HomeMy WebLinkAboutCC 2019-01-10 Marked AgendaCity Commission Marked Agenda January 10, 2019
City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
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, January 10, 2019
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes
and Commissioner Hardemon.
On the loth day of January 2019, 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 Russell at 9:07 a.m.,
recessed at 11:51 a.m., reconvened at 2:37p.m., and adjourned at 3:42 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:08 a.m.,
Vice Chair Gort entered the Commission chambers at 9:08 a.m., Commissioner Carollo
entered the Commission chambers at 9:10 a.m., and Commissioner Hardemon entered the
Commission chambers at 9:16 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
5369 Honoree
Presenter
Protocol Item
Luis Rolle
Commissioner Gort
Salute
D1 Christmas Event Volunteers
Commissioner Gort
Certificate of Appreciation
City of Miami
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City Commission
Marked Agenda
January 10, 2019
Director Kirwin
Commissioner Russell
Proclamation
r
RESULT: PRESENTED
1) Mayor Suarez and Commissioner Gort saluted Mr. Luis M. Rolle and recognized
him for his outstanding service. Mr. Rolle currently serves as the Field Office
Director for the U.S. Department of Housing and Urban Development (HUD). He
diligently works to ensure that all HUD projects and initiatives are developed in a
timely and efficient matter. He has also served our community through his extensive
work in the military. Since May 2005, Mr. Rolle has held numerous positions within
our troops, such as Chief of Logistics, Medical Platoon Leader, and Chief of
Operations, in different areas of the world. Mr. Rolle has selflessly served our
country and fought for our freedom. His leadership and dedication have allowed him
to receive numerous awards and recognitions. In 2011, he was awarded the Bronze
Star Medal, in 2012 he received the Presidential Unit Award, and in 2016 he earned
the Army Superior Unit Award. The Elected Leadership of the City of Miami paused
in their deliberations of governance to honor Mr. Luis M. Rolle.
2) Mayor Suarez and Commissioner Gort recognized and honored the volunteers of
District 1 's 2018 Holiday Toy Drive Event. Their hard work, dedication, and
philanthropic efforts ensured the success of the event and brought joy to numerous
children in the City of Miami. The Elected Leadership of the City of Miami paused in
their deliberations of governance to commend the volunteers.
3) Mayor Suarez and Chair Russell presented a proclamation to Mr. Kevin M. Kirwin.
Mr. Kirwin is a dedicated and hardworking community leader who served as the
Director of the City of Miami Parks and Recreation Department. Prior to serving as
Director, he served our community as Park Service Aide, Job Training Specialist,
Rangemaster, Crandon Park Manager, and Administrative Officer. As Director of
the Parks and Recreation Department, Mr. Kirwin diligently worked to improve the
goods and services provided to City of Miami residents. He worked with the Health
Foundation of South Florida and the Trust for Public Land to provide additional
outdoor and fitness equipment to residents, created the Fit 2 Play Afterschool
Program, established the playground renovation and replacement program, and
founded the Natural Areas Management Section. Under his leadership, the City of
Miami Parks and Recreation Department earned numerous prestigious awards,
including the 2017 Florida Parks and Recreation Association Agency of Excellence
Award for Superior Category and the 2018 Agency of Excellence Award for
Environmental Sustainability. Mr. Kirwin served our country as a member of the
United States Marine Corps and helped protect our freedom and principles. The
Elected Leadership of the City of Miami paused in their deliberations of governance
to honor and commend Mr. Kevin M. Kirwin and his accomplishments and thereby
proclaimed Thursday, January 10, 2019 as "Kevin M. Kirwin Day" in the City of
Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Sep 27, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
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City Commission Marked Agenda January 10, 2019
AM.2 City Commission - Second Budget Hearing - Sep 27, 2018 5:05 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
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
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City Commission Marked Agenda January 10, 2019
CA.1
5122
Department of Fire -
Rescue
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Wifredo Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT
SUPPLEMENTAL FUNDING IN THE AMOUNT OF $17,507.00
FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE
"FISCAL YEAR 2017 — COOPERATIVE AGREEMENT FOR THE
FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK
FORCE," THEREBY INCREASING THE SPECIAL REVENUE
PROJECT TITLED "FY 2017 — DEPARTMENT OF HOMELAND
SECURITY — FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA") — URBAN SEARCH AND RESCUE ("USAR") READINESS
COOPERATIVE AGREEMENT" FROM THE $1,202,013.00
PREVIOUSLY AWARDED BY RESOLUTION NO. 17-0505 TO
$1,219,520.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED $17,507.00 CONSISTING OF A GRANT FROM FEMA TO
BE USED BY THE DEPARTMENT OF FIRE -RESCUE FOR
COMMUNICATIONS EQUIPMENT RECAPITALIZATION;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
ENACTMENT NUMBER: R-19-0001
This matter was ADOPTED on the Consent Agenda.
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CA.2
5171
Department of Fire -
Rescue
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM FISCAL
YEAR 2017" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME CONSISTING OF A GRANT AWARDED BY
THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED
STATES DEPARTMENT OF HOMELAND SECURITY, GRANTS
PROGRAM DIRECTORATE IN THE AMOUNT OF $90,910.00,
WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI
("CITY") IN AN AMOUNT NOT TO EXCEED $9,090.00, RESULTING
IN AN APPROXIMATE TOTAL FISCAL IMPACT OF $100,000.00,
TO PURCHASE HIGH PRESSURE FIRE HOSES FOR THE
PERIOD BEGINNING JULY 6, 2018, THROUGH JULY 5, 2019;
AUTHORIZING THE DISBURSEMENT OF MATCHING FUNDS
FROM ACCOUNT NUMBER 00001.181000.899000.0000.00000;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
ENACTMENT NUMBER: R-19-0002
This matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
5153
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A VOLUNTARY COOPERATION MUTUAL AID
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
APPROVING THE CITY OF MIAMI POLICE DEPARTMENT'S
CONTINUED PARTICIPATION IN THE SOUTH FLORIDA
FINANCIAL CRIMES STRIKE FORCE, CONSISTING OF THE
MIAMI-DADE COUNTY STATE ATTORNEY'S OFFICE AND
OTHER PARTICIPATING LAW ENFORCEMENT AGENCIES, TO
COMBAT ILLEGAL MONEY LAUNDERING, DRUG TRAFFICKING,
RELATED CRIMINAL VIOLATIONS, AND TO DISRUPT
ORGANIZATIONS ENGAGING IN SUCH ACTIVITY THROUGH
COORDINATED AND LONG-TERM INVESTIGATIVE,
FORFEITURE, AND PROSECUTION EFFORTS, PURSUANT TO
THE AUTHORITY UNDER PART 1, CHAPTER 23, OF THE
FLORIDA STATUTES, "THE FLORIDA MUTUAL AID ACT."
ENACTMENT NUMBER: R-19-0003
This matter was ADOPTED on the Consent Agenda.
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CA.4
5184
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED SEPTEMBER 11, 2018, PURSUANT TO
INVITATION FOR BID ("IFB") NO. 923384, FOR SERVICE AND
MAINTENANCE OF UNINTERRUPTIBLE POWER SUPPLY (UPS)
FROM EOLA POWER LLC, ("EOLA") THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE MIAMI POLICE
DEPARTMENT ("MPD"), SEMI-ANNUALLY AND ON AN
EMERGENCY CALLBACK 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 MPD'S GENERAL FUND ACCOUNT
00001.191501.546000, AND OTHER SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
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-19-0004
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.5
5185
Department of
Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED SEPTEMBER 17, 2018, PURSUANT TO
INVITATION FOR BID ("IFB") NO. 936381, FROM MED-ENG, LLC.
("MED-ENG"), THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PURCHASE OF MED-ENG EXPLOSIVE
ORDINANCE DISPOSAL BOMB TEN SUITS ("BOMB SUITS") AND
ACCESSORIES, FOR THE MIAMI POLICE DEPARTMENT ("MPD")
ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2)
YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE (1) YEAR PERIOD; ALLOCATING FUNDS FROM THE MPD
ACCOUNT NO. 00001.190101.552200.0000.00000 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'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-19-0005
This matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
5168
Department of Risk
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF RAYFORD SHIPMAN, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT AGREEMENT, 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 $49,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-19-0006
This matter was ADOPTED on the Consent Agenda.
City of Miami
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City Commission Marked Agenda January 10, 2019
CA.7 RESOLUTION
5170
Department of Risk
Management
CA.8
5260
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF JOSE OLIVA, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUM OF $425,000.00 INCLUSIVE OF COSTS, ATTORNEY'S
FEES, AND A SEPARATE GENERAL RELEASE, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS,
AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AND 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 $424,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-19-0007
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JESUS
MURGADO AND HIS ATTORNEYS, CORONA LAW FIRM,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL
SUM OF FORTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS
($47,500.00) IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI ("CITY") AND
ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE
STYLED JESUS MURGADO VS. CITY OF MIAMI, PENDING IN
THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.: 16-
19959 CA 15, UPON THE EXECUTION OF GENERAL RELEASES
AND SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-19-0008
This matter was ADOPTED on the Consent Agenda.
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CA.9 RESOLUTION
5349
Department of
Solid Waste
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF
MIAMI IN THE AMOUNT OF $500,000.00 FOR PAYMENT OF ALL
REMAINING CLAIMS AND DEMANDS PURSUANT TO AUDIT NO.
18-08 OF WASTE CONNECTIONS OF FLORIDA, INC., F/K/A
PROGRESSIVE WASTE SOLUTIONS OF FL, INC., A DELAWARE
CORPORATION.
ENACTMENT NUMBER: R-19-0009
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda January 10, 2019
PH.1
5218
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
THE AMOUNT OF $150,000.00 TO CENTRO MATER CHILD CARE
SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
AS FURTHER SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
BUT NOT LIMITED TO AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
PH.2 RESOLUTION
5219
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S
HOUSING PROGRAM POLICIES TO INCLUDE A RIGHT OF FIRST
REFUSAL PROVISION AND A GENERAL UPDATE OF THE
POLICIES TO REFLECT THE CHANGING HOUSING MARKET, AS
FURTHER DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; 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-19-0021
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City of Miami
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City Commission Marked Agenda January 10, 2019
PH.3 RESOLUTION
5220
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
THE AMOUNT OF $1,954,690.00 FROM THE DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT TO THE
AGENCIES/DEPARTMENTS SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, FOR ECONOMIC
DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
TRANSFER OF SAID FUNDS, SUBJECT TO ALL FEDERAL, STATE
, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH
FUNDS.
ENACTMENT NUMBER: R-19-0022
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City of Miami
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PH.4 RESOLUTION
5207
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; ALLOCATING FUNDS FROM THE
MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API") ACCOUNT NO.
15500.101000.88200 IN AN AMOUNT NOT TO
EXCEED SIXTY THOUSAND DOLLARS ($60,000.00)
AND FROM THE CITY'S DEPARTMENT OF HUMAN
SERVICES ACCOUNT NO. 00001.980000.882000 IN
AN AMOUNT NOT TO EXCEED SIXTY THOUSAND
DOLLARS ($60,000.00) FOR A TOTAL AMOUNT OF
ONE HUNDRED TWENTY THOUSAND DOLLARS
($120,000.00) FOR THE ESTABLISHMENT AND
FUNDING OF TWO THOUSAND FOUR HUNDRED
(2,400) CHILDREN'S SAVINGS ACCOUNTS ("CSA")
WITH SEED FUNDING OF A FIFTY DOLLAR ($50.00)
DEPOSIT TOWARDS EACH CSA FOR INCOMING
KINDERGARTEN STUDENTS ENTERING
ELEMENTARY SCHOOLS WITHIN THE CITY
("FUNDS"), AS PART OF A LOCAL EFFORT FOR
WHICH THE FUTURE BOUND CONSORTIUM IS
BEING ESTABLISHED CONSISTING OF A
PARTNERSHIP BETWEEN THE MIAMI FOUNDATION,
INC., THE UNITED WAY OF MIAMI-DADE COUNTY,
INC., THE MIAMI-DADE COUNTY PUBLIC SCHOOL
BOARD, CATALYST MIAMI, INC., SANT LA HAITIAN
NEIGHBORHOOD CENTER, THE CHILDREN'S
TRUST FUND, INC., THE CHILDREN'S MOVEMENT,
INC., AND THE CITY ("CONSORTIUM") FOR THE
PROVISION OF 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; WITH ALLOCATION OF THE FUNDS TO
City of Miami
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CATALYST MIAMI, INC., IN TRUST FOR THE
CONSORTIUM, PENDING COMPLETION OF THE
CONSORTIUM'S FORMATION; 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
Note for the Record: Item PH.4 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
PH.5 RESOLUTION
5333 TIME CERTAIN OF 2:30 PM
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR
THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
("BID"); FURTHER ESTABLISHING THE TIME AND MANNER
FOR PAYMENT OF THE SPECIAL ASSESSMENT TO THE BID
ENACTMENT NUMBER: R-19-0024
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
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City Commission Marked Agenda January 10, 2019
PH.6 RESOLUTION
5370
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 ATTACHMENT
"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; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING CITY GRANT FUNDS ("GRANTS")
(A) TO BE ALLOCATED AND APPROPRIATED IN THE AMOUNT
OF FIFTEEN THOUSAND DOLLARS ($15,000.00) FROM THE
REMAINING MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA") FUNDS IN THE RELATED SPECIAL REVENUE
ACCOUNT TO THE BIG ORANGE NEW YEAR'S EVE
CELEBRATION AT THE BAYSIDE MARKETPLACE ("NEW YEAR'S
EVE GRANT"), AND (B) REALLOCATING AND APPROPRIATING
UP TO TWENTY THOUSAND DOLLARS ($20,000.00) FROM
FUNDS IN THE NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.882000.0000.00000 PREVIOUSLY ALLOCATED TO
THE THREE KINGS PARADE, NOW TO BE GRANTED TO GIL
PRODUCTIONS CORP., FOR FIESTAS DE LA CALLE, MIAMI 2019
(FIESTAS DE LA CALLE, MIAMI 2019 GRANT"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE GRANT
AGREEMENTS AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS THERETO, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR PURPOSES OF
THE RESPECTIVE NEW YEAR'S EVE GRANT AND THE FIESTAS
DE LAS CALLE, MIAMI 2019 GRANT.
ENACTMENT NUMBER: R-19-0023
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of Miami
Page 14 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
5092 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE IV/DIVISION 7/SECTION 2-358 OF THE
Attorney CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), TITLED
"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 REFERENCES 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.
ENACTMENT NUMBER: 13818
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
SR.2 ORDINANCE Second Reading
5215
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13819
City of Miami
Page 15 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
SR.3 ORDINANCE Second Reading
5216
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13820
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
SR.4 ORDINANCE Second Reading
5176
Commissioners
and Mayor
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.
ENACTMENT NUMBER: 13821
City of Miami
Page 16 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCES
City of Miami
Page 17 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
5194
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
FR.2 ORDINANCE First Reading
5351
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED "NOISE," MORE PARTICULARLY BY
AMENDING SECTION 36-4, TITLED "OPERATION OF RADIOS,
PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS,
ORCHESTRAS AND MUSICIANS —GENERALLY; EXEMPTION,"
TO PROVIDE FOR THE PROHIBITION OF OUTDOOR MUSIC
BETWEEN THE HOURS OF 11:00 P.M. AND 7:00 A.M. THE
FOLLOWING DAY IN AREAS THAT ABUT T3 TRANSECT ZONES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
Note for the Record: Item FR.2 was continued to the February 14, 2019, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
City of Miami
Page 18 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.1
5120
Department of Fire -
Rescue
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "URBAN AREA SECURITY INITIATIVE ("UASI")
GRANT PROGRAM FISCAL YEAR 2018" AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF
$5,700,000.00 CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOMELAND SECURITY ("USDHS")
TO THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT ("FDEM"); AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
FEDERALLY -FUNDED SUBGRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
OF SAID GRANT AWARD; AUTHORIZING THE CITY MANAGER
TO EXTEND SAID UASI GRANT PROGRAM (FISCAL YEAR 2018)
AS NECESSARY AND TO EXECUTE ANY AND ALL OTHER
RELATED MODIFICATIONS, AMENDMENTS, OR EXTENSIONS
ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING
CHANGES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND
SECURITY EXPENSE PURSUANT TO THE UASI GRANT
GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE MEMORANDA OF AGREEMENT(S) ("MOA'S"), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH CONTIGUOUS
PARTNERS SETTING FORTH THE PARTIES' RESPONSIBILITIES
IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF
THE UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI'S
DEPARTMENT OF FIRE -RESCUE CONTINGENT UPON FUNDING
OF SAID PROJECT BEING SECURED.
ENACTMENT NUMBER: R-19-0025
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 19 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.2 RESOLUTION
5152
Department of
Procurement
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY
FROM AN AMOUNT NOT TO EXCEED OF $1,730,000.00, TO AN
AMOUNT NOT TO EXCEED OF $1,760,268.48, REPRESENTING
AN INCREASE OF $30,268.28, FOR REQUEST FOR PROPOSALS
("RFP") NO. 295279, SECURITY GUARD SERVICES CITYWIDE,
WITH KENT SECURITY GUARD, AUTHORIZED VIA RESOLUTION
NO. 18-0147, ADOPTED APRIL 19, 2018; ALLOCATING FUNDS
FROM CITY OF MIAMI GENERAL ADMINISTRATION SERVICES
("GSA") GENERAL FUNDS; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS
INCLUDING ANY AMENDMENTS, RENEWALS AND EXTENSIONS
SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND
BUDGETARY APPROVALS 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-19-0026
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 20 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.3
5204
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO APPROPRIATE AND TO
PAY FROM NON -DEPARTMENTAL ACCOUNT NO.
00001.980000.882000.0000.00000 THE CITY OF MIAMI'S ("CITY")
CONTRIBUTION FOR FISCAL YEAR 2018-2019 TO THE MIAMI
SUPERBOWL HOST COMMITTEE ("HOST COMMITTEE") IN THE
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) ("CITY CONTRIBUTION"); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND RETURN TO CITY COMMISSION
FOR REVIEW AND APPROVAL AN AGREEMENT WITH THE
HOST COMMITTEE TO REFLECT THE CITY CONTRIBUTION
THERETO AND THE USES OF SAID CITY CONTRIBUTION AND
THE CITY'S HOSTING AND PARTICIPATING IN RELATED
EVENTS AND TO ACCEPT, IF APPLICABLE, DONATIONS TO THE
CITY INCLUDING, BUT NOT LIMITED TO, PERMITTED
IMPROVEMENTS AT CITY -OWNED VENUES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE ANY AND
ALL NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND RETURN TO CITY COMMISSION
FOR REVIEW AND APPROVAL, TO IMPLEMENT AND COMPLY
WITH THE FOREGOING CONTRIBUTION, USES THEREOF,
HOSTING AND PARTICIPATING IN EVENTS, RELATED
SERVICES AND FEES, DONATIONS, AND PERMITTED
IMPROVEMENTS.
ENACTMENT NUMBER: R-19-0027
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
City ofMiami Page 21 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.4
5350
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT BETWEEN THE CITY OF MIAMI, THE
DNC SERVICES CORP., A DISTRICT OF COLUMBIA NOT FOR
PROFIT CORPORATION, MIAMI-DADE COUNTY, THE CITY OF
MIAMI BEACH, AND A TO BE FORMED HOST COMMITTEE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PROVISION OF CERTAIN VENUES IN AND AROUND MIAMI-
DADE COUNTY AS WELL AS OTHER 2020 DEMOCRATIC
CONVENTION OBLIGATIONS ("CONVENTION") SHOULD
GREATER MIAMI AND THE BEACHES BE SELECTED TO HOST
THE CONVENTION; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL SUCH
OTHER AGREEMENTS OR DOCUMENTS NECESSARY, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
FURTHERANCE OF THE PROPOSAL AND THE CONVENTION,
SUBJECT TO ALL BUDGETARY APPROVALS AT THE TIME OF
NEED.
ENACTMENT NUMBER: R-19-0028
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.5 RESOLUTION
5321
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 TEN THOUSAND, NINE
HUNDRED FORTY DOLLARS AND SEVEN CENTS ($10,940.07)
TO UNITED WAY OF MIAMI-DADE, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("UNITED WAY"), IN SUPPORT OF
UNITED WAY'S THANKSGIVING DRIVE; 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-19-0029
City ofMiami Page 22 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
RE.6 RESOLUTION
5205
Off -Street Parking
Board/Miami
Parking Authority
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE
CITY OF MIAMI ("CITY") TO ISSUE TAX-EXEMPT AND/OR
TAXABLE PARKING SYSTEM REVENUE BONDS IN ONE OR
MORE SERIES PAYABLE FROM PARKING SYSTEM REVENUES
OF THE CITY'S DEPARTMENT OF OFF-STREET PARKING A/K/A
MIAMI PARKING AUTHORITY ("DEPARTMENT") INITIALLY IN AN
EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL
AMOUNT OF TWENTY MILLION DOLLARS ($20,000,000.00)
(COLLECTIVELY, "PARKING SYSTEM REVENUE BONDS") IN
ORDER TO, AMONG OTHER THINGS, REIMBURSE THE
DEPARTMENT FOR FUNDS ADVANCED BY THE DEPARTMENT
FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO
CAPITAL PROJECTS BEING UNDERTAKEN AND TO BE
UNDERTAKEN BY THE DEPARTMENT, ALL AS INDICATED IN
EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY,
"PROJECTS"); ESTABLISHING CERTAIN RELATED DEFINITIONS
OF TERMS; AUTHORIZING CERTAIN FURTHER AND
INCIDENTAL ACTIONS BY THE CITY MANAGER AND THE
DEPARTMENT'S CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER, IN CONSULTATION WITH THE CITY
ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, THE
DEPARTMENT'S FINANCIAL ADVISOR, THE DEPARTMENT'S
CHIEF FINANCIAL OFFICER, AND SUCH OTHER APPROPRIATE
OFFICERS, EMPLOYEES, AND AGENTS OF THE DEPARTMENT
AND CITY AS THE CITY MANAGER AND THE DEPARTMENT'S
CHIEF EXECUTIVE OFFICER DEEM 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 DEPARTMENT'S MULTI -YEAR
CAPITAL PLAN, AS NECESSARY.
ENACTMENT NUMBER: R-19-0030
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
City ofMiami Page 23 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.7 RESOLUTION
5209
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION
GRANT AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY")
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") ACCEPTING THE STATE OF FLORIDA'S
CONTRIBUTION IN THE AMOUNT OF $600,000.00 FOR
OPERATING COSTS ASSOCIATED WITH THE FLAGAMI
TROLLEY SERVICE FOR FISCAL YEAR 2018 - 2019;
AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED
MATCHING FUNDS IN THE AMOUNT OF $600,000.00 FOR
FISCAL YEAR 2018 - 2019 FROM THE CITY'S SHARE OF THE
TRANSIT SURTAX; AUTHORIZING THE ALLOCATION OF THE
CITY'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF
$600,000.00 FOR EACH SUCCESSIVE FISCAL YEAR THROUGH
FISCAL YEAR 2020 - 2021 FROM THE CITY'S SHARE OF THE
TRANSIT SURTAX SUBJECT TO THE EXECUTION OF
SUBSEQUENT PUBLIC TRANSPORTATION GRANT
AGREEMENTS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS SUBJECT TO ALLOCATIONS, APPROPRIATIONS,
AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY
MADE AND IN COMPLIANCE WITH ALL 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-19-0031
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Hardemon, Reyes
ABSENT: Carollo
City ofMiami Page 24 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.8 RESOLUTION
5268
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S
ANTI -POVERTY INITIATIVE ("API") PROGRAM IN A TOTAL
AMOUNT NOT TO EXCEED SIXTY-FIVE THOUSAND DOLLARS
($65,000.00) FOR THE DISTRICT 3 FISCAL YEAR 2018-2019
MEALS PROGRAM AND AUTHORIZING THE TRANSFER OF
FUNDS TO THE DISTRICT 3 DISCRETIONARY ACCOUNT FOR
EXPENDITURES CONSISTENT WITH THE API PROGRAM.
ENACTMENT NUMBER: R-19-0032
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.9 RESOLUTION
5320
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 DISTRICT 1 SHARE
OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED TWENTY THOUSAND
DOLLARS ($20,000.00) TO ALLAPATTAH COMMUNITY ACTION,
INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ACA"), IN
SUPPORT OF ACA'S HOLIDAY SEASON FOOD PURCHASES
FOR ELDERLY RESIDENTS IN DISTRICT 1 PROVIDED AT ACA'S
CENTER AND THROUGH ACA'S HOME DELIVERY SYSTEM AND
TO ADDRESS A RECENT REDUCTION IN ACA'S FUNDING;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-19-0033
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City ofMiami Page 25 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC.1
5356
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 JANUARY 10, 2019 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 MATTER OF 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 AND/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 COMMISSIONERS WIFREDO "WILLY" GORT,
KEN RUSSELL, JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.;
LAURA BESVINICK, ESQ.; AND JULIE NEVINS, 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
Note for the Record: Item AC.1 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
City ofMiami Page 26 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC.1
5356
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JANUARY 10, 2019 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 MATTER OF 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 AND/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 COMMISSIONERS WIFREDO "WILLY" GORT,
KEN RUSSELL, JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.;
LAURA BESVINICK, ESQ.; AND JULIE NEVINS, 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.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City ofMiami Page 27 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC.1
5356
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JANUARY 10, 2019 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 MATTER OF 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 AND/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 COMMISSIONERS WIFREDO "WILLY" GORT,
KEN RUSSELL, JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.;
LAURA BESVINICK, ESQ.; AND JULIE NEVINS, 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
END OF ATTORNEY -CLIENT SESSION
City ofMiami Page 28 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.1
5337
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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 Manolo Reyes
RESULT: NO ACTION TAKEN
City ofMiami Page 29 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.2
3685
Office of the City
Clerk
BC.3
5338
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Javier Banos Commissioner Joe Carollo
ENACTMENT NUMBER: R-19-0010
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 30 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.4
4251
Office of the City
Clerk
BC.5
5196
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jorge Viera
ENACTMENT NUMBER: R-19-0011
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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
RESULT: NO ACTION TAKEN
City ofMiami Page 31 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.6
5340
Office of the City
Clerk
BC.7
5339
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
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rosa DeSanchez Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-19-0012
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 32 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.8
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
RESULT:
NO ACTION TAKEN
City ofMiami Page 33 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.9
3855
Office of the City
Clerk
BC.10
3856
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Fausto Alvarez Commissioner Wifredo (Willy) Gort
ENACTMENT NUMBER: R-19-0013
City ofMiami Page 34 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.11
5343
Office of the City
Clerk
BC.12
1599
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Porfirio Jimenez Commission -At -Large
(AFSCME Local 1907)
ENACTMENT NUMBER: R-19-0014
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City ofMiami Page 35 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.13
4064
Office of the City
Clerk
BC.14
5199
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ryan Dooley
ENACTMENT NUMBER: R-19-0015
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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
RESULT: NO ACTION TAKEN
City ofMiami Page 36 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.15
5039
Office of the City
Clerk
BC.16
4261
Office of the City
Clerk
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Patrick Gajardo
ENACTMENT NUMBER: R-19-0016
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 37 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.17
5345
Office of the City
Clerk
BC.18
5346
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
RESULT: NO ACTION TAKEN
City Manager Emilio T. Gonzalez
City ofMiami Page 38 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.19
5043
Office of the City
Clerk
BC.20
3693
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
City ofMiami Page 39 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.21
5200
Office of the City
Clerk
BC.22
5201
Office of the City
Clerk
BC.23
4411
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ignacio Permuy
ENACTMENT NUMBER: R-19-0017
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Richard Townsend Commission -At -Large
ENACTMENT NUMBER: R-19-0018
City ofMiami Page 40 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.24
5347
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
A motion was made by Vice Chair Gort, seconded by Commissioner Reyes, and
was passed unanimously, to appoint Richard Townsend as a member of the
Virginia Key Beach Park Trust, further waiving the residency requirements of
Section 2-884(a) by a four/fifths (4/5ths) vote of the members of the City
Commission, as it relates to Richard Townsend as a member of the Virginia Key
Beach Park Trust.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Wendy Kamilar
ENACTMENT NUMBER: R-19-0019
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF BOARDS AND COMMITTEES
City of Miami Page 41 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
5206
Department of Real
Estate and Asset
Management
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION
REGARDING THE SITE SELECTION ANALYSIS PREPARED IN
RESPONSE TO A CITY COMMISSION DIRECTIVE REGARDING
THE INTENDED SITE FOR THE NEW CITY OF MIAMI
ADMINISTRATIVE BUILDING.
RESULT: DISCUSSED
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, FOR THE PROPERTY
LOCATED AT 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA
COMMONLY REFERRED TO AS BABYLON APARTMENTS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
Note for the Record: Item DI2 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
DI.3 DISCUSSION ITEM
5213
Department of
Housing and
Community
Development and
Department of
Planning
DISCUSSION ON CITY OF MIAMI'S VERSION OF INCOME AND
RENT LIMITS AS COMPARED TO MIAMI-DADE COUNTY AND A
LOOK AT VARIOUS INCOME AND RENT LIMITS AND THEIR
EFFECT ON PROJECT REVENUES AND PROJECT FEASIBILITY.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMiami Page 42 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 DISCUSSION REGARDING CODE ENFORCEMENT.
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item D3.1 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
END OF DISTRICT 3
City of Miami Page 43 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
FL - FUTURE LEGISLATION
FL.1
5118
Department of
Planning
FL.2
5310
Department of
Planning
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE
SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.9 OF THE
MIAMI 21 CODE, TITLED "SPECIAL AREA PLANS," AND ARTICLE
7, SECTION 7.1.2.8 OF THE MIAMI 21 CODE, TITLED
"AMENDMENTS TO MIAMI 21 CODE," TO CLARIFY
REGULATIONS, STANDARDS, AND GUIDELINES, AS WELL AS
ESTABLISH OUTREACH REQUIREMENTS; TO CLARIFY SPECIAL
AREA PLAN PROCEDURES; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.2, ENTITLED "DEFINITIONS
OF TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE
MIXED -INCOME HOUSING AND WORKFORCE HOUSING; BY
AMENDING ARTICLE 3, SECTION 3.15, ENTITLED "AFFORDABLE
AND ATTAINABLE MIXED -INCOME HOUSING SPECIAL BENEFIT
PROGRAM SUPPLEMENTAL REGULATIONS," TO ADD NEW
INCENTIVES INCLUDING A FLOOR LOT RATIO ("FLR") BONUS
AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF
PROJECTS PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS AT OR BELOW ONE HUNDRED FORTY
PERCENT (140%) OF AREA MEDIAN INCOME AS ESTABLISHED
BY THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT, TO PERMIT AFFORDABLE AND
ATTAINABLE MIXED -INCOME DEVELOPMENTS ABUTTING A T3
TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY
COMMISSION APPROVAL; TO CLARIFY LANGUAGE WITHIN THE
ORDINANCE; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City ofMiami Page 44 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA.1
5406
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
MOMENT OF SILENCE FOR THE LATE JULIO GONZALEZ
REBULL - BAY OF PIGS VETERAN AND NOTABLE MEMBER OF
BRIGADE 2506.
RESULT: DISCUSSED
NA.2 RESOLUTION
5075
Department of
Housing and
Community
Development
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 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.
ENACTMENT NUMBER: R-18-0548
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 45 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA.2 RESOLUTION
5075
Department of
Housing and
Community
Development
NA.3
5389
Office of the City
Attorney
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.
ENACTMENT NUMBER: R-18-0548
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
ANY POTENTIAL CONFLICTS OF INTEREST THE OFFICE OF
THE CITY ATTORNEY ("OCA") MAY HAVE, IF ANY, TO ENABLE
THE OCA TO ADVISE AND COUNSEL THE CITY OF MIAMI
ADMINISTRATION IN ONGOING MEDIATION NEGOTIATIONS IN
THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC VS. CITY
OF MIAMI PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 18-13829 CA (44).
ENACTMENT NUMBER: R-19-0034
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 46 Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA.4
5407
Office of the City
Clerk
ADJOURNMENT
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY -CLIENT SESSION WILL BE
CONDUCTED AT THE JANUARY 24, 2019 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 MATTER OF 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 AND/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 KEN RUSSELL, VICE-CHAIRMAN
WIFREDO "WILLY" GORT, AND COMMISSIONERS JOE
CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY
MANAGER EMILIO T. GONZALEZ; GONZALO DORTA, ESQ.;
MATIAS DORTA, ESQ.; LAURA BESVINICK, ESQ., AND JULIE
NEVINS, ESQ. A CERTIFIED COURT REPORTER WILL BE
PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
RESULT: DISCUSSED
The meeting adjourned at 3:42 p. m.
City ofMiami Page 47 Printed on 01/18/2019