HomeMy WebLinkAboutCC 2019-07-25 Marked AgendaCity Commission
Marked Agenda July 25, 2019
City of Miami
Marked Agenda
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, July 25, 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 25th day of July, 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 9:02 a.m.,
recessed at 1:07p.m., reconvened at 3:31 p.m., recessed at 6:31 p.m., reconvened at 6:42
p.m., and adjourned at 11:53 p.m.
Note for the Record: Commissioner Hardemon entered the Commission chambers at 9:16
a.m., and Commissioner Carollo entered the Commission chambers at 9:38 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
6224 Honoree
Presenter
Protocol Item
Employee Service Milestone
Human Resources & Mayor
HR Pins
Nestor Torres
Mayor & Commissioner Reyes
Proclamation
Damian Valenzuela
Mayor & Commissioner Gort
Certificate of Merit
City of Miami
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City Commission
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July 25, 2019
Alfredo Salas
Mayor & Commissioner Gort
Certificate of Appreciation
RESULT:
PRESENTED
1) Mayor Suarez and Commissioners recognized various City of Miami Employees for their 25
years and 30 years of service presenting them with Service Milestone Awards and
commending them for their dedication and commitment to the City if Miami; furthermore,
thanking them for their dedication as City Employees.
2) Mayor Suarez and Commissioners presented a proclamation to pay tribute and honor Mr.
Nestor Torres. Nestor Torres is a Puerto Rican flautist. His playing incorporates a seamless
blend of Latin jazz, pop, straight -ahead jazz and classical styles. He studied at Berklee
College of Music, Mannes School of Music in NYC, and later at the New England
Conservatory of Music in Boston. Mr. Torres earned a Latin Grammy Award and a Grammy
nomination. He began playing the drums at the age of 5 and the flute at the age of 12, when
he began music studies at the Escuela Libre de Musica in Mayaguez during his middle school
and high school years. He graduated from high school at the age of 16 and started the studies
of flute and music education for 2 years at the Inter American University in San German, and
then he did summer studies at Berklee College of Music in Boston and later joined the
Charanga Group Hansel & Raul, in which he recorded his first 3 albums. Mr. Torres moved
to South Florida in 1982 where he released 4 albums and took part in a documentary
detailing (legendary Cuban Bassist) Cachao's life: Como Ritmo No hay Para Dos (Cachao:
No Rhythm Like His), recorded on Gloria Estefan's CD Ali Tierra and performed with her at
the Grammy Awards Show. Nestor Torres won the Latin Grammy Award in pop instrumental
category in September 2011 with his production "This Side of Paradise", and he performed
Saint Peter's Prayer, a musical interlude dedicated to the Dalai Lama at the Temple Emanu
on 2010. He also composed and performed The Source of Happiness at the Golden Panther at
FIU on 2004. The Elected Leadership paused in their deliberations of governance and
thereby, proclaimed Thursday, July 25, 2019 as "Nestor Torres Day" in the City ofMiami.
3) Mayor Suarez and Commissioners presented a Certificate of Merit to Mr. Damian
Valenzuela. Mr. Valenzuela was recognized for his representation of City of Miami at an
International level in the following organizations: Congresos Hemisfericos (CAMACOL)
since 2012 in USA, Latin Investors in 2012 and 2013 in Panama, Foro Economico
Internacional de las Americas in April 2016 (USA), Oportunidades e Inversiones en tiempos
dificiles (Bolivia) in April 2016, Strategies y Opportunities to generates businesses in United
States in 2017 (Ecuador & Colombia), Autoridades y Empresarios de EE. UU Y Chile in 2017
(Chile), Mision Comercial Anual de la Camara de Comercio Argentino en Florida in 2017
(Argentina), Global Youth Leadership Forum in 2017 (Spain), ONU: Latino Impact Summit
2017 (USA), Foro de Davos in 2018 (Suiza), Global Business Forum Latinoamerica in 2018
(Dubai), Mision Comercial in 2018 (Mexico, Uruguay, USA, Portugal, and Argentina), and
many more. Elected Officials paused in their deliberations of governance to congratulate and
thank Mr. Valenzuela for continuing to excel and to serve our community in advancing our
quality of life in the City of Miami.
4) Mayor Suarez and Commissioners presented a Certificate of Appreciation to pay highest
tribute to Mr. Alfredo Salas. Mr. Salas' experience in the food service business started at age
14 and through hard work and diligence, Mr. Salas rose through the ranks, and he is now the
owner of the largest Hispanic franchise for Pizza Hut in Florida. In addition to the jobs
offered to our community, Mr. Salas can be counted on to donate traditional pizzas from
Pizza Hut and his time to our community. Elected Officials paused in their deliberations of
governance to thank Mr. Salas for this commitment to the City ofMiami.
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Marked Agenda July 25, 2019
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - May 23, 2019 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSENT: Reyes
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
(Pursuant to Section 4(g)(S) 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 VETO(ES)
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PA - PERSONAL APPEARANCE
PA.1 PERSONAL APPEARANCE
6219 A PERSONAL APPEARANCE BY SEAN BEIGHTOL REGARDING
BRINGING LAW AND ORDER TO THE MIAMI RIVER AND WATER
FRONT.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
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Marked Agenda July 25, 2019
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
CA.1 RESOLUTION
6041
Office of Grants
Administration
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
IN THEIR ENTIRETY RESOLUTION NO. 18-0297 ADOPTED ON
JULY 12, 2018, RESOLUTION NO. 18-0274 ADOPTED ON JUNE
28, 2018, AND RESOLUTION NOS. 17-0465, 17-0462, AND 17-
0458 ADOPTED ON SEPTEMBER 28, 2017, THEREBY DE -
ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS IN THE
TOTAL AMOUNT OF FIFTY-FIVE THOUSAND, FIVE HUNDRED
DOLLARS ($55,500.00) THAT WERE PREVIOUSLY AWARDED;
DE -ALLOCATING API FUNDS AWARDED IN AN AMOUNT NOT TO
EXCEED ONE THOUSAND DOLLARS ($1,000.00) PURSUANT TO
RESOLUTION NO. 18-0267 ADOPTED ON JUNE 28, 2018 AS
SPECIFIED HEREIN; REALLOCATING FIFTY-SIX THOUSAND,
FIVE HUNDRED DOLLARS ($56,500.00) IN API FUNDS TO THE
RESPECTIVE DISTRICT 3 COMMISSIONER'S AND THE MAYOR'S
SHARE OF THE CITY OF MIAMI'S API FUNDS.
ENACTMENT NUMBER: R-19-0293
This matter was ADOPTED on the Consent Agenda.
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CA.2
6043
Department of
Parks and
Recreation
RESOLUTION - Item Pulled from Consen'
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
OCTOBER 18, 2018, PURSUANT TO REQUEST FOR
PROPOSALS ("RFP") NO. 945385, FROM FRIENDS OF MIAMI
TENNIS, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("FOMT"), FOR TENNIS CENTER PROGRAMMING AND
OPERATIONS, FOR THE DEPARTMENT OF PARKS AND
RECREATION ("PARKS"), FOR AN INITIAL PERIOD OF THREE (3)
YEARS, WITH AN OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL
SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING
BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL
AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE
WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY
FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item CA.2 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami
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CA.3 RESOLUTION
6061
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
DECEMBER 12, 2018, PURSUANT TO REQUEST FOR
PROPOSALS ("RFP") NO. 610384, FROM LAW ENFORCEMENT
PSYCHOLOGICAL & COUNSELING ASSOCIATES, INC.
("LEPCA"), FOR THE MIAMI POLICE DEPARTMENT ("MPD"), FOR
AN INITIAL PERIOD OF FIVE (5) YEARS, WITH AN OPTION TO
RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD, ON
AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS
FROM VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NEGOTIATED
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING THE CITY OF MIAMI'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0294
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.4
6060
Department of
Procurement
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCESSING OF VARIOUS CONTRACTS VIA
THE EXISTING BUYBOARD NATIONAL PURCHASING
COOPERATIVE ORGANIZATION ("BUYBOARD"), EFFECTIVE
THROUGH DECEMBER 31, 2019 SUBJECT TO ANY RENEWALS,
EXTENSIONS, OR REPLACEMENT CONTRACTS BY BUYBOARD,
TO BE UTILIZED CITYWIDE, ON AN AS NEEDED CONTRACTUAL
BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
ACKNOWLEDGING THE COOPERATIVE PROCUREMENT
BENEFITS OF THE BUYBOARD THAT ENABLES THE CITY OF
MIAMI ("CITY") TO AGGREGATE ITS PURCHASING VOLUME
WITH THAT OF OTHER PARTICIPATING MEMBER PUBLIC
AGENCIES, IN ORDER TO REALIZE A LARGER PERCENTAGE
DISCOUNT PRICING STRUCTURE TO THE FINANCIAL BENEFIT
OF THE RESIDENTS OF THE CITY; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0295
This matter was ADOPTED on the Consent Agenda.
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Marked Agenda July 25, 2019
CA.5
6198
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ADMINISTRATION TO SETTLE PUBLIC
EMPLOYEES RELATIONS COMMISSION CASE NO. CA-2018-054
BY INCLUDING PETITIONERS ROBERTO FENTON, NELSON
CUADRAS, VELENTINE ONUIGBO, MAURICE HARDIE, CARLOS
VASQUEZ, ORLANDO DIEZ, DAVID ADATO, ACHMET VALDEZ,
VICTORIA ROJAS, AND MARLO DARRINGTON ("PETITIONERS")
AS MEMBERS OF THE MIAMI GENERAL EMPLOYEES
ASSOCIATION, OF THE AMERICAN FEDERATION OF STATE,
COUNTY, AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 1907
("AFSCME LOCAL 1907"), AND PROVIDING PETITIONERS WITH
THE BENEFITS OF THE AFSCME LOCAL 1907 2017-2020
COLLECTIVE BARGAINING AGREEMENT ("CBA"); FURTHER
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY $12,000.00
IN ATTORNEY'S FEES AND AUTHORIZING THE CITY MANAGER
TO MAKE ANY DEPARTMENTAL BUDGET ADJUSTMENTS IN
THE FISCAL YEAR ("FY") 2018-19 BUDGET CLOSE-OUT OR IN
THE FY 2019-20 PROPOSED BUDGET AS MAY BE REQUIRED
PURSUANT TO THE SETTLEMENT, AS FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS
AND EMPLOYEES, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FOR
ATTORNEYS FEES, IN THE AMOUNT OF $12,000.00, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-19-0296
This matter was ADOPTED on the Consent Agenda.
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CA.6
6039
Department of
Solid Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF THE
RESULTING CONTRACT FROM REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 495344 FOR THE PROVISION OF
COMMERCIAL SOLID WASTE HAULING SERVICES FROM
WORLD WASTE RECYCLING, INC. ("WORLD WASTE") TO
ACCEPT THEIR OWNERSHIP CHANGE, IN RECOGNITION OF
THEIR STOCK PURCHASE BY COASTAL WASTE & RECYCLING
HOLDCO, LLC , ("COASTAL"), WHILE MAINTAINING THEIR
CURRENT NAME AND FEDERAL EMPLOYMENT
IDENTIFICATION NUMBER ("FEIN"); AUTHORIZING THE CITY
MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT
AND ASSUMPTION OF CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO INCORPORATE COASTAL AS THE NEW
PARENT COMPANY AND SOLE SHAREHOLDER; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, 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-19-0297
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.7
6053
Department of
Solid Waste
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BIDS RECEIVED ON APRIL 24, 2019, PURSUANT TO IFB
1029381, FOR THE PURCHASE OF METAL WASTE CONTAINERS
FOR THE CITY OF MIAMI'S ("CITY") SOLID WASTE
DEPARTMENT ("SOLID WASTE"), ON AN AS NEEDED BASIS,
WITH WAUSAU TILE INC. ("WAUSAU") AS THE PRIMARY
VENDOR AND TRASHCANS UNLIMITED ("TRASHCAN"), AS THE
SECONDARY VENDOR, FOR AN INITIAL TERM OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM SOLID WASTE'S GENERAL ACCOUNT NUMBER
04001.213000.552000.0000.0000, AND OTHER SOURCES OF
FUNDS, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING
BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE
CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0298
This matter was ADOPTED on the Consent Agenda.
CA.8 RESOLUTION - Item Pulled from Consent
6142
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ALLOCATING BUDGET RESERVE FUNDS FROM COMMUNITY
INVESTMENT PROGRAMS' FUNDS, IN A TOTAL AMOUNT NOT
TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO
URGENT, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("URGENT"), IN SUPPORT OF THEIR YOUTH EMPOWERMENT
AFTER SCHOOL PROGRAM WITHIN THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH URGENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS
NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0302
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MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
CA.9 RESOLUTION - Item Pulled from Conser'
6141
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF BUDGET RESERVE FUNDS
FROM COMMUNITY INVESTMENT PROGRAMS' FUNDS IN A
TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS
($5,000.00) TO THE PRYMUS ANGELS CORPORATION, A
FLORIDA NOT FOR PROFIT CORPORATION ("PRYMUS"), FOR
COLLEGE TOURS FOR THE PARTICIPANTS OF THEIR
EDUCATIONALLY BASED ALL-STAR CHEER PROGRAM
OFFERED WITHIN THE CITY OF MIAMI ("CITY"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT WITH PRYMUS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID ALLOCATION; AND FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-19-0301
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
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CA.10 RESOLUTION - Item Pulled from Consen'
6140
Department of
Human Services
CA.11
6226
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ALLOCATING BUDGET RESERVE FUNDS FROM COMMUNITY
INVESTMENT PROGRAMS' FUNDS, IN A TOTAL AMOUNT NOT
TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00)
TO THE HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE,
INC., D/B/A PROSPERA, A FLORIDA NOT FOR PROFIT
CORPORATION ("PROSPERA"), FOR THE CREATION OF A
PROGRAM THAT WILL EDUCATE MICROBUSINESS OWNERS
WITHIN THE CITY OF MIAMI ("CITY") ON THE IMPORTANCE OF
TECHNOLOGY, PROTECTION FROM CYBER THREATS, AND
PROVIDE ASSISTANCE WITH EFFICIENCIES FOR THE
BOOSTING OF PERFORMANCE AND PROFITABILITY;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH PROSPERA, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS
NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0303
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY OF MIAMI TO FILE BRIEF(S) IN
SUPPORT OF THE CITY OF CORAL GABLES AS AMICUS
CURIAE IN ALL APPELLATE PROCEEDINGS IN BEJARANO V.
CITY OF CORAL GABLES.
ENACTMENT NUMBER: R-19-0299
This matter was ADOPTED on the Consent Agenda.
City of Miami
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CA.12
6138
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE
ESTATE OF ALEX FORTSON AND ITS ATTORNEYS, ASNIS,
SREBNICK & KAUFMAN, L.L.C., WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED
FIFTY THOUSAND DOLLARS ($150,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS FEES,
AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS,
AND EMPLOYEES, IN THE MATTER OF THE ESTATE OF ALEX
FORTSON ADV. CITY OF MIAMI, UPON THE EXECUTION OF
GENERAL RELEASES AS TO ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
ENACTMENT NUMBER: R-19-0300
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH.1
6064
Department of
Housing and
Community
Development
PH.2
6065
Department of
Housing and
Community
Development
PH - PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
ADMINISTRATION AND HOUSING OPPORTUNITIES FOR
PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS
TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("ABDA"), AND
SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR EACH OF THE 2019-2020 AND 2020-2021
PROGRAM YEARS, AS MORE PARTICULARLY SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, SUBJECT
TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING
QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF
MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM,
THE MODERATE REHABILITATION PROGRAM, AND THE HOPWA
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
ENACTMENT NUMBER: R-19-0304
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE SINGLE FAMILY CODE
COMPLIANCE ELDERLY LOAN ASSISTANCE PILOT PROGRAM,
AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; ALLOCATING GRANT FUNDS IN THE
AMOUNT OF $500,000.00 FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY")
ANTI -POVERTY INITIATIVE FUNDS TO ASSIST THE CITY'S
ELDERLY HOMEOWNERS IN CORRECTING OUTSTANDING
CODE COMPLIANCE VIOLATIONS ON THEIR PROPERTIES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE
THE ALLOCATION OF SAID FUNDS.
ENACTMENT NUMBER: R-19-0305
City of Miami
Page 15 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.3 RESOLUTION
6066
Department of
Housing and
Community
Development
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
GRANT AN EXTENSION OF TIME FOR THE 2017-2018
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
AGREEMENTS FOR THE MICRO -ENTERPRISE PROGRAM
RECIPIENTS, AS SPECIFIED IN ATTACHMENT "A," ATTACHED
AND INCORPORATED, FOR SIX (6) ADDITIONAL MONTHS FROM
MAY 30, 2019 TO NOVEMBER 30, 2019; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS,
AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR THE
COMPLETION OF THE ECONOMIC DEVELOPMENT ACTIVITIES,
SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
ENACTMENT NUMBER: R-19-0306
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 16 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PH.4 RESOLUTION
6047
Department of
Police
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 VACUUM METAL DEPOSITION 560
LATENT FINGERPRINT DEVELOPMENT SYSTEM ("VMD560")
AGREEMENT FROM WEST TECHNOLOGY FORENSICS, INC.
("WEST TECHNOLOGY") AND CITY OF MIAMI'S ADDENDUM, FOR
AN INITIAL TERM OF ONE (1) YEAR PERIOD WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL (1) YEAR PERIODS,
ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD
BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"),
AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1,
ORGANIZATION 191602 AND ACCOUNT NO.
12000.191602.664000.0.0, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE 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-19-0307
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 17 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PH.5 RESOLUTION
6051
Department of
Police
A RESOLUTION OF THE CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AUTHORIZING, 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
APPROVING THE PURCHASE OF ONE (1) M-VAC FORENSIC
DEOXYRIBONUCLEIC ACID ("DNA") COLLECTION SYSTEM
("MVAC"), FROM M-VAC SYSTEMS, INC. ("MVAS"), FOR A ONE
TIME PURCHASE PRICE OF $37,335.00, INCLUDING BUT NOT
LIMITED TO TRAINING SERVICES, MAINTENANCE, AND
SUPPORT FOR A PERIOD OF THREE (3) YEARS; ALLOCATING
FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"), AWARD NO.
2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION
191602 AND MIAMI POLICE DEPARTMENT ACCOUNT NO.
12000.191602.664000.0.0., SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-19-0308
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.6 RESOLUTION
5916
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "JACKSON
MEMORIAL MEDICAL CENTER," A REPLAT AND A SUBDIVISION
IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
ATTACHMENT "1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE, AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT, IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-19-0309
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 18 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PH.7 RESOLUTION
5987
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "BELLE MEADE
FCP," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND
CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-19-0310
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.8 RESOLUTION
5926
Department of Real
Estate and Asset
Management
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
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 29-
B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A DECLARATION
OF RESTRICTIVE COVENANTS RUNNING WITH THE LAND
("COVENANT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, MODIFYING THE DECLARATION OF RESTRICTIVE
COVENANTS ORIGINALLY APPROVED PURSUANT TO
RESOLUTION NO. 18-0497 TO ALLOW MIAMI-DADE COUNTY
("COUNTY") TO CONVEY A CERTAIN PORTION OF THE
PROPERTY IDENTIFIED AS FOLIO NOS. 01-0106-070-2010, 01-
0106-070-2020, AND 01-0106-070-2060, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "D," ATTACHED AND INCORPORATED
("REMAINING PROPERTY"), TO YWCA -MG HOLDINGS, LLC
("YWCA SUBSIDIARY"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR THE PURPOSES
STATED HEREIN.
ENACTMENT NUMBER: R-19-0311
City of Miami
Page 19 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.9 RESOLUTION
6203
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY"); WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED THOUSAND DOLLARS ($100,000.00), TO JESSIE
TRICE COMMUNITY HEALTH SYSTEM, INC., A FLORIDA NOT
FOR PROFIT CORPORATION ("JTCH"), IN SUPPORT OF ITS
ORAL HEALTH INITIATIVE; FURTHER 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-19-0312
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 20 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
6078
Office of
Management and
Budget
RE.2
6050
Downtown
Development
Authority
A RESOLUTION OF THE MIAMI CITY COMMISSION, COMPUTING
A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY")
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND
ENDING SEPTEMBER 30, 2020; AUTHORIZING AND DIRECTING
THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED
MILLAGE RATE AND THE STATUTORILY DEFINED ROLLED
BACK MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX
COLLECTOR, TOGETHER WITH THE DATES, TIMES, AND
PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY
COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE
AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
ENACTMENT NUMBER: R-19-0313
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING
A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY ("DDA"), FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30,
2020; AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT
SAID PROPOSED MILLAGE RATE AND STATUTORILY DEFINED
ROLLED -BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER AND TAX COLLECTOR TOGETHER WITH THE
DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH
THE CITY COMMISSION WILL CONSIDER THE PROPOSED
MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID
FISCAL YEAR.
ENACTMENT NUMBER: R-19-0314
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
ABSENT: Carollo, Hardemon
City of Miami Page 21 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
RE.3
6084
City Manager's
Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND
THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT
THE ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR
THE CITY OF MIAMI ("CITY") DURING THE 2020 LEGISLATIVE
SESSION; FURTHER URGING THE FLORIDA CONGRESSIONAL
DELEGATION TO SUPPORT THE ISSUES ADOPTED AS THE
LEGISLATIVE PRIORITIES FOR THE CITY DURING THE 116TH
AND 117TH SESSIONS OF THE UNITED STATES CONGRESS;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS NAMED HEREIN.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item RE.3 was deferred to the September 12, 2019, Regular
Commission Meeting.
RE.4 RESOLUTION
6097
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO PRESENT AN OFFER TO
EVENT ENTERTAINMENT GROUP, LLC, IN THE FORM OF A
REVOCABLE LICENSE AGREEMENT ("LICENSE"), FOR THE
PRESENTATION OF THE ULTRA MUSIC FESTIVAL AT
BAYFRONT PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE SUCH LICENSE,
SUBJECT TO REVIEW AND APPROVAL BY THE CITY
ATTORNEY, AS TO LEGAL FORM AND CORRECTNESS.
ENACTMENT NUMBER: R-19-0321
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Gort, Reyes, Hardemon
NAYS: Russell, Carollo
City of Miami Page 22 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
RE.5 RESOLUTION
6087
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACKNOWLEDGING THE USE OF LANZO
CONSTRUCTION CO., FLORIDA, A FLORIDA PROFIT
CORPORATION ("LANZO"), FOR THE CONSTRUCTION OF
THE DOWNTOWN MIAMI FLAGLER STREET
BEAUTIFICATION OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NO. 40-B30606 ("PROJECT"), PURSUANT
TO RESOLUTION NO. 15-0137, FOR TWENTY MILLION,
FOUR HUNDRED NINETY-FIVE THOUSAND, SEVEN
HUNDRED FIFTY TWO DOLLARS AND EIGHTY-EIGHT
CENTS ($20,495,752.88), PLUS A TEN PERCENT (10%)
CONTINGENCY OF TWO MILLION, FORTY NINE
THOUSAND, FIVE HUNDRED SEVENTY FIVE DOLLARS
($2,049,575.00); FOR A TOTAL NOT TO EXCEED AMOUNT
OF TWENTY TWO MILLION FIVE HUNDRED FORTY FIVE
THOUSAND THREE HUNDRED TWENTY SEVEN DOLLARS
AND EIGHTY EIGHT CENTS ($22,545,327.88), SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
MEMORANDUM OF INTENT ("MOI"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI ("CITY") AND THE DOWNTOWN MIAMI
PARTNERSHIP, INC., D/B/A FLAGLER DISTRICT BID, A
FLORIDA NOT FOR PROFIT CORPORATION ("FDBID"),
WHEREBY THE FDBID AGREES TO ORGANIZE AND FILE
FOR THE CREATION OF A SPECIAL ASSESSMENT
DISTRICT, PURSUANT TO CHAPTER 170 OF THE
FLORIDA STATUTES, AND ASSUME FULL
RESPONSIBILITY FOR ALL MAINTENANCE,
REPLACEMENT, REPAIR, RESTORATION,
IMPROVEMENT, MODIFICATION, AND/OR REMOVAL OF
ALL THE NON-STANDARD IMPROVEMENTS ("NON-
STANDARD IMPROVEMENTS MAINTENANCE") OF THE
PROJECT, INCLUDING ANY AMENDMENTS OR
MODIFICATIONS THERETO; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
MEMORANDUM OF UNDERSTANDING ("MOU"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN
THE CITY AND THE FDBID UPON CREATION OF SAID
SPECIAL ASSESSMENT DISTRICT FOR THE ASSUMPTION
OF FULL RESPONSIBILITY FOR THE NON-STANDARD
IMPROVEMENTS MAINTENANCE OF THE PROJECT,
INCLUDING ANY AMENDMENTS OR MODIFICATIONS
THERETO; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
City of Miami Page 23 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
ENACTMENT NUMBER: R-19-0315
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.6 RESOLUTION
6228
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING
THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT
WOULD HELP REDUCE OR ELIMINATE EXPENSES INCURRED
BY MEMBERS OF THE UNITED STATES MILITARY ("MILITARY")
AND VETERANS OF THE UNITED STATES ARMED FORCES
("VETERANS"); PROVIDING A TEN PERCENT (10%) DISCOUNT
FOR ALL BUILDING RELATED PERMITS REQUESTED BY
MILITARY PERSONNEL OR VETERANS; DECLARING THE CITY
OF MIAMI A MILITARY AND VETERAN FRIENDLY CITY;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS AS STATED
HEREIN.
ENACTMENT NUMBER: R-19-0316
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.7 RESOLUTION
6234
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES
("USCIS") TO REEVALUATE AND GRANT RAMON SAI.JL
SANCHEZ'S APPLICATION FOR PERMANENT RESIDENT
STATUS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED
HEREIN.
ENACTMENT NUMBER: R-19-0281
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 24 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
RE.8 RESOLUTION
5944
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI
("CITY"), FLORIDA, AS AMENDED; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL
AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS
($10,000.00) TO CAMARA DE COMERCIO LATINA DE LOS
ESTADOS UNIDOS (CAMACOL), INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("CAMACOL"), TO PROVIDE LOW
INCOME INDIVIDUALS ACCESS TO PROFESSIONAL
EDUCATION TO ACQUIRE BUSINESS ACUMEN IN
INTERNATIONAL BUSINESS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0282
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Hardemon
ABSTAIN: Reyes
Note for the Record: Commissioner Reyes abstained from voting on item RE.8 and
submitted a Form 8B Memorandum of Voting Conflict for County, Municipal, and
other Local Public Officers with the City Clerk in compliance with Section
112.3143, Florida Statutes.
RE.9 RESOLUTION
6218
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE
OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN
A TOTAL AMOUNT NOT TO EXCEED TWENTY THOUSAND
DOLLARS ($20,000.00), TO INNER CITY DANCE CLUB OF MIAMI
CORPORATION, A FLORIDA NOT PROFIT CORPORATION
("INNER CITY DANCE"), TO SUPPORT THE PARTICIPATION OF
DISTRICT 5 YOUTH AND FAMILY MEMBERS IN THE INNER CITY
DANCE CLUB OF MIAMI TAKES EUROPE PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0317
City of Miami Page 25 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.10 RESOLUTION
6241
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION
("COMMISSION"), WITH ATTACHMENT(S), FINDING,
DETERMINING, AND DECLARING THAT THE TERRITORY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
IN THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA")
DISTRICT ("DDA DISTRICT") BE ALTERED, AMENDED, AND
EXPANDED TO INCLUDE THE TERRITORY DESCRIBED IN
"EXHIBIT B," ATTACHED AND INCORPORATED, WHICH ARE THE
RIGHT-OF-WAY LANDS UNDERNEATH THE MIAMI METRORAIL,
ALSO KNOWN AS THE UNDERLINE, FROM THE MIAMI RIVER TO
SOUTHEAST 15TH ROAD (COLLECTIVELY, "UNDERLINE
ADJACENT TO DDA DISTRICT AREA"), IN ORDER TO
REVITALIZE AND PRESERVE PROPERTY VALUES IN THE DDA
DISTRICT AND ITS SURROUNDING AREAS PURSUANT TO
SECTION 166.0497, FLORIDA STATUTES (2018); DECLARING
THE CITY'S INTENT TO ALTER, AMEND, AND EXPAND THE DDA
DISTRICT BOUNDARIES BY INCLUDING THE TERRITORY
DESCRIBED IN EXHIBIT B; SETTING THE DATE FOR A PUBLIC
HEARING AT WHICH THE COMMISSION WILL CONSIDER THE
ADOPTION OF AN ORDINANCE EXPANDING THE BOUNDARIES
OF THE DDA DISTRICT IN EXHIBIT A TO INCLUDE THE
UNDERLINE ADJACENT TO THE DDA DISTRICT AREA IN
EXHIBIT B TO CONSIST OF THE NEW TERRITORY FOR THE
DDA DISTRICT BOUNDARIES DESCRIBED IN "EXHIBIT C,"
ATTACHED AND INCORPORATED.
ENACTMENT NUMBER: R-19-0318
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of Miami Page 26 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
2099 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XVI OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Planning ("CITY CODE"), ENTITLED "PLANNING AND ZONING/ART IN
PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENT, AND
AMENDING SECTION 2-892 OF THE CITY CODE TO PROVIDE
FOR SUNSET REVIEW OF THE BOARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
SR.2 ORDINANCE Second Reading
5881
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 35/ARTICLE XIII OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), TITLED "PRIVATE PARKING LOTS;" MORE
PARTICULARLY BY AMENDING SECTION 35-290 OF THE CITY
CODE, TITLED "COMPLIANCE WITH THE INTERIM PARKING IN
CHAPTER 62, ARTICLE XIII, DIVISION 4," TO ADDRESS PERMITS
THAT MAY HAVE BEEN ISSUED IN ERROR UNDER THE
TEMPORARY INTERIM PARKING PROGRAM PROVIDED FOR IN
SECTION 62-543(4) OF THE CITY CODE ("PROGRAM") AND TO
ADDRESS PENDING APPLICATIONS SUBMITTED PURSUANT TO
THE PROGRAM, TO SUPPORT TEMPORARY PARKING NEEDS
WITH CERTAIN RESTRICTIONS; PROVIDING FOR
REQUIREMENTS FOR INTERIM PARKING; REPEALING
SECTION 62-543(4) OF THE CITY CODE FOR FUTURE
APPLICATIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13854
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 27 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.3 ORDINANCE Second Reading
6115
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN
GENERAL," BY CREATING A NEW SECTION 62-2.1, TITLED
"INDEPENDENT TRAFFIC AND ENVIRONMENTAL STUDIES," TO
REQUIRE AN INDEPENDENT TRAFFIC STUDY AND AN
INDEPENDENT ENVIRONMENTAL STUDY FOR CERTAIN NEW
DEVELOPMENTS; CREATING A POOL OF PROVIDERS TO
CONDUCT SAID STUDIES THAT ARE SELECTED ON A
COMPETITIVE BASIS; AUTHORIZING THE CITY MANAGER TO
SELECT QUALIFIED, INDEPENDENT PROVIDERS TO CONDUCT
AN INDEPENDENT TRAFFIC IMPACT STUDY AND AN
INDEPENDENT ENVIRONMENTAL IMPACT STUDY FOR NEW
DEVELOPMENTS; PROVIDING FOR COMPETITIVE PROCESSES;
PROVIDING FOR A SELECTION PROCESS; PROVIDING THAT
THE COST OF THE TRAFFIC IMPACT STUDY AND
ENVIRONMENTAL IMPACT STUDY BE BORNE BY THE
APPLICANT REQUIRING SAID STUDY; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item SR.3 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 28 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.4 ORDINANCE Second Reading
5434
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF
MIAMI GENERAL EMPLOYEES' SANITATION EMPLOYEES
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTIONS 40-241, 40-254 AND 40-255, TITLED "DEFINITIONS,"
"PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS,"
RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT
BENEFITS, PROVIDE FOR PURCHASE OF CREDIT FOR
CERTAIN NONMEMBERSHIP SERVICE, AND THE DEFINITIONS
OF AVERAGE FINAL COMPENSATION AND NORMAL
RETIREMENT AGE; FURTHER AMENDING CHAPTER
40/ARTICLE IV/DIVISION 6 OF THE CITY CODE, TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND
FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE
SERVICE," MORE PARTICULARLY BY AMENDING SECTION 40-
351, TITLED "TRUST FUND FOR APPOINTED OFFICERS AND
EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN
APPOINTED OFFICERS AND EMPLOYEES TO ELECT TO
PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED
OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE
CITY OF MIAMI GENERAL EMPLOYEES' SANITATION
EMPLOYEES RETIREMENT TRUST AND PROVIDING FOR THE
PURCHASE OF PRIOR SERVICE; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item SR.4 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 29 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.5 ORDINANCE Second Reading
5435
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF
MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT
TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-
203, TITLED "BENEFITS", TO REFLECT THE CHANGES MADE IN
THE CURRENT COLLECTIVE BARGAINING AGREEMENTS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item SR.5 was deferred to the September 12, 2019, Regular
Commission Meeting.
SR.6 ORDINANCE Second Reading
5939
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF
MIAMI ELECTED OFFICERS RETIREMENT TRUST;" MORE
PARTICULARLY BY AMENDING SECTION 40-291, TITLED
"DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE
BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item SR.6 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 30 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.7 ORDINANCE Second Reading
6011 AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING
Office of the City THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S
Clerk COUNCIL ON GLOBAL COMPETITIVENESS" BY AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO CHANGE
REFERENCES TO THE "MAYOR'S INTERNATIONAL COUNCIL"
TO THE "MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS";
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 3 OF THE CITY
CODE, TITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," TO
CHANGE THE NAME OF THE "MAYOR'S INTERNATIONAL
COUNCIL" TO THE "MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS"; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item SR.7 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 31 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.8 ORDINANCE Second Reading
6154 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE
Clerk CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SEA
LEVEL RISE COMMITTEE"; MORE PARTICULARLY BY
CONSOLIDATING THE FUNCTIONS OF THE WATERFRONT
ADVISORY BOARD AND THE SEA LEVEL RISE COMMITTEE
INTO A NEWLY FORMED CLIMATE RESILIENCE COMMITTEE;
FURTHER BY REPEALING, IN ITS ENTIRETY, CHAPTER
29/ARTICLE IV OF THE CITY CODE, TITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTS/WATERFRONT ADVISORY
BOARD"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item SR.8 was deferred to the September 12, 2019, Regular
Commission Meeting.
City ofMiarni Page 32 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
SR.9 ORDINANCE Second Reading
6155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
Clerk FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARD, COMMITTEES, COMMISSIONS," TO
REALIGN THE MIAMI COMMISSION ON THE STATUS OF
WOMEN, THE PARKS AND RECREATION ADVISORY BOARD,
THE CITY OF MIAMI BEAUTIFICATION COMMITTEE, THE
EDUCATION ADVISORY BOARD, AND THE SENIOR CITIZENS'
ADVISORY BOARD INTO THE QUALITY OF LIFE AND HUMAN
RIGHTS COMMITTEE ("COMMITTEE"); MORE SPECIFICALLY BY
ADDING DIVISION 6, SECTIONS 2-1011 TO 2-1019 TO CREATE
THE COMMITTEE; REPEALING IN ITS ENTIRETY DIVISION 8,
TITLED "MIAMI COMMISSION ON THE STATUS OF WOMEN;"
REPEALING IN ITS ENTIRETY DIVISION 11, TITLED "PARKS AND
RECREATION ADVISORY BOARD;" REPEALING IN ITS
ENTIRETY DIVISION 13, TITLED "CITY OF MIAMI
BEAUTIFICATION COMMITTEE;" REPEALING IN ITS ENTIRETY
DIVISION 20, TITLED "EDUCATION ADVISORY BOARD;"
REPEALING IN ITS ENTIRETY DIVISION 23, TITLED "SENIOR
CITIZENS' ADVISORY BOARD;" CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item SR.9 was deferred to the September 12, 2019, Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 33 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
FR - FIRST READING ORDINANCES
FR.1 ORDINANCE
4407 MAY BE WITHDRAWN
Office of the City
Attorney
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION
AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE
AND OTHER SOLID WASTE," BY AMENDING SECTION 22-1
OF THE CITY CODE TO ADD A DEFINITION FOR "CITY";
AMENDING SECTION 22-14 OF THE CITY CODE TO
PROVIDE THE CITY MANAGER MAY ADDITIONALLY
AUTHORIZE THE COLLECTION OF SOLID WASTE BY
COMMERCIAL SOLID WASTE COLLECTORS; AMENDING
SECTION 22-46 OF THE CITY CODE TO PROVIDE THAT
THE CITY MANAGER MAY ADDITIONALLY GRANT OR
RENEW FRANCHISES SUBJECT TO CHAPTER 22;
AMENDING SECTION 22-47 OF THE CITY CODE TO
PROVIDE THAT APPLICATIONS FOR A FRANCHISE MAY
BE RECOMMENDED FOR APPROVAL TO THE CITY
COMMISSION OR THE CITY MANAGER; FURTHER
AMENDING SECTION 22-56 OF THE CITY CODE TO
PROVIDE THAT ISSUANCE OF A FRANCHISE MAY BE
APPROVED BY THE CITY COMMISSION OR BY THE CITY
MANAGER; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 34 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
FR.2 ORDINANCE First Reading
5988
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING,"
SPECIFICALLY BY AMENDING SECTION 62-22 , TITLED
"SCHEDULE OF FEES," SECTION 62-23, TITLED "REQUEST FOR
REVIEW AND APPEAL," SECTION 62-25, TITLED "WAIVER OF
FEES," AND SECTION 62-32, TITLED "SCHEDULE OF FEES," TO
PROVIDE CLARIFICATION ON PLANNING AND ZONING FEES,
CAP CERTAIN PLANNING AND ZONING FEES, ADD FEE
SCHEDULES FOR CERTAIN PERMITS, PROVIDE FOR A
SCHEDULE OF REFUNDS FOR CERTAIN FEES, AND ENSURE
CONSISTENCY WITH OTHER CITY CODE SECTIONS
REGARDING FEES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item FR.2 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 35 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
FR.3 ORDINANCE First Reading
6222
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION
DISTRICT," MORE PARTICULARLY BY AMENDING SECTIONS
12.5-27M, 12.5-28, AND 12.5-36 TO ADD PROVISIONS TO
ESTABLISH A NEW DISTRICT 5 NEIGHBORHOODS OWNER -
OCCUPIED AFFORDABLE HOUSING IMPROVEMENTS GRANT
PROGRAM FOR LOW INCOME HOMEOWNERS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item FR.3 was deferred to the September 12, 2019, Regular
Commission Meeting.
FR.3 ORDINANCE First Reading
6222
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION
DISTRICT," MORE PARTICULARLY BY AMENDING SECTIONS
12.5-27M, 12.5-28, AND 12.5-36 TO ADD PROVISIONS TO
ESTABLISH A NEW DISTRICT 5 NEIGHBORHOODS OWNER -
OCCUPIED AFFORDABLE HOUSING IMPROVEMENTS GRANT
PROGRAM FOR LOW INCOME HOMEOWNERS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 36 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
FR.3 ORDINANCE First Reading
6222
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION
DISTRICT," MORE PARTICULARLY BY AMENDING SECTIONS
12.5-27M, 12.5-28, AND 12.5-36 TO ADD PROVISIONS TO
ESTABLISH A NEW DISTRICT 5 NEIGHBORHOODS OWNER -
OCCUPIED AFFORDABLE HOUSING IMPROVEMENTS GRANT
PROGRAM FOR LOW INCOME HOMEOWNERS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 37 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
BU.1
4971
Office of
Management and
Budget
BU - BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item BU.1 was deferred to the September 12, 2019, Regular
Commission Meeting.
END OF BUDGET
City of Miami Page 38 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
6139
Department of
Planning
A DISCUSSION ITEM REGARDING THE POSSIBILITY OF
REINSTATING THE CITY OF MIAMI'S USE OF SPECIAL MASTERS
TO ASSIST WITH HEARING CODE COMPLIANCE -RELATED
CASES.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item DI.1 was deferred to the September 12, 2019, Regular
Commission Meeting.
DI.2 DISCUSSION ITEM
6027
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item DL2 was deferred to the September 12, 2019, Regular
Commission Meeting.
DI.3 DISCUSSION ITEM
6221
Department of Real
Estate and Asset
Management
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION
PROVIDING INFORMATION ON THE REVENUE GENERATED BY
THE DRY STORAGE RACKS AT MARINE STADIUM MARINA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item DI.3 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 39 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
DI.4 DISCUSSION ITEM
6223
Department of Real
Estate and Asset
Management
A DISCUSSION ITEM TO BE HEARD BY THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), TO REVIEW A
PROPOSED REVISION TO CHAPTER 50, ARTICLE VII -
DERELICT VESSELS - OF THE CODE OF THE CITY OF MIAMI.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item DI.4 was deferred to the September 12, 2019, Regular
Commission Meeting.
END OF DISCUSSION ITEMS
City of Miami Page 40 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
BC.1
6197
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE DOWNTOWN
DEVELOPMENT AUTHORITY (DDA) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Philippe Houdard
(Term expiring 8/31/2022)
T. Spencer Crowley, III
(Term 9/1/2019 through 8/31/2022)
Franklin Sirmans
(Term 9/1/2019 through 8/31/2022)
Suzanne M. Amaducci-Adams
(Term 9/1/2019 through 8/31/2023)
ENACTMENT NUMBER: R-19-0324
NOMINATED BY:
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
DDA Board of Directors
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Wifredo (Willy) Gort, Commissioner
Joe Carollo, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
END OF BOARDS AND COMMITTEES
City of Miami Page 41 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PART B: PZ - PLANNING AND ZONING ITEM(S)
PLANNING AND ZONING ORDER OF THE DAY
PUBLIC COMMENT FOR PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
5898 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT ZONE
- OPEN, TO "T6-8-O," URBAN CORE TRANSECT ZONE - OPEN, OF
THE PROPERTIES LOCATED AT APPROXIMATELY 1628, 1632, AND
1642 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.1 was continued to the September 26, 2019,
Planning and Zoning Commission Meeting.
City of Miami Page 42 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.2 ORDINANCE First Reading
4196
Department of
Planning
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 SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET
AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.2 was continued to the September 26, 2019,
Planning and Zoning Commission Meeting.
PZ.3 ORDINANCE First Reading
4201
Department of
Planning
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T5-O," URBAN CENTER TRANSECT -
OPEN, TO "T6-8-O," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.3 was continued to the September 26, 2019,
Planning and Zoning Commission Meeting.
City of Miami Page 43 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.4 ORDINANCE Second Reading
1909 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("MIAMI 21 CODE"), SPECIFICALLY BY AMENDING
Planning ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN
PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED
"PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART
IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS AND ECONOMIC INCENTIVES FOR PRIVATE
DEVELOPMENTS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PZ.5 ORDINANCE First Reading
5694 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
AMENDING ARTICLE 7, SECTION 7.1.2.8, TITLED "AMENDMENT TO
MIAMI 21 CODE," TO EXEMPT REZONINGS OF PROPERTIES BY
THE CITY OF MIAMI TO "CS," CIVIC SPACE TRANSECT ZONES, OR
"T-1," NATURAL TRANSECT ZONES, FROM MINIMUM SIZE AND
FRONTAGE REQUIREMENTS; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.5 was continued to the September 26, 2019,
Planning and Zoning Commission Meeting.
City of Miami Page 44 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.6
5770
Department of
Planning
PZ.7
5901
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY JOEY CANCEL
("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-
6.2(b)(4) OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, OF THE APPLICATION FOR AN AFTER -THE -FACT
SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE
PAINTING OF MURALS ON A NON-CONTRIBUTING PROPERTY
LOCATED AT APPROXIMATELY 6789 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, WITHIN THE MIAMI MODERN/BISCAYNE
BOULEVARD ("MIMO") HISTORIC DISTRICT WITH THE FOLIO
NUMBER 0132180090010.
MOTION TO: Remand to Historic Environmental Preservation Board
RESULT: REMANDED TO HISTORIC & ENVIRONMENTAL
PRESERVATION BOARD
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY PETER R. WAGONER
AND MICHELE BEAUVAIS-WAGONER AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-6.2(b)(4) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A TWO-
STORY SINGLE-FAMILY STRUCTURE TO A NON-CONTRIBUTING
PROPERTY, LOCATED AT APPROXIMATELY 5965 NORTHEAST 6TH
AVENUE, MIAMI, FLORIDA 33137, WITHIN THE MORNINGSIDE
HISTORIC DISTRICT WITH THE FOLIO NUMBER 0132180340080.
ENACTMENT NUMBER: R-19-0322
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 45 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.8
5902
Department of
Planning
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY 79TH STREET
HOLDINGS LLC ("APPELLANT") OF THE DECISION OF THE
PLANNING, ZONING, AND APPEALS BOARD UPHOLDING THE CITY
OF MIAMI PLANNING DEPARTMENT'S ISSUANCE OF WARRANT
NO. 2018-0067, ISSUED PURSUANT TO ARTICLE 4, TABLE 3,
ARTICLE 7, SECTION 7.1.2.4, AND ARTICLE 7, SECTION 7.1.3.4 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), AND
ASSOCIATED WAIVERS PURSUANT TO ARTICLE 5, SECTION 5.5.4,
ARTICLE 6, TABLE 13, AND ARTICLE 7, SECTION 7.1.2.5 OF THE
MIAMI 21 CODE, TO ALLOW FOR THE OPERATION AND
CONSTRUCTION OF AN AUTOMATED CAR WASH FACILITY ON A
PARCEL ZONED "T5-O," URBAN CENTER TRANSECT ZONE - OPEN,
LOCATED AT 1001 NORTHEAST 79 STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item PZ.8 was continued to the September 26, 2019,
Planning and Zoning Commission Meeting.
PZ.9 ORDINANCE Second Reading
5900 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM "T6-8-R," URBAN CORE
TRANSECT - RESTRICTED, TO "T6-24B-O," URBAN CORE
TRANSECT - OPEN, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING
THE VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE
COVENANTS ATTACHED AS EXHIBIT "B"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13855
City of Miami Page 46 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Gort, Carollo, Reyes, Hardemon
NAYS: Russell
PZ.10 ORDINANCE Second Reading
5693 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 4, TITLED
"DENSITY, INTENSITY AND PARKING," TO REDUCE THE
REQUIRED PARKING FOR RECREATIONAL FACILITIES; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13856
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 47 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.11 ORDINANCE First Reading
6119 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING AN AMENDMENT TO THE FIRST
Planning DEVELOPMENT AGREEMENT FOR THE RIVER LANDING SPECIAL
AREA PLAN ("RIVER LANDING SAP"), PURSUANT TO CHAPTER 163
OF THE FLORIDA STATUTES, BETWEEN R.L. MIAMI, LP F/K/A
RIVER LANDING DEVELOPMENT, LLC, A DELAWARE LIMITED
PARTNERSHIP, ("APPLICANT"), AND THE CITY OF MIAMI, FLORIDA,
TO GOVERN THE RIVER LANDING SPECIAL AREA PLAN (SAP)
DEVELOPMENT AGREEMENT APPROVED MAY 23, 2013 AS
ORDINANCE NO. 13383 ("DEVELOPMENT AGREEMENT"), BY
AMENDING THE SECTION RELATED TO PUBLIC BENEFITS IN THE
DEVELOPMENT AGREEMENT AND REQUIRING CERTAIN
IMPROVEMENTS ON ABUTTING LAND OWNED BY AN AFFILIATE
OF THE APPLICANT OUTLINED IN THE DECLARATION OF
RESTRICTIONS THE APPLICANT HAS ENTERED INTO WITH MIAMI-
DADE COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE DEVELOPMENT AGREEMENT IN SUBSTANTIALLY THE
ATTACHED FORM FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
PZ.12
6114
Department of
Planning
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING,
VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE
A PORTION OF AN ALLEY LOCATED AT APPROXIMATELY THE
NORTHWEST CORNER OF NORTHWEST 62 STREET AND
NORTHWEST 15 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO
SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-19-0319
City of Miami Page 48 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.13
6116
Department of
Planning
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING,
VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE
TWO (2) TEN (10) FOOT ALLEYS AND A PORTION OF ANOTHER
TEN (10) FOOT ALLEY THAT ALL LIE WITHIN PROPERTY BOUNDED
BY NORTHEAST 18 STREET ON THE NORTH, NORTHEAST 2
COURT ON THE EAST, NORTHEAST 17 TERRACE ON THE SOUTH,
AND NORTHEAST 2 AVENUE ON THE WEST, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO
SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0320
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
City of Miami Page 49 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
PZ.14 ORDINANCE First Reading
6112 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "SINGLE FAMILY RESIDENTIAL" TO
"LOW DENSITY MULTIFAMILY RESIDENTIAL" OF THE 4.9± ACRES
OF REAL PROPERTY LOCATED AT 1459, 1465, 1491, 1501, 1603,
1611, 1631, 1645, 1665, 1675, AND 1701 NORTHWEST SOUTH
RIVER DRIVE, 1001, 1007, 1111, AND 1015 NORTHWEST 17 COURT,
AND A PORTION OF 1389 NORTHWEST 7 STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
PZ.15 ORDINANCE First Reading
6113 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "T3-R," SUB -URBAN TRANSECT -
RESTRICTED, AND "T3-L," SUB -URBAN TRANSECT — LIMITED, TO
"T4-R," GENERAL URBAN TRANSECT — RESTRICTED, FOR
APPROXIMATELY 4.9 ACRES OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1459, 1465, 1491, 1501, 1603, 1611, 1631, 1645,
1665, 1675 AND 1701 NORTHWEST SOUTH RIVER DRIVE, 1001,
1007, 1015 AND 1111 NORTHWEST 17 COURT, AND A PORTION OF
1389 NORTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE
VOLUNTARILY PROFFERED COVENANTS; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF PLANNING AND ZONING ITEM(S)
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City Commission
Marked Agenda July 25, 2019
NA.1
6263
City Commission
NA.2
6264
City Commission
NA.3
6150
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER CAROLLO REGARDING THE
STATUS OF RESOLUTION R-19-0288, ADOPTED BY THE CITY
COMMISSION ON JULY 11, 2019, WHICH DIRECTED THE CITY
MANAGER TO PROVIDE EACH CITY COMMISSIONER WITH A
CRIME INCIDENT AND STATISTICS REPORT ("REPORT") FOR
EACH NEIGHBORHOOD ENHANCEMENT TEAM ("NET") AREA
WITHIN THEIR RESPECTIVE DISTRICTS ON A WEEKLY BASIS.
rRESULT: DISCUSSED
DISCUSSION ITEM
DIRECTIVE BY COMMISSIONER CAROLLO TO THE CITY
MANAGER FOR A REPORT ON THE POLICE BEAT OFFICER
ASSIGNED TO A SPECIFIED AREA OF LITTLE HAVANA;
INCLUDING A REPORT ON DAYS TAKEN OFF SINCE JANUARY
1, 2019.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER
OF THE CIVILIAN INVESTIGATIVE PANEL FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Maithe Gonzalez Civilian Investigative Panel
ENACTMENT NUMBER: R-19-0323
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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City Commission
Marked Agenda July 25, 2019
NA.4
6269
Office of the City
Clerk
NA.5
6266
City Commission
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING
THE APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS
OF THE MIAMI COMPLETE COUNT COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Reggie Jean -Mary Mayor Francis Suarez
Amal Kabbani Commissioner Ken Russell
Madelyne Llanes Commissioner Joe Carollo
ENACTMENT NUMBER: R-19-0326
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
A MOTION PURSUANT TO CHAPTER 2, ARTICLE II, SECTION 2-
33(C)(7)(A), TO EXTEND THE CITY COMMISSION MEETING BY
UNANIMOUS AGREEMENT OF THE MEMBERS OF THE CITY
COMMISSION PRESENT ON THE DAIS.
MOTION TO: Approve
RESULT: APPROVED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 52 Printed on 08/02/2019
City Commission
Marked Agenda July 25, 2019
NA.6
6265
City Commission
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO. R-19-
0111, ADOPTED BY THE CITY COMMISSION ON MARCH 14,
2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY
ATTORNEY, AND BOND COUNSEL TO TAKE ALL STEPS
NECESSARY TO VALIDATE THE APPROVED AND EXPECTED
FUTURE EXPENDITURES OF NOT TO EXCEED ONE HUNDRED
MILLION OF AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE
AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT
PORTION OF THE MIAMI FOREVER BONDS ("MIAMI FOREVER
AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT
BONDS", IN ORDER TO ADD A SEVENTH (7TH) AFFORDABLE
HOUSING AND ECONOMIC DEVELOPMENT PROGRAM
PROJECT TYPE ("AFFORDABLE HOUSING LONG-TERM
LEASE/BUILD/ MANAGE STRATEGY") AS DESCRIBED BELOW;
AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0325
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
The meeting adjourned at 11:53 p. m.
City of Miami Page 53 Printed on 08/02/2019