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HomeMy WebLinkAboutCC 2017-07-13 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, July 13, 2017 9:00 AM City Hall 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo and Commissioner Suarez On the 13th day of July, 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 9:03 a.m., recessed at 11:55 a.m., reconvened at 2:05 p.m., recessed at 4:13 p.m., reconvened at 4:34 p.m., and adjourned at 4:48 p.m. Note for the Record: Commissioner Suarez entered the Commission chambers at 9:08 a.m., Vice Chair Russell entered the Commission chambers at 9:22 a.m. and Commissioner Carollo entered the Commission chambers at 9:49 a.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 2607 Honoree Presenter Protocol Item Antonio Gonzalez -Sanchez Comm. Suarez Distinguished Citizen Jose L. Barletta Comm. Gort Proclamation Bernie Rosen Mayor Regalado Proclamation Antonio Daniel Castellanos Mayor Regalado Proclamation City of Miami Page 1 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RESULT: PRESENTED 1) Mayor Regalado and Commissioner Suarez paid tribute to Mr. Antonio Gonzalez - Sanchez, Distinguished Citizen of the City of Miami. Also known as Antonio Divine by his peers and friends, he has have lived in the Flagami Section of District 4 since 1978 and has been a tireless, compassionate voice for those in need, particularly seniors and disabled citizens. Mr. Gonzalez -Sanchez, an appointee of Commissioner Suarez, to the Senior Citizens ' Advisory Board, and has recently been named Chairman of the Board, has become the link between many of the City of Miami constituents and the elected governance. Elected officials paused in their deliberation to pay tribute to him. 2) Mayor Regalado and Commissioner Gort presented a Proclamation to Mr. Jose L. Barletta, who has played a key role in the development of commercial relations between Latin America and the South Florida community and, in so doing, has made significant contributions to the economic growth and prosperity of the City of Miami. Mr. Barletta, ex Vice -President of the Argentine American Chamber of Commerce, organized highly successful commercial missions to different Latin American countries in addition to being an eminent lecturer on international investments, real estate and migration issues (EB-5) and has worked closely with the elected leadership of the City of Miami in promoting trade to and from our community. Elected Officials proclaimed Thursday, July 13, 2017, as `Jose L. Barletta Day." 3) Mayor Regalado and Commissioners presented a Proclamation to Mr. Bernie Rosen, who has served the City of Miami and South Florida community for sixty-five (65) years, bringing its residents news and information while working at local television station WTVJ. Mr. Rosen was one of the great pioneers in the television industry and helped launch Florida's first television station based in Miami and has become one of the most well-known people in our community, befriending and providing guidance through the years to not just sports figures, but business people and community leaders alike. For the occasion of Bernie Rosen's birthday and in recognition of his invaluable contributions to the South Florida community, Elected Officials proclaimed Sunday, July 16, 201 7as "Bernie Rosen Day." 4) Mayor Regalado and Commissioners presented a Proclamation to Mr. Antonio Daniel Castellanos, who has repeatedly demonstrated a spirit of community engagement and compassionate social action. He continues to inspire his peers and is a source of pride for family, friends and school; and rose up the ranks as a respected member of Boy Scout Troop 575 at Saints Peter and Paul Catholic Church in the past eight (8) years. Mr. Castellanos was awarded the highest rank of Eagle Scout, an honor attained by less than 2% of scouts, and has received commendations from the President of the United States, the Governor of the State of Florida and many other elected officials, including Congresswoman Ileana Ros-Lehtinen, who presented him with the U.S. flag flown over the Capitol on the day Antonio became an Eagle Scout. He has founded several projects to help the community including the construction of a basketball court and facility to provide outdoor recreation to the underprivileged boys and girls of "His House," a foster home and adoption center for abused and abandoned children, and is currently Vice -President of Christopher Columbus News Network (CCNN), Elected Officials paused in their deliberations and proclaimed Thursday, July 13, 2017 as `Antonio Daniel Castellanos Day." City of Miami Page 2 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Regular Meeting - May 11, 2017 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Francis Suarez, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(S) 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 07/21/2017 City Commission Marked Agenda July 13, 2017 PA - PERSONAL APPEARANCES PA.1 PERSONAL APPEARANCE 2483 DANNY SUAREZ TO ADDRESS THE COMMISSION REGARDING THE RELEASING OF HIS INFORMATION TO THE PUBLIC MEDIA, WHICH INCLUDED HIS SOCIAL SECURITY NUMBER, BY THE MIAMI POLICE DEPARTMENT, AND REQUESTING THAT AN INTERNAL INVESTIGATION BE LAUNCHED AS TO WHY HIS SOCIAL SECURITY NUMBER, AND OTHER PROTECTED INFORMATION, WAS RELEASED AND WHY PROCEDURE WAS NOT FOLLOWED REFERENCE F.S. 119. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PA.2 PERSONAL APPEARANCE 2488 PRESENTATION BY TONY NEWELL ON BEHALF OF CITY GRADER REGARDING A NEW ONLINE PLATFORM FOR REVIEWING MUNICIPAL GOVERNMENTS. RESULT: PRESENTED END OF PERSONAL APPEARANCES City of Miami Page 4 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez CA.1 RESOLUTION 2275 Department of Real Estate and Asset Management CA.2 2384 Department of Procurement A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW LEASE AGREEMENT ("NEW LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF MIAMI ("CITY") FOR THE PREMISES LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE BRIDGE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE NEW LEASE ("PROPERTY"), FOR A TERM OF TEN (10) YEARS WITH AN OPTION TO RENEW FOR AN ADDITIONAL TEN (10) YEARS, AND PROVIDING FDOT'S APPROVAL FOR THE CITY'S SUBLEASE OF THE PROPERTY TO NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR USE OF THE PROPERTY FOR PARKING PURPOSES, WHICH TERMS MAY BE MODIFIED BY THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO MEET THE BEST INTEREST OF THE CITY. ENACTMENT NUMBER: R-17-0331 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A TWO (2) YEAR EXTENSION OF THE LOCAL DISABLED VETERANS' WORKFORCE PILOT PROGRAM, AS SPECIFIED IN "EXHIBIT A (REVISED)," ATTACHED AND INCORPORATED, EFFECTIVE SEPTEMBER 1, 2017 THROUGH AUGUST 31, 2019, TO PROVIDE AN OPPORTUNITY FOR DISABLED VETERANS TO BE EMPLOYED THROUGH CITY OF MIAMI CONTRACTS TO PERFORM SERVICES THROUGH THE ESTABLISHMENT OF A WORKFORCE MINIMUM PERCENTAGE GOAL REQUIREMENT FOR THE HIRING OF LOCAL DISABLED VETERANS. ENACTMENT NUMBER: R-17-0332 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. City ofMiarni Page 5 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 CA.3 RESOLUTION 2425 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN, FOR HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. ENACTMENT NUMBER: R-17-0333 This matter was ADOPTED on the Consent Agenda. CA.4 RESOLUTION 2581 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARIO JAVIER CORDOBA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $79,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE CASE OF MARIO JAVIER CORDOBA VS. CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO. 16-24691-CIV-COOKE/TORRES, UPON EXECUTING A GENERAL RELEASE OF THE CITY AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000. ENACTMENT NUMBER: R-17-0334 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 6 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 PH - PUBLIC HEARINGS PH.1 RESOLUTION 2411 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S ("CITY") ANNUAL ACTION PLAN FOR FISCAL 2016-2017, PREVIOUSLY APPROVED BY RESOLUTION NO. 16-0132, ADOPTED ON MARCH 24, 2016; APPROVING THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2017-2018, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO AMEND THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2016-2017 AND TO SUBMIT THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2017-2018 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0136 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City of Miami Page 7 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 PH.2 RESOLUTION 2276 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 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 EXECUTE A SUBLEASE AGREEMENT ("SUBLEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR PREMISES LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE BRIDGE, AS MORE PARTICULARLY DESCRIBED IN THE SUBLEASE, ATTACHED AND INCORPORATED AS ATTACHMENT "B," WITH TERMS AND CONDITIONS ALSO MORE PARTICULARLY DESCRIBED IN SAID SUBLEASE, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE CITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: Item PH.2 was deferred to the July 27, 2017 Planning and Zoning Commission Meeting. PH.3 RESOLUTION 2430 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 $5,000.00, TO THE MIAMI POLICE DEPARTMENT FOR THE MIAMI POLICE ATHLETIC LEAGUE. ENACTMENT NUMBER: R-17-0335 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City of Miami Page 8 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 PH.4 RESOLUTION 2522 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) 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 FROM THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $100,000.00, TO STARDOM UP, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO EDUCATE TRADITIONALLY DISADVANTAGED STUDENTS IN TECHNOLOGY AND INNOVATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0336 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez PH.5 RESOLUTION 2540 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/STHS) 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 FROM THE DISTRICT 2 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00, 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, FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0337 City ofMiarni Page 9 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez END OF PUBLIC HEARINGS City of Miami Page 10 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1749 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY UPDATING AND CLARIFYING THE PROCESS FOR COLLECTION OF GARBAGE AND OTHER SOLID WASTE IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13693 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez END OF SECOND READING ORDINANCES City of Miami Page 11 Printed on 07/21/2017 City Commission Marked Agenda July 13, 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez FR.2 ORDINANCE First Reading 2121 AN ORDINANCE OF THE MIAMI CITY COMMISSION Manager's ESTABLISHING A NEW SECTION 2-208 OF THE CODE OF THE Cityfi C CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED, "NEW PERMITS PROHIBITED, NON -HOMESTEAD PROPERTIES," TO PROHIBIT NEW PERMITS FROM BEING ISSUED FOR NON -HOMESTEAD PROPERTIES WHERE THERE ARE OUTSTANDING CODE ENFORCEMENT VIOLATIONS, BUILDING VIOLATIONS, CITY LIENS, OR CITY INVOICES DUE AND OWING; AMENDING SECTION 10-4 OF THE CITY CODE, TO ADD SECTION 10-4(B)(6), ENTITLED "NEW PERMITS PROHIBITED, NON -HOMESTEAD PROPERTIES," FOR THE SAME PURPOSE; FURTHER AMENDING SECTION 62-22 OF THE CITY CODE, ENTITLED "PLANNING AND ZONING/SCHEDULE OF FEES," FOR THE SAME PURPOSE; EXCEPTING PERMITS TO REPAIR NECESSARY LIFE SAFETY ISSUES AND OPEN VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 12 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 FR.3 ORDINANCE First Reading 2609 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION," TO ADD A WAIVER FOR PERSONS WHO QUALIFY FOR THE SENIOR CITIZEN EXEMPTION UNDER SECTION 196.075, FLORIDA STATUTES, AND PERSONS WHOSE TOTAL HOUSEHOLD INCOME IS BELOW EIGHTY PERCENT (80%) OF THE AREA MEDIAN INCOME OF MIAMI-DADE COUNTY AS DETERMINED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ANNUALLY; AMENDING DEFINITIONS; 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: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF FIRST READING ORDINANCES City of Miami Page 13 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE - RESOLUTIONS RE.1 RESOLUTION 2383 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA ("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2017, OR ANY OTHER DATE BEFORE SEPTEMBER 15, 2017 WHICH IS (A) SET BY THE CITY COMMISSION, AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE(S) THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; PROVIDING FOR ADDITIONAL LEASED GARBAGE CONTAINER(S) FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-17-0321 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 14 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.2 RESOLUTION 2424 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 12, ENTITLED "FILLING VACANCIES FOR MAYOR AND CITY COMMISSION," TO PROVIDE THAT A CANDIDATE ELECTED IN A SPECIAL ELECTION FOR THE PURPOSE OF FILLING A VACANCY IN THE OFFICE OF MAYOR AND CITY COMMISSION SHALL SERVE FOR THE REMAINDER OF THAT UNEXPIRED TERM AND ALLOWING ELECTED OFFICIALS WHO ARE ABSOLVED FROM ALLEGATIONS OF MISCONDUCT TO IMMEDIATELY RESUME THEIR POSITION FOR THE REMAINDER OF THE UNEXPIRED TERM; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: R-17-0318 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo ABSENT: Suarez City of Miami Page 15 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.3 RESOLUTION 2505 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 36 OF THE CHARTER, ENTITLED "CIVIL SERVICE," TO INCLUDE THE OFFICE OF INDEPENDENT AUDITOR GENERAL ("OIAG") AS AN UNCLASSIFIED SERVICE; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI- DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-17-0319 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 16 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.4 RESOLUTION 2049 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 48(D) OF THE CHARTER, ENTITLED "OFFICE OF INDEPENDENT AUDITOR GENERAL/STAFFING" ("OIAG"), TO PROVIDE THE INDEPENDENT AUDITOR GENERAL EXCLUSIVE SUPERVISORY AUTHORITY OVER EMPLOYEES OF THE OIAG; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ENACTMENT NUMBER: R-17-0320 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 17 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.5 RESOLUTION 2575 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA ("CHARTER") FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE OF LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT TO ENTER INTO A DEVELOPMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND ESJ JI LEASEHOLD, LLC ("ESJ") AMENDING CERTAIN TERMS OF THE EXISTING LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY AND ESJ AND AGREEING TO ENTER INTO THE AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING MATERIAL TERMS: EXECUTION OF AN AMENDED AND RESTATED LEASE OF 19.35 ACRES OF CITY OWNED WATERFRONT PROPERTY WITH ESJ TO MODIFY THE CURRENT REMAINING LEASE TERM ("TERM") OF FORTY THREE (43) YEARS AND EXTEND THE TERM FROM 2060 TO 2099; PROVIDE ONE PERCENT (1%) RENT FROM ANNUAL GROSS REVENUE FROM A $50,000,000.00 HOTEL, WITH A ONE HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT, SUBJECT TO CITY DESIGN APPROVAL AND SUCCESSFUL ZONING CHANGES, AND AN EIGHTEEN (18) MONTH RENT ABATEMENT; PROVIDE PARKING, RETAIL/RESTAURANT AND MEETING ROOM SPACE; PROVIDE AN ICHIMURA-MIAMI JAPANESE GARDENS SEVEN HUNDRED THOUSAND DOLLAR PAYMENT ($700,000.00); PROVIDE A $500,000.00 GREEN ENERGY EDUCATIONAL FACILITY; ESTABLISH A RESERVE ACCOUNT FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER YEAR; IMPLEMENT A THREE PERCENT (3%) TRANSFER FEE OF GROSS SALES; AND FURTHER IMPLEMENT AN APPROXIMATE ONE PERCENT (1%) REFINANCING FEE; WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez Note for the Record: Item RE.5 was deferred to the July 27, 2017 Planning and Zoning Commission Meeting. City ofMiami Page 18 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.6 RESOLUTION 2576 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA ("CHARTER") FOR CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE OF LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE AN AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC, TO EXTEND THE CURRENT LEASE TERM TO A TOTAL OF NINETY-NINE (99) YEARS, WITH AN ANNUAL BASE RENT PAYABLE TO THE CITY OF MIAMI ("CITY") OF AT LEAST TWO MILLION DOLLARS ($2,000,000.00), PLUS ADDITIONAL PERCENTAGE RENT FOR OTHER USES, WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, TO BE REDEVELOPED PURSUANT TO A COMPREHENSIVE REDEVELOPMENT MASTER PLAN INCORPORATING THE JAMES L. KNIGHT CONVENTION CENTER LAND REQUIRING CITY COMMISSION APPROVAL. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiami Page 19 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.7 RESOLUTION 2297 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of Real ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO Estate and Asset PREPARE AN AMENDMENT TO THE CHARTER FOR Management CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE OF LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING, AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED BAYSHORE MARINA LLC ("BAYSHORE MARINA") FOR CITY -OWNED PROPERTY LOCATED AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY") TO MODIFY CERTAIN PROVISIONS OF THE LEASE AS STATED HEREIN, INCLUDING THE EXTENSION OF THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF APPROXIMATELY THIRTY-TWO (32) YEARS, WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, AN ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION DOLLARS [$10,000,000.00] OVER THE BASE TERM OF THE AMENDED LEASE EXCLUDING RENEWAL OPTIONS), OR ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS RENT RECEIPTS DERIVED FROM THE PROPERTY; WHICHEVER IS GREATER, AS ADDITIONAL RENT DUE TO THE CITY, INCLUSIVE OF SIGNIFICANT CAPITAL IMPROVEMENTS TO THE PROPERTY OF A MINIMUM OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) TO BE SPENT WITHIN THREE (3) YEARS OF APPROVAL OF THE FIFTH AMENDMENT BY THE ELECTORATE, THE CREATION OF A CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL INVESTMENT TO THE PROPERTY OF FOUR MILLION DOLLARS ($4,000,000.00) OVER THE FULL AMENDED LEASE TERM INCLUDING RENEWAL OPTIONS, IMPLEMENTATION OF A TRANSFER FEE IF THE PROPERTY IS TRANSFERRED OR ASSIGNED, A REFINANCING FEE SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING, AND PURSUANT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, ("CHARTER") SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -GENERALLY," AND SUBPART A, SECTION 3 (F)(III), ENTITLED "POWERS," TWO (2) INDEPENDENT APPRAISALS OBTAINED BY THE CITY AFFIRMING FAIR MARKET VALUE OF THE FIFTH AMENDMENT; FURTHER PROVIDING FOR CONSENT TO THE RELATED SUBMERGED LANDS LEASE AND WAIVER OF DEED RESTRICTIONS REQUIRED FROM THE STATE OF FLORIDA; SUBJECT TO APPROVAL OF THE AMENDMENT City ofMiarni Page 20 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BY REFERENDUM, CONSENT TO THE RELATED SUBMERGED LAND LEASE, AND WAIVER OF DEED RESTRICTIONS BY THE STATE OF FLORIDA; WITH ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE FIFTH AMENDMENT. ENACTMENT NUMBER: R-17-0322 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.8 RESOLUTION 2453 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, (A) A SOVEREIGNTY SUBMERGED LANDS LEASE MODIFICATION TO RE -CONFIGURE AND REDUCE SQUARE FOOTAGE AND NUMBER OF WET SLIPS PURSUANT TO BOT FILE NO.130034016 PA NO. 13-0315232-006-EM ("STATE LEASE MODIFICATION") BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE"), AND (B) THE RELATED SUBMERGED LANDS SUBLEASE WITH ALIGNED BAYSHORE MARINA LLC., AS SUBLESEE, FOR THE USE OF STATE-OWNED SUBMERGED LANDS ("SUBMERGED LANDS") LOCATED ADJACENT TO CITY -OWNED UPLAND PROPERTY AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("UPLANDS") COMMENCING MARCH 28, 2017 THROUGH JULY 1, 2024, WITH AN ANNUAL PAYMENT OF TWO THOUSAND SIX HUNDRED TWO DOLLARS AND TWELVE CENTS ($2,602.12) SUBJECT TO ANNUAL INCREASES PURSUANT TO THE FLORIDA ADMINISTRATIVE CODE, AND ANY AND ALL STATE LEASE MODIFICATION PROCESSING AND RENEWAL FEE(S), IF ANY, AND AT NO COSTS TO THE CITY, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE STATE LEASE MODIFICATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FUTURE SUBMERGED LANDS LEASE AND RELATED SUBMERGED LANDS SUBLEASE RENEWALS, AMENDMENTS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT SUCH SUBMERGED LANDS LEASE AND RELATED SUBMERGED LANDS SUBLEASE RENEWALS, AMENDMENTS AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF SAID STATE LEASE MODIFICATION. ENACTMENT NUMBER: R-17-0323 City of Miami Page 21 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.9 RESOLUTION 2341 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 A DEVELOPMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND SOUTHSIDE PLACE, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), PURSUANT TO CITY OF MIAMI CHARTER ("CHARTER") SECTION 29-B(C) PROVIDING FOR THE WAIVER OF COMPETITIVE BID AND ANY OTHER CITY REQUIREMENTS WHEN CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY, WHEREBY THE CITY AND DEVELOPER SHALL CONSOLIDATE THEIR PROPERTIES TO PROVIDE VARIOUS PUBLIC BENEFITS AT DEVELOPER'S SOLE COST AND EXPENSE, INCLUDING THE DEVELOPMENT OF A NEW FIRE STATION AND A MIXED -USE TOWER WITH FIRST FLOOR RETAIL AND A PARKING GARAGE, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS AND NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. ENACTMENT NUMBER: R-17-0330 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiami Page 22 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.10 RESOLUTION 2410 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 25, 2017, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16- 040, FROM WEST CONSTRUCTION, INC. ("WEST"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE CURTIS PARK NEW SWIMMING POOL FACILITY — DISTRICT 1 PROJECT, IN THE AMOUNT OF $2,983,745.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $298,374.50 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $3,282,119.50; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B-35806/B-35806S; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH WEST CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-17-0324 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.11 RESOLUTION 2479 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR MORNINGSIDE PARK SANITARY SEWER REPLACEMENT, CAPITAL PROJECT B-30839S. ENACTMENT NUMBER: R-17-0325 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiarni Page 23 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.12 RESOLUTION 2075 OMNI Community Redevelopment Agency A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A," IN THE AMOUNT OF $26,334,478.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017 ("AMENDED BUDGET"), AS APPROVED BY THE OMNI CRA'S BOARD OF COMMISSIONERS. ENACTMENT NUMBER: R-17-0328 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Suarez NAYS: Carollo Note for the Record: Direction by Commissioner Suarez to the City Manager to place an item on the July 27, 2017 City Commission agenda for the reconstruction and repair of the existing walkway at Museum Park located at 1075 Biscayne Boulevard. City of Miami Page 24 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 RE.13 RESOLUTION 2303 OMNI Community Redevelopment Agency RE.14 2555 Civilian Investigative Panel A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACKNOWLEDGING THE INTENT OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") TO OBTAIN DEBT FINANCING THROUGH ITS ISSUANCE IN A TOTAL AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED TWENTY-FIVE MILLION DOLLARS ($25,000,000.00) OF TAX INCREMENT REVENUE NOTES ("SERIES 2017 NOTES") TO FINANCE THE OMNI CRA'S REDEVELOPMENT ACTIVITIES AS SET FORTH ON "COMPOSITE EXHIBIT A", ATTACHED AND INCORPORATED, IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 163, PART III, FLORIDA STATUTES, AS AMENDED; DELEGATING TO THE OMNI CRA THE AUTHORITY TO ISSUE AND SELL THE SERIES 2017 NOTES AND AUTHORIZING AND APPROVING THE ISSUANCE AND SALE OF THE SERIES 2017 NOTES BY THE OMNI CRA; FINDING, DETERMINING AND ACKNOWLEDGING NO LIABILITY ON THE PART OF THE CITY OF MIAMI, FLORIDA ("CITY") FOR (A) ISSUANCE, SALE, AND REPAYMENT OF THE SERIES 2017 NOTES, (B) FOR THE DISCLOSURES RELATED THERETO, (C) FOR CONTINUING COMPLIANCE RELATED THERETO, AND (D) COMPLIANCE BY THE OMNI CRA WITH THE RELATED INTERLOCAL AGREEMENTS; REQUIRING THE OMNI CRA TO INCLUDE ALL OF SUCH RESTRICTIONS, LIMITATIONS AND INDEMNIFICATIONS OF THE CITY IN ALL DOCUMENTS, INSTRUMENTS, AND INFORMATION RELATED TO THE SERIES 2017 NOTES; REQUIRING AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-17-0329 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE COMPENSATION AND BENEFITS FOR THE EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE PANEL, CRISTINA BEAMUD; PROVIDING FOR AN EFFECTIVE DATE AS SET FORTH HEREIN. ENACTMENT NUMBER: R-17-0326 City ofMiarni Page 25 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RE.15 RESOLUTION 2538 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AGREEING TO BE A NOMINAL SPONSOR OF FLORIDA SOLAR UNITED NEIGHBORHOODS ("FL SUN"); AUTHORIZING THE CITY MANAGER TO ALLOW FL SUN TO USE THE CITY OF MIAMI'S LOGO ON ITS SPONSORSHIP PAGE. ENACTMENT NUMBER: R-17-0327 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF RESOLUTIONS City ofMiami Page 26 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.1 2506 Office of the City Clerk BC.2 2113 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Marcelo Holzinger Mayor Tomas Regalado Howard Miller Mayor Tomas Regalado ENACTMENT NUMBER: R-17-0339 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez 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 City ofMiami Page 27 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.3 2509 Office of the City Clerk BC.4 2510 Office of the City Clerk 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: Vice Chair Ken Russell RESULT: NO ACTION TAKEN RESOLUTION 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: Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo RESULT: NO ACTION TAKEN City of Miami Page 28 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.5 1070 Office of the City Clerk BC.6 2243 Office of the City Clerk BC.7 2511 Office of the City Clerk 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 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 WAIVING THE TERM LIMIT BY A FIVE -FIVE (5/5) UNANIMOUS AFFIRMATIVE VOTE, AS IT RELATES TO JASON NEAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE. ENACTMENT NUMBER: R-17-0340 City ofMiarni Page 29 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.8 2513 Office of the City Clerk BC.9 2515 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Keon Hardemon ENACTMENT NUMBER: R-17-0341 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo NOMINATED BY: Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Tomas Regalado Chair Keon Hardemon Commissioner Frank Carollo Commissioner Frank Carollo City ofMiami Page 30 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.10 2514 Office of the City Clerk BC.11 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: NOMINATED BY: Mayor Tomas Regalado Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Frank Carollo Commissioner Frank Carollo RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Deryn Cowdy ENACTMENT NUMBER: R-17-0342 NOMINATED BY: Vice Chair Ken Russell MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo City of Miami Page 31 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.12 2123 Office of the City Clerk BC.13 2375 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Ivan Parra ENACTMENT NUMBER: R-17-0343 NOMINATED BY: Vice Chair Ken Russell MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE 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 32 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.14 1599 Office of the City Clerk BC.15 2518 Office of the City Clerk BC.16 2519 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. APPOINTEE/CATEGORY: NOMINATED BY: Christopher Cawley Chair Keon Hardemon (Landscape Architect — Category 2) ENACTMENT NUMBER: R-17-0346 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Vice Chair Ken Russell City ofMiarni Page 33 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.17 2520 Office of the City Clerk BC.18 2127 Office of the City Clerk BC.19 1083 Office of the City Clerk [ RESULT: NO ACTION TAKEN 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: James S. Cassel ENACTMENT NUMBER: R-17-0347 NOMINATED BY: Vice Chair Ken Russell MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort 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: Peter Wood ENACTMENT NUMBER: R-17-0348 NOMINATED BY: Vice Chair Ken Russell City ofMiarni Page 34 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.20 1721 Office of the City Clerk BC.21 2129 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez 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 ofMiami Page 35 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 BC.22 1603 Office of the City Clerk BC.23 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: 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 WATERFRONT ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Wendy Kamilar ENACTMENT NUMBER: R-17-0349 NOMINATED BY: Commissioner Wifredo (Willy) Gort MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF BOARDS AND COMMITTEES City of Miami Page 36 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 2494 Office of Transportation Management DI.2 2481 City Manager's Office DI.3 2480 City Manager's Office DISCUSS THE RESULTS FROM THE RESIDENTIAL STREET SPEED REDUCTION LIMIT STUDY COMPLETED BY KIMLEY- HORN AND ASSOCIATES, INC. RESULT: DISCUSSED DISCUSSION ITEM DISCUSS THE 2017 STATE LEGISLATIVE SESSION REPORT AND PRIORITIES FOR THE 2018 STATE LEGISLATIVE SESSION. RESULT: DISCUSSED DISCUSSION ITEM PRESENTATION OF THE ANNEXATION FEASIBILITY STUDY. RESULT: DISCUSSED DI.4 DISCUSSION ITEM 2608 Commissioners and Mayor DISCUSSION ON ELDERLY RESIDENTS IN THE CITY OF MIAMI LOSING THEIR MEALS DUE TO LACK OF STATE FUNDING AND PROVIDING FOR A POSSIBLE RESOLUTION TO ADDRESS THE ISSUE. RESULT: DISCUSSED END OF DISCUSSION ITEMS City ofMiami Page 37 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PZ.1 ORDINANCE Second Reading 1900 Department of Planning and Zoning 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 3550 WEST GLENCOE STREET AND 3535 HIAWATHA AVENUE, MIAMI, FLORIDA FROM "T5-R", URBAN CENTER TRANSECT ZONE -RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO "T3-R", SUB -URBAN TRANSECT ZONE —RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13694 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez PZ.2 ORDINANCE Second Reading 2289 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning and OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE Zoning 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. ENACTMENT NUMBER: 13695 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF PLANNING AND ZONING ITEM(S) City ofMiami Page 38 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 39 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 40 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 41 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE FRANK CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 42 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ END OF DISTRICT 4 ITEMS City of Miami Page 43 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 44 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 FL - FUTURE LEGISLATION FL.1 ORDINANCE 2428 Department of Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING SECTION 55-10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS/BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO REMOVE THE PROHIBITION ON THE ISSUANCE OF A TEMPORARY CERTIFICATE OF OCCUPANCY PRIOR TO COMPLETION OF THE SUBDIVISION IMPROVEMENTS; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City ofMiami Page 45 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 NA.1 2667 Office of the City Clerk NA.2 2669 Office of the City Clerk NA.3 2670 Office of the City Clerk NA - NON -AGENDA ITEM(S) RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO PARTICIPATE IN THE CITYGRADER.COM WEBSITE BY ENROLLING, TAKING THE PLEDGE, USING THE WEBSITE, AND MONITORING THE FEEDBACK RECEIVED THROUGH CITYGRADER.COM SITE. ENACTMENT NUMBER: R-17-0338 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Suarez ABSENT: Carollo DISCUSSION ITEM DISCUSSION REGARDING HOMELESSNESS IN THE CITY OF MIAMI BY RESIDENT CATHERINE CHRISTOFIS. RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COUNTY, BASED UPON A TRAFFIC AND SPEED REDUCTION STUDY CONDUCTED BY KIMLEY-HORN AND ASSOCIATES, INC., ("STUDY") IN ORDER TO EFFECTUATE THE REDUCTION OF SPEED LIMITS TO TWENTY (20) OR TWENTY-FIVE (25) MILES PER HOUR, ON A NEIGHBORHOOD SPECIFIC BASIS, AS MORE PARTICULARLY DESCRIBED IN THE STUDY, ATTACHED AND INCORPORATED. ENACTMENT NUMBER: R-17-0345 MOTION TO: Adopt RESULT: ADOPTED MOVER: Frank Carollo, Commissioner SECONDER: Francis Suarez, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City of Miami Page 46 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 NA.4 2656 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD MAKE TEXTING WHILE DRIVING A PRIMARY OFFENSE; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE. ENACTMENT NUMBER: R-17-0344 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Frank Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Suarez City ofMiami Page 47 Printed on 07/21/2017 City Commission Marked Agenda July 13, 2017 NA.5 2671 Office of the City Clerk NA.6 2672 Office of the City Clerk ADJOURNMENT ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 27, 2017 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 5:00 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, 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; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.; AND LAURA BESVINICK, ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, 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 DISCUSSION ITEM CITY MANAGER, DANIEL J. ALFONSO, PAID TRIBUTE AND RECOGNIZED CITY OF MIAMI EMPLOYEES, INCLUDING MEMBERS OF THE POLICE AND FIRE DEPARTMENTS, FOR THEIR HARD WORK AND EFFORTS DURING THE 2017 MAJOR LEAGUE ALL-STAR GAME. RESULT: DISCUSSED The meeting adjourned at 4:48 p.m. City of Miami Page 48 Printed on 07/21/2017