HomeMy WebLinkAboutCC 2018-12-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, December 13, 2018
9:00 AM
Regular Meeting
City Hall
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 Commission
Meeting Agenda December 13, 2018
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
City of Miami
Page 2 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
5245 Honoree
Dr. Sabrina Tassey-Lewis
Holiday Tree Lighting Team
HR employees who earned
milestones
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1
AM.2
Presenter
Mayor Suarez &
Commissioner Russell
Mayor Suarez &
Commission
Mayor Suarez
City Commission Regular Meeting of September 13, 2018 9:00 AM
Protocol Item
Salute
Certificate of
Merit
Pins
City Commission First Budget Hearing of September 13, 2018 5:05 PM
MV - 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 the commission consideration.)
END OF MAYORAL VETOES
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City Commission
Meeting Agenda December 13, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.4 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.4 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1 RESOLUTION
4706
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO LUIS MOLINA, SUBJECT
TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $100,000.00, INCLUDING $100.00
FOR A SEPARATE GENERAL RELEASE, IN FULL AND COMPLETE
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED
AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE
OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS,
AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS IN THE AMOUNT OF $99,900.00 FROM
ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE
AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE,
FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
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City Commission
Meeting Agenda December 13, 2018
CA.2 RESOLUTION
5060
Department of Risk
Management
CA.3
5009
Department of Police
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO CARLOS R. CUENCA,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $40,000.00, INCLUDING
$100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL AND
COMPLETE SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS,
AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $39,900.00
FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS
IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL
RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED SEPTEMBER 11, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 933382, FOR COMMERCIAL DOOR
MAINTENANCE AND REPAIR SERVICES AT POLICE FACILITIES
FROM OV DOORS CORP., ("OV DOORS") THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CITY OF MIAMI
POLICE DEPARTMENT ("POLICE"), ON AN AS NEEDED OR
EMERGENCY BASIS, AS APPLICABLE, 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 MIAMI POLICE DEPARTMENT'S GENERAL FUND ACCOUNT
00001.191501.546000.0000.00000, AND OTHER SOURCES OF
FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND
IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
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City Commission
Meeting Agenda December 13, 2018
CA.4
5061
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "FY 2019 MIAMI DUI CHECKPOINT AND
SATURATION PATROL OVERTIME PROJECT;" APPROPRIATING
FUNDS CONSISTING OF A GRANT AWARD FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION FOR THE MIAMI POLICE
DEPARTMENT IN THE AMOUNT OF $80,000.00 WITH NO CITY OF
MIAMI MATCHING FUNDS REQUIRED TO PROVIDE FUNDING FOR
HIGHWAY SAFETY; AUTHORIZING THE CHIEF OF POLICE, OR HIS
DESIGNEE, TO EXECUTE THE NECESSARY DOCUMENTS FOR THE
ACCEPTANCE OF REIMBURSEMENT FUNDS; 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.
END OF CONSENT AGENDA
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City Commission
Meeting Agenda December 13, 2018
PH.1
5073
Department of Housing
and Community
Development
PH.2
5074
Department of Housing
and Community
Development
PH.3
5075
Department of Housing
and Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
NAME CHANGE OF FANM AYISYEN NAN MIYAMI, INC. TO FAMILY
ACTION NETWORK MOVEMENT, INC. IN ORDER TO FACILITATE
THE TRANSFER OF $33,724.00 IN COMMUNITY DEVELOPMENT
BLOCK GRANT PUBLIC SERVICE FUNDS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") PUBLIC SERVICE FUNDS IN THE AMOUNT OF $7,198.00
FROM COCONUT GROVE COLLABORATIVE, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, TO THELMA GIBSON HEALTH
INITIATIVE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR
PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
FUNDS IN THE AMOUNT OF $743,000.00 TO THE AGENCIES
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
PUBLIC SERVICE ACTIVITIES FOR PROGRAM YEAR 2018-2019;
ALLOCATING FUNDS FROM THE SOCIAL SERVICE GAP PROGRAM
FUNDS, ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
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City Commission
Meeting Agenda December 13, 2018
PH.4
5076
Department of Housing
and Community
Development
PH.5
5077
Department of Housing
and Community
Development
PH.6
5059
Department of
Resilience and Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT
("CDBG") FUNDS IN THE AMOUNT OF $63,387.00 FROM SUNSHINE
FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO
THE RESILIENCE AND PUBLIC WORKS DEPARTMENT FOR STREET
AND SIDEWALK IMPROVEMENTS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
CITY OF MIAMI'S DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT'S AFFORDABLE HOUSING INCENTIVE STRATEGIES
("STRATEGIES") AS RECOMMENDED BY THE HOUSING AND
COMMERCIAL LOAN COMMITTEE AND AS REQUIRED BY SECTION
420.9076, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO IMPLEMENT SAID STRATEGIES.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "TROPIC
TERRACE," A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED
AND INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
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City Commission
Meeting Agenda December 13, 2018
PH.7 RESOLUTION
4814 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES SUBJECT
TO NECESSARY UPDATES FOR LEGAL AND FINANCIAL
COMPLIANCE REQUIREMENTS; AUTHORIZING THE CITY MANAGER
TO TRANSFER, WITH AUTOMATIC REVERTER PROVISIONS, THE
CITY -OWNED PROPERTIES LOCATED AT 551 NORTHWEST 71
STREET AND 7142 AND 7148 NORTHWEST 5 COURT, MIAMI,
FLORIDA (COLLECTIVELY, "PROPERTY"), AS MORE PARTICULARLY
DESCRIBED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, TO THE ARK OF THE CITY, INCORPORATED, A
FLORIDA NOT FOR PROFIT CORPORATION, FOR JOB TRAINING
PURPOSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
TO COMPLETE THE AFOREMENTIONED TRANSACTION SUBJECT
TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
SUCH TRANSACTIONS; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND
DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION HEREWITH.
SPONSOR(S): Chair Keon Hardemon
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City Commission
Meeting Agenda December 13, 2018
PH.8 RESOLUTION
5189 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, AS AMENDED ("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 ("API"), IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED THOUSAND DOLLARS ($100,000.00) TO THE IMPAC
FUND, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("IMPAC
FUND"), IN SUPPORT OF ITS NEW AMERICAN WORKFORCE
PROGRAM; 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.
SPONSOR(S): Mayor Francis Suarez
PH.9 RESOLUTION
5214 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY, AS AMENDED ("CITY CODE"), BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING, ATTACHED AND INCORPORATED AS 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 DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO
EXCEED NINETY THOUSAND DOLLARS ($90,000.00) TO THE
MOTIVATIONAL EDGE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("MOTIVATIONAL EDGE"), IN SUPPORT OF
GENERAL PROGRAM FUNDING FOR THEIR ALLAPATTAH CAMPUS;
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.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
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City Commission
Meeting Agenda December 13, 2018
PH.10
5207
RESOLUTION
MAY BE DEFERRED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY, AS AMENDED ("CODE"), 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"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
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 HUNDRED TWENTY
THOUSAND DOLLARS ($120,000.00) FOR THE ESTABLISHMENT AND
FUNDING OF TWO THOUSAND FOUR HUNDRED (2,400) COLLEGE
SAVINGS ACCOUNTS ("CSA"), WITH A FIFTY DOLLAR ($50.00)
INITIAL DEPOSIT FOR EACH CSA, FOR INCOMING
KINDERGARTNER STUDENTS ENTERING ELEMENTARY SCHOOLS
WITHIN THE CITY ("FUNDS"), AS PART OF A LOCAL CITYWIDE -
RELATED EFFORT FOR WHICH A CONSORTIUM, INITIALLY
CONSISTING OF THE ORGANIZATIONS STATED HEREIN
("CONSORTIUM"), HAS BEEN ESTABLISHED TO BRING FINANCIAL
EDUCATION AND ASSET -BASED RESOURCES TO CITY RESIDENTS
FOR INCREASED POST -SECONDARY EDUCATION, TECHNICAL
SKILLS ATTAINMENT, AND IMPROVED FUTURE WORKFORCE
ACCESS AND INCOME MOBILITY ("PROGRAM"), WITH THE
CONSORTIUM ASSUMING FULL RESPONSIBILITY FOR THE SET-UP,
ACCEPTANCE AND MANAGEMENT OF THE FUNDS; 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, AND SUBJECT TO
THE WAIVER OF ALL FEES.
SPONSOR(S): Mayor Francis Suarez
END OF PUBLIC HEARINGS
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City Commission
Meeting Agenda December 13, 2018
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
4980 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) AFFIRMATIVE VOTE, AMENDING CHAPTER
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY
ESTABLISHING A NEW SECTION 38-20, TITLED "NAMING OF
MAURICE A. FERRE PARK;" MORE SPECIFICALLY BY RENAMING
THE PARK LOCATED AT 1095 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, ALSO KNOWN AS BICENTENNIAL PARK OR MUSEUM
PARK, THE "MAURICE A. FERRE PARK;" DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS
NECESSARY TO EFFECTUATE THE NAMING OF SAID PARK.
SPONSOR(S): Mayor Francis Suarez, Commissioner Joe Carollo,
Vice Chair Ken Russell, Chair Keon Hardemon, Commissioner
Manolo Reyes, Commissioner Wifredo (Willy) Gort
History:
11/15/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 12/13/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 12/13/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission
Meeting Agenda December 13, 2018
SR.2 ORDINANCE Second Reading
5001 AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
CHAPTER 35/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND
TRAFFIC/DANGEROUS INTERSECTION SAFETY," DEAUTHORIZING
THE INSTALLATION AND UTILIZATION OF TRAFFIC INFRACTION
DETECTORS, COMMONLY REFERRED TO AS THE CITY OF MIAMI
RED LIGHT CAMERA PROGRAM, AND RELATED LOCAL HEARINGS
AND LOCAL HEARING OFFICERS.
SR.3
SPONSOR(S): Mayor Francis Suarez, Commissioner Manolo
Reyes, Commissioner Joe Carollo
History:
11/15/18 City Commission PASSED ON FIRST READING
12/13/18
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/13/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
ORDINANCE Second Reading
5106 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL," BY ESTABLISHING A NEW SECTION 38-21, TITLED
"NAMING OF FACILITIES AT MOORE PARK," THEREBY NAMING THE
TRACK AND FIELD AT MOORE PARK THE "JESSE L. HOLT, JR.
TRACK AND FIELD COMPLEX;" CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
History:
11/15/18 City Commission PASSED ON FIRST READING
12/13/18
Next:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/13/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 14 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 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.
History:
09/13/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 09/27/18
RESULT:
MOVER:
SECONDER:
AYES:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 9/27/2018 9:00 AM
Ken Russell, Vice Chair, District Two
Keon Hardemon, Chair, District Five
Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED
Next: 10/11/18
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
Ken Russell, Vice Chair, District Two
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
Joe Carollo
10/11/18 City Commission DEFERRED Next: 10/25/18
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 10/25/2018 9:00 AM
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Hardemon, Russell, Gort, Carollo, Reyes
10/25/18 City Commission CONTINUED
Next: 11/15/18
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 11/15/2018 9:00 AM
Ken Russell, Vice Chair, District Two
Joe Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
Manolo Reyes
11/15/18 City Commission CONTINUED Next: 12/13/18
RESULT:
MOVER:
SECONDER:
AYES:
CONTINUED [UNANIMOUS] Next: 12/13/2018 9:00 AM
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 15 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
5092 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 7/SECTION 2-358 OF THE CODE
Office of the City
orney OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
AttTITLED "ADMINISTRATION/DEPARTMENTS/CONFERENCES AND
CONVENTIONS AND PUBLIC FACILITIES
DEPARTMENT/ORGANIZATION OF DEPARTMENT," AND CHAPTER
53/ARTICLE I/SECTION 53-1 OF THE CITY CODE, TITLED "STADIUMS
AND CONVENTIONS CENTERS/IN GENERAL/TICKET SURCHARGE
ON PAID ADMISSIONS TO EVENTS," TO REMOVE REFERENCE TO
THE COCONUT GROVE EXPO CENTER AND UPDATE THE NAME OF
THE REAL ESTATE AND ASSET MANAGEMENT DEPARTMENT;
FURTHER REPEALING IN ITS ENTIRETY CHAPTER 53/ARTICLE III
OF THE CITY CODE, TITLED "STADIUMS AND CONVENTIONS
CENTERS/COCONUT GROVE EXPO CENTER"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
FR.2 ORDINANCE First Reading
5176 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "SUBDIVISION REGULATIONS",
MORE PARTICULARLY BY AMENDING SECTION 55-14 OF THE CITY
CODE, TITLED " ENCROACHMENTS ON OR IN RIGHTS -OF -WAY,
PUBLIC EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY
ACCESS EASEMENTS; EXCEPTIONS," BY CREATING PROVISIONS
FOR THE CITY COMMISSION, BY RESOLUTION, TO AUTHORIZE
ENCROACHMENTS INTO PUBLIC EASEMENTS PENDING THE
VACATION AND CLOSURE OF SAID EASEMENT BY PLAT OR ITS
RELEASE, AS APPLICABLE, AND EXECUTION OF A HOLD
HARMLESS AND INDEMNITY AGREEMENT IN FAVOR OF THE CITY
OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 16 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
FR.3 ORDINANCE First Reading
5215 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/ IN GENERAL," BY ESTABLISHING A NEW SECTION
38-23, ENTITLED "NAMING OF SOUTH SHENANDOAH MINI PARK,"
THEREBY NAMING THE PARK LOCATED AT 1197 SOUTHWEST 19TH
AVENUE, MIAMI, FLORIDA, THE "SOUTH SHENANDOAH MINI PARK";
DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE
ACTION NECESSARY TO EFFECTUATE THE NAMING OF THIS
PARK; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis
Suarez
FR.4 ORDINANCE First Reading
5216 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/IN GENERAL," BY ESTABLISHING A NEW SECTION 38-
22, ENTITLED "NAMING OF SWANNANOA MINI PARK," THEREBY
NAMING THE PARK LOCATED AT 1301 SOUTHWEST 21ST AVENUE,
MIAMI, FLORIDA, THE "SWANNANOA MINI PARK"; DIRECTING THE
CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION
NECESSARY TO EFFECTUATE THE NAMING OF THIS PARK;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis
Suarez
FR.5 ORDINANCE First Reading
5194 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, MORE SPECIFICALLY BY ADDING ARTICLE XVII,
ENTITLED "COVENANTS FOR AFFORDABLE OR WORKFORCE
HOUSING," TO INCORPORATE SPECIFIC ENFORCEMENT
PROVISIONS, PENALTIES, AND REQUIREMENTS FOR RESTRICTIVE
COVENANTS ASSOCIATED WITH AFFORDABLE OR WORKFORCE
HOUSING THAT MAY PROVIDE PROPERTY OWNERS OR
DEVELOPERS WITH DEVELOPMENT INCENTIVES OR BENEFITS;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Vice Chair Ken
Russell
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.1
5097
Office of the City Clerk
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
RESULTS OF THE CITY OF MIAMI'S SPECIAL ELECTION HELD ON
NOVEMBER 6, 2018 FOR THE APPROVAL / DISAPPROVAL OF
BALLOT QUESTIONS.
City of Miami Page 18 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.2 RESOLUTION
2525
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
RECOMMENDATION APPROVING THE FINDINGS OF THE
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC, ("PROPOSER")
IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS
NO. 16-17-011, LEASE OF CITY OF MIAMI-OWNED WATERFRONT
PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED
AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA ("RFP"); AUTHORIZING AND
DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"),
SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY
ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN INITIAL
TERM OF FORTY-FIVE (45) YEARS, WITH TWO FIFTEEN (15) YEAR
RENEWAL TERMS AND PAYMENT OF A MINIMUM GUARANTEED
ANNUAL RENT EQUAL TO TWO MILLION TWO HUNDRED
THOUSAND DOLLARS ($2,200,000) INCREASED ANNUALLY BY THE
GREATER OF 3% OR CPI ("BASE RENT"); TOTALING
APPROXIMATELY TWO HUNDRED THREE MILLION NINE HUNDRED
EIGHTY FOUR THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER
THE INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINA IN
AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING;
FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE IS
SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST
BY THE ELECTORATE AT A REFERENDUM SPECIAL ELECTION;
FURTHER CLARIFYING THAT SUCH AWARD OF THE RFP DOES
NOT CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER
UNTIL SAID FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED
03/08/18
Next:
RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Francis Suarez, Mayor
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS: Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 12/13/18
RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
City of Miami Page 20 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.3 RESOLUTION
2526
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
SPECIAL ELECTION ON FOR THE PURPOSES OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI
("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF THE
FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY
BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF LAND
ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45-YEAR INITIAL
TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL
GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS)
TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL TERM;
6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS
IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY PURSUANT TO APPLICABLE LAW.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED
03/08/18
Next:
RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER: Ken Russell, Francis Suarez
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS: Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 21 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
09/27/18 City Commission DEFERRED Next: 12/13/18
RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
City of Miami Page 22 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.4 RESOLUTION
5195
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FIRST AMENDMENT TO THE GROVE BAY PARKING FACILITIES
AGREEMENT ("PARKING AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), GROVE
BAY INVESTMENT GROUP, LLC ("GROVE BAY") AND THE
DEPARTMENT OF OFF STREET PARKING D/B/A THE MIAMI
PARKING AUTHORITY ("MPA"), AMENDING THE PARKING
AGREEMENT TO REDUCE THE SIZE OF THE PARKING FACILITIES
AND THE PARKING FACILITIES RETAIL AREA, CHANGE CRITICAL
DATES TO COINCIDE WITH THE CURRENT CONSTRUCTION
SCHEDULE OF THE PARKING FACILITIES, ENABLING THE
REINSTATEMENT OF THE PARKING TRUST FUND CONTRIBUTION,
AND A TEMPORARY REDUCTION OF RENT IN THE AMOUNT OF
FIFTY EIGHT THOUSAND THREE HUNDRED THIRTY THREE
DOLLARS AND THIRTY THREE CENTS ($58,333.33) PER MONTH
FOR TWENTY FOUR (24) MONTHS, WITH ADDITIONAL TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE FIRST
AMENDMENT.
City of Miami Page 23 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.5
4711
Miami Sports and
Exhibition Authority
RESOLUTION
MAY BE WITHDRAWN
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.
History:
09/13/18 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 09/27/18
RESULT:
DEFERRED BY UNANIMOUS CONSENT Next:
9/27/2018 5:05 PM
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
Manolo Reyes, Commissioner, District Four
Joe Carollo, Commissioner, District Three
Hardemon, Russell, Gort, Carollo, Reyes
10/11/18 City Commission DEFERRED
Next: 12/13/18
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS] Next: 12/13/2018 9:00 AM
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Chair, District Five
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 24 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.6
5027
Department of Police
RE.7
5035
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED SEPTEMBER 5, 2018, PURSUANT TO INVITATION
FOR BID ("IFB") NO. 854384, TO ESTABLISH A PRE -QUALIFIED POOL
FOR THE PROVISION OF LATENT PRINT EXAMINER SERVICES FOR
THE MIAMI POLICE DEPARTMENT ("MPD"), ON AN AS NEEDED
BASIS, BY GROUP; GROUP I, CERTIFIED LATENT PRINT EXAMINER,
AND GROUP II, NON -CERTIFIED LATENT PRINT EXAMINER, ON AN
AS NEEDED BASIS, APPROVING JASON G. JARDINE FOR GROUP I,
CERTIFIED LATENT PRINT EXAMINER AND PHILLIP WOMACK
GROUP II, NON -CERTIFIED LATENT PRINT EXAMINER, THE
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR AN INITIAL
PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL THREE (3) YEAR PERIODS; ALLOCATING
FUNDS FROM THE MPD'S GENERAL FUND AND OTHER FUNDING
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO ADD SUPPLIERS TO THE CONTRACT AS
DEEMED NECESSARY BY THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND
RETROACTIVELY 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 SRT
SUPPLY, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE
PROVISION OF REPLACEMENT ARMOR AND ACCESSORIES, FOR A
TOTAL EXPENDITURE AMOUNT NOT TO EXCEED $170,918.24.
City of Miami Page 25 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.8
5117
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
RATIFYING, RETROACTIVELY APPROVING, AND CONFIRMING THE
CITY MANAGER'S EMERGENCY FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT IT IS MOST
ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO WAIVE THE
COMPETITIVE SEALED BIDDING PROCEDURES PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; RETROACTIVELY AUTHORIZING A) THE SELECTION OF
LEAN CULINARY SERVICES LLC D/B/A DELIVERLEAN FOR
CATERING SERVICES DURING THE HURRICANE IRMA EMERGENCY
OPERATING CENTER ("EOC") ACTIVATION, AND B) OTHER
EXPENDITURES FROM OTHER SELECTED VENDORS, AS LISTED
ON EXHIBIT "B," RELATED TO HURRICANE IRMA INVOLVING
EMERGENCY PURCHASES OF SUPPLIES, FOOD AND BEVERAGES,
PUBLIC SAFETY EQUIPMENT, AND REQUIRED IMMEDIATE REPAIRS
TO CITY OWNED FACILITIES IMPACTED AND DAMAGED BY
HURRICANE IRMA; FURTHER DIRECTING THE CITY MANAGER TO
SEEK REIMBURSEMENT FOR THESE EXIGENCY AND EMERGENCY
PURCHASES FROM THE FEDERAL EMERGENCY MANAGEMENT
AGENCY, AS APPLICABLE AND AS AVAILABLE; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
OF THE CITY MANAGER AND DESIGNATED DEPARTMENTS TO
UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-
OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION HEREWITH.
City of Miami Page 26 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.9 RESOLUTION
4367 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS
($2,000,000.00), FROM THE AFFORDABLE HOUSING CATEGORY OF
A FUTURE SERIES OF MIAMI FOREVER TAX-EXEMPT OR TAXABLE
LIMITED AD VALOREM TAX BONDS ("MIAMI FOREVER BONDS"),
SUBJECT TO: (A) COMPLIANCE WITH THE CONSTITUTION OF THE
STATE OF FLORIDA, THE UNITED STATES INTERNAL REVENUE
CODE, THE CHARTER OF THE CITY OF MIAMI, FLORIDA, THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ANY AND ALL
OTHER FEDERAL, STATE, AND LOCAL LAW REQUIREMENTS, AND
ANY REQUIRED BOND VALIDATION, (B) APPROVAL BY THE MIAMI
FOREVER BOND PROGRAM CITIZENS OVERSIGHT BOARD, AND (C)
ALL OTHER MATTERS AND ACTIONS NECESSARY, IN A FORM
ACCEPTABLE TO BOND COUNSEL, DISCLOSURE COUNSEL,
FINANCIAL ADVISORS, AND CITY ATTORNEY TO BE USED WITHIN
DISTRICT 2, TOWARD SINGLE FAMILY HOME REHABILITATION FOR
RESIDENTS AT ONE HUNDRED FORTY PERCENT (140%)
ADJUSTED MEDIAN INCOME OR BELOW, WITH FUNDS TO BE
APPROPRIATED BY SEPARATE RESOLUTION(S).
SPONSOR(S): Vice Chair Ken Russell
History:
06/28/18 City Commission INDEFINITELY DEFERRED
12/13/18
Next:
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
12/13/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
RE.10 RESOLUTION
5177 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO
(2) EVENT LIMITATION PER PROPERTY PER YEAR IN ORDER TO
HOST MULTIPLE FOOD, ARTS, AND ENTERTAINMENT RELATED
TEMPORARY EVENTS WHICH SHALL NOT EXTEND BEYOND
MIDNIGHT (12:00 A.M.) AT 1368 NORTH MIAMI AVENUE, MIAMI,
FLORIDA, THROUGH TOMORROWLAND, LLC, OCCURRING AT
VARIOUS TIMES DURING THE YEAR BEGINNING DECEMBER 14,
2018 AND ENDING DECEMBER 14, 2019.
SPONSOR(S): Vice Chair Ken Russell
City of Miami Page 27 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.11 RESOLUTION
5164 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PLACE THE CITY OF MIAMI OWNED
PROPERTIES LOCATED AT 2601 SOUTHWEST 13 STREET, 12
SOUTHWEST 47 AVENUE, AND 130 SOUTHWEST 51 PLACE, MIAMI,
FLORIDA, PURCHASED WITH DISTRICT 4 PARK LAND ACQUISITION
FUNDS, FOR SALE, SUBJECT TO ANY AND ALL APPLICABLE
PROVISIONS OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, AND THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; FURTHER DIRECTING THE CITY ADMINISTRATION
TO RETURN THE PROCEEDS FROM SAID SALES TO THE DISTRICT
4 PARK LAND ACQUISITION FUND.
SPONSOR(S): Commissioner Manolo Reyes
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
RE.12 RESOLUTION
5192 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 DISTRICT 1 SHARE OF THE CITY OF
MIAMI'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT
NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO DO THE
RIGHT THING, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
IN SUPPORT OF THE "OFFICER DO RIGHT PROGRAM;" 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.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City of Miami Page 28 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.13 RESOLUTION
5186 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 FIFTEEN THOUSAND DOLLARS ($15,000.00) TO
PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC.
("P.U.L.S.E."), A FLORIDA NOT FOR PROFIT CORPORATION, TO
SUPPORT THE P.U.L.S.E. YOUTH LEADERSHIP ACADEMY ("PYLA"),
WHICH PROVIDES LOCAL YOUTH WITH LEADERSHIP TRAINING
SKILLS TO BECOME EFFECTIVE LEADERS; 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.
SPONSOR(S): Mayor Francis Suarez
RE.14 RESOLUTION
5187 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 OF MIAMI'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED
EIGHT THOUSAND DOLLARS ($8,000.00) TO LATINO ART BEAT,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF
ITS SCHOLARSHIP PROGRAM; 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.
SPONSOR(S): Mayor Francis Suarez
City of Miami Page 29 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.15 RESOLUTION
5188 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, IN A TOTAL AMOUNT NOT TO
EXCEED THREE THOUSAND DOLLARS ($3,000.00), TO
INTERNATIONAL SOLIDARITY FOR HUMAN RIGHTS, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("ISHR"), IN SUPPORT
OF THE ISHR LITTLE HANDS FOR HUMAN RIGHTS TENT AT THE
CHILDREN'S HOLIDAY EVENT AT MIAMI DADE COLLEGE; 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.
SPONSOR(S): Mayor Francis Suarez
RE.16 RESOLUTION
5190 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 TWO THOUSAND FIVE HUNDRED DOLLARS
($2,500.00) TO ELIZABETH VIRRICK PARK COMMITTEE, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, FOR THE BLACK TOP
HOOPS BASKETBALL LEAGUE; 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.
SPONSOR(S): Mayor Francis Suarez
RE.17 RESOLUTION
5052 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND
PUBLIC WORKS TO REINSTATE RECENTLY DISCONTINUED MIAMI-
DADE TRANSIT BUS ROUTE NO. 6 SERVING THE COCONUT
GROVE, FLAGAMI, LITTLE HAVANA, BRICKELL, DOWNTOWN, AND
ALLAPATTAH NEIGHBORHOODS IN THE CITY OF MIAMI; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS NAMED HEREIN.
SPONSOR(S): Mayor Francis Suarez, Commissioner Wifredo
(Willy) Gort
City of Miami Page 30 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.18 RESOLUTION
5193 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO TAKE ALL ACTION TO HAVE THE CITY OF
MIAMI JOIN AS A MEMBER OF THE AMERICAN FLOOD COALITION,
A 501(C)(4) NON-PROFIT ORGANIZATION DEDICATED TO
ADVOCACY AT THE FEDERAL LEVEL FOR COASTAL CITIES
ADDRESSING FLOODING AND ISSUES RELATED TO SEA LEVEL
RISE.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
RE.19 RESOLUTION
5233 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING
AIRBNB'S DECISION TO REMOVE LISTINGS OF RENTALS IN
ISRAELI SETTLEMENTS IN THE WEST BANK; AND DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Francis Suarez
RE.20 RESOLUTION
5244 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 TWENTY-FIVE THOUSAND DOLLARS ($25,000.00)
TO THE ARK OF THE CITY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, IN SUPPORT OF ITS "CHRISTMAS ON THE 15TH"
EVENT; 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.
SPONSOR(S): Mayor Francis Suarez
City of Miami Page 31 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.21
5236
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TAIWAN SMART AND HIS
ATTORNEYS, RASCO KLOCK PEREZ & NIETO, P.L., WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ON
MILLION THREE HUNDRED THOUSAND DOLLARS ($1,300,000.00), IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASE STYLED TAIWAN SMART VS. CITY OF
MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 13-24354-CIV-MGC,
UPON THE EXECUTION OF GENERAL RELEASES AND
SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS AND DEMANDS,
AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
RE.22 RESOLUTION
5121
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION INDEFINITELY
DEFERRING FURTHER ACTION ON THE "NOTICE TO VACATE" SENT
TO RICKENBACKER MARINA, INC. ("RMI") SUBJECT TO RMI PAYING
TO THE CITY AN AMOUNT EQUAL TO ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) PER MONTH IN ADDITION TO RMI'S
MONTHLY HOLDOVER RENT.
RE.23 RESOLUTION
4850
Office of Management
and Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
YEAR 2018-19 MULTI -YEAR CAPITAL PLAN ADOPTED WITH
MODIFICATIONS ON SEPTEMBER 13, 2018 PURSUANT TO
RESOLUTION NO. 18-0396 AND AS SUBSEQUENTLY AMENDED ON
SEPTEMBER 27, 2018 PURSUANT TO ORDINANCE NO. 13790,
REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER APPROPRIATING AND RE -APPROPRIATING
FUNDING FOR THE EXISTING AND ADDED PROJECTS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN
ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH AND GRANTS
IN PROGRESS.
City of Miami Page 32 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
RE.24 RESOLUTION
5024
Office of Management
and Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY
OF MIAMI ("CITY") TO ISSUE BOTH TAXABLE AND TAX-EXEMPT
GENERAL OBLIGATION BONDS PAYABLE FROM AD VALOREM
TAXES PROVIDED THAT THE CAPITAL PROJECTS DEBT MILLAGE
NOT EXCEED THE RATE OF 0.5935 MILLS, IN ACCORDANCE WITH
THE NOVEMBER 7, 2017 BOND REFERENDUM APPROVED BY THE
VOTERS, INITIALLY IN AN EXPECTED NOT TO EXCEED TOTAL
MAXIMUM PRINCIPAL AMOUNT OF FIFTY EIGHT MILLION SIX
HUNDRED FIFTY THREE THOUSAND THREE HUNDRED THIRTY
NINE DOLLARS ($58,653,339.00) (COLLECTIVELY, "LIMITED AD
VALOREM BONDS") IN ORDER TO, AMONG OTHER THINGS,
REIMBURSE THE CITY FOR FUNDS ADVANCED BY THE CITY FOR
CERTAIN EXPENSES INCURRED WITH RESPECT TO CAPITAL
PROJECTS TO BE UNDERTAKEN BY THE CITY TO REDUCE
FLOODING RISKS, TO IMPROVE STORMWATER INFRASTRUCTURE,
TO IMPROVE AFFORDABLE HOUSING, ECONOMIC DEVELOPMENT,
PARKS, CULTURAL FACILITIES, STREETS, AND INFRASTRUCTURE,
AND TO ENHANCE PUBLIC SAFETY WITHIN THE CITY'S LIMITS, ALL
AS INDICATED IN THE CITY MANAGER'S CURRENT MEMORANDUM
AND ATTACHED PROJECT LIST IN COMPOSITE EXHIBIT A
ATTACHED AND INCORPORATED (COLLECTIVELY, "PROJECTS");
ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS;
AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY
THE CITY MANAGER, IN CONSULTATION WITH THE CITY
ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, FINANCIAL
ADVISOR, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR,
BUDGET DIRECTOR, AND SUCH OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CITY AS THE CITY MANAGER
DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF
SECTIONS 103 AND 141-150 OF THE U. S. INTERNAL REVENUE
CODE OF 1986, AS AMENDED, AND FOR COMPLIANCE THEREWITH;
FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S
MULTI -YEAR CAPITAL PLAN, AS NECESSARY.
END OF RESOLUTIONS
City of Miami Page 33 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.1
4256
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING MEMBERS OF
THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS
AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES
AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
City of Miami Page 34 Printed on 12/4/2018
City Commission Meeting Agenda December 13, 2018
History:
06/14/18 City Commission INDEFINITELY DEFERRED
12/13/18
Next:
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
12/13/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Next:
City of Miami Page 35 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.2
3684
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT:
NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
7
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City of Miami Page 36 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 37 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.3
3685
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT:
NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 38 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.4
4871
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
History:
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 39 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.5
4251
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
City of Miami Page 40 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.6
5196
Office of the
City Clerk
BC.7
5197
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI COMMUNITY ADVISORY
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commission -At -Large
Commission -At -Large
City of Miami Page 41 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.8
4744
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 42 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.9
4255
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 43 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.10
5198
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex-Officio Non -Voting
Member)
(Ex-Officio Non -Voting Youth
Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner 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 44 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.11
3855
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
City of Miami Page 45 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
Next: 12/13/18
11/15/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 46 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.12
3856
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:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
History:
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
rRESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
City of Miami Page 47 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.13
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT:
NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT:
NO ACTION TAKEN Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17
1 RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT:
NO ACTION TAKEN Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT:
NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT:
NO ACTION TAKEN Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT:
MEETING CANCELLED Next: 9/19/2017 9:00 AM
City of Miami Page 48 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
Next: 01/11/18
11/16/17 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT:
NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT:
NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT:
NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM j
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 49 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.14
4064
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
History:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 50 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.15
5199
Office of the
City Clerk
BC.16
5039
Office of the
City Clerk
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: NOMINATED BY:
Chair Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 51 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.17
4261
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
1 RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 52 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.18
5042
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:
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 53 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.19
5043
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 54 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.20
3693
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT:
NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT:
NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT:
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 55 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 56 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.21
5200
Office of the
City Clerk
BC.22
5201
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
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:
Mayor Francis Suarez
City of Miami Page 57 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.23
4411
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
History:
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT:
NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT:
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT:
NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT:
NO ACTION TAKEN Next: 12/13/2018 9:00 AM
7
City of Miami Page 58 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BC.24
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:
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
History:
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT:
NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
I RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 59 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
BU.1
3247
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)
END OF BUDGET
City of Miami Page 60 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 DISCUSSION ITEM
5221 A DISCUSSION ITEM REGARDING CITY -OWNED MARINAS.
SPONSOR(S): Vice Chair Ken Russell
DI.2 DISCUSSION ITEM
5182
Office of the City
Attorney
DISCUSSION ITEM REGARDING A NOTICE TO THE CITY
COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE FILED
IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA
REGARDING A DECLARATION OF RESTRICTIONS FILED AT BOOK
12000, PAGE 2469.
END OF DISCUSSION ITEMS
City of Miami Page 61 Printed on 12/4/2018
City Commission
Meeting Agenda December 13, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 TIME CERTAIN OF 3:00 PM
DISCUSSION REGARDING CODE ENFORCEMENT.
SPONSOR(S): Commissioner Joe Carollo
History:
10/11/18 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 10/25/18
RESULT:
DEFERRED BY UNANIMOUS CONSENT Next:
10/25/2018 9:00 AM
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED [UNANIMOUS] Next: 11/15/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
11/15/18 City Commission CONTINUED BY UNANIMOUS CONSENT
Next: 12/13/18
RESULT:
CONTINUED BY UNANIMOUS CONSENT Next:
12/13/2018 9:00 AM
END OF DISTRICT 3
City of Miami Page 62 Printed on 12/4/2018