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HomeMy WebLinkAboutCC 2017-06-08 Marked AgendaCity of Miami Marked Agenda City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Frank Carollo, Commissioner, District Three Francis Suarez, Commissioner, District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, June 8, 2017 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Hardemon, Vice Chair Russell, Commissioner Carollo and Commissioner Suarez Absent: Commissioner Gort On the 8th day of June, 2017, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Hardemon at 9:07 a.m., recessed at 12:04 p.m., reconvened at 2:29 p.m., recessed at 4:05 p.m., reconvened at 5:18 p.m., recessed at 5:20 p.m., reconvened at 5:40 p.m., recessed at 5:42 p.m., reconvened at 6:34 p.m., and adjourned at 6:36p.m. ALSO PRESENT: Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 2403 Honoree Presenter Protocol Item Mark Richt Mayor & Comm Suarez Key to the City Stuart Sorg Mayor Regalado Memorial Tribute Kelly Ann Cosentino Mayor Regalado Proclamation Lucia Dougherty Mayor Regalado Proclamation City of Miami Page 1 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 Miami Club Rum Mayor Regalado Proclamation The Bookstore in the Grove Comm. Russell Salute Norberto Spangaro Mayor Regalado Proclamation RESULT: PRESENTED 1) Mayor Regalado and Commissioner Suarez paused in their deliberations to grant the Key to the City of Miami to Mr. Mark Richt, Head Football Coach of the University of Miami. Mr. Richt graciously accepted the Key to the City. 2) Mayor Regalado and City Commissioners paused in their deliberations of governance and paid homage to the memory of the late Stuart Sorg, who transitioned from this life on May 18, 2017. Mr. Sorg served honorably in the U.S. Navy from 1950 to 1953, then went into banking in his native Virginia and was a founder of Virginia 's first statewide stakeholder -owned Savings and Loan. Remarkably, at the age of thirty-nine (39), after a successful banking and marketing career, he reenlisted with the Navy SEALs and went on to receive the rank of Captain and Commander of Naval Special Warfare Group SEAL Team Two. After retiring honorably once again, he became involved in local government in the City of Miami, founded and was six (6) times Chairman of the City Waterfront Advisory Board and consultant to the City of Miami for harbors, rivers and marinas. Mr. Sorg's family solemnly acknowledged the tribute. 3) Mayor Regalado presented a Proclamation to Ms. Kelly Ann Cosentino founder of the Baby Heat Stroke Institute, Inc., a 501(c)(3) corporation that was founded to bring awareness that seven hundred and five (705) infants in the United States have died of heat stroke since 1998 after being left alone in a hot car and to emphasize the fact that it is never acceptable to leave a child alone in a car given the risk of death from heat exposure. Elected Officials paid highest tribute by honoring and commending Ms. Cosentino for her many contributions to our community; and proclaimed Thursday, June 8, 2017 as "Kelly Ann Cosentino Day" and "The Baby Heat Stroke Institute Day. 4) Mayor Regalado and City Commissioners paused in their deliberations to pay highest tribute to Ms. Lucia A. Dougherty in recognition of her stellar legal career and public service which have left an imprint on the City's skyline that can be appreciated by the citizens and visitors of the City of Miami. Ms. Dougherty was appointed the first female City Attorney of the City of Miami and served until 1988, after being City Attorney for Miami Beach and Assistant City Attorney in Oklahoma City and Miami. Ms. Dougherty spearheaded the development of signature projects in the City of Miami, such as the Performing Arts Center, Perez Art Museum Miami, Phillip and Patricia Frost Museum of Science and Miami -Dade County Children's Courthouse, in addition to hundreds of private developments throughout the City. Elected Officials proclaimed Thursday, June 8, 2017 as "Lucia A. Dougherty Day." 5) Mayor Regalado and City Commissioners celebrated Miami Club Rum for its notable achievements. Miami Club Rum was born in Miami in the Wynwood Arts & Design District in 2011 and is the first distilled spirit in the history of Miami. Miami Club RumTM was unanimously awarded the 2017 Double Gold Medal and the 2017 Best White Rum in the World Prize at the prestigious San Francisco World Spirits Competition. Elected officials paused in their deliberations to pay tribute to this Miami Company for its dedication to excellence in the City of Miami and proclaimed Thursday, June 8, 2017 as `Miami Club Rum Day." 6) Vice Chair Russell recognized and presented a salute to "The Bookstore in the Grove" and commended Ms. Felice Dubin and Sandy Francis, founders of the bookstore, for their contributions to the community of the City of Miami. For over a decade, the Bookstore in the Grove has served as a haven for bookworms of all ages and backgrounds. It is truly an establishment embedded within the cultural framework of Coconut Grove. The bookstore's community involvement has lead the La Plume Young Writers' Contest, an opportunity for Miami -Dade students in City of Miami Page 2 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 grades 3 through 12 to develop short stories eligible for publishing, amongst other awards. The Bookstore in the Grove attracts both local and guest writers, musicians, poets, actors, singers and dancers. 7) Mayor Regalado and City Commissioners presented a Proclamation to Norberto Spangaro for singlehandedly developing and organizing Argentine Week in the City of Miami. This event included the participation of government entities such as the City of Miami and the City of Buenos Aires along with an array of forty-six (46) gastronomic cultural and sports events and activities. In recognition of Mr. Spangaro's successful initiative in establishing Argentine Week, an event that has enriched the fabric of our community, Elected Officials proclaimed Thursday, June 8, 2017, as "Norberto Spangaro Day." AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Regular Meeting - Apr 13, 2017 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETOES ORDER OF THE DAY City of Miami Page 3 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 2182 UPDATE ON SHOTSPOTTER. Commissioners and Mayor RESULT: DISCUSSED END OF PERSONAL APPEARANCES City ofMiami Page 4 Printed 017 6/16/2017 City Commission Marked Agenda June 8, 2017 PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda CA.1 2259 Department of Police CA.2 2238 Department of Public Works RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE TO THE AUTHORIZED EXPENDITURE LIMITS FOR THE PURCHASE OF LEAD FREE ZINC AMMUNITION FROM NPEE L.0 D/B/A NATIONAL POLICE AMMUNITION, A COMPETITIVELY SOLICITED BRADFORD COUNTY SHERIFF'S OFFICE CONTRACT; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. ENACTMENT NUMBER: R-17-0264 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR IMPROVEMENTS ALONG STATE ROAD 9/NORTHWEST 27TH AVENUE AT THE INTERSECTION WITH NORTHWEST 17TH STREET, A ROAD NOT ON THE STATE HIGHWAY SYSTEM. ENACTMENT NUMBER: R-17-0265 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 5 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 CA.3 2396 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE RETENTION OF WEISS SEROTA HELFMAN COLE & BIERMAN AS SPECIAL REAL ESTATE COUNSEL TO WORK IN CONSULTATION WITH THE CITY ATTORNEY AS SET FORTH IN CITY RESOLUTION NO. 16-0611 FOR THE DEVELOPMENT OF A NEW CITY OF MIAMI ADMINISTRATION BUILDING; FURTHER AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND THE ALLOCATION OF FUNDS FROM THE NON -DEPARTMENTAL LEGAL SERVICES ACCOUNT NO. 00001.980000.531010.0000.00000. ENACTMENT NUMBER: R-17-0266 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PH.1 2290 Department of Public Works PH - PUBLIC HEARINGS RESOLUTION TO BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RESIDENCES AT VIZCAYA," 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. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item PH.1 was deferred to the July 27, 2017 Planning and Zoning Commission Meeting. City ofMiami Page 7 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PH.2 2335 City Manager's Office RESOLUTION 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 "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS, IN THE AMOUNT OF $15,000.00 FROM THE FISCAL YEAR 2016-2017 CITY MANAGER'S RESERVE, WITH $100,000.00 PROPOSED IN THE NEXT YEAR'S BUDGET, IN A TOTAL AMOUNT NOT TO EXCEED $300,000.00 FOR THREE (3) CONSECUTIVE YEARS' FUNDING OF $100,000.00 PER YEAR FOR THE PROGRAM YEARS FROM JUNE 2017 THROUGH 2020, TO CITY YEAR, INC., A U.S. INTERNAL REVENUE CODE SECTION 501(C)(3) NOT -FOR -PROFIT ORGANIZATION ("CITY YEAR"), FOR ITS CITY YEAR MIAMI PROGRAM WITHIN THE CITY ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AWARD AGREEMENT WITH CITY YEAR, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, EXTENSIONS, MODIFICATIONS, RENEWALS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE GRANT ALLOCATION AND TO IMPLEMENT THE CITY'S PARTICIPATION IN THE PROGRAM. ENACTMENT NUMBER: R-17-0273 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 8 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PH.3 RESOLUTION 2221 Commissioners and Mayor 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 "A," 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 ("CITY"), FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., FOR GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. ENACTMENT NUMBER: R-17-0274 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 9 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PH.4 RESOLUTION 2389 Department of Real Estate and Asset Management 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 DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") AND SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") WAIVING THE REQUIREMENTS (A) FOR SAID PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI ("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE UNITED STATES DEPARTMENT OF VETERAN AFFAIRS ("VA"), TO TRANSFER TO AND SELL TO THE VA, WITH RESTRICTIONS AND REVERTERS, THE PROPERTIES FORMERLY KNOWN AS THE CIVIC CENTER AND AS WAGNER SQUARE, LOCATED AT APPROXIMATELY 1455 NORTHWEST 17 STREET WITH THE FOLIOS 01-3135-087-0010 AND 01-3135-087-0012, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 42,309 SQUARE FEET, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY, "PROPERTY") , FOR A TOTAL PURCHASE PRICE OF THREE MILLION SIX HUNDRED THOUSAND DOLLARS ($3,600,000.00) ("PURCHASE PRICE"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, EXTENSIONS, MODIFICATIONS, RENEWALS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCOMPLISH AND TO EVIDENCE THE FOREGOING AS MAY BE REQUIRED FOR IMPLEMENTATION OF THIS RESOLUTION AND AT NO COSTS TO THE CITY. ENACTMENT NUMBER: R-17-0275 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort END OF PUBLIC HEARINGS City ofMiami Page 10 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1942 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"), ESTABLISHING CHAPTER 47/ARTICLE 1 OF THE CITY CODE, ENTITLED "RENTAL HOUSING/TERMINATION OF A TENANCY WITHOUT A LEASE", PROVIDING THAT RESIDENTIAL TENANCIES WITHOUT A SPECIFIC DURATION, WITH RENT PAYABLE ON A MONTHLY BASIS, MAY BE TERMINATED BY EITHER PARTY WITH NO LESS THAN THIRTY (30) DAYS WRITTEN NOTICE PRIOR TO THE END OF ANY MONTHLY PERIOD AND, EXCEPT FOR THE NOTICE PROVISIONS SET FORTH HEREIN, PROVIDING FOR THE APPLICABILITY OF PART II, CHAPTER 83, FLORIDA STATUTES GOVERNING "RESIDENTIAL TENANCIES" TO THE RENTAL OF RESIDENTIAL DWELLING UNITS IN THE CITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13686 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 11 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 SR.2 ORDINANCE Second Reading 1832 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "CIVILIAN COMPLAINT INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL", MORE PARTICULARLY BY AMENDING SECTION 11.5-27, ENTITLED "PURPOSES, POWERS AND DUTIES", TO PROVIDE FOR ADDITIONAL AUTHORITY; AMENDING SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS; TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF THE CITY OF MIAMI CIVILIAN INVESTIGATIVE PANEL ("CIP") NOMINATING COMMITTEE", TO PROVIDE FOR REVISED QUALIFICATIONS, APPOINTMENT, AND NOMINATIONS OF MEMBERS; AMENDING SECTION 11.5-31, ENTITLED "PROCEDURES", TO PROVIDE FOR PROCEDURES FOR THE INVESTIGATION OF DIRECT FILED CASES, INVESTIGATION, OR REVIEW OF INTERNAL AFFAIRS CLOSED CASES, TIMEFRAMES FOR AND COMPLETION OF INVESTIGATIONS AND REVIEWS, REVIEW OF POLICE POLICIES, PROCEDURES, AND PRACTICES, AND ISSUANCE OF REPORTS; AMENDING SECTION 11.5-32, ENTITLED "SUBPOENA POWERS", TO PROVIDE FOR THE REVISED PROCESS IN ISSUING SUBPOENAS; AMENDING SECTION 11.5- 34, ENTITLED "ADMINISTRATIVE ASSISTANCE; INDEPENDENT COUNSEL", TO PROVIDE FOR THE SELECTION AND DUTIES OF THE EXECUTIVE DIRECTOR, INDEPENDENT COUNSEL, AND ASSISTANCE FROM CITY OFFICIALS; AMENDING SECTION 11.5-35, ENTITLED "REVIEW AND APPROVAL OF ANNUAL BUDGET", TO PROVIDE FOR AN ANNUAL BUDGET NO LESS THAN ONE PERCENT (1%) OF THE APPROVED PERSONNEL BUDGET OF THE MIAMI POLICE DEPARTMENT WITH EXCEPTIONS AND BUDGET REQUEST REQUIREMENTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13688 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Suarez NAYS: Carollo ABSENT: Gort City of Miami Page 12 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 SR.3 ORDINANCE Second Reading 2155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 16, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, Clerk AS AMENDED, ENTITLED: "ELECTIONS," MORE PARTICULARLY BY CREATING A NEW ARTICLE II ENTITLED "ELECTRONIC REPORTING" AND ADDING SECTIONS 16-20 THROUGH 16-22 TO REQUIRE ALL CAMPAIGN FINANCE REPORTS TO BE FILED ELECTRONICALLY AS AUTHORIZED PURSUANT TO CHAPTER 106, FLORIDA STATUTES, TO ESTABLISH PENALTIES, TO PROVIDE FOR THE ELECTRONIC POSTING OF REPORTS, AND TO PROVIDE TECHNICAL ASSISTANCE TO THOSE SUBJECT TO THE ELECTRONIC FILING REQUIREMENT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13687 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo ABSENT: Gort, Suarez END OF SECOND READING ORDINANCES City of Miami Page 13 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 1092 Commissioners and Mayor 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 CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO EXCLUDE A PORTION OF THE DESIGN DISTRICT, AS DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE MOTION TO: Continue RESULT: CONTINUED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item FR.1 was continued to the July 13, 2017 Regular Commission Meeting. FR.2 ORDINANCE First Reading 1374 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4/ARTICLES I AND II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/NIGHTCLUBS"; MORE PARTICULARLY BY REPEALING SAID SECTIONS IN THEIR ENTIRETY AND REPLACING THEM WITH NEW SECTIONS 4-1 THROUGH 4-11; ADDING DEFINITIONS; PROVIDING FOR HOURS OF SALES; PROVIDING FOR AN APPROVAL PROCESS; PROHIBITING MINGLING; PROHIBITING ALCOHOL SALES DURING EMERGENCIES; PROVIDING REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item FR.2 was deferred to the June 22, 2017 Planning and Zoning Commission Meeting. END OF FIRST READING ORDINANCES City ofMiarni Page 14 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 RE - RESOLUTIONS RE.1 RESOLUTION 2022 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN EASEMENT AGREEMENT ("EASEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, ACCEPTING A GRANT OF EASEMENT LOCATED ON BRICKELL KEY FROM SWIRE PROPERTIES US INC, SWIRE PROPERTIES INC, AND SWIRE JADECO LLC (COLLECTIVELY, "SWIRE COMPANIES") TO THE CITY OF MIAMI ("CITY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE EASEMENT, TO BE UTILIZED AS A PUBLIC LINEAR PARK AND AS A PUBLIC WATER TAXI PICK UP AND DROP OFF LOCATION, WITH PURPOSES INCIDENTAL THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID PURPOSE; APPROVING AND AUTHORIZING THE RECORDATION OF THE EASEMENT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES OF THE EASEMENT ON FILE FOR CITY RECORDS. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item RE.1 was deferred to the July 27, 2017 Planning and Zoning Commission Meeting. City ofMiami Page 15 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 RE.2 2233 Department of Parks and Recreation RE.3 1392 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED MARCH 7, 2017, PURSUANT TO INVITATION FOR BID NO. 681384, FROM MCCOURT CONSTRUCTION, INC. (PRIMARY) AND SHASA ENGINEERING, CORP. (SECONDARY), THE TWO RESPONSIVE AND RESPONSIBLE BIDDERS, FOR COURT RESURFACING AT VARIOUS CITY OF MIAMI PARKS, ON AN AS NEEDED BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, 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 AND MODIFICATIONS TO SAID CONTRACTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0267 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION TO BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO UPDATE THE CASH CONTRIBUTION AMOUNT FOR PAYMENT INTO THE MIAMI 21 PUBLIC BENEFITS TRUST FUND IN EXCHANGE FOR BONUS HEIGHT/FLOOR LOT RATIO AND PERIODICALLY UPDATE SAID AMOUNT THEREAFTER CONSISTENT WITH THE PROVISIONS OF SECTION 3.14.4(A)(3) OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item RE.3 was deferred to the June 22, 2017 Planning and Zoning Commission Meeting City of Miami Page 16 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 RE.4 RESOLUTION 2222 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE MIAMI POLICE DEPARTMENT FOR THE JUVENILE ASSISTANCE MENTORING PROGRAM. ENACTMENT NUMBER: R-17-0268 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 17 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 RE.5 RESOLUTION 2342 Commissioners and Mayor 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 DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER") AND SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") WAIVING THE REQUIREMENTS (A) FOR SAID PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI ("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A QUIT CLAIM CITY DEED ("DEED"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), TO TRANSFER TO AND SELL TO THE OMNI CRA, IN "AS IS" AND "WHERE IS" CONDITION, WITH RESTRICTIONS AND REVERTERS, THE CITY - OWNED PROPERTY LOCATED AT 150 NORTHEAST 19 STREET, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 318,859 SQUARE FEET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID CONVEYANCE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RE.6 RESOLUTION 2367 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION FORMALIZING THE OATH OF OFFICE OF THE CITY OF MIAMI, ADMINISTERED TO ALL INCUMBENT AND NEWLY ELECTED AND APPOINTED PUBLIC OFFICIALS, BY ADDING AN OATH OF CIVILITY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST. ENACTMENT NUMBER: R-17-0269 City ofMiarni Page 18 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RE.7 RESOLUTION 1701 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMBINED INTERLOCAL AND MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL GABLES PROVIDING FOR THE CREATION OF A JOINT ENFORCEMENT ZONE, PROVISION OF LAW ENFORCEMENT SERVICES AND CREATING A MULTI -AGENCY ANTI - PROSTITUTION & HUMAN TRAFFICKING TASK FORCE PURSUANT TO THE MUTUAL AID ACT, CHAPTER 23, PART 1, OF THE FLORIDA STATUTES. ENACTMENT NUMBER: R-17-0270 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City ofMiami Page 19 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 RE.8 1995 Commissioners and Mayor RESOLUTION TO BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"), ATTACHED AND INCORPORATED AS EXHIBIT "A", AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID GUIDELINES. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item RE.8 was deferred to the July 27, 2017 Planning and Zoning Commission Meeting. END OF RESOLUTIONS City of Miami Page 20 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 AC.1 2358 Office of the City Attorney AC - ATTORNEY CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 8, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF AIRBNB, INC., ET AL. V. CITY OF MIAMI, CASE NO. 2017-008999 CA 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A. GRECO; AND DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED City of Miami Page 21 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 AC.2 2393 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 8, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF EDDIE SIERRA V. CITY OF MIAMI, CASE NO.: 17-20823 PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE- CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A. GRECO; AND SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED City of Miami Page 22 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 AC.3 2394 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 8, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, PENDING BEFORE THE UNITED STATES NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 170009-El, PENDING BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED End of Attorney Client Session City of Miami Page 23 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.1 2373 Office of the City Clerk BC.2 2241 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ART IN PUBLIC PLACES BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: William Reaney (Alternate Member — Miami Dade County Public Schools Representative) ENACTMENT NUMBER: R-17-0276 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Frank Carollo, Commissioner Francis Suarez, Commissioner Hardemon, Russell, Carollo, Suarez Gort NOMINATED BY: Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: David McBurnett ENACTMENT NUMBER: R-17-0277 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Frank Carollo, Commissioner Francis Suarez, Commissioner Hardemon, Russell, Carollo, Suarez Gort Vice Chair Ken Russell City of Miami Page 24 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.3 2113 Office of the City Clerk BC.4 2374 Office of the City Clerk RESOLUTION 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: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION 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: Jeanie Hernandez Commission -At -Large ENACTMENT NUMBER: R-17-0278 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 25 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.5 2242 Office of the City Clerk BC.6 1070 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Shane Graber Chair Keon Hardemon ENACTMENT NUMBER: R-17-0279 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION A RESOLUTION 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 RESULT: NO ACTION TAKEN City of Miami Page 26 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.7 2243 Office of the City Clerk BC.8 2122 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: (Alternate Member) NOMINATED BY: Commission -At -Large RESULT: NO ACTION TAKEN RESOLUTION 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: Patrick Owens Mayor Tomas Regalado Kamalah Fletcher Vice Chair Ken Russell Virginia Akar Vice Chair Ken Russell ENACTMENT NUMBER: R-17-0280 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 27 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.9 1711 Office of the City Clerk BC.10 1713 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Kimberly Sands Olga Granda-Scott ENACTMENT NUMBER: R-17-0281 NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Frank Carollo, Commissioner Francis Suarez, Commissioner Hardemon, Russell, Carollo, Suarez Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Youth Member) NOMINATED BY: Vice Chair Ken Russell Commissioner Frank Carollo City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso RESULT: NO ACTION TAKEN City of Miami Page 28 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.11 2123 Office of the City Clerk BC.12 2375 Office of the City Clerk RESOLUTION 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: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Frank Carollo Commissioner Frank Carollo IAFF FOP RESULT: NO ACTION TAKEN RESOLUTION 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 Tomas Regalado Vice Chair Ken Russell RESULT: NO ACTION TAKEN City of Miami Page 29 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.13 1599 Office of the City Clerk BC.14 2267 Office of the City Clerk RESOLUTION 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 Frank Carollo Commissioner Francis Suarez RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: NOMINATED BY: Mika Mattingly Vice Chair Ken Russell (Real Estate Broker — Category 5) ENACTMENT NUMBER: R-17-0282 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort City of Miami Page 30 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.15 2270 Office of the City Clerk BC.16 2127 Office of the City Clerk BC.17 1083 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Kathryn Moore ENACTMENT NUMBER: R-17-0283 NOMINATED BY: Vice Chair Ken Russell MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell RESULT: NO ACTION TAKEN City ofMiarni Page 31 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.18 1721 Office of the City Clerk BC.19 2129 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Tomas Regalado RESULT: NO ACTION TAKEN RESOLUTION 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: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez RESULT: NO ACTION TAKEN City of Miami Page 32 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 BC.20 1603 Office of the City Clerk BC.21 2376 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Frank Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo City ofMiarni Page 33 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 2210 Department of Finance DI.2 2223 Department of Finance DI.3 2284 Department of Police PRESENTATION BY RSM US, LLP ON THE CITY'S ANNUAL FINANCIAL AUDIT REPORT. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION PERTAINING TO THE QUARTERLY NON - REIMBURSABLE GRANT EXPENDITURES FOR QUARTER ENDING MARCH 31, 2017. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS. RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 34 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 2289 Department of Planning and Zoning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 4, ENTITLED "DENSITY, INTENSITY, AND PARKING" AND ARTICLE 5, SECTION 5.7, ENTITLED "CIVIC SPACE ZONES AND CIVIC INSTITUTION ZONES," TO CLARIFY REGULATIONS RELATED TO CIVIC SPACE ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Suarez ABSENT: Gort, Carollo PZ.2 ORDINANCE First Reading 1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, Planning and Zoning ENTITLED "DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3, ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort Note for the Record: Item PZ.2 was deferred to the June 22, 2017 Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City ofMiarni Page 35 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 36 Printed 017 6/16/2017 City Commission Marked Agenda June 8, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 37 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 38 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City ofMiami Page 39 Printed 017 6/16/2017 City Commission Marked Agenda June 8, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 40 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 41 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 FL - FUTURE LEGISLATION END OF FUTURE LEGISLATION City of Miami Page 42 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 NA.1 2469 Commissioners and Mayor NA.2 2475 Office of the City Clerk NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING THE PROVISION OF THE LAND SALE AGREEMENT BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND MIAMI PROPERTIES, LLC., REQUIRING THAT THE FUTURE SITE OF THE BECKHAM GROUP SOCCER STADIUM, A PRIVATELY OWNED VENUE LOCATED IN THE CITY OF MIAMI ("CITY"), SHALL EXCLUSIVELY HIRE COUNTY FIRST RESPONDERS TO PROVIDE SERVICES INSIDE THE STADIUM; DIRECTING THE CITY ATTORNEY TO PROVIDE A LEGAL OPINION REGARDING SAID PROVISION; FURTHER DIRECTING THE CITY MANAGER TO TAKE ALL MEASURES TO ASSURE THAT THE CITY'S FIRST RESPONDERS HAVE EXCLUSIVE JURISDICTION TO PROVIDE SERVICES AS REQUIRED BY LAW; FURTHER DIRECTING THE CITY MANAGER TO TAKE ALL MEASURES TO ASSURE THAT OPPORTUNITIES FOR CITY'S FIRST RESPONDERS ARE PROTECTED AND REQUIRED FOR ANY TRANSACTION OR AGREEMENTS INVOLVING SALE OF PROPERTY BY THE COUNTY TO ANY PRIVATE ENTITY; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. ENACTMENT NUMBER: R-17-0272 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Patrick Rynne Vice Chair Ken Russell ENACTMENT NUMBER: R-17-0284 City ofMiarni Page 43 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 NA.3 2434 Commissioners and Mayor MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Carollo, Suarez ABSENT: Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING THE UNITED STATES' WITHDRAWAL FROM THE PARIS AGREEMENT OF 2015 ON CLIMATE CHANGE; REITERATING COMMITMENT TO GREENHOUSE GAS EMISSIONS REDUCTION GOALS; RECOMMITTING TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT; SUPPORTING ACCELERATION OF CLEAN ENERGY SOURCE DEVELOPMENT AND TRANSITION TO A CLEAN ENERGY ECONOMY; AND DIRECTING THE CITY ADMINISTRATION TO EVALUATE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION AS TO AVAILABLE PARTICIPATION IN REGIONAL AND INTERNATIONAL CLIMATE ALLIANCES. ENACTMENT NUMBER: R-17-0271 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Suarez ABSENT: Gort, Carollo City ofMiami Page 44 Printed on 6/16/2017 City Commission Marked Agenda June 8, 2017 NA.4 2470 Office of the City Attorney ADJOURNMENT ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JUNE 22, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES OF IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, PENDING BEFORE THE UNITED STATES NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 170009-El, PENDING BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, AND CITY OF MIAMI. ET. AL V. FPL AND FL DEPARTMENT OF ENVIRONMENTAL PROTECTION ("DEP"), DOAH CASE NO. 09-3107 (3RD DCA CASE NO. 3D14-1467), PENDING BEFORE THE DIVISION OF ADMINISTRATIVE HEARINGS, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 6:36 p.m. City ofMiarni Page 45 Printed on 6/16/2017