCORPORATED, A FLORIDA NOT FOR PROFIT CORPORATION, FOR JOB TRAINING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE AFOREMENTIONED TRANSACTION SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH TRANSACTIONS. Resolution Agenda Summary and Legislation a. 4126 Attachment A b. 4126 Attachment B c. 4126 Notice to the Public d. 4126 Corporate Detail 5. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT B, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ( CITY ) PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH AUTOMATIC REVERTER PROVISIONS, THE CITY OF MIAMI ( CITY ) OWNED PROPERTIES LOCATED AT 551 NORTHWEST 71 STREET AND 7142 AND 7148 NORTHWEST 5 COURT, MIAMI, FLORIDA (COLLECTIVELY, PROPERTY ), AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT A, ATTACHED AND INCORPORATED, TO THE ARK OF THE CITY, INCORPORATED, A FLORIDA NOT FOR PROFIT CORPORATION, FOR JOB TRAINING PURPOSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE AFOREMENTIONED TRANSACTION SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH TRANSACTIONS. Resolution Agenda Summary and Legislation a. 4234 Attachment A b. 4234 Attachment B c. 4234 Notice to the Public d. 4234 Corporate Detail 6. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED NEOS SUBDIVISION TENTATIVE PLAT, NO. 1851-B, A REPLAT IN THE CITY OF MIAMI ( CITY ) 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; 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. Resolution Agenda Summary and Legislation a. 4067 Attachment 1 b. 4067 Exhibit A c. 4067 Back-Up to Summary Form d. 4067 Notice to the Public e. 4067 Back-Up from Law Dept 7. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT ( AGREEMENT ) BETWEEN MIAMI-DADE COUNTY ( COUNTY ) AND THE CITY OF MIAMI ( CITY ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ADDING THE BEACH EXPRESS TROLLEY ROUTE ( ROUTE ) TO THE CITY S TROLLEY SYSTEM TO PROVIDE SERVICE FROM THE BAYSIDE MARKETPLACE ALONG BISCAYNE BOULEVARD, EASTBOUND ON THE MACARTHUR CAUSEWAY, SOUTHBOUND ON ALTON ROAD TO 2ND STREET, MICHIGAN AVENUE TO 5TH STREET, AND WESTBOUND ON MACARTHUR CAUSEWAY FOR A TOTAL OF 9.67 MILES IN LENGTH AND OPERATING SEVEN (7) DAYS A WEEK FROM 4:00 PM TO MIDNIGHT, CHARGING A FARE NOT YET DETERMINED FOR THE ROUTE, WITH FUTURE MODIFICATIONS IN THE HOURS OF OPERATION, WITH AN ESTIMATED OPERATING COST OF APPROXIMATELY FOUR HUNDRED TWENTY SEVEN THOUSAND THREE HUNDRED TWELVE DOLLARS ( 427,312.00) PER YEAR OF WHICH A TOTAL ESTIMATED AMOUNT OF FUNDING REQUIRED TO IMPLEMENT AND OPERATE THE ROUTE PRORATED FOR THE FIRST THREE (3) MONTHS AT APPROXIMATELY ONE HUNDRED SIXTEEN THOUSAND NINE HUNDRED DOLLARS ( 116,900.00), WITH FUNDS TO BE IDENTIFIED AND APPROPRIATED BY SEPARATE RESOLUTION(S) IN FISCAL YEAR 2018-2019 TO COVER THE COST OF THE ACQUISITION OF THREE (3) NEW TROLLEYS IN THE AMOUNT OF ONE MILLION FIFTY THOUSAND DOLLARS ( 1,050,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY AND ALL FUTURE CHANGES TO THE ROUTE AND NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Resolution Agenda Summary and Legislation a. 4239 Notice to the Public b. 4239 Back-Up Documents End of Public Hearings IX. SR - Second Reading Ordinance 1. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED MAYOR AND CITY COMMISSION, MORE PARTICULARLY BY AMENDING SECTION 2-33, TO REGULATE THE CREATION, DURATION, REINSTATEMENT, ETC. OF PILOT PROGRAMS IN THE CITY OF MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation End of Second Reading Ordinance X. FR - First Reading Ordinances 1. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED NOISE/OFF-STREET FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT PROGRAM, ESTABLISHING A CITY-WIDE PROGRAM AND ADDING ADDITIONAL HOURS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation 2. AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( CITY CODE ), ENTITLED OFFENSES MISCELLANEOUS, BY CREATING SECTION 37-14, ENTITLED FALSE OR FRAUDULENT CLAIMS FOR PAYMENT OR APPROVAL, PROVIDING FOR A SHORT TITLE, PURPOSE, DEFINITIONS, CERTIFICATION OF CLAIMS, LIABILITY FOR FALSE CLAIMS, PENALTIES, CIVIL ACTIONS FOR FALSE CLAIMS, RIGHTS OF THE PARTIES IN CIVIL ACTIONS, AWARDS TO PLAINTIFFS BRINGING CIVIL ACTIONS, EXPENSES, ATTORNEY S FEES, COSTS, EXEMPTIONS TO CIVIL ACTIONS, PROTECTION FOR PARTICIPATING EMPLOYEES, BURDEN OF PROOF AND PRESUMPTION OF FALSE CLAIM, AND INNOCENT CLAIMANT AFFIRMATIVE DEFENSES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation 3. AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING THE BAYFRONT PARK MANAGEMENT TRUST ( TRUST ), BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( CITY CODE ), ENTITLED ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY, MORE PARTICULARLY BY AMENDING SECTIONS 2-887(b) and 2-892(4)(A)(1) TO DELETE THE TRUST FROM SAID BOARDS; FURTHER REPEALING IN ITS ENTIRETY CHAPTER 38/ARTICLE III, ENTITLED PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST ; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation a. 4221 Pre-Legislation 4. AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING CHAPTER 2, ARTICLE X, SECTION 2-830 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED ALTERNATE CODE ENFORCEMENT SYSTEM CREATED ; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation 5. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY, TO AMEND SECTION 2-884, ENTITLED MEMBERSHIPS ON BOARDS, TO PROVIDE THAT NO CITY COMMISSIONER MAY SERVE AS A CHAIR OF MORE THAN ONE (1) BOARD UNLESS EACH MEMBER OF THE CITY COMMISSION SERVES AS CHAIR OF AT LEAST ONE (1) BOARD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Ordinance Agenda Summary and Legislation End of First Reading Ordinances XI. RE - Resolutions 1. A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED APRIL 4, 2018, PURSUANT TO INVITATION FOR BID ( IFB ) NO. 828381, TO ESTABLISH A CONTRACT FOR CLEAN YARD WASTE DISPOSAL SERVICES, WITH WASTE MANAGEMENT INC. OF FLORIDA ( WASTE MANAGEMENT ) THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE SOLID WASTE DEPARTMENT ( SOLID WASTE ) ON AN AS-NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM SOLID WASTE ACCOUNT NO. 04001.213000.549000.0000.00000, AND AS REQUIRED BY OTHER END-USER DEPARTMENT S, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ( CITY CODE ), INCLUDING THE CITY OF MIAMI'S ( CITY ) PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. Resolution Agenda Summary and Legislation a. 4112 Memo - Manager's Approval b. 4112 Bid Tabulation c. 4112 Corporate Detail d. 4112 Bid Response e. 4112 Invitation for Bid 2. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY, INCLUDING BUT NOT LIMITED TO, AMENDING THE CURRENT INTERLOCAL AGREEMENT ( AGREEMENT ) BETWEEN MIAMI-DADE COUNTY ( COUNTY ) AND THE CITY OF MIAMI ( CITY ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ADD A NEW FLAGAMI TROLLEY ROUTE TO THE CITY S TROLLEY SYSTEM WITH SERVICE CONNECTING MAJOR ARTERIALS IN THE CITY SUCH AS SOUTHWEST 8TH STREET, WEST FLAGLER STREET, NORTHWEST 7TH STREET, NORTHWEST AND SOUTHWEST 37TH AVENUE, AND NORTHWEST AND SOUTHWEST 57TH AVENUE TO THE EXISTING LITTLE HAVANA TROLLEY ROUTE, SOUTHBOUND FROM THE MIAMI INTERMODAL CENTER ( MIC ) ON NORTHWEST 37TH AVENUE, WESTBOUND ON NORTHWEST 7TH STREET NEAR THE CITY'S TERRITORIAL LIMITS, SOUTHBOUND TO SOUTHWEST 8TH STREET, EASTBOUND THROUGH PARTIAL SECTIONS OF SOUTHWEST 8TH STREET AND WEST FLAGLER STREET CORRIDORS, AND NORTHBOUND ON 37TH AVENUE TO THE MIC, OPERATING SIX (6) DAYS A WEEK WITH AN ESTIMATED OPERATING COST OF APPROXIMATELY ONE MILLION TWO HUNDRED THOUSAND DOLLARS ( 1,200,000.00) PER YEAR WITH A TOTAL ESTIMATED AMOUNT OF FUNDING REQUIRED TO IMPLEMENT THE ROUTE OF TWO MILLION THREE HUNDRED FIFTY THOUSAND DOLLARS ( 2,350,000.00) COMPRISING THE PRORATED COST FOR THREE (3) MONTHS OF OPERATION AT APPROXIMATELY THREE HUNDRED THOUSAND DOLLARS ( 300,000.00), THE TRANSFER OUT INTO THE CAPITAL PROJECT FUND FOR THE PURCHASE OF FIVE (5) TROLLEYS AT APPROXIMATELY ONE MILLION SEVEN HUNDRED FIFTY THOUSAND DOLLARS ( 1,750,000.00), AND TROLLEY SIGNAGE AT APPROXIMATELY THREE HUNDRED THOUSAND DOLLARS ( 300,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY FUTURE CHANGES TO THE ROUTE, INCLUDING SERVICE TO OTHER AREAS, AND NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Resolution Agenda Summary and Legislation a. 4207 Back-Up Document 3. A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY ( COUNTY ) AND THE CITY OF MIAMI ( CITY ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MODIFY THE COCONUT GROVE TROLLEY ROUTE ( ROUTE ) TO EXPAND SERVICES TO THE SOUTHWEST 37TH AVENUE CORRIDOR FROM DOUGLAS PARK AND SOUTHWEST 28TH STREET TO THE DOUGLAS ROAD METRORAIL STATION AND GRAND AVENUE, GRAND AVENUE FROM JEFFERSON STREET AND ESTHER MAE ARMBRISTER PARK TO MARY STREET AND BAYSHORE DRIVE, BAYSHORE DRIVE TO AVIATION AVENUE, AVIATION AVENUE TO TIGERTAIL AVENUE AND OAK AVENUE, OAK AVENUE TO MCDONALD STREET, MCDONALD STREET TO BIRD AVENUE, BIRD AVENUE TO SOUTHWEST 27TH AVENUE, AND SOUTHWEST 27TH AVENUE TO THE COCONUT GROVE METRORAIL STATION, MIAMI, FLORIDA; INCREASING THE ROUTE FROM 10.75 MILES TO 11.85 MILES WITH NO CHANGES TO THE OPERATING HOURS AND REDUCING OPERATING COSTS BY APPROXIMATELY TWO HUNDRED THIRTY SEVEN THOUSAND THREE HUNDRED NINETY TWO DOLLARS ( 237,392.00) SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Resolution Agenda Summary and Legislation a. 4208 Back-Up Document 4. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY ( COUNTY ) AND THE CITY OF MIAMI ( CITY ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MODIFY THE BRICKELL TROLLEY ROUTE ( ROUTE ) TO EXTEND THE ROUTE FROM MERCY HOSPITAL, ALONG SOUTH BAYSHORE DRIVE, TO CITY HALL, MIAMI, FLORIDA; EXTENDING THE ROUTE FROM 7.65 MILES TO 10.87 MILES WITH NO CHANGES TO THE HOURS OF OPERATION AND INCREASING OPERATIONAL COSTS BY APPROXIMATELY TWO HUNDRED THIRTY SEVEN THOUSAND THREE HUNDRED NINETY TWO DOLLARS ( 237,392.00) DUE TO THE ADDITION OF ONE (1) TROLLEY VEHICLE SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Resolution Agenda Summary and Legislation a. 4209 Back-Up Document 5. A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI-POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED 10,000.00 TO LA LIGA CONTRA EL CANCER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR GENERAL PROGRAM FUNDING. Resolution Agenda Summary and Legislation a. 4268 Corporate Detail 6. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED TAX INCREMENT FUND BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( OMNI CRA ), ATTACHED AND INCORPORATED AS EXHIBIT A, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017, AND ENDING SEPTEMBER 30, 2018, AS APPROVED BY THE OMNI CRA'S BOARD OF COMMISSIONERS. Resolution Agenda Summary and Legislation a. 4096 Exhibit A b. 4096 Pre-Legislation 7. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2017-18 MULTI-YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 19, 2017, PURSUANT TO RESOLUTION NO. 17-0445 AND AS SUBSEQUENTLY AMENDED ON SEPTEMBER 28, 2017, PURSUANT TO RESOLUTION NO. 17-0475, ON OCTOBER 12, 2017, PURSUANT TO RESOLUTION NO. 17-0489, ON NOVEMBER 16, 2017, PURSUANT TO RESOLUTION NO. 17-0541, ON FEBRUARY 22, 2018, PURSUANT TO RESOLUTION NO. 18-0071, ON APRIL 26, 2018, PURSUANT TO RESOLUTION NO. 18-0176, AND ON MAY 10, 2018, PURSUANT TO RESOLUTION NO. 18-0194; 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 FOR GRANTS IN PROGRESS. Resolution Agenda Summary and Legislation a. 4056 Exhibit A and B End of Resolutions XII. BC - Boards and Committees 1. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Joe Carollo

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 3684 Arts Current_Board_Members 2018-03-08 b. 3684 Arts Current_Board_Members 2018-04-12 c. 3684 Arts Current_Board_Members 2018-05-10 d. 3684 Arts Current_Board_Members 2. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, arts, audit, and appointments

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Joe Carollo

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 3685 Audit Current_Board_Members 2018-03-08 b. 3685 Audit Current_Board_Members 2018-04-12 c. 3685 Audit Current_Board_Members 2018-05-10 d. 3685 Audit Current_Board_Members 3. A RESOLUTION 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:

Tagged Passions:boards and commissions, audit, and appointments

Chair Keon Hardemon

Vice Chair Ken Russell City Manager Emilio T. Gonzalez Resolution Agenda Summary and Legislation a. 4251 Beautification Current_Board_Members 4. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY:
Tagged Passions:boards and commissions, administrator, manager, and appointments

Commission-At-Large Resolution Agenda Summary and Legislation a. 4252 Civil Service Current_Board_Members b. 4252 Civil Service Resumes 5. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, appointments, and codes enforcement

Chair Keon Hardemon

Commissioner Manolo Reyes

Commission-At-Large (Alternate Member) Resolution Agenda Summary and Legislation a. 4253 CEB Current_Board_Members 6. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE-CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.

APPOINTED AS CHAIRPERSON: of the Bayfront Park Management Trust of the Downtown Development Authority of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS VICE CHAIRPERSON: of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS MEMBER: of Florida League of Cities of the Greater Miami Convention and Visitors Bureau of the Miami-Dade County League of Cities of the Miami-Dade County Tourist Development Council of the Miami River Commission Resolution Agenda Summary and Legislation a. 4256 History Commissioners as Board Members 7. A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: CONFIRMED BY:

Tagged Passions:council, parks, boards and commissions, conventions, appointments, downtown, development, watershed, Development, and history

Eduardo Pereira Commission-At-Large Resolution Agenda Summary and Legislation a. 4254 CAB Current_Board_Members b. 4254 CAB Memo and Resume 8. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez

Tagged Passions:boards and commissions and appointments

Chair Keon Hardemon

Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 4060 CRB Current_Board_Members 2018-05-10 b. 4060 CRB Current_Board_Members 9. 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:

Tagged Passions:boards and commissions and appointments

Chair Keon Hardemon

Chair Keon Hardemon

Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Joe Carollo

Commissioner Joe Carollo Resolution Agenda Summary and Legislation a. 4255 CSW Current_Board_Members 10. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, education, and appointments

Chair Keon Hardemon

Commissioner Joe Carollo Commissioner Manolo Reyes City Manager Emilio T. Gonzalez (Voting Member) City Manager Emilio T. Gonzalez (Post-Secondary Education Representative) City Manager Emilio T. Gonzalez (School District Representative) City Manager Emilio T. Gonzalez (Children s Trust Representative) City Manager Emilio T. Gonzalez (Ex-Officio Non-Voting Member) City Manager Emilio T. Gonzalez (Ex-Officio Non-Voting Youth Member) Resolution Agenda Summary and Legislation a. 4257 EAB Current_Board_Members 11. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY:
Tagged Passions:boards and commissions, administrator, manager, education, appointments, youth, and voting

Chair Keon Hardemon

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes IAFF FOP AFSCME 1907 AFSCME 871 Resolution Agenda Summary and Legislation a. 3855 EOAB Current_Board_Members 2018-04-12 b. 3855 EOAB Current_Board_Members 2018-05-10 c. 3855 EOAB Current_Board_Members 12. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez
Tagged Passions:boards and commissions, appointments, union, and finance

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Joe Carollo City Manager Emilio T. Gonzalez Resolution Agenda Summary and Legislation a. 3856 Finance Current_Board_Members 2018-04-12 b. 3856 Finance Current_Board_Members 2018-05-10 c. 3856 Finance Current_Board_Members 13. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Vice Chair Ken Russell Commissioner Joe Carollo
Tagged Passions:boards and commissions, health, administrator, manager, appointments, and finance

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 1599 HFB Current_Board_Members 2017-01-12 b. 1599 HFB Current_Board_Members 2017-02-09 c. 1599 HFB Current_Board_Members 2017-03-09 d. 1599 HFB Current_Board_Members 2017-04-13 e. 1599 HFB Current_Board_Members 2017-05-11 f. 1599 HFB Current_Board_Members 2017-06-08 g. 1599 HFB Current_Board_Members 2017-07-13 h. 1599 HFB Current_Board_Members 2017-09-19 i. 1599 HFB Current_Board_Members 2017-10-12 j. 1599 HFB Current_Board_Members 2017-11-16 k. 1599 HFB Current_Board_Members 2018-01-11 l. 1599 HFB Current_Board_Members 2018-02-08 m. 1599 HFB Current_Board_Members 2018-03-08 n. 1599 HFB Current_Board_Members 2018-04-12 o. 1599 HFB Current_Board_Members 2018-05-10 p. 1599 HFB Current_Board_Members 14. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.

No additional detail provided

Tagged Passions:boards and commissions, appointments, environment, preservation, and historic

APPOINTEES/CATEGORIES: NOMINATED BY:

Chair Keon Hardemon (Citizen Category 7) Vice Chair Ken Russell (Real Estate Broker Category 5) Vice Chair Ken Russell (Citizen Category 7) Commissioner Wifredo (Willy) Gort (Citizen Category 7) Commissioner Wifredo (Willy) Gort (Architect or Architectural Historian - Category 4) Commissioner Joe Carollo (Business/Finance/Law - Category 6) Commissioner Joe Carollo (Historian or Architectural Historian - Category 3) Commissioner Manolo Reyes (Architect Category 1) Resolution Agenda Summary and Legislation a. 4258 HEP Current_Board_Members b. 4258 HEP Application Summary c. 4258 HEP Applications and Resumes 15. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez
Tagged Passions:council, boards and commissions, appointments, business, and finance

Chair Keon Hardemon Resolution Agenda Summary and Legislation a. 4064 MIC Current_Board_Members 2018-05-10 b. 4064 MIC Current_Board_Members 16. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, appointments, program, and bond

Chair Keon Hardemon

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 4259 MFBB Current_Board_Members 17. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, appointments, and sports

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 4260 MSEA Current_Board_Members 18. A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.

APPOINTEE: NOMINATED BY:

Tagged Passions:boards and commissions, streets, appointments, and parking

Marlon Hill Off-Street Parking Board (At-Large Appointment) Resolution Agenda Summary and Legislation a. 4081 OSPB Current_Board_Members 2018-05-10 b. 4081 OSPB Current_Board_Members c. 4081 OSPB Resolution and Resume_Marlon Hill 19. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Joe Carollo Commissioner Manolo Reyes City Manager Emilio T. Gonzalez City Manager Emilio T. Gonzalez City Manager Emilio T. Gonzalez City Manager Emilio T. Gonzalez Resolution Agenda Summary and Legislation a. 4261 PRAB Current_Board_Members 20. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes

Tagged Passions:boards and commissions, administrator, manager, appointments, zoning, parking, planning, and recreation

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 4092 PZAB Current_Board_Members 2018-05-10 b. 4092 PZAB Current_Board_Members c. 4092 PZAB Applications 21. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Commissioner Joe Carollo Commissioner Manolo Reyes City Manager Emilio T. Gonzalez Resolution Agenda Summary and Legislation a. 4262 SLRC Current_Board_Members 22. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez

Tagged Passions:boards and commissions, administrator, manager, appointments, and seniors

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Joe Carollo

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 3692 Senior Citizens' Current_Board_Members 2018-03-08 b. 3692 Senior Citizens' Current_Board_Members 2018-04-12 c. 3692 Senior Citizens' Current_Board_Members 2018-05-10 d. 3692 Senior Citizens' Current_Board_Members 23. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission-At-Large Commission-At-Large

Tagged Passions:boards and commissions, appointments, and seniors

Commission-At-Large Resolution Agenda Summary and Legislation a. 3693 SCOAC Current_Board_Members 2018-03-08 b. 3693 SCOAC Current_Board_Members 2018-04-12 c. 3693 SCOAC Current_Board_Members 2015-05-10 d. 3693 SCOAC Current_Board_Members 24. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY:

Tagged Passions:boards and commissions, appointments, development, and Development

Chair Keon Hardemon

Chair Keon Hardemon

Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 3476 UDRB Current_Board_Members 2018-01-11 b. 3476 UDRB Current_Board_Members 2018-02-08 c. 3476 UDRB Current_Board_Members 2018-03-08 d. 3476 UDRB Current_Board_Members 2018-04-12 e. 3476 UDRB Current_Board_Members 2018-05-10 f. 3476 UDRB Current_Board_Members 25. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.

APPOINTEE: NOMINATED BY:

Tagged Passions:boards and commissions and appointments

Mayor Francis Suarez Resolution Agenda Summary and Legislation a. 4263 VKAB Current_Board_Members 26. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez

Tagged Passions:parks, boards and commissions, beach, and appointments

Chair Keon Hardemon

Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 1603 VKBPT Current_Board_Members 2017-01-12 b. 1603 VKBPT Current_Board_Members 2017-02-09 c. 1603 VKBPT Current_Board_Members 2017-03-09 d. 1603 VKBPT Current_Board_Members 2017-04-13 e. 1603 VKBPT Current_Board_Members 2017-05-11 f. 1603 VKBPT Current_Board_Members 2017-06-08 g. 1603 VKBPT Current_Board_Members 2017-07-13 h. 1603 VKBPT Current_Board_Members 2017-09-19 i. 1603 VKBPT Current_Board_Members 2017-10-12 j. 1603 VKBPT Current_Board_Members 2017-11-16 k. 1603 VKBPT Current_Board_Members 2018-01-11 l. 1603 VKBPT Current_Board_Members 2018-02-08 m. 1603 VKBPT Current_Board_Members 2018-03-08 n. 1603 VKBPT Current_Board_Members 2018-04-12 o. 1603 VKBPT Current_Board_Members 2018-05-10 p. 1603 VKBPT Current_Board_Members 27. A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.

APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez

Tagged Passions:boards and commissions and appointments

Chair Keon Hardemon

Chair Keon Hardemon

Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo

Commissioner Manolo Reyes Resolution Agenda Summary and Legislation a. 4264 WAB Current_Board_Members End of Boards and Committees XIII. DI - Discussion Items 1. DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS. Discussion Item Agenda Summary and Legislation 2. DISCUSSION REGARDING THE MINIMUM NEEDS IDENTIFIED TO DATE FOR SCHOOL CROSSING GUARDS. Discussion Item Agenda Summary and Legislation 3. DISCUSSION REGARDING THE QUARTERLY REPORT OF EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR QUARTER ENDING DECEMBER 31, 2017. Discussion Item Agenda Summary and Legislation a. 4054 Back-Up Document 4. DISCUSSION REGARDING THE QUARTERLY REPORT OF EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR QUARTER ENDING MARCH 31, 2018. Discussion Item Agenda Summary and Legislation a. 4055 Back-Up Document 5. DISCUSSION REGARDING MONITORING OF AFFORDABLE HOUSING PROJECTS. Discussion Item Agenda Summary and Legislation End of Discussion Items XIV. PZ - Planning and Zoning Item(s) The following item(s) shall not be considered before 2:00 PM 1. A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION OF A STREET OF APPROXIMATELY 0.185 ACRES (OR APPROXIMATELY 8,067 SQUARE FEET) AND MEDIAN AREA OF APPROXIMATELY 0.044 ACRES (OR APPROXIMATELY 1,939 SQUARE FEET) WITHIN THE LIMITS OF APPROVED SANDPIPER VILLAS TENTATIVE PLAT, NO. 1872-B, LOCATED BETWEEN SOUTH VENETIAN DRIVE AND BISCAYNE BAY, ON THE WEST SIDE OF SOUTH VENETIAN COURT, ON BISCAYNE ISLAND, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A ; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Resolution Agenda Summary and Legislation a. 4029 - Exhibit A b. 4029 - PZAB (3662) Resolution c. 4029 - Analysis and Maps d. 4029 - Application and Supporting Docs 2. AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 45 NORTHEAST 16 STREET, 64, 52, 48, 42, AND 38 NORTHEAST 17 STREET, 1635 AND 1643 NORTHEAST MIAMI COURT, AND 1602, 1610, 1616, 1642, 1632, 1624 NORTHEAST MIAMI PLACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT A, FROM T6-24-A-O, URBAN CORE TRANSECT ZONE - A - OPEN, TO T6-24-B-O, URBAN CORE TRANSECT ZONE - B - OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Ordinance Agenda Summary and Legislation a. 4188 - Exhibit A b. 4188 - Exhibit B c. 4188 - PZAB (3603) Resolution d. 4188 - Analysis Maps e. 4188 - Application and Supporting Docs End of Planning and Zoning Item(s) XV. M - Mayor and Commissioners' Items End of Citywide Items XVI. D1 - District 1 End of District 1 Items XVII. D2 - District 2 End of District 2 Items XVIII. D3 - District 3 End of District 3 Items XIX. D4 - District 4 End of District 4 Items XX. D5 - District 5 End of District 5 Items XXI. FL - Future Legislation 1. AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING THE DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND FUNDED PURSUANT TO RESOLUTION NO. R-18-0193 ADOPTED MAY 10, 2018 AND PURSUANT TO SECTION 19 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, ENTITLED CREATION OF NEW DEPARTMENTS; DISCONTINUANCE OF DEPARTMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Ordinance Agenda Summary and Legislation XXII. End of Future Legislation

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