HomeMy WebLinkAboutCC 2018-05-10 Marked Agendak
SIN" OFt�o-rr
C. t. r
r
* 1401AP160i E8
1 f8
I:
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, May 10, 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 loth day of May 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 9:00 a.m.,
recessed at 2:03 p.m., reconvened at 5:03 p.m., and adjourned at 9:47p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:06 a.m.,
and Commissioner Carollo entered the Commission chambers at 9:21 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
4098
Honoree
Presenter
Protocol Item
William Talbert/Greater Miami
Convention and Visitors Bureau
Mayor Suarez/ City of
Miami Commission
Proclamation
Lloyd Malcolm Jr (Kiwanis Intern)
Mayor Suarez
Certificate of Appreciation
Lazaro Garcia (Kiwanis Intern)
City Manager Gonzalez
Certificate of Appreciation
City of Miami
Page 1
Printed on 05/14/2018
City Commission
Marked Agenda
May 10, 2018
Andrew Shotwell (Kiwanis Intern)
Commissioner Russell
Certificate of Appreciation
Keaven Sadler (Kiwanis Intern)
Commissioner Carollo
Certificate of Appreciation
Montay Collin (Kiwanis Intern)
Commissioner Reyes
Certificate of Appreciation
Keyli Martinez (Kiwanis Intern)
Commissioner Hardemon
Certificate of Appreciation
Katherine Salgado (Kiwanis Intern)
Commissioner Gort
Certificate of Appreciation
Biscayne Bay Kiwanis Club
Commissioner Gort
Certificate of Appreciation
Officer Felix Delgado
Commissioner Reyes
Salute
Mom's Clean Air Force
Commissioner Hardemon
Certificate of Appreciation
City of Miami Public Works
Commissioner Hardemon
Certificate of Appreciation
Reclaim the Dream Committee (9)
Commissioner Hardemon
Certificate of Appreciation
RESULT: PRESENTED
1) Mayor Suarez and City Commissioners joined the official tourism and marketing
organization for Greater Miami and the Beaches; Greater Miami Convention &
Visitors Bureau in celebration of National Travel and Tourism Day. The Greater
Miami Convention & Visitors Bureau attracts and encourages individuals and
organizations to visit the City of Miami for conventions, business, and pleasure,
providing vital economic, social, and cultural benefits to our community; and
brought to the city in 2017 a record 144,800 jobs, 15.9 million overnight visitors,
and $367 million in tourist -generated taxes, with Miami visitors generating 34%
of state sales taxes in our region. Elected Officials paused in their deliberations of
governance to join the Greater Miami Convention & Visitors Bureau in
celebrating our vibrant tourism scene and the nearly 16 million visitors who help
make tourism Miami's number one industry, therefore proclaiming May 10th, 2018
as "National Travel and Tourism Day" in the City of Miami.
2) Mayor Suarez and City Commissioners presented Certificates of Appreciation to
students from Frederick Douglass Elementary regarding their successful
completion of the Biscayne Bay Kiwanis Civic Intern Program.
3) Mayor Suarez and City Commissioners paid tribute and presented a Certificate of
Appreciation to the Biscayne Bay Kiwanis Club for the opportunities they help
create in our community. Through their inaugural Civic Intern Program, Kiwanis
Club pairs students with City of Miami officials, where they gain valuable
experience working on a variety of tasks in City Hall and enhancing their
knowledge of local government. In developing initiatives like the Civic Intern
program, Kiwanis Club continues to demonstrate their commitment to improving
the lives of children throughout the community. Elected Officials paused in their
deliverance of governance to express their gratitude to the Biscayne Bay Kiwanis
Club for their notable contributions to the education and future of the City of
Miami youth.
4) Mayor Suarez and City Commissioners honored and paid tribute and saluted
Felix Delgado. Mr. Delgado, a retired City of Miami police officer, and current
City of Doral police officer, has demonstrated a longstanding will to serve the
public in more ways than one. In his career in law enforcement, Mr. Delgado has
contributed to the safety of residents and developed an intimate knowledge of the
community. Mr. Delgado has elevated his presence in the community beyond that
of an officer by donating not just his time, but his resources in volunteering to
provide back -to -school supplies to the young members of the community, assuring
that students have the tools they need to succeed. Elected Officials paused in their
deliberations of governance to commend Felix Delgado for his years of
commitment and dedication to public service.
City of Miami Page 2 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
5) Mayor Suarez and City Commissioners presented a Certificate of Appreciation to
express gratitude to Moms Clean Air Force. This organization promotes advocacy
and dedication to environmental preservation. Their efforts help to ensure that
children are provided with a healthy and sustainable Mother Earth. Elected
Officials paid tribute to Moms Clean Air Force for their notable contributions to
the welfare of the environment.
6) Mayor Suarez and City Commissioners presented a Certificate of Appreciation
and paid highest tribute to employees of the Public Works Department for their
tireless efforts in the District 5 Alleyway Beautification Project. The project
started in June 2017 and completed on time and within budget. The Public Works
Department maintains and improves our City's infrastructure as well as provides
the best professional, technical, and engineering services to our residents. The
Elected Officials of the City of Miami honored and commended the employees of
the Public Works Department.
7) Mayor Suarez and City Commissioners presented Certificates of Appreciation to
members of the Reclaim the Dream Memorial Service and Gospel Concert
Committee. On April 4, 1968, the Reverend Dr. Martin Luther King, Jr. was
assassinated. Fifty years later, the City of Miami, along with the Martin Luther
King, Jr. Community Economic Development Corporation, recognized his
extraordinary life and captured the essence of his legacy. Elected Officials paused
in their deliberations of governance to commend the committee members and
thanked them for their service.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Mar 8, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Reyes, Carollo
ABSENT: Gort
PUBLIC COMMENT FOR REGULAR ITEM(S)
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
City of Miami Page 3 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
4021 PERSONAL APPEARANCE BY WILLIAM TALBERT, PRESIDENT
AND CEO OF THE GREATER MIAMI CONVENTION AND
VISITORS BUREAU, REGARDING THE STATE OF THE TRAVEL
AND TOURISM INDUSTRY.
RESULT: PRESENTED
PA.2 PERSONAL APPEARANCE
3908 PERSONAL APPEARANCE BY FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) PROJECT MANAGER CAMILA
PEREZ AND CONSULTANT MANAGER GODFREY LAMPTEY ON
THE PROGRESS OF THE SR 976/SW 40 STREET/BIRD ROAD
PLANNING STUDY.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
City of Miami Page 4 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
CA.1 RESOLUTION
3938
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
AWARD IN A TOTAL AMOUNT NOT TO EXCEED TWENTY FIVE
THOUSAND DOLLARS ($25,000.00), FROM THE HEALTHIEST
CITIES & COUNTIES CHALLENGE ("HCCC") INTERIM AWARD
FOR EXCELLENCE IN THE PRACTICE OF COMMUNITY
ENGAGEMENT FOR THE LIVE HEALTHY LITTLE HAVANA
("PROJECT") FOR THE PROGRAM YEAR COMMENCING
AUGUST 1, 2016, AND ENDING AUGUST 31, 2018;
ESTABLISHING AND APPROPRIATING THE GRANT FROM A
NEW SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE
HEALTHY LITTLE HAVANA PROJECT" IN ORDER TO FUND THE
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT AWARD.
ENACTMENT NUMBER: R-18-0179
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
CA.2 RESOLUTION
3945
Department of Real
Estate and Asset
Management
CA.3
3966
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDINGS
OF THE CITY MANAGER, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 762383, TO ADD TWO (2)
VENDORS TO THE PRE -QUALIFIED POOL, FOR THE PROVISION
OF GENERAL APPRAISAL SERVICES FOR THE DEPARTMENT
OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM");
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH VENDOR
FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS OR THE EXPIRATION OF THE ORIGINAL RFQ 498330,
WHICHEVER COMES FIRST; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; 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 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-18-0180
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
EMMANUEL REYES, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF SEVENTY-FIVE THOUSAND
DOLLARS ($75,000.00) IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEY'S FEES, AGAINST ZULEMA
DOMINGUEZ, NESTOR AMORES, THE CITY OF MIAMI, AND ITS
OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED
EMMANUEL REYES VS. CITY OF MIAMI, ET AL., PENDING IN
THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
OF FLORIDA, CASE NO.: 17-22152-CIV-UNGARO, UPON THE
EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI, ZULEMA
DOMINGUEZ, AND NESTOR AMORES WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-18-0181
City of Miami
Page 6 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
This matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
4108
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION CO-
SPONSORING THE ONE HUNDRED AND SIXTEENTH (116TH)
ANNIVERSARY OF CUBAN INDEPENDENCE WITH FENIX
BROADCASTING CORPORATION, WWFE-AM RADIO ("LA
PODEROSA"), FOR THE 20TH OF MAY MARCH, SCHEDULED
FOR MAY 20, 2018, FROM 11:00 A.M. TO 2:30 P.M., IN LITTLE
HAVANA, MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO
ASSIST WITH TECHNICAL AND GENERAL SERVICES
ASSISTANCE FOR THE EVENT, INCLUDING BUT NOT LIMITED
TO, WAIVER OF FEES UNDER SECTIONS 19-9 AND 54-6.3(C)(18)
OF THE CODE OF THE CITY OF MIAMI.
ENACTMENT NUMBER: R-18-0182
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
Page 7 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
3956
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ECONOMIC
DEVELOPMENT FUNDS IN THE AMOUNT OF $384,156.00 FROM
FUNDS PROVIDED TO THE OFFICE OF CAPITAL
IMPROVEMENTS PROGRAM FOR ACQUISITION AND/OR
REHABILITATION OF A COMMUNITY CENTER IN 2016-2017
PROGRAM YEAR AND FUTURE PROGRAM YEARS, AS
NECESSARY, TO THE AGENCY AND DEPARTMENT SPECIFIED
IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE
NECESSARY FOR THE COMPLETION OF SAID ECONOMIC
DEVELOPMENT ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE,
AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0183
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
PH.2 RESOLUTION
3959
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
FROM THE AGENCIES AND/OR DEPARTMENTS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, IN THE
TOTAL AMOUNT OF $98,977.57; ALLOCATING SAID FUNDS TO
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT FOR CDBG ECONOMIC
DEVELOPMENT ELIGIBLE ACTIVITIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL DOCUMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE(S).
ENACTMENT NUMBER: R-18-0184
City of Miami Page 8 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
PH.3 RESOLUTION
3958
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
IN THE AMOUNT OF $1,530,000.00 FROM 2017-2018
UNALLOCATED CDBG FUNDS, DEOBLIGATED FUNDS FROM
PRIOR YEARS ACTIVITIES, AND UNALLOCATED PROGRAM
INCOME TO THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT FOR THE PURCHASE OF THE CARVER
THEATER, LOCATED AT 6016 NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA ("THEATER"), FOR COMMUNITY ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"),
AS PURCHASER, AND GATOR CARVER THEATER LLC
("GATOR"), AS SELLER, FOR THE ACQUISITION OF SAID
THEATER, ALLOCATING THE ABOVE DESCRIBED FUNDS TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE
COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, SECURING THE PROPERTY AND RELATED BUYER
CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0177
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 9 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.3 RESOLUTION
3958
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
IN THE AMOUNT OF $1,530,000.00 FROM 2017-2018
UNALLOCATED CDBG FUNDS, DEOBLIGATED FUNDS FROM
PRIOR YEARS ACTIVITIES, AND UNALLOCATED PROGRAM
INCOME TO THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT FOR THE PURCHASE OF THE CARVER
THEATER, LOCATED AT 6016 NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA ("THEATER"), FOR COMMUNITY ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"),
AS PURCHASER, AND GATOR CARVER THEATER LLC
("GATOR"), AS SELLER, FOR THE ACQUISITION OF SAID
THEATER, ALLOCATING THE ABOVE DESCRIBED FUNDS TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE
COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, SECURING THE PROPERTY AND RELATED BUYER
CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0177
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 10 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.3 RESOLUTION
3958
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
IN THE AMOUNT OF $1,530,000.00 FROM 2017-2018
UNALLOCATED CDBG FUNDS, DEOBLIGATED FUNDS FROM
PRIOR YEARS ACTIVITIES, AND UNALLOCATED PROGRAM
INCOME TO THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT FOR THE PURCHASE OF THE CARVER
THEATER, LOCATED AT 6016 NORTHWEST 7TH AVENUE, MIAMI,
FLORIDA ("THEATER"), FOR COMMUNITY ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"),
AS PURCHASER, AND GATOR CARVER THEATER LLC
("GATOR"), AS SELLER, FOR THE ACQUISITION OF SAID
THEATER, ALLOCATING THE ABOVE DESCRIBED FUNDS TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE
COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, SECURING THE PROPERTY AND RELATED BUYER
CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0177
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami
Page 11 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.4 RESOLUTION
3960
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, THE CITY OF
MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED IN THE
CITY OF NORTH MIAMI, KNOWN AS THE LIFE QUEST FACILITY
PROPERTIES, TO EMPOWER "U," INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("EMPOWER U"), FOR THE
REHABILITATION AND UTILIZATION OF RESIDENTIAL HOUSING
UNITS IN ORDER TO PROVIDE SUPPORTIVE HOUSING
PROGRAMS AS PART OF THE HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS ("HOPWA") PROGRAM; ALLOCATING
FUNDS IN THE AMOUNT OF $700,000.00 FROM PRIOR YEARS'
HOPWA PROGRAM FUNDS TO ASSIST WITH THE
REHABILITATION OF THE LIFE QUEST FACILITY PROPERTIES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE(S), SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item PH.4 was deferred to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami
Page 12 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.5 RESOLUTION
3963
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
AMOUNT OF SEVEN HUNDRED THIRTY THREE THOUSAND ONE
HUNDRED EIGHTEEN DOLLARS ($733,118.00) FROM THE
CAPITAL IMPROVEMENT PROGRAM ("CIP") DOMINO PARK
PROJECT TO THE PARKS AND RECREATION DEPARTMENT FOR
PARK IMPROVEMENTS AT JOSE MARTI AND RIVERSIDE PARKS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record: Item PH.5 was deferred to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami
Page 13 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.6 RESOLUTION
3943
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF UNDERGROUND EASEMENT ON CITY -
OWNED PROPERTY LOCATED ON WATSON ISLAND, MIAMI,
FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
MIAMI- DADE COUNTY WATER AND SEWER DEPARTMENT OF
AN APPROXIMATELY FIFTEEN (15) FOOT WIDE BY TWO
HUNDRED FIFTY (250) FOOT LONG UTILITY EASEMENT
("EASEMENT"), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A" OF THE EASEMENT, ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
UNDERGROUND EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, OPERATION, AND MAINTENANCE OF
UNDERGROUND UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT WITH THE
FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM;
CONTAINING A REVERTER PROVISION PROVIDING THAT IF THE
EASEMENT SHALL BE ABANDONED OR DISCONTINUED, THE
EASEMENT SHALL CEASE AND REVERT BACK TO THE CITY.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item PH.6 was deferred to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami
Page 14 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.7 RESOLUTION
3631
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 29-D OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AUTHORIZING THE CITY MANAGER BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE TO WAIVE COMPETITIVE BIDDING AND TO
EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY")
AND THE UNITED STATES SAILING CENTER, INC., A FLORIDA
NOT FOR PROFIT CORPORATION, FOR THE USE OF A PORTION
OF CITY -OWNED WATERFRONT PROPERTY LOCATED AT 2476
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA FOR A TERM OF
FIFTEEN (15) YEARS, WITH TWO (2) ADDITIONAL FIVE (5) YEAR
OPTIONS TO RENEW, FOR THE GREATER OF TWO THOUSAND
TWO HUNDRED FIFTY DOLLARS ($2,250.00) OR TWELVE
PERCENT (12%) OF GROSS REVENUES PER MONTH,
INCREASED ANNUALLY BY THREE PERCENT (3%); RESERVING
ALL AIR RIGHTS FOR FUTURE CITY BUILDINGS, ALL RIGHTS TO
SUBMERGED LANDS FOR FUTURE CITY BOAT SLIPS AND
MARINAS, AND ALL RIGHTS OF ACCESS TO THE PROPERTY,
WITH ADDITIONAL TERMS AND CONDITIONS CONTAINED IN
THE LEASE.
ENACTMENT NUMBER: R-18-0178
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
NAYS: Carollo
Note for the Record: For Directive referencing PH.7, please see Item NA.2 and
Item NA.3.
City of Miami
Page 15 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.8 RESOLUTION
3867
Office of Capital
Improvements &
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
APPROVING AND CONFIRMING, AFTER A PROPERLY
ADVERTISED PUBLIC HEARING, THE CITY MANAGER'S
EMERGENCY FINDING, AS AGENCY HEAD, ATTACHED AND
INCORPORATED AS ATTACHMENT "A," THAT HURRICANE IRMA
HAS CAUSED A VALID PUBLIC EMERGENCY TO CITY OF MIAMI
("CITY") FACILITIES AS OUTLINED IN EXHIBIT "A" OF THE CITY
MANAGER'S EMERGENCY FINDING, ATTACHED AND
INCORPORATED, FINDING IT IS MOST ADVANTAGEOUS FOR
THE CITY TO WAIVE THE COMPETITIVE SEALED BIDDING
PROCEDURES PURSUANT TO SECTION 255.20(1)(C)(1),
FLORIDA STATUTES, AND ALL REQUIREMENTS OF SECTION 18-
89 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"); AUTHORIZING THE CITY MANAGER
TO APPROVE AND UTILIZE RESPONSIBLE CONSTRUCTION
CONTRACTORS DUE TO EXIGENCY OR EMERGENCY
CIRCUMSTANCES; FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH EACH
CONSTRUCTION CONTRACTOR FOR THE REPAIRS OF THE
CITY FACILITIES LISTED IN EXHIBIT "A," FOR A PERIOD NOT TO
EXCEED THE COMPLETION OF EACH REPAIR.
ENACTMENT NUMBER: R-18-0185
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami
Page 16 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.9
3946
Department of
Information
Technology
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS ATTACHMENT
"A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED AMENDMENTS NO. 1
AND 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE
INCORPORATED ("ESRI") ENTERPRISE AGREEMENT ("EA") NO.
312716 TO PURCHASE THE ARCGIS HUB MODULE TO BE
ADDED TO THE GEOGRAPHIC INFORMATION SOFTWARE ("GIS")
SUITE OF SERVICES, INCLUDING, BUT NOT LIMITED TO
SOFTWARE LICENSES, TRAINING, SERVICES, MAINTENANCE,
AND SUPPORT FOR A PERIOD OF TWO (2) YEARS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE
USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED;
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 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-18-0186
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami
Page 17 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.10 RESOLUTION
3939
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER A DULY NOTICED PUBLIC HEARING: (1) WAIVING
COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED, (2) AUTHORIZING
THE CITY MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL
AMOUNT NOT TO EXCEED $25,000.00 ("GRANT") FROM THE
SIMPLY HEALTHCARE COMPANY ("GRANTOR") FOR THE CITY
OF MIAMI ("CITY") LIVE HEALTHY LITTLE HAVANA INITIATIVE
("PROGRAM") - MIAMI DIABETES PROJECT ("PROJECT") TO
COMPLEMENT AND ENHANCE THE PROGRAM FOR THE
PROGRAM YEAR FROM JANUARY 1, 2018 THROUGH JANUARY
31, 2019, AND (3) AND AUTHORIZING THE CITY'S IN -KIND
CONTRIBUTION OF PUBLICITY AND A SOCIAL MEDIA TOOL KIT
IN AN AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS
($500.00) ("CITY IN -KIND CONTRIBUTION"); ESTABLISHING A
NEW SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE
HEALTHY LITTLE HAVANA INITIATIVE - MIAMI DIABETES
PROJECT" AND APPROPRIATING THE GRANT AND THE CITY'S
IN -KIND CONTRIBUTION, SUBJECT TO BUDGETARY APPROVAL
AT TIME OF NEED, IN ORDER TO FUND THE PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A GRANT AGREEMENT AND THE OTHER
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD FROM THE GRANTOR FOR THE PROJECT.
ENACTMENT NUMBER: R-18-0187
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami
Page 18 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.11 RESOLUTION
3942
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED
PUBLIC HEARING: (1) WAIVING COMPETITIVE BIDDING
PURSUANT TO SECTION 18-86 OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED; (2) AUTHORIZING THE CITY MANAGER TO
ACCEPT A GRANT AWARD IN A TOTAL AMOUNT NOT TO
EXCEED TWENTY THOUSAND DOLLARS ($20,000.00), FROM
KABOOM! PLAY EVERYWHERE CHALLENGE ("GRANTOR") FOR
THE "MIAMI 1, 2, TREES! GO! PROJECT" ("PROJECT"); AND (3)
AUTHORIZING A CITY OF MIAMI ("CITY') CASH AND IN -KIND
MATCH TOTAL NOT TO EXCEED ONE THOUSAND, TWO
HUNDRED FIFTY DOLLARS ($1,250.00) ("CITY MATCH") FOR THE
PROGRAM YEAR COMMENCING MARCH 10, 2018, AND ENDING
AUGUST 31, 2018; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED; "MIAMI 1, 2, TREES! GO! PROJECT"
AND APPROPRIATING THE GRANT AND THE CITY MATCH,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED, IN
ORDER TO FUND THE PROJECT; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AGREEMENT
AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
SAID GRANT AWARD FOR THE PROJECT.
ENACTMENT NUMBER: R-18-0188
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami
Page 19 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
PH.12 RESOLUTION
3993
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER A DULY NOTICED PUBLIC HEARING: (1) WAIVING
COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED, (2) AUTHORIZING
THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE
CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A
DELAWARE NON -STOCK, NON-PROFIT CORPORATION ("CFE
FUND"), IN AN AMOUNT NOT TO EXCEED THREE HUNDRED
SIXTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS
($367,500.00) ("GRANT") FOR THE CITY OF MIAMI ("CITY")
SUMMER YOUTH EMPLOYMENT AND FINANCIAL
EMPOWERMENT EXPANSION PROGRAM 2018 ("CITY
PROGRAM") FOR THE PURPOSES OF EXPANDING AND
SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL
SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL
BUSINESSES AND ENTITIES, AS WELL AS CONTINUING TO
ADHERE TO ESTABLISHED CITY PROGRAM COMPONENTS
CONNECTING PARTICIPANTS TO FINANCIAL COUNSELING AND
BANKING OPPORTUNITIES; AND (3) AUTHORIZING THE CITY'S
IN -KIND CONTRIBUTION OF PUBLICITY MEDIA EVENTS, AND
SOCIAL MEDIA IN AN AMOUNT NOT TO EXCEED TWO
THOUSAND DOLLARS ($2,000.00) ("CITY IN -KIND
CONTRIBUTION"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED "SUMMER YOUTH EMPLOYMENT
AND FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2018"
AND APPROPRIATING THE GRANT AND THE CITY IN -KIND
CONTRIBUTION, SUBJECT TO BUDGETARY APPROVAL AT TIME
OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, A GRANT AGREEMENT, AND ALL OTHER
DOCUMENTS, AMENDMENTS, RENEWALS, MODIFICATIONS,
AND EXTENSIONS IN ORDER TO IMPLEMENT AND TO COMPLY
WITH SAID GRANT FROM CFE FUND FOR THE CITY PROGRAM.
ENACTMENT NUMBER: R-18-0189
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
END OF PUBLIC HEARINGS
City of Miami Page 20 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
2889
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES/IMMOBILIZATION OF MOTOR VEHICLES," MORE
PARTICULARLY BY AMENDING SECTIONS 42-117 THROUGH 42-
118 TO CLARIFY EXISTING REQUIREMENTS AND PROVIDE
ADDITIONAL REGULATIONS RELATING TO THE
IMMOBILIZATION/BOOTING OF MOTOR VEHICLES ON PRIVATE
PROPERTY; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13766
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
SR.2 ORDINANCE Second Reading
3350 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE
Finance CITY OF MIAMI, AS AMENDED ("CITY CODE"), ENTITLED
"FINANCIAL INTEGRITY PRINCIPLES," MORE SPECIFICALLY
AMENDING THE INTEGRITY PRINCIPLES, THE RESERVE
POLICIES, THE MULTIYEAR CAPITAL IMPROVEMENT PLAN,
THE BASIC FINANCIAL POLICIES, AND EVALUATION
COMMITTEES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13767
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 21 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
SR.3 ORDINANCE Second Reading
3701
Office of the City
Attorney
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/OFFICERS," BY RENUMBERING AND
UPDATING LANGUAGE CONCERNING THE CITY MANAGER,
CITY ATTORNEY, INDEPENDENT AUDITOR GENERAL, AND
CITY CLERK TO COMPLY WITH CURRENT LEGAL STANDARDS
AND PRACTICES; ESTABLISHING A NEW SECTION 2-65 OF THE
CITY CODE, ENTITLED "PUBLIC RECORDS"; DELETING IN ITS
ENTIRETY CHAPTER 2/ARTICLE III/SECTION 2-89 OF THE CITY
CODE, ENTITLED "ADMINISTRATION/OFFICERS/SEVERANCE
PAY FOR EXECUTIVE EMPLOYEES"; DELETING IN ITS
ENTIRETY SECTION 2-143 OF THE CITY CODE, ENTITLED "CITY
ARCHIVES AND RECORDS MANAGEMENT PROGRAM";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item SR.3 was deferred to the June 28, 2018, Planning and
Zoning Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 22 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
3674
Office of the City
Attorney
FR.2
3719
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR
AND CITY COMMISSION," BY UPDATING LANGUAGE TO
COMPLY WITH CURRENT LEGAL STANDARDS AND
PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
ORDINANCE
TO BE DEFERRED
First Reading
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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item FR.2 was deferred to the June 14, 2018, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami Page 23 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
2474
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING
THE CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY
REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT
400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "JOHN F.
TIMONEY POLICE COLLEGE"; DIRECTING THE CITY MANAGER
TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE RENAMING OF SAID FACILITY.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 24 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.2
3811
Department of
Planning
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item RE.2 was deferred to the July 26, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 25 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.3 RESOLUTION
3883
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, 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
("FIRE") FOR THE OPERATION OF ADMINISTRATIVE OFFICES
AND A WELLNESS CENTER FOR FIRE, 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; 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 AND
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 26 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.4
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, 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 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: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 27 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.5
3978
Department of
Public Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED ON MARCH 27, 2018 PURSUANT TO
INVITATION FOR BID ("IFB") NO. 781382 FOR CITYWIDE
SIDEWALK REPAIR AND REPLACEMENT SERVICES FOR THE
PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS"), ON AN AS
NEEDED BASIS, WITH GPE ENGINEERING AND GENERAL
CONTRACTOR CORP. ("GPE") AS THE SOLE VENDOR FOR
GROUP 1: FEDERALLY FUNDED PROJECTS ("PROJECT"); WITH
GPE AS THE PRIMARY VENDOR, AND METRO EXPRESS, INC.
("METRO EXPRESS") AS THE SECONDARY VENDOR FOR
GROUP 2: NON -FEDERALLY FUNDED PROJECTS, FOR AN
INITIAL TERM OF FIVE (5) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS,
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ("CIP") NO. B43114 AND OTHER FUNDING SOURCES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGET
APPROVAL AT THE TIME OF NEED; 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 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-18-0191
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
City of Miami Page 28 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.6
4049
Office of the City
Attorney
RE.7
3783
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
AND RATIFYING NUNC PRO TUNC THE ADDITION OF BICON,
INC., DOING BUSINESS AS S & S NATIONAL WASTE, INC., A
FLORIDA PROFIT CORPORATION ("BICON"), AS A FRANCHISEE
UNDER THE CITY OF MIAMI ("CITY") NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT DATED
JULY 1, 2016, PURSUANT TO REQUEST FOR QUALIFICATIONS
("RFQ") NO. 495344, IN RESPONSE TO THE CITY'S NEED FOR
ADDITIONAL QUALIFIED VENDORS TO PROVIDE AND MAINTAIN
THE SAME LEVEL OF COMMERCIAL SOLID WASTE HAULING
SERVICES WITHIN THE CITY, FOR AN INITIAL TERM OF FIVE (5)
YEARS, WITH THREE (3) ADDITIONAL ONE (1) YEAR OPTIONS
TO RENEW.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
NAYS: Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY CONFIRMING THE CITY CLERK'S
CERTIFICATION OF THE DECLARATION OF RESULTS OF THE
CITY OF MIAMI CIVIL SERVICE BOARD ELECTION, HELD ON
APRIL 19, 2018, AND APRIL 20, 2018.
ELECTED REPRESENTATIVE: SEAT REPRESENTED:
ULYSSES GARCIA SEAT NO. 1
WILBUR M. JACKSON, JR. SEAT NO. 2
ENACTMENT NUMBER: R-18-0192
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
City of Miami Page 29 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.8 RESOLUTION
3968
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION
SCHEDULED FOR AUGUST 28, 2018, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B
OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE
OR LEASE - GENERALLY," TO AUTHORIZE THE CITY
COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND APPROVE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC,
TO EXTEND THE CURRENT LEASE TERM TO A TOTAL OF
NINETY-NINE (99) YEARS, TO EXPAND THE LEASED PREMISES
TO INCLUDE THE LAND UPON WHICH THE CONVENTION
CENTER IS LOCATED AND AMENDING THE PARKING
AGREEMENT, WITH AN ANNUAL BASE RENT PAYABLE TO THE
CITY OF MIAMI ("CITY") OF AT LEAST TWO MILLION DOLLARS
($2,000,000.00), PLUS ADDITIONAL PROFIT PARTICIPATION
RENT FOR OTHER USES, WITH RESTRICTIONS, REVERSIONS,
AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, TO BE
REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE
JAMES L. KNIGHT CONVENTION CENTER LAND, REQUIRING
CITY COMMISSION APPROVAL.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.8 was deferred to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 30 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.9 RESOLUTION
3967
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE -GENERALLY," TO AUTHORIZE THE
CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC,
TO EXTEND THE CURRENT LEASE TERM TO A TOTAL OF
NINETY-NINE (99) YEARS, TO EXPAND THE LEASED PREMISES
TO INCLUDE THE LAND UPON WHICH THE CONVENTION
CENTER IS LOCATED, AND AMENDING THE PARKING
AGREEMENT, WITH AN ANNUAL BASE RENT PAYABLE TO THE
CITY OF MIAMI ("CITY") OF AT LEAST TWO MILLION DOLLARS
($2,000,000.00), PLUS ADDITIONAL PROFIT PARTICIPATION
RENT FOR OTHER USES, WITH RESTRICTIONS, REVERSIONS,
AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, TO BE
REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE
JAMES L. KNIGHT CONVENTION CENTER LAND, REQUIRING
CITY COMMISSION APPROVAL; CALLING FOR A SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018; DESIGNATING
AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION, WITH RESPECT
TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO
THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.9 was deferred to the May 24, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 31 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.10 RESOLUTION
4079
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO AMEND THE
CHARTER TO CHANGE TO A STRONG MAYOR -COMMISSION
FORM OF GOVERNMENT BY ELIMINATING THE OFFICE OF
CITY MANAGER; TRANSFERRING THE POWERS OF THE
OFFICE OF CITY MANAGER TO THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 12, 15, 16, 17, 20,
21, 24, 25, 26, 27, 29-A, 36, AND 51 OF SAID CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 32 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.11 RESOLUTION
4080
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE A
STRONG MAYOR -COMMISSION STYLE OF GOVERNMENT
EFFECTIVE NOVEMBER 2021; ELIMINATING THE OFFICE OF
CITY MANAGER; TRANSFERRING THE POWERS OF THE
OFFICE OF CITY MANAGER TO THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 12, 15, 16, 17, 20,
21, 24, 25, 26, 27, 29-A, 36, AND 51 OF SAID CHARTER; CALLING
FOR AND PROVIDING THAT THE CHARTER AMENDMENT BE
SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION
TO BE HELD AUGUST 28, 2018; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45)
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION;
PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 33 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.12 RESOLUTION
4082
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; REMOVING THE OFFICE
OF MAYOR; REMOVING THE POWERS OF THE OFFICE OF
MAYOR AND PROVIDING THE CITY MANAGER WITH THE
POWERS PREVIOUSLY POSSESSED BY THE MAYOR;
CHANGING FROM FIVE COMMISSION DISTRICTS TO FOUR AND
PROVIDING THAT A FIFTH COMMISSIONER BE ELECTED AT
LARGE TO SERVE AS CHAIRPERSON OF THE COMMISSION;
MORE PARTICULARLY BY AMENDING SECTIONS
4,7,9,12,14,15,16,17, AND 21 OF SAID CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 34 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.13 RESOLUTION
4083
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; REMOVING THE OFFICE
OF MAYOR; REMOVING THE POWERS OF THE OFFICE OF
MAYOR AND PROVIDING THE CITY MANAGER WITH THE
POWERS PREVIOUSLY POSSESSED BY THE MAYOR;
CHANGING FROM FIVE COMMISSION DISTRICTS TO FOUR AND
PROVIDING THAT A FIFTH COMMISSIONER BE ELECTED AT
LARGE TO SERVE AS CHAIRPERSON OF THE COMMISSION;
MORE PARTICULARLY BY AMENDING SECTIONS
4,7,9,12,14,15,16,17, AND 21 OF SAID CHARTER; CALLING FOR
AND PROVIDING THAT THE CHARTER AMENDMENT BE
SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION
TO BE HELD ON AUGUST 28, 2018; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45)
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION;
PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 35 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.14 RESOLUTION
4084
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; AMENDING THE POWERS
OF THE OFFICE OF MAYOR AND TRANSFERRING ALL OF THE
ADMINISTRATIVE POWERS PREVIOUSLY POSSESSED BY THE
MAYOR TO THE CITY MANAGER; MORE PARTICULARLY BY
AMENDING SECTIONS 4,7,9,12,14,15,16,17, AND 21 OF SAID
CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 36 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.15 RESOLUTION
4085
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; AMENDING THE POWERS
OF THE OFFICE OF MAYOR AND TRANSFERRING ALL OF THE
ADMINISTRATIVE POWERS PREVIOUSLY POSSESSED BY THE
MAYOR TO THE CITY MANAGER; MORE PARTICULARLY BY
AMENDING SECTIONS 4,7,9,12,14,15,16,17, AND 21 OF SAID
CHARTER; CALLING FOR AND PROVIDING THAT THE CHARTER
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE
SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE
COUNTYWIDE PRIMARY ELECTION SCHEDULED FOR AUGUST
28, 2018; DESIGNATING AND APPOINTING THE CITY CLERK AS
THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION
WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER DIRECTING THE CITY
CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 37 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.16 RESOLUTION
4086
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO PROVIDE A
COMMISSIONER -MANAGER STYLE OF GOVERNMENT;
CREATING A SEVEN (7) MEMBER CITY COMMISSION
COMPOSED OF FIVE (5) COMMISSIONERS ELECTED IN
DISTRICTS, ONE (1) COMMISSIONER ELECTED AT LARGE, AND
A MAYOR ELECTED AT LARGE; PROVIDING FOR A CITY
MANAGER AS THE HEAD OF THE ADMINISTRATION; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 12, 15, AND 21 OF
SAID CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 38 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.17 RESOLUTION
4087
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE A
CITY COMMISSION -MANAGER STYLE OF GOVERNMENT;
CREATING A SEVEN (7) MEMBER CITY COMMISSION
COMPOSED OF FIVE (5) COMMISSIONERS ELECTED IN
DISTRICTS, ONE (1) COMMISSIONER ELECTED AT LARGE, AND
A MAYOR ELECTED AT LARGE; PROVIDING FOR A CITY
MANAGER AS THE HEAD OF THE ADMINISTRATION; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 12, 15, AND 21 OF
SAID CHARTER; CALLING FOR AND PROVIDING THAT THE
CHARTER AMENDMENT BE SUBMITTED TO THE ELECTORATE
AT THE SPECIAL ELECTION TO BE HELD AUGUST 28, 2018;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA NOT LESS THAN FORTY-FIVE (45)
DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION;
PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 39 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.18 RESOLUTION
4088
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; MAKING THE MAYOR A
MEMBER OF THE CITY COMMISSION; CHANGING SOME OF
THE POWERS OF THE OFFICE OF MAYOR AND PROVIDING
THE CITY COMMISSION WITH SOME OF THE POWERS
PREVIOUSLY POSSESSED BY THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTIONS 4,7,9,12,14,15,16,17,
AND 21 OF THE CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 40 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.19 RESOLUTION
4089
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A COMMISSION -
MANAGER STYLE OF GOVERNMENT; MAKING THE MAYOR A
MEMBER OF THE CITY COMMISSION; CHANGING SOME OF
THE POWERS OF THE OFFICE OF MAYOR AND PROVIDING
THE CITY COMMISSION WITH SOME OF THE POWERS
PREVIOUSLY POSSESSED BY THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTIONS 4,7,9,12,14,15,16,17,
AND 21 OF THE CHARTER; CALLING FOR AND PROVIDING
THAT THE CHARTER AMENDMENT BE SUBMITTED TO THE
ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING
THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR
OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 41 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.20 RESOLUTION
4090
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE SPECIAL
ELECTION TO BE HELD ON AUGUST 28, 2018, PROPOSING,
UPON APPROVAL OF THE ELECTORATE, TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A "STRONG EXECUTIVE
MAYOR" FORM OF GOVERNMENT; REMOVING THE CITY
COMMISSION AS THE LEGISLATIVE BODY OF THE CITY,
REMOVING THE OFFICE OF THE CITY MANAGER, AND
TRANSFERRING THE POWERS FORMERLY POSSESSED BY
THE CITY COMMISSION AND CITY MANAGER TO THE MAYOR;
MORE PARTICULARLY BY AMENDING SECTIONS 4, 5, 6, 7, 9, 12,
14, 15, 16, 17, 19, 20, 21, 23, 24, 25, 26, 27, 29, 36, 37, 38, 40, 43,
45, 48, 49, AND 51 OF SAID CHARTER.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 42 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.21 RESOLUTION
4091
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER") TO PROVIDE,
COMMENCING IN NOVEMBER, 2021, A STRONG EXECUTIVE
MAYOR FORM OF GOVERNMENT; REMOVING THE CITY
COMMISSION AS THE LEGISLATIVE BODY OF THE CITY,
REMOVING THE OFFICE OF THE CITY MANAGER, AND
TRANSFERRING THE POWERS FORMERLY POSSESSED BY
THE CITY COMMISSION AND CITY MANAGER TO THE MAYOR;
MORE PARTICULARLY BY AMENDING SECTIONS 4, 5, 6, 7, 9, 12,
14, 15, 16, 17, 19, 20, 21, 23, 24, 25, 26, 27, 29, 36, 37, 38, 40, 43,
45, 48, 49, AND 51 OF SAID CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED
TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD
ON AUGUST 28, 2018; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING
THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE
HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR
OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.22 RESOLUTION
4100
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE EFFORTS TO BRING THE
FORMULA 1 RACING CIRCUIT TO THE CITY OF MIAMI FOR THE
FORMULA 1 MIAMI GRAND PRIX FROM 2019 TO 2028, AND TO
DIRECT THE CITY MANAGER TO FORMALIZE THE NECESSARY
CONTRACTUAL AGREEMENT BETWEEN THE CITY OF MIAMI
AND FORMULA ONE WORLD CHAMPIONSHIP LIMITED.
ENACTMENT NUMBER: R-18-0190
City of Miami Page 43 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
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
RE.23 RESOLUTION
4109
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-18-0193
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 44 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
RE.24 RESOLUTION
4099
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, ON FEBRUARY 22, 2018 PURSUANT TO
RESOLUTION NO. 18-0071, AND ON APRIL 26, 2018 PURSUANT
TO RESOLUTION NO. 18-0176, 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-18-0194
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 45 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.1
3684
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 46 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.2
3685
Office of the City
Clerk
BC.3
3851
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ralph Duharte
ENACTMENT NUMBER: R-18-0196
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
A motion was made by Commissioner Gort, seconded by Commissioner Carollo,
and was passed unanimously, to appoint Ralph Duharte as a member of the
Bayfront Park Management Trust; further waiving the term limits of Section 2-
885(b) by a unanimous (5/5) vote of the members of the City Commission, as it
relates to Ralph Duharte as a member of the Bayfront Park Management Trust.
City of Miami Page 47 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.4
3852
Office of the City
Clerk
BC.5
4059
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Patricia Pino Commissioner Manolo Reyes
ENACTMENT NUMBER: R-18-0197
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Michael Dames Commission -At -Large
Troy Sutton Commission -At -Large
ENACTMENT NUMBER: R-18-0198
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 48 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.6
3853
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
Carlos Dulzaides
(Term Ending 3/8/2021)
Charles McEwan
(Term Ending 5/10/2019)
ENACTMENT NUMBER: R-18-0199
NOMINATED BY:
Commissioner Joe Carollo
Commission -At -Large
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Joe Carollo, Commissioner
Keon Hardemon, Chair
Hardemon, Russell, Gort, Carollo, Reyes
A motion was made by Commissioner Carollo, seconded by Chair Hardemon, and
was passed unanimously, to appoint Charles McEwan as a member of the Code
Enforcement Board; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to
Charles McEwan as a member of the Code Enforcement Board.
City of Miami Page 49 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.7
4060
Office of the City
Clerk
BC.8
4061
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Lyse Cuellar -Vidal
ENACTMENT NUMBER: R-18-0200
NOMINATED BY:
Commissioner Manolo Reyes
City of Miami Page 50 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.9
4062
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
A motion was made by Commissioner Reyes, seconded by Chair Hardemon, and
was passed unanimously, to appoint Lyse Cuellar -Vidal as a member of the
Commission on the Status of Women; further waiving the term limits of Section 2-
885(b) by a unanimous (5/5) vote of the members of the City Commission, as it
relates to Lyse Cuellar -Vidal as a member of the Commission on the Status of
Women.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Michelle Fernandez Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-18-0201
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 51 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.10
3855
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City of Miami Page 52 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.11
3856
Office of the City
Clerk
BC.12
1599
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 53 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.13
4063
Office of the City
Clerk
BC.14
4064
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE/CATEGORY:
Denise Galvez Turros
(Alternate Business, Finance/Law —
Category 8)
ENACTMENT NUMBER: R-18-0202
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Wifredo (Willy) Gort, Commissioner
Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
RESULT: NO ACTION TAKEN
City of Miami Page 54 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.15
4066
Office of the City
Clerk
BC.16
3858
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Justin Trieger
ENACTMENT NUMBER: R-18-0203
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Wifredo (Willy) Gort City Commission
ENACTMENT NUMBER: R-18-0204
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 55 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.17
4081
Office of the City
Clerk
BC.18
3472
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Elijah Stiers
ENACTMENT NUMBER: R-18-0205
NOMINATED BY:
Vice Chair Ken Russell
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 56 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.19
4092
Office of the City
Clerk
BC.20
4093
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Jose Regalado
ENACTMENT NUMBER: R-18-0206
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 57 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.21
3692
Office of the City
Clerk
BC.22
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF
FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 58 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.23
3476
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 59 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.24
3694
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Esther Alonso-Luft Vice Chair Ken Russell
Lynn Lewis National Trust for Historic Preservation
Joe Rasco Miami -Dade County Commissioner for
District 7
Vinson Richter Dade Heritage Trust
Robert Vernon Village of Key Biscayne
Guy Forchion Virginia Key Beach Park Trust
ENACTMENT NUMBER: R-18-0207
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 60 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
BC.25
1603
Office of the City
Clerk
BC.26
2859
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
William Riley, Jr.
ENACTMENT NUMBER: R-18-0208
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF BOARDS AND COMMITTEES
City of Miami
Page 61 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
4052
Department of
Planning
A DISCUSSION TO PRESENT AN ADMINISTRATIVE ATLAS
CORRECTION AFFECTING PROPERTIES AT 15 SOUTHEAST
10TH STREET AND 25 SOUTHEAST 10TH STREET.
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
4095 DISCUSSION REGARDING THE CITY MANAGER.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami
Page 62 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami
Page 63 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 64 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 65 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 66 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 67 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 68 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
FL - FUTURE LEGISLATION
END OF FUTURE LEGISLATION
City of Miami Page 69 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
NA.1
4144
Commissioners and
Mayor
NA.2
4158
Office of the City
Clerk
NA.3
4153
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE
ANY AND ALL ACTION(S) NECESSARY, IN LAW OR EQUITY,
REGARDING THE EXCESSIVE AND UNREASONABLE DELAYS
OF THE FLORIDA DEPARTMENT OF TRANSPORTATION'S
ROADWAY CONSTRUCTION PROJECTS ON WEST FLAGLER
STREET AND SOUTHWEST FIRST STREET.
ENACTMENT NUMBER: R-18-0195
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
DIRECTIVE
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
MANAGER TO PROVIDE A LIST OF ALL CITY LEASES TO THE
CITY COMMISSION THAT INCLUDES THE AMOUNT OF
REVENUE RECEIVED FROM THESE LEASES FOR THE PAST
FISCAL YEAR, IN ADDITION TO WHEN THE LEASES WERE LAST
AUDITED.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER AND THE CITY ADMINISTRATION TO
CONDUCT ANNUAL AUDITS OF ALL CITY CONTRACTS,
LEASES, MANAGEMENT AGREEMENTS, REVOCABLE
LICENSES, AND OTHER USE AGREEMENTS FOR USES OF
CITY -OWNED PROPERTIES AND CITY -OWNED FACILITIES BY
THIRD PARTIES; FURTHER DIRECTING THE CITY MANAGER
AND THE CITY ADMINISTRATION TO PROVIDE THE RESULTS
OF SUCH ANNUAL AUDITS TO THE CITY COMMISSION.
ENACTMENT NUMBER: R-18-0209
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 70 Printed on 05/18/2018
City Commission
Marked Agenda May 10, 2018
NA.4
4159
Office of the City
Clerk
NA.5
4202
Office of the City
Clerk
ADJOURNMENT
DISCUSSION ITEM
DISCUSSION BY MIAMI-DADE COUNTY SCHOOL BOARD
MEMBER DR. DOROTHY BENDROSS-MINDINGALL REGARDING
THE NEED FOR CROSSING GUARDS AT PHYLLIS WHEATLEY
ELEMENTARY SCHOOL AND FREDERICK DOUGLASS
ELEMENTARY SCHOOL.
RESULT: DISCUSSED
DIRECTIVE
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
MANAGER TO PROVIDE THE AMOUNT OF RENT GENERATED
BY THE MANUEL ARTIME THEATER FOR THE LEASING OUT OF
THE THEATER FOR FISCAL YEARS 2015, 2016, 2017 AND 2018.
RESULT: DISCUSSED
The meeting adjourned at 9:47 P.M.
City of Miami
Page 71 Printed on 05/18/2018