HomeMy WebLinkAboutCC 2018-04-26 Marked AgendaCity Commission Marked Agenda April 26, 2018
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City 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
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, April 26, 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 26th day of April, 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 9:01 a.m.,
recessed at 12:06p.m., reconvened at 2:23 p.m., and adjourned at 2:53 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:02 a.m.,
Vice Chair Russell entered the Commission chambers at 9:02 a.m., and Commissioner
Carollo entered the Commission chambers at 9:45 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
4040
Honoree
Presenter
Protocol Item
City Commission
Representatives Nick
Duran and Bryan Avila
Check Presentation
City of Miami
Page 1
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City Commission
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April 26, 2018
City of Miami Police Officer
Miguel Aguilera
Commissioner Reyes
Commendation
City of Miami Police Sergeant
Raul Delgado
Commissioner Reyes
Commendation
RESULT: PRESENTED
1) Florida State Representatives Nick Duran and Bryan Avila presented a check to
the City of Miami for the City Mobile Command Vehicle and expressed their
continued support to the community in the City of Miami.
2) Mayor Suarez and City Commissioners honored and paid tribute to Officer
Michael Aguilera for serving devotedly and selflessly on behalf of the people of the
City of Miami. Officer Aguilera's valiant efforts and unyielding courage in rapidly
responding to a situation on March 25, 2018, helped track down the suspects of
an armed robbery in the City of Miami. Together with Sergeant Raul Delgado, and
members of the Miami -Dade Police Department, Officer Aguilera successfully
applied his investigative skills that led to the eventual apprehension of these
suspects and to the victim's property being recovered. Officer Aguilera's efforts
and actions on this day helped bring justice to a resident of our community.
Elected Officials paused in their deliberations of governance to applaud Officer
Aguilera's expertise and outstanding professionalism, dedication and relentless
pursuit of justice to ensure the welfare and security of all residents in the City of
Miami.
3) Mayor Suarez and City Commissioners honored and paid tribute to City of Miami
Sergeant Raul Delgado for serving devotedly and selflessly on behalf of the people
of the City of Miami. Sergeant Raul Delgado leadership, tireless efforts, and
courage were displayed on numerous occasions when he bravely responded to
several situations in March 2018. During this month, Sergeant Delgado, with the
assistance of fellow City of Miami Police Officers and members of the Miami -
Dade Police Department, helped coordinate an investigation involving multiple
jurisdictions, tracked down the suspects of an armed robbery, recovered stolen
property, discovered narcotics, and seized a stolen firearm. In addition to leading
these proactive law enforcement efforts, Sergeant Delgado also dedicated his time
to mentoring the City of Miami Police Explorers Post 122 in their efforts to
prepare for their annual law enforcement explorer competition. Elected Officials
paused in their deliberations of governance to honor Sergeant Delgado's
leadership and professionalism, and commitment to the pursuit of justice for the
safety and security of all of our residents.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Feb 22, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
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PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
3979 MS. KAREN CARTWRIGHT TO ADDRESS THE COMMISSION ON
SEVERAL ISSUES.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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CA.1
3786
Department of
Procurement
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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.
ENACTMENT NUMBER: R-18-0160
This matter was ADOPTED WITH MODIFICATION(S) on the Consent
Agenda.
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CA.2
3810
Department of Fire -
Rescue
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.
ENACTMENT NUMBER: R-18-0161
This matter was ADOPTED on the Consent Agenda.
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CA.3
3811
Department of
Planning
RESOLUTION - Item Pulled from Consen'
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item CA.3 was deferred to the May 10, 2018, Regular
Commission Meeting.
City of Miami
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CA.4
3863
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
AN EXISTING FENCE 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 (1) THE FENCE BEING IN COMPLIANCE
WITH THE FINDINGS AS SET FORTH HEREIN AND (2) 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 OF MIAMI
PURSUANT TO SECTION 54-191 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, 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.
ENACTMENT NUMBER: R-18-0172
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-18-0163
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-18-0164
This matter was ADOPTED on the Consent Agenda.
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CA.7 RESOLUTION - Item Pulled from Consent
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item CA.7 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
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 $125,000.00, 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 $124,900.00 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.
ENACTMENT NUMBER: R-18-0165
This matter was ADOPTED WITH MODIFICATION(S) on the Consent
Agenda.
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City Commission Marked Agenda April 26, 2018
END OF CONSENT AGENDA
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PH.1
2896
Commissioners
and Mayor
PH - PUBLIC HEARINGS
RESOLUTION
TO BE WITHDRAWN
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
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
END OF PUBLIC HEARINGS
City of Miami
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FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
3374
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item FR.1 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
FR.2 ORDINANCE First Reading
3424
Commissioners
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item FR.2 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
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FR.3 ORDINANCE First Reading
3719
Commissioners
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item FR.3 was deferred to the May 10, 2018, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
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RE - RESOLUTIONS
RE.1 RESOLUTION
3881
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SETTING THE SALARY AND BENEFITS FOR
THEODORE ("TED") GUBAAS THE INDEPENDENT AUDITOR
GENERAL OF THE CITY OF MIAMI, FLORIDA FOR THE
REMAINDER OF HIS TERM.
ENACTMENT NUMBER: R-18-0166
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
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item RE.2 was deferred to the May 10, 2018, Regular
Commission Meeting.
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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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item RE.3 was deferred to the May 10, 2018, Regular
Commission Meeting.
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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.
ENACTMENT NUMBER: R-18-0167
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
City of Miami
Page 16 Printed on 05/04/2018
City Commission
Marked 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.
ENACTMENT NUMBER: R-18-0168
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 17 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
RE.6 RESOLUTION
3936
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-18-0169
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.7 RESOLUTION
4031
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-18-0170
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 18 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
RE.8 RESOLUTION
4025
Commissioners
and Mayor
RE.9
4036
City Manager's
Office
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.
ENACTMENT NUMBER: R-18-0171
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, 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.
ENACTMENT NUMBER: R-18-0174
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
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.
ENACTMENT NUMBER: R-18-0175
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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.
ENACTMENT NUMBER: R-18-0176
City of Miami Page 20 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 21 Printed on 05/04/2018
City Commission
Marked 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)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 22 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
DI - DISCUSSION ITEMS
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
DI.2 DISCUSSION ITEM
3969 DISCUSSION REGARDING THE CITY MANAGER.
Commissioners
and Mayor
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
3970 DISCUSSION REGARDING CHARTER AMENDMENTS.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 23 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE Second Reading
1049 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 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.
MOTION TO: Remand to Planning, Zoning and Appeals Board
RESULT: REMANDED TO PLANNING, ZONING AND APPEALS BOARD
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.2 ORDINANCE First Reading
1675
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.2 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 24 Printed on 05/04/2018
City Commission
Marked 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.
PZ.4
3705
Department of
Planning
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.3 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.4 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 25 Printed on 05/04/2018
City Commission
Marked 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."
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.5 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.6 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 26 Printed on 05/04/2018
City Commission
Marked 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
Planning OF 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.7 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PZ.8 was continued to the May 24, 2018, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 27 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 28 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 29 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 30 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 31 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 32 Printed on 05/04/2018
City Commission Marked Agenda April 26, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 33 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
FL - FUTURE LEGISLATION
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.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 34 Printed on 05/04/2018
City Commission
Marked Agenda April 26, 2018
NA.1
4078
Office of the City
Clerk
NA.2
4077
Office of the City
Clerk
NA.3
4072
Commissioners and
Mayor
ADJOURNMENT
NA. NON -AGENDA ITEM(S)
DIRECTIVE
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
MANAGER TO RESEARCH THE AMOUNT OF LAND AND
BUILDINGS THAT ARE OCCUPIED BY NON -PROFITS WITHIN
THE CITY OF MIAMI LIMITS, AT -LARGE, AND CALCULATE IF
THERE IS ANY REVENUE LOSS FOR THE CITY. SAID FINDINGS
SHOULD BE REPORTED BACK TO THE CITY COMMISSION
WITHIN THE NEXT 30 TO 60 DAYS.
RESULT: DISCUSSED
DISCUSSION ITEM
SUNSHINE MEETING REQUEST BY COMMISSIONER CAROLLO
REGARDING THE 2018 MID -YEAR BUDGET AMENDMENTS.
FRESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ADMINISTRATION TO AMEND ORDINANCE NO. 13114,
THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("MIAMI 21 CODE"), TO REQUIRE WARRANT
APPLICATIONS BE REVIEWED BY THE DISTRICT
COMMISSIONER FOR THE DISTRICT IN WHICH THE PROPERTY
IS LOCATED FOR AT LEAST THIRTY (30) DAYS PRIOR TO
ACCEPTANCE OF A COMPLETE APPLICATION BY THE CITY OF
MIAMI'S PLANNING DEPARTMENT.
ENACTMENT NUMBER: R-18-0173
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
The meeting adjourned at 2:53 p.m.
City of Miami Page 35 Printed on 05/04/2018