HomeMy WebLinkAboutCC 2019-03-14 Marked AgendaCity 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, March 14, 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 14th day of March 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 9:13 a.m.,
recessed at 12:30 p.m., reconvened at 3:14 p.m., recessed at 4: 59 p.m., reconvened at 5:14
p.m., and adjourned at 7:51 p.m.
Note for the Record: Commissioner Garollo entered the Commission chambers at 9:15 a.m.,
and Commissioner Hardemon entered the Commission chambers at 10:01 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)
City ofMiami
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City Commission
Marked Agenda
March 14, 2019
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
5598
Honoree
Presenter
Protocol Item
World Hemophilia Day
Mayor Francis Suarez
Proclamation
Trailblazer & Julia Tuttle Award
Mayor Francis Suarez
Proclamation
WHM Nominees
Mayor Francis Suarez
Salute
Steven Perricone
Mayor Francis Suarez
Proclamation
Employees who have earned milestones
HR
Pins
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation and brought awareness
about hemophilia, which is a rare genetic bleeding disorder. The Florida
Hemophilia Association, a chapter of the National Hemophilia Foundation, serves
the bleeding disorders community to improve their quality of life by offering
educational programs, financial assistance, scholarships, and advocacy efforts.
World Hemophilia Day fosters a greater sense of community and shared purpose
among individuals with all inheritable bleeding disorder and will commence the
celebrations of the internationally celebrated World Hemophilia Month, and elevate
awareness and engagement in the inheritable bleeding disorders journey beyond our
community to the general public, enabling the prevention of illness, unnecessary
procedures, and disability. The Elected Leadership paused in their deliberations of
governance, thereby proclaiming Thursday, March 14, 2019 as "World Hemophilia
Day" in the City ofMiami.
2) Mayor Suarez and Commissioners presented a Proclamation to Mr. Steven J.
Perricone, a New York native, who began his career in hospitality in New York in
1976 and later moved to South Florida in 1989. Mr Perricone continued to pursue a
career in hospitality with the establishing of Stefano's in South Beach in 1996, after
the sale of Stefano's, Mr. Perricone opened the now Miami iconic restaurant,
Perricone 's Marketplace & Cafe in Brickell. Perricone 's Marketplace & Cafe served
as a gourmet market in the City of Miami for nearly twenty-two years and brought
joy to many community members. Mr. Perricone provisionally closed his
marketplace during the last week of February but has promised to continue serving
his famous delicacies in South Florida at his new location starting Spring 2019. The
Elected Leadership paused in their deliberations of governance to pay tribute and
celebrate the many accomplishments and community contributions of Mr. Steven J.
Perricone, thereby proclaiming, Thursday, March 14, 2019 as "Steven J. Perricone
Day"in the City ofMiami.
3) Mayor Suarez and Commissioners presented Salutes for Women's History Month to
the following nominees: Annie Lord, Rai Johnson, Mayra Meyer, D3, D4, Cecilia
Stewart. In honor of their advocacy for the wellbeing and welfare of the City of
Miami and for being women of character. Courage and commitment for our
community.
4) Mayor Suarez, Commissioners, and Commission on the Status of Women Board
recognized and presented plaques to three (3) honorees in recognition of National
Women 's History Month. The Julia Tuttle Award was presented to Maria Chin, the
Trailblazer Award was presented to Jamarah Amani and special recognition award
was presented to Dr. Rosalind Osgood.
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Marked Agenda March 14, 2019
5) Mayor Suarez and Commissioners recognized various City of Miami Employees for
their 25 years and 30 years of services presenting them with Service Milestone
Awards and commending them for their dedication and commitment to the City of
Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Dec 13, 2018 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
AM.2 City Commission - Planning and Zoning - Dec 13, 2018 2:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
AM.3 City Commission - Regular Meeting - Jan 10, 2019 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, 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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PA - PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
5564 A PERSONAL APPEARANCE BY AFFECTED PROPERTY
OWNERS OF LA PLACITA.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
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CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
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.
ENACTMENT NUMBER: R-19-0086
This matter was ADOPTED on the Consent Agenda.
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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.
ENACTMENT NUMBER: R-19-0087
This matter was ADOPTED on the Consent Agenda.
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.
ENACTMENT NUMBER: R-19-0088
This matter was ADOPTED on the Consent Agenda.
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CA.4 RESOLUTION
5423
Department of
Human Services
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.
ENACTMENT NUMBER: R-19-0089
This matter was ADOPTED on the Consent Agenda.
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CA.5 RESOLUTION
5424
Department of
Human Services
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.
ENACTMENT NUMBER: R-19-0090
This matter was ADOPTED on the Consent Agenda.
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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.
ENACTMENT NUMBER: R-19-0091
This matter was ADOPTED on the Consent Agenda.
CA.7 RESOLUTION
5426
Department of
Human Services
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.
ENACTMENT NUMBER: R-19-0092
This matter was ADOPTED on the Consent Agenda.
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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.
ENACTMENT NUMBER: R-19-0093
This matter was ADOPTED on the Consent Agenda.
CA.9 RESOLUTION - Item Pulled from Consent
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.
ENACTMENT NUMBER: R-19-0109
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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.
ENACTMENT NUMBER: R-19-0094
This matter was ADOPTED on the Consent Agenda.
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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.
ENACTMENT NUMBER: R-19-0095
This matter was ADOPTED on the Consent Agenda.
CA.12 RESOLUTION - Item Pulled from Consent
5563
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0110
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1 RESOLUTION
5465
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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.
ENACTMENT NUMBER: R-19-0096
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 13 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
PH.2 RESOLUTION
5552
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, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") 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.
ENACTMENT NUMBER: R-19-0097
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PH.3 RESOLUTION
5553
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, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") 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.
ENACTMENT NUMBER: R-19-0098
City ofMiami Page 14 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PH.4 RESOLUTION
5539
Office of
Resilience and
Sustainability
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) 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.
ENACTMENT NUMBER: R-19-0099
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 15 Printed on 03/22/2019
City Commission
Marked 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 (4/5THS) 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 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.
ENACTMENT NUMBER: R-19-0100
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 16 Printed on 03/22/2019
City Commission
Marked 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 (4/5THS) 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.
ENACTMENT NUMBER: R-19-0101
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF PUBLIC HEARINGS
City ofMiami Page 17 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
5554
Commissioners
and Mayor
RE.2
5533
City Manager's
Office
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.
ENACTMENT NUMBER: R-19-0102
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
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.
ENACTMENT NUMBER: R-19-0103
City ofMiami Page 18 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
RE.3 RESOLUTION
5592
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0085
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 19 Printed on 03/22/2019
City Commission
Marked 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.
ENACTMENT NUMBER: R-19-0104
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 20 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
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.
ENACTMENT NUMBER: R-19-0105
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 21 Printed on 03/22/2019
City Commission
Marked 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.
ENACTMENT NUMBER: R-19-0106
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 22 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
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.
ENACTMENT NUMBER: R-19-0107
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 23 Printed on 03/22/2019
City Commission
Marked 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.
ENACTMENT NUMBER: R-19-0108
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City ofMiami Page 24 Printed on 03/22/2019
City Commission
Marked 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
Management OF $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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 25 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
RE.10 RESOLUTION
5593
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0117
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Gort, Carollo, Reyes, Hardemon
NAYS: Russell
RE.11 RESOLUTION
5594
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0118
City ofMiami Page 26 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
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
RE.12 RESOLUTION
5517
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0112
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
RE.13 RESOLUTION
5600
Commissioners
and Mayor
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.
ENACTMENT NUMBER: R-19-0113
City ofMiami Page 27 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
City ofMiami Page 28 Printed on 03/22/2019
City Commission
Marked 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
City ofMiami Page 29 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
MASTER RESOLUTION; AND PROVIDING FOR AN APPLICABLE
EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0111
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City ofMiami Page 30 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second 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,
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.
ENACTMENT NUMBER: 13826
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCE
City ofMiami Page 31 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE First Reading
5479
Off -Street Parking
Board/Miami
Parking Authority
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, PROVIDING FOR THE BORROWING IN THE
FORM OF A REVOLVING LINE OF CREDIT IN A TOTAL
AGGREGATE 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Reyes, Carollo
ABSENT: Hardemon
City ofMiami Page 32 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
FR.2 ORDINANCE First Reading
5549
Commissioners
and Mayor
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/VVYNWOOD 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item FR.2 was deferred to the March 28, 2019, Planning and
Zoning Commission Meeting.
FR.3 ORDINANCE First Reading
5599
Commissioners
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Gort, Carollo, Reyes, Hardemon
NAYS: Russell
City ofMiami Page 33 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
FR.4 ORDINANCE First Reading
5601
Commissioners
and Mayor
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.
MOTION TO:
RESULT:
Withdraw by Sponsor
WITHDRAWN BY SPONSOR
END OF FIRST READING ORDINANCES
City ofMiami Page 34 Printed on 03/22/2019
City Commission
Marked 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
RESULT: NO ACTION TAKEN
City ofMiami Page 35 Printed on 03/22/2019
City Commission
Marked 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
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:
Mary Lugo
ENACTMENT NUMBER: R-19-0115
NOMINATED BY:
Commission -At -Large
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes
ABSENT: Gort, Hardemon
City ofMiami Page 36 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.4
5441
Office of the City
Clerk
BC.5
5196
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City ofMiami Page 37 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.6
5547
Office of the City
Clerk
BC.7
5548
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
RESULT: NO ACTION TAKEN
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 ofMiami Page 38 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.8
5198
Office of the City
Clerk
RESULT: NO ACTION TAKEN
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
RESULT:
NO ACTION TAKEN
City ofMiami Page 39 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.9
3855
Office of the City
Clerk
BC.10
5450
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
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:
Erica Paschal City Manager Emilio T. Gonzalez
City ofMiami Page 40 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.11
1599
Office of the City
Clerk
ENACTMENT NUMBER: R-19-0116
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Reyes
ABSENT: Gort, 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:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City ofMiami Page 41 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.12
5451
Office of the City
Clerk
BC.13
5199
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
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City ofMiami Page 42 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.14
5039
Office of the City
Clerk
BC.15
5452
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
RESULT: NO ACTION TAKEN
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
City ofMiami Page 43 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.16
5346
Office of the City
Clerk
BC.17
5043
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
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
RESULT: NO ACTION TAKEN
City ofMiami Page 44 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.18
3693
Office of the City
Clerk
BC.19
5453
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
RESULT: NO ACTION TAKEN
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
City ofMiami Page 45 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
BC.20
5201
Office of the City
Clerk
BC.21
5550
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE 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 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
RESULT: NO ACTION TAKEN
City ofMiami Page 46 Printed on 03/22/2019
City Commission
Marked 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
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City ofMiami Page 47 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
5467
Department of
Finance
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.
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: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item DI.2 was deferred to the March 28, 2019, Planning and
Zoning Commission Meeting.
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.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMiami Page 48 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
5579
Commissioners
and Mayor - PZ
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.1 was deferred to the March 28, 2019, Planning and
Zoning Commission Meeting.
City ofMiami Page 49 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
PZ.2 ORDINANCE First Reading
5580
Commissioners
and Mayor - PZ
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, PROVIDED THAT THE "MCID-1," MAGIC CITY
INNOVATION DISTRICT URBAN CORE TRANSECT SHALL
HAVE EQUIVALENT STANDARDS AND CRITERIA AND BE
REGULATED THE SAME AS THE T6-12-0 URBAN CORE
TRANSECT EXCEPT AS OTHERWISE MODIFIED BY THE
SAP AND THAT THE "MCID-2," MAGIC CITY INNOVATION
DISTRICT URBAN CORE TRANSECT SHALL HAVE
EQUIVALENT STANDARDS AND CRITERIA AND BE
REGULATED THE SAME AS THE T6-24-0 URBAN CORE
TRANSECT EXCEPT AS OTHERWISE MODIFIED BY THE
SAP; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 50 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.2 was deferred to the March 28, 2019, Planning and
Zoning Commission Meeting.
City ofMiami Page 51 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
PZ.3 ORDINANCE First Reading
5581
Commissioners
and Mayor - PZ
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.3 was deferred to the March 28, 2019, Planning and
Zoning Commission Meeting.
City ofMiami Page 52 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 53 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
5565
Commissioners
and Mayor
NA.2
5644
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO OPPOSE SENATE BILL 594, OR SIMILAR
LEGISLATION, THAT WOULD REQUIRE, AT THE REQUEST OF ONE
OR MORE MEMBERS OF THE LEGISLATURE, AN INVESTIGATION
OF CERTAIN COUNTY OR MUNICIPALITY OFFICIAL ACTIONS FOR
STATE LAW OR STATE CONSTITUTION VIOLATIONS AND PROVIDE
FOR THE WITHHOLDING OF A SHARE OF REVENUES
APPORTIONED TO THE COUNTY OR MUNICIPALITY; AND TO
FURTHER OPPOSE HOUSE BILL 3, OR SIMILAR LEGISLATION,
THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM IMPOSING
OR ADOPTING REGULATIONS ON BUSINESSES, CAUSES
CURRENT REGULATIONS ON BUSINESSES TO EXPIRE ON JULY 1,
2021, AND PROHIBITS LOCAL GOVERNMENTS FROM REGULATING
SPECIALTY CONTRACTORS; DIRECTING THE CITY MANAGER TO
INCLUDE THESE ISSUES AS ADDITIONAL STATE LEGISLATIVE
PRIORITIES FOR THE 2019 LEGISLATIVE SESSION; DIRECTING
THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO GOVERNOR RON DESANTIS AND THE MEMBERS
OF THE FLORIDA LEGISLATURE.
ENACTMENT NUMBER: R-19-0114
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
MAYOR FRANCIS SUAREZ RECOGNIZED IN THE CITY
COMMISSION CHAMBERS FORMER STATE REPRESENTATIVE
DAVID RICHARDSON, FORMER STATE REPRESENTATIVE ROY
HARDEMON, COUNTY COMMISSIONER EILEEN HIGGINS AND CITY
OF MIAMI BEACH COMMISSIONER JOHN ELIZABETH ALEMAN.
City ofMiami Page 54 Printed on 03/22/2019
City Commission
Marked Agenda March 14, 2019
NA.3
5645
Office of the City
Clerk
NA.4
5646
Office of the City
Clerk
NA.5
5647
Office of the City
Clerk
ADJOURNMENT
RESULT: DISCUSSED
DISCUSSION ITEM
ALLYSON WARREN ADDRESSED AND THANKED THE CITY
COMMISSION, CITY ATTORNEY AND CITY ADMINISTRATION FOR
THEIR ASSISTANCE WITH AN ONGOING PROJECT IN THE
SHORECREST NEIGHBORHOOD.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY CLERK TO ADVISE THE CITY COMMISSION AT
APPROXIMATELY 10:00 P.M. OF THE TIME AND THAT THE ITEM
THAT IS BEING CONSIDERED WILL BE THE LAST ITEM HEARD
UNLESS THE CITY COMMISSION DECIDES TO EXTEND THE
MEETING.
ENACTMENT NUMBER: R-19-0119
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
D SCUSSION BY COMMISSIONER CAROLLO REGARDING THE
STATUS OF PENDING PUBLIC RECORDS REQUESTS MADE TO
THE CITY MANAGER'S OFFICE.
RESULT: DISCUSSED
The meeting adjourned at 7: 51 p.m.
City ofMiami Page 55 Printed on 03/22/2019