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HomeMy WebLinkAboutCC 2018-04-26 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, April 26, 2018 9:00 AM Planning and Zoning City Hall 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 Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda April 26, 2018 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. City of Miami Page 2 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 4040 Honoree City Commission Angel Manzo Joseph Roisman Robert Perez Cynthia Ramos Wendy Espina City of Miami Police Officer Michael Aguilera City of Miami Police Sergeant Raul Delgado Presenter Representatives Nick Duran & Bryan Avila Commissioner Gort Commissioner Gort Protocol Item Check Salute Salute Commissioner Gort Salute Commissioner Gort Salute Commissioner Gort Salute Commissioner Reyes Commendation Commissioner Reyes Commendation AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission Planning and Zoning of February 22, 2018 9:00 AM MV - MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETOES City of Miami Page 4 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PA - PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 3979 MS. KAREN CARTWRIGHT TO ADDRESS THE COMMISSION ON SEVERAL ISSUES. END OF PERSONAL APPEARANCES City of Miami Page 5 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.8 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.8 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 3786 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF BUILDING MATERIALS FOR CITYWIDE USE PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE COUNTY ("MDC") PRE -QUALIFICATION POOL CONTRACT NO. 7963-1/22, WHICH EXPIRES ON AUGUST 31, 2022, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM THE CITY OF MIAMI'S ("CITY") GENERAL FUND, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 6 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 CA.2 3810 Department of Fire - Rescue CA.3 3811 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "EMS COUNTY GRANT #C6013 AWARD FISCAL YEAR 2017-2018," IN AN AMOUNT NOT TO EXCEED $29,415.00 CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM, ENTITLED "FLORIDA EMS GRANT PROGRAM FOR COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT LETTER OF UNDERSTANDING/AGREEMENT FROM THE STATE OF FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY RELATED GRANT DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. 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 BACARDI BUILDING COMPLEX ("BACARDI COMPLEX") TO THE NATIONAL REGISTER OF HISTORIC PLACES AS THE BACARDI COMPLEX MEETS NATIONAL REGISTER CRITERIA C: THE PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREAS OF ARCHITECTURE AND ART, AS THE BUILDINGS ARE LOCALLY SIGNIFICANT EXAMPLES OF THE INTERNATIONAL STYLE OF ARCHITECTURE, WITH UNIQUE ARTISTIC FLAIRS WHICH DISREGARD SOME OF THE FUNDAMENTAL TENETS OF THE STYLE; AND NATIONAL REGISTER CRITERIA CONSIDERATION G: THE PROPERTY IS LESS THAN FIFTY (50) YEARS OF AGE AND, WHILE THE BACARDI COMPLEX WAS CREATED IN 1963, THE ADMINISTRATION BUILDING WAS CONSTRUCTED IN 1973, BUT CONTRIBUTES TO THE SIGNIFICANCE OF THE COMPLEX BECAUSE IT FOLLOWS MANY OF THE SAME DESIGN PRINCIPLES AND INFLUENCES AS THE ORIGINAL PARTS OF THE BACARDI COMPLEX AND DOES NOT DETRACT FROM THE RESOURCE. City of Miami Page 7 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 CA.4 3863 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN EXISTING FENCE BE ALLOWED TO REMAIN WITHIN THE DEDICATED RIGHT-OF-WAY AREA OF SOUTHWEST 37 AVENUE AND BOUGAINVILLEA ROAD, MIAMI, FLORIDA ADJACENT TO THE PROPERTY LOCATED AT 3699 BOUGAINVILLEA ROAD, MIAMI, FLORIDA, SUBJECT TO THE FOLLOWING CONDITIONS (1) THAT IT BE IN ACCORDANCE WITH THE FINDINGS AS SET FORTH HEREIN; (2) THAT A COVENANT RUNNING WITH THE LAND BE EXECUTED AND RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA BY THE PROPERTY OWNER WITH SAID COVENANT TO BE PREPARED BY THE CITY PURSUANT TO SECTION 54-191 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING A HOLD HARMLESS, INDEMNIFICATION, AND INSURANCE FROM THE PROPERTY OWNER IN FAVOR OF THE CITY, WITH PAYMENT BY THE PROPERTY OWNER OF THE REQUISITE FEES FOR THE PREPARATION AND RECORDING OF THE COVENANT; AND (3) PAYMENT BY THE PROPERTY OWNER FOR THE EXPENSE OF THE REQUIRED PUBLIC HEARING. CA.5 RESOLUTION 3809 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY FOR THE IMPLEMENTATION OF OFFICE OF CAPITAL IMPROVEMENTS, METROMOVER PARKWAY PROJECT NO. 40- B30407 BY PROVIDING FOR THE CONSTRUCTION BY THE CITY OF A PEDESTRIAN PATHWAY LOCATED ALONG THE METROMOVER GUIDEWAY CORRIDOR BETWEEN NORTHEAST 2ND STREET AND NORTHEAST 3RD STREET EAST OF NORTHEAST 2ND AVENUE, MIAMI, FLORIDA. CA.6 RESOLUTION 3865 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE GRANT AWARDED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE TOTAL NOT TO EXCEED AMOUNT OF $361,632.00, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION, FOR THE IMPLEMENTATION OF THE METROMOVER STATION ACCESS IMPROVEMENTS, PROJECT 40-B183614 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT FOR THE PROJECT. City of Miami Page 8 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 CA.7 RESOLUTION 3866 Office of Capital Improvements CA.8 3792 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS IN THE TOTAL NOT TO EXCEED AMOUNT OF $308,526.61, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION(S), FROM THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("COCONUT GROVE BID"), A BOARD OF THE CITY OF MIAMI, FLORIDA, FOR THE COCONUT GROVE SIDEWALKS PROJECT NO. 40-B30687 ("PROJECT"), FOR THE PURPOSE OF IMPLEMENTING THE COCONUT GROVE BID'S REQUESTED MODIFICATIONS INTO THE PROJECT'S PLANS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING ACCEPTANCE AND ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF BERTHA LOZANO SOTOAGUILAR, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $125,100.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $125,000.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. END OF CONSENT AGENDA City of Miami Page 9 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PH.1 2896 PH - PUBLIC HEARINGS RESOLUTION TO BE WITHDRAWN A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE CITY MANAGER'S RECOMMENDATIONS AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT MEYGA LEARNING CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("MEYGA"), IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE ACADEMIC ENRICHMENT; ARTS AND CRAFTS ACTIVITIES; PHYSICAL FITNESS; SOCIAL SKILLS, INCLUDING ANGER MANAGEMENT, CONFLICT RESOLUTION, AND SELF-ESTEEM ENHANCEMENT; MENTORING, AND RECREATIONAL ACTIVITIES AT AFRICAN SQUARE PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROGRAMMING PARTNERSHIP AGREEMENT ("PPA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR THE CONTRACT PERIOD COMMENCING AS OF AUGUST 21, 2017 THROUGH AUGUST 20, 2020 WITH THE OPTION TO RENEW FOR UP TO TWO (2) CONSECUTIVE THREE (3) YEAR PERIODS FOR A TOTAL OF NINE (9) YEARS UNDER THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA. SPONSOR(S): Mayor Tomas Regalado City of Miami Page 10 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 History: 09/28/17 City Commission CONTINUED Next: 10/26/17 RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Hardemon, Russell, Gort, Carollo, Suarez 10/26/17 City Commission INDEFINITELY DEFERRED Next: 04/26/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez END OF PUBLIC HEARINGS City of Miami Page 11 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 3374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," TO ALLOW FOR THE TRANSFER OF DEVELOPMENT DENSITY FROM HISTORIC RESOURCE SENDING SITES TO CERTAIN RECEIVING SITES LOCATED WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell History: 01/25/18 City Commission NO ACTION TAKEN Next: 03/22/18 RESULT: NO ACTION TAKEN Next: 3/22/2018 9:00 AM 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 12 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 FR.2 ORDINANCE First Reading 3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT, DESIGN DISTRICT AND WYNWOOD PARKING IMPROVEMENT TRUST FUNDS;" CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell History: 01/25/18 City Commission DEFERRED Next: 02/08/18 RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 02/08/18 City Commission DEFERRED Next: 04/12/18 RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 04/12/18 City Commission DEFERRED Next: 04/26/18 RESULT: DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 13 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 FR.3 ORDINANCE First Reading 3719 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT AND COMMERCIAL DELIVERY HOURS PILOT PROGRAM"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes END OF FIRST READING ORDINANCES City of Miami Page 14 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE - RESOLUTIONS RE.1 RESOLUTION 3881 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SETTING THE SALARY AND BENEFITS FOR THEODORE ("TED") GUBA AS THE INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA FOR THE REMAINDER OF HIS TERM. SPONSOR(S): Commissioner Wifredo (Willy) Gort RE.2 RESOLUTION 3883 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND 3401 FUSTAN LLC, A FLORIDA LIMITED LIABILITY CORPORATION, FOR THE USE OF APPROXIMATELY 7,200 SQUARE FEET OF OFFICE SPACE LOCATED AT 3401 NORTHWEST 7TH STREET, MIAMI, FLORIDA BY THE CITY'S FIRE -RESCUE DEPARTMENT FOR ADMINISTRATIVE AND MEDICAL OFFICES FOR COMPLETING PHYSICALS FOR EMPLOYEES, KNOWN AS THE MIAMI FIREFIGHTER HEALTH & WELLNESS CENTER, WITH A MONTHLY RENTAL FEE OF $13,200.00 ($22.00 PER SQUARE FEET) FOR A PERIOD OF FIVE (5) YEARS WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT; ALLOCATING FUNDS FOR YEAR ONE (1) FROM THE COMPREHENSIVE CANCER PREVENTION PROGRAM, PROJECT NO. 40-B70184, WITH FUTURE FUNDING TO BE ALLOCATED FROM SOURCES TO BE DETERMINED FOR THE FOLLOWING YEARS. City of Miami Page 15 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE.3 3864 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED ON OCTOBER 10, 2017 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 763388 FROM CONDO ELECTRIC MOTOR REPAIR CORP., A FLORIDA PROFIT CORPORATION ("CONDO ELECTRIC"), THE RESPONSIVE AND RESPONSIBLE PROPOSER RECOMMENDED FOR AWARD, TO PROVIDE CITYWIDE STORMWATER PUMP STATION MAINTENANCE AND REPAIR SERVICES ON AN AS -NEEDED CONTRACTUAL BASIS FOR AN INITIAL TERM OF THREE (3) YEARS WITH TWO (2) ADDITIONAL TWO (2) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM THE PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS"), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, INCLUDING INCREASES TO THE FUNDING WHICH MAY BE ADMINISTRATIVELY APPROVED BY THE CITY MANAGER SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 16 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE.4 3874 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE DESIGN -BUILD -OPERATE - MAINTAIN ("DBOM") STREET LIGHTING DESIGN, INSTALLATION, REPAIRS, AND MAINTENANCE CITYWIDE CONTRACT BETWEEN THE CITY OF MIAMI ("CITY") AND HORSEPOWER ELECTRIC INC., A FLORIDA FOR PROFIT CORPORATION ("HORSEPOWER"), AWARDED BY RESOLUTION NO. 13-0497 DATED DECEMBER 12, 2013; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT WITH HORSEPOWER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO PROVIDE ADDITIONAL SERVICES CONSISTING OF THE MUTUALLY AGREED ADDITION OF HOLIDAY LANDSCAPE LIGHTING ON VARIOUS TYPES OF TREES AND THE ADDITION OF LIGHTING EQUIPMENT TO BE FURNISHED AND INSTALLED ON SPECIFIED STREET CORRIDORS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. City of Miami Page 17 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE.5 3913 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, AS THE AGENCY HEAD, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT HURRICANE IRMA HAS CAUSED A VALID PUBLIC EMERGENCY TO CITY OF MIAMI FACILITIES AS OUTLINED IN EXHIBIT "A" OF THE CITY MANAGER'S ADDITIONAL EMERGENCY FINDING, ATTACHED AND INCORPORATED, AND THEREFORE, IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE THE COMPETITIVE SEALED PROCUREMENT PROCEDURES AND QUALIFICATIONS PROCESS PURSUANT TO SECTION 287.055(3)(A)1, FLORIDA STATUTES, AND ALL REQUIREMENTS OF SECTION 18-87 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO UTILIZE ARCHITECTURAL, ENGINEERING AND LANDSCAPE ARCHITECTURE ("A&E") CONSULTANTS CURRENTLY UNDER CONTRACT, FOR A PERIOD NOT TO EXCEED THE COMPLETION OF THE REPAIR(S), DUE TO EXIGENCY OR EMERGENCY CIRCUMSTANCES. RE.6 RESOLUTION 3936 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDING IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) ("GRANT") FROM BLOOMBERG PHILANTHROPIES FOR THE TESTING AND PROTOTYPING PHASE OF THE 2018 MAYORS CHALLENGE PRECEDING THE DEVELOPMENT OF A DATA -DRIVEN INTERACTIVE WEB PLATFORM TO INFORM STAKEHOLDERS ABOUT MITIGATION OPTIONS RELATED TO SEA LEVEL RISE ("PROJECT"); ESTABLISHING A SPECIAL REVENUE PROJECT, ENTITLED "2018 MAYORS CHALLENGE GRANTS", AND APPROPRIATING SAID GRANT FOR SAID PURPOSE FOR THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A SUPPLEMENTAL APPLICATION FOR THE DEVELOPMENT PHASE OF THE 2018 MAYORS CHALLENGE, TO ACCEPT ANY FURTHER GRANT AWARDS, AND TO NEGOTIATE AND EXECUTE ANY AND ALL GRANT AGREEMENTS, RENEWALS, EXTENSIONS, MODIFICATIONS, AMENDMENTS, AND OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF, AND COMPLIANCE WITH SAID GRANT(S) FOR THE PROJECT, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. SPONSOR(S): Mayor Francis Suarez City of Miami Page 18 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE.7 RESOLUTION 4031 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED $20,000.00 TO THE PARKS AND RECREATION DEPARTMENT FOR THE DISTRICT 1 SWIM VOUCHER PROGRAM. SPONSOR(S): Commissioner Wifredo (Willy) Gort RE.8 RESOLUTION 4025 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION REGARDING THE CURRENT SETTLEMENT AGREEMENT IN THE CASE OF MICHAEL POTTINGER, ET AL. VS. CITY OF MIAMI, IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 88-2406-CIV-MORENO. RE.9 4036 City Manager's Office SPONSOR(S): Mayor Francis Suarez, Commissioner Joe Carollo, Commissioner Manolo Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE SETTLEMENT AGREEMENT AND GENERAL RELEASE WITH AFSCME, LOCAL 197 BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907 IN THE CASE OF THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907 V. CITY OF MIAMI, FLORIDA, CASE NO. 17-001234-CA- 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. RE.10 RESOLUTION 3823 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE FUND, SPECIAL REVENUE FUND, AND INTERNAL SERVICE FUND FOR THE FISCAL YEAR 2017-2018, PURSUANT TO RESOLUTION NO.17-0475, ADOPTED SEPTEMBER 28, 2017, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND PROVIDING FOR APPLICABLE EFFECTIVE DATES. City of Miami Page 19 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 RE.11 RESOLUTION 3822 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2017-18 MULTI -YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 19, 2017 PURSUANT TO RESOLUTION NO. 17-0445 AND AS SUBSEQUENTLY AMENDED ON SEPTEMBER 28, 2017 PURSUANT TO RESOLUTION NO. 17-0475, ON OCTOBER 12, 2017 PURSUANT TO RESOLUTION NO. 17-0489, ON NOVEMBER 16, 2017 PURSUANT TO RESOLUTION NO. 17-0541, AND ON FEBRUARY 22, 2018 PURSUANT TO RESOLUTION NO. 18- 0071, REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND GRANTS IN PROGRESS. END OF RESOLUTIONS City of Miami Page 20 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 BU.1 3240 Office of Management and Budget BU - BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) END OF BUDGET City of Miami Page 21 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 3702 Department of Community and Economic Development DISCUSSION ON THE EXPLORATION OF ALL OPTIONS FOR THE CREATION OF A HOUSING AUTHORITY/HOUSING DEPARTMENT. History: 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Joe Carollo, Commissioner, District Three AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes ABSENT: Keon Hardemon DI.2 DISCUSSION ITEM 3969 DISCUSSION REGARDING THE CITY MANAGER. SPONSOR(S): Commissioner Joe Carollo History: 04/12/18 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/26/18 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 4/26/2018 9:00 AM City of Miami Page 22 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 DI.3 DISCUSSION ITEM 3970 DISCUSSION REGARDING CHARTER AMENDMENTS. SPONSOR(S): Commissioner Joe Carollo History: 04/12/18 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 04/26/18 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 4/26/2018 9:00 AM END OF DISCUSSION ITEMS City of Miami Page 23 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 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 1049 Department of Planning 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 1247 SOUTHWEST 4 STREET AND 1244 SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4-L, "GENERAL URBAN TRANSECT ZONE - LIMITED", TO T5-O, "URBAN CENTER TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1247 SW 4 St and 1244 SW 3 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Carlos Lago, Esq., on behalf of Capiro Venture, LLC PURPOSE: This will allow a zoning change for the above property from "T4-L" General Urban Transect Zone - Limited to "T5-O" Urban Center Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended approval PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 21, 2016, by a vote of 7-0. Note for the Record: File ID 16-01003zc in Legistar City of Miami Page 24 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 History: 10/27/16 City Commission CONTINUED Next: 11/17/16 RESULT: CONTINUED [UNANIMOUS] Next: 11/17/2016 2:00 PM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 11/17/16 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 12/08/16 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 12/8/2016 2:00 PM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Suarez 01/26/17 City Commission CONTINUED Next: 02/23/17 RESULT: CONTINUED [UNANIMOUS] Next: 2/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 02/23/17 City Commission DEFERRED Next: 03/09/17 RESULT: DEFERRED [UNANIMOUS] Next: 3/9/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 03/09/17 City Commission DEFERRED Next: 04/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Francis Suarez, Commissioner, District Four AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo, Francis Suarez ABSENT: Ken Russell 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo City of Miami Page 25 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 05/25/17 City Commission DEFERRED Next: 07/27/17 RESULT: DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 07/27/17 City Commission INDEFINITELY DEFERRED Next: 12/14/17 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/14/2017 2:00 PM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Next: 12/14/17 City Commission CONTINUED Next: 01/25/18 RESULT: CONTINUED [UNANIMOUS] Next: 1/25/2018 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes 01/25/18 City Commission DEFERRED Next: 04/26/18 RESULT: DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Ken Russell, Joe Carollo City of Miami Page 26 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.2 ORDINANCE First Reading 1675 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 OF 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: 2124, 2126 & 2130-2132 SW 7 Street, and 2109 SW 8 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8th and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from "Medium Density Multifamily Residential" to "Restricted Commercial". FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1676 City of Miami Page 27 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 History: 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 03/23/17 City Commission CONTINUED Next: 04/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 1/25/2018 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Next: City of Miami Page 28 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 01/25/18 City Commission CONTINUED Next: 02/22/18 RESULT: CONTINUED [UNANIMOUS] Next: 2/22/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Ken Russell, Joe Carollo 02/22/18 City Commission DEFERRED Next: 04/26/18 RESULT: DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 29 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.3 ORDINANCE First Reading 1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-L", GENERAL URBAN TRANSECT ZONE - LIMITED, TO "T5-O", URBAN CENTER TRANSECT ZONE -OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE LOCATION: 2124, 2126 & 2130-2132 SW 7 St, and 2109 SW 8 St [Commissioner Joe Carollo - District 3] APPLICANT(S): Ines Marrero, Esquire, on behalf of 8th and 22nd Corp. and 2126 Corp. PURPOSE: This will change the above property from "T4-L" General Urban- Limited to "T5-O" Urban Center Transect Zone - Open. FINDING(S): PLANNING DEPARTMENT: Recommended denial PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 7, 2016, by a vote of 7-2. Note for the Record: Companion File ID 1675 City of Miami Page 30 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 History: 02/23/17 City Commission CONTINUED Next: 03/23/17 RESULT: CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Frank Carollo, Commissioner, District Three AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Francis Suarez 03/23/17 City Commission CONTINUED Next: 04/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM MOVER: Frank Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 04/27/17 City Commission CONTINUED Next: 05/25/17 RESULT: CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner, District One AYES: Ken Russell, Wifredo (Willy) Gort, Francis Suarez ABSENT: Keon Hardemon, Frank Carollo 05/25/17 City Commission CONTINUED Next: 06/22/17 RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM MOVER: Frank Carollo, Commissioner, District Three SECONDER: Ken Russell, Vice Chair AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo ABSENT: Keon Hardemon, Francis Suarez 06/22/17 City Commission CONTINUED Next: 07/27/17 RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Ken Russell, Vice Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort ABSENT: Frank Carollo, Francis Suarez 07/27/17 City Commission INDEFINITELY DEFERRED Next: 01/25/18 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 1/25/2018 9:00 AM MOVER: Francis Suarez, Commissioner, District Four SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Suarez Next: City of Miami Page 31 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 01/25/18 City Commission CONTINUED Next: 02/22/18 RESULT: CONTINUED [UNANIMOUS] Next: 2/22/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Ken Russell, Joe Carollo 02/22/18 City Commission DEFERRED Next: 04/26/18 RESULT: DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner, District One SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 32 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.4 3705 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY THE PALM GROVE HISTORIC PRESERVATION BOARD, BOB POWERS, ALISA CEPEDA, AND THE MIMO BISCAYNE ASSOCIATION BOARD (COLLECTIVELY, "APPELLANTS") AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL WITH CONDITIONS, PURSUANT TO SECTION 23-6.2(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AN APPLICATION FOR A SPECIAL CERTIFICATION OF APPROPRIATENESS FOR THE DEMOLITION OF A NON- CONTRIBUTING STRUCTURE AND THE NEW CONSTRUCTION OF A FIVE -STORY MULTI -FAMILY RESIDENCE, WITH A ROOFTOP TERRACE, LOCATED AT APPROXIMATELY 571 NORTHEAST 67 STREET, MIAMI, FLORIDA, WITHIN THE PALM GROVE HISTORIC DISTRICT. LOCATION: Approximately 571 NE 67 Street [Commissioner Keon Hardemon — District 5] APPELLANT(S): Palm Grove Neighborhood Association, MiMo Biscayne Association Board, Bob Powers, and Alisa Cepeda APPLICANT(S): Dean Lewis, on behalf of Interstate Development LLP PURPOSE: Appeal of a Special Certificate of Appropriateness for the demolition of a non-contributing structure and the new construction of a multi -family residence with a rooftop terrace. FINDING(S): PRESERVATION OFFICE: Recommended denial of the Special Certificate of Appropriateness. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval with conditions on January 2, 2018, of the Special Certificate of Appropriateness, by a vote of 4 — 3. History: 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo 03/22/18 City Commission RECONSIDERED RESULT: RECONSIDERED [UNANIMOUS] MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Manolo Reyes ABSENT: Joe Carollo City of Miami Page 33 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 34 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.5 3706 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY JAMES ROSENBERG AND OTHERS, AS LISTED ON THE APPEAL LETTER FOR MORNINGSIDE PARK ("APPELLANTS"), AND REVERSING/AFFIRMING OR MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE FOR THE PROPERTY LOCATED AT APPROXIMATELY 5215 NORTHEAST 7 AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 01-32190230010, ALSO KNOWN AS "MORNINGSIDE PARK." LOCATION: Approximately 5215 NE 7th Ave [Commissioner Ken Russell - District 2] APPELLANT(S): James Rosenberg, abutting property owner, along with multiple aggrieved parties. APPLICANT(S): The Miami Historic and Environmental Preservation Board PURPOSE: This will allow for the final designation of a property as a local historic resource. FINDING(S): PRESERVATION OFFICE: Recommended approval. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Adopted with modifications on January 2, 2018, by a vote of 6-1. City of Miami Page 35 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.6 ORDINANCE First Reading 3698 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN Planning OF THE CITY OF MIAMI, FLORIDA, ("MCNP") BY ADDING A POLICY TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM A CONTRIBUTING HISTORICALLY DESIGNATED SITE. SPONSOR(S): Vice Chair Ken Russell APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager on behalf of the City of Miami PURPOSE: To update the Miami Comprehensive Neighborhood Plan (MCNP) to provide a new density transfer program that supports the preservation and restoration of historically designated site. This update to the MCNP will support land development regulations that allow for a density increase of up to fifty percent (50%) for projects within Transit Oriented Development (TOD) areas that purchase unused residential density from historically designated sites. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on January 17, 2018, by a vote of 8 — 0. Note for the Record: Companion File ID 3110 History: 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 36 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.7 ORDINANCE First Reading 3110 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF Planning MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.3, ENTITLED "LOTS AND FRONTAGES," ARTICLE 4, DIAGRAM 9, ENTITLED "RESIDENTIAL DENSITY INCREASE AREAS," AND ARTICLE 4, DIAGRAM 11, ENTITLED "TRANSIT ORIENTED DEVELOPMENT," TO PROVIDE OR TO ALLOW FOR THE TRANSFER OF RESIDENTIAL DENSITY FROM HISTORICALLY DESIGNATED SITES TO PROPERTIES WITHIN TRANSIT ORIENTED DEVELOPMENT ZONES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE SPONSOR(S): Vice Chair Ken Russell APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami PURPOSE: To provide or to allow for the transfer of residential density from historically designated sites to properties within TOD zones. FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on January 17, 2018, by a vote of 8-0. Note for the Record: Companion File ID 3698 History: 03/22/18 City Commission CONTINUED Next: 04/26/18 RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner, District Four AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 37 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 PZ.8 ORDINANCE First Reading 3001 TO BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO AMEND APPENDIX A, ENTITLED "NEIGHBORHOOD CONSERVATION DISTRICTS", REPLACING SECTION A-2: "VILLAGE WEST ISLAND DISTRICT AND CHARLES AVENUE (NCD-2)" AND SECTION A-3: ENTITLED "COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT (NCD-3)" WITH NEW REGULATIONS, STANDARDS, AND GUIDELINES FOR FUTURE DEVELOPMENT WITHIN THE COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Vice Chair Ken Russell APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of the City of Miami. PURPOSE: This will amend Appendix A, entitled "Neighborhood Conservation Districts", replacing section A-2: "Village West Island District and Charles Avenue (NCD-2)" and section A-3: entitled "Coconut Grove Neighborhood Conservation District (NCD-3)" with new regulations, standards and guidelines. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: To be heard on April 18, 2018. END OF PLANNING AND ZONING ITEM(S) City of Miami Page 38 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR FRANCIS SUAREZ END OF CITYWIDE ITEMS City of Miami Page 39 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 40 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 41 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 42 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR MANOLO REYES END OF DISTRICT 4 ITEMS City of Miami Page 43 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 44 Printed on 4/17/2018 City Commission Meeting Agenda April 26, 2018 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation©miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 RESOLUTION 3911 Office of Management and Budget AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18, ARTICLE III, SECTION 18-115 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/ACCEPTANCE OF DONATIONS," TO STRIKE THE PHRASE "GOODS AND SERVICES" FROM THE LANGUAGE OF THE SECTION; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. END OF FUTURE LEGISLATION City of Miami Page 45 Printed on 4/17/2018