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HomeMy WebLinkAboutCC 2018-10-11 Marked AgendaCity 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, October 11, 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 llth day of October, 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 9:17 a.m., recessed at 12:18 p.m., reconvened at 2:01 p.m., recessed at 2:11 p.m., reconvened at 2:40 p.m., recessed at 2:41 p.m., reconvened at 3:31 p.m., and adjourned at 8:32 p.m. Note for the Record: Commissioner Reyes entered the Commission chambers at 9:18 a.m., and Commissioner Carollo entered the Commission chambers at 10:37 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 4924 Honoree Presenter Protocol Item Moment of Silence for the late Rosa Plasencia Mayor Suarez Recognition Florida Ombudsman Program Volunteers Mayor Suarez Proclamation Lotus House, Domestic Violence Awareness Month Mayor Suarez Proclamation City of Miami Page 1 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 Parks Department from the Florida Recreation and Parks Association Mayor Suarez and Commissioners Proclamation LLHC Institute Haitian Creole Program Mayor Suarez and Chair Hardemon Certificates of Appreciation RESULT: PRESENTED 1) Mayor Suarez and Commissioners paused for a moment of silence in recognition of the late Ms. Rosa Plasencia. 2) Mayor Suarez presented a Proclamation honoring and commending the volunteers of the Florida Ombudsman Volunteer program. Florida's Long - Term Care Ombudsman Program was founded in 1975 with the overarching goal of improving the quality of life of elders that reside in long-term care facilities, such as nursing homes and adult family care homes, by ensuring that their personal rights, health, safety, and welfare are properly managed. Numerous long-term care residents in Florida do not receive visits from family or friends, making Ombudsman volunteers a crucial component of their daily routine. Community members who wish to serve residents of the City of Miami through the program must first enroll, and pass a special training designed to teach and prepare volunteers to manage challenges with professionalism, charisma and proper care. Ombudsman volunteers have the responsibility of investigating any concern, such as menu quality and medication administration, faced by long-term care residents. Elected Officials paused in their deliberations of governance to pay tribute and celebrate hardworking volunteers, therefore, proclaiming Thursday, October 11, 2018 as `Florida Ombudsman Volunteer Day" in the City of Miami. 3) Mayor Suarez presented a Proclamation honoring and commending Lotus House. Lotus House embodies the spirit of selflessness by empowering, educating, and supporting domestic violence victims. Established in 2006 through Sundari Foundation, Inc., Lotus House continues to provide a voice to domestic violence survivors throughout our community. It serves approximately 680 women and children who seek shelter at Lotus House annually. During their stay, women and children live within the premises at no cost, and obtain the tools needed to heal and overcome any trauma. This organization educates our community and provides crucial information to residents on how they can lend a hand to victims through moral and emotional support. Elected Officials paused in their deliberations of governance to pay tribute and celebrate the organization's many accomplishments, therefore, proclaiming Thursday, October 11, 2018 as "Lotus House Day" in the City of Miami. 4) Mayor Suarez and Commissioners presented a Proclamation honoring the City of Miami Parks and Recreation Department who was the honorable recipient of the 2018 Agency Excellence Award in the Environmental Sustainability Category. This recognition is given annually to Florida's most outstanding Park, Recreation or Leisure Services agencies. The City of City of Miami Page 2 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 Miami Parks and Recreation Department have conducted over forty-two Natural Areas Ecological Tours, sustainably removed exotic plants from the premises, restored tree canopies and planted trees after Hurricane Irma, and received over $30, 000 grant funds for coastal restoration. The department has been a leader in developing science, technology, recreation, engineering, arts and mathematics program. Elected Officials paused in their deliberations of governance to pay tribute and celebrate the many accomplishments of the department, therefore, proclaiming Friday, October 12, 2018 as "City of Miami Parks and Recreation Department Day" in the City of Miami. 5) Mayor Suarez and Commissioner Hardemon presented Certificates of Appreciation to pay tribute to the student graduates of the Little Haiti Cultural Complex (LHCC) Institute, who successfully completed the Haitian Creole program with distinction. Throughout the semester these students demonstrated high levels of engagement, and dedication. They were commended for their commitment, and aspirations to learn about the Haitian -Creole Language and Culture. AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: AM.1 City Commission - Regular Meeting - Jul 12, 2018 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo AM.2 City Commission - Special Meeting - Jul 18, 2018 10:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo 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 10/17/2018 City Commission Marked Agenda October 11, 2018 PA - PERSONAL APPEARANCE PA.1 PERSONAL APPEARANCE 4837 A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T. GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY OF MIAMI. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo Note for the Record: Item PA.1 was deferred to the October 25, 2018, Planning and Zoning Commission Meeting. PA.2 PERSONAL APPEARANCE 4851 A PERSONAL APPEARANCE BY MARIA PERDOMO, P. E. AND JACQUELINE SEQUEIRA, P.., FROM FDOT DISTRICT 6 TO PRESENT A PROJECT UPDATE ON THE I-395/SR 836/1-95 DESIGN -BUILD PROJECT. RESULT: PRESENTED END OF PERSONAL APPEARANCE City of Miami Page 4 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 CA.1 4703 Office of the City Attorney 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: Hardemon, Russell, Gort, Carollo, Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALIN NICOLAS COWAN ZAYAS THE TOTAL SUM OF $40,000.00, 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 ALIN NICOLAS COWAN ZAYAS V. CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 16-013152 CA 01 (11), UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL PREJUDICE; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. ENACTMENT NUMBER: R-18-0432 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA City of Miami Page 5 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 PH - PUBLIC HEARING PH.1 RESOLUTION 4176 Department of Community and Economic Development A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM YEAR 2018-2019 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $3,018,378.60 IN THE ECONOMIC DEVELOPMENT CATEGORY TO THE AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2018-2019; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO IMPLEMENT THE ALLOCATIONS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. ENACTMENT NUMBER: R-18-0433 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes END OF PUBLIC HEARING City of Miami Page 6 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR - SECOND READING ORDINANCES SR.1 ORDINANCE 3732 MAY BE WITHDRAWN Commissioners and Mayor Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY BY AMENDING SECTION 40- 191, ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION OF POLICE OFFICER AND SECTION 40-203, ENTITLED "BENEFITS", TO CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo SR.2 ORDINANCE Second 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. ENACTMENT NUMBER: 13792 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 7 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR.3 ORDINANCE Second 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 OR APPLICANTS 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 SUCH 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. ENACTMENT NUMBER: 13793 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 8 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR.4 ORDINANCE Second 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. ENACTMENT NUMBER: 13794 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 9 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR.5 ORDINANCE Second 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 SIX (6) MONTH 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 APRIL 30, 2019; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: 13795 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 NAYS: Carollo, Reyes City of Miami Page 10 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR.6 ORDINANCE Second 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. ENACTMENT NUMBER: 13796 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 SR.7 ORDINANCE Second 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. ENACTMENT NUMBER: 13797 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 11 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 SR.8 ORDINANCE Second 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 IMMEDIATE EFFECTIVE DATE. MOTION TO: Defer RESULT: DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: Item SR.8 was deferred to the October 25, 2018, Planning and Zoning Commission Meeting. END OF SECOND READING ORDINANCES City of Miami Page 12 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 FR - FIRST READING ORDINANCES FR.1 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; TRANSFERRING ALL ASSETS AND LIABILITIES TO THE CITY; ESTABLISHING A SPECIAL REVENUE ACCOUNT; DIRECTING THE INDEPENDENT AUDITOR GENERAL TO CONDUCT AN AUDIT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Ken Russell, Vice Chair SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 13 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 FR.2 ORDINANCE First Reading 4894 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE III/SECTION 113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST/RESERVATION OF PARK USE," TO INCREASE THE RESERVATION OF PARK USE FOR THE COMMUNITY TO EIGHTY-FIVE PERCENT (85%) AND TO REMOVE THE RESERVATION OF EXCLUSIVE USE BY THE BAYFRONT PARK TRUST; 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, Carollo, Reyes ABSENT: Gort FR.3 ORDINANCE First Reading 4928 Commissioners and Mayor AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "MOTOR VEHICLES AND TRAFFIC/VALET PARKING," MORE PARTICULARLY BY AMENDING SECTION 35-312 OF CITY CODE, ENTITLED "DEPARTMENT DENIAL, REVOCATION, OR SUSPENSION OF PERMIT; REMOVAL OF EQUIPMENT OR PERSONAL PROPERTY OF THE PERMITTEE/OPERATOR AND STORAGE FEES," TO PROVIDE FOR THE ESTABLISHMENT OF TREBLE PAYMENT OF FEES AND/OR REVOCATION/DEBARMENT FOR UP TO TWO (2) YEARS FOR FAILURE TO PROPERLY PAY AND/OR REPORT OPERATIONAL FEES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: RESULT: MOVER: SECONDER: AYES: Pass on First Reading PASSED ON FIRST READING Joe Carollo, Commissioner Manolo Reyes, Commissioner Hardemon, Russell, Gort, Carollo, Reyes END OF FIRST READING ORDINANCES City of Miami Page 14 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE - RESOLUTIONS RE.1 RESOLUTION 4792 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS ($1,000.00), TO THE ELEVATE MIAMI CHURCH, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ELEVATE MIAMI"), IN SUPPORT OF ELEVATE MIAMI'S INTERACTIVE STATIONS AT THEIR COMMUNITY EVENT HELD AT THE BOYS AND GIRLS CLUB OF MIAMI-DADE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo RE.2 RESOLUTION 4793 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS ($500.00), TO LUMANA GLOBAL CORPORATION, A FLORIDA PROFIT CORPORATION ("LUMANA"), IN SUPPORT OF LUMANA'S PARTICIPATION IN THE 11TH ANNUAL DOWNTOWN MIAMI RIVERWALK FESTIVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0434 City of Miami Page 15 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo RE.3 RESOLUTION 4862 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY") FLORIDA, AS AMENDED ("CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED FIFTEEN THOUSAND DOLLARS ($15,000.00) TO THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE, INC. ON BEHALF OF THE MIAMI-DADE BRANCH OF THE NAACP, A FOREIGN NOT FOR PROFIT CORPORATION ("NAACP"), THE NAACP SERVING AS THE GRANTEE, IN SUPPORT OF THEIR SEPTEMBER 28, 2018 "EMBRACING OUR PAST...BUILDING OUR FUTURE" EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. ENACTMENT NUMBER: R-18-0435 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo City of Miami Page 16 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE.4 RESOLUTION 4863 Commissioners and Mayor RE.5 4717 Department of Fire - Rescue A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY") FLORIDA, AS AMENDED ("CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO ST. SOPHIA GREEK ORTHODOX COMMUNITY ("ST. SOPHIA"), IN SUPPORT OF THEIR GREEK FESTIVAL EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT IT IS MOST ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER APPROVING THE RETROACTIVE SELECTION OF TERMA OF NORTH AMERICA INC., A FOREIGN PROFIT CORPORATION, FOR THE PURCHASE OF A MARITIME RADAR ANTENNA, IN THE AMOUNT OF $105,433.08. ENACTMENT NUMBER: R-18-0436 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo City of Miami Page 17 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE.6 4718 Department of Planning RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING AND APPROVING THE CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT IT IS MOST ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; FURTHER APPROVING THE RETROACTIVE SELECTION OF YNIGO LANDSCAPING AND LAWN SERVICES, INC., A FLORIDA PROFIT CORPORATION, AND VISUALSCAPE, INC., A FLORIDA PROFIT CORPORATION, FOR TREE RESTORATION SERVICES FOR THE PLANNING DEPARTMENT, FOR A TOTAL EXPENDITURE AMOUNT NOT TO EXCEED $150,000.00. ENACTMENT NUMBER: R-18-0437 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo RE.7 RESOLUTION 4902 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE MODIFICATION OF THE 2016 - 2019 COLLECTIVE BARGAINING AGREEMENT ("CBA") BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM. ENACTMENT NUMBER: R-18-0438 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Reyes City of Miami Page 18 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE.8 RESOLUTION 4903 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE MODIFICATION OF THE 2019 - 2022 COLLECTIVE BARGAINING AGREEMENT ("CBA") BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-CIO, LOCAL 587; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM. ENACTMENT NUMBER: R-18-0439 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Reyes RE.9 RESOLUTION 4908 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, AFL-CIO, LOCAL 587 ("IAFF") TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION FILED BY IAFF IN THE CASE STYLED MIAMI ASSOCIATION OF FIREFIGHTERS, LOCAL 587, OF THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS OF MIAMI, FLORIDA V. CITY OF MIAMI, CASE NO.: BP-2018-001 (CR-2018-001 AND CA-2010- 124), PENDING BEFORE THE PUBLIC EMPLOYEES RELATIONS COMMISSION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT. ENACTMENT NUMBER: R-18-0440 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Reyes City of Miami Page 19 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE.10 RESOLUTION 4923 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE COLLECTIVE BARGAINING AGREEMENT ("CBA") BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FRATERNAL ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF OCTOBER 1, 2018 THROUGH SEPTEMBER 30, 2021; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM. MOTION TO: Defer RESULT: DEFERRED MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort ABSENT: Carollo, Reyes Note for the Record: Item RE.10 was deferred to the October 25, 2018, Planning and Zoning Commission Meeting. RE.11 RESOLUTION 4711 Miami Sports and Exhibition Authority A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $678,085.00, TO PROVIDE FOR THE OPERATIONS AND CAPITAL EXPENDITURES OF MSEA, FOR THE FISCAL YEAR COMMENCING OCTOBER 1ST, 2018, AND ENDING SEPTEMBER 30TH, 2019. MOTION TO: Defer RESULT: DEFERRED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Carollo, Reyes Note for the Record: Item RE.11 was deferred to the December 13, 2018, Regular Commission Meeting. City of Miami Page 20 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 RE.12 RESOLUTION 4910 Commissioners and Mayor A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN THE AMOUNT OF FOUR HUNDRED EIGHTY-FIVE THOUSAND DOLLARS ($485,000.00), IN THE FORM OF A SCULPTURE, AS WELL AS ALL COSTS ASSOCIATED WITH THE INSTALLATION OF SAID SCULPTURE ("DONATION"), FROM THE NILDA MILTON REVOCABLE TRUST ("TRUST") PURSUANT TO A DONATION LETTER, ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE PURPOSE OF INSTALLING SAID SCULPTURE AT ALBERT PALLOT PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING A MAINTENANCE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION. ENACTMENT NUMBER: R-18-0441 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo END OF RESOLUTIONS City of Miami Page 21 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 AC .1 4895 Office of the City Attorney AC - ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE OCTOBER 11, 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 WALTER E. HEADLEY, JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. V. CITY OF MIAMI, CASE NO. BP-2017-013 (CR- 2017-001), 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; CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES; ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF AND BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE, ESQ. 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 COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED City of Miami Page 22 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 AC .2 4896 Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE OCTOBER 11, 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 MIAMI ASSOCIATION OF FIRE FIGHTERS, LOCAL 587, OF THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS OF MIAMI, FLORIDA V. CITY OF MIAMI, CASE NO. BP-2018-001 (RELATES TO CR-2018-001 AND CA-2010-124), PENDING BEFORE THE STATE OF FLORIDA, PUBLIC EMPLOYEES RELATIONS COMMISSION, 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; CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES; ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF AND BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE, ESQ. 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 COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED END OF ATTORNEY -CLIENT SESSION City of Miami Page 23 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.1 3684 Office of the City Clerk BC - BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 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 24 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.2 3685 Office of the City Clerk BC.3 4871 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: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes 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: RESULT: NO ACTION TAKEN Commissioner Joe Carollo City of Miami Page 25 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.4 4251 Office of the City Clerk BC.5 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: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell City Manager Emilio T. Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Verania "Betty" Hermida Commission -At -Large (Alternate Member) ENACTMENT NUMBER: R-18-0443 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 26 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.6 4833 Office of the City Clerk BC.7 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: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN 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 City of Miami Page 27 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.8 4255 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo City of Miami Page 28 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.9 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. RESULT: 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) NO ACTION TAKEN 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 City of Miami Page 29 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.10 3855 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes IAFF FOP AFSCME 1907 AFSCME 871 City of Miami Page 30 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.11 3856 Office of the City Clerk BC.12 4907 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Chair Keon Hardemon Vice Chair Ken Russell Commissioner Joe Carollo City Manager Emilio T. Gonzalez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: Luis Fernandez (AFSCME Local 871) (Term: 10/14/2018 through 10/13/2020) Clarence Graves, Sr. (AFSCME Local 871) (Term: 10/12/2018 through 10/11/2020) ENACTMENT NUMBER: R-18-0444 MOTION TO: RESULT: MOVER: SECONDER: AYES: Adopt ADOPTED Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner Hardemon, Russell, Gort, Carollo, Reyes NOMINATED BY: Commission -At -Large Commission -At -Large City of Miami Page 31 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.13 1599 Office of the City Clerk BC.14 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: RESULT: NO ACTION TAKEN NOMINATED BY: Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes 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: NOMINATED BY: Julie ODell (Real Estate Broker — Category 5) (Term: 10/12/2018 through 10/11/2019) Hugh Ryan (Historian/Architectural Historian - Category 3) (Unexpired Term: 10/12/2018 through 6/14/2019) Luis Prieto y Munoz (Business and Finance or Law — Category 6) (Unexpired Term: 10/12/2018 through 6/14/2019) ENACTMENT NUMBER: R-18-0445 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes Vice Chair Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo City of Miami Page 32 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.15 4874 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE HOUSING AND COMMERCIAL LOAN COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES/CATEGORIES: Annie Lord (Actively engaged in the residential home building industry in connection with affordable housing) Nancy Gaggino (Actively engaged as a for -profit of affordable housing) Pierre Rutledge (Represents Essential Services Personnel) Erica Paschal Joe Eisenberg ENACTMENT NUMBER: R-18-0446 MOTION TO: RESULT: MOVER: SECONDER: AYES: ABSENT: Adopt ADOPTED Wifredo (Willy) Gort, Commissioner Manolo Reyes, Commissioner Russell, Gort, Carollo, Reyes Hardemon NOMINATED BY: Commission -At -Large Commission -At -Large Commission -At -Large City Manager Emilio T. Gonzalez City Manager Emilio T. Gonzalez City of Miami Page 33 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.16 4064 Office of the City Clerk BC.17 4872 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: RESULT: NO ACTION TAKEN 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 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: Ralph Rosado ENACTMENT NUMBER: R-18-0447 NOMINATED BY: Commissioner Manolo Reyes City of Miami Page 34 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.18 4748 Office of the City Clerk BC.19 4852 Office of the City Clerk MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Vice Chair AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon 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: RESULT: NO ACTION TAKEN NOMINATED BY: Chair Keon Hardemon Vice Chair Ken Russell Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET PARKING BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Stephen Nostrand MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon NOMINATED BY: Off -Street Parking Board (At -Large Appointment) Note for the Record: Item BC.19 was continued to the November 15, 2018, Regular Commission Meeting. City of Miami Page 35 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.20 4749 Office of the City Clerk BC.21 4261 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Akua B. Scott Chair Keon Hardemon ENACTMENT NUMBER: R-18-0448 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon 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: 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 City of Miami Page 36 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.22 4882 Office of the City Clerk BC.23 4396 Office of the City Clerk RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Sandra Forges ENACTMENT NUMBER: R-18-0449 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon NOMINATED BY: Commission -At -Large 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 37 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.24 4873 Office of the City Clerk BC.25 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: Kilan Ashad-Bishop Chair Keon Hardemon Wayne Pathman Commissioner Joe Carollo ENACTMENT NUMBER: R-18-0450 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Antonio Gonzalez -Sanchez Mayor Francis Suarez ENACTMENT NUMBER: R-18-0451 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon City of Miami Page 38 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.26 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: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large City of Miami Page 39 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.27 3476 Office of the City Clerk BC.28 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: RESULT: NO ACTION TAKEN 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 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: RESULT: NO ACTION TAKEN Mayor Francis Suarez City of Miami Page 40 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.29 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: RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Chair Keon Hardemon Vice Chair Ken Russell Commissioner Wifredo (Willy) Gort Commissioner Joe Carollo City of Miami Page 41 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 BC.30 4264 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES 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 City of Miami Page 42 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 DI - DISCUSSION ITEMS DI.1 DISCUSSION ITEM 4730 Department of Finance DI.2 4621 Department of Police DISCUSSION PERTAINING TO THE QUARTERLY NON - REIMBURSABLE GRANT EXPENDITURES FOR QUARTER ENDING JUNE 30, 2018. RESULT: DISCUSSED DISCUSSION ITEM DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS. RESULT: DISCUSSED END OF DISCUSSION ITEMS City ofMiami Page 43 Printed on 10/17/2018 City Commission Marked Agenda October 11, 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 RESOLUTION 4659 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY ANDREW RASKEN ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3295/3297 CHARLES AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210075130. ENACTMENT NUMBER: R-18-0452 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell Note for the Record: A motion was made by Vice Chair Russell, seconded by Chair Hardemon, to deny the appeal. fled by Andrew Rasken, which FAILED by the following vote: AYES: Chair Hardemon and Vice Chair Russell; NOES: Commissioners Gort, Carollo and Reyes. PZ.2 RESOLUTION 4657 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY MARIA CRISTINA LONGO ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3616 THOMAS AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210075650. ENACTMENT NUMBER: R-18-0453 City of Miami Page 44 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.3 RESOLUTION 4658 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY ALICIA KOSSICK ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3536 WILLIAM AVENUE, MIAMI , FLORIDA, WITH THE FOLIO NUMBER 0141210076140. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Ken Russell, Vice Chair SECONDER: Keon Hardemon, Chair AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo PZ.4 RESOLUTION 4643 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY ALEXANDRE JEAN-BERNARD DIEDERICH AND FRANCESCA MAE MIRES DIEDERICH ("APPELLANTS") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3475/3477 HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210074740. ENACTMENT NUMBER: R-18-0454 City of Miami Page 45 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.5 RESOLUTION 4644 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY ALEXANDRE JEAN-BERNARD DIEDERICH, FRANCESCA MAE MIRES DIEDERICH, GINETTE DREYFUSS AND BERNARD DIEDERICH ("APPELLANTS") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3758/3760 FROW AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141200060490. ENACTMENT NUMBER: R-18-0455 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.6 RESOLUTION 4645 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY CASPIAN DEVELOPMENT, LCC ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3418 CHARLES AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210075260. ENACTMENT NUMBER: R-18-0456 City of Miami Page 46 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.7 RESOLUTION 4660 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY 3508 HIBISCUS, LLC ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3508 HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210076120. ENACTMENT NUMBER: R-18-0457 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.8 RESOLUTION 4661 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY MICHAEL MARCH ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3541/3543 PLAZA STREET AND 3586/3588 CHARLES AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210076360. ENACTMENT NUMBER: R-18-0458 City of Miami Page 47 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.9 RESOLUTION 4640 Department of Planning PZ.10 4662 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY ANTOINETTE SIMMONS ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3587 HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210077050. ENACTMENT NUMBER: R-18-0459 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY TELICA HENRY-MCQUEEN AND ELESTER ANDERSON AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3671 WILLIAM AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210075760. ENACTMENT NUMBER: R-18-0460 City of Miami Page 48 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell PZ.11 RESOLUTION 4641 Department of Planning PZ.12 4642 Department of Planning A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY STIRRUP PROPERTIES, INC. ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE FOR THE PROPERTY LOCATED AT APPROXIMATELY 3673 WILLIAM AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210075750. ENACTMENT NUMBER: R-18-0461 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY STIRRUP PROPERTIES, INC. ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3644 FROW AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210072410. ENACTMENT NUMBER: R-18-0462 City of Miami Page 49 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 PZ.13 4639 Department of Planning PZ.14 4638 Department of Planning MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY 3837 THOMAS LLC ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE FOR THE PROPERTY LOCATED AT APPROXIMATELY 3837 THOMAS AVENUE AND 3841 THOMAS AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141200070680. ENACTMENT NUMBER: R-18-0463 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY HERNAN GUERRERO APPLEWHITE ("APPELLANT") AND REVERSING/AFFIRMING/ OR MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3637 OAK AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210070950. ENACTMENT NUMBER: R-18-0464 City of Miami Page 50 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 PZ.15 4637 Department of Planning MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY NE APARTMENTS ASSOCIATES, INC. ("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE OF THE PROPERTY LOCATED AT APPROXIMATELY 3859 WASHINGTON AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141200070210. ENACTMENT NUMBER: R-18-0465 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Gort, Carollo, Reyes NAYS: Russell END OF PLANNING AND ZONING ITEM(S) City of Miami Page 51 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 D3 - DISTRICT 3 COMMISSIONER, DISTRICT THREE JOE CAROLLO D3.1 DISCUSSION ITEM 4899 DISCUSSION ITEM REGARDING CODE ENFORCEMENT. Commissioners and Mayor MOTION TO: RESULT: Defer by Unanimous Consent DEFERRED BY UNANIMOUS CONSENT Note for the Record: Item D3.1 was deferred to the October 25, 2018, Planning and Zoning Commission Meeting. END OF DISTRICT 3 ITEM City of Miami Page 52 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 NA.1 4987 Office of the City Clerk NA.2 4988 Office of the City Clerk NA.3 4997 Office of the City Clerk NA - NON -AGENDA ITEM(S) DISCUSSION ITEM COMMISSIONER GORT RECOGNIZED OCTOBER AS BREAST CANCER AWARENESS MONTH AND BROUGHT AWARENESS THAT EARLY DETECTION SAVES LIVES. RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT FOR ALL OF THE FLORIDA PANHANDLE RESIDENTS WHO HAVE SUFFERED THE DEVASTATING EFFECTS OF HURRICANE MICHAEL; DIRECTING THE CITY MANAGER TO COORDINATE WITH THE MAJOR MUNICIPALITIES IN THE PANHANDLE TO OFFER ANY ASSISTANCE AND EXPERTISE NECESSARY IN THE HURRICANE RECOVERY EFFORTS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO MIAMI- DADE LEAGUE OF CITIES, INC. ENACTMENT NUMBER: R-18-0466 MOTION TO: Adopt RESULT: ADOPTED MOVER: Ken Russell, Vice Chair SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Reyes ABSENT: Carollo DISCUSSION ITEM DISCUSSION BY VICE CHAIR RUSSELL REGARDING ARTIFICIAL TURF ON SWALES ALONG BRICKELL AVENUE AND BRICKELL BAY DRIVE. RESULT: DISCUSSED City of Miami Page 53 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 NA.4 4998 Office of the City Clerk NA.5 4999 Office of the City Clerk NA.6 4977 Commissioners and Mayor RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING AND AUTHORIZING THE CITY OF MIAMI ("CITY") ADMINISTRATION ("ADMINISTRATION") TO SEEK AND OBTAIN THE APPROVAL OF THE RESPECTIVE COMMISSIONER WHOSE DISTRICT IS THE LOCATION OF ANY CITY CAPITAL IMPROVEMENT PROJECT ("PROJECT") UNDER CONSIDERATION; FURTHER DIRECTING AND AUTHORIZING THAT, SHOULD SAID COMMISSIONER OF THE DISTRICT WHERE SUCH A PROJECT IS LOCATED DISAPPROVE OF THE SAME, THE ADMINISTRATION PREPARE AN ITEM FOR INCLUSION ON THE NEXT AVAILABLE COMMISSION MEETING AGENDA FOR THE CONSIDERATION AND APPROVAL OF THE COMMISSION AS A WHOLE. ENACTMENT NUMBER: R-18-0467 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Hardemon, Russell, Gort, Carollo, Reyes DISCUSSION ITEM UPDATE BY MIAMI-DADE COUNTY HOMELESS TRUST CHAIR, RON BOOK, REGARDING THE PROGRESS OF RESOLVING ISSUES WITH THE HOMELESS ENCAMPMENT LOCATED IN OVERTOWN. RESULT: DISCUSSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING TRAFFIC FLOW MODIFICATIONS AT THE INTERSECTION OF SOUTHWEST 15TH ROAD, SOUTHWEST 3RD AVENUE, AND SOUTHWEST 13TH STREET, MIAMI, FLORIDA, WHICH INCLUDES THE INSTALLATION OF A ROUNDABOUT AT SAID INTERSECTION; DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF CAPITAL IMPROVEMENTS PROGRAM TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT, THE FLORIDA DEPARTMENT OF TRANSPORTATION DISTRICT SIX SECRETARY, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION SECRETARY TO CONSIDER APPROVAL OF THE PROPOSED TRAFFIC FLOW MODIFICATIONS. ENACTMENT NUMBER: R-18-0442 City of Miami Page 54 Printed on 10/17/2018 City Commission Marked Agenda October 11, 2018 NA.7 4994 Office of the City Clerk ADJOURNMENT MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes ABSENT: Hardemon ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED AT THE OCTOBER 25, 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 WALTER E. HEADLEY, JR., MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC. V. CITY OF MIAMI, CASE NO. BP-2017-013 (CR- 2017-001), 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; CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES; ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF AND BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE, ESQ. 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 COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. RESULT: DISCUSSED The meeting adjourned at 8: 32 p.m. City of Miami Page 55 Printed on 10/17/2018