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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, October 10, 2019
9:00 AM City Hall
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the loth day of October 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 9:09 a.m.,
recessed at1:06p.m., reconvened at 1:31 p.m., and adjourned at2:56p.m.
Note for the Record: Commissioner Hardemon entered the Commission chambers at 9:12
a.m., and Commissioner Garollo entered the Commission chambers at 9:47 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
6594
Honoree
Presenter
Protocol Item
Isabel Bucaram
Mayor & Commissioner Gort
Proclamation
Christine Long
Mayor
Certificate of Merit
Julio Balsera
Mayor
Moment of Silence
City of Miami
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City Commission Marked Agenda October 10, 2019
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RESULT: PRESENTED
1) Mayor Suarez and Commissioners recognized and presented a Proclamation to Ms. Isabel
Bucaram. Ms. Bucaram works in conjunction with CNN's (Cable News Network) corporate
communications department, and CNN in Spanish, providing the latest, complete, and
persuasive information on marketing, events, politics, international relations, advertising,
presidential summits and entertainment news. Ms. Bucaram is the advisor to CNN's executive
team for campaigning, research, and daily editorial planning. Ms. Bucaram is the main link
between the channel and Turner Marketing Group, to ensure an important positioning in
Hispanic media in the United States. Ms. Bucaram has been awarded numerous recognitions,
including, being named Miami's most influential Latina woman in the book 100 Latinos
Miami. The Elected Leadership paused in their deliberations of governance to pay tribute
and celebrate the many accomplishments of Ms. Bucaram and thereby, proclaimed Thursday,
October 10, 2019, as "Isabel Bucaram Day" in the City of Miami.
2) Mayor Suarez and Commissioners recognized Ms. Christine Long presenting her with a
Certificate of Merit. Ms. Long was recognized for her service in representing the best
qualities of the City of Miami Human Services Department. Ms. Long has been a child care
administrator for over 12 years and has exhibited hard work, ethics, and continued
dedication. The City of Miami Elected Leadership paid tribute and commended Ms. Long and
thanked her for elevating the quality of life in the City of Miami.
3) Mayor Suarez dedicated a Moment of Silence for the late Mr. Julio Balsera. Mr. Balsera, a
Cuban activist was a dedicated businessman in the City of Miami. He was the founder of the
Balsera School Bus Service, which served many kids in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Jul 11, 2019 9:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Keon Hardemon, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
PA - PERSONAL APPEARANCES
PA.1 PERSONAL APPEARANCE
6451 A PERSONAL APPEARANCE BY COMMISSIONER ESTEBAN
BOVO JR. REGARDING A PRESENTATION ON THE 2020
CENSUS.
RESULT: PRESENTED
PA.2 PERSONAL APPEARANCE
6520 A PERSONAL APPEARANCE BY TRANSIT ALLIANCE
REGARDING THEIR PROPOSAL TO RE -ALIGN THE BUS AND
TROLLEY SYSTEMS IN MIAMI.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda October 10, 2019
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
CA.1 RESOLUTION
6406
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE MIAMI BRIDGE
REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, IN ORDER TO
DEFER THE MONTHLY USE FEE INTO A CAPITAL RESERVE
FUND FOR THE PURPOSE OF UPKEEP AND MAINTENANCE OF
THE CITY -OWNED PROPERTY LOCATED AT 2916 NORTHWEST
SOUTH RIVER DRIVE, MIAMI, FLORIDA, AND THE STATE-
OWNED LANDS LOCATED AT 2810 NORTHWEST SOUTH RIVER
DRIVE AND 2910 NORTHWEST SOUTH RIVER DRIVE, MIAMI,
FLORIDA.
ENACTMENT NUMBER: R-19-0379
This matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
6395
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"EARLY LEARNING COALITION PROGRAM" AND ACCEPTING
AND APPROPRIATING SUBSIDIZED FUNDING IN AN ESTIMATED
AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS
($80,000.00) FROM THE EARLY LEARNING COALITION OF
MIAMI-DADE/MONROE, INC., A FLORIDA NOT FOR -PROFIT
CORPORATION, TO PROVIDE ASSISTANCE TO DAY CARE
PROGRAMS IN THE CITY OF MIAMI CONSISTENT WITH THE
STATE OF FLORIDA'S SCHOOL READINESS PROGRAM;
AUTHORIZING THE CITY MANAGER TO ACCEPT AND
APPROPRIATE SAID FUNDS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AN OPTION TO RENEW
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT MEASURES FOR COMPLIANCE WITH THE TERMS
OF THE SUBSIDIZED FUNDING.
ENACTMENT NUMBER: R-19-0380
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda October 10, 2019
CA.3 RESOLUTION
6407
Department of
Human Services
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN CAMILLUS HOUSE, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("CAMILLUS
HOUSE"), AND THE CITY OF MIAMI ("CITY") TO PROVIDE GRANT
FUNDING FOR THE CAMILLUS HOUSE DAY SERVICES
PROGRAM WHICH IS DESIGNED TO PROVIDE MEANINGFUL
AND ENGAGING ACTIVITIES FOR QUALIFYING PARTICIPANTS
AND TO PROVIDE SAID PARTICIPANTS WITH HOT MEALS,
SHOWERS, MAILBOXES AND IDENTIFICATION SERVICES TO
ASSIST WITH RE-ESTABLISHING THEIR CORRESPONDENCE
AND IDENTIFICATION, AMONG OTHER THINGS, A UNIQUE
SERVICE PROVIDED SOLELY BY CAMILLUS HOUSE
("PROGRAM"), AT A TOTAL COST OF ONE HUNDRED
THOUSAND DOLLARS ($100,000.00) WITH CONDITIONS AS
STATED IN THE AGREEMENT, PAYABLE BY THE CITY TO
CAMILLUS HOUSE IN TWELVE (12) MONTHLY INSTALLMENTS
("GRANT") COMMENCING DURING THE CITY'S 2019-2020
FISCAL YEAR FOR AN INITIAL PERIOD OF ONE (1) YEAR WITH
THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1)
YEAR PERIODS OF CITY SPONSORSHIP GRANT FUNDING
UNDER THE SAME TERMS AND CONDITIONS IN THE
AGREEMENT AND SUBJECT TO THE AVAILABILITY OF
FUNDING AND BUDGETARY APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE WITH CAMILLUS HOUSE ANY AND ALL OTHER
NECESSARY DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE AND FURTHER THE GRANT
ALLOCATION AND APPROPRIATION.
ENACTMENT NUMBER: R-19-0381
This matter was ADOPTED on the Consent Agenda.
City ofMiami Page 5 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
CA.4 RESOLUTION
6408
Department of
Human Services
CA.5
6456
Department of
Planning
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CAMILLUS HOUSE, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("CAMILLUS HOUSE"), TO
CONTINUE THE CITY OF MIAMI ("CITY") SHELTER PROGRAM
PROVIDING FOR THE PROVISION OF SEVENTY-FIVE (75) BEDS
WITHIN THE CAMILLUS HOUSE NORWEGIAN CRUISE LINE
CAMPUS FOR THE NIGHTLY USE OF HOMELESS INDIVIDUALS,
WITH TEN (10) OF THOSE BEDS SERVING AS OVERNIGHT
EMERGENCY SHELTER BEDS, ALONG WITH OTHER
ASSOCIATED HOMELESS SERVICES INCLUDING CASE
MANAGEMENT SERVICES, FOR A PERIOD OF ONE (1) YEAR,
SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED
FOR THE CITY'S HOMELESS POPULATION, AT A TOTAL COST
OF $460,000.00, WITH CONDITIONS AS STATED IN THE
AGREEMENT, PAYABLE IN TWELVE (12) MONTHLY
INSTALLMENTS.
ENACTMENT NUMBER: R-19-0382
This matter was ADOPTED on the Consent Agenda.
RESOLUTION - Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF
THE STATE HISTORIC PRESERVATION OFFICE'S NOMINATION
TO ADD THE BLACK POLICE PRECINCT AND COURTHOUSE TO
THE NATIONAL REGISTER OF HISTORIC PLACES AS IT MEETS
THE ELIGIBILITY CRITERIA TO BE ADDED TO THE NATIONAL
REGISTER; MAKING FINDINGS; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0378
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
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City Commission Marked Agenda October 10, 2019
CA.6
6457
Department of
Planning
RESOLUTION - Item Pulled from Consent
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ENTER INTO A PROGRAMMATIC AGREEMENT
FOR AN ADDITIONAL FIVE (5) YEARS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA STATE HISTORIC
PRESERVATION OFFICE, THE ADVISORY COUNCIL ON
HISTORIC PRESERVATION, AND ANY OTHER AGENCY, AS
REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S FULFILLMENT
OF ITS HISTORIC PRESERVATION RESPONSIBILITIES, AS A
RECIPIENT AND ADMINISTRATOR OF FEDERAL FUNDS UNDER
SECTION 106 OF THE NATIONAL HISTORIC PRESERVATION
ACT.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
CA.7 RESOLUTION
6461
Department of
Resilience and
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
MANAGER TO ACCEPT NINE (9) RIGHT-OF-WAY DEEDS OF
DEDICATION, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED ("DEEDS"), FOR
HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO RETAIN COPIES OF SAID DEEDS.
ENACTMENT NUMBER: R-19-0383
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami
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City Commission Marked Agenda October 10, 2019
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
6450
Department of
Police
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),AFTER
AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE PROCUREMENT
OF SOFTWARE, HARDWARE AND MAINTENANCE FROM PEN -
LINK, LTD. CORP. ("PEN -LINK"); ALLOCATING FUNDS FROM CITY
OF MIAMI POLICE ("MPD") GENERAL FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE CITY OF MIAMI'S ("CITY") ADDENDUM TO PEN-
LINK'S QUOTE, IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, AND RENEWALS, 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-19-0384
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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PH.2 RESOLUTION
6505
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); APPROVING A
RIGHT OF WAY ACCESS AND SERVICE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS
EXHIBIT "B," WITH ILLUMINATION TECHNOLOGIES, LLC
("ILLUMINATION TECHNOLOGIES") TO ALLOW ILLUMINATION
TECHNOLOGIES TO ACCESS CERTAIN RIGHTS OF WAY FOR
THE INSTALLATION OF MULTIPURPOSE POLES TO PROVIDE,
AMONG OTHER THINGS, A VIGILANCE SECURITY NETWORK
INCLUDING A VIDEO VIGILANCE CAMERA NETWORK, FLOOD
SENSORS, AND TAG READERS, ALL AT NO COST TO THE CITY,
WHICH FURTHERS THE INTERESTS OF THE PUBLIC HEALTH,
SAFETY AND GENERAL WELFARE; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY FORM ATTACHED AS EXHIBIT "B," BETWEEN
THE CITY AND ILLUMINATION TECHNOLOGIES, LLC; AND
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AMENDMENTS AND EXTENSIONS
THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
Note for the Record: Item PH.2 was continued to the November 21, 2019, Regular
Commission Meeting.
END OF PUBLIC HEARINGS
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City Commission Marked Agenda October 10, 2019
RE.1
6460
Department of
Finance
RE - RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 19-0123
PREVIOUSLY ADOPTED ON MARCH 28, 2019; PROVIDING FOR
THE ISSUANCE OF NOT TO EXCEED NINETY MILLION DOLLARS
($90,000,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF A
CITY OF MIAMI ("CITY") TAXABLE SPECIAL OBLIGATION
PARKING REVENUE REFUNDING NOTE, SERIES 2019 (MARLINS
STADIUM PARKING FACILITIES PROJECT) ("NOTE") AND THE
COSTS OF ISSUANCE THEREOF; APPROVING THE SELECTION
OF THE PRIVATE PLACEMENT PROPOSAL FROM CAPITAL ONE
PUBLIC FUNDING, LLC ("LENDER") AND PROVIDING FOR THE
DIRECT LOAN FROM AND NEGOTIATED SALE OF SAID NOTE
TO THE LENDER; SETTING CERTAIN BASIC PARAMETERS OF
THE TERMS AND CONDITIONS OF A LOAN AGREEMENT AND
THE NOTE AND AUTHORIZING THE NEGOTIATION, EXECUTION,
AND DELIVERY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, OF A LOAN AGREEMENT,
THE NOTE, AND ANY AND ALL OTHER NECESSARY
AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY
THE CITY MANAGER, CITY ATTORNEY, BOND COUNSEL,
FINANCIAL ADVISOR, AND ALL OTHER CITY OFFICIALS IN
CONNECTION THEREWITH; FURTHER AUTHORIZING THE CITY
MANAGER, CITY ATTORNEY, FINANCIAL ADVISOR, BOND
REGISTRAR, NOTE REGISTRAR, ESCROW AGENT, PAYING
AGENT, AND ALL OTHER NECESSARY CITY OFFICIALS TO
UNDERTAKE THE NECESSARY STEPS AND TO NEGOTIATE,
EXECUTE, AND DELIVER, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND BOND COUNSEL, ANY AND ALL
NECESSARY ESCROW DEPOSIT AGREEMENTS, NOTICES,
DOCUMENTS, AND INSTRUMENTS IN CONNECTION WITH THE
DEFEASANCE AND REDEMPTION OF EIGHTY-FOUR MILLION
FIVE HUNDRED FORTY THOUSAND DOLLARS ($84,540,000.00)
OF THE CITY'S OUTSTANDING PRINCIPAL AMOUNT OF TAX-
EXEMPT SPECIAL OBLIGATION PARKING REVENUE BONDS,
SERIES 2010A (MARLINS STADIUM PROJECT) ("SERIES 2010A
BONDS"); DELEGATING AUTHORITY TO THE CITY MANAGER
TO SELECT AND APPOINT THE ESCROW AGENT AND THE
VERIFICATION AGENT; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY
MANAGER AND DESIGNATED DEPARTMENTS IN ORDER TO
UPDATE THE RELEVANT FINANCIAL CONTROLS AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH; AND
PROVIDING APPLICABLE EFFECTIVE DATES.
ENACTMENT NUMBER: R-19-0385
City of Miami
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City Commission Marked Agenda October 10, 2019
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
RE.2 RESOLUTION
6547
Office of Capital
Improvements
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
MAY 29, 2019, PURSUANT TO REQUEST FOR PROPOSALS
("RFP") NO. 18-19-001 FOR JOB ORDER CONTRACTING ("JOC")
FOR HORIZONTAL AND VERTICAL CONSTRUCTION SERVICES,
TO PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES
CITYWIDE, THROUGH ELEVEN (11) AGREEMENTS FOR
HORIZONTAL CONSTRUCTION SERVICES AND TWELVE (12)
AGREEMENTS FOR VERTICAL CONSTRUCTION SERVICES, ON
AN AS -NEEDED BASIS, FOR A PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS, FOR A TOTAL ANNUAL COMPENSATION
LIMIT NOT -TO -EXCEED OF TWO MILLION FIVE HUNDRED
THOUSAND DOLLARS ($2,500,000.00) PER CONTRACT;
ALLOCATING FUNDS FROM VARIOUS OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECTS AND DEPARTMENTAL
BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CONTRACT DOCUMENTS, CONSISTING OF THE RFP
DOCUMENTS AND ATTACHMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, ATTACHED AND INCORPORATED AS
EXHIBIT "B," WITH THE RESPONSIVE AND RESPONSIBLE
CONTRACTORS IDENTIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR SAID PURPOSES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY
APPROVAL, 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 ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0386
City of Miami
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City Commission Marked Agenda October 10, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.3 RESOLUTION
6176
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION
ENCOURAGING THE FLORIDA PUBLIC SERVICE COMMISSION
("PSC") TO SET MEANINGFUL ENERGY EFFICIENCY GOALS IN
THE 2019 FLORIDA ENERGY EFFICIENCY AND CONSERVATION
ACT PROCEEDINGS, INCLUDING ESTABLISHING A STRONG
ENERGY EFFICIENCY RESOURCE STANDARD FOR THE STATE
OF FLORIDA, ADOPTING A STRONG DEMAND -SIDE
MANAGEMENT PROGRAM THAT INCLUDES UTILITY REBATES,
AND LEVERAGING FEDERAL WEATHERIZATION ASSISTANCE
PROGRAM FUNDS TO PROVIDE GREATER ASSISTANCE TO
LOW INCOME HOMEOWNERS; PROVIDING FOR TRANSMITTAL
TO THE CHAIRPERSON AND CLERK OF THE PSC AND
AUTHORIZING THE CITY MANAGER TO FILE THE SAME IN
RELEVANT PSC DOCKETS.
ENACTMENT NUMBER: R-19-0375
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.4 RESOLUTION
6009
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING
THE 116TH CONGRESS OF THE UNITED STATES OF AMERICA
TO SUPPORT HOUSE RESOLUTION 763, TITLED "THE ENERGY
INNOVATION AND CARBON DIVIDEND ACT OF 2019";
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-19-0376
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
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City Commission Marked Agenda October 10, 2019
RE.5 RESOLUTION
6175
Sea Level Rise
Committee
A RESOLUTION OF THE MIAMI CITY COMMISSION, DIRECTING
THE CITY MANAGER TO RESEARCH AND DEVELOP
GUIDELINES AND REGULATIONS FOR EXISTING COMMERCIAL
AND MULTI -FAMILY BUILDINGS WITH 20,000 SQUARE FEET OR
MORE OF FLOOR AREA, IN THE URBAN CORE TO ENSURE A
MORE RESILIENT CITY AND REPORT BACK TO THE CITY
COMMISSION WITHIN ONE HUNDRED EIGHTY (180) DAYS.
ENACTMENT NUMBER: R-19-0377
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.6 RESOLUTION
6574
Commissioners
and Mayor
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 SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
DURING THE 2020 LEGISLATIVE SESSION; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE ELECTED OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-19-0387
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.7 RESOLUTION
6538
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING AND
SUPPORTING THE CO -DESIGNATION OF NORTHWEST 37TH
AVENUE FROM NORTHWEST 14TH STREET TO THE CITY OF
MIAMI'S NORTHERN LIMITS AT APPROXIMATELY TAMIAMI
CANAL, MIAMI, FLORIDA AS "CHARLES DELUCCA JR. WAY" BY
MIAMI-DADE COUNTY; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-19-0388
City of Miami
Page 13 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.8 RESOLUTION
6587
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, DE -
ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS
AWARDED IN AN AMOUNT NOT TO EXCEED TWO THOUSAND,
FIVE HUNDRED DOLLARS ($2,500.00), PURSUANT TO
RESOLUTION NO. R-18-0267 ADOPTED ON JUNE 28, 2018, AS
SPECIFIED HEREIN; RESCINDING IN ITS ENTIRETY
RESOLUTION NO. R-18-0414 ADOPTED ON SEPTEMBER 27,
2018, THEREBY DE -ALLOCATING API FUNDS IN THE TOTAL
AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) THAT WAS
PREVIOUSLY AWARDED; REALLOCATING EIGHT THOUSAND
FIVE HUNDRED DOLLARS ($8,500.00) TO THE MAYOR'S SHARE
OF THE CITY OF MIAMI'S API FUNDS.
ENACTMENT NUMBER: R-19-0389
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.9 RESOLUTION
6591
Commissioners
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, EXTENDING
THE MOTORIZED SCOOTER PILOT PERMIT PROGRAM FOR AN
ADDITIONAL FOUR (4) MONTHS FROM APPROXIMATELY
JANUARY 1, 2020 TO MAY 1, 2020; FURTHER AUTHORIZING
THE CITY MANAGER TO DEVELOP A COMPETITIVE
SOLICITATION FORA PERMANENT MOTORIZED SCOOTER
PROGRAM, SUBJECT TO REVIEW AND APPROVAL BY THE CITY
COMMISSION PRIOR TO ISSUANCE, TO BE CONSIDERED FOR
AWARD AT OR ABOUT THE CONCLUSION OF SAID EXTENSION.
MOTION TO: Adopt
RESULT: MOTION DIED FOR LACK OF SECOND
Note for the Record: A motion was made by Chair Russell to approve RE.9,
however, motion died for lack of a second.
Note for the Record: For directive referencing item RE.9, please see item NA.2
END OF RESOLUTIONS
City of Miami
Page 14 Printed 011 10/16/2019
City Commission Marked Agenda October 10, 2019
SR - SECOND READING ORDINANCES
SR.1 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.
ENACTMENT NUMBER: 13863
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 15 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
SR.2 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.
ENACTMENT NUMBER: 13864
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 16 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
SR.3 ORDINANCE Second Reading
6257
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING A PORTION OF THE CITY OF
MIAMI AS A "CLEAN ZONE", WHICH WILL PROVIDE FOR THE
SAFE AND ORDERLY USE OF CITY STREETS AND SIDEWALKS
BY SIDEWALK VENDORS, PEDDLERS, STREET TICKET
SELLERS, AND PEDESTRIANS DURING THE 2020 NATIONAL
FOOTBALL LEAGUE SUPER BOWL AND MIAMI SUPER BOWL
HOST COMMITTEE ACTIVITIES ("ACTIVITIES") IN THE CLEAN
ZONE; ESTABLISHING TERMS AND CONDITIONS FOR THE
ACTIVITIES IN ORDER TO REGULATE COMMERCIAL ACTIVITIES
DURING THE 2020 NATIONAL FOOTBALL LEAGUE SUPER
BOWL -RELATED EVENTS IN THE CLEAN ZONE BEGINNING
12:01 A.M. ON SUNDAY, JANUARY 19, 2020 AND ENDING AT
11:59 P.M. ON MONDAY, FEBRUARY 3, 2020; AND FURTHER
PROHIBITING THE SALE, OFFER FOR SALE, OR DISTRIBUTION
OF COUNTERFEIT GOODS, WARES, AND MERCHANDISE OF
THE NATIONAL FOOTBALL LEAGUE OR THE MIAMI SUPER
BOWL HOST COMMITTEE.
ENACTMENT NUMBER: 13865
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami
Page 17 Printed on 10/16/2019
City Commission Marked Agenda October 10, 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 AND 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' AND 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record: Item SR.4 was continued to the November 21, 2019, Regular
Commission Meeting.
City of Miami
Page 18 Printed 011 10/16/2019
City Commission Marked Agenda October 10, 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record: Item SR.5 was continued to the November 21, 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, 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record: Item SR.6 was continued to the November 21, 2019, Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami
Page 19 Printed 011 10/16/2019
City Commission Marked Agenda October 10, 2019
FR.1
6586
Commissioners
and Mayor
FR - FIRST READING ORDINANCES
ORDINANCE First Reading
AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA (WITH
ATTACHMENTS), SUPPLEMENTING THAT CERTAIN
ORDINANCE NO. 11693 ENACTED BY THE CITY COMMISSION
ON AUGUST 14, 1998, AS FURTHER AMENDED AND
SUPPLEMENTED; AUTHORIZING THE ISSUANCE OF NOT TO
EXCEED SIXTY-TWO MILLION DOLLARS ($62,000,000.00)
AGGREGATE PRINCIPAL AMOUNT OF ITS CITY OF MIAMI,
FLORIDA ("CITY") PARKING SYSTEM REVENUE REFUNDING
BONDS, TAX-EXEMPT SERIES 2019 ("SERIES 2019 BONDS")
ON BEHALF OF THE CITY'S DEPARTMENT OF OFF-STREET
PARKING A/K/A MIAMI PARKING AUTHORITY ("DEPARTMENT"
AND "AUTHORITY"), FOR THE PURPOSE OF REFUNDING ALL
OR A PORTION OF ITS OUTSTANDING PARKING SYSTEM
REVENUE AND REVENUE REFUNDING BONDS, TAX-EXEMPT
SERIES 2009 ("SERIES 2009 BONDS") PREVIOUSLY ISSUED
ON BEHALF OF THE DEPARTMENT; PROVIDING FOR THE
FUNDING OF THE RESERVE ACCOUNT, IF REQUIRED;
PROVIDING FOR THE PAYMENT OF CERTAIN COSTS OF
ISSUANCE IN CONNECTION WITH THE ISSUANCE OF THE
SERIES 2019 BONDS; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; DELEGATING TO THE CITY MANAGER
AND THE DIRECTOR OF THE DEPARTMENT THE
DETERMINATION OF CERTAIN MATTERS AND DETAILS
CONCERNING THE SERIES 2019 BONDS; APPROVING THE
SENDING OF A CONDITIONAL NOTICE OF REDEMPTION;
AUTHORIZING THE REFUNDING OF THE SERIES 2009 BONDS;
RATIFYING, CONFIRMING AND APPROVING THE SELECTION
OF THE UNDERWRITERS AND THE FINANCIAL ADVISOR BY
THE FINANCE COMMITTEE AND THE DEPARTMENT FOR THE
SERIES 2019 BONDS; AUTHORIZING A NEGOTIATED SALE OF
THE SERIES 2019 BONDS; AUTHORIZING THE NEGOTIATION,
EXECUTION AND DELIVERY OF A BOND PURCHASE
AGREEMENT BY THE CITY MANAGER AND THE DIRECTOR OF
THE DEPARTMENT ("DIRECTOR") IN A FORM ACCEPTABLE TO
THE CHIEF FINANCIAL OFFICER, THE CITY'S CFO, THE
FINANCIAL ADVISOR, THE CITY ATTORNEY, DISCLOSURE
COUNSEL, AND BOND COUNSEL; APPROVING
UNCERTIFICATED BOOK -ENTRY ONLY REGISTRATION OF
THE SERIES 2019 BONDS; AUTHORIZING THE CITY MANAGER
AND THE DIRECTOR TO DISTRIBUTE A PRELIMINARY
OFFICIAL STATEMENT AND OFFICIAL STATEMENT IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, DISCLOSURE
COUNSEL, AND BOND COUNSEL; DESIGNATING A TRUSTEE,
PAYING AGENT AND BOND REGISTRAR; AUTHORIZING THE
NEGOTIATION, EXECUTION AND DELIVERY BY THE CITY
MANAGER AND THE DIRECTOR OF A TRUSTEE, PAYING
AGENT AND BOND REGISTRAR AGREEMENT IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL;
AUTHORIZING THE NEGOTIATION, EXECUTION AND
DELIVERY OF A DISCLOSURE DISSEMINATION AGENT
AGREEMENT BY THE CITY MANAGER AND THE DIRECTOR IN
City ofMiami Page 20 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
DISCLOSURE COUNSEL AND BOND COUNSEL, AND
DESIGNATING DIGITAL ASSURANCE CERTIFICATION, L.L.C.,
AS DISSEMINATION AGENT THEREUNDER; AUTHORIZING
THE CITY MANAGER AND DIRECTOR TO OBTAIN A BOND
INSURANCE POLICY AND/OR RESERVE PRODUCT AND
AUTHORIZING THE CITY MANAGER AND DIRECTOR TO
NEGOTIATE, EXECUTE AND DELIVER ANY AND ALL
AGREEMENTS IN CONNECTION THEREWITH IN A FORM
ACCEPTABLE TO THE CHIEF FINANCIAL OFFICER, THE CITY'S
CFO, THE FINANCIAL ADVISOR, RISK MANAGEMENT
DIRECTOR, THE CITY CLERK, THE CITY ATTORNEY,
DISCLOSURE COUNSEL, AND BOND COUNSEL; AUTHORIZING
CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY AND THE
DEPARTMENT TO TAKE ALL ACTIONS DEEMED NECESSARY
OR REQUIRED IN CONNECTION WITH THE NEGOTIATION,
ISSUANCE, SALE AND DELIVERY OF THE SERIES 2019 BONDS
AND THE REFUNDING OF THE SERIES 2009 BONDS IN
CONSULTATION WITH THE CITY MANAGER, THE CHAIRMAN
OF THE BOARD OF THE AUTHORITY, THE DIRECTOR, THE
CHIEF FINANCIAL OFFICER, THE CITY'S CFO, THE FINANCIAL
ADVISOR, THE CITY ATTORNEY, DISCLOSURE COUNSEL,
AND BOND COUNSEL; PROVIDING FOR SEVERABILITY AND
PROVIDING AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 21 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
FR.2 ORDINANCE First Reading
6554
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "GARBAGE AND
OTHER SOLID WASTE/IN GENERAL," BY AMENDING SECTIONS
22.1, TITLED "DEFINITIONS," AND SECTION 22-6, TITLED
"LITTERING AND DUMPING PROHIBITED; DUMPING OR
BURYING WASTE WITHOUT PROPER AUTHORIZATION;
ILLEGAL DUMPING IN AREA BULKY WASTE TRANSFER
STATIONS; ENGAGING IN BUSINESS OF SOLID WASTE
COLLECTION WITHOUT A FRANCHISE; DECLARED PUBLIC
NUISANCE; PRESUMPTION," TO DEFINE SUBCONTRACTOR
AND WASTE BROKER, PROHIBIT FRANCHISEES FROM
CONTRACTING, SUBCONTRACTING, UTILIZING EQUIPMENT,
OR ENTERING INTO BUSINESS RELATIONSHIPS WITH SOLID
WASTE HAULERS THAT HAVE NOT BEEN AWARDED A
FRANCHISE BY THE CITY OF MIAMI ("CITY", FOR PURPOSES OF
PROVIDING SERVICES TO ADDRESSES/PROPERTIES WITHIN
THE CITY; FURTHER AMENDING CHAPTER 22/ARTICLE
II/SECTION 22-46 OF THE CITY CODE, TITLED "GARBAGE AND
OTHER SOLID WASTE/REGULATION OF PERSONS ENGAGED IN
COMMERCIAL WASTE COLLECTION/ENGAGING IN BUSINESS
OF SOLID WASTE COLLECTION AND DISPOSAL; ISSUANCE OF
FRANCHISE AGREEMENT TO PRIVATE SOLID WASTE
COLLECTORS," FOR THE SAME PURPOSE; AMENDING
SECTION 22-119 OF THE CITY CODE TO PROVIDE AN
EXEMPTION DURING A DECLARED STATE OF EMERGENCY;
CONTAINING A SEVERABILITY CLAUSE; 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 FR.2 was deferred to the December 12, 2019, Regular
Commission Meeting.
City ofMiami Page 22 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
FR.3 ORDINANCE First Reading
6599
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) AND SECTION 2-
33(K) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY
COMMISSION/ORDER OF BUSINESS AND RULES OF
PROCEDURE," TO CHANGE THE TIME AND MANNER WHEREBY
THE CITY COMMISSION MEETINGS ARE ADJOURNED;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:
RESULT:
Withdraw by Sponsor
WITHDRAWN BY SPONSOR
FR.4 ORDINANCE First Reading
6592
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO CHANGE THE
TIME AND MANNER WHEREBY THE CITY COMMISSION
MEETINGS ARE ADJOURNED; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
RESULT:
Withdraw by Sponsor
WITHDRAWN BY SPONSOR
City ofMiami Page 23 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
FR.5 ORDINANCE First Reading
6588
Commissioners
and Mayor
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "PARKS AND RECREATION" MORE
PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED,
"MAURICE A. FERRE PARK CONSERVANCY", PROVIDING FOR
POWERS, DUTIES, AND SCOPE OF A CONSERVANCY FOR THE
MAURICE A. FERRE PARK FOR THE PRESERVATION,
MAINTENANCE, AND IMPROVEMENT OF THE MAURICE A.
FERRE PARK; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF FIRST READING ORDINANCES
City ofMiami Page 24 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.1
5544
Office of the City
Clerk
BC.2
5545
Office of the City
Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Rodney Sobelson
ENACTMENT NUMBER: R-19-0390
NOMINATED BY:
Commissioner Keon Hardemon
City ofMiami Page 25 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.3
6582
Office of the City
Clerk
BC.4
6566
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: A motion was made by Commissioner Hardemon, seconded
by Vice Chair Gort, and was passed unanimously, to appoint Rodney Sobelson as a
member of the Audit Advisory Committee, further waiving the residency
requirements of Section 2-884(a) by a four/fifths (4/5ths) vote of the members of
the City Commission, as it relates to Rodney Sobelson as a member of the Audit
Advisory Committee.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE RESIDENCY
REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
IGNACIO J. ABELLA AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE.
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Alex Cardenas Commission -At -Large
ENACTMENT NUMBER: R-19-0391
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: A motion was made by Commissioner Carollo, seconded by
Vice Chair Gort, and was passed unanimously, to appoint Alex Cardenas as a
member of the Bayfront Park Management Trust; further waiving the term limits
of Section 2-885(b) by a unanimous (5/5) vote of the members of the City
Commission, as it relates to Alex Cardenas as a member of the Bayfront Park
Management Trust.
City of Miami Page 26 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.5
5441
Office of the City
Clerk
BC.6
6330
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Commissioner Ken Russell
Commission -At -Large
RESULT: NO ACTION TAKEN
City ofMiami Page 27 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.7
6567
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Brandon Alfred Commission -At -Large
ENACTMENT NUMBER: R-19-0392
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
City ofMiami Page 28 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.8
5547
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City ofMiami Page 29 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.9
5839
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City ofMiami Page 30 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.10
5198
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex-Officio Non -Voting Member)
(Ex-Officio Non -Voting Youth
Member)
RESULT:
NO ACTION TAKEN
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City ofMiami Page 31 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.11
5976
Office of the City
Clerk
BC.12
5662
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Eric Zichella Commissioner Joe Carollo
ENACTMENT NUMBER: R-19-0393
City ofMiami Page 32 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.13
1599
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Reyes, Hardemon
ABSENT: Gort, Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiami Page 33 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.14
5451
Office of the City
Clerk
BC.15
6576
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Patricia Pino Commissioner Manolo Reyes
Samuel Latimore Commissioner Keon Hardemon
Jacqui Colyer City Manager Emilio T. Gonzalez
ENACTMENT NUMBER: R-19-0394
City ofMiami Page 34 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.16
5199
Office of the City
Clerk
BC.17
6581
Office of the City
Clerk
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE EMPLOYMENT
REQUIREMENTS BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
RALPH ROSADO AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM
CITIZENS' OVERSIGHT BOARD.
ENACTMENT NUMBER: R-19-0395
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City ofMiami Page 35 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.18
5039
Office of the City
Clerk
BC.19
5452
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City ofMiami Page 36 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.20
5043
Office of the City
Clerk
BC.21
3693
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City ofMiami Page 37 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.22
5453
Office of the City
Clerk
BC.23
5844
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
City ofMiami Page 38 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
BC.24
5550
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City ofMiami Page 39 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
DI - DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
6476 11:00 A.M. TIME CERTAIN
Commissioners
and Mayor
A DISCUSSION REGARDING JUNE 13, 2019 AND JULY 30,
2019 AS WELL AS RESULTING ASSOCIATED EVENTS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item DI.1 was deferred to the December 12, 2019, Regular
Commission Meeting.
DI.2 DISCUSSION ITEM
6477 11:00 A.M. TIME CERTAIN
Commissioners
and Mayor
A DISCUSSION REGARDING THE CITY MANAGER, CODE, AND
BUILDING PROCEDURES/ENFORCEMENT OR LACK THEREOF.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item DI.2 was deferred to the December 12, 2019, Regular
Commission Meeting.
DI.3 DISCUSSION ITEM
6027
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item DI.3 was deferred to the December 12, 2019, Regular
Commission Meeting.
City of Miami Page 40 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
DI.4 DISCUSSION ITEM
6099
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING THE OFFICE OF CAPITAL
IMPROVEMENTS.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF DISCUSSION ITEMS
City of Miami Page 41 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
D3 - DISTRICT 3 ITEM
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
6575
Commissioners
and Mayor
A DISCUSSION ITEM REGARDING THE STATUS OF INTERNAL
AFFAIRS INVESTIGATION OF FRANK PICHEL.
RESULT: DISCUSSED
END OF DISTRICT 3 ITEM
City of Miami Page 42 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
NA.1
6652
City Commission
NA.2
6654
City Commission
NA.3
6650
Office of the City
Clerk
NA.4
6655
Office of the City
Clerk
NA - NON -AGENDA ITEM(S)
DISCUSSION ITEM
COMMISSIONER JOE CAROLLO ADDRESSED COMMENTS
MADE DURING THE PUBLIC COMMENT PORTION OF THE CITY
COMMISSION MEETING HELD ON OCTOBER 10, 2019.
RESULT: DISCUSSED
DIRECTIVE
DIRECTION FROM CHAIR RUSSELL TO THE CITY MANAGER TO
BRING BACK AN ORDINANCE TO ADDRESS THE SAFETY
ISSUES ASSOCIATED WITH THE MOTORIZED SCOOTER PILOT
PROGRAM.
RESULT: DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CLIMATE RESILIENCE COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Robert Hevia City Manager Emilio T. Gonzalez
ENACTMENT NUMBER: R-19-0396
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
DISCUSSION ITEM
POLICE CHIEF JORGE COLINA ADDRESSED THE CITY
COMMISSION REGARDING THE PROFESSIONALISM OF THE
MIAMI POLICE DEPARTMENT.
RESULT:
DISCUSSED
City ofMiami Page 43 Printed on 10/16/2019
City Commission Marked Agenda October 10, 2019
NA.5
6658
City Commission
NA.6
6661
City Commission
NA.7
6662
City Commission
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW POLICY TO CLARIFY HOW MATTERS
MAY BE SPONSORED OR CO -SPONSORED BY THE MAYOR
AND CITY COMMISSIONERS AND TO REQUIRE THAT ANY
SUCH SPONSORSHIPS OR CO -SPONSORSHIPS BE SUBMITTED
IN WRITING TO THE AGENDA OFFICE AND FURTHER
DIRECTING THE CITY ADMINISTRATION TO AMEND THE
ORDER OF BUSINESS AND RULES OF PROCEDURE OF THE
CITY COMMISSION AGENDA, PURSUANT TO SECTION 2-
33(C)(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TO PROVIDE HOW MATTERS MAY BE
SPONSORED BY THE MAYOR AND CITY COMMISSIONERS AND
TO REQUIRE THAT ANY SUCH SPONSORSHIPS BE SUBMITTED
IN WRITING TO THE AGENDA OFFICE.
ENACTMENT NUMBER: R-19-0397
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER REYES REGARDING THE
STATUS OF A DIRECTIVE (RESOLUTION R-19-0117) ISSUED TO
THE CITY MANAGER AT THE MARCH 14, 2019 CITY
COMMISSION MEETING REGARDING THE LEASE
NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND MIAMI
FREEDOM PARK, LLC FOR CITY -OWNED PROPERTY LOCATED
AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA 33125,
COMMONLY KNOWN AS MELREESE COUNTRY CLUB.
RESULT: DISCUSSED
DIRECTIVE
DIRECTION BY COMMISSIONER REYES AND COMMISSIONER
CAROLLO TO THE CITY ATTORNEY TO PLACE A RESOLUTION
ON THE OCTOBER 24, 2019 CITY COMMISSION AGENDA
REGARDING THE LEASE AGREEMENT NEGOTIATIONS
BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK,
LLC.
RESULT: DISCUSSED
The meeting adjourned at 2: 56 p.m.
City ofMiami Page 44 Printed on 10/16/2019