HomeMy WebLinkAboutCC 2018-10-25 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 25, 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 25th 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 9:00 a.m.,
recessed at 11:50 a.m., reconvened at 12:20 p. m., recessed at 12:23 p. m., reconvened at 2:44
p.m., and adjourned at 7:07p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:01 a.m.,
Vice Chair Russell entered the Commission chambers at 9:03 a.m., Commissioner Reyes
entered the Commission chambers at 9:06 a.m., and Commissioner Garollo entered the
Commission chambers at 9:32 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
5002
Honoree
Presenter
Protocol Item
City of Miami Assoc. of Fire Fighters
Mayor Suarez
Proclamation
City of Miami
Page 1
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City Commission
Marked Agenda
October 25, 2018
City of Miami Office of Procurement
Mayor Suarez
Certificate of Appreciation
Task Force 2 (126) Members
Mayor Suarez
Certificate of Appreciation
Latino Art Beat Competition Winners
(7)
Mayor Suarez
Certificate of Appreciation
Alpha Kappa Alpha Sorority, Inc.
Mayor Suarez & Chair
Hardemon
Proclamation
MLK Kitchen Incubator (5) Companies
Mayor Suarez & Chair
Hardemon
Certificate of Appreciation
City of Miami Police Commander
Castellanos
Commissioner Gort,
State Representative
Bryan Avila and Dr.
Dennis Rod
Florida StateTribute
Employees Who Earned Milestones
August - September 2018
Human Resources
Pins
Check Presentation
Senator Anitere
Flores,
Representative Dania!
Perez, Judge Steve
Leifman and Christina
Crespi
Check Presentation
RESULT: PRESENTED
1) Mayor Suarez presented a Proclamation honoring the City of Miami Association of
Fire Fighters. The City of Miami Association of Fire Fighters serve as prime
examples of sacrifice and public service, displaying the nobility to protect the
citizens of our community every day. The members are highly dedicated and trained
individuals who demonstrate American ideals, the ultimate standard of character
and courage in the face of danger. The City of Miami Association of Fire Fighters
members selflessly contribute their time and energy fighting for kids and adults with
muscular dystrophy, ALS, and other related life -threatening diseases that severely
limit muscle strength and mobility by Filling the Boot each year for the Muscular
Dystrophy Association. Elected Officials paused in their deliberations of governance
and to pay tribute and celebrate the City of Miami Association of Fire Fighters,
therefore, proclaiming Thursday, October 25, 2018 as "City of Miami Association of
Fire Fighters Day" in the City of Miami.
2) Mayor Suarez presented a Proclamation honoring and commending the City of
Miami Department of Procurement. The department mission is to ethically produce
quality goods and services to the best of its ability, and value to the City of Miami,
earning the National Institute for Public Procurement's (NIGP) Outstanding Agency
Accreditation Award — OA4, which is given to agencies that demonstrate excellence
in public procurement. Over 3,000 governmental agencies from the United States,
and Canada hold NIGP membership, but only 150 have obtained this prestigious
recognition. The Department of Procurement is also the recipient of the National
Procurement Institute, Inc. (NPI) 2018 Achievement of Excellence in Procurement
Award, which is given to agencies with outstanding public procurement practices.
The City of Miami is one of 23 agencies in Florida, and only one of 65 cities in the
United States and Canada to receive the Achievement of Excellence in Procurement
Award. Elected Officials paused in their deliberations of governance, to pay tribute
and celebrate the many accomplishments of the department therefore, proclaiming
Thursday, October 25, 2018 as "City of Miami Department of Procurement Day" in
the City of Miami.
City of Miami Page 2 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
3) Mayor Suarez and Commissioner Reyes presented Certificates of Appreciation to
126 members of Task Force 2 for their tireless efforts and selfless assistance
servicing as a first responder during the devastation of Hurricane Michael, to
numerous members of the Florida Panhandle community. Their noble actions
allowed them to protect, assist, and serve many during this challenging time. Elected
Officials paid highest tribute the members of Task Force 2 and commended and
honored them for their efforts.
4) Mayor Suarez presented Certificates of Appreciation to the seven winners of the
2018 Latino Art Beat Competition winners and paid tribute to their extraordinary
artistic talents and eminent contributions to the elevation of creative expression in
South Florida. Elected Officials paused in their official deliberations to wish each
recipient utmost success in all future endeavors.
5) Mayor Suarez and Chair Hardemon presented a Proclamation to Alpha Kappa Alpha
Sorority for their involvement with National Mammography Day which is observed
annually on the third Friday of October as part of National Breast Cancer
Awareness month. Alpha Kappa Alpha Sorority, Inc. strives to help 100,000 women
in order to share information concerning breast cancer, and increase awareness
regarding the risk factors that contribute to breast cancer through innovative ideas,
such as the launch of the Alpha Kappa Alpha Sorority, Inc. mobile mammography
unit on the campus of Texas Southern University. The Alpha Kappa Sorority was
established in 1908 with the vision of nine dedicated and hardworking Howard
University college students, and has flourished to a global sisterhood with
approximately 300,000 members. Elected Officials paused in their deliberations of
governance, to pay tribute and celebrate the many accomplishments of Alpha Kappa
Alpha Sorority, Inc., therefore, proclaiming Friday, October 19, 2018 as "National
Mammography Awareness Day" in the City of Miami.
6) Mayor Suarez and Chair Hardemon presented a Certificate of Appreciation to Palm
Construction and Design Group, Florida Power & Light Company, Steve Kneapler,
FCA Kitchen and the International Brotherhood of Electrical Workers for their
efforts in the Liberty City Culinary Community. With their help, MLK Kitchen
Incubator will continue to successfully provide its services to Liberty City
entrepreneurs. Through the company's resilient participation and sustainable
actions, the community is able to utilize professional equipment to enhance their
skills and practice gastronomic techniques. The Elected Leadership of the City of
Miami honored and commends these companies for their assistance with the MLK
Kitchen Incubator Program.
7) Mayor Suarez, Commissioner Gort, State Representative Bryan Avila and
community activist Dr. Dennis Rod presented a Florida State Tribute Certificate to
City of Miami Police Commander Castellanos. Commander Castellanos has served
the City of Miami for over 20 years. His steadfast service, duty, dedication and
leadership to the City of Miami were recognized with the utmost appreciation.
8) Mayor Suarez and Commissioners recognized various City of Miami Employees who
earned milestones in their career, presenting them with Service Pins and
commending them for their dedication and commitment to the City of Miami.
9) State Senator Anitere Flores, State Representative Daniel Perez, Judge Steve
Le fnan and Downtown Development Authority Representative Cristina Crespi
presented a check in the amount of $300,000 to the City of Miami for the
establishment of an Involuntary Outpatient Center Pilot Program for increased
compliance with mental health care and substance abuse. This program will serve
individuals in the City of Miami who receive care under the "Baker Act" Florida
Mental Health Act of 1971 and Hal S. Marchman Alcohol and Other Drug Services
Act of 1993 "Marchman Act" while preserving dignity and protection to those
receiving care.
City of Miami Page 3 Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Jul 26, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
AM.2 City Commission - Special Meeting - Aug 6, 2018 2:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
AM.3 City Commission - Special Meeting - Aug 14, 2018 10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
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 4 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 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: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PA.1 was continued to the November 15, 2018, Regular
Commission Meeting.
PA.2 PERSONAL APPEARANCE
4933 A PERSONAL APPEARANCE BY KEON WILLIAMS REGARDING
ISSUES IMPACTING OVERTOWN.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
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City Commission
Marked Agenda October 25, 2018
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1 RESOLUTION
4849
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A REVOCABLE LICENSE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND
UNITED POLICE FEDERAL CREDIT UNION FOR THE USE OF
APPROXIMATELY ONE HUNDRED TWENTY-FOUR (124)
SQUARE FEET OF LOBBY SPACE FOR THE PLACEMENT OF AN
AUTOMATED TELLER MACHINE EQUIPMENT IN ORDER TO
PROVIDE FINANCIAL SERVICES TO CITY POLICE DEPARTMENT
EMPLOYEES AND PATRONS IN THE BUILDING LOCATED AT
1000 NORTHWEST 62ND STREET MIAMI, FLORIDA, WITH AN
ANNUAL RENTAL FEE OF ONE DOLLAR ($1.00) FOR A PERIOD
OF SIXTY (60) MONTHS WITH TERMS AND CONDITIONS AS
MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.
ENACTMENT NUMBER: R-18-0468
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
4816
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT ELEVEN (11) RIGHT-OF-WAY DEEDS
AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED 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-18-0469
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda October 25, 2018
CA.3 RESOLUTION
4772
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 19,
2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-024,
FROM MAGGOLC, INC., A FLORIDA PROFIT CORPORATION
("MAGGOLC"), THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE
SOUTHWEST 64TH COURT ROADWAY AND DRAINAGE
IMPROVEMENTS — D4 — PROJECT NO. B-30972, IN THE
AMOUNT OF $278,927.48 FOR THE SCOPE OF WORK, PLUS AN
OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF
$11,129.10, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF
$290,056.58; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30972;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS 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-18-0470
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
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CA.4
4802
Department of
Procurement
CA.5
4704
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE ACCESSING OF MIAMI-DADE COUNTY
("MDC") CONTRACT NO. 8757-1/18-1 FOR ELECTRICAL AND
ELECTRONIC COMPONENTS, PARTS AND SUPPLIES (PRE -
QUALIFICATION POOL), PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WITH VARIOUS VENDORS, WHICH WAS
COMPETITIVELY SOLICITED FOR AN INITIAL TERM OF FIVE (5)
YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL
FIVE (5) YEAR PERIOD, AND WILL EXPIRE ON MARCH 31, 2019,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT
CONTRACTS BY MDC; ALLOCATING FUNDS FROM THE CITY
OF MIAMI'S ("CITY") VARIOUS SOURCES OF FUNDS, SUBJECT
TO 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 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-18-0471
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY OR
THEIR RESPECTIVE DESIGNEES TO EXECUTE A SETTLEMENT
AGREEMENT ("AGREEMENT") IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE
CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASES STYLED SWEETBAUM VS. CITY OF
MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 17-
24680-CIV-ALTONAGA AND DONALD SWEETBAUM VS. CITY OF
MIAMI, CASE NO.: 17-25743, PENDING IN THE CIRCUIT COURT
IN AND FOR MIAMI-DADE COUNTY; FURTHER AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY DONALD SWEETBAUM,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL
SUM OF $375,000.00 TO THE PLAINTIFF UPON THE EXECUTION
OF THE AGREEMENT AND A DISMISSAL OF THE CITY WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0472
City of Miami Page 8 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
CA.6
4950
Office of the City
Attorney
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ALEJANDRO MENDEZ, WITHOUT ADMISSION OF LIABILITY,
FIFTY TWO THOUSAND DOLLARS ($52,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS BY HIM, INCLUDING ALL CLAIMS FOR ATTORNEYS'
FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THE CASE OF FRATERNAL ORDER OF
POLICE, MIAMI LODGE NO. 20, ET AL. V. CITY OF MIAMI, CASE
NO. 98-7760, PENDING IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, UPON THE EXECUTION OF A GENERAL
RELEASE OF HIS CLAIMS AND DEMANDS AND A DISMISSAL OF
HIS CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-18-0473
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
CA.7 RESOLUTION
4801
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED JULY 10, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 881382, FOR ELECTRICAL MAINTENANCE
AND REPAIR SERVICES AT POLICE FACILITIES FROM R & D
ELECTRIC, INC., A FLORIDA PROFIT CORPORATION ("R & D"),
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE MIAMI POLICE DEPARTMENT ("MPD") ON A QUARTERLY
BASIS AND/OR 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, 00001.191508.546000, 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 CONTRACT 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-18-0474
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission
Marked Agenda October 25, 2018
CA.8 RESOLUTION
4906
Office of Grants
Administration
CA.9
4969
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A GRANT AWARD IN THE AMOUNT OF $147,441.00
("GRANT") FROM THE CORPORATION FOR NATIONAL
COMMUNITY SERVICES ("CNCS") FOR THE CITY OF MIAMI'S
("CITY") AMERICORPS FINANCIAL LITERACY PROGRAM
("PROGRAM"); FURTHER AUTHORIZING THE CITY'S IN -KIND
SERVICES MATCH IN THE TOTAL AMOUNT OF $181,338.00 FOR
A TOTAL PROGRAM COST OF $328,779.00; ESTABLISHING A
NEW SPECIAL REVENUE PROJECT FUND, TITLED
"AMERICORPS FINANCIAL LITERACY 2018-2019 PROGRAM";
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY AND ALL OTHER NECESSARY DOCUMENTS,
APPLICATIONS, RENEWALS, EXTENSIONS,
REIMBURSEMENTS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT, FOR
THE PERIOD COMMENCING AUGUST 1, 2018 THROUGH JULY
31, 2019.
ENACTMENT NUMBER: R-18-0475
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING PAYMENT IN THE AMOUNT OF $70,380.98 TO
WEISS SEROTA HELFMAN COLE & BIERMAN FOR ATTORNEY'S
FEES AND COSTS RELATED TO MIAMI-DADE COMMISSION ON
ETHICS AND PUBLIC TRUST COMPLAINT NO. C-15-27 AND
FLAGSTONE ISLAND GARDENS, LLC, ET AL. V. CITY OF MIAMI,
CASE NO. 17-13829 CA 44 CONDITIONED ON THE
REIMBURSEMENT OF $3,000.00 TO ASSISTANT CITY
ATTORNEY ROBIN JONES-JACKSON FOR PAYMENTS
PREVIOUSLY MADE; ALLOCATING FUNDS FROM THE
PROFESSIONAL SERVICES - LEGAL (NON -DEPARTMENTAL)
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0476
This matter was ADOPTED on the Consent Agenda.
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City Commission
Marked Agenda October 25, 2018
CA.10 RESOLUTION
4983
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND BRUCE B. BARTON FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 3701
SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA ("PROPERTY")
FOR A PURCHASE PRICE OF EIGHT HUNDRED NINETY
THOUSAND DOLLARS ($890,000.00); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS
AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION;
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT PROJECT NO. 40-B183415, DISTRICT 3 PARK
LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED
NINE HUNDRED TWENTY THOUSAND DOLLARS ($920,000.00)
TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF
THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, DEMOLITION, SECURING THE PROPERTY,
PROJECT SIGNAGE, AND RELATED APPLICABLE CLOSING
COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT.
ENACTMENT NUMBER: R-18-0477
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.11 RESOLUTION
4984
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND DENNIS NIEVES ("SELLER") FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 3699
SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA ("PROPERTY")
FOR A PURCHASE PRICE OF SIX HUNDRED SEVENTEEN
THOUSAND FIVE HUNDRED DOLLARS ($617,500.00); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-B183415,
DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED SIX HUNDRED FIFTY-FIVE THOUSAND
DOLLARS ($655,000.00) TO COVER THE COST OF SAID
ACQUISITION INCLUSIVE OF THE COST OF SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH
SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-18-0478
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1 RESOLUTION
4790
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY"); WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS
($100,000.00) TO 500 STARTUPS INCUBATOR, L.L.C., A FOREIGN
LIMITED LIABILITY COMPANY INCORPORATED IN THE STATE
OF DELAWARE ("500 STARTUPS INCUBATOR"), IN SUPPORT OF
THEIR PROGRAMS, BOOT CAMPS, AND SPEAKER EVENTS
("PROGRAMS"); 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-18-0479
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami
Page 14 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
PH.2 RESOLUTION
4981
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM THE DISTRICT 2 COMMISSIONER'S SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) TO
REBUILDING TOGETHER MIAMI-DADE, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, IN SUPPORT OF LOW-INCOME
SINGLE-FAMILY REHABILITATION IN THE WEST GROVE;
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-18-0480
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami
Page 15 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
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"; FURTHER AMENDING CHAPTER 22.5/ARTICLE
VI OF THE CITY CODE, ENTITLED "GREEN INITIATIVES/SOIL
EROSION, WATERWAY SEDIMENTATION, AND AIRBORNE DUST
GENERATION CONTROL"; FURTHER AMENDING 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";
FURTHER AMENDING 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 54/ARTICLE II/SECTION 54-56 OF THE
CITY CODE, ENTITLED "CONSTRUCTION, RECONSTRUCTION
OR REPAIR OF STREET IMPROVEMENTS REQUIRED WHEN
ADJACENT PROPERTY IS IMPROVED BY CONSTRUCTION OF
$100,000.00 OR MORE IN VALUE OR EXCEEDING 1,000 SQUARE
FEET IN FLOOR AREA; RESTRICTION"; AND FURTHER
AMENDING 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, RIGHT-OF-WAY PERMITS, AND FOR THE
PROCESSING AND REVIEW OF OTHER DOCUMENTS
CONDUCTED BY THE DEPARTMENT OF RESILIENCE AND
PUBLIC WORKS; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13798
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami
Page 16 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
SR.2 ORDINANCE Second Reading
4826
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10, ARTICLE 5 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "CODE RELIEF PROGRAM,"
TO ALLOW FOR AN EXTENSION OF THE PROGRAM FOR
LEGALIZATION OF EXISTING BUILDINGS; PROVIDING FOR
DEFINITIONS; PROVIDING METHODS OF LEGALIZATION OF
EXISTING BUILDINGS; ALLOWING FOR MITIGATION OF FINES
DUE TO PARTICIPATION IN THE CODE RELIEF PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13799
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
SR.3 ORDINANCE Second Reading
4839
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "IN GENERAL,"
TO AMEND THE CODE AND PROVIDE FOR THE EXPEDITED
OVERNIGHT REVIEW OF BUILDING PLANS BY THE BUILDING
DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13800
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami
Page 17 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
SR.4 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: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item SR.4 was continued to the November 15, 2018, Regular
Commission Meeting.
SR.5 ORDINANCE Second 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.
ENACTMENT NUMBER: 13801
City of Miami
Page 18 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
END OF SECOND READING ORDINANCES
City of Miami
Page 19 Printed 011 11/2/2018
City Commission
Marked Agenda October 25, 2018
FR - FIRST READING ORDINANCE
FR.1 ORDINANCE First Reading
4979
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKING
FACILITIES SURCHARGE," MORE PARTICULARLY BY
AMENDING SECTION 35-347 OF THE CITY CODE, TITLED
"FAILURE TO COMPLY; PENALTIES," TO PROVIDE FOR THE
ESTABLISHMENT OF ADDITIONAL PENALTIES, INCLUDING
TREBLE PAYMENT OF FEES; DENIAL, REVOCATION, OR
SUSPENSION OF THE PERMIT, CERTIFICATE OF USE,
TEMPORARY CERTIFICATE OF USE, AND/OR BUSINESS TAX
RECEIPT FOR UP TO TWO (2) YEARS; AND/OR DEBARMENT
FOR FAILURE TO PROPERLY COLLECT OR REMIT THE
SURCHARGE FOR FAILURE TO MAINTAIN OR SUBMIT
ACCURATE RECORDS AND FOR FAILURE TO ALLOW
EXAMINATION OF RECORDS OR OTHERWISE FULLY COMPLY
WITH THE REGULATIONS PURSUANT TO THE CITY OF MIAMI'S
PARKING FACILITIES SURCHARGE ORDINANCE; 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
ABSENT: Reyes
END OF FIRST READING ORDINANCE
City of Miami Page 20 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
4905
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 OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED FOUR THOUSAND FIVE
HUNDRED DOLLARS ($4,500.00) TO TEAM PETE BLUE RAYS,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN
SUPPORT OF GENERAL PROGRAM FUNDING; 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-18-0481
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.2 RESOLUTION
4904
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 NINE THOUSAND DOLLARS
($9,000.00) TO INTERNATIONAL SLOWPITCH SOFTBALL, INC., A
FLORIDA PROFIT CORPORATION, IN SUPPORT OF A SOFTBALL
TOURNAMENT SPONSORSHIP; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0482
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 21 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.3 RESOLUTION
4864
Commissioners
and Mayor
RE.4
4549
Department of Fire -
Rescue
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 FIVE THOUSAND DOLLARS
($5,000.00), TO BABSON COLLEGE CORPORATION, A FOREIGN
NOT FOR PROFIT CORPORATION ("BABSON"), ON BEHALF OF
THE WOMEN INNOVATING NOW LAB ("LAB"), IN SUPPORT OF
THE LAB'S GENERAL PROGRAMMING; 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: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.3 was continued to the November 15, 2018, Regular
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"FISCAL YEAR 2018 - DEPARTMENT OF HOMELAND SECURITY
FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA"),
URBAN SEARCH & RESCUE ("USAR") COOPERATIVE
AGREEMENT," AND APPROPRIATING FUNDS IN AN AMOUNT
NOT TO EXCEED $1,273,990.00 CONSISTING OF A GRANT
FROM FEMA TO BE USED BY THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE") TO ACQUIRE
EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE, AND STORAGE;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF,
AND COMPLIANCE WITH, SAID GRANT.
ENACTMENT NUMBER: R-18-0483
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 22 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.5 RESOLUTION
4725
Department of
Parks and
Recreation
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A DONATION OF TWO (2) SOCCER MINI PITCHES
("MINI PITCHES"), WHICH HAVE AN ESTIMATED TOTAL VALUE
OF ONE HUNDRED TWENTY THOUSAND DOLLARS
($120,000.00) AND ARE TO BE INSTALLED, FROM THE UNITED
STATES SOCCER FEDERATION FOUNDATION, INC., A FOREIGN
NOT FOR PROFIT CORPORATION ("FOUNDATION") IN JUAN
PABLO DUARTE PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN ACCESS,
INSTALLATION, AND RELEASE AGREEMENT AND ANY AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID DONATIONS.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.5 was continued to the November 15, 2018, Regular
Commission Meeting.
RE.6 RESOLUTION
4955
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 OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED SIX THOUSAND DOLLARS
($6,000.00) TO THE PRYMUS ANGELS CORPORATION, A
FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF
PROGRAMS AND EVENTS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0484
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 23 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.7 RESOLUTION
5004
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A DONATION FROM URBAN HEALTH PARTNERSHIPS,
INC., A GRANT RECIPIENT OF THE AMERICAN ASSOCIATION
OF RETIRED PERSONS, FOR TWENTY (20) NARROW BENCHES
WITH AN ESTIMATED TOTAL VALUE OF FOURTEEN THOUSAND
FIVE HUNDRED DOLLARS ($14,500.00), WHICH ARE TO BE
INSTALLED AND MAINTAINED BY THE CITY IN VARIOUS PARTS
OF DISTRICT 3; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID DONATION.
ENACTMENT NUMBER: R-18-0485
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 24 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.8
4865
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-86 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ACCEPTING THE PROPOSAL RECEIVED JUNE 27, 2017, IN
RESPONSE TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
16-17-006 FROM CURTIS & ROGERS DESIGN STUDIO, INC., A
FLORIDA PROFIT CORPORATION ("CURTIS & ROGERS"), TO
PROVIDE PROFESSIONAL URBAN DESIGN AND PLANNING, AS
WELL AS LANDSCAPE ARCHITECTURE AND ENGINEERING
SERVICES ON A PHASED BASIS, FOR THE DEVELOPMENT OF
A COMPREHENSIVE PUBLIC STREETSCAPE AND STREET
TREE MASTER PLAN ("SERVICES") FOR THE CITY OF MIAMI'S
("CITY") PLANNING DEPARTMENT ("PLANNING"); ALLOCATING
FUNDS FROM THE TREE TRUST FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED
FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY SUBSEQUENT PROJECT PHASES,
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVALS HAVING BEEN PREVIOUSLY MADE AT THE TIME
OF NEED, AND IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT
LIMITED TO, 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 ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0486
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 25 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.9 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.
ENACTMENT NUMBER: R-18-0488
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.10 RESOLUTION
5005
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 WALTER E. HEADLEY, JR.,
MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC.
("FOP") TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION
FILED BY FOP, LODGE #20, CASE NO.: CA-2010-119 AND BP-
2017-013 (RELATES TO CR-2017-001), PENDING BEFORE THE
PUBLIC EMPLOYEES RELATIONS COMMISSION, ACCORDING
TO THE TERMS OF THE SETTLEMENT AGREEMENT AMONG
THE PARTIES.
ENACTMENT NUMBER: R-18-0489
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 26 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
RE.11 RESOLUTION
4982
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND AQUELARRE USA, LLC ("SELLER") FOR
THE ACQUISITION OF REAL PROPERTY GENERALLY LOCATED
AT APPROXIMATELY 1251 SOUTHWEST 7TH STREET, MIAMI,
FLORIDA, AND FURTHER IDENTIFIED AS FOLIO NUMBERS 01-
4102-011-0370, 01-4102-011-0361, 01-4102-011-0360, AND 01-
4102-011-0340 ("PROPERTY") FOR A PURCHASE PRICE OF TWO
MILLION TWO HUNDRED FIFTY-FIVE THOUSAND DOLLARS
($2,255,000.00); FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-B183415,
DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED TWO MILLION THREE HUNDRED THOUSAND
DOLLARS ($2,300,000.00) TO COVER THE COST OF SAID
ACQUISITION INCLUSIVE OF THE COST OF SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH
SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-18-0487
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 27 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
AC.1
4985
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 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
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 28 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
BU.1
3245
Office of
Management and
Budget
BU - BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: PRESENTED
END OF BUDGET
City of Miami Page 29 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
DI.1
4944
City Manager's
Office
DI - DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING THE CITY'S STATE AND FEDERAL
LEGISLATIVE PRIORITIES FOR CONSIDERATION BY THE
FLORIDA LEGISLATURE AND UNITED STATES CONGRESS IN
2019.
RESULT: DISCUSSED
DI.2 DISCUSSION ITEM
5006 DISCUSSION REGARDING CITY OF MIAMI OPERATED MARINAS.
Commissioners
and Mayor
RESULT: DISCUSSED
DI.3 DISCUSSION ITEM
5007
Commissioners
and Mayor
DISCUSSION REGARDING THE SALE OF WAGNER SQUARE TO
VETERANS HOSPITAL.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
3517 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM "T6-8-L," URBAN CORE - LIMITED, TO "T6-
12-L," URBAN CORE - LIMITED, OF APPROXIMATELY 0.55 ACRES
(23,939 SQUARE FEET) OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146
NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD,
AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 31 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.2 ORDINANCE First Reading
4414 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFFERED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item PZ.2 was deferred to the December 13, 2018, Planning
and Zoning Commission Meeting.
PZ.3 ORDINANCE First Reading
4415 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM "T3-O," SUB -URBAN TRANSECT ZONE -
OPEN, TO "T4-R," GENERAL URBAN TRANSECT ZONE -
RESTRICTED, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFFERED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item PZ.3 was deferred to the December 13, 2018, Planning
and Zoning Commission Meeting.
City of Miami Page 32 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.4 ORDINANCE First Reading
4233 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 3710
NORTHWEST 13 AVENUE AND 1329 NORTHWEST 37 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Deny
RESULT: DENIED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
PZ.5 ORDINANCE First Reading
4412
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T3-O," SUB -URBAN — OPEN, TO "T4-R,"
GENERAL URBAN — RESTRICTED, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 3710 NORTHWEST 13 AVENUE
AND 1329 NORTHWEST 37 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE
VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE
COVENANTS; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Deny
RESULT: DENIED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 33 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.6 ORDINANCE Second Reading
4664 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO THE
Planning AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
163, FLORIDA STATUES, BETWEEN FLAGLER HOLDING GROUP,
INC., MONTE CARLO ASSOCIATES (DEL.) LLC, HALF -CIRCLE
PROPERTY (DEL.) LLC, NORWEGIAN WOOD ACQUISITIONS, LLC,
LOVELY RITA ACQUISITIONS, LLC, OAK PLAZA ASSOCIATES
(DEL.) LLC, BEN NEWTON LLC, SWEET VIRGINIA ACQUISITIONS,
LLC, DACRA DESIGN MOORE (DEL.) LLC, FCAA, LLC, DACRA
DESIGN 4141 LLC, PENNY LANE ACQUISITIONS, LLC, UPTOWN
GIRL DEVELOPMENT, LLC, SUN KING, LLC, MDDA MORNING DEW,
LLC, TINY DANCER ACQUISITIONS, LLC, AND THE CITY OF MIAMI
("CITY") REGARDING THE MIAMI DESIGN DISTRICT RETAIL
STREET SPECIAL AREA PLAN ("MDDRS SAP") FOR THE PURPOSE
OF RELEASING FLAGLER HOLDING GROUP, INC. ("FLAGLER")
FROM THE MDDRS SAP DEVELOPMENT AGREEMENT AND
REMOVING THE PROPERTY LOCATED AT APPROXIMATELY 4218
NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED WITH THE INTENTION THAT FLAGLER WILL
ENTER INTO A NEW DEVELOPMENT AGREEMENT WITH THE CITY
THAT IS SUBSTANTIALLY SIMILAR IN NATURE; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE
AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13802
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 34 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.7 ORDINANCE Second Reading
4665 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN
Planning SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN FLAGLER HOLDING GROUP,
INC., A FLORIDA PROFIT CORPORATION, AND THE CITY OF MIAMI
("CITY"), RELATED TO THE PROPERTY LOCATED AT
APPROXIMATELY 4218 NORTHEAST 2 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, ASSOCIATED WITH THE PREVIOUSLY
APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL
AREA" ("MDDRS SAP") FOR THE PURPOSE OF REDEVELOPMENT
OF SUCH LAND FOR MIXED USES; AUTHORIZING THE
FOLLOWING USES INCLUDING, BUT NOT LIMITED TO,
RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL
AND CIVIL SUPPORT, PARKING GARAGE, AND ANY OTHER USES
AUTHORIZED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN — FUTURE LAND USE MAP DESIGNATION AND THE CITY'S
ZONING DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13803
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 35 Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.8 ORDINANCE First Reading
4856 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T6-8-L, "URBAN CORE - LIMITED," TO T6-
12-L, "URBAN CORE -LIMITED," OF THE PROPERTIES LOCATED AT
APPROXIMATELY 4865, 4875, AND 4885 NORTHWEST 7 STREET
MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; APPROVING AND ACCEPTING THE VOLUNTARY
DECLARATION OF RESTRICTIVE COVENANTS PROFFERED BY
THE APPLICANT, ATTACHED AS EXHIBIT "B"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record: Item PZ.8 was continued to the November 15, 2018, Planning
and Zoning Commission Meeting.
Note for the Record: A motion was made by Commissioner Gort, seconded by Vice
Chair Russell, to grant intervenor status to the Blue Lagoon Condominium
Association, pursuant to Section 7.1.4.3(d) of Miami 21, for Item PZ.8. This
motion was not voted upon at the October 25, 2018, Planning and Zoning
Commission Meeting and will carry over with this agenda item to the November
15, 2018, Planning and Zoning Commission Meeting.
City of Miami Page 36 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.9 ORDINANCE First Reading
4857 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE
Planning FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "GENERAL COMMERCIAL" OF THE 0.318 ±
ACRES OF THE WESTERN PORTION OF REAL PROPERTY
LOCATED AT 201 NORTHWEST 21 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A-1"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Reyes
PZ.10 ORDINANCE First Reading
4858 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T4-L, "GENERAL URBAN TRANSECT
ZONE -LIMITED," TO T5-O, "URBAN CENTER TRANSECT ZONE —
OPEN," FOR APPROXIMATELY .318 ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 201 NORTHWEST 21 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A-1"; MAKING FINDINGS; 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: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
ABSENT: Carollo, Reyes
City of Miami Page 37 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.11 ORDINANCE First Reading
3001 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
Planning APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION
DISTRICTS", BY REPLACING SECTION A-2: "VILLAGE WEST
ISLAND DISTRICT AND CHARLES AVENUE (NCD-2)" AND SECTION
A-3: "COCONUT GROVE NEIGHBORHOOD CONSERVATION
DISTRICT (NCD-3)" WITH NEW REGULATIONS, STANDARDS, AND
GUIDELINES FOR FUTURE DEVELOPMENT WITHIN THE COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICTS;
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
ABSENT: Reyes
Note for the Record: A motion was made by Commissioner Carollo, seconded by
Commissioner Reyes, and was passed unanimously, expressing the intent of the
City Commission to defer Item PZ.11 to a future City Commission meeting date.
Note for the Record: Item PZ.11 was continued to the November 15, 2018,
Planning and Zoning Commission Meeting.
PZ.12 ORDINANCE Second Reading
2773 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, BY AMENDING ARTICLE 1,
SECTION 1.2, TITLED "DEFINITIONS OF TERMS", AMENDING
ARTICLE 3, SECTION 3.11, TITLED "WATERFRONT SETBACKS",
AND ADDING DIAGRAM 1 IN ARTICLE 3, SECTION 3.11, TITLED
"WATERWAYS & WATERBODIES WITH WATERFRONT
PROPERTIES"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13804
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
City of Miami Page 38 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
PZ.13 ORDINANCE Second Reading
4204 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION
DISTRICTS ("NRD"), SECTION 3.1, TITLED "OFF-STREET PARKING
AND LOADING STANDARDS," AND SECTION 5.1, TITLED "URBAN
CENTER TRANSECT ZONE," BY MODIFYING THE STANDARDS FOR
SMALL-SCALE COMMERCIAL BUILDINGS AND APPLICABLE
PARKING RELAXATIONS WITHIN THE NRD-1 BOUNDARIES;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
PZ.14
4788
Office of Zoning
ENACTMENT NUMBER: 13805
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
NAYS: Carollo
ABSENT: Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY SET MIDTOWN, LLC
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER'S DESIGNEE PURSUANT TO SECTION 62-609(B) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR
THE LOCATION CHANGE OF MURAL PERMIT NO. 16-0041 TO THE
PROPERTY LOCATED AT 70 NORTHWEST 37TH STREET, MIAMI,
FLORIDA, BY BECKER BOARDS MIAMI, LLC.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 39 Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899
Commissioners
and Mayor
TIME CERTAIN OF 3:00 PM - DISCUSSION REGARDING CODE
ENFORCEMENT.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item D3.1 was continued to the November 15, 2018, Regular
Commission Meeting, with a time certain designation of 3:00 p.m.
END OF DISTRICT 3
City of Miami Page 40 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
NA.1
5062
Office of the City
Clerk
NA.2
5063
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE NOVEMBER 15, 2018 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION FLAGSTONE ISLAND GARDENS, LLC
AND FLAGSTONE DEVELOPMENT CORP. V. CITY OF MIAMI,
CASE NO. 17-13829 CA 44, PENDING IN THE CIRCUIT COURT
OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO
SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO,
AND MANOLO REYES; GONZALO DORTA, ESQ.; MATIAS
DORTA, ESQ.; AND LAURA BESVINICK, 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
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER CAROLLO REGARDING A FEE
WAIVER FOR A POLICE DEPARTMENT EQUIPMENT REQUEST
STAFFING FEE IN THE AMOUNT OF $369.60 (INVOICE NO.
102318S2).
RESULT: DISCUSSED
City of Miami Page 41 Printed on 11/2/2018
City Commission
Marked Agenda October 25, 2018
NA.3
5064
Office of the City
Clerk
ADJOURNMENT
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER CAROLLO REGARDING CITY
OF MIAMI RESOLUTION NO. R-18-0280; ADOPTED ON JUNE 28,
2018; SPECIFICALLY INVOLVING A MODIFICATION TO THE
LEGISLATION THAT WILL REQUIRE A CHANGE FROM THE
TERM MARKER DESIGNATIONS TO MONUMENT.
RESULT: DISCUSSED
The meeting adjourned at 7: 07 p.m.
City of Miami Page 42 Printed on 11/2/2018