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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 Page 1 Printed on 08/02/2019 City Commission Marked Agenda 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. City ofMiami Page 2 Printed on 08/02/2019 City Commission 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) City of Miami Page 3 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 City of Miami Page 4 Printed on 08/02/2019 City Commission 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. City of Miami Page 5 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 Page 6 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 Page 7 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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. City of Miami Page 8 Printed on 08/02/2019 City Commission 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. City of Miami Page 9 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 Page 10 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 City of Miami Page 11 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 City of Miami Page 12 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 Page 13 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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 City of Miami Page 14 Printed on 08/02/2019 City Commission Marked Agenda July 25, 2019 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) City of Miami Page 50 Printed on 08/02/2019 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 City of Miami Page 51 Printed on 08/02/2019 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