HomeMy WebLinkAboutCC 2020-02-24 AgendaCity of Miami
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Meeting Agenda
Monday, February 24, 2020
9:00 AM
City Commission Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda February 24, 2020
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. 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.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR 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 2 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of November 21, 2019 9:00 AM
AM.2 City Commission Planning and Zoning of November 21, 2019 2:00 PM
City of Miami Page 3 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
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CAA
RESOLUTION
7098
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY FRANCOIS SEVERE, AS
Attorney
PERSONAL REPRESENTATIVE OF THE ESTATE OF FRITZ SEVERE,
WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF THREE
HUNDRED THOUSAND DOLLARS ($300,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI AND ANTONIO VICENTE TORRES, IV,
IN THE CASE OF FRANCOIS SEVERE, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF FRITZ SEVERE VS. CITY OF
MIAMI AND ANTONIO VICENTE TORRES, IV, PENDING IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA, CASE NO. 17-CV-22153-DPG, UPON THE EXECUTION
OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A
DISMISSAL OF THE DEFENDANTS WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000.
CA.2
RESOLUTION
7086
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Resilience and Public
A MAINTENANCE MEMORANDUM OF AGREEMENT ("MMOA"), IN
Works
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF BEAUTIFICATION IMPROVEMENTS ON STATE
ROAD 968 (EASTBOUND) (SOUTHWEST 1ST STREET) FROM
SOUTHWEST 7TH AVENUE TO SOUTHWEST 8TH AVENUE, MIAMI,
FLORIDA, SUBJECT TO THE RECORDATION OF A COVENANT
RUNNING WITH THE LAND BY PREMIUM 1ST STREET, LLC, A
FLORIDA LIMITED LIABILITY COMPANY, THE OWNER OF THE
ADJACENT PROPERTY OR ITS SUCCESSOR(S)-IN-INTEREST
("OWNER') IN FAVOR OF THE CITY REQUIRING THE OWNER TO
OPERATE, MAINTAIN, AND REPLACE THE IMPROVEMENTS, TO
ASSUME ALL CITY OBLIGATIONS PURSUANT TO THE MMOA, AND
TO HOLD HARMLESS AND INDEMNIFY THE CITY.
City of Miami Page 4 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
CA.3
RESOLUTION
7044
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of
BID RECEIVED ON NOVEMBER 12, 2019, PURSUANT TO INVITATION
Procurement
FOR BID ("IFB") NO. 1136381, FOR THE ESTABLISHMENT OF A
CONTRACT FOR THE PROVISION OF GARBAGE BAGS AND LINERS
FROM THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, ALL
AMERICAN POLY CORP., A FOREIGN PROFIT CORPORATION
REGISTERED TO CONDUCT BUSINESS IN THE STATE OF FLORIDA
("ALL AMERICAN"), FOR VARIOUS CITY OF MIAMI ("CITY")
DEPARTMENTS FOR AN INITIAL TERM OF TWO (2) YEARS WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALS AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
END OF CONSENT AGENDA
City of Miami Page 5 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
RE - RESOLUTIONS
RE.1 RESOLUTION
7205
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
MAYOR FRANCIS X. SUAREZ'S APPOINTMENT OF
AS THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA
EFFECTIVE FEBRUARY 18, 2020 WITH THE SAME SALARY AND
BENEFITS CURRENTLY BUDGETED FOR SAID POSITION.
SPONSOR(S): Mayor Francis X. Suarez
RE.2 RESOLUTION
7204 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL
AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00)
TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE
NOTRE DAME INFANTS AND TODDLERS PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez
RE.3 RESOLUTION
7206 A RESOLUTION OF THE MIAMI CITY COMMISSION CO-
SPONSORING THE FIRST ANNUAL ANTI -COMMUNIST CONCERT IN
THE USA ("CONCERT") TO BE HELD AT THE CITY OF MIAMI ("CITY")
OWNED PROPERTY KNOWN AS THE JAMES L. KNIGHT CENTER ON
APRIL 11, 2020; WAIVING CERTAIN FEES AND COSTS ASSOCIATED
WITH THE CONCERT INCLUSIVE OF FEES FOR THE CITY'S POLICE
DEPARTMENT AND FIRE -RESCUE DEPARTMENT AS REQUIRED
PURSUANT TO SECTION 19-9 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, FOR THE CONCERT.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Manolo
Reyes, Commissioner Joe Carollo
City of Miami Page 6 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
REA RESOLUTION
7150 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT
NO. 2 TO THE INTERGOVERNMENTAL AGENCY AGREEMENT
EXECUTED JULY 21, 2015, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-
DADE COUNTY ("COUNTY"), WHICH ALLOWS THE CITY TO
PERFORM CERTAIN ADDITIONAL TRAFFIC ENGINEERING
FUNCTIONS WITHIN LOCAL MUNICIPAL STREETS MAINTAINED BY
THE CITY, TO ALLOW THE CITY TO INSTALL SPEED HUMPS,
HISTORIC STREET NAME SIGNS, IN -STREET PEDESTRIAN
CROSSING SIGNS, AND RAISED INTERSECTIONS EXPEDITIOUSLY
WITHOUT PRIOR COUNTY APPROVAL ON SAID STREETS AND
FOREGOING THE NEIGHBORHOOD CONCURRENCE / CITY
COMMISSION RESOLUTION REQUIREMENT FOR INSTALLATION OF
SAID TRAFFIC CALMING FEATURE AS CURRENTLY REQUIRED BY
THE COUNTY'S "TRAFFIC FLOW MODIFICATION(S)/STREET
CLOSURE PROCEDURE".
SPONSOR(S): Commissioner Ken Russell
RE.5 RESOLUTION
7218 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT A DONATION FROM THE
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("CGBID")
IN THE AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00) TO
ESTABLISH A SPECIAL REVENUE PROJECT TITLED "THE CGBID
SECURITY SYSTEM" ("PROJECT"); ALLOCATING SAID FUNDS TO
THE MIAMI POLICE DEPARTMENT'S ("MPD") SPECIAL REVENUE
FUND FOR THE PROVISION OF UP TO SIX (6) SECURITY CAMERAS
INCLUDING SOFTWARE LICENSING, MAINTENANCE, AND
INSTALLATION OF ALL HARDWARE WITHIN THE CGBID AREA AND
INTEGRATION INTO MPD'S REAL TIME CRIME CENTER; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO APPROVE THE EXPENDITURE OF FUNDS ALLOCATED
TO THE PROJECT AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 7 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
RE.6 RESOLUTION
7079 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, FIXING AND ESTABLISHING THE COMPENSATION
FOR MAYOR FRANCIS X. SUAREZ.
SPONSOR(S): Commissioner Joe Carollo
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT:
Alex Diaz de la Portilla
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes +
RE.7 RESOLUTION
7219 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AND DIRECTING THE CITY MANAGER TO TERMINATE THE PUBLIC
BENEFITS AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
SOUTHSIDE PLACE, LLC ("ORIGINAL DEVELOPER") FOR FAILURE
TO PROCEED IN GOOD FAITH TO COMPLY WITH THE TERMS OF
THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A NEW PUBLIC BENEFITS
AGREEMENT ("NEW AGREEMENT") BETWEEN THE CITY AND 191
SW 12 OWNER, LLC ("NEW DEVELOPER"), WHEREBY THE CITY AND
THE NEW DEVELOPER WILL CONSOLIDATE THEIR PROPERTIES IN
ORDER TO PERMIT THE NEW DEVELOPER TO PROVIDE VARIOUS
PUBLIC BENEFITS AT THE NEW DEVELOPER'S SOLE EXPENSE,
INCLUDING THE DEVELOPMENT OF A NEW FIRE STATION, AND TO
DEVELOP A PRIVATE MIXED -USE TOWER WITH FIRST FLOOR
RETAIL AND A PARKING GARAGE, WITH TERMS AND CONDITIONS
MORE PARTICULARLY DESCRIBED IN THE NEW AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS
AND NON -SUBSTANTIVE AMENDMENTS TO SUCH NEW
AGREEMENT AS NEEDED, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 8 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
RE.8 RESOLUTION
7224 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT A DONATION OF UP TO THIRTY-FIVE (35)
BUS BENCHES WITH AN ESTIMATED VALUE OF TWENTY-FOUR
THOUSAND FIVE HUNDRED DOLLARS ($24,500.00) FOR USE AND
PLACEMENT IN COMMISSION DISTRICT 3 FROM URBAN HEALTH
PARTNERSHIPS, INCORPORATED ("UHP"), A FLORIDA NOT -FOR -
PROFIT CORPORATION, WITH FUNDING ORIGINATING FROM THE
MIAMI FOUNDATION, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION, AND MIAMI-DADE COUNTY COMMISSIONER
EILEEN HIGGINS PURSUANT TO A DONATION LETTER, ATTACHED
AND INCORPORATED AS EXHIBIT "A".
SPONSOR(S): Commissioner Joe Carollo
RE.9
RESOLUTION
7040
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
Rescue
AFTER AN ADVERTISED PUBLIC HEARING, CONFIRMING,
RATIFYING, AND APPROVING THE CITY MANAGER'S EMERGENCY
FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A,"
THAT IT WAS NOT ADVANTAGEOUS OR PRACTICABLE FOR THE
CITY OF MIAMI ("CITY") TO USE SEALED COMPETITIVE BIDDING
METHODS AND WAIVING THE SAME PURSUANT TO SECTION 18-90
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR THE EMERGENCY PURCHASE OF REQUIRED SATELLITE
COMMUNICATIONS EQUIPMENT ("EQUIPMENT") FOR THE CITY'S
DEPARTMENT OF FIRE -RESCUE FLORIDA TASK FORCE 2 URBAN
SEARCH AND RESCUE TEAM IN ACCORDANCE WITH FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") MANDATORY
FUNDING SOURCE DEADLINES; FURTHER APPROVING PAYMENT
TO THE VARIOUS FEMA PRE -QUALIFIED VENDORS FROM WHICH
THE REQUIRED EQUIPMENT WAS PURCHASED AT A TOTAL
EXPENDITURE AMOUNT OF ONE HUNDRED SEVENTEEN
THOUSAND TWO HUNDRED SIXTY NINE DOLLARS AND TEN CENTS
($117,269.10).
City of Miami Page 9 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
RE.10
RESOLUTION
7094
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 2 TO THE
Improvements
PROFESSIONAL SERVICES AGREEMENTS ("AGREEMENTS") WITH
THE ENGINEERING FIRMS OF KIMLEY-HORN & ASSOCIATES, INC.,
A FOREIGN PROFIT CORPORATION REGISTERED TO CONDUCT
BUSINESS IN THE STATE OF FLORIDA ("KIMLEY-HORN"), AND HNTB
CORPORATION, A FOREIGN PROFIT CORPORATION REGISTERED
TO CONDUCT BUSINESS IN THE STATE OF FLORIDA ("HNTB"), FOR
ADDITIONAL WORK CONCERNING THE PROVISION OF
TRANSPORTATION PROGRAM SUPPORT SERVICES SOLICITED
UNDER REQUEST FOR QUALIFICATIONS ("RFQ") NO. 15-16-028 IN
AN AMOUNT NOT -TO -EXCEED FIVE HUNDRED THOUSAND
DOLLARS ($500,000.00) EACH, THEREBY INCREASING THE TOTAL
COMPENSATION LIMIT FROM AN AMOUNT NOT -TO -EXCEED ONE
MILLION DOLLARS ($1,000,000.00) EACH TO AN AMOUNT NOT -TO -
EXCEED ONE MILLION FIVE HUNDRED THOUSAND DOLLARS
($1,500,000.00) EACH; ALLOCATING FUNDS FROM OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECT NOS. 40-1370245 AND
40-B70246, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2 TO THE AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI'S 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 ALL APPLICABLE
LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 10 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
RE.11
RESOLUTION
7013
MAY BE WITHDRAWN
Department of Real
Estate and Asset
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A TERMINABLE AT -WILL LICENSE,
ACCESS, AND INDEMNIFICATION AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A DRAFT OF WHICH IS
ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A,"
BETWEEN THE CITY OF MIAMI AND POSEIDON FERRY LLC FOR
THE USE OF CITY -OWNED PROPERTY LOCATED AT THE MIAMI
CONVENTION CENTER FOR MIAMI-DADE COUNTY SPONSORED
WATERBORNE TRANSPORTATION SERVICES PURSUANT TO
MIAMI-DADE COUNTY RESOLUTION NUMBER R-958-19, ATTACHED
AND INCORPORATED HEREIN AS EXHIBIT "B"; PROVIDING FOR
USE FEES OF ONE THOUSAND, EIGHT HUNDRED SEVENTY-FIVE
DOLLARS ($1,875.00) PER MONTH AND TICKET SURCHARGE
REVENUE AND INCLUSIVE OF THOSE CERTAIN TERMS AND
CONDITIONS AS MORE PARTICULARLY DESCRIBED THEREIN.
History
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.12
RESOLUTION
6355
A RESOLUTION OF THE MIAMI CITY COMMISSION ADDING THE
Planning, Zoning and
MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
Appeals Board
("PZAB") TO THE CITY OF MIAMI'S ("CITY") GROUP MEDICAL AND
DENTAL INSURANCE PROGRAM ("PLAN") DURING THE TERM OF
THEIR APPOINTMENTS ON THE PZAB; FURTHER DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO
AMEND THE CITY'S PLAN TO ALLOW FOR THE PARTICIPATION OF
SAID INDIVIDUALS CONTINGENT UPON PAYMENT BY THESE
INDIVIDUALS OF THE SAME PREMIUM CONTRIBUTION PAID BY
CITY'S GENERAL EMPLOYEES; ALLOCATING FUNDS AS REQUIRED
FROM THE GENERAL FUND, ACCOUNT NO.
50001.301001.523000.000.00000 FOR SAID PURPOSE.
END OF RESOLUTIONS
City of Miami Page 11 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
FIR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FRA ORDINANCE First Reading
7222 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION," TO ESTABLISH
SECTION 2-39, TITLED "RECALL," PROVIDING A PROCESS FOR THE
RECALL OF ELECTED OFFICIALS; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
END OF FIRST READING ORDINANCES
City of Miami Page 12 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
BU.1
6739
Office of Management
and Budget
BU-BUDGET
DISCUSSION ITEM
MONTHLY REPORT
SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
END OF BUDGET
City of Miami Page 13 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
6926 A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND
City Manager's Office ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
NAYS:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
Keon Hardemon, Ken Russell
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes j
City of Miami Page 14 Printed on 211412020
City Commission Meeting Agenda February 24, 2020
D1.2
7000
D1.3
7091
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
DISCUSSION ITEM
A DISCUSSION REGARDING THE CONSOLIDATION OF THE
COMMUNITY REDEVELOPMENT AGENCIES.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Alex Diaz de la Portilla, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
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DIIA DISCUSSION ITEM
7084 A DISCUSSION REGARDING THE DOWNTOWN DEVELOPMENT
AUTHORITY.
SPONSOR(S): Commissioner Alex Diaz de la Portilla
History
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT:
DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
J
City of Miami Page 16 Printed on 211412020
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D1.5 DISCUSSION ITEM
6928 A DISCUSSION REGARDING THE CODE COMPLIANCE TASK
FORCE.
SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo
Reyes
History:
12/12/19 City Commission CONTINUED Next: 01/09/20
RESULT:
CONTINUED [UNANIMOUS] Next: 1/9/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
01/09/20 City Commission ROLLED OVER TO THE NEXT LIKE MEETING
Next: 02/13/20
RESULT:
ROLLED OVER TO THE NEXT LIKE MEETING [3 TO 2]
Next: 2/13/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS:
Keon Hardemon, Ken Russell
02/13/20 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 02/24/20
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
2/24/2020 9:00 AM
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D1.6 DISCUSSION ITEM
7080 A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE MAYOR.
SPONSOR(S): Commissioner Joe Carollo
History:
01/23/20 City Commission DEFERRED Next: 02/13/20
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 2/13/2020 9:00 AM
Manolo Reyes, Commissioner, District Four
Joe Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
Alex Diaz de la Portilla
02/13/20 City Commission DEFERRED Next: 02/24/20
RESULT: DEFERRED [UNANIMOUS] Next: 2/24/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
D1.7 DISCUSSION ITEM
7220 A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS OF
DOLLARS BEING SPENT ON THE PERSONAL SECURITY OF
FRANCIS SUAREZ.
SPONSOR(S): Commissioner Joe Carollo
D1.8 DISCUSSION ITEM
7225 A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS OF
DOLLARS BEING SPENT ON THE LEGAL COSTS FOR
REPRESENTING COMMISSIONER JOE CAROLLO.
SPONSOR(S): Mayor Francis X. Suarez
END OF DISCUSSION ITEMS
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