HomeMy WebLinkAboutCC 2018-06-14 Marked AgendaCity Commission
Marked Agenda June 14, 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, June 14, 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 14th day of June, 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 9:13 a.m.,
recessed at 10:18 a.m., reconvened at 10:33 a.m., recessed at 12:04 p.m., reconvened at 2:33
p.m., and adjourned at 5:08p.m.
Note for the Record: Vice Chair Russell entered the Commission chambers at 9:14 a.m.,
Commissioner Reyes entered the Commission chambers at 9:20 a.m., and Commissioner
Carollo entered the Commission chambers at 9:36 a.m.
ALSO PRESENT:
Joseph Napoli, 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
4265
Honoree
Presenter
Protocol Item
Lazara Martinez
Commissioner Gort
Certificate of Appreciation
Elder Abuse Awareness Day
Mayor Suarez
Proclamation
City of Miami
Page 1
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City Commission
Marked Agenda June 14, 2018
RESULT: PRESENTED
1) Mayor Suarez and Commissioners recognized, honored and expressed gratitude to
Ms. Lazara Martinez for her contributions to our environment. Ms. Martinez has
taken on several roles in a variety of industries including veterinary care,
construction, mechanics, and many more. Through her experiences, the welfare of
animals and the environment have always lied close to her heart, as made evident by
her work throughout our community. Most recently, Ms. Martinez has taken the
initiative to assure our environment is clean and safe by picking up debris, including
furniture, clothing, waste, and other hazardous or unsanitary items that have been
dumped on our streets. Elected Officials paused in their deliberations of governance
to commend Ms. Martinez for her notable contributions and for her ongoing public
service to our community.
2) Mayor Suarez and Commissioners presented a proclamation to bring awareness to
the City of Miami residents regarding World Elder Abuse Awareness Day
(WEADD). The WEADD was launched on June 15, 2006 by the International
Network for the Prevention of Elder Abuse and the World Health Organization at the
United Nations, aiming to promote a better social understanding of abuse and
neglect of our elderly by raising awareness of the social, cultural, and economic
effects of abuse. The initiative plays a vital role in acknowledging elder abuse as a
public health and human rights issue, and reminds us of the profound repercussions
that such abuse can have not just on the elderly community. Elected Officials paused
in their deliberations of governance to raise awareness and preserve the dignity and
respect that our elderly community so greatly deserves therefore, proclaiming June
15, 2018 as "Elder Abuse Awareness Day" in the City of Miami.
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Apr 12, 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
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 2 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1 RESOLUTION
4094
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT
("MMOA") WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD IMPROVEMENTS
INCLUDING LANDSCAPE, PLANTERS, PAVERS, AND
DECORATIVE LIGHTING WITHIN STATE ROAD RIGHT-OF-WAY
ALONG CERTAIN PORTIONS OF STATE ROAD ("SR") 90
(SOUTHWEST 8TH STREET) FROM SOUTHWEST 1ST AVENUE
TO SOUTH MIAMI AVENUE, MIAMI, FLORIDA, AS STATED
HEREIN.
ENACTMENT NUMBER: R-18-0234
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
4212
Department of
Community and
Economic
Development and
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
AWARD IN THE AMOUNT OF $200,000.00 ("GRANT AWARD")
FROM THE ROBERT WOOD JOHNSON FOUNDATION, A NEW
JERSEY NOT FOR PROFIT CORPORATION ("ROBERT WOOD"),
FACILITATED THROUGH THE CENTER FOR COMMUNITY
INVESTMENT FOR CONNECT CAPITAL PHASE 2 COMMENCING
JULY 1, 2018 FORA PERIOD OF TWENTY-FOUR (24) MONTHS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
SAID GRANT AWARD.
ENACTMENT NUMBER: R-18-0235
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
CA.3 RESOLUTION
3801
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF CAROLYN GRAYER, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $85,100.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $85,000.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0236
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 4 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
4069
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF STATE HOUSING
INITIATIVES PARTNERSHIP ("SHIP") DISASTER FUNDS IN THE
TOTAL AMOUNT OF $160,822.00 FOR FISCAL YEAR 2017-2018
FOR THE DISASTER RELIEF STRATEGY UNDER THE CURRENT
SHIP LOCAL HOUSING ASSISTANCE PLAN ("LHAP"); 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-18-0237
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.2 RESOLUTION
4070
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE
HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE
TOTAL AMOUNT OF $380,166.00 FOR FISCAL YEAR 2018-2019
FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL
HOUSING ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS INCLUDING AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, 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-18-0238
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 5 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
PH.3 RESOLUTION
4071
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
THE AMOUNT OF $203,473.00 FROM THE SMALL MULTIFAMILY
EMERGENCY REHABILITATION LOAN PROGRAM TO THE PARKS
AND RECREATION DEPARTMENT FOR PARK IMPROVEMENT
ACTIVITIES AT JOSE MARTI AND RIVERSIDE PARKS, AS
FURTHER SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR THE COMPLETION OF
SAID PARK IMPROVEMENT ACTIVITIES, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0239
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.4 RESOLUTION
4126
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) AND 29-B(D)
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
CITY MANAGER TO TRANSFER WITH AUTOMATIC REVERTER
PROVISIONS A CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 1302 NORTHWEST 54 STREET, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, TO THE ARK OF THE CITY,
INCORPORATED, A FLORIDA NOT FOR PROFIT CORPORATION,
FOR JOB TRAINING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE
AFOREMENTIONED TRANSACTION SUBJECT TO ALL FEDERAL,
STATE, AND LOCAL LAWS THAT REGULATE SUCH
TRANSACTIONS.
ENACTMENT NUMBER: R-18-0240
City of Miami
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City Commission
Marked Agenda June 14, 2018
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.5 RESOLUTION
4234
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 29-B(A) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
TRANSFER, WITH AUTOMATIC REVERTER PROVISIONS, THE
CITY OF MIAMI ("CITY") OWNED PROPERTIES LOCATED AT 551
NORTHWEST 71 STREET AND 7142 AND 7148 NORTHWEST 5
COURT, MIAMI, FLORIDA (COLLECTIVELY, "PROPERTY"), AS
MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, TO THE ARK OF THE CITY,
INCORPORATED, A FLORIDA NOT FOR PROFIT CORPORATION,
FOR JOB TRAINING PURPOSES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE
AFOREMENTIONED TRANSACTION SUBJECT TO ALL FEDERAL,
STATE, AND LOCAL LAWS THAT REGULATE SUCH
TRANSACTIONS.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
City of Miami
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City Commission
Marked Agenda June 14, 2018
PH.6 RESOLUTION
4067
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "NEOS
SUBDIVISION" TENTATIVE PLAT, NO. 1851-B, A REPLAT IN THE
CITY OF MIAMI ("CITY") OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-18-0241
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 8 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
PH.7 RESOLUTION
4239
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO,
NEGOTIATING AND EXECUTING AN AMENDMENT TO THE
CURRENT INTERLOCAL AGREEMENT ("AGREEMENT")
BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND THE CITY OF
MIAMI ("CITY"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ADDING THE BEACH EXPRESS TROLLEY ROUTE
("ROUTE") TO THE CITY'S TROLLEY SYSTEM TO PROVIDE
SERVICE FROM THE BAYSIDE MARKETPLACE ALONG
BISCAYNE BOULEVARD, EASTBOUND ON THE MACARTHUR
CAUSEWAY, SOUTHBOUND ON ALTON ROAD TO 2ND STREET,
MICHIGAN AVENUE TO 5TH STREET, AND WESTBOUND ON
MACARTHUR CAUSEWAY FOR A TOTAL OF 9.67 MILES IN
LENGTH AND OPERATING SEVEN (7) DAYS A WEEK FROM 4:00
PM TO MIDNIGHT, CHARGING A FARE NOT YET DETERMINED
FOR THE ROUTE, WITH FUTURE MODIFICATIONS IN THE
HOURS OF OPERATION, WITH AN ESTIMATED OPERATING
COST OF APPROXIMATELY FOUR HUNDRED TWENTY SEVEN
THOUSAND THREE HUNDRED TWELVE DOLLARS ($427,312.00)
PER YEAR OF WHICH A TOTAL ESTIMATED AMOUNT OF
FUNDING REQUIRED TO IMPLEMENT AND OPERATE THE
ROUTE PRORATED FOR THE FIRST THREE (3) MONTHS AT
APPROXIMATELY ONE HUNDRED SIXTEEN THOUSAND NINE
HUNDRED DOLLARS ($116,900.00), WITH FUNDS TO BE
IDENTIFIED AND APPROPRIATED BY SEPARATE
RESOLUTION(S) IN FISCAL YEAR 2018-2019 TO COVER THE
COST OF THE ACQUISITION OF THREE (3) NEW TROLLEYS IN
THE AMOUNT OF ONE MILLION FIFTY THOUSAND DOLLARS
($1,050,000.00); FURTHER AUTHORIZING THE CITY MANAGER
TO MAKE ANY AND ALL FUTURE CHANGES TO THE ROUTE AND
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE
AGREEMENT AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item PH. 7 was deferred to the July 26, 2018, Planning and
Zoning Commission Meeting.
END OF PUBLIC HEARINGS
City of Miami Page 9 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second Reading
4123
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 "MAYOR AND CITY
COMMISSION," MORE PARTICULARLY BY AMENDING SECTION
2-33, TO REGULATE THE CREATION, DURATION,
REINSTATEMENT, ETC. OF PILOT PROGRAMS IN THE CITY OF
MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13768
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCE
City of Miami
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City Commission
Marked Agenda June 14, 2018
FR - FIRST READING ORDINANCES
FR.1 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," ESTABLISHING A CITY-WIDE PROGRAM AND
ADDING ADDITIONAL HOURS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
FR.2 ORDINANCE First Reading
3887
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), ENTITLED "OFFENSES —
MISCELLANEOUS," BY CREATING SECTION 37-14, ENTITLED
"FALSE OR FRAUDULENT CLAIMS FOR PAYMENT OR
APPROVAL," PROVIDING FORA SHORT TITLE, PURPOSE,
DEFINITIONS, CERTIFICATION OF CLAIMS, LIABILITY FOR
FALSE CLAIMS, PENALTIES, CIVIL ACTIONS FOR FALSE
CLAIMS, RIGHTS OF THE PARTIES IN CIVIL ACTIONS, AWARDS
TO PLAINTIFFS BRINGING CIVIL ACTIONS, EXPENSES,
ATTORNEY'S FEES, COSTS, EXEMPTIONS TO CIVIL ACTIONS,
PROTECTION FOR PARTICIPATING EMPLOYEES, BURDEN OF
PROOF AND PRESUMPTION OF FALSE CLAIM, AND INNOCENT
CLAIMANT AFFIRMATIVE DEFENSES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
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City Commission
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FR.3 ORDINANCE First Reading
4221
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING
THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), BY
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO DELETE THE TRUST
FROM SAID BOARDS; FURTHER REPEALING IN ITS ENTIRETY
CHAPTER 38/ARTICLE III, ENTITLED "PARKS AND
RECREATION/BAYFRONT PARK MANAGEMENT TRUST";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
Note for the Record: For directive referencing FR.3, please see NA.3.
FR.4 ORDINANCE First Reading
4290
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING
CHAPTER 2, ARTICLE X, SECTION 2-830 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ALTERNATE CODE ENFORCEMENT SYSTEM CREATED";
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
NAYS: Russell
City of Miami
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City Commission
Marked Agenda June 14, 2018
FR.5 ORDINANCE First Reading
4291
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," TO AMEND SECTION 2-884, ENTITLED
"MEMBERSHIPS ON BOARDS," TO PROVIDE THAT NO CITY
COMMISSIONER MAY SERVE AS A CHAIR OF MORE THAN ONE
(1) BOARD UNLESS EACH MEMBER OF THE CITY COMMISSION
SERVES AS CHAIR OF AT LEAST ONE (1) BOARD; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
END OF FIRST READING ORDINANCES
City of Miami
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City Commission
Marked Agenda June 14, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
4112
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 4, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 828381, TO ESTABLISH A CONTRACT FOR
CLEAN YARD WASTE DISPOSAL SERVICES, WITH WASTE
MANAGEMENT INC. OF FLORIDA ("WASTE MANAGEMENT") THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
SOLID WASTE DEPARTMENT ("SOLID WASTE") ON AN AS -
NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS,
WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO
(2) YEAR PERIODS; ALLOCATING FUNDS FROM SOLID WASTE
ACCOUNT NO. 04001.213000.549000.0000.00000, AND AS
REQUIRED BY OTHER END -USER DEPARTMENT'S, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY 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 ("CITY")
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-18-0242
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 14 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
RE.2 RESOLUTION
4207
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY, INCLUDING BUT NOT LIMITED TO,
AMENDING THE CURRENT INTERLOCAL AGREEMENT
("AGREEMENT") BETWEEN MIAMI-DADE COUNTY ("COUNTY")
AND THE CITY OF MIAMI ("CITY"), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO ADD A NEW FLAGAMI TROLLEY
ROUTE TO THE CITY'S TROLLEY SYSTEM WITH SERVICE
CONNECTING MAJOR ARTERIALS IN THE CITY SUCH AS
SOUTHWEST 8TH STREET, WEST FLAGLER STREET,
NORTHWEST 7TH STREET, NORTHWEST AND SOUTHWEST
37TH AVENUE, AND NORTHWEST AND SOUTHWEST 57TH
AVENUE TO THE EXISTING LITTLE HAVANA TROLLEY ROUTE,
SOUTHBOUND FROM THE MIAMI INTERMODAL CENTER ("MIC")
ON NORTHWEST 37TH AVENUE, WESTBOUND ON
NORTHWEST 7TH STREET NEAR THE CITY'S TERRITORIAL
LIMITS, SOUTHBOUND TO SOUTHWEST 8TH STREET,
EASTBOUND THROUGH PARTIAL SECTIONS OF SOUTHWEST
8TH STREET AND WEST FLAGLER STREET CORRIDORS, AND
NORTHBOUND ON 37TH AVENUE TO THE MIC, OPERATING SIX
(6) DAYS A WEEK WITH AN ESTIMATED OPERATING COST OF
APPROXIMATELY ONE MILLION TWO HUNDRED THOUSAND
DOLLARS ($1,200,000.00) PER YEAR WITH A TOTAL ESTIMATED
AMOUNT OF FUNDING REQUIRED TO IMPLEMENT THE ROUTE
OF TWO MILLION THREE HUNDRED FIFTY THOUSAND
DOLLARS ($2,350,000.00) COMPRISING THE PRORATED COST
FOR THREE (3) MONTHS OF OPERATION AT APPROXIMATELY
THREE HUNDRED THOUSAND DOLLARS ($300,000.00), THE
TRANSFER OUT INTO THE CAPITAL PROJECT FUND FOR THE
PURCHASE OF FIVE (5) TROLLEYS AT APPROXIMATELY ONE
MILLION SEVEN HUNDRED FIFTY THOUSAND DOLLARS
($1,750,000.00), AND TROLLEY SIGNAGE AT APPROXIMATELY
THREE HUNDRED THOUSAND DOLLARS ($300,000.00);
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY
FUTURE CHANGES TO THE ROUTE, INCLUDING SERVICE TO
OTHER AREAS, AND NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-18-0243
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 15 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
RE.3 RESOLUTION
4208
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL STEPS
NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING
AND EXECUTING AN AMENDMENT TO THE CURRENT
INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY
("COUNTY") AND THE CITY OF MIAMI ("CITY"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO MODIFY THE
COCONUT GROVE TROLLEY ROUTE ("ROUTE") TO EXPAND
SERVICES TO THE SOUTHWEST 37TH AVENUE CORRIDOR
FROM DOUGLAS PARK AND SOUTHWEST 28TH STREET TO
THE DOUGLAS ROAD METRORAIL STATION AND GRAND
AVENUE, GRAND AVENUE FROM JEFFERSON STREET AND
ESTHER MAE ARMBRISTER PARK TO MARY STREET AND
BAYSHORE DRIVE, BAYSHORE DRIVE TO AVIATION AVENUE,
AVIATION AVENUE TO TIGERTAIL AVENUE AND OAK AVENUE,
OAK AVENUE TO MCDONALD STREET, MCDONALD STREET TO
BIRD AVENUE, BIRD AVENUE TO SOUTHWEST 27TH AVENUE,
AND SOUTHWEST 27TH AVENUE TO THE COCONUT GROVE
METRORAIL STATION, MIAMI, FLORIDA; INCREASING THE
ROUTE FROM 10.75 MILES TO 11.85 MILES WITH NO CHANGES
TO THE OPERATING HOURS AND REDUCING OPERATING
COSTS BY APPROXIMATELY TWO HUNDRED THIRTY SEVEN
THOUSAND THREE HUNDRED NINETY TWO DOLLARS
($237,392.00) SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-18-0244
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 16 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
RE.4 RESOLUTION
4209
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO,
NEGOTIATING AND EXECUTING AN AMENDMENT TO THE
CURRENT INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE
COUNTY ("COUNTY") AND THE CITY OF MIAMI ("CITY"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO MODIFY THE
BRICKELL TROLLEY ROUTE ("ROUTE") TO EXTEND THE ROUTE
FROM MERCY HOSPITAL, ALONG SOUTH BAYSHORE DRIVE,
TO CITY HALL, MIAMI, FLORIDA; EXTENDING THE ROUTE FROM
7.65 MILES TO 10.87 MILES WITH NO CHANGES TO THE HOURS
OF OPERATION AND INCREASING OPERATIONAL COSTS BY
APPROXIMATELY TWO HUNDRED THIRTY SEVEN THOUSAND
THREE HUNDRED NINETY TWO DOLLARS ($237,392.00) DUE TO
THE ADDITION OF ONE (1) TROLLEY VEHICLE SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-18-0245
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.5 RESOLUTION
4268
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S
ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT
NOT TO EXCEED $10,000.00 TO LA LIGA CONTRA EL CANCER,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR
GENERAL PROGRAM FUNDING.
ENACTMENT NUMBER: R-18-0246
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 17 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
RE.6 RESOLUTION
4096
OMNI Community
Redevelopment
Agency
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED
TAX INCREMENT FUND BUDGET OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY ("OMNI CRA"), ATTACHED AND INCORPORATED AS
EXHIBIT "A," FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2017, AND ENDING SEPTEMBER 30, 2018, AS APPROVED BY
THE OMNI CRA'S BOARD OF COMMISSIONERS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item RE.6 was deferred to the June 28, 2018, Planning and
Zoning Commission Meeting.
Note for the Record: For directive referencing RE.6, please see NA.1.
RE.7 RESOLUTION
4056
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, ON APRIL 26, 2018, PURSUANT TO
RESOLUTION NO. 18-0176, AND ON MAY 10, 2018, PURSUANT
TO RESOLUTION NO. 18-0194; 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
FOR GRANTS IN PROGRESS.
ENACTMENT NUMBER: R-18-0247
City of Miami
Page 18 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 19 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 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
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 20 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.2
3685
Office of the City
Clerk
BC.3
4251
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 CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
City of Miami Page 21 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.4
4252
Office of the City
Clerk
BC.5
4253
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rafael Cabrera Commission -At -Large
ENACTMENT NUMBER: R-18-0250
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 22 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.6
4256
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND
MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -
CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES,
BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
City of Miami Page 23 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.7
4254
Office of the City
Clerk
of the Miami River Commission
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: CONFIRMED BY:
Eduardo Pereira Commission -At -Large
ENACTMENT NUMBER: R-18-0251
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 24 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.8
4060
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
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 25 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.9
4255
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
City of Miami Page 26 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.10
4257
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex-Officio Non -Voting Member)
(Ex-Officio Non -Voting Youth
Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
RESULT:
NO ACTION TAKEN
City of Miami Page 27 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.11
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
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 28 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.12
3856
Office of the City
Clerk
BC.13
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 29 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.14
4258
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
Lynn Lewis
(Citizen — Category 7)
Jordan Trachtenberg
(Architect or Architectural Historian
- Category 4)
Andrew Rasken
(Business/Finance/Law - Category
6)
Gabriel Lopez
(Historian or Architectural Historian
- Category 3)
ENACTMENT NUMBER: R-18-0252
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Joe Carollo, Commissioner
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 30 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.15
4064
Office of the City
Clerk
BC.16
4259
Office of the City
Clerk
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.17
4260
Office of the City
Clerk
BC.18
4081
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
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:
Marlon Hill Off -Street Parking Board
(At -Large Appointment)
ENACTMENT NUMBER: R-18-0253
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
NAYS: Carollo
City of Miami Page 32 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.19
4261
Office of the City
Clerk
BC.20
4092
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Alex Dominguez
ENACTMENT NUMBER: R-18-0254
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY:
Commissioner Joe Carollo
City of Miami Page 33 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.21
4262
Office of the City
Clerk
BC.22
3692
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
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
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.23
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING 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 35 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.24
3476
Office of the City
Clerk
BC.25
4263
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 06/25/2018
City Commission
Marked Agenda June 14, 2018
BC.26
1603
Office of the City
Clerk
BC.27
4264
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Harold Braynon, Jr.
ENACTMENT NUMBER: R-18-0255
NOMINATED BY:
Commissioner Manolo Reyes
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 APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
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City Commission
Marked Agenda June 14, 2018
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
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DI.1
4127
Department of
Police
DI - DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
4216
Department of
Police
DI.3
4054
Department of
Finance
DISCUSSION REGARDING THE MINIMUM NEEDS IDENTIFIED TO
DATE FOR SCHOOL CROSSING GUARDS.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE QUARTERLY REPORT OF
EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR
QUARTER ENDING DECEMBER 31, 2017.
RESULT: DISCUSSED
DI.4 DISCUSSION ITEM
4055
Department of
Finance
DISCUSSION REGARDING THE QUARTERLY REPORT OF
EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR
QUARTER ENDING MARCH 31, 2018.
RESULT: DISCUSSED
DI.5 DISCUSSION ITEM
4219
Commissioners
and Mayor
DISCUSSION REGARDING MONITORING OF AFFORDABLE
HOUSING PROJECTS.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
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City Commission
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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 RESOLUTION
4029
Department of A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION
OF A STREET OF APPROXIMATELY 0.185 ACRES (OR
APPROXIMATELY 8,067 SQUARE FEET) AND MEDIAN AREA OF
APPROXIMATELY 0.044 ACRES (OR APPROXIMATELY 1,939
SQUARE FEET) WITHIN THE LIMITS OF APPROVED SANDPIPER
VILLAS TENTATIVE PLAT, NO. 1872-B, LOCATED BETWEEN SOUTH
VENETIAN DRIVE AND BISCAYNE BAY, ON THE WEST SIDE OF
SOUTH VENETIAN COURT, ON BISCAYNE ISLAND, MIAMI,
FLORIDA, PURSUANT TO SECTION 55-15 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
Note for the Record: Item PZ.1 was continued to the July 12, 2018, Regular
Commission Meeting.
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PZ.2 ORDINANCE First Reading
4188 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 45 NORTHEAST 16 STREET, 64, 52, 48, 42, AND
38 NORTHEAST 17 STREET, 1635 AND 1643 NORTHEAST MIAMI
COURT, AND 1602, 1610, 1616, 1642, 1632, 1624 NORTHEAST
MIAMI PLACE, MIAMI, FLORIDA, MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," FROM "T6-24-A-O," URBAN CORE
TRANSECT ZONE - A - OPEN, TO "T6-24-B-O," URBAN CORE
TRANSECT ZONE - B - OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Reyes
Note for the Record: Item PZ.2 was deferred to the June 28, 2018, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
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M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
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D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
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Marked Agenda June 14, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
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Marked Agenda June 14, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
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D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
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Marked Agenda June 14, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
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FL - FUTURE LEGISLATION
FL.1 ORDINANCE
4241
Office of
Management and
Budget
AN ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING THE DEPARTMENTS OF THE CITY OF MIAMI AS
SET FORTH AND FUNDED PURSUANT TO RESOLUTION NO. R-
18-0193 ADOPTED MAY 10, 2018 AND PURSUANT TO SECTION
19 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
ENTITLED "CREATION OF NEW DEPARTMENTS;
DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
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NA.1
4354
Office of the City
Clerk
NA.2
4356
Office of the City
Clerk
NA.3
4357
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AND DIRECTING THE INDEPENDENT AUDITOR
GENERAL TO CONDUCT AN AUDIT OF THE LAST FIVE (5)
YEARS OF BUDGETS, LIABILITIES, APPLICATIONS FOR LOANS,
DEBTS, AND ANY AND ALL OTHER FINANCIAL MATTERS AND
DISCLOSURES OF THE OMNI COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF MIAMI; FURTHER AUTHORIZING AND
DIRECTING THE INDEPENDENT AUDITOR GENERAL TO
PROVIDE THE RESULTS OF SUCH AUDIT TO THE CITY
COMMISSION; AND PROVIDING AN EFFECTIVE DATE FOR THIS
RESOLUTION.
ENACTMENT NUMBER: R-18-0248
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER GORT REGARDING SKIP
SCOOTERS IN THE CITY OF MIAMI.
RESULT: DISCUSSED
7
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AND DIRECTING THE INDEPENDENT AUDITOR
GENERAL TO CONDUCT AUDITS OF THE BAYFRONT PARK
MANAGEMENT TRUST, THE VIRGINIA KEY BEACH PARK
TRUST, AND ALL COMMUNITY REDEVELOPMENT AGENCIES
OF THE CITY OF MIAMI; FURTHER AUTHORIZING AND
DIRECTING THE INDEPENDENT AUDITOR GENERAL TO
PROVIDE THE RESULTS OF SUCH AUDIT TO THE CITY
COMMISSION; AND PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
ENACTMENT NUMBER: R-18-0249
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Marked Agenda June 14, 2018
ADJOURNMENT
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
The meeting adjourned at 5: 08 p.m.
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