HomeMy WebLinkAboutCC 2019-03-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, March 14, 2019
9:00 AM
Regular Meeting
City Hall
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 Commission
Meeting Agenda March 14, 2019
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. 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.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
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ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
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THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR 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 2 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
5598 Honoree
World Hemophilia Day
Trailblazer & Julia Tuttle Award
WHM Nominees
Steven Perricone
Employees who have earned
milestones
Presenter
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
HR
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1
AM.2
AM.3
Protocol Item
Proclamation
Proclamation
Salute
Proclamation
Pins
City Commission Regular Meeting of December 13, 2018 9:00 AM
City Commission Planning and Zoning of December 13, 2018 2:00 PM
City Commission Regular Meeting of January 10, 2019 9:00 AM
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 March 14, 2019
PA - PERSONAL APPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
5564 A PERSONAL APPEARANCE BY AFFECTED PROPERTY OWNERS
OF LA PLACITA.
END OF PERSONAL APPEARANCE
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City Commission
Meeting Agenda March 14, 2019
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.12 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.12 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
5477
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON NOVEMBER
6, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-058,
FROM JVA ENGINEERING CONTRACTOR INC ("JVA"), A FLORIDA
CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE
METROMOVER STATION ACCESS IMPROVEMENTS — PROJECT NO.
B-183614, IN THE AMOUNT OF $155,333.50 FOR THE SCOPE OF
WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE
AMOUNT OF $15,533.35, FOR A TOTAL NOT -TO -EXCEED AWARD
VALUE OF $170,866.85; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-183614;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
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City Commission
Meeting Agenda March 14, 2019
CA.2 RESOLUTION
5476
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON OCTOBER
18, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-050,
FROM HELLAS CONSTRUCTION, INC. ("HELLAS"), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE HADLEY PARK SYNTHETIC
TURF AND PARK IMPROVEMENTS - D5 - PROJECT NO. B-173515,
IN THE AMOUNT OF $1,915,915.00 FOR THE SCOPE OF WORK,
PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT
OF $191,591.50, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF
$2,107,506.50; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. B-173515; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI'S ("CITY") 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.
CA.3 RESOLUTION
5469
Department of
Resilience and Public
Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MAINTENANCE MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR LANDSCAPE AND PAVERS IN
ACCORDANCE WITH THE DESIGN PLANS ON FILE FOR PERMIT #
2018-L-690-008 ON STATE ROAD 5/US-1/BISCAYNE BOULEVARD
FROM NORTHEAST 39TH STREET TO NORTHEAST 41ST STREET,
WHICH IS LOCATED WITHIN THE LIMITS OF THE CITY OF MIAMI,
FLORIDA.
City of Miami Page 6 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
CA.4
5423
Department of Human
Services
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
TITLED "FEEDING COORDINATION PC-1819-FC, HMIS STAFFING
PROGRAM PC-1819-STAFF-1, AND IDENTIFICATION ASSISTANCE
PROGRAM PC-1819-ID-1" AND APPROPRIATING FUNDS IN AN
AMOUNT NOT TO EXCEED FIFTY TWO THOUSAND ONE HUNDRED
SIXTY SIX DOLLARS ($52,166.00) CONSISTING OF A GRANT FROM
MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST ("COUNTY") FOR A TWELVE (12) MONTH
PERIOD, WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS
REQUIRED, FOR ASSISTANCE TO HOMELESS INDIVIDUALS WITH
THE REPLACEMENT OF LOST IDENTIFICATIONS, FOR PROVISION
OF STAFFING FOR THE HOMELESS MANAGEMENT INFORMATION
SYSTEM ("HMIS"), AND FOR COORDINATION OF THE FEEDING
PROGRAM ("GRANT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID
PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM
("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE
CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AMENDMENTS TO THE AGREEMENT AND DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
FURTHERANCE OF THE GRANT.
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City Commission
Meeting Agenda March 14, 2019
CA.5
5424
Department of Human
Services
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
TITLED "MEMORANDUM OF AGREEMENT (MOA) PROGRAM, PC-
1819-MOA" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED OF THREE HUNDRED FORTY THOUSAND DOLLARS
($340,000.00) CONSISTING OF A GRANT FROM MIAMI-DADE
COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST
("COUNTY"), WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS
REQUIRED, FOR THE PROVISION OF INTERVENTION SERVICES
FOR THE TEMPORARILY AND CHRONICALLY HOMELESS AS WELL
AS THE PROVISION OF HOUSING, TRANSPORTATION, AND OTHER
SUPPORTIVE SERVICES FOR INDIVIDUALS REFERRED THROUGH
THE MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS, WITH
SAID SERVICES TO BE PROVIDED BY THE CITY'S DEPARTMENT OF
HUMAN SERVICES' ("DEPARTMENT") HOMELESS SERVICES
DIVISION ("GRANT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID
PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM
("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE
CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AMENDMENTS TO THE AGREEMENT OR DOCUMENTS
NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN FURTHERANCE OF THE GRANT.
CA.6 RESOLUTION
5425
Department of Human
Services
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
TITLED "OUTREACH SALARY MATCH/SUPPLEMENTAL STAFFING
COSTS PROGRAM PC-1819-STAFF-3" AND APPROPRIATING FUNDS
IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY
THOUSAND DOLLARS ($120,000.00) CONSISTING OF A GRANT
FROM MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST ("COUNTY") FOR A TWELVE (12) MONTH
PERIOD, WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS
REQUIRED, TO SUPPORT THE STAFF SALARIES AND FRINGE
BENEFITS OF THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF
HUMAN SERVICES' ("DEPARTMENT") HOMELESS SERVICES
DIVISION ("GRANT"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID
PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM
("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE
CITY RESOURCES REQUIRED TO IMPLEMENT THE ACCEPTANCE
OF AND COMPLIANCE WITH THE GRANT; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO
THE AGREEMENT AND DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE
GRANT.
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City Commission
Meeting Agenda March 14, 2019
CA.7
5426
Department of Human
Services
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
TITLED "EMERGENCY HOTEL/MOTEL PLACEMENT PROGRAM PC-
1819-HTMT-1" AND APPROPRIATING FUNDS IN AN AMOUNT NOT
TO EXCEED OF NINE HUNDRED NINETY SIX THOUSAND DOLLARS
($996,000.00) CONSISTING OF A GRANT FROM MIAMI-DADE
COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST
("COUNTY") FOR A TWELVE (12) MONTH PERIOD, WITH NO CITY OF
MIAMI ("CITY") MATCHING FUNDS REQUIRED, FOR THE PROVISION
OF TEMPORARY EMERGENCY HOTEL/MOTEL ACCOMMODATIONS
FOR HOMELESS FAMILIES ("GRANT"); AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE
COUNTY FOR SAID PURPOSE, IN SUBSTANTIALLY THE ATTACHED
FORM ("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF
THE CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL AMENDMENTS TO THE AGREEMENT AND DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
FURTHERANCE OF THE GRANT.
CA.8 RESOLUTION
5417
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THREE
HUNDRED THREE THOUSAND, EIGHT HUNDRED SEVENTY-FOUR
DOLLARS ($303,874.00) FOR THE CONSTRUCTION OF A SEAWALL,
BAYWALK, AND FLOATING DOCK FOR THE SOUTHEAST 25TH
ROAD END OF STREET PROJECT ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020, WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
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City Commission
Meeting Agenda March 14, 2019
CA.9 RESOLUTION
5418
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE
HUNDRED TWENTY-TWO THOUSAND, SEVEN HUNDRED SIXTY-
ONE DOLLARS ($122,761.00) FOR THE CONSTRUCTION OF A
SEAWALL AND BAYWALK AT THE END OF NORTHEAST 22 STREET
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT
THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS THERETO.
CA.10 RESOLUTION
5419
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED
THIRTY THOUSAND, THIRTY-THREE DOLLARS ($30,033.00) TO
PURCHASE A MARINE FIRE VESSEL FOR THE CITY OF MIAMI'S
DEPARTMENT OF FIRE -RESCUE ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020, WITHOUT THE NEED FOR
FURTHER CITY COMMISSION ACTION AND TO EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO; FURTHER AUTHORIZING THE
ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT
NOT TO EXCEED THIRTY THOUSAND, THIRTY-THREE DOLLARS
($30,033.00) FROM PROJECT NO. 40-B173216B OR OTHER LEGALLY
AVAILABLE FUNDING SOURCES IN THE EVENT OF THE AWARD OF
THE GRANT FOR FISCAL YEAR 2019-2020.
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City Commission
Meeting Agenda March 14, 2019
CA.11 RESOLUTION
5404
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THREE
HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($375,000.00) FOR
THE CONSTRUCTION OF THE MOORING FIELD FACILITY
OFFSHORE FROM WATSON ISLAND ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO; FURTHER AUTHORIZING THE
ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT
NOT TO EXCEED THREE HUNDRED SEVENTY-FIVE THOUSAND
DOLLARS ($375,000.00) FROM DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT PROJECT NO. 40-B70047 IN THE EVENT OF
AN AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020.
CA.12 RESOLUTION
5563 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROVISIONS OF SECTION 36-4(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), CONCERNING THE
PROHIBITION OF EXCESSIVE NOISE AND MUSIC AND EXTENDING
THE HOURS OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO
SECTION 4-3(B) OF THE CITY CODE FOR THE WINTER MUSIC
CONFERENCE RELATED EVENTS TAKING PLACE AT LEMON CITY
STUDIOS LOCATED AT 261 NORTHEAST 73RD STREET, MIAMI,
FLORIDA, FROM MARCH 30, 2019 THROUGH MARCH 31, 2019.
SPONSOR(S): Commissioner Keon Hardemon
END OF CONSENT AGENDA
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City Commission
Meeting Agenda March 14, 2019
PH.1
5465
Department of Police
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND AUTHORIZING THE CITY MANAGER TO
EXECUTE THE IBIS TRAX-HD3D AGREEMENT FROM FORENSIC
TECHNOLOGY INC. ("FTI"), INCLUDING BUT NOT LIMITED TO THE
ADDENDUM, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT
"B," FOR SOFTWARE LICENSES, TRAINING SERVICES,
MAINTENANCE, AND SUPPORT FOR A PERIOD OF FOUR (4) YEARS;
ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NO. 40-B183211, NATIONAL INTEGRATED
BALLISTIC INFORMATION NETWORK, IN AN AMOUNT NOT TO
EXCEED ONE HUNDRED EIGHTY SEVEN THOUSAND THREE
HUNDRED SEVENTY-SEVEN DOLLARS ($187,377.00), SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
TIME OF NEED; 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 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.
City of Miami Page 12 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PH.2 RESOLUTION
5552 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, 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") AND WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED
ONE HUNDRED NINETY-FIVE THOUSAND DOLLARS ($195,000.00)
TO FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP,
INC., FOR ITS EDUCATIONAL, VOCATIONAL, AND SOCIAL
SERVICES PROGRAMS; 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 Keon Hardemon
PH.3 RESOLUTION
5553 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, 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") AND WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED
ONE HUNDRED THIRTY-FIVE THOUSAND DOLLARS ($135,000.00)
TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT
CORPORATION FOR THE WHEELS TO WORK PROGRAM;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Keon Hardemon
City of Miami Page 13 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PH.4 RESOLUTION
5539
Office of Resilience
and Sustainability
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING/PROPOSAL METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("MIAMI") FOR THE
PROFESSIONAL SERVICES OF THE URBAN LAND INSTITUTE ("ULI")
ADVISORY PANEL, AND ALL WORK OF ULI IN RELATION THERETO;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ATTACHED ADVISORY SERVICES AGREEMENT BETWEEN MIAMI
AND DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), AS
SPONSORS, AND ULI AS THE SERVICE PROVIDER, TO OBTAIN
WRITTEN ADVICE AND RECOMMENDATIONS FROM ULI ON
RESILIENCE, ECONOMIC DEVELOPMENT, AND PLANNING
STRATEGIES FOR THE MIAMI WATERFRONT AT A TOTAL COST OF
$135,000.00, WHICH SHALL BE DIVIDED EQUALLY BETWEEN THE
DDA AND CITY, WITH EACH PUBLIC AGENCY PAYING A TOTAL OF
$67,500.00 FOR THE PANEL; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE ADVISORY
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City of Miami Page 14 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PH.5
5428
Department of Housing
and Community
Development
RESOLUTION
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 FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND
SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY
MANAGER TO TRANSFER, WITH AFFORDABLE/WORKFORCE
RENTAL HOUSING RESTRICTIONS AND AUTOMATIC REVERTER
PROVISIONS, THE CITY -OWNED PARCELS OF LAND LOCATED AT
1305, 1321, 1331, 1341, 1361, 1320, AND 1370 NORTHWEST 61
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO LIBERTY
RENAISSANCE APARTMENTS LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR THE DEVELOPMENT OF
AFFORDABLE/WORKFORCE RENTAL HOUSING IN ACCORDANCE
WITH SECTION 29-B(A) OF THE CITY CHARTER; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR
SAID PURPOSE.
History:
02/28/19 City Commission DEFERRED Next: 03/14/19
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 3/14/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Manolo Reyes, Commissioner, District Four
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
City of Miami Page 15 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PH.6 RESOLUTION
5468
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO
THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI ("CITY") AND ULTIMATE CATERING, LLC, A FLORIDA
LIMITED LIABILITY COMPANY ("CONCESSIONAIRE"), FOR THE
PROVISION OF CONCESSION OPERATIONS IN THE CITY OF MIAMI
POLICE HEADQUARTERS BUILDING, LOCATED AT 400
NORTHWEST 2ND AVENUE, MIAMI, FLORIDA ("PREMISES") WITH A
MONTHLY USE FEE OF FIVE HUNDRED DOLLARS ($500.00), PLUS
TEN PERCENT (10%) OF MONTHLY GROSS REVENUES, WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN
SAID AGREEMENT.
END OF PUBLIC HEARINGS
City of Miami Page 16 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
5554 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF
MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT
NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS
($200,000.00) TO THE LIBERTY CITY COMMUNITY REVITALIZATION
TRUST FOR THE YOUTH EMPLOYMENT PROGRAM.
RE.2
5533
City Manager's Office
SPONSOR(S): Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "POINCIANA INDUSTRIAL PARK INTERMODAL
LOGISTICS CENTER, HB 5001" AND APPROPRIATING FUNDS IN AN
AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00)
("FUNDS") FROM THE STATE OF FLORIDA ("STATE") DEPARTMENT
OF ECONOMIC OPPORTUNITY ("DEO"); AUTHORIZING THE CITY
MANAGER TO ACCEPT THE FUNDS FROM THE STATE, THROUGH
THE DEO, AND TO NEGOTIATE AND EXECUTE AN AGREEMENT
AND ANY AND ALL OTHER NECESSARY RELATED DOCUMENTS
WITH THE DEO, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT ACCEPTANCE AND ADMINISTRATION
OF THE FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT AND ANY AND ALL
OTHER NECESSARY RELATED DOCUMENTS WITH MIAMI-DADE
COUNTY ("COUNTY"), ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ADMINISTRATION OF THE FUNDS
AND REIMBURSE THE COUNTY UPON RECEIPT OF THE FUNDS
FROM THE STATE.
RE.3 RESOLUTION
5592 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA LEGISLATURE TO ADOPT SENATE BILL 438, THE FLORIDA
INCLUSIVE WORKFORCE ACT, A BI-PARTISAN ACT THAT
PROMOTES FAIRNESS AND MODERNIZES FLORIDA LAW BY
PROHIBITING DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
LISTED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 17 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.4 RESOLUTION
5422
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE
MILLION, TWO HUNDRED THIRTEEN THOUSAND, FIVE HUNDRED
FIFTY-SIX DOLLARS ($1,213,556.00) FOR THE CONSTRUCTION OF
MIAMI MARINE STADIUM - PHASE 2 - PILING RESTORATION
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT
THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING
THE ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT
NOT TO EXCEED ONE MILLION, FOUR HUNDRED SIXTY-SEVEN
THOUSAND, EIGHT HUNDRED TWENTY-FIVE DOLLARS
($1,467,825.00) FROM OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. 40-B30688 IN THE EVENT OF THE AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020.
RE.5 RESOLUTION
5584
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE
MILLION, NINE HUNDRED NINETY-NINE THOUSAND, FOUR
HUNDRED EIGHTY DOLLARS ($1,999,480.00) FOR THE DINNER KEY
MARINA - PHASE 2 - MARINA REDEVELOPMENT PART 1
("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN
AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT
THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS THERETO.
City of Miami Page 18 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.6 RESOLUTION
5402
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED SEVEN
HUNDRED SEVENTY-TWO THOUSAND, THREE HUNDRED EIGHTY-
NINE DOLLARS ($772,389.00) FOR THE CONSTRUCTION OF THE
BAYWALK BEHIND THE FIRST PRESBYTERIAN CHURCH AT 609
BRICKELL AVENUE, MIAMI, FLORIDA ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
RE.7 RESOLUTION
5403
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE
MILLION, TWO HUNDRED FIFTY THOUSAND DOLLARS
($1,250,000.00) FOR THE CONSTRUCTION OF THE VIRGINIA KEY
BOAT LAUNCH AND TRAILER PARKING ("PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE
GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED
AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS THERETO.
City of Miami Page 19 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.8 RESOLUTION
5495
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED FOUR
HUNDRED EIGHT THOUSAND, FIVE HUNDRED NINETY-FIVE
DOLLARS ($408,595.00) FOR THE DESIGN AND PERMITTING OF A
SEAWALL, RIVERWALK, AND KAYAK LAUNCH PHASE 1 AT SEWELL
PARK ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF SAID GRANT APPLICATION; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2019-2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION
APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO.
City of Miami Page 20 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.9
5306
RESOLUTION
MAY BE DEFERRED
Department of Real A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset ATTACHMENT(S), AUTHORIZING AND ACCEPTING A DONATION OF
Management $800,000.00 ("FUNDS") FROM MIAMI-DADE COUNTY ("COUNTY")
PURSUANT TO COUNTY RESOLUTION NO. 650-18 ADOPTED ON
JULY 10, 2018 APPROVING THE ALLOCATION OF $800,000.00 FROM
BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND
PROGRAM NUMBER 220 - "ACQUIRE OR CONSTRUCT MULTI-
PURPOSE FACILITIES," FOR THE PURPOSE OF RENOVATING AND
EXPANDING TWO (2) EXISTING CITY OF MIAMI OWNED BUILDINGS
CURRENTLY OPERATED BY SOUTHWEST SOCIAL SERVICES
PROGRAMS, INC. ("LICENSEE") AS THE DR. ARMANDO BADIA
SENIOR CENTER LOCATED AT 25 TAMIAMI BOULEVARD, MIAMI,
FLORIDA (A/K/A FLAGAMI PARK); FURTHER AUTHORIZING THE
CITY MANAGER TO DONATE THE FUNDS TO THE LICENSEE FOR
THE PURPOSE OF RENOVATING AND EXPANDING THE FACILITY
AND TO EXECUTE A GRANT AGREEMENT AND ANY OTHER
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, TO AUTHORIZE THE ACCEPTANCE AND DONATION OF
SAID FUNDS TO THE LICENSEE.
History:
01/24/19 City Commission CONTINUED Next: 02/28/19
RESULT: CONTINUED [UNANIMOUS] Next: 2/28/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
02/28/19 City Commission DEFERRED Next: 03/14/19
RESULT: DEFERRED [UNANIMOUS] Next: 3/14/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 21 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.10 RESOLUTION
5593 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PRESENT A REPORT ON THE CURRENT
STATUS OF THE NEGOTIATIONS FOR THE PROPOSED GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK,
LLC ("MFP"), FOR APPROXIMATELY SEVENTY-THREE (73) ACRES
OF CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400
NORTHWEST 37TH AVENUE, MIAMI FLORIDA, AT THE NEXT CITY
COMMISSION MEETING; FURTHER DIRECTING THE CITY
MANAGER TO PRESENT ANY NEGOTIATED LEASE FOR REVIEW,
CONSIDERATION, AND APPROVAL BY THE MIAMI CITY
COMMISSION PRIOR TO THE NOVEMBER 2019 GENERAL
MUNICIPAL ELECTIONS; FURTHER INSTRUCTING THE CITY
MANAGER AND CITY ADMINISTRATION THAT NO OUTSIDE
CONSULTANTS, LAW FIRMS, REAL ESTATE APPRAISAL OR
BROKERAGE FIRMS, OR SIMILAR CONSULTANT SHALL BE
RETAINED WITHOUT FIRST SECURING CITY COMMISSION
APPROVAL IN EACH SUCH INSTANCE.
SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo
Reyes
RE.11 RESOLUTION
5594 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING
THE CODE ENFORCEMENT TASK FORCE PURSUANT TO SECTION
14 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-
883 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TO REVIEW, RECOMMEND, AND ADVISE ON MATTERS RELATED
TO THE PROCESSING, HANDLING, AND INVESTIGATING OF CODE
COMPLIANCE VIOLATIONS; STATING THE TASK FORCE'S
PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT
QUALIFICATIONS, AND REQUIREMENTS FOR MEMBERSHIP;
PROVIDING FOR OFFICERS, MEETINGS, QUORUM, LEGAL AND
STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND
PUBLIC NOTICE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
SPONSOR(S): City Commission
City of Miami Page 22 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.12 RESOLUTION
5517 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO ESTABLISH A POLICY REGARDING
COMMERCIAL AND OTHER NON-RESIDENTIAL PROPERTIES THAT
ALLOWS PROPERTY OWNERS A REASONABLE TIME TO COMPLY
WITH ANY CODE VIOLATIONS PURSUANT TO CHAPTER 162,
FLORIDA STATUTES, NOT TO EXCEED THIRTY (30) DAYS;
FURTHER DIRECTING THE CITY MANAGER TO ESTABLISH A
POLICY FOR COMMERCIAL AND OTHER NON-RESIDENTIAL
PROPERTIES, REPEAT VIOLATORS, AND/OR ANY SUBSIDIARY
THEREOF THAT A) REQUIRES PROPERTIES THAT HAVE NOT BEEN
BROUGHT INTO COMPLIANCE WITHIN THE ORIGINAL TIME
ALLOTTED TO APPEAR AT THE NEXT AVAILABLE BOARD HEARING,
B) REQUIRES PROPERTIES WITH THREE (3) VIOLATIONS WITHIN A
FIVE (5) YEAR PERIOD TO BE REFERRED DIRECTLY TO THE
BOARD, AND C) DISALLOWING ADDITIONAL EXTENSIONS OF TIME
WITHOUT PRIOR BOARD APPROVAL.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner
Joe Carollo, Commissioner Manolo Reyes
RE.13 RESOLUTION
5600 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
THE "ABAJO CADENAS, UN CANTO A LA LIBERTAD" (DOWN WITH
CHAINS, A SONG FOR LIBERTY) FREEDOM CONCERT TO BE HELD
AT THE BAYFRONT PARK AMPHITHEATER ON MARCH 23, 2019 TO
CONTINUE SHOWING INTERNATIONAL SUPPORT FOR THE
VALIANT PEOPLE OF VENEZUELA IN THEIR STRUGGLE FOR
DEMOCRACY AND LIBERTY FROM AN OPPRESSIVE NARCO-
DICTATORSHIP; FURTHER RAISING SUPPORT FOR THE
PROVISION OF HUMANITARIAN AID TO THE VENEZUELAN PEOPLE
BY THE INTERNATIONAL COMMUNITY.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 23 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
RE.14 RESOLUTION
5385
Office of Management
and Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESCRIBING, PROVIDING FOR, AND AUTHORIZING
THE ISSUANCE AND BOND VALIDATION OF THE AGGREGATE
PRINCIPAL AMOUNT NOT EXCEEDING ONE HUNDRED MILLION
DOLLARS ($100,000,000.00) IN ONE OR MORE SEPARATE SERIES OF
CITY OF MIAMI TAX-EXEMPT AND TAXABLE LIMITED AD VALOREM TAX
BONDS (MIAMI FOREVER CAPITAL PROGRAMS: AFFORDABLE
HOUSING PROGRAMS 2019) ("MIAMI FOREVER LIMITED AD VALOREM
CAPITAL PROGRAMS AFFORDABLE HOUSING PROGRAMS 2019
BONDS") INCLUDING BUT NOT LIMITED TO (A) THE PARTICULAR
AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PROGRAM
PROJECTS TO BE UNDERTAKEN BY THE CITY OF MIAMI ("CITY") AS
GOVERNMENTAL PROJECTS OWNED AND OPERATED BY THE CITY,
BY NOT -FOR -PROFITS, BY FOR -PROFITS, AND BY INDIVIDUALS, ALL
AS DESCRIBED IN THE ATTACHED AND INCORPORATED COMPOSITE
EXHIBIT "C," (B) MAKING CERTAIN FINDINGS AND DETERMINATIONS IN
CONNECTION THEREWITH, (C) DETERMINING THE PARTICULAR
METHOD OF SALE, CREDIT ENHANCEMENT, IF ANY, DENOMINATIONS,
INTEREST RATE(S), (D) AUTHORIZING ALL REQUIRED ACTIONS BY ALL
NECESSARY CITY OFFICIALS INCLUDING BUT NOT LIMITED TO THE
CITY MANAGER, CITY ATTORNEY, CITY CLERK, BOND COUNSEL, AND
FINANCIAL ADVISOR TO UNDERTAKE ALL NECESSARY STEPS IN
CONNECTION WITH BOND VALIDATION, BOND ISSUANCE,
NEGOTIATION, EXECUTION, AND DELIVERY OF RELATED BOND
PURCHASE AGREEMENT, OFFERING AND SALE DOCUMENTS, TAX
COMPLIANCE AGREEMENT, CONTINUING DISCLOSURE AGREEMENT,
PARTICULAR CREDIT ENHANCEMENT AGREEMENT, IF ANY, PAYING
AGENT AND REGISTRAR AGREEMENT, AND ALL OTHER NECESSARY
DOCUMENTS, INSTRUMENTS, AND AGREEMENTS TO BE
NEGOTIATED, EXECUTED, AND DELIVERED BY THE CITY MANAGER, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
AND (E) RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS, CAPITAL PLANS, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH, ALL IN CONNECTION WITH THE
VALIDATION AND AUTHORIZATION OF ISSUANCE AND MASTER
RESOLUTION, ADOPTED BY THE CITY COMMISSION ON FEBRUARY 14,
2019 ("MASTER RESOLUTION"), FOR PROVISIONS OF THE
AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED
MILLION DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE
SERIES OF CITY TAX-EXEMPT AND TAXABLE LIMITED AD VALOREM
TAX BONDS (MIAMI FOREVER CAPITAL PROGRAMS) PAYABLE FROM
AD VALOREM TAXES LEVIED ON ALL TAXABLE PROPERTY IN THE
CITY, FOR CAPITAL PROJECTS TO REDUCE FLOODING RISKS,
IMPROVE STORMWATER INFRASTRUCTURE, IMPROVE AFFORDABLE
HOUSING, ECONOMIC DEVELOPMENT, PARKS, CULTURAL FACILITIES,
AND INFRASTRUCTURE WITH INTEREST PAYABLE AT RATES NOT TO
EXCEED THE MAXIMUM RATE ALLOWED BY LAW (COLLECTIVELY,
"MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS BONDS")
AND FOR ONGOING COMPLIANCE UNDER THE TERMS AND
CONDITIONS OF THE MASTER RESOLUTION; AND PROVIDING FOR AN
APPLICABLE EFFECTIVE DATE.
END OF RESOLUTIONS
City of Miami Page 24 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second 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, TITLED
"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): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Ken Russell, Commissioner Joe Carollo,
Commissioner Manolo Reyes, Commissioner Keon Hardemon
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
01/10/19 City Commission PASSED ON FIRST READING Next:
02/14/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
2/14/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Russell, Gort, Carollo, Reyes, Hardemon
02/14/19 City Commission CONTINUED Next: 03/14/19
RESULT: CONTINUED [UNANIMOUS] Next: 3/14/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
END OF SECOND READING ORDINANCE
City of Miami Page 25 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
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
5479 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PROVIDING FOR THE BORROWING IN THE FORM
Off -Street Parking Board/Miami Parking OF A REVOLVING LINE OF CREDIT IN A TOTAL AGGREGATE
Authority PRINCIPAL AMOUNT NOT TO EXCEED TEN MILLION DOLLARS
($10,000,000.00) (COLLECTIVELY, "LINE OF CREDIT") FROM
CAPITAL BANK TO FINANCE THE PROJECTS DESCRIBED BELOW;
PROVIDING FOR THE ISSUANCE OF THE CITY OF MIAMI TAX-
EXEMPT PARKING SYSTEM LINE OF CREDIT NOTE, SERIES 2019A
AND CITY OF MIAMI TAXABLE PARKING SYSTEM LINE OF CREDIT
NOTE, SERIES 2019B (COLLECTIVELY, "NOTES"); PAYABLE FROM
PARKING SYSTEM REVENUES OF THE CITY'S DEPARTMENT OF
OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY ("MPA");
PROVIDING FOR THE PAYMENT OF THE NOTES; AUTHORIZING
THE NEGOTIATION AND THE EXECUTION BY THE CITY MANAGER,
THE MPA CHIEF EXECUTIVE OFFICER, MPA CHIEF FINANCIAL
OFFICER, AND ALL OTHER NECESSARY CITY AND MPA OFFICIALS
OF THE NOTES AND ALL FINANCING DOCUMENTS IN CONNECTION
WITH THE NOTES, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL; AUTHORIZING FURTHER
OFFICIAL ACTION IN CONNECTION WITH THE DELIVERY OF THE
NOTES; AND PROVIDING AN EFFECTIVE DATE.
FR.2 ORDINANCE First Reading
5549 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1317 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT DISTRICT
BOARD/COMPOSITION OF BOARD; TERMS, FILLING OF
VACANCIES," BY INCREASING THE NUMBER OF VOTING MEMBERS
OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT BOARD
("BID") FROM SEVEN (7) MEMBERS TO NINE (9) MEMBERS AND
REQUIRING MEMBERS TO BE EITHER (I) COMMERCIAL PROPERTY
OWNERS IN THE BID OR (II) DESIGNATED REPRESENTATIVE;
INCREASING QUORUM; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
City of Miami Page 26 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
FR.3 ORDINANCE First Reading
5599 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO REQUIRE A
MAJORITY VOTE TO SUSPEND THE "FIVE DAY RULE" AFTER IT HAS
BEEN INVOKED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
FR.4 ORDINANCE First Reading
5601 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33(C)(7) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO AMEND THE
REQUIREMENT FOR ADJOURNING A CITY COMMISSION MEETING;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 27 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.1
5544
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
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami Page 28 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.2
5545
Office of the
City Clerk
BC.3
5546
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:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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:
Commissioner Keon Hardemon
Commission -At -Large
City of Miami Page 29 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.4
5441
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:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 30 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.5
5196
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:
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 31 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.6
5547
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
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 32 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.7
5548
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:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 33 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 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:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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
History:
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
City of Miami Page 34 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.9
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:
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
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
City of Miami Page 35 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
10/11/18 City Commission NO ACTION TAKEN
RESULT:
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
Next: 11/15/18
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
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 36 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.10
5450
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
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 37 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.11
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:
Commissioner 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
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 38 Printed on 3/5/2019
City Commission Meeting Agenda
March 14, 2019
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN
10/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/16/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
Next: 11/16/17
Next: 11/16/2017 9:00 AM_
Next: 01/11/18
Next: 1/11/2018 9:00 AM
Next: 02/08/18
Next: 2/8/2018 9:00 AM
Next: 03/08/18
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/14/18 City Commission NO ACTION TAKEN
Next: 04/12/18
Next: 4/12/2018 9:00 AM
Next: 05/10/18
Next: 5/10/2018 9:00 AM
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/14/18
Next: 6/14/2018 9:00 AM j
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 11/15/18
Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 12/13/18
Next: 12/13/2018 9:00 AM
Next: 01/10/19
Next: 1/10/2019 9:00 AM
City of Miami Page 39 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 40 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.12
5451
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
Commissioner Keon Hardemon
Commission -At -Large
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 41 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.13
5199
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:
Commissioner Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 42 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.14
5039
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
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner 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
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 Al
City of Miami Page 43 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.15
5452
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 Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 44 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.16
5346
Office of the
City Clerk
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:
City Manager Emilio T. Gonzalez
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 45 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.17
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:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner 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
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
1 RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 46 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.18
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
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
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 47 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
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
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 48 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.19
5453
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:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
City of Miami Page 49 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.20
5201
Office of the
City Clerk
BC.21
5550
Office of the
City Clerk
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
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT:
NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT:
NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT:
NO ACTION TAKEN Next: 3/14/2019 9:00 AM
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
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City of Miami Page 50 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
BC.22
5551
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
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
END OF BOARDS AND COMMITTEES
City of Miami Page 51 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
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
5467
Department of Finance
DISCUSSION ITEM
A QUARTERLY REPORT OF EXPENDITURES INCURRED, BUT NOT
REIMBURSABLE, SHALL BE PRESENTED TO THE CITY
COMMISSION TOGETHER WITH THE ACTIONS NEEDED TO AVOID
PROJECT DEFICITS.
City of Miami Page 52 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
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."
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
01/10/19 City Commission DEFERRED Next: 01/24/19
RESULT: DEFERRED [UNANIMOUS] Next: 1/24/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes
ABSENT: Joe Carollo, Keon Hardemon
01/24/19 City Commission CONTINUED Next: 02/28/19
RESULT: CONTINUED [UNANIMOUS] Next: 2/28/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes
ABSENT: Joe Carollo, Keon Hardemon
02/28/19 City Commission DEFERRED Next: 03/14/19
RESULT: DEFERRED [UNANIMOUS] Next: 3/14/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 53 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
DI.3 DISCUSSION ITEM
5583
Department of Real
Estate and Asset
Management
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION PROVIDING
INFORMATION ON THE POTENTIAL METHODS BY WHICH THE CITY
MARINAS COULD BE OPERATED AND ANALYSIS OF CURRENT
OPERATIONS.
END OF DISCUSSION ITEMS
City of Miami Page 54 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1 ORDINANCE First Reading
5579 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO AN
EXPEDITED STATE REVIEW PROCESS AS ESTABLISHED IN
SECTION 163.3184, FLORIDA STATUTES, BY CHANGING THE
FUTURE LAND USE DESIGNATION FROM "LIGHT INDUSTRIAL" TO
"GENERAL COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN
OF REAL PROPERTIES LOCATED AT 240, 270, 352, 372, 382, 301,
320, 250, 262, 365, 298, 300, 310, 340, 371, 353, AND 288 NORTHEAST
61 STREET; 401, 300, AND 415 NORTHEAST 62 STREET; 334, 350,
AND 370 NORTHEAST 60 STREET; AND 6300, 6380, 6301, 6350, 5972,
5974, AND 5952 NORTHEAST 4 AVENUE, MIAMI, FLORIDA; AND BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "MEDIUM
DENSITY RESTRICTED COMMERCIAL" TO "GENERAL
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN FOR A
PORTION OF THE REAL PROPERTY AT 6001 NORTHEAST 2
AVENUE, MIAMI, FLORIDA, ALL AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Keon Hardemon
LOCATION: Approximately 240, 352, 372, 382, 301, 320, 270, 250, 262,
365, 298, 300, 310, 340, 371, 353, 288 NE 61 Street, 401, 300, and 415
NE 62 Street, 334, 350, and 370 NE 60 Street, 6300, 6380, 6301, 6350,
5972, 5974 and 5952 NE 4 Avenue and 6001 NE 2 Avenue
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Neisen Kasdin, Esquire, on behalf of MCD Miami, LLC
PURPOSE: This will amend the designation on the Future Land Use Map
for the above properties from "Light Industrial" to "General Commercial"
and from "Medium Density Restricted Commercial" to "General
Commercial".
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval,
with modifications, on July 18, 2018, by a vote of 7 - 2. The modifications
approved were those requested by the Applicant at the PZAB meeting,
changing their initial application request.
Note for the Record: Companion File ID 5580 and 5581
City of Miami Page 55 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PZ.2 ORDINANCE First Reading
5580 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PURSUANT TO ARTICLES 3 AND 7 OF ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), REZONING CERTAIN
PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 17.75
ACRES (773,326 SQUARE FEET) FOR THE "MAGIC CITY SPECIAL
AREA PLAN" ("SAP"), AN ASSEMBLAGE OF PARCELS LOCATED AT
APPROXIMATELY 6001 AND 6041 NORTHEAST 2 AVENUE, 5952,
5972, 5974, 6300, 6301, 6350, AND 6380 NORTHEAST 4 AVENUE,
6200 AND 6210 NORTHEAST 4 COURT, 270, 296, 334, 350, AND 370
NORTHEAST 60 STREET, 228, 240, 250, 262, 270, 288, 298, 300, 301,
310, 320, 340, 352, 353, 365, 371, 372, AND 382 NORTHEAST 61
STREET, AND 200, 300, 401, AND 415 NORTHEAST 62 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; THE SAP CONSISTS OF A
PHASED PROJECT WHICH INCLUDES A MAXIMUM OF
APPROXIMATELY 2,630 RESIDENTIAL DWELLING UNITS AND
8,164,140 SQUARE FEET OF TOTAL DEVELOPMENT FLOOR LOT
RATIO ("FLR") OF WHICH 370,000 SQUARE FEET OF FLR MAY ONLY
BE USED FOR PARKING; THE SAP SHALL CONTAIN A MINIMUM OF
165,528 SQUARE FEET OF PUBLIC OPEN SPACE; THE SAP WILL
MODIFY THE UNDERLYING TRANSECT ZONE REGULATIONS THAT
ARE APPLICABLE TO THE SUBJECT PARCELS AND WHERE A
REGULATION IS NOT SPECIFICALLY MODIFIED BY THE SAP, THE
REGULATIONS AND RESTRICTIONS OF THE MIAMI 21 CODE WILL
APPLY; FURTHER BY CHANGING THE ZONING CLASSIFICATION OF
A PORTION OF THE ABOVE -REFERENCED PROPERTIES FROM
"D1," WORK PLACE ZONE, AND "T5-O," URBAN CORE TRANSECT
ZONE - OPEN, TO "MCID-1," MAGIC CITY INNOVATION DISTRICT
URBAN CORE TRANSECT, AND "MCID-2," MAGIC CITY INNOVATION
DISTRICT URBAN CORE TRANSECT, PURSUANT TO THE
REGULATING PLAN AND CONCEPT BOOK ATTACHED HEREIN;
MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
LOCATION: Approximately 228, 240, 352, 372, 382, 301, 320, 270, 250,
262, 365, 298, 300, 310, 340, 371, 353, and 288 NE 61 Street; 200, 300,
401, and 415 NE 62 Street; 334, 350, and 370 NE 60 Street; 6300, 6380,
6301, 6350, 5972, 5974, and 5952 NE 4 Avenue; 6200 and 6210 NE 4
Court; 270 and 296 NE 60 Street; and, 6001 and 6041 NE 2 Avenue
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Neisen Kasdin, Esquire, on behalf of MCD Miami, LLC
PURPOSE: This will allow the subject site to be Master Planned to allow
a greater integration of public improvements and infrastructure and
greater flexibility as part of the "Magic City Special Area Plan (SAP)." This
will be accomplished through a rezoning of a portion of the SAP area from
T5-O and D1 to MCID-1 and MCID-2, the inclusion of new Uses, and the
adoption of new regulations.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
City of Miami Page 56 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PLANNING, ZONING AND APPEALS BOARD: Recommended
approval with conditions on July 18, 2018, by a vote of 7 — 2.
Note for the Record: Companion File IDs 5579 and 5581
City of Miami Page 57 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PZ.3 ORDINANCE First Reading
5581 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, BETWEEN MCD MIAMI, LLC,
MAGIC CITY PROPERTIES I, LLC, MAGIC CITY PROPERTIES II, LLC,
MAGIC CITY PROPERTIES III, LLC, MAGIC CITY PROPERTIES IV,
LLC, MAGIC CITY PROPERTIES V, LLC, MAGIC CITY PROPERTIES
VI, LLC, MAGIC CITY PROPERTIES VII, LLC, MAGIC CITY
PROPERTIES VIII,LLC, MAGIC CITY PROPERTIES IX, LLC, MAGIC
CITY PROPERTIES X, LLC, MAGIC CITY PROPERTIES XI, LLC,
MAGIC CITY PROPERTIES XIV, LLC, MAGIC CITY PROPERTIES XV,
LLC, MAGIC CITY PROPERTIES XVI, LLC, MAGIC CITY PROPERTIES
XVII, LLC, MAGIC CITY PROPERTIES XVIII, LLC, MAGIC CITY
PROPERTIES XIX, LLC, MAGIC CITY PROPERTIES XX, LLC, MAGIC
CITY PROPERTIES XXI, LLC, MAGIC CITY PROPERTIES XXII, LLC,
MAGIC CITY PROPERTIES XXIII, LLC, MAGIC CITY PROPERTIES
XXIV, LLC, MAGIC CITY PROPERTIES XXV, LLC, DRAGON GLOBAL
MIAMI REAL ESTATE INVESTMENTS, LLC, LEMON CITY GROUP,
LLC, AND IMPERIAL CAPITAL GROUP, LLC AND THE CITY OF MIAMI
RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE
DEVELOPMENT OF 17.75 ± ACRES FOR THE MAGIC CITY
INNOVATION DISTRICT SPECIAL AREA PLAN ("MAGIC CITY SAP")
COMPRISED OF AN ASSEMBLAGE OF PARCELS LOCATED AT
APPROXIMATELY 6001 AND 6041 NORTHEAST 2 AVENUE, 5952,
5972, 5974, 6300, 6301, 6350, AND 6380 NORTHEAST 4 AVENUE,
6200 AND 6210 NORTHEAST 4 COURT, 270, 296, 334, 350, AND 370
NORTHEAST 60 STREET, 228, 240, 250, 262, 270, 288, 298, 300, 301,
310, 320, 340, 352, 353, 365, 371, 372, AND 382 NORTHEAST 61
STREET, AND 200, 300, 401, AND 415 NORTHEAST 62 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH LAND FOR MIXED USES;
AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT
LIMITED TO RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONAL AND CIVIL SUPPORT, PARKING GARAGE, AND ANY
OTHER USES AUTHORIZED BY THE MAGIC CITY SAP AND
PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN - FUTURE LAND USE MAP DESIGNATION AND ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"); AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE THE
DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Keon Hardemon
LOCATION: Approximately 6001 and 6041 NE 2 Av, 5952, 5972, 5974,
6300, 6301, 6350, and 6380 NE 4 Av, 6200 and 6210 NE 4 Ct, 270, 296,
334, 350, and 370 NE 60 St, 228, 240, 250, 262, 270, 288, 298, 300, 301,
310, 320, 340, 352, 353, 365, 371, 372, and 382 NE 61 St, 200, 300, 401,
and 415 NE 62 St [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Neisen Kasdin, Esquire, on behalf of MCD Miami, LLC
City of Miami Page 58 Printed on 3/5/2019
City Commission
Meeting Agenda March 14, 2019
PURPOSE: This will allow the area to be Master Planned to allow a greater
integration of public improvements and infrastructure and greater flexibility as
part of the "Magic City Special Area Plan (SAP)."
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
Note for the Record: Companion File IDs 5579 and 5580
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 59 Printed on 3/5/2019