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HomeMy WebLinkAboutCC 2018-06-28 Marked AgendaCity Commission Marked Agenda June 28, 2018 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 28, 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 28th 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 Vice Chair Russell at 9:09 a.m., recessed at 12:12 p.m., reconvened at 2:12 p.m., and adjourned at 6:50 p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:16 a.m., Commissioner Carollo entered the Commission chambers at 9:52 a.m., and Chair Hardemon entered the Commission chambers at 11:05 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 4383 Honoree Presenter Protocol Item Fernando Casamayor City Manager Emilio Gonzalez Salute Luciana Gonzalez Mayor Salute City of Miami Page 1 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RESULT: PRESENTED 1) Mayor Suarez and Commissioners paid tribute to Mr. Fernando Casamayor, Assistant City Manager for the City of Miami. He was recognized for his commitment and dedication to promoting efficiency and accountability. He formerly served as Chief Financial Officer and currently oversees the Department of Real Estate and Asset Management (DREAM), Neighborhood Enhancement Team (NET), Code Compliance, and Solid Waste Department. Under his leadership, the City of Miami has received multiple bond upgrades, excellent records in financial reporting and budgeting, as well as improvements in transparency, community involvement, procurement processing, and employee wellness programs. Mr. Casamayor spent 26 years working for Miami -Dade County, serving as an assistant tax collector and special projects administrator with the Tax Collector 's Office, as well as a budget analyst with the Office of Strategic Business Management. Mr. Casamayor was named 2018 Public Administrator of the Year by the American Society for Public Administration South Florida. Elected Leadership of the City of Miami paused in their deliberations of governance in order to honor and commend Fernando Casamayor for his years of public service and for serving the residents of the community with distinction, honor, and dignity. 2) Mayor Suarez and Commissioners paid tribute to Ms. Luciana Gonzalez, Assistant Director of the Planning Department. She was saluted for her commitment to public service and dedication to serving the City of Miami for 15 years. Ms. Gonzalez has held a variety of vital roles. In April 2003, she commenced her career with the City as a Marketing Coordinator in the Economic Development Department, before quickly rising to the position of Special Projects Coordinator in the Planning Department, followed by a promotion to Assistant to the Director. She eventually earned her way to becoming Assistant Director of the Planning Department, where she has been instrumental in the successful implementation of Miami 21, including executing dozens of community outreach initiatives aimed at the project's success and to reinforce Miami's status as a world class city. Ms. Gonzalez has also dedicated countless hours to educating future real estate professionals about Miami 21, while managing administrative operations, recruiting talented individuals, and overseeing a fiscally responsible budget for the department. Elected leadership of the City of Miami paused in their deliberations of governance in order to honor and commend Luciana Gonzalez for an esteemed career with the City of Miami and to wish her good luck and much continued success in her retirement. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Planning and Zoning - Apr 26, 2018 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes ABSENT: Hardemon, Carollo City of Miami Page 2 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PUBLIC COMMENT PERIOD 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 07/06/2018 City Commission Marked Agenda June 28, 2018 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda RESULT: ADOPTED MOVER: Wifredo Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon CA.1 RESOLUTION 4192 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA FOR THE CITY'S USE OF APPROXIMATELY 7,734 SQUARE FEET OF OFFICE SPACE AT THE LINDSEY HOPKINS TECHNICAL COLLEGE LOCATED AT 750 NORTHWEST 20TH STREET, MIAMI, FLORIDA ("PREMISES"), AT AN ANNUAL RENT OF ONE DOLLAR ($1.00) PLUS A DAILY RATE OF ONE -THOUSAND EIGHT HUNDRED EIGHT DOLLARS AND NINETY-SEVEN CENTS ($1.808.97) FOR THIRTEEN (13) DAYS TOTALING APPROXIMATELY TWENTY THREE THOUSAND FIVE HUNDRED SIXTEEN DOLLARS AND SIXTY ONE CENTS ($23,516.61) FOR UTILITIES, CUSTODIAL AND JANITORIAL STAFF, AND SERVICES AND SECURITY STAFF FOR THE OPERATION OF THE PREMISES DURING THE ADDITIONAL DAYS WHEN SCHOOL WOULD OTHERWISE BE CLOSED. ENACTMENT NUMBER: R-18-0257 This matter was ADOPTED on the Consent Agenda. City of Miami Page 4 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 CA.2 RESOLUTION 4193 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY BEYOND THE CITY MANAGER APPROVED FIFTY THOUSAND DOLLARS ($50,000.00) FOR THE PROVISION OF MEAL SERVICES FOR THE FAMILIES FIRST PARENTING PROGRAM, AS MANDATED BY THE CHILDREN'S TRUST FAMILIES FIRST PROGRAM, PURSUANT TO INVITATION FOR BID ("IFB") 534382, BETWEEN THE CITY OF MIAMI AND THE ILS GROUP, LLC D/B/A CLASSIC CATERERS ("CLASSIC CATERERS"), AUTHORIZED PURSUANT TO THE CITY MANAGER'S APPROVAL ON DECEMBER 15, 2015, ALLOCATING FUNDS FROM THE CHILDREN'S TRUST GRANT, SUBJECT TO 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-18-0258 This matter was ADOPTED on the Consent Agenda. CA.3 RESOLUTION 4197 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PERPETUAL AERIAL EASEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA EAST COAST RAILWAY, L.L.C., A FLORIDA LIMITED LIABILITY COMPANY ("FEC"), FOR THE CONSTRUCTION, INSTALLATION, INSPECTION, MAINTENANCE, AND USE OF AN ELEVATED PEDESTRIAN BRIDGE FOR NORTHWEST 17 STREET, MIAMI, FLORIDA, ABOVE A PORTION OF THE EXISTING RAILWAY CORRIDOR OWNED BY FEC. ENACTMENT NUMBER: R-18-0259 This matter was ADOPTED on the Consent Agenda. City ofMiarni Page 5 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 CA.4 RESOLUTION 4198 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ELIMINATE APPROXIMATELY TWO HUNDRED (200) FEET OF RAILROAD CROSSING AT THE NORTHEAST MIAMI COURT RAILROAD CROSSING, LOCATED BETWEEN NORTHEAST 71 STREET AND NORTHEAST 73 STREET, AND THE NORTHEAST 36 STREET RAILROAD CROSSING, LOCATED ALONG NORTHEAST 2 AVENUE, PURSUANT TO FLORIDA EAST COAST RAILROAD ("FECR") REQUIREMENTS FOR IMPROVEMENTS, INCLUDING A NEW RAILROAD CROSSING AT NORTHEAST 42 STREET, CONNECTING NORTHEAST 2 AVENUE TO EAST DIXIE HIGHWAY. ENACTMENT NUMBER: R-18-0260 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION - Item Pulled from Conseni 4200 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1) YEAR PILOT PROGRAM FOR PARKLETS ("PILOT") TO BE ADMINISTERED BY THE CITY OF MIAMI ("CITY") DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("DEPARTMENT"); ESTABLISHING CRITERIA FOR PERMITTED LOCATIONS, GENERAL PHYSICAL REQUIREMENTS, FABRICATION, AND CONSTRUCTION AND INSTALLATION STANDARDS; PROVIDING FOR AN APPLICATION FEE; ESTABLISHING A PROCESS FOR THE EVALUATION AND REVIEW OF APPLICATIONS; REQUIRING EXECUTION OF A PARKLET PERMIT AS A CONDITION PRECEDENT TO CONSTRUCTION, INSTALLATION, AND OPERATION OF A PARKLET; DELEGATING AUTHORITY FOR EXECUTION OF PARKLET PERMITS TO THE CITY MANAGER OR DESIGNEE; ESTABLISHING A MAXIMUM NUMBER OF FIVE (5) PARKLETS UNDER THE PILOT, SUBJECT TO THE AUTHORITY OF THE CITY MANAGER OR DESIGNEE FOR AUTHORIZATION OF AN ADDITIONAL FIVE (5) PARKLETS, UPON GOOD CAUSE SHOWN BY THE DEPARTMENT; ESTABLISHING SUCH OTHER TERMS AND CONDITIONS PURSUANT TO THE PARKLET REVOCABLE LICENSE AS DEEMED NECESSARY; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo "Willy" Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Reyes ABSENT: Hardemon, Carollo Note for the Record: Item CA.5 was continued to the July 26, 2018, Planning and Zoning Commission Meeting. City ofMiami Page 6 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 CA.6 4342 Office of the City Clerk CA.7 3972 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY CLERK TO REPUBLISH THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), IN ITS ENTIRETY; FURTHER AUTHORIZING THE CITY CLERK TO WORK WITH THE MUNICIPAL CODE CORPORATION TO REPUBLISH THE CITY CODE IN ITS ENTIRETY. ENACTMENT NUMBER: R-18-0261 This matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TERRE LARSEN THE TOTAL SUM OF $52,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF TERRE LARSEN V. CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 15-027535 CA 01 (11), UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-18-0262 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 7 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PH - PUBLIC HEARINGS PH.1 RESOLUTION 4168 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING TWO (2) CORNER PORTIONS OF THE EXISTING SIDEWALK LOCATED WITHIN CITY -OWNED PROPERTY KNOWN AS LUMMUS PARK, ALONG THE CORRIDOR OF STATE ROAD 925 A/K/A NORTHWEST 3RD COURT AND FURTHER IDENTIFIED AS A PORTION OF FOLIO NUMBER 01-0109-030-2010 ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, AN AGENCY AND INSTRUMENTALITY OF THE STATE OF FLORIDA, CONTAINING A REVERTER PROVISION AND WITH TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0263 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes PH.2 RESOLUTION 4199 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 55-16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), CLOSING, VACATING, AND ABANDONING A PRIVATE ALLEY LOCATED BETWEEN SOUTHWEST 27 LANE AND SOUTHWEST 28 STREET AND FROM SOUTHWEST 23 AVENUE TO SOUTHWEST 24 AVENUE, DEDICATED BY THE PLAT OF SILVER BLUFF ESTATES, SECTION C, AS RECORDED IN MIAMI-DADE COUNTY PLAT BOOK 10, PAGE 65, FOR THE PERPETUAL USE AND ENJOYMENT OF THE OWNER(S) OF THE RESPECTIVE LOTS ADJACENT THERETO, SUBJECT TO THE USE OF SAID ALLEY BY THE CITY OF MIAMI ("CITY") OR A PUBLIC SERVICE CORPORATION FOR UTILITY INSTALLATIONS, OPERATION, MAINTENANCE, AND REPAIR; RESERVING ALL RIGHTS AS A UTILITY EASEMENT. ENACTMENT NUMBER: R-18-0264 City of Miami Page 8 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes PH.3 RESOLUTION 4289 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 DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; RESCINDING RESOLUTION NO. R-17-0275 ADOPTED JUNE 8, 2017, WHICH PREVIOUSLY AUTHORIZED A SALE OF THE PROPERTIES FORMERLY KNOWN AS THE CIVIC CENTER AND WAGNER SQUARE LOCATED AT APPROXIMATELY 1455 NORTHWEST 17 STREET WITH THE FOLIOS 01-3135-087-0010 AND 01-3135-087- 0012, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 42,309 SQUARE FEET, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY, "PROPERTIES"); AUTHORIZING THE CITY MANAGER TO INSTEAD NEGOTIATE AND EXECUTE A GRANT OF PRIVATE PERMANENT EASEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED STATES DEPARTMENT OF VETERAN AFFAIRS ("VA") TO GRANT A PRIVATE PERMANENT EASEMENT TO THE VA, WITH RESTRICTIONS AND REVERSIONS, FOR THE PROPERTIES WITH PAYMENT BY THE VA TO THE CITY OF A TOTAL USE FEE PAYMENT OF THREE MILLION SIX HUNDRED THOUSAND DOLLARS ($3,600,000.00) ("USE FEE PAYMENT") FOR USE BY THE VA OF THE PROPERTIES EXCLUSIVELY FOR VA GOVERNMENTAL PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, EXTENSIONS, MODIFICATIONS, RENEWALS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCOMPLISH AND TO EVIDENCE THE FOREGOING, AS MAY BE REQUIRED FOR IMPLEMENTATION OF THIS RESOLUTION AND AT NO COSTS TO THE CITY. ENACTMENT NUMBER: R-18-0256 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon END OF PUBLIC HEARINGS City of Miami Page 9 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 2099 TO BE INDEFINITELY DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Planning ATTACHMENT(S), AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2/SECTION 2-892 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/GENERALLY/'SUNSET' REVIEW OF BOARDS", TO PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC PLACES BOARD; AND AMENDING CHAPTER 62/ARTICLE XVI OF THE CITY CODE, ENTITLED "PLANNING AND ZONING/ART IN PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Reyes ABSENT: Hardemon, Carollo SR.2 ORDINANCE Second Reading 3674 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Office of the City CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, Attorney 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. ENACTMENT NUMBER: 13769 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 10 Printed 011 07/06/2018 City Commission Marked Agenda June 28, 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. ENACTMENT NUMBER: 13770 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes SR.4 ORDINANCE Second Reading 3424 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT, DESIGN DISTRICT AND WYNWOOD PARKING IMPROVEMENT TRUST FUNDS;" CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13771 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Carollo ABSENT: Russell, Reyes City of Miami Page 11 Printed 011 07/06/2018 City Commission Marked Agenda June 28, 2018 SR.5 ORDINANCE Second Reading 4115 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18, ARTICLE III, SECTION 18-115 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/ACCEPTANCE OF DONATIONS," TO STRIKE THE PHRASE "GOODS AND SERVICES" FROM THE LANGUAGE OF THE SECTION AND TO INCREASE THE AMOUNT OF DONATIONS THAT MAY BE ACCEPTED BY THE CITY MANAGER TO FIFTY THOUSAND DOLLARS ($50,000.00); CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13772 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Gort, Carollo ABSENT: Russell, Reyes SR.6 ORDINANCE Second Reading 4143 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS," BY AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT ORDINANCE MATCHING FUND GRANTS TO THE CITY AND RELATED ADVERTISING, PROVIDING FOR CERTAIN CONTRACTUAL AND LEGAL LIMITATIONS FOR THIS EXEMPTION AS ARE PROVIDED HEREIN; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13773 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo ABSENT: Reyes City ofMiami Page 12 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 SR.7 ORDINANCE Second Reading 3910 Miami Firefighters' Relief and Pension Fund AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND ESTABLISHED PURSUANT TO ORDINANCE NO. 6432 ADOPTED SEPTEMBER 2, 1959, AS SUBSEQUENTLY AMENDED, TO ENSURE COMPLIANCE WITH APPLICABLE CHANGES REQUIRED BY THE UNITED STATES INTERNAL REVENUE CODE, AS AMENDED, AS PROVIDED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Reyes ABSENT: Hardemon, Carollo Note for the Record: Item SR.7 was continued to the July 26, 2018, Planning and Zoning Commission Meeting. END OF SECOND READING ORDINANCES City ofMiami Page 13 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 3374 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," TO ALLOW FOR THE TRANSFER OF DEVELOPMENT DENSITY FROM HISTORIC RESOURCE SENDING SITES TO CERTAIN RECEIVING SITES LOCATED WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 14 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 FR.2 ORDINANCE First Reading 4151 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "HISTORIC PRESERVATION," TO AMEND SECTION 23-4 OF THE CITY CODE, ENTITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, AND ARCHEOLOGICAL SITES AND ZONES," TO PROVIDE A PROCEDURE FOR AN OWNER OF A SINGLE FAMILY RESIDENTIALLY ZONED HOMESTEAD PROPERTY TO ALLEGE AND PROVE THAT HISTORIC DESIGNATION WOULD CAUSE THE OWNER UNREASONABLE OR UNDUE ECONOMIC HARDSHIP, PROVIDING CRITERIA, PROVIDING FOR A DIRECT APPEAL TO THE CITY COMMISSION, PROVIDING FOR A WAIVER OF APPELLATE FEES AND COSTS IN THIS INSTANCE; FURTHER AMENDING CHAPTER 62/ARTICLE VII OF THE CITY CODE, ENTITLED "PLANNING AND ZONING/HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD," BY AMENDING SECTION 62-28 OF THE CITY CODE, ENTITLED "FUNCTIONS, POWERS AND DUTIES, GENERALLY," AND SECTION 62-27, ENTITLED "MEMBERSHIP AND QUALIFICATIONS OF THE BOARD," TO PROVIDE THAT ALL BOARD MEMBERS WILL BE ELECTORS OF THE CITY, TO PROVIDE THEY ARE SUBJECT TO STATE, COUNTY AND CITY ETHICS CODES, AND TO FURTHER PROVIDE THAT THEY WILL NOT BE TRANSACTING BUSINESS WITH THE CITY DURING THE TIME OF BOARD MEMBERSHIP; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF FIRST READING ORDINANCES City of Miami Page 15 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE - RESOLUTIONS RE.1 RESOLUTION 4169 Office of Capital Improvements A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COUNTY ("COUNTY") FOR ROADWAY IMPROVEMENTS ALONG NORTHEAST 42ND STREET BETWEEN NORTHEAST 4TH AVENUE AND FEDERAL HIGHWAY, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B173901; PROVIDING FOR THE ACCEPTANCE OF FUNDS IN THE AMOUNT OF ONE MILLION FOUR HUNDRED ONE THOUSAND DOLLARS ($1,401,000.00) FROM THE COUNTY FOR THE CONSTRUCTION OF A NEW ROADWAY ACROSS THE EXISTING RAILROAD CROSSING TO ALLOW FOR VEHICULAR TRAFFIC AND OTHER ROADWAY ENHANCEMENTS, INCLUDING TRAFFIC SIGNALS, STREET LIGHTING, SIDEWALKS, RAMPS, CURB AND GUTTER, DRAINAGE IMPROVEMENTS, AND MODIFICATION TO THE EXISTING ON -STREET PARKING, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION. ENACTMENT NUMBER: R-18-0265 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 16 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.2 4205 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED JUNE 26, 2017, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 16-17-003, FROM CIVITAS, INC., TO PROVIDE PROFESSIONAL URBAN DESIGN, LANDSCAPE ARCHITECTURE AND ENGINEERING SERVICES, ON A PHASED BASIS, FOR A FLEX PARK AT VIRGINIA KEY, FOR THE CITY OF MIAMI PLANNING DEPARTMENT; ALLOCATING FUNDS FROM VIRGINIA KEY PARK ENHANCEMENTS PROJECT NO. 40- B17354, 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, AND EXECUTE ANY SUBSEQUENT PROJECT PHASES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS TO THE PSA, 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-18-0266 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 17 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.3 RESOLUTION 4320 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS FROM THE MAYOR'S AND DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS TOTALING AN AMOUNT OF FIFTY-TWO THOUSAND FOUR HUNDRED NINETY- TWO DOLLARS AND EIGHTY-THREE CENTS ($52,492.83), TO THE ENTITIES LISTED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. ENACTMENT NUMBER: R-18-0267 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.4 RESOLUTION 4211 Liberty City Community Revitalization Trust A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "C," IN THE AMOUNT OF NINE HUNDRED TWENTY- NINE THOUSAND DOLLARS ($929,000.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018. ENACTMENT NUMBER: R-18-0268 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiami Page 18 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.5 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. ENACTMENT NUMBER: R-18-0278 MOTION TO: Adopt RESULT: FAILED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell NAYS: Gort, Carollo, Reyes RE.5 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. ENACTMENT NUMBER: R-18-0278 MOTION TO: Reconsider RESULT: RECONSIDERED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Carollo, Reyes NAYS: Hardemon City of Miami Page 19 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.5 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. ENACTMENT NUMBER: R-18-0278 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Reyes NAYS: Carollo ABSENT: Hardemon RE.6 RESOLUTION 4309 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE MAYOR'S SHARE, IN A TOTAL AMOUNT NOT TO EXCEED FIVE - THOUSAND DOLLARS ($5,000.00) TO CIRCLE OF BROTHERHOOD, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE 2018 PEOPLE MATTER FEST; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0269 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 20 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.7 RESOLUTION 4310 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE MAYOR'S SHARE IN A TOTAL AMOUNT NOT TO EXCEED FOUR THOUSAND DOLLARS ($4,000.00) TO INTERNATIONAL SOLIDARITY FOR HUMAN RIGHTS, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR GENERAL PROGRAM FUNDING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0270 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.8 RESOLUTION 4311 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY FUNDS IN A TOTAL AMOUNT NOT TO EXCEED TWO THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) TO LA CASITA FOUNDATION CORP., A FLORIDA NOT FOR PROFIT CORPORATION, FOR GENERAL OPERATING COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0271 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 21 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.9 RESOLUTION 4312 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF CITY OF MIAMI ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE MAYOR'S SHARE, IN A TOTAL AMOUNT NOT TO EXCEED FIVE -HUNDRED DOLLARS ($500.00), TO LUMANA GLOBAL CORPORATION, A FLORIDA PROFIT CORPORATION, FOR THE COMMUNITY MEMORIAL EVENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0272 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes RE.10 RESOLUTION 4313 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE MAYOR'S SHARE IN A TOTAL AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS ($1,000.00) TO THE WOMAN'S CLUB OF COCONUT GROVE, FLORIDA, A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE HUMAN TRAFFICKING INITIATIVE WORKSHOP; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0273 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 22 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.11 RESOLUTION 4308 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE DISTRICT 3 SHARE IN A TOTAL AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS ($500.00) TO THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT, FAMILY AND COMMUNITY SERVICES DIVISION, FOR ITS SCHOLARSHIP PROGRAM IN THE ACCION/LITTLE HAVANA COMMUNITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0274 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 23 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.12 4210 Department of Finance RESOLUTION A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA ("CITY"), WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. R-16-0374 ADOPTED BY THE CITY COMMISSION ON JULY 29, 2016 AND SUPPLEMENTING RESOLUTION NO. 07- 0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007, RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE ISSUANCE OF ONE OR MORE ADDITIONAL SERIES OF SUCH SPECIAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $130,000,000, TO BE DESIGNATED CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2018A (STREET AND SIDEWALK IMPROVEMENT PROGRAM) AND CITY OF MIAMI, FLORIDA TAXABLE SPECIAL OBLIGATION REVENUE AND REFUNDING BONDS, SERIES 2018B (STREET AND SIDEWALK IMPROVEMENT PROGRAM) (COLLECTIVELY, THE "SERIES 2018 BONDS"), FOR THE PRINCIPAL PURPOSE OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS AND FINANCING CAPITAL PROJECTS; PROVIDING THAT THE SERIES 2018 BONDS SHALL NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; DELEGATING TO THE CITY MANAGER AUTHORITY TO DETERMINE THE TERMS OF THE SERIES 2018 BONDS WITHIN PRESCRIBED PARAMETERS; DESIGNATING A BOND REGISTRAR AND PAYING AGENT FOR THE SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, THE CHIEF FINANCIAL OFFICER AND THE FINANCE DIRECTOR, A PAYING AGENT AND BOND REGISTRAR AGREEMENT; FINDING NECESSITY FOR A NEGOTIATED SALE OF THE SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, THE CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR, AND THE FINANCIAL ADVISOR, A BOND PURCHASE CONTRACT; APPROVING THE INITIAL DRAFT FORM OF AND AUTHORIZING THE CITY MANAGER TO UPDATE, FINALIZE, AND DISTRIBUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR, DISCLOSURE COUNSEL, AND THE FINANCIAL ADVISOR, A PRELIMINARY LIMITED OFFERING MEMORANDUM AND A FINAL LIMITED OFFERING MEMORANDUM RELATING TO THE SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT FACILITIES AND TO EXECUTE AGREEMENTS RELATING THERETO WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM City of Miami Page 24 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR, BOND COUNSEL, AND DISCLOSURE COUNSEL, A CONTINUING DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2018 BONDS; DESIGNATING AN ESCROW AGENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR, THE FINANCIAL ADVISOR AND BOND COUNSEL, AN ESCROW DEPOSIT AGREEMENT; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF THE SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER AND ALL OTHER CITY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE SERIES 2018 BONDS, IN CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, THE CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR AND THE FINANCIAL ADVISOR; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. ENACTMENT NUMBER: R-18-0277 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 25 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.13 RESOLUTION 4367 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00), FROM THE AFFORDABLE HOUSING CATEGORY OF A FUTURE SERIES OF MIAMI FOREVER TAX- EXEMPT OR TAXABLE LIMITED AD VALOREM TAX BONDS ("MIAMI FOREVER BONDS"), SUBJECT TO: (A) COMPLIANCE WITH THE CONSTITUTION OF THE STATE OF FLORIDA, THE UNITED STATES INTERNAL REVENUE CODE, THE CHARTER OF THE CITY OF MIAMI, FLORIDA, THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ANY AND ALL OTHER FEDERAL, STATE, AND LOCAL LAW REQUIREMENTS, AND ANY REQUIRED BOND VALIDATION, (B) APPROVAL BY THE MIAMI FOREVER BOND PROGRAM CITIZENS OVERSIGHT BOARD, AND (C) ALL OTHER MATTERS AND ACTIONS NECESSARY, IN A FORM ACCEPTABLE TO BOND COUNSEL, DISCLOSURE COUNSEL, FINANCIAL ADVISORS, AND CITY ATTORNEY TO BE USED WITHIN DISTRICT 2, TOWARD SINGLE FAMILY HOME REHABILITATION FOR RESIDENTS AT ONE HUNDRED FORTY PERCENT (140%) ADJUSTED MEDIAN INCOME OR BELOW, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION(S). MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon RE.14 RESOLUTION 4385 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING, DECLARING NO OBJECTION, AND SUPPORTING THE CODESIGNATION BY MIAMI-DADE COUNTY ("COUNTY") OF SOUTHWEST 17TH AVENUE (A COUNTY ROAD) BETWEEN UNITED STATES ROUTE 1/US 1 AND SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, AS "J.L. PLUMMER AVENUE"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: R-18-0279 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 26 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 RE.15 RESOLUTION 4390 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF MARKER DESIGNATIONS PURSUANT TO SECTION 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN THE PUBLIC RIGHT-OF- WAY LOCATED AT THE TRAFFIC SEPARATOR ON SOUTHWEST 13TH AVENUE, ALSO KNOWN AS CUBAN MEMORIAL BOULEVARD, BETWEEN SOUTHWEST 11TH STREET AND SOUTHWEST 12TH STREET AND ADJACENT TO THE PROPERTY LOCATED AT 1140 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA, TO COMMEMORATE THE CUBAN MEN AND WOMEN THAT FOUGHT THE GUERILLA WAR AGAINST CASTRO'S COMMUNIST DICTATORSHIP BETWEEN 1960 AND 1966, SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. ENACTMENT NUMBER: R-18-0280 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF RESOLUTIONS City of Miami Page 27 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 BU.1 3242 Office of Management and Budget BU - BUDGET BUDGET DISCUSSION ITEM MONTHLY REPORT I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET City of Miami Page 28 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 DI.1 4026 City Manager's Office DI - DISCUSSION ITEMS DISCUSSION ITEM DISCUSSION REGARDING A PRESENTATION BY THE CHAIRPERSON OF THE FOLLOWING BOARD/COMMITTEE CONCERNING THEIR ANNUAL REPORT: -MIAMI SPORTS AND EXHIBITION AUTHORITY RESULT: DISCUSSED DI.2 DISCUSSION ITEM 4157 Department of Finance A PRESENTATION BY THE CITY'S EXTERNAL AUDITORS, RSM US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S 2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR), SINGLE AUDIT, AND MANAGEMENT LETTER. RESULT: DISCUSSED DI.3 DISCUSSION ITEM 4369 DISCUSSION REGARDING CHARTER AMENDMENT. Commissioners and Mayor RESULT: DISCUSSED DI.4 DISCUSSION ITEM 4370 DISCUSSION REGARDING DIRECTIVES TO THE CITY MANAGER. Commissioners and Mayor RESULT: DISCUSSED City of Miami Page 29 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 DI.5 DISCUSSION ITEM 4384 Department of Planning DISCUSSION REGARDING THE MULTIPLE DESIGNATION OF PROPERTIES LOCATED IN THE WEST COCONUT GROVE NEIGHBORHOOD. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Reyes ABSENT: Hardemon, Carollo Note for the Record: Item DI.5 was deferred to the July 12, 2018, Regular Commission Meeting. DI.6 DISCUSSION ITEM 4345 DISCUSSION REGARDING MOTORIZED SCOOTERS. Commissioners and Mayor RESULT: DISCUSSED END OF DISCUSSION ITEMS City of Miami Page 30 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S) PART B: PZ - PLANNING AND ZONING ITEM(S) The following item(s) shall not be considered before 2:00 PM PZ.1 ORDINANCE First Reading 3188 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING Planning CLASSIFICATION FROM "T5-L," URBAN CENTER —LIMITED, TO "T6- 8-0," URBAN CORE —OPEN, OF THE APPROXIMATE .60 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1392 NORTHWEST 36 STREET, AND 1385 AND 1373 NORTHWEST 35 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A"; MAKING FINDINGS; 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: Ken Russell, Vice Chair AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon PZ.2 ORDINANCE First Reading 4188 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 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: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: A motion was made by Commissioner Carollo, seconded by Commissioner Reyes, and was passed unanimously, to deny intervener status to Parc Lofts Condominium, pursuant to Section 7.1.4.3(d) of Miami 21, for Item PZ.2. City ofMiarni Page 31 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PZ.3 ORDINANCE First Reading 1675 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes ABSENT: Russell PZ.4 ORDINANCE First Reading 1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T4-L", GENERAL URBAN TRANSECT ZONE -LIMITED, TO "T5-O", URBAN CENTER TRANSECT ZONE - OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes ABSENT: Russell City ofMiarni Page 32 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PZ.5 ORDINANCE First Reading 4196 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: Item PZ.S was deferred to the July 12, 2018, Regular Commission Meeting. PZ.6 ORDINANCE First Reading 4201 Department of Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT - OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: Item PZ.6 was deferred to the July 12, 2018, Regular Commission Meeting. City ofMiarni Page 33 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PZ.7 RESOLUTION 4191 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CLOSING, VACATING, ABANDONING, AND DISCONTINUING OF A UTILITY EASEMENT PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, APPROXIMATELY LOCATED BETWEEN NORTHWEST 7 STREET AND THE MIAMI RIVER, ON THE EAST SIDE OF NORTHWEST 11 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-18-0275 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Carollo, Reyes ABSENT: Russell PZ.8 RESOLUTION 4206 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR USE AN ALLEY GENERALLY LOCATED SOUTH OF NORTHWEST 26 STREET, WEST OF NORTHWEST 2 AVENUE, NORTH OF NORTHWEST 25 STREET, AND EAST OF NORTHWEST 3 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: R-18-0276 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Gort, Carollo, Reyes ABSENT: Russell City ofMiarni Page 34 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PZ.9 RESOLUTION 4203 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY ISAAC M. PERRY III AND REBECCA LONG, AS LISTED ON THE APPEAL LETTER FOR 601 NORTHWEST 7 STREET ROAD ("APPELLANTS") AND THEREBY REVERSING, AFFIRMING, OR MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL WITH CONDITIONS, PURSUANT TO SECTION 23-6.2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR ALTERATIONS AND REPAIRS TO THE EXISTING SEAWALL AND THE CONSTRUCTION OF A NEW KAYAK LAUNCH RAMP FOR A NON-CONTRIBUTING PROPERTY LOCATED WITHIN THE SPRING GARDEN HISTORIC DISTRICT AT APPROXIMATELY 601 NORTHWEST 7 STREET ROAD, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 01-3135-027-1330, ALSO KNOWN AS "SPRING GARDEN POINT PARK." ENACTMENT NUMBER: R-18-0281 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort NAYS: Carollo, Reyes PZ.10 ORDINANCE Second Reading 1909 TO BE DEFERRED Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED "PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR PRIVATE DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City ofMiarni Page 35 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 PZ.11 ORDINANCE First Reading 3698 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN Planning OF THE CITY OF MIAMI, FLORIDA, ("MCNP") BY ADDING A POLICY TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM A CONTRIBUTING HISTORICALLY DESIGNATED SITE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes PZ.12 ORDINANCE First Reading 3110 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY Planning OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.3, ENTITLED "LOTS AND FRONTAGES," ARTICLE 4, DIAGRAM 9, ENTITLED "RESIDENTIAL DENSITY INCREASE AREAS," AND ARTICLE 4, DIAGRAM 11, ENTITLED "TRANSIT ORIENTED DEVELOPMENT," TO PROVIDE OR TO ALLOW FOR THE TRANSFER OF RESIDENTIAL DENSITY FROM HISTORICALLY DESIGNATED SITES TO PROPERTIES WITHIN TRANSIT ORIENTED DEVELOPMENT ZONES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF PLANNING AND ZONING ITEM(S) City ofMiarni Page 36 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 M - MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR FRANCIS SUAREZ END OF CITYWIDE ITEMS City of Miami Page 37 Printed 011 07/06/2018 City Commission Marked Agenda June 28, 2018 D1 - DISTRICT 1 COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT END OF DISTRICT 1 ITEMS City of Miami Page 38 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 D2 - DISTRICT 2 VICE CHAIR KEN RUSSELL END OF DISTRICT 2 ITEMS City of Miami Page 39 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO END OF DISTRICT 3 ITEMS City of Miami Page 40 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 D4 - DISTRICT 4 COMMISSIONER, DISTRICT FOUR MANOLO REYES END OF DISTRICT 4 ITEMS City of Miami Page 41 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 D5 - DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 ITEMS City of Miami Page 42 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 FL - FUTURE LEGISLATION FL.1 ORDINANCE 4204 Commissioners and Mayor - PZ AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, MORE SPECIFICALLY BY AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION DISTRICTS, SECTION 3.1 ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS" AND SECTION 5.1 ENTITLED "URBAN CENTER TRANSECT ZONE", MODIFYING STANDARDS FOR SMALL SCALE COMMERCIAL BUILDINGS AND APPLICABLE PARKING RELAXATIONS WITHIN THE NRD-1 BOUNDARIES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. RESULT: NO ACTION TAKEN END OF FUTURE LEGISLATION City of Miami Page 43 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 NA.1 4451 Office of the City Clerk NA.2 4452 Office of the City Clerk NA.3 4453 Office of the City Clerk NA - NON -AGENDA ITEM(S) DISCUSSION ITEM 2018 LEGISATIVE SESSION UPDATE BY STATE SENATOR DAPHNE CAMPBELL. RESULT: DISCUSSED DISCUSSION ITEM COMMISSIONER GORT REQUESTED A MOMENT OF SILENCE IN MEMORIAM OF FORMER CITY OF MIAMI COMMISSIONER ARMANDO LACASA. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION BY COMMISSIONER CAROLLO REGARDING ITEMS ON THE JULY 12, 2018 REGULAR CITY COMMISSION AGENDA AND SCHEDULING OF A SPECIAL MEETING TO DISCUSS INTERNATIONAL LINKS MELREESE COUNTRY CLUB AND ULTRA MUSIC FESTIVAL, IF NEEDED. r RESULT: DISCUSSED NA.4 DISCUSSION ITEM 4454 INVITATION BY COMMISSIONER CAROLLO TO ALL CITY Office of the City RESIDENTS AND CITY EMPLOYEES TO VARIOUS 4TH OF JULY Clerk EVENTS THROUGHOUT THE CITY. COMMISSIONER CAROLLO AND MAYOR SUAREZ WILL BE HOSTING THE FIRST 4TH OF JULY EVENT AT JOSE MARTI PARK; COMMISSIONER CAROLLO AND VICE CHAIR RUSSELL WILL BE HOSTING THE BAYFRONT PARK'S ANNUAL 4TH OF JULY CELEBRATION AND THE FIFTH ANNUAL 4TH OF JULY PICNIC AND FIREWORKS CELEBRATION WILL BE HELD AT REGATTA PARK. RESULT: DISCUSSED City of Miami Page 44 Printed on 07/06/2018 City Commission Marked Agenda June 28, 2018 NA.5 4455 Office of the City Clerk NA.6 4456 Office of the City Clerk ADJOURNMENT ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE JULY 12, 2018 MIAMI CITY COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF 346 NW 29TH STREET, LLC, ET AL., V. CITY OF MIAMI, ET AL., CASE NO. 13-037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES; EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN; SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD; AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE - CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR CITY OF MIAMI COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED DISCUSSION ITEM APPEARANCE BY AFSCME LOCAL 1907 PRESIDENT SEAN MOY REGARDING THE URGENCY OF ADDRESSING THE NEW BARGAINING AGREEMENT FOR GENERAL EMPLOYEES. RESULT: DISCUSSED The meeting adjourned at 6: 50 p.m. City gill/Pauli Page 45 Printed 011 07/06/2018