HomeMy WebLinkAboutCC 2018-09-13 Marked AgendaCity Commission Marked Agenda September 13, 2018
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City of Miami
Marked Agenda
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
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, September 13, 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 13th day of September 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 9:08
a.m., recessed at 12:08 p.m., reconvened at 2:32 p.m., and adjourned at 6:25 p.m.
Note for the Record: Vice Chair Russell entered the Commission chambers at 9:10 a.m., and
Commissioner Carollo entered the Commission chambers at 9:41 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
4767
Honoree
Presenter
Protocol Item
Constitution and Citizenship Day
Commissioner Russell &
Mayor Suarez
Proclamation
EKG Screening Initiative
Mayor Suarez
Certificates of Appreciation
(22)
City of Miami
Page 1
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City Commission Marked Agenda September 13, 2018
RESULT: PRESENTED
1) Mayor Suarez presented Certificates of Appreciation and recognized, honored and
expressed gratitude to the participants of the EKG Screening Initiative. The
varticipants played a prominent role in coordinating Electrocardiography
(EKG) screenings at five (5) City of Miami parks which positively affected the lives
of the community's future. Elected Officials paused in their deliberations of
governance to pay tribute to the participants for their critical contributions to the
health and wellness of the youth of the City of Miami.
2) Mayor Suarez and Vice Chair Russell presented a Proclamation in celebration of
Constitution and Citizenship Day and to bring awareness to the City of Miami
residents who have obtained United States citizenship; a milestone for immigrant
civic integration, engagement, and full participation in communities where
immigrants live, work, and raise their families. Constitution and Citizenship Day
commemorates the adoption of the U.S. Constitution and recognizes all who have
attained the status of American citizenship. Constitution and Citizenship Day
highlights the value of citizenship and its significance to the democratic vitality of
our society. The City of Miami recognized Florida Immigrant Coalition (FLIC),
Catholic Legal Services (CLS), Center for Immigrant Advancement (CIMA USA),
Hispanic Unity, Florida Asian Services Center (FASC), The Immigrant Partnership
and Coalition Fund (IMPAC), the Office of New Americans (ONA), and the NALEO
Educational Fund for their role in promoting citizenship and supporting those
seeking to attain naturalization. Elected Officials paused in their deliberations of
governance to proclaim September 13, 2018 a "Constitution and Citizenship Day"
in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Jun 14, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
ORDER OF THE DAY
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 2 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
PA — PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
4634 PERSONAL APPEARANCE REGARDING THE PLACEMENT OF
ADVERTISING ON OUR CITY TROLLEYS BY ORLANDO
GUTIERREZ, FROM THE ASAMBLEA DE RESISTENCIA CUBANA.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
City of Miami Page 3 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA — CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1 RESOLUTION - Item Pulled from Consent
4557
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO TAKE NO FURTHER ACTION AND TO
STAY THE SETTLEMENT AGREEMENT ENTERED INTO
BETWEEN ALTERNATIVE PROGRAMS, INC., AND THE CITY OF
MIAMI IN CIRCUIT COURT CASE NUMBER 2017-012398-CA-01
(32) FOR A PERIOD OF EIGHTEEN (18) MONTHS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item CA.1 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
City of Miami Page 4 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.2 RESOLUTION - Item Pulled from Consen'
4335
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A TEMPORARY ACCESS AND HOLD
HARMLESS/INDEMNIFICATION AGREEMENT ("ACCESS
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI-DADE
COUNTY SCHOOL BOARD ("SCHOOL BOARD"), WHEREBY THE
CITY GRANTS TO THE SCHOOL BOARD TEMPORARY ACCESS
RIGHTS TO REMOVE THE PEDESTRIAN BRIDGE CONNECTING
MIAMI EDISON SENIOR HIGH SCHOOL LOCATED AT 6101
NORTHWEST 5TH COURT, MIAMI, FLORIDA, THE CITY -OWNED
PROPERTY LOCATED AT 525 NORTHWEST 62ND STREET,
MIAMI, FLORIDA AND KNOWN AS ATHALIE RANGE PARK, WITH
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED
IN THE ACCESS AGREEMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS
TO SUCH ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item CA.2 was deferred to the November 15, 2018, Regular
Commission Meeting.
CA.3 RESOLUTION
4604
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT ("JPA"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA") FOR THE
DOWNTOWN MIAMI SIGNAGE AND WAYFINDING SYSTEM
PROJECT, PROJECT NO. 40-B30941 ("PROJECT"); ACCEPTING
AN ADDITIONAL CONTRIBUTION OF FUNDS FROM THE DDA
TOWARDS THE PROJECT IN AN AMOUNT NOT TO EXCEED
THREE HUNDRED FIFTY THOUSAND DOLLARS ($350,000.00)
FOR AN AGGREGATE TOTAL DDA FUNDING CONTRIBUTION IN
AN AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND
DOLLARS ($500,000.00) WITH SAID ADDITIONAL
CONTRIBUTION OF FUNDS TO BE APPROPRIATED BY A
SEPARATE RESOLUTION.
ENACTMENT NUMBER: R-18-0357
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.4 RESOLUTION
4605
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PETROLEUM RESTORATION PROGRAM SITE
ACCESS AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") TO
CONDUCT ENVIRONMENTAL SITE ASSESSMENT AND
REMEDIATION, IF NECESSARY, FOR THE CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED AT 3500 PAN AMERICAN
DRIVE, MIAMI, FLORIDA ("PROPERTY"), COMMONLY
REFERRED TO AS "MIAMI CITY HALL," AT NO FEE OR COST TO
THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY SUCH OTHER DOCUMENTS
OR AGREEMENTS NECESSARY, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0358
This matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
4606
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE STATE OF
FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY
("FDEO"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
PUBLIC INFRASTRUCTURE AND RIGHT-OF-WAY
IMPROVEMENTS AT NORTHEAST 42ND STREET BETWEEN
NORTHEAST 4TH AVENUE AND FEDERAL HIGHWAY
ASSOCIATED WITH THE CITY OF MIAMI'S OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. B-173901 REFERENCED
AS THE "RAILROAD CROSSING AT NORTHEAST 42ND STREET
AND NORTHEAST 4TH AVENUE" ("PROJECT"); FURTHER,
ACCEPTING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED
FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) ("GRANT
FUNDS") FOR THE IMPLEMENTATION OF THE PROJECT WITH
SAID FUNDS TO BE APPROPRIATED BY A SEPARATE
RESOLUTION.
ENACTMENT NUMBER: R-18-0359
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 6 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.6 RESOLUTION
4607
Office of Capital
Improvements
CA.7
4302
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH
THE FEDERAL GOVERNMENT THROUGH THE FLORIDA
DEPARTMENT OF TRANSPORTATION AS THE PASS THROUGH
AGENCY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
EXTENSION OF THE OVERTOWN GREENWAY ALONG
NORTHWEST 11TH STREET FROM NORTHWEST 7TH AVENUE
TO NORTHWEST 12TH AVENUE, AS ASSOCIATED WITH CITY
OF MIAMI OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO.
40-B173648 ("PROJECT"); FURTHER ACCEPTING GRANT FUNDS
IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED TWENTY
TWO THOUSAND EIGHT HUNDRED NINETY ONE DOLLARS
($822,891.00) FOR THE IMPLEMENTATION OF THE PROJECT
WITH SAID FUNDS TO BE APPROPRIATED BY A SEPARATE
RESOLUTION.
ENACTMENT NUMBER: R-18-0360
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF JOSE J. SOTO, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $90,000.00, INCLUDING $100.00 FOR A SEPARATE
GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS
AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES,
WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY
OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS,
AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF
$89,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0361
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 7 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.8
4423
Department of
Parks and
Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "EARLY LEARNING COALITION PROGRAM"
AND ACCEPTING AND APPROPRIATING SUBSIDIZED FUNDING
IN AN ESTIMATED AMOUNT NOT TO EXCEED EIGHTY
THOUSAND DOLLARS ($80,000.00) ("FUNDS") FROM THE EARLY
LEARNING COALITION OF MIAMI-DADE/MONROE, INC., A
FLORIDA NOT FOR -PROFIT CORPORATION, IN ORDER TO
CONTINUE IMPLEMENTING THE STATE OF FLORIDA
STATEWIDE SCHOOL READINESS PROGRAM; AUTHORIZING
THE CITY MANAGER TO ACCEPT AND APPROPRIATE SAID
SUBSIDIZED FUNDING AND TO NEGOTIATE AND EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, INCLUDING AN OPTION
TO RENEW, SUBJECT TO BUDGETARY APPROVAL AT THE
TIME OF NEED, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND
APPROPRIATION OF AND COMPLIANCE WITH THE TERMS OF
THE SUBSIDIZED FUNDING.
ENACTMENT NUMBER: R-18-0362
This matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION
4425
Department of
Parks and
Recreation and
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MAY 15, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 774382, FOR CITYWIDE ROOF CLEANING
SERVICES AT VARIOUS CITY OF MIAMI ("CITY") BUILDINGS
FROM INCLAN PAINTING AND WATERPROOFING, CORP., A
FLORIDA PROFIT CORPORATION ("INCLAN"), THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PARKS
AND RECREATION DEPARTMENT ("PARKS") AND THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
("DREAM") ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE PARKS GENERAL FUND AND CAPITAL FUND AND
MISCELLANEOUS FUNDS FROM DREAM, 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'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-18-0363
City of Miami Page 8 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.10
4512
Department of
Police
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT
CAMPAIGN, WALKWISE;" AUTHORIZING THE CITY MANAGER
TO EXECUTE THE LETTER OF AGREEMENT, CONTRACT, AND
ACCOMPANYING DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
UNIVERSITY OF SOUTH FLORIDA BOARD OF TRUSTEES FOR
REIMBURSEMENT OF OVERTIME EXPENSES IN AN AMOUNT
NOT TO EXCEED $88,000.00 FOR MIAMI POLICE DEPARTMENT
OFFICERS CONDUCTING TRAFFIC ENFORCEMENT DETAILS
AND COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH
THE PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT
CAMPAIGN; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
REIMBURSEMENT FUNDS.
ENACTMENT NUMBER: R-18-0364
This matter was ADOPTED on the Consent Agenda.
CA.11 RESOLUTION
4514
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FISCAL YEAR ('FY') 2017 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM,"
CONSISTING OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS,
BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF
$336,717.00 TO PROVIDE FUNDING FOR PLANNING,
EVALUATION, AND TECHNOLOGY IMPROVEMENT PROJECTS
IN SUPPORT OF CRIMINAL JUSTICE INITIATIVES FOR THE
MIAMI POLICE DEPARTMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF AND COMPLIANCE WITH SAID
GRANT AWARD.
ENACTMENT NUMBER: R-18-0365
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.12 RESOLUTION
4515
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE CITY OF AVENTURA, TOWN OF GOLDEN BEACH, CITY OF
HIALEAH, CITY OF HOMESTEAD, VILLAGE OF KEY BISCAYNE,
CITY OF CORAL GABLES, CITY OF SWEETWATER, AND CITY
OF WEST MIAMI (COLLECTIVELY, "PARTICIPATING
MUNICIPALITIES") TO RECEIVE AND EXTEND MUTUAL AID IN
THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATE
RESPONSE TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT
LIMITED TO NATURAL AND MANMADE DISASTERS OR
EMERGENCIES AS DEFINED IN CHAPTER 23, PART 1, FLORIDA
STATUTES, ENTITLED "FLORIDA MUTUAL AID ACT."
ENACTMENT NUMBER: R-18-0366
This matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
4516
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY")
AND THE CITY OF NORTH MIAMI BEACH ("NMB") TO RECEIVE
AND EXTEND MUTUAL AID IN THE FORM OF LAW
ENFORCEMENT SERVICES AND RESOURCES TO ENSURE
PUBLIC SAFETY AND ADEQUATE RESPONSE TO INTENSIVE
SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND
MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN
CHAPTER 23, PART 1, FLORIDA STATUTES, ENTITLED
"FLORIDA MUTUAL AID ACT."
ENACTMENT NUMBER: R-18-0367
This matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION
4551
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT TWELVE (12) RIGHT-OF-WAY DEEDS
AND TWO (2) QUIT CLAIM RIGHT-OF-WAY DEEDS OF
DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-OF-
WAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO KEEP COPIES OF SAID DEEDS.
ENACTMENT NUMBER: R-18-0368
This matter was ADOPTED on the Consent Agenda.
City of Miami
Page 10 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
CA.15 RESOLUTION
4587
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FROM KEEP AMERICA BEAUTIFUL ("KAB") THE IN -
KIND 2018 9-VOLT BATTERY KAB GRANT WHICH WILL PROVIDE
THE CITY OF MIAMI ("CITY") WITH THIRTY-SIX THOUSAND
EIGHT HUNDRED (36,800) 9-VOLT BATTERIES VALUED AT A
TOTAL OF APPROXIMATELY ONE HUNDRED TWENTY-SEVEN
THOUSAND THREE HUNDRED TWENTY EIGHT DOLLARS
($127,328.00) ("GRANT") TO PROMOTE FIRE SAFETY
EDUCATION AND CARBON MONOXIDE DETECTION
AWARENESS PROGRAMS ("PROGRAMS"); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND ANY OTHER NECESSARY
DOCUMENTS, AGREEMENTS, AMENDMENTS, MODIFICATIONS,
EXTENSIONS, AND RENEWALS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT FOR SAID PURPOSES FOR
THE PROGRAMS.
ENACTMENT NUMBER: R-18-0369
This matter was ADOPTED on the Consent Agenda.
CA.16 RESOLUTION
4550
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED ON MAY 7, 2018, PURSUANT TO
INVITATION FOR BID ("IFB") 827381 FOR CITYWIDE STORM
SEWER CLEANING SERVICES FOR THE PUBLIC WORKS
DEPARTMENT ("PUBLIC WORKS"), ON AN AS NEEDED BASIS,
WITH ENVIROWASTE SERVICES GROUP, INC., A FLORIDA
PROFIT CORPORATION ("ENVIROWASTE"), FOR AN INITIAL
TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS,
ALLOCATING FUNDS FROM ACCOUNT NO.
00001.208000.534000.0.0 AND OTHER FUNDING SOURCES,
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
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-18-0370
City of Miami
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City Commission Marked Agenda September 13, 2018
CA.17
4590
Department of
Police
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JUNE 26, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 881381, FOR PLUMBING MAINTENANCE
AND REPAIR SERVICES AT POLICE FACILITIES FROM PIPELINE
PLUMBING SERVICES OF BROWARD, INC., A FLORIDA PROFIT
CORPORATION ("PIPELINE"), THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE MIAMI POLICE DEPARTMENT
("POLICE") ON AN AS-NEEDED/EMERGENCY BASIS, FOR AN
INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE POLICE DEPARTMENT
ACCOUNT NO. 00001.191501.546000 AND OTHER SOURCES OF
FUNDS, 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 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-18-0371
This matter was ADOPTED on the Consent Agenda.
CA.18 RESOLUTION
4249
Bayfront Park
Management Trust
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE LICENSE
AGREEMENT BETWEEN THE BAYFRONT PARK MANAGEMENT
TRUST AND CROWN CASTLE NG EAST LLC, A FOREIGN
LIMITED LIABILITY COMPANY ("CROWN CASTLE"), ALLOWING
CROWN CASTLE TO PLACE, OPERATE, AND MAINTAIN
MICROCELLULAR EQUIPMENT USED TO PROVIDE WIRELESS
CONNECTIVITY IN BAYFRONT AND MUSEUM PARKS.
ENACTMENT NUMBER: R-18-0372
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
Page 12 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
PH — PUBLIC HEARINGS
PH.1 RESOLUTION
2864
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "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 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
SELL THE CITY -OWNED PARCEL OF LAND LOCATED AT 1812
NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR $25,000.00
FOR THE CONSTRUCTION OF AFFORDABLE HOUSING;
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item PH.1 was deferred to the November 15, 2018, Regular
Commission Meeting.
PH.2 RESOLUTION
4575
Department of
Community and
Economic
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
ADDITIONAL FUNDS IN THE AMOUNT OF $5,387.00 IN STATE
HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM
FUNDS FOR FISCAL YEAR 2017-2018; 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 FOR SAID PURPOSE
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-18-0374
City of Miami
Page 13 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.3 RESOLUTION
4498
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI (OR
TO ITS LIMITED AGENCY AND INSTRUMENTALITY BAYFRONT
PARK MANAGEMENT TRUST) TO ENTER INTO A BAYFRONT
PARK USE AGREEMENT WITH EVENT ENTERTAINMENT
GROUP, INC. ("USER") FOR THE PRESENTATION OF AN ANNUAL
ULTRA MUSIC FESTIVAL FOR A PERIOD OF (_) YEARS,
WITH ONE (1) ( ) YEAR OPTION TO RENEW, WITH AN
ANNUAL TWO MILLION DOLLAR ($2,000,000.00) GUARANTEED
MINIMUM PAYMENT TO THE CITY OF MIAMI, WITH THE TERMS
AND CONDITIONS SET FORTH IN THE USE AGREEMENT;
FURTHER AUTHORIZING THE BAYFRONT PARK EXECUTIVE
DIRECTOR/CITY MANAGER, AS APPLICABLE, TO EXECUTE THE
BAYFRONT PARK USE AGREEMENT WITH THE USER FOR THE
ULTRA MUSIC FESTIVAL, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE BAYFRONT PARK MANAGEMENT
TRUST.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item PH.3 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
City of Miami
Page 14 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
PH.4 RESOLUTION
4719
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
CROSS BAY TROLLEY ROUTE ("ROUTE") OPERATION
SERVICES, WITH MIAMI EXPRESS TRANSPORTATION
COMPANY INC, A FLORIDA PROFIT CORPORATION ("METC"),
FOR BUSES TO BE UTILIZED IN THE OPERATION OF THE
ROUTE; AUTHORIZING THE CITY MANAGER TO SET A PER
PASSENGER FARE FOR THE ROUTE; RETROACTIVELY
APPROVING THE CITY MANAGER'S EXECUTION OF THE
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN A FORM
THAT WAS ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING
THE NEGOTIATION OF A PER PASSENGER FARE; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER RELATED DOCUMENTS INCLUDING ANY
AMENDMENTS AND RENEWALS, 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'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-18-0375
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami
Page 15 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
SR — SECOND READING ORDINANCES
SR.1 ORDINANCE Second 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,
ATTORNEYS' 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.
ENACTMENT NUMBER: 13786
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
SR.2 ORDINANCE Second Reading
4403
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"BUILDINGS/IN GENERAL," MORE PARTICULARLY BY
AMENDING SECTION 10-4 OF THE CITY CODE, ENTITLED
"BUILDING PERMIT FEE SCHEDULE," TO PROVIDE
TEMPORARY CERTIFICATE OF OCCUPANCY FEES FOR A
PHASED PROJECT; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13784
City of Miami
Page 16 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
SR.3 ORDINANCE Second 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, TITLED "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 WITH CERTAIN REQUIREMENTS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13785
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami
Page 17 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
4465
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), ENTITLED "BICYCLES,
SKATEBOARDS, SCOOTERS, AND OTHER SIMILAR DEVICES,"
TO INCLUDE SECTIONS 8-1 TO SECTION 8-7 IN A NEWLY
RENUMBERED ARTICLE I, ENTITLED "GENERALLY," MORE
PARTICULARLY BY AMENDING SECTION 8-5, ENTITLED
"PARENTS AND GUARDIANS NOT TO PERMIT VIOLATIONS OF
CHAPTER," TO ADD A SAFE DRIVING REQUIREMENT,
ESTABLISHING A NEW ARTICLE II, ENTITLED "MOTORIZED
SCOOTERS," ESTABLISHING A ONE (1) YEAR PILOT PROGRAM
FOR MOTORIZED SCOOTERS WITHIN COMMISSION DISTRICT
2; PROVIDING RULES AND REGULATIONS FOR THE
OPERATION OF MOTORIZED SCOOTER SHARING SYSTEMS
WITHIN THE CITY OF MIAMI ("CITY"), SPECIFICALLY PROVIDING
FOR APPLICABILITY, POLICY STATEMENT, DEFINITIONS,
PURPOSE, SCOPE, PROCEDURES, MINIMUM FLEET SIZE,
ADJUSTMENTS OF FLEET SIZE, OPERATING REGULATIONS,
PARKING, OPERATIONS DATA SHARING, INFRASTRUCTURE
FUNDING, AND MINIMUM LICENSE REQUIREMENTS
(INCLUDING A NON-REFUNDABLE LICENSING FEE, A
MOTORIZED SCOOTER FEE, INDEMNIFICATION, INSURANCE
AND BONDING), CODE ENFORCEMENT, REMOVAL OF
SCOOTERS, AND OTHER REMEDIES, RESPECTIVELY;
PROVIDING FOR COMPLIANCE WITH APPLICABLE LAWS AND
REGULATIONS; PROVIDING FOR A REGULATORY FEE ;
PROVIDING FOR A RESERVATION OF RIGHTS TO ISSUE A
REQUEST FOR PROPOSALS (RFP)OR SIMILAR DOCUMENT;
PROVIDING FOR A RESERVATION OF RIGHTS TO ESTABLISH
NO SCOOTERS ZONE(S); PROVIDING A SUNSET PROVISION OF
OCTOBER 31, 2019; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 18 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FR.2 ORDINANCE First Reading
4656
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING
THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") BY
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "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 MSEA FROM
SAID BOARDS; AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6
OF THE CITY CODE, TITLED "SPORTS AND EXHIBITION
AUTHORITY," MORE PARTICULARLY BY REPEALING SECTIONS
2-1011 THROUGH 2-1023 IN ORDER TO ABOLISH MSEA; AND BY
AMENDING CHAPTER 18/ARTICLE III OF THE CITY CODE,
TITLED "FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE," MORE PARTICULARLY BY AMENDING SECTIONS
18-72(A)(2) AND 18-74(C)(6)(R) TO DELETE MSEA FROM THE
PROVISIONS OF THE MIAMI PROCUREMENT CODE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item FR.2 was continued to the October 11, 2018, Regular
Commission Meeting.
FR.3 ORDINANCE First Reading
4618
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "LOCAL
BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX (BTR)," TO ESTABLISH A
NEW SECTION 31-51 OF THE CITY CODE, TITLED "FOOD
TRUCKS," REGULATING FOOD TRUCKS AND FOOD TRUCK
GATHERINGS WITHIN THE CITY OF MIAMI; 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: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 19 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FR.4 ORDINANCE First Reading
4365
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-8, TITLED "SAME -
SAME - FINAL PLAT," SECTION 55-15, TITLED "VACATION AND
CLOSURE OF RIGHTS -OF -WAY, PLATTED EASEMENTS, AND
EMERGENCY ACCESS EASEMENTS BY PLAT," AND SECTION
55-16, TITLED "CONSIDERATION OF EASEMENTS AND ALLEYS
WHEN ALLEGED TO BE ABANDONED AS A MATTER OF LAW,"
TO REQUIRE THAT SUBDIVIDERS OBTAIN CONFIRMATION
FROM THE CITY OF MIAMI ("CITY") AS TO WHETHER THE CITY
UTILIZED ANY FUNDS, INCLUDING RESTRICTED FUNDS, TO
IMPROVE THE RIGHT-OF-WAY PROPOSED TO BE
VACATED/CLOSED OR ABANDONED AND TO REQUIRE THE
EXPENDITURE OF RESTRICTED CITY FUNDS UTILIZED FOR
SAID IMPROVEMENTS OF THE RIGHT-OF-WAY BE REPAID TO
THE CITY IN ORDER FOR A RIGHT-OF-WAY TO BE
VACATED/CLOSED OR ABANDONED; 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: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City of Miami Page 20 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FR.5 ORDINANCE First Reading
4366
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES," MORE SPECIFICALLY BY
AMENDING SECTION 54-190, TITLED "NONSTANDARD STREET
WIDTHS," BY MODIFYING THE WIDTH OF
NORTHWEST/NORTHEAST 5TH STREET BETWEEN BISCAYNE
BOULEVARD AND NORTHWEST 3RD AVENUE FROM EIGHTY
FEET (80') TO SEVENTY FEET (70'); MODIFYING THE WIDTH OF
NORTHEAST/NORTHWEST 6TH STREET BETWEEN
NORTHEAST 2ND AVENUE AND NORTHWEST 3RD AVENUE
FROM EIGHTY FEET (80') TO SEVENTY FEET (70'); AND
MODIFYING THE WIDTH OF NORTHWEST 1ST AVENUE ON THE
EAST SIDE BETWEEN NORTHWEST 10TH STREET AND
NORTHWEST 11TH STREET FROM ONE HUNDRED FIVE FEET
(105') TO SEVENTY FEET (70'), AND BETWEEN NORTHWEST
8TH STREET TO NORTHWEST 10TH STREET FROM ONE
HUNDRED FIVE FEET (105') TO FIFTY FEET (50'); 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
ABSENT: Carollo, Reyes
FR.6 ORDINANCE First Reading
4485 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 50 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS
Attorney AMENDED ("CITY CODE"), TITLED "SHIPS, VESSELS, AND
WATERWAYS," TO ESTABLISH A PROCESS FOR THE
REMOVAL, DESTRUCTION, AND OTHER DISPOSITION OF
DERELICT VESSELS BY A HEARING SETTING FORTH PURPOSE
AND FINDINGS, DEFINITIONS, A PROCEDURE FOR REMOVAL
OR RELOCATION, HEARING DATE SCHEDULING, AND HEARING
PROCEDURES; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Reyes
ABSENT: Russell, Carollo
City of Miami Page 21 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FR.7 ORDINANCE First Reading
4588
Off -Street Parking
Board/Miami
Parking Authority
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY
AMENDING SECTIONS 35-191 THROUGH 35-196 TO UPDATE
RATES AND FACILITIES; 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: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
FR.8 ORDINANCE First Reading
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. 18-
0193 ADOPTED MAY 10, 2018, AND PURSUANT TO SECTION 19
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, TITLED
"CREATION OF NEW DEPARTMENTS; DISCONTINUANCE OF
DEPARTMENTS"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
FR.9 ORDINANCE First Reading
4707
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "BUILDINGS," BY ESTABLISHING A NEW
ARTICLE X, TITLED "CERTIFICATION OF RE -OCCUPANCY," TO
PROVIDE THAT ALL RESIDENTIAL PROPERTIES BEING RESOLD
ARE TO BE RE -INSPECTED TO ENSURE THAT THE PROPERTY
DOES NOT POSSESS ILLEGAL UNITS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
RESULT:
Withdraw by Sponsor
WITHDRAWN BY SPONSOR
END OF FIRST READING ORDINANCES
City of Miami Page 22 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE — RESOLUTIONS
RE.1 RESOLUTION
4391
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
GRANT FUNDS IN A TOTAL AMOUNT, NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00), TO CAMACOL
DEVELOPMENT COUNCIL, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE HEMISPHERIC CONGRESS 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-18-0376
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.2 RESOLUTION
4393
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
GRANT FUNDS IN A TOTAL AMOUNT, NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00), TO MULTI -ETHNIC YOUTH
GROUP ASSOCIATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR GENERAL PROGRAM FUNDING, AS
STATED HEREIN; 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-18-0377
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 23 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.3 RESOLUTION
4481
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
FIFTEEN THOUSAND DOLLARS ($15,000.00), TO RER
CONSULTING ENTERPRISE LLC, A FLORIDA LIMITED LIABILITY
COMPANY, TO PROVIDE COMMUNITY ENGAGEMENT FOCUS
GROUP SESSIONS FOR COMMUNITY RESIDENTS WITH CITY
POLICE OFFICER(S) INVOLVEMENT; 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-18-0378
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.4 RESOLUTION
4482
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE
THOUSAND DOLLARS ($5,000.00) TO RED RAIDER ATHLETIC
BOOSTER CLUB CORPORATION, A FLORIDA NOT FOR PROFIT
CORPORATION, TO ASSIST CITY RESIDENTS WITH ATTENDING
COLLEGE FOOTBALL CAMPS; 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-18-0379
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 24 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.5 RESOLUTION
4573
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED
TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) TO CURLEY'S
HOUSE OF STYLE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR ITS SENIORS HURRICANE
PREPAREDNESS PROGRAM; 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-18-0380
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.6 RESOLUTION
4700
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO ADEQUATELY AND FULLY APPROPRIATE
FUNDS TO EACH SCHOOL DISTRICT IN ORDER TO ASSIGN
ONE OR MORE SCHOOL RESOURCE OFFICER(S) OR SAFE -
SCHOOL OFFICER(S) PURSUANT TO THE PROVISIONS OF THE
"MARJORY STONEMAN DOUGLAS HIGH SCHOOL PUBLIC
SAFETY ACT"; DIRECTING THE CITY MANAGER TO MAKE THIS
ITEM A LEGISLATIVE PRIORITY FOR THE 2019 LEGISLATIVE
SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-18-0381
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 25 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.7 RESOLUTION
4571
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF THE DISTRICT 4 SHARE
OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE
THOUSAND DOLLARS ($5,000.00) TO KALEL'S MPS
SUPERHERO FOUNDATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR GENERAL PROGRAM FUNDING;
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-18-0382
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 26 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.8
4200
Department of
Resilience and
Public Works
RESOLUTION
TO BE DEFERRED
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: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item RE.8 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
City of Miami Page 27 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.9 RESOLUTION
2525
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
RECOMMENDATION APPROVING THE FINDINGS OF THE
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC,
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF
MIAMI-OWNED WATERFRONT PROPERTY FOR
MARINAS/RESTAURANT/STORE USES LOCATED AT
APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA (`RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND
APPROVAL OF THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45)
YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND
PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL
TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS
($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3%
OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO
HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR
THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE
INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE
MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER,
INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND
PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF
A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING
THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.9 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
Note for the Record: A motion was made by Vice Chair Russell, seconded by
Commissioner Reyes, which failed by the following vote; AYES: Commissioners
Russell and Reyes; NAYS: Commissioners Carollo, Gort and Hardemon; to
indefinitely defer item RE.9.
City of Miami Page 28 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.10 RESOLUTION
2526
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
SPECIAL ELECTION ON FOR THE PURPOSES OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF
THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL
THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5
ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR
A 45-YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS;
MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.10 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
Note for the Record: A motion was made by Vice Chair Russell, seconded by
Commissioner Reyes, which failed by the following vote; AYES: Commissioners
Russell and Reyes; NAYS: Commissioners Carollo, Gort and Hardemon; to
indefinitely defer item RE.10.
City of Miami Page 29 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
RE.11
4724
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
SPECIAL ELECTION HELD ON AUGUST 28, 2018.
ENACTMENT NUMBER: R-18-0383
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 30 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.1
4723
Office of the City
Clerk
BC — BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE
AUGUST 21, 2018 ELECTION RESULTS OF CERTAIN INDIVIDUALS
AS ELECTED MEMBERS OF THE OVERTOWN ADVISORY
BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Terrance Cribbs-Lorrant Elected
Renarda Cunningham Elected
Larry C. Houston, Sr. Elected
Anitrice "Joy" McKinnis Elected
Andre Williams Elected
ENACTMENT NUMBER: R-18-0399
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami Page 31 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.2
3684
Office of the City
Clerk
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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 32 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.3
3685
Office of the City
Clerk
BC.4
4742
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alexander Cardenas Commission -At -Large
ENACTMENT NUMBER: R-18-0400
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Carollo, Reyes
NAYS: Russell
ABSENT: Gort
City of Miami Page 33 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.5
4251
Office of the City
Clerk
BC.6
4253
Office of the City
Clerk
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
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 34 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.7
4743
Office of the City
Clerk
BC.8
4744
Office of the City
Clerk
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: NOMINATED BY:
Gustavo Perez Commission -At -Large
RESULT: DISCUSSED
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 Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City of Miami Page 35 Printed on 09/21/2018
City Commission Marked Agenda September 13, 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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 09/21/2018
City Commission Marked Agenda September 13, 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 37 Printed on 09/21/2018
City Commission Marked Agenda September 13, 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 38 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.12
3856
Office of the City
Clerk
BC.13
4746
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 A CERTAIN
INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Berta Davis
(AFSCME Local 1907)
ENACTMENT NUMBER: R-18-0401
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
Adopt
ADOPTED
Ken Russell, Vice Chair
Joe Carollo, Commissioner
Hardemon, Russell, Carollo, Reyes
Gort
NOMINATED BY:
Commission -At -Large
City of Miami Page 39 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.14
1599
Office of the City
Clerk
BC.15
4395
Office of the City
Clerk
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:
NOMINATED BY:
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 HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES:
(Citizen — Category 7)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
(Historian/Architectural H istorian -
Category 3)
(Business and Finance or Law — Category
6)
(Architect — Category 1)
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT:
NO ACTION TAKEN
City of Miami Page 40 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.16
4064
Office of the City
Clerk
BC.17
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
Commissioner Wifredo (Willy) Gort
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Christine Ford -King
ENACTMENT NUMBER: R-18-0402
NOMINATED BY:
Chair Keon Hardemon
MOTION TO: ADOPT
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
City of Miami Page 41 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.18
4748
Office of the City
Clerk
BC.19
4749
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.20
4261
Office of the City
Clerk
BC.21
4396
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 Wifredo (Willy) Gort
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 CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS 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
Commissioner Manolo Reyes
City of Miami Page 43 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.22
4262
Office of the City
Clerk
BC.23
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:
Reinaldo Borges Commissioner Manolo Reyes
Amy Clemente Commission -At -Large
Mariana Boldu Commission -At -Large
ENACTMENT NUMBER: R-18-0403
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
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 44 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.24
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 45 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.25
3476
Office of the City
Clerk
BC.26
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 46 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
BC.27
4411
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
RESULT: NO ACTION TAKEN
City of Miami Page 47 Printed on 09/21/2018
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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 Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
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DI — DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
4621 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of
Police
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item D1.1 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
DI.2 DISCUSSION ITEM
4757
Commissioners
and Mayor
DISCUSSION ITEM TO REVIEW AND DISCUSS THE POTENTIAL
DEVELOPMENT OF TWO POTENTIAL CITY -OWNED SITES
WITHIN CLOSE PROXIMITY TO THE HEALTH DISTRICT INTO AN
AFFORDABLE AND SUPPORTIVE HOUSING DEVELOPMENT
PROJECT.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 49 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE Second Reading
3110
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF
TERMS," ARTICLE 3, SECTION 3.3, TITLED "LOTS AND
FRONTAGES," ARTICLE 3, SECTION 3.14, TITLED "PUBLIC
BENEFITS PROGRAM," ARTICLE 4, DIAGRAM 9, TITLED
"RESIDENTIAL DENSITY INCREASE AREAS," AND ARTICLE 4,
DIAGRAM 11, TITLED "TRANSIT ORIENTED DEVELOPMENT," TO
PROVIDE AND ALLOW FOR THE TRANSFER OF RESIDENTIAL
DENSITY FROM HISTORICALLY DESIGNATED SITES TO CERTAIN
PROPERTIES WITHIN TRANSIT ORIENTED DEVELOPMENT ZONES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13787
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 50 Printed on 09/21/2018
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PZ.2 ORDINANCE First Reading
4722 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 ("MIAMI 21 CODE"), BY
AMENDING ARTICLE 1, SECTION 1.1., TITLED "DEFINITIONS OF
BUILDING FUNCTION: USES" AND BY AMENDING ARTICLE 6,
SECTION 6.1, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS",
TO PROVIDE FOR A DEFINITION OF GAMBLING FACILITIES AND
TO REQUIRE THAT GAMBLING USES, INCLUDING BUT NOT
LIMITED TO PARI-MUTUEL GAMBLING, CARD ROOMS, AND SLOT
MACHINE USES, BE APPROVED PURSUANT TO AN EXCEPTION
WITH CITY COMMISSION APPROVAL BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE; PROVIDING FOR ZONING IN PROGRESS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE 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: Russell, Gort, Carollo, Reyes
NAYS: Hardemon
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 51 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
FL — FUTURE LEGISLATION
FL.1 ORDINANCE
4620
Department of
Resilience and
Public Works
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
DEPARTMENT"; CHAPTER 22.5/ARTICLE VI OF THE CITY CODE,
ENTITLED "GREEN INITIATIVES/SOIL EROSION, WATERWAY
SEDIMENTATION, AND AIRBORNE DUST GENERATION
CONTROL"; CHAPTER 54/ARTICLE I/SECTION 54-3 OF THE CITY
CODE, ENTITLED "STREETS AND SIDEWALKS/GENERAL/
PERMIT REQUIRED FOR WORK THAT OBSTRUCTS OR CLOSES
A STREET, OR SIDEWALK OR IMPEDES TRAFFIC; FEES;
WAIVER OF FEES"; CHAPTER 54/ARTICLE II/SECTION 54-43 OF
THE CITY CODE, ENTITLED "CONSTRUCTION, EXCAVATION
AND REPAIR/PERMIT FEE FOR STREET EXCAVATION,
SIDEWALK REPAIR, PAVING OR RESURFACING OF PARKWAY
OR SHOULDER AREA, BUILDING LINE AND GRADE SURVEY,
SIDEWALK CONSTRUCTION SURVEY, DRIVEWAY
CONSTRUCTION, FLUME EXCAVATION, UTILITY PLACEMENT;
UNDERGROUND UTILITY SERVICE CONNECTION EXCAVATION,
GROUNDWATER MONITORING WELLS; PERMIT RENEWAL;
AFTER -THE -FACT PERMIT, AND REINSPECTION FEES; WAIVER
OF FEES"; AND CHAPTER 62/ARTICLE VI OF THE CITY CODE,
ENTITLED "ZONING AND PLANNING FEES," TO ADJUST
CERTAIN FEES RELATED TO THE PROCESSING AND
RECORDATION OF PLATS, STORMWATER POLLUTION
PREVENTION PLANS, AND RIGHT-OF-WAY PERMITS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
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FL.2
4669
Department of
Planning
FL.3
4677
Department of
Planning
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 3, SECTION 3.14, ENTITLED "PUBLIC
BENEFITS PROGRAM," TO REQUIRE THE MANDATORY
INCLUSION OF AFFORDABLE OR WORKFORCE HOUSING IN
THE T6-24B TRANSECT ZONE, TO CLARIFY THAT PROPERTIES
ZONED T6-24B MUST ONLY PROVIDE
AFFORDABLE/WORKFORCE HOUSING TO ACHIEVE BONUS
HEIGHT AND FLOOR LOT RATIO ("FLR"), AND TO MODIFY THE
PUBLIC BENEFIT AVAILABLE FOR THE PROVISION OF
AFFORDABLE/WORKFORCE HOUSING; AND BY AMENDING
ARTICLE 7, SECTION 7.1.2.8, ENTITLED "AMENDMENT TO MIAMI
21 CODE," TO ADD T6-36A AS AN ADDITIONAL SUCCESS IONAL
TRANSECT ZONE FOR T6-24A; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AMENDING
ARTICLE 1, SECTION 1.2 OF THE CITY CODE, ENTITLED
"DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF
ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE
HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF THE CITY
CODE, ENTITLED "AFFORDABLE AND ATTAINABLE MIXED -
INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES,
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES, FOR THE DEVELOPMENT OF PROJECTS
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT
OR BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA
MEDIAN INCOME AS ESTABLISHED BY THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND
TO CLARIFY LANGUAGE WITHIN THE ORDINANCE;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
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NA.2
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NA - NON AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO ACCEPT INFORMATIONAL
ADVERTISEMENTS INVOLVING HUMAN RIGHTS ISSUES AND
HUMAN RIGHTS VIOLATIONS IN ANY COUNTRY; ACCEPTING
THE ADVERTISING PROPOSAL MADE BY ORLANDO
GUTIERREZ TO THE MIAMI CITY COMMISSION FINDING THAT
SUCH ADVERTISEMENTS WILL BE INFORMATIONAL AND NOT
ADVOCATE A PARTICULAR POLITICAL CAUSE OR ISSUE.
ENACTMENT NUMBER: R-18-0356
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Gort, Carollo, Reyes
NAYS: Russell
ABSENT: Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ADMINISTRATION TO ISSUE AND DELIVER A FIFTEEN
(15) DAY NOTICE TO VACATE TO RICKENBACKER MARINA,
INC., THE HOLDOVER TENANT OF THE CITY -OWNED
WATERFRONT PROPERTY GENERALLY LOCATED AT 3301
RICKENBACKER CAUSEWAY, VIRGINIA KEY, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-18-0397
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
NAYS: Russell
City of Miami Page 54 Printed on 09/21/2018
City Commission Marked Agenda September 13, 2018
NA.3
4832
Office of the City
Clerk
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE DOWNTOWN
DEVELOPMENT AUTHORITY (DDA) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Eileen Higgins
ENACTMENT NUMBER: R-18-0404
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Carollo, Reyes
ABSENT: Gort
The meeting adjourned at 6:25 p.m.
NOMINATED BY:
Board of County Commissioners
City of Miami Page 55 Printed on 09/21/2018