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HomeMy WebLinkAboutCC 2018-01-11 Marked AgendaCity of Miami Marked Agenda City Commission Francis Suarez, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, 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, January 11, 2018 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 Reyes. On the 1lth day of January, 2018, 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 9:04 a.m., recessed at 12:50 p.m., reconvened at 3:21 p.m., recessed at 6:02 p.m., reconvened at 6:47 p.m., recessed at 6:49 p.m., reconvened at 7:10 p.m., recessed at 7:11 p.m., reconvened at 8:22 p.m., and adjourned at 8:23 p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:04 a.m., Vice Chair Russell entered the Commission chambers at 9:05 a.m., and Commissioner Carollo entered the Commission chambers at 9:48 a.m. ALSO PRESENT: Nzeribe Ihekwaba, Chief of Operations /Assistant City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) City ofMiami Page 1 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 3491 Honoree Presenter Protocol Item Lewis E. Sparks Vice Chair Russell Certificate of Appreciation Ministerial Alliance Mayor Suarez Proclamation RESULT: PRESENTED 1) Mayor Francis Suarez, Assistant City Manager Nzeribe Ihekwaba, and Director of Solid Waste Mario Nunez paused in their deliberations of governance to commend and honor Lewis E. Sparks of the Solid Waste Department. For 25 years, Mr. Sparks demonstrated a commitment to his duties as a valued member of the community. Beginning in 1987 as a Laborer for the Solid Waste Department, Mr. Sparks eventually rose to the position of Sanitation Supervisor. His expertise in solid waste management has served a vital role to the department and our residents. Elected leadership ofMiami, expressed their best wishes for Mr. Sparks' retirement. 2) Mayor Francis Suarez and Vice Chair Ken Russell paused in their deliberations of governance to pay highest tribute to the Coconut Grove Ministerial Alliance, a partnership of 13 neighborhood churches that has served the community for more than 15 years. Ministerial Alliance has lead several critical battles for community justice, including fighting against the "Old Smokey" incinerator that caused significant environmental and health impacts, advocating against locating an industrial trolley garage in a residential neighborhood, opposing building heights out of scale with the character of the neighborhood. Additionally, the Alliance has been a champion for residents facing displacement due to demolition or development in addition to having a partnership with various government, non-profit, and business interests to bring programs such as, "Coconut Grove Drug Free Coalition," annual "Book Bag Give Away, " annual "Toy Drive and Toy Give- Away, " youth summer swimming programs, "Prison Re -Entry Program," and several gun buy-back workshops. Ministerial Alliance has established the annual "New Year's Eve Night Watch Service" and "Breakfast in the West Grove Village," the annual "Holy Week Services" in the West Grove Village and supported the "Coconut Grove Ecumenical Network Annual MLK Program" since its inception. Elected officials proclaimed January 11, 2018 as "Coconut Grove Ministerial Alliance Day" in the City ofMiami. City ofMiami Page 2 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Regular Meeting - Oct 12, 2017 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S) MV - MAYORAL VETOES NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter ofMiami, 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 City ofMiami Page 3 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes CA.1 RESOLUTION 3332 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMBINED VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE MUTUAL AID AGREEMENT ("MUTUAL AID AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY') AND FLORIDA INTERNATIONAL UNIVERSITY ("FIU") TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO THE FIU POLICE DEPARTMENT TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING BUT NOT LIMITED TO, NATURAL AND MAN-MADE DISASTERS AND EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE MUTUAL AID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0012 This matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 3341 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN THE AMOUNT OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) FROM MAKAIRA INC., A FLORIDA FOR -PROFIT CORPORATION, PURSUANT TO A DONATION LETTER ATTACHED AND INCORPORATED AS EXHIBIT "A," WITH SAID FUNDS TO BE DESIGNATED FOR THE RECONSTRUCTION OF THE COMMODORE RALPH MUNROE MARINE STADIUM, PROJECT NO. 40B-30688. ENACTMENT NUMBER: R-18-0013 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 4 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 CA.3 3342 Department of Solid Waste CA.4 3346 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER (1) TO ACCEPT AND APPROPRIATE REIMBURSEMENT GRANT FUNDS FROM THE STATE OF FLORIDA, DIVISION OF THE EMERGENCY MANAGEMENT ("STATE") ADMINISTERING FEDERAL FUNDS ON BEHALF OF THE U.S. FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") IN AN AMOUNT NOT TO EXCEED THREE HUNDRED FIFTEEN THOUSAND EIGHT HUNDRED SIXTY DOLLARS AND FIFTEEN CENTS ($315,860.15) ("GRANT") AND (2) TO APPROPRIATE THE CITY OF MIAMI'S ("CITY") MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIVE THOUSAND TWO HUNDRED EIGHTY-SIX DOLLARS AND SEVENTY-TWO CENTS ($105,286.72) ("CITY MATCH"), BOTH TO FUND THE COST OF RETROFITTING THE CITY'S SOLID WASTE DEPARTMENT BUILDING ASSOCIATED WITH THE MULTI -YEAR CAPITAL PLAN PROJECT NO. 40-B183902 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FEDERALLY -FUNDED SUBAWARD AND GRANT AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE STATE ON BEHALF OF FEMA, AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO SAID GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO INSTITUTE THE ACCEPTANCE, IMPLEMENTATION, AND ADMINISTRATION OF SAID GRANT AND THE CITY MATCH FOR THE PROJECT. ENACTMENT NUMBER: R-18-0014 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT EIGHT (8) RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, 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 RECORDED DEEDS. ENACTMENT NUMBER: R-18-0015 This matter was ADOPTED on the Consent Agenda. City ofMiami Page 5 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 CA.5 3295 Office of the City Attorney CA.6 3347 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARTIN DELLOCA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $117,500.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS FOR BODILY INJURY AND PROPERTY DAMAGES AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF MARTIN DELLOCA VS. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 2014-032567 CA 01, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. ENACTMENT NUMBER: R-18-0016 This matter was ADOPTED on the Consent Agenda. RESOLUTION - Item Pulled from Consent A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY AND THE CITY MANAGER TO CONTINUE THE RETENTION OF ALLEN, NORTON & BLUE, P.A., AS THE CHIEF LABOR NEGOTIATOR AND OUTSIDE COUNSEL FOR SPECIAL LITIGATION SERVICES FOR JUDICIAL AND ADMINISTRATIVE MATTERS ARISING OUT OF THE COLLECTIVE BARGAINING PROCESS; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000; FURTHER AUTHORIZING THE CITY ATTORNEY AND CITY MANAGER TO ENGAGE ADDITIONAL PERSONNEL, AS NECESSARY, FOR THE BEST INTERESTS OF THE CITY. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo Note for the Record: Item CA.6 was deferred to the February 22, 2018, Planning and Zoning Commission Meeting. City ofMiami Page 6 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 CA.7 3479 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITHOUT ADMISSION OF LIABILITY, WITH EZ 2 RENT MULTI, LLC ("EZ"), SETTLING ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF EZ 2 RENT MULTI, LLC VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 17-11629 CA 15, AND APPROVING THE CONSTRUCTION OF A DUPLEX UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS. ENACTMENT NUMBER: R-18-0017 This matter was ADOPTED on the Consent Agenda. CA.8 RESOLUTION 3432 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING ARTWORK PURCHASED WITH CITY OF MIAMI FUNDS BY THE DISTRICT 2 OFFICE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK; FURTHER DONATING SAID ARTWORK TO KROMA ART SPACE & STUDIOS, A COMMUNITY ARTS NONPROFIT TO SUPPORT ITS MISSION; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID DONATION. ENACTMENT NUMBER: R-18-0018 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City ofMiami Page 7 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 PH - PUBLIC HEARINGS PH.1 RESOLUTION 2864 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SELL THE CITY OF MIAMI ("CITY") OWNED PARCEL OF LAND LOCATED AT 1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR THE CONSTRUCTION OF AN AFFORDABLE HOUSING PROJECT IN ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo PH.2 RESOLUTION 3376 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 FOR 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 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $135,000.00 TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION, FOR ITS WHEELS TO WORK PROGRAM; 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-18-0001 City ofMiami Page 8 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes PH.3 RESOLUTION 3377 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 FOR 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 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $195,000.00 TO THE FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC. TO PROVIDE EDUCATION, VOCATIONAL, AND SOCIAL SERVICE PROGRAMS TO LOW-INCOME CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0002 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiami Page 9 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 PH.4 RESOLUTION 3379 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 FOR 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 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $200,000.00 TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION, FOR ITS KITCHEN INCUBATOR PROGRAM; 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-18-0003 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF PUBLIC HEARINGS City ofMiami Page 10 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of Zoning CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC BEVERAGES", BY REPEALING SECTIONS 4-1 THROUGH 4-76 IN THEIR ENTIRETY AND REPLACING THEM WITH NEW SECTIONS 4-1 THROUGH 4- 11, MORE PARTICULARLY BY 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: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell Note for the Record: Item SR1 was deferred to the January 25, 2018, Planning and Zoning Commission Meeting. City ofMiami Page 11 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 SR.2 ORDINANCE Second Reading 2903 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/IN GENERAL," MORE PARTICULARLY BY ADDING SECTION 29-6 TO PROVIDE A FRAMEWORK FOR CERTAIN WILLING WATERFRONT PROPERTY OWNERS TO GRANT AN EASEMENT TO PROVIDE THE BAYWALK OR RIVERWALK FOR PUBLIC RECREATIONAL PURPOSES AND FOR THE CITY OF MIAMI ("CITY") TO CONSTRUCT A BAYWALK OR RIVERWALK AND FOR THE PROPERTY OWNER TO PROFFER A RESTRICTIVE COVENANT RUNNING WITH THE LAND TO THE CITY FOR REPAYMENT IN THE EVENT THE PROPERTY OWNER ENGAGES IN SUCH DEVELOPMENT THAT WOULD REQUIRE A DUTY TO PROVIDE A BAYWALK OR RIVERWALK; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes SR.3 ORDINANCE Second Reading 2905 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/TEMPORARY USES ON VACANT LAND," BY MODIFYING REQUIREMENTS FOR TEMPORARY USES ON VACANT LAND THAT HAVE BECOME INCREASINGLY POPULAR THROUGHOUT THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13733 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF SECOND READING ORDINANCES City ofMiami Page 12 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 2987 Department of Procurement AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS," BY AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT ORDINANCE ANTI -POVERTY INITIATIVE AND SOCIAL SERVICE GAP ALLOCATIONS OF UP TO $50,000.00 IN ANY ONE (1) FISCAL YEAR PROVIDED TO NOT -FOR -PROFIT ENTITIES; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo FR.2 ORDINANCE First Reading 3225 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND," MORE PARTICULARLY BY CREATING NEW SECTION 62-647 OF THE CITY CODE, ENTITLED "UNDERLINE PUBLIC BENEFITS TRUST FUND; INTENT," SECTION 62-648 OR THE CITY CODE, ENTITLED "ESTABLISHED," AND SECTION 62-649 OF THE CITY CODE, ENTITLED "FINANCIAL REPORT," ESTABLISHING THE UNDERLINE PUBLIC BENEFITS TRUST FUND; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo Note for the Record: Item FR2 was deferred to the February 22, 2018, Planning and Zoning Commission Meeting. END OF FIRST READING ORDINANCES City ofMiami Page 13 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE - RESOLUTIONS RE.1 RESOLUTION 3389 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING MAYOR FRANCIS X. SUAREZ'S APPOINTMENT OF EMILIO GONZALEZ AS THE CITY MANAGER OF THE CITY OF MIAMI, FLORIDA EFFECTIVE JANUARY 12, 2018 AND SETTING THE SALARY AND BENEFITS TO BE RECEIVED. ENACTMENT NUMBER: R-18-0011 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Reyes NAYS: Carollo RE.2 RESOLUTION 2812 Miami Sports and Exhibition Authority A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REVIEW THE REQUEST FROM THE MIAMI CHILDRENS MUSEUM TO EXPAND THEIR FOOTPRINT ON WATSON ISLAND TO ENABLE THEM TO PROVIDE A NEW ENTRANCE TO GUESTS AND EXPAND THEIR CURRENT PROGRAM SPACE AND FURTHER DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH A RECOMMENDATION. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: Item RE.2 was deferred to the February 22, 2018, Planning and Zoning Commission Meeting. Note for the Record: Direction by Commissioner Gort to the City Manager and City Attorney to provide the City Commission within thirty (30) days, with a report that reviews all issues, including legislation, associated with issuing a revocable license to the Miami Children's Museum for the creation of passive park on Watson Island. City ofMiami Page 14 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE.3 RESOLUTION 2916 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING OF NECESSITY REPORT PREPARED BY PMG ASSOCIATES, INC., ATTACHED AND INCORPORATED, FOR THE NON- CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") TO THE WEST GROVE AREA, SUBJECT TO AN OPINION FROM THE STATE OF FLORIDA ATTORNEY GENERAL; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE CRA'S EXPANSION INTO THE WEST GROVE, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, AND THE CODE OF MIAMI- DADE COUNTY, FLORIDA, AS AMENDED. ENACTMENT NUMBER: R-18-0010 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: A motion was made by Commissioner Reyes, seconded by Commissioner Carollo, and was passed unanimously, directing the City Manager to begin an in-house analysis to determine which areas within the City would qualms for inclusion within the expansion of the Omni CRA boundaries; further directing that the findings be presented to the City Commission within 30 (thirty) days for review. City ofMiami Page 15 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE.4 3334 Department of Planning RE.5 3335 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION , WITH ATTACHMENT(S), RECOMMENDING TO THE HISTORIC ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD THE MIAMI MARINE STADIUM ("STADIUM") TO THE NATIONAL REGISTER OF HISTORIC PLACES AS THE STADIUM MEETS NATIONAL REGISTER CRITERION A: THE PROPERTY IS ASSOCIATED WITH EVENTS THAT HAVE MADE A SIGNIFICANT CONTRIBUTION TO THE BROAD PATTERNS OF OUR HISTORY IN THE AREA OF ENTERTAINMENT AND RECREATION, AND NATIONAL REGISTER CRITERION C: THE PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREA OF ARCHITECTURE AS IT IS A SIGNIFICANT EXAMPLE OF MODERNIST ARCHITECTURE CHARACTERISTIC OF THE MID- 1960S IN THE CITY OF MIAMI, AS A BRUTALIST BUILDING DESIGNED FOR PUBLIC CONSUMPTION AND ENJOYMENT. ENACTMENT NUMBER: R-18-0004 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD THE COCONUT GROVE PLAYHOUSE ("PLAYHOUSE") TO THE NATIONAL REGISTER OF HISTORIC PLACES AS THE PLAYHOUSE MEETS NATIONAL REGISTER CRITERION A: THE PROPERTY IS ASSOCIATED WITH EVENTS THAT HAVE MADE A SIGNIFICANT CONTRIBUTION TO THE BROAD PATTERNS OF OUR HISTORY IN THE AREA OF ENTERTAINMENT AND RECREATION, AND NATIONAL REGISTER CRITERION C: THE PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREA OF ARCHITECTURE FOR ITS MEDITERRANEAN REVIVAL FA?ADE. ENACTMENT NUMBER: R-18-0005 City ofMiami Page 16 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.6 RESOLUTION 3338 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED AS ATTACHMENT "A," WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, AND RETROACTIVELY APPROVING THE SELECTION OF GLOBAL RENTAL CO., INC. FOR THE RENTAL OF TWO (2) BUCKET TRUCKS FOR THE DEPARTMENT OF PUBLIC WORKS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING ANY EXTENSIONS AND MODIFICATIONS TO THE EXISTING AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0006 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiami Page 17 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE.7 RESOLUTION 3435 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT") IN SUBSTANTIALLY THE ATTACHED FORM, WITH SOUTHWEST SOCIAL SERVICES PROGRAM, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("LICENSEE"), FOR THE CONTINUED USAGE OF APPROXIMATELY 20,719 SQUARE FEET OF THE CITY OF MIAMI ("CITY") FLAGAMI PARK PROPERTY IN ADDITION TO THE BUILDING KNOWN AS THE DR. ARMANDO BADIA SENIOR CENTER, LOCATED AT 25 TAMIAMI BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), FOR THE PROVISION OF MEALS, EDUCATIONAL, AND RECREATIONAL ACTIVITIES FOR THE ELDERLY; WITH SAID AGREEMENT BEING OF A MONTH -TO -MONTH DURATION, NON - ASSIGNABLE AND REVOCABLE AT WILL BY THE CITY WITHOUT THE CONSENT OF THE LICENSEE, PERMITTING ONLY THOSE CERTAIN, ENUMERATED, AND SPECIFICALLY LISTED USES AND NO OTHERS, NOT CONFERRING ANY RIGHT TO USAGE OF THE PROPERTY FOR ANY GENERAL PURPOSE, AND NOT CONVEYING OR TRANSFERRING ANY RIGHT TO EXCLUDE THE CITY FROM THE PROPERTY. ENACTMENT NUMBER: R-18-0007 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.8 RESOLUTION 3378 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $400,000.00, TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR THE YOUTH EMPLOYMENT PROGRAM. ENACTMENT NUMBER: R-18-0019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiami Page 18 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE.9 RESOLUTION 3431 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO FUND THE MIAMI PROJECT TO CURE PARALYSIS AT AN AMOUNT THAT WOULD COVER ANY POTENTIAL SHORTFALL IN REVENUE RESULTING FROM THE TERMINATION OF THE CITY OF MIAMI'S TRAFFIC INFRACTION ENFORCEMENT PROGRAM; DIRECTING THE CITY MANAGER TO INCLUDE THIS ISSUE AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2018 SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE. ENACTMENT NUMBER: R-18-0008 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.10 RESOLUTION 3490 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT AT THE FEBRUARY 22, 2018 CITY COMMISSION MEETING A PROPOSAL CREATING A SEPARATE DEPARTMENT OF HOUSING FOR THE CITY OF MIAMI IN COMPLIANCE WITH CHAPTER 421, FLORIDA STATUTES. ENACTMENT NUMBER: R-18-0020 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon City ofMiami Page 19 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 RE.11 RESOLUTION 3496 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT ("WASD"), TO CONSTRUCT ROADWAY IMPROVEMENTS WHICH INCLUDE MILLING, RESURFACING, AND CROWN RECONSTRUCTION OF THE ROADWAYS WITHIN THE BOUNDARIES OF THE SHENANDOAH NEIGHBORHOOD; ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B50404, SHENANDOAH AREA ROADWAY PROJECT. ENACTMENT NUMBER: R-18-0009 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF RESOLUTIONS City ofMiami Page 20 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 AC.1 3439 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 JANUARY 11, 2018 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF 346 NW 29TH STREET, LLC, ET AL., V. CITY OF MIAMI, ET AL., CASE NO. 13- 037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY 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, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. 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 ofMiami Page 21 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 AC.2 3440 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 JANUARY 11, 2018 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE 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 OF MIAMI 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, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES; 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 City ofMiami Page 22 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 AC.3 ATTORNEY -CLIENT SESSION 3441 Office of the City Attorney UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JANUARY 11, 2018 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF LIEBMAN, ET AL. VS. CITY OF MIAMI, CASE NO. 17-13687 CA (44), PENDING BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY 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, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES; CITY MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEY FORREST L. ANDREWS. 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 ofMiami Page 23 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.1 2828 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: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Chair Keon Hardemon Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 24 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.2 2113 Office of the City Clerk BC.3 3459 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 Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 25 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.4 3462 Office of the City Clerk BC.5 1070 Office of the City Clerk 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: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN 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 ofMiami Page 26 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.6 2243 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Alternate Member) NOMINATED BY: Chair Keon Hardemon Commissioner Joe Carollo Commissioner Manolo Reyes Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN City ofMiami Page 27 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.7 3464 Office of the City Clerk 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: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Chair Keon Hardemon Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 28 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.8 3463 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 Francis Suarez Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 29 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.9 2854 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Voting Member) (Post -Secondary Education Representative) (School District Representative) (Children's Trust Representative) (Ex-Officio Non -Voting Member) (Ex-Officio Non -Voting Youth Member) NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Manolo Reyes City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso City Manager Daniel J. Alfonso RESULT: NO ACTION TAKEN City ofMiami Page 30 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.10 2855 Office of the City Clerk BC.11 3465 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 Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes IAFF FOP AFSCME 871 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 Francis Suarez Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes City ofMiami Page 31 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.12 1599 Office of the City Clerk BC.13 3466 Office of the City Clerk RESULT: NO ACTION TAKEN 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 Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Joe Carollo Commissioner Manolo Reyes City ofMiami Page 32 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.14 3471 Office of the City Clerk BC.15 3472 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Chair Keon Hardemon Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN 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: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 33 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.16 3473 Office of the City Clerk BC.17 3474 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Manolo Reyes 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: Celso Ahumada Commissioner Wifredo (Willy) Gort ENACTMENT NUMBER: R-18-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo City ofMiami Page 34 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.18 3475 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large Kiwanis of Little Havana Foundation, In Kiwanis of Little Havana Foundation, In RESULT: NO ACTION TAKEN City ofMiami Page 35 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.19 3476 Office of the City Clerk BC.20 3477 Office of the City Clerk 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 Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mayor Francis Suarez RESULT: NO ACTION TAKEN City ofMiami Page 36 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.21 1603 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: Mayor Francis Suarez Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Manolo Reyes RESULT: NO ACTION TAKEN City ofMiami Page 37 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 BC.22 2859 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES City ofMiami Page 38 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 3434 DISCUSSION REGARDING KIOSKS WITHIN THE CITY OF MIAMI. Commissioners and Mayor RESULT: DISCUSSED END OF DISCUSSION ITEMS City ofMiami Page 39 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 PUBLIC COMMENT 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 Second Reading 3144 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF APPROXIMATELY .85 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 704 SOUTHWEST 7 AVENUE AND 712, 716, 720, AND 734 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13731 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes PZ.2 ORDINANCE Second Reading 3145 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM "T5-0," URBAN CENTER -OPEN, TO "T6-8- 0," URBAN CORE —OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 704 SOUTHWEST 7 AVENUE AND 712, 716, 720, AND 734 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13732 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiami Page 40 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 PZ.3 ORDINANCE Second Reading 1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, 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: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell Note for the Record: Item PZ.3 was deferred to the January 25, 2018, Planning and Zoning Commission Meeting. PZ.4 ORDINANCE First Reading 3109 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 ENTITLED "DEFINITIONS OF TERMS," ARTICLE 3, SECTION 3.6, ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS," ARTICLE 3, SECTION 3.14, ENTITLED "PUBLIC BENEFITS PROGRAM," ARTICLE 4, TABLE 4, ENTITLED "DENSITY, INTENSITY, AND PARKING," AND ARTICLE 4, TABLE 7, ENTITLED "CIVIC SPACE TYPES," TO PROVIDE FOR FUTURE OPPORTUNITIES FOR ENHANCEMENTS TO THE UNDERLINE CORRIDOR; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo Note for the Record: Item PZ.4 was deferred to the February 22, 2018, Planning and Zoning Commission Meeting. END OF PLANNING AND ZONING ITEM(S) City ofMiami Page 41 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR FRANCIS SUAREZ END OF CITYWIDE ITEMS City ofMiami Page 42 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City ofMiami Page 43 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City ofMiami Page 44 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO END OF DISTRICT 3 ITEMS City ofMiami Page 45 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR MANOLO REYES END OF DISTRICT 4 ITEMS City ofMiami Page 46 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City ofMiami Page 47 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 FL - FUTURE LEGISLATION FL.1 3350 Department of Finance ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), ENTITLED "FINANCIAL INTEGRITY PRINCIPLES," MORE SPECIFICALLY AMENDING THE INTEGRITY PRINCIPLES, THE RESERVE POLICIES, THE MULTIYEAR CAPITAL IMPROVEMENT PLAN, THE BASIC FINANCIAL POLICIES, AND EVALUATION COMMITTEES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City ofMiami Page 48 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 NA.1 3532 Office of the City Clerk NA.2 3534 Office of the City Clerk NA. NON -AGENDA ITEM(S) DISCUSSION ITEM UPDATE BY MAYOR FRANCIS SUAREZ REGARDING MIAMI- DADE COUNTY'S APPROVAL OF THE CITY'S REQUEST TO LOWER THE POSTED SPEED LIMIT ON ALL STREETS IN LOW DENSITY RESIDENTIALLY ZONED NEIGHBORHOODS. RESULT: DISCUSSED DISCUSSION ITEM DIRECTION BY CHAIR HARDEMON TO THE CITY MANAGER, WITHOUT OBJECTION BY THE CITY COMMISSION, TO PURCHASE TABLES FOR AN AMOUNT NOT TO EXCEED $5,000.00 FOR THE 5000 ROLE MODELS EVENT SPONSORED BY CONGRESSWOMAN FREDERICA WILSON. RESULT: DISCUSSED NA.3 RESOLUTION 3535 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of the City ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Clerk NEGOTIATE AND EXECUTE A REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI CHILDREN'S MUSEUM ("MCM"), A FLORIDA NOT FOR PROFIT CORPORATION ("LICENSEE"), FOR THE USAGE OF APPROXIMATELY 26,599 SQUARE FEET OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED ON WATSON ISLAND IN THE CITY OF MIAMI, FLORIDA ("PROPERTY"), TO IMPROVE THE LAND TO CREATE AND MAINTAIN A PASSIVE PARK AT NO EXPENSE TO THE CITY, WITH SAID LICENSE BEING OF A MONTH -TO -MONTH DURATION, NON -ASSIGNABLE AND REVOCABLE AT WILL BY THE CITY WITHOUT THE CONSENT OF THE LICENSEE, PERMITTING ONLY THOSE CERTAIN, ENUMERATED, AND SPECIFICALLY LISTED USES AND NO OTHERS, NOT CONFERRING ANY RIGHT TO USAGE OF THE PROPERTY FOR ANY GENERAL PURPOSE, NOT ENCUMBERING THE PROPERTY IN ANY WAY, VESTING ALL IMPROVEMENTS MADE TO THE PROPERTY IN THE CITY; AND NOT CONVEYING OR TRANSFERRING ANY RIGHT TO EXCLUDE THE CITY FROM THE PROPERTY, WITH OTHER TERMS AS DESCRIBED IN THE LICENSE. ENACTMENT NUMBER: R-18-0021 City ofMiami Page 49 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes NAYS: Carollo NA.4 RESOLUTION 3536 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING Office of the City RESOLUTION NO. R-18-0021. Clerk ENACTMENT NUMBER: R-18-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell City ofMiami Page 50 Printed on 01/22/2018 City Commission Marked Agenda January 11, 2018 NA.5 3531 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 JANUARY 25, 2018, 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 CASE OF YVETTE STYLES, ET AL. VS. CITY OF MIAMI, ET AL., CASE NO. 17-22967 CA 09, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY 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 4:00 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, JOE CAROLLO, AND MANOLO REYES; CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS BARNABY L. MIN AND JOHN A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; 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 The meeting adjourned at 8:23 p.m. City ofMiami Page 51 Printed on 01/22/2018