Loading...
HomeMy WebLinkAboutCC 2019-12-12 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, December 12, 2019 9:00 AM Regular Meeting City Hall City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Alex Diaz de la Portilla, Commissioner, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Keon Hardemon, Commissioner, District Five Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda December 12, 2019 ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM. PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM. ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT ANY OTHER DESIGNATED TIME. * * * * * * * * * * * * * * * * ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK. * * * * * * * * * * * * * * * * * * THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS (ORDINANCE 12586). City of Miami Page 2 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 6904 Honoree Presenter Protocol Item Stacy Patrice Dean Mayor & Certificate of Commissioner Hardemon Appreciation City of Miami Employee Milestones Human Resources Pins AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: MV - MAYORAL VETO(ES) (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 3 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PA - PERSONAL APPEARANCE Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 PERSONAL APPEARANCE 6750 A PERSONAL APPEARANCE REGARDING THE OCEAN CONSERVANCY PARTNERSHIP. PA.2 PERSONAL APPEARANCE 6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING AN UPDATE ON THE SUPER BOWL. History: 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon PA.3 PERSONAL APPEARANCE 6927 A PERSONAL APPEARANCE REGARDING THE CITY OF MIAMI BLACK POLICE PRECINCT AND COURTHOUSE MUSEUM. END OF PERSONAL APPEARANCE City of Miami Page 4 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA - CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.9 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.9 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 6730 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DAIMY BUENO, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RAMON BUENO, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00), IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, IN THE CASE OF DAIMY BUENO, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF RAMON BUENO VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 19-17784 CA 05, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000. City of Miami Page 5 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA.2 6788 Department of Finance CA.3 6872 Department of Human Services RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CONSENTING TO, ACCEPTING, AND APPROVING THE ASSIGNMENT BY WELLS FARGO BANK, N.A. ("WELLS FARGO" AND "ASSIGNOR") TO ITS CURRENT SUBCONTRACTOR REMITCO LLC ("REMITCO" AND "PROVIDER/ASSIGNEE") FOR PROCESSING REMITTANCES UNDER THE RETAIL IMAGE LOCKBOX SERVICE AGREEMENT ("LOCKBOX AGREEMENT") BETWEEN THE CITY OF MIAMI, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA ("CITY" AND "CUSTOMER"), AND WELLS FARGO; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONSENT TO ASSIGNMENT AND ASSUMPTION OF THE LOCKBOX AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO INCORPORATE REMTICO AS THE NEW COMPANY TO PROVIDE CONTINUING RETAIL IMAGE LOCKBOX SERVICE ("SERVICE(S)") TO THE CITY UNDER THE LOCKBOX AGREEMENT PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE") AS AUTHORIZED BY CITY COMMISSION RESOLUTION NO. R-07-0648, ADOPTED NOVEMBER 9, 2007, FOR MONTH -TO -MONTH SERVICES ON A PER ITEM SCHEDULE BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, WAIVERS OF NOTICE(S), AND MODIFICATIONS TO THE LOCKBOX AGREEMENT, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL(S) HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE CITY MANAGER'S RESERVE FUND, IN A TOTAL AMOUNT OF TEN THOUSAND DOLLARS ($10,000.00), TO KRISTI HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR FINANCIAL ASSISTANCE IN PROVIDING TREATMENT, ADVOCACY, AND COORDINATION OF SERVICES FOR CHILDREN THAT ARE VICTIMS OF SEXUAL ABUSE AND HUMAN TRAFFICKING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 6 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA.4 6713 Department of Human Services RESOLUTION 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 THE REGENERATIVE MEDICINE FOUNDATION AND THE CITY OF MIAMI ("CITY") TO PROVIDE FUNDING FOR THE 2020 ADVANCED THERAPIES WEEK, WHICH IS DESIGNED TO ESTABLISH THE CITY AS A BUSINESS DESTINATION FOR THE BIOPHARMA, BIO-MEDICAL, AND ADVANCE THERAPIES COMMUNITY AND PROVIDE EDUCATION TO BIOTECH BUSINESS OWNERS IN THE CITY FOR BIOTECHNOLOGY RESEARCH DEVELOPMENT, COMMERCIALIZATION, AND HEALTH CARE INTEGRATION AT TOTAL COST OF EIGHTY THOUSAND DOLLARS ($80,000.00) IN THE FORM OF ONE PAYMENT OF THIRTY THOUSAND ($30,000.00) FROM THE CITY'S 2019-2020 FISCAL YEAR BUDGET AND FIFTY THOUSAND ($50,000.00) OF IN -KIND BENEFITS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS OF CITY SPONSORSHIP FUNDING, SUBJECT TO AVAILABLE FUNDS AND BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE FUNDING ALLOCATION AND APPROPRIATION. City of Miami Page 7 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA.5 RESOLUTION 6780 Department of Parks and Recreation CA.6 6709 Department of Police A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A GRANT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) FROM THE STATE OF FLORIDA'S DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") ADMINISTERING FEDERAL FUNDS FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY ADMINISTRATION'S RECREATIONAL TRAILS PROGRAM TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT"); FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTEEN THOUSAND SEVEN HUNDRED THIRTY DOLLARS ($317,730.00) ("CITY MATCH") FROM LEGALLY AVAILABLE FUNDING SOURCES FOR THE MARINE STADIUM BASIN TRAIL AT VIRGINIA KEY PHASE TWO PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B17354 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AWARD AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR COMPLIANCE WITH THE GRANT AGREEMENT AND TO IMPLEMENT THE PROJECT. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $150,156.93, FOR A ONE (1) YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000 City of Miami Page 8 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA.7 6735 Department of Police CA.8 6736 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 2020 SPEED/AGGRESSIVE DRIVING ENFORCEMENT SATURATION PATROL PROJECT"; AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF $185,000.00, WITH NO CITY OF MIAMI MATCH REQUIRED, AND APPROPRIATE SAID FUNDS TO THE MIAMI POLICE DEPARTMENT ("MPD") FOR SPEED/AGGRESSIVE DRIVING DETERRENCE EDUCATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 2020 MOTORCYCLE SAFETY INITIATIVE OVERTIME PATROL PROJECT"; APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR THE MIAMI POLICE DEPARTMENT IN THE AMOUNT OF $50,000.00, WITH NO MATCHING FUNDS REQUIRED, TO PROVIDE FUNDING FOR HIGHWAY SAFETY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT; AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO EXECUTE THE NECESSARY DOCUMENTS FOR THE ACCEPTANCE OF REIMBURSEMENT FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City of Miami Page 9 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 CA.9 6814 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF VARIOUS CONTRACTS VIA EXISTING FEDERAL GENERAL SERVICES ADMINISTRATION ("GSA") COOPERATIVE PURCHASING PROGRAMS FOR THE PROCUREMENT OF GOODS AND SERVICES, SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS ENACTED BY THE FEDERAL GSA, TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED, CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH ALL 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. END OF CONSENT AGENDA City of Miami Page 10 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.1 6810 Department of Housing and Community Development PH.2 6811 Department of Housing and Community Development PH.3 6812 Department of Housing and Community Development PH - PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM FUNDS GENERATED FROM JULY 1, 2019 TO SEPTEMBER 30, 2019, IN THE AMOUNT OF $178,517.09, TO THE CATEGORIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; 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. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM JULY 1, 2019 TO SEPTEMBER 30, 2019, IN THE AMOUNT OF $181,736.26, TO THE CATEGORIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; 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. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $544,845.98 TO THE CATEGORIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; 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. City of Miami Page 11 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.4 6813 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $1,476,329.59 FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO THE AGENCIES AND DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; 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, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. City of Miami Page 12 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.5 6501 Department of Housing and Community Development RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AGREEMENTS, INCLUDING BUT NOT LIMITED TO LEASES, PURCHASE AND SALE AGREEMENTS, AND/OR MANAGEMENT AGREEMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, WITH BHP COMMUNITY LAND TRUST, INC. D/B/A SOUTH FLORIDA COMMUNITY LAND TRUST, A STATE OF FLORIDA NOT FOR PROFIT CORPORATION ( "SFCLT" ), FOR THE DEVELOPMENT OF CERTAIN CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED APPROXIMATELY AT 6200 NORTHWEST 17TH AVENUE AND 6201 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED ( "PROPERTIES" ), AS AFFORDABLE/WORKFORCE RENTAL AND HOMEOWNERSHIP HOUSING, INCLUDING THE SALE OR LEASE OF SUCH PARCELS WITH AFFORDABLE/WORKFORCE HOUSING RESTRICTIONS AND REVERTER PROVISIONS, IF APPLICABLE, ALL IN ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( "CITY CHARTER" ), WHICH MAY BE IN THE FORM OF A GROUND LEASE FOR UP TO A FIFTY-FIVE (55) YEAR INITIAL TERM WITH TWO (2) OPTIONS TO RENEW FOR TERMS OF UP TO TEN (10) YEARS EACH, A TRANSFER OF THE FEE TITLE TO THE PROPERTIES, OR A COMBINATION OF THE FOREGOING, EACH IN ACCORDANCE WITH SECTION 29-B(A) OF THE CITY CHARTER AND ALL SUBJECT TO THE RECEIPT OF THE OPINION OF BOND COUNSEL THAT THE EXECUTION OF SUCH AGREEMENTS AND THE TRANSFER OF THE PROPERTIES AS DESCRIBED SUCH AGREEMENTS WILL NOT, BY ITSELF, AFFECT THE EXCLUSION FROM GROSS INCOME FOR FEDERAL INCOME TAX PURPOSES OF INTEREST ON THE BONDS SUCH AGREEMENTS MAY PROVIDE FOR THE TRANSFER BY SFCLT OF ITS INTEREST IN THE PROPERTIES TO ANOTHER ENTITY, SUCH AS A LIMITED OR GENERAL PARTNERSHIP OR LIMITED LIABILITY COMPANY, PROVIDED SFCLT RETAINS A MAJORITY INTEREST IN THE PARTNERSHIP, GENERAL PARTNER, OR MEMBER MANAGER, AS APPLICABLE; FURTHER PROVIDING THAT WITH RESPECT TO THE HOMEOWNERSHIP PORTION OF THE PLANNED DEVELOPMENT, SFCLT MAY ENTER INTO A GROUND LEASE OR SUB -GROUND LEASE WITH A CONDOMINIUM ASSOCIATION OR ANOTHER ENTITY AS MAY BE OTHERWISE PROVIDED IN THE AGREEMENT(S) TO FACILITATE HOMEOWNERSHIP; FURTHER PROVIDING THAT REGARDLESS OF THE FORM OF THE TRANSFER MECHANISM OF THE PROPERTIES TO SFCLT, ALL SUCH AGREEMENTS SHALL PROVIDE FOR THE CONTINUED RESTRICTION ON THE USE OF THE PROPERTIES FOR AFFORDABLE/WORKFORCE RENTAL AND HOMEOWNERSHIP HOUSING CONSISTENT WITH SECTION 29-B(A) OF THE CITY CHARTER AND THIS RESOLUTION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE AND IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE UNITED STATES INTERNAL REVENUE CODE OF 1986, AS AMENDED, AS NECESSARY TO PRESERVE THE FEDERAL INCOME TAX STATUS OF THE INTEREST ON THE CITY' S BONDS REFERENCED HEREIN. City of Miami Page 13 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 History: 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 14 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.6 6764 Department of Fire - Rescue RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, 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 PURCHASE OF THE EZ-IO INTRAOSSEOUS VASCULAR ACCESS SYSTEM AND ITS ACCESSORIES ("EZ-IO"), AND THE RUSCH AIRTRAQ SYSTEM AND ITS ACCESSORIES ("AIRTRAQ"), FROM TELEFLEX LLC, A FOREIGN LIMITED LIABILITY COMPANY AUTHORIZED TO CONDUCT BUSINESS IN FLORIDA ("TELEFLEX"), FOR THE CITY OF MIAMI ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), ON AN AS NEEDED BASIS, FOR A PERIOD OF ONE (1) YEAR, RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL SOLE SOURCE FINDING BY THE CITY'S CHIEF PROCUREMENT OFFICER ("CPO") AND APPROVAL BY THE CITY MANAGER; ALLOCATING FUNDS FROM FIRE -RESCUE'S VARIOUS SOURCES OF FUNDS; WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM FIRE -RESCUE, SUBJECT TO THE 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 ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 15 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.7 RESOLUTION 6763 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER' S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( "CITY CODE" ), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ( "CITY" ), TO ESTABLISH A FECAL INDICATOR BACTERIA MONITORING PROGRAM ( "PROGRAM" ) WITH BISCAYNE BAY WATERKEEPER, INC. D/B/A MIAMI WATERKEEPER, A FLORIDA NOT FOR PROFIT CORPORATION ( "MIAMI WATERKEEPER" ), TO ENSURE BISCAYNE BAY AND THE MIAMI RIVER MEET FEDERAL, STATE, AND LOCAL STANDARDS FOR RECREATIONAL USE, FOR SUPPORT OF HEALTHY FISH POPULATIONS, FOR THE PINPOINTING OF SOURCES OF CONTAMINATION, AND FOR ASSISTANCE IN ELIMINATING SOURCES OF POLLUTION FOR THE CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC WORKS ("PUBLIC WORKS") AT A TOTAL AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000.00) FOR FISCAL YEAR 2019- 2020; ALLOCATING FUNDS FROM ACCOUNT NO. 13000.201000.534000 AND OTHER SUCH FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH MIAMI WATERKEEPER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez City of Miami Page 16 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.8 RESOLUTION 6776 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "LIFE SCIENCE TECHNOLOGY PARK," 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; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION THEREOF IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. City of Miami Page 17 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 PH.9 RESOLUTION 6505 A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING 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 NEGOTIATE AND EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ILLUMINATION TECHNOLOGIES, AND WITH BONDING AND INSURANCE APPROVED BY THE CITY'S RISK MANAGER, FOR SAID PURPOSE; 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. SPONSOR(S): Commissioner Manolo Reyes History: 09/26/19 City Commission DEFERRED Next: 10/10/19 RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF PUBLIC HEARINGS City of Miami Page 18 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE - RESOLUTIONS City of Miami Page 19 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.1 6809 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE ATTACHED CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI'S RUN- OFF ELECTION HELD ON NOVEMBER 19, 2019 FOR THE ELECTION OF COMMISSIONER DISTRICT 1. RE.2 RESOLUTION 2526 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2019 FOR THE PURPOSES OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45- YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS) TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL TERM; 6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?"; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED 03/08/18 Next: RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Francis Suarez AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 20 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Chair, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/23/2019 9:00 AM MOVER: Ken Russell, Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo Next: 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 07/11/19 City Commission INDEFINITELY DEFERRED Next: 09/12/19 RESULT: INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes NAYS: Wifredo (Willy) Gort, Keon Hardemon City of Miami Page 21 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 09/12/19 City Commission INDEFINITELY DEFERRED Next: 12/12/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: City of Miami Page 22 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.3 RESOLUTION 2525 Department of Real Estate and Asset Management A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION COMMITTEE THAT VIRGINIA KEY, LLC, ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF MIAMI-OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45) YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS ($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3% OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES; APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00) PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING; FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID FAVORABLE REFERENDUM HAS OCCURRED AND A CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY CHARTER. History: 08/28/17 City Commission 09/01/17 City Commission INDEFINITELY DEFERRED 03/08/18 Next: RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00 AM MOVER: Ken Russell, Chair, District Two SECONDER: Francis Suarez, Commissioner AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis Suarez NAYS: Wifredo (Willy) Gort 03/08/18 City Commission INDEFINITELY DEFERRED RESULT: INDEFINITELY DEFERRED [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Keon Hardemon, Commissioner, District Five AYES: Hardemon, Russell, Gort, Carollo, Reyes City of Miami Page 23 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 09/13/18 City Commission DEFERRED Next: 09/27/18 RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Chair, District Two AYES: Hardemon, Russell, Gort, Carollo, Reyes 09/27/18 City Commission DEFERRED Next: 12/13/18 RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 12/13/18 City Commission INDEFINITELY DEFERRED Next: 05/23/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 5/23/2019 9:00 AM MOVER: Ken Russell, Chair, District Two SECONDER: Manolo Reyes, Commissioner, District Four AYES: Keon Hardemon, Ken Russell, Manolo Reyes ABSENT: Wifredo (Willy) Gort, Joe Carollo Next: 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Keon Hardemon ABSENT: Wifredo (Willy) Gort, Manolo Reyes 06/13/19 City Commission CONTINUED Next: 07/11/19 RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes NAYS: Keon Hardemon 07/11/19 City Commission INDEFINITELY DEFERRED Next: 09/12/19 RESULT: INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes NAYS: Wifredo (Willy) Gort, Keon Hardemon City of Miami Page 24 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 09/12/19 City Commission INDEFINITELY DEFERRED Next: 12/12/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: City of Miami Page 25 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.4 RESOLUTION 6922 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CREATION OF THE HOMEOWNERSHIP LOAN PILOT PROGRAM ("PROGRAM"), AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FOR THE CITY OF MIAMI ("CITY") TO BORROW AND/OR TO OBTAIN VARIOUS FUNDING RESOURCES IN A TOTAL AGGREGATE PRINCIPAL AMOUNT UP TO TWO HUNDRED FIFTY MILLION DOLLARS ($250,000.000.00) FOR LAND ACQUISITION AND CONSTRUCTION TO ASSIST ELIGIBLE LOW TO MODERATE INCOME CITY RESIDENTS THROUGH REVOLVING LOANS TO BECOME HOMEOWNERS IN OWNER -OCCUPIED DWELLINGS OR UNITS WITHIN THE CITY LIMITS TO BE REIMBURSED TO THE CITY AS HOMEOWNERS OBTAIN MORTGAGE LOANS; SUBJECT TO FUTURE CITY COMMISSION APPROVALS OF ALL LOANS AND GRANTS TO THE CITY AND REVOLVING LOAN FUND REQUIREMENTS FOR THE PROGRAM, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES IN COMPLIANCE WITH ALL FEDERAL, STATE OF FLORIDA ("STATE"), AND LOCAL LAWS, AND THE CHARTER OF THE CITY OF MIAMI, AS AMENDED ("CHARTER") AND CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT CODE, FINANCIAL INTEGRITY PRINCIPLES, AND ANTI -DEFICIENCY ACT REQUIREMENTS FOR THE PROGRAM. RE.5 6765 Department of Fire - Rescue SPONSOR(S): Commissioner Joe Carollo RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT, TITLED "URBAN AREA SECURITY INITIATIVE ('UASI') GRANT PROGRAM FISCAL YEAR 2019," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $6,650,000.00, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY DIRECTLY TO THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE FEDERALLY -FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND THE FISCAL YEAR 2019 UASI GRANT PROGRAM, AS NECESSARY; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH CONTIGUOUS PARTNERS OF THE CITY OF MIAMI ("CITY") SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY'S DEPARTMENT OF FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT BEING SECURED. City of Miami Page 26 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.6 6737 Department of Building RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY FROM A NOT TO EXCEED AMOUNT OF ONE MILLION SEVEN HUNDRED SIXTY THOUSAND TWO HUNDRED SIXTY EIGHT DOLLARS AND FORTY EIGHT CENTS ($1,760,268.48), TO A NOT TO EXCEED AMOUNT OF ONE MILLION EIGHT HUNDRED NINE THOUSAND ONE HUNDRED SIXTY THREE DOLLARS AND FORTY EIGHT CENTS ($1,809,163.48) FOR REQUEST FOR PROPOSALS ("RFP") CONTRACT NO. 295279, BETWEEN THE CITY OF MIAMI ("CITY") AND KENT SECURITY SERVICES, INC., A FLORIDA PROFIT CORPORATION ("KENT"), PURSUANT TO RESOLUTION NOS. 13-0142, 16-0165, 17-0187, 18- 0147, AND 19-0026, FOR THE PROVISION OF SECURITY GUARD SERVICES, ON A CITYWIDE BASIS; ALLOCATING FUNDS FROM CITY BUILDING DEPARTMENT ("BUILDING") GENERAL FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL DOCUMENTS INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH ALL 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. City of Miami Page 27 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.7 RESOLUTION 6815 Department of Resilience and Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JULY 18, 2019, PURSUANT TO INVITATION TO BID ("ITB") NO. 18-19-010-R, FROM EDFM CORPORATION, A FLORIDA PROFIT CORPORATION ("EDFM"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE RIVERVIEW STORM SEWER PUMP STATION, EMERGENCY GENERATOR, CARBON DIOXIDE ("CO2") FIRE SUPPRESSANT SYSTEM, AND MAIN SWITCH DISCONNECT PROJECT NO. M-0127C ("PROJECT"), IN THE AMOUNT OF ONE MILLION FOUR HUNDRED TWELVE THOUSAND DOLLARS ($1,412,000.00), FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF ONE HUNDRED FORTY ONE THOUSAND TWO HUNDRED DOLLARS ($141,200.00), FOR A TOTAL NOT TO EXCEED AWARD VALUE OF ONE MILLION FIVE HUNDRED FIFTY THREE THOUSAND TWO HUNDRED DOLLARS ($1,553,200.00); ALLOCATING FUNDS FROM CITY OF MIAMI ("CITY") RESILIENCE AND PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS") PROJECT NO. M-0127C, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH EDFM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY ("AGREEMENT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WITH ALL 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. RE.8 RESOLUTION 6919 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE NOISE PROHIBITIONS FOR NEW YEAR'S DAY 2020 RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —GENERALLY; EXEMPTION," AND AN EXTENSION OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT FOR NEW YEAR'S DAY 2020 RELATED EVENTS OCCURRING FROM DECEMBER 31, 2019 THROUGH JANUARY 1, 2020. SPONSOR(S): Commissioner Keon Hardemon City of Miami Page 28 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.9 6648 Department of Parks and Recreation RESOLUTION MAY BE WITHDRAWN A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-86 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") FOR THE PLACEMENT OF A SIGN OR ADVERTISING, AS DESCRIBED IN EXHIBIT "A" OF THE DONATION AGREEMENT, FROM BIU, INC., A FOR -PROFIT CORPORATION ("BIU"), WITHIN BELAFONTE TACOLCY CENTER, A CITY -OWNED PROPERTY LOCATED AT 6161 NORTHWEST 9 AVENUE, MIAMI, FLORIDA ("BELAFONTE TACOLCY CENTER"); AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM BIU AT AN ESTIMATED VALUE OF $44,500.00 IN THE FORM OF RESURFACING BASKETBALL COURTS AT BELAFONTE TACOLCY CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DONATION AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PLACEMENT OF THE SIGN OR ADVERTISING AND THE ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. History: 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 29 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.10 6518 Department of Parks and Recreation RESOLUTION MAY BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-86 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") FOR THE PLACEMENT OF A SIGN OR ADVERTISING, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" OF THE DONATION AGREEMENT, FROM SIMPLY HEALTHCARE PLANS, INC., A FOR - PROFIT CORPORATION ("SIMPLY"), WITHIN HADLEY PARK, A CITY OF MIAMI OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50 STREET, MIAMI, FLORIDA ("HADLEY PARK"); FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM SIMPLY AT AN ESTIMATED VALUE OF $21,179.00, IN THE FORM OF EQUIPMENT AND IMPROVEMENTS AT HADLEY PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DONATION AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PLACEMENT OF THE SIGN OR ADVERTISING AND THE ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. History: 10/24/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 30 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.11 RESOLUTION 6682 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS AS SET FORTH IN EXHIBIT "A" ATTACHED AND INCORPORATED TO THE FISCAL YEAR 2019-20 MULTI -YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 26, 2019 PURSUANT TO RESOLUTION NO. 19-0374; REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS AND FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE EXISTING AND ADDED PROJECTS AS SET FORTH IN EXHIBIT "B" ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND GRANTS IN PROGRESS. City of Miami Page 31 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.12 RESOLUTION 6444 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI ("CITY") TO PARTICIPATE IN AND RECEIVE REIMBURSEMENTS UNDER THE NEW MEDICAID PUBLIC EMERGENCY MEDICAL TRANSPORTATION AND MANAGED CARE EMERGENCY MEDICAL SYSTEM SUPPLEMENT PAYMENT PROGRAM ("PARTIAL REIMBURSEMENT PROGRAM") FOR MEDICAID MANAGED CARE PATIENTS TRANSPORTED BY THE CITY'S DEPARTMENT OF FIRE -RESCUE ("DEPARTMENT") WITH ADMINISTRATION OF FEDERAL FUNDS BY THE STATE OF FLORIDA ("STATE") THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION ("AHCA") FOR THE FIRST PROGRAM YEAR ENDING JUNE 30, 2020 ("FIRST PROGRAM YEAR"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO PARTICIPATE IN THE PARTIAL REIMBURSEMENT PROGRAM FOR THE FIRST PROGRAM YEAR, TO PROVIDE THE REQUIRED FIRST PROGRAM YEAR CITY MATCH BY INTERGOVERNMENTAL TRANSFER(S) OF FUNDS TO ACHA, AND TO RECEIVE APPROXIMATELY 61.47 PERCENT BACK FROM THE FEDERAL SHARE OF THE PARTIAL REIMBURSEMENT PROGRAM AND 38.53 PERCENT BACK FROM ACHA UNDER THE STATE SHARE OF THE PARTIAL REIMBURSEMENT PROGRAM; AUTHORIZING AND APPROPRIATING FROM ACCOUNT NO. 00001.181000.881000 TO BE TRANSFERRED TO ACHA IN AN AMOUNT NOT TO EXCEED EIGHT HUNDRED NINETY-NINE THOUSAND FOUR HUNDRED SEVEN DOLLARS AND FORTY EIGHT CENTS ($899,407.48) WHICH IS APPROXIMATELY 38.53 PERCENT OF THE FUNDING REQUIRED TO BE PAID AS THE CITY MATCH BY JANUARY 2020, OR SUCH OTHER TIME AS DESIGNATED IN WRITING BY AHCA, IN ORDER FOR THE CITY TO PARTICIPATE IN THE PARTIAL REIMBURSEMENT PROGRAM FOR THE FIRST PROGRAM YEAR AND WILL REQUIRE THAT THE DEPARTMENT'S OPERATING BUDGET BE INCREASED IN THE FISCAL YEAR 2019-20 MID -YEAR BUDGET AMENDMENT; REQUIRING THE CITY MANAGER AND THE DEPARTMENT, BEGINNING OCTOBER 1, 2020, TO PROVIDE TO THE CITY COMMISSION AN ANNUAL REPORT ON THE FIRST PROGRAM YEAR'S PARTICIPATION AND PARTIAL REIMBURSEMENTS TO THE CITY; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ALL AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO ANY AND ALL FIRST PROGRAM YEAR AGREEMENTS FOR THE PARTIAL REIMBURSEMENT PROGRAM; PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 32 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.13 5727 Department of Risk Management RESOLUTION MAY BE DEFERRED A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JULIO DOTEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $125,000.00, INCLUSIVE OF COSTS AND ATTORNEY'S FEES, AS WELL AS A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT, AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $124,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. History: 04/25/19 City Commission DEFERRED Next: 05/09/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 05/09/19 City Commission DEFERRED Next: 05/23/19 RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 05/23/19 City Commission DEFERRED Next: 06/13/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon ABSENT: Joe Carollo, Manolo Reyes City of Miami Page 33 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 06/13/19 City Commission INDEFINITELY DEFERRED Next: 12/12/19 RESULT: INDEFINITELY DEFERRED [UNANIMOUS] 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon Next: City of Miami Page 34 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.14 RESOLUTION 6880 A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING COMMISSIONER WIFREDO (WILLY) GORT AS COMMISSIONER EMERITUS OF THE CITY OF MIAMI. SPONSOR(S): Mayor Francis X. Suarez, Commissioner Manolo Reyes RE.15 RESOLUTION 6890 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT AT THE JANUARY 9, 2020 CITY COMMISSION MEETING OPTIONS AND QUANTIFIABLE PROJECTED COSTS FOR RETROFITTING EXISTING TROLLEYS AND PURCHASING NEW TROLLEYS THAT ARE ELDERLY FRIENDLY, SUCH OPTIONS TO INCLUDE BUT NOT BE LIMITED TO, SEATBACK GRIPS, BARS, OR OTHER DEVICES OR MECHANISMS WHICH CAN BE HELD ONTO WHEN SITTING DOWN OR STANDING UP. SPONSOR(S): Commissioner Joe Carollo, Commissioner Manolo Reyes RE.16 RESOLUTION 6889 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER PURSUANT TO SECTION 35-5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, TO DESIGNATE AS A PLAY STREET, CLOSED TO VEHICULAR TRAFFIC, THAT PORTION OF SOUTHWEST 5TH STREET BOUNDED BY SOUTHWEST 3RD AVENUE TO THE EAST AND THE WESTERN LIMITS OF THE 1-95 LIMITED ACCESS RIGHT-OF-WAY TO THE WEST, ABUTTING THE FLORIDA DEPARTMENT OF TRANSPORTATION'S 1-95 RIGHT-OF- WAY CURRENTLY IMPROVED AS A PART OF JOSE MARTI PARK, TO THE NORTH AND SOUTH ("PLAY STREET"), WITHIN FOURTEEN (14) DAYS OF ADOPTION OF THIS RESOLUTION BY THE CITY COMMISSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DIRECTOR OF MIAMI-DADE'S DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; FURTHER DIRECTING THE CITY MANAGER TO TRANSFER ALL CONSTRUCTION AND MAINTENANCE OBLIGATIONS OF THE PLAY STREET TO THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION UPON APPROVAL AND CONSTRUCTION OF THE SAME. SPONSOR(S): Commissioner Joe Carollo City of Miami Page 35 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.17 RESOLUTION 6879 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ESTABLISHMENT OF A PERMANENT SENIOR RENTAL ASSISTANCE PROGRAM, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO ASSIST ELIGIBLE LOW INCOME CITY OF MIAMI ("CITY") SENIOR RESIDENTS IN MITIGATING RENT INCREASES; ALLOCATING AND APPROPRIATING THE FUNDS GENERATED EACH YEAR, SUBJECT TO THE AVAILABILITY OF FUNDING AT THE TIME OF NEED, FROM THE APPLICABLE HISTORIC PRESERVATION SCHEDULE OF FEES PAID INTO THE PUBLIC BENEFITS TRUST FUND, IN ORDER TO FUND THE SENIOR RENTAL ASSISTANCE PROGRAM, IN FURTHERANCE OF THE SENIOR RENTAL ASSISTANCE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S), IN COMPLIANCE WITH ALL APPLICABLE FEDERAL, STATE OF FLORIDA, AND LOCAL LAWS. SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis X. Suarez RE.18 RESOLUTION 6895 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE APPOINTMENT AND COMPENSATION OF JOHN ELIZABETH ALEMAN AS THE EXECUTIVE DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("MIAMI DDA"). SPONSOR(S): Commissioner Ken Russell RE.19 RESOLUTION 6896 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE MOTORIZED SCOOTER PILOT 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 FOR A 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. SPONSOR(S): Commissioner Ken Russell City of Miami Page 36 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 RE.20 RESOLUTION 6917 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO NOT SCHEDULE ANY EVENTS IN A COMMISSIONER'S DISTRICT WITHOUT FIRST COMMUNICATING WITH THE DISTRICT COMMISSIONER'S OFFICE TO DETERMINE THE COMMISSIONER'S AVAILABILITY TO PARTICIPATE IN THE EVENT. SPONSOR(S): Commissioner Joe Carollo RE.21 RESOLUTION 6913 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO THE BAY OF PIGS MUSEUM AND LIBRARY OF THE "2506 BRIGADE", INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE BRIGADA 2506 HISTORIC EDUCATION PLAN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SPONSOR(S): Mayor Francis X. Suarez END OF RESOLUTIONS City of Miami Page 37 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 6357 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY REPLACING THE TERM "SPECIAL MASTERS" TO "SPECIAL MAGISTRATES" THROUGHOUT CHAPTER 2/ARTICLE X TO BE CONSISTENT WITH CHAPTER 162, FLORIDA STATUTES, AND BY ESTABLISHING A NEW SECTION 2- 830, TITLED "ALTERNATE CODE ENFORCEMENT SYSTEM"; PROVIDING FOR THE ADOPTION OF AN ALTERNATE CODE ENFORCEMENT SYSTEM THAT GIVES SPECIAL MAGISTRATES THE SAME AUTHORITY AS THE CODE ENFORCEMENT BOARD TO HOLD HEARINGS AND IMPOSE FINES, COST, LIENS, AND OTHER NON- CRIMINAL PENALTIES AGAINST VIOLATORS OF THE CITY CODE; PROVIDING FOR THE QUALIFICATIONS, APPOINTMENT, POWERS, COMPENSATION, AND RETENTION OF SPECIAL MAGISTRATES; CLARIFYING THE ROLE OF THE CITY ATTORNEY WITH RESPECT TO SPECIAL MAGISTRATES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort History: 09/12/19 City Commission DEFERRED Next: 09/26/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 09/26/19 City Commission NO ACTION TAKEN Next: 10/24/19 RESULT: NO ACTION TAKEN Next: 10/24/2019 9:00 AM 10/24/19 City Commission NO ACTION TAKEN Next: 11/21/19 LRESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM 11/21/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [4 TO 1] MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon NAYS: Joe Carollo City of Miami Page 38 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.2 ORDINANCE Second Reading 6749 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN GENERAL," BY ESTABLISHING A NEW SECTION 38-24, TITLED "NAMING OF CHARLIE DELUCCA PARK," THEREBY NAMING THE PARK LOCATED AT 455 NORTHWEST 47 AVENUE, MIAMI, FLORIDA AS "CHARLIE DELUCCA PARK"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner Manolo Reyes History: 11/21/19 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon SR.3 ORDINANCE Second Reading 6644 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II/SECTIONS 2-33 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE," TO CLARIFY HOW MATTERS MAY BE SPONSORED BY AN ELECTED OFFICIAL; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 11/21/19 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 39 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.4 ORDINANCE Second Reading 6820 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND SIDEWALKS;" MORE PARTICULARLY BY AMENDING ARTICLE I, SECTION 54-3, TITLED "IN GENERAL/PERMIT REQUIRED FOR WORK THAT OBSTRUCTS OR CLOSES A STREET, SIDEWALK, OR IMPEDES TRAFFIC; FEES; WAIVER OF FEES," AND ARTICLE II, SECTION 54-41, TITLED "CONSTRUCTION, EXCAVATION, AND REPAIR/EXCAVATIONS," TO PROHIBIT PERMITS FOR RIGHT-OF-WAY CLOSURES AND OBSTRUCTIONS AND EXCAVATION FOR APPLICANTS OR THEIR CONTRACTORS OR AGENTS THAT HAVE OUTSTANDING FINES, DEBTS, OR DELINQUENCIES RELATED TO PREVIOUS WORK IN PUBLIC RIGHTS -OF -WAY; PROVIDING FOR NOTIFICATION TO APPLICANTS FOR DENIALS OF PERMITS DUE TO OUTSTANDING FINES, DEBTS, OR DELINQUENCIES OWED BY THEIR SUBCONTRACTORS OR AGENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes History: 11/21/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon SR.5 ORDINANCE Second Reading 6561 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II/SECTION 2-32 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/TIME AND PLACE OF MEETING," TO CLARIFY WHEN PLANNING AND ZONING ITEMS MAY BE ADDRESSED BY THE CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 11/21/19 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [UNANIMOUS] MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 40 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.6 ORDINANCE Second Reading 6663 AN ORDINANCE OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ANIMALS/IN GENERAL," MORE PARTICULARLY BY AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC., BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE MANNER, SUCH MANAGEMENT PLAN SHALL BE SIMILAR TO THE PLAN DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Ken Russell History: 10/24/19 City Commission PASSED ON FIRST READING WITH MODIFICATION(S) Next: 11/21/19 RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 41 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.7 ORDINANCE Second Reading 6596 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;" MORE PARTICULARLY BY AMENDING SECTION 4-5 OF THE CITY CODE TO ADD AN EXCEPTION TO DISTANCE SEPARATION FROM RELIGIOUS FACILITIES IN THE LIBERTY CITY AND LITTLE HAITI SPECIALTY DISTRICTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Keon Hardemon History: 11/21/19 City Commission PASSED ON FIRST READING RESULT: PASSED ON FIRST READING [4 TO 1] MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon NAYS: Joe Carollo City of Miami Page 42 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.8 ORDINANCE Second Reading 5939 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. SPONSOR(S): Commissioner Keon Hardemon History: 06/27/19 City Commission PASSED ON FIRST READING 07/25/19 Next: RESULT: PASSED ON FIRST READING [3 TO 1] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Joe Carollo, Commissioner, District Three AYES: Wifredo (Willy) Gort, Joe Carollo, Keon Hardemon NAYS: Manolo Reyes ABSENT: Ken Russell 07/25/19 City Commission DEFERRED Next: 09/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 09/12/19 City Commission CONTINUED Next: 10/10/19 RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 43 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 SR.9 ORDINANCE Second Reading 5434 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. SPONSOR(S): Commissioner Keon Hardemon History: 02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19 RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM 04/25/19 City Commission DEFERRED Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 06/27/19 City Commission PASSED ON FIRST READING Next: 07/25/19 RESULT: PASSED ON FIRST READING [UNANIMOUS] Next: 7/25/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell City of Miami Page 44 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 07/25/19 City Commission DEFERRED Next: 09/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 09/12/19 City Commission CONTINUED Next: 10/10/19 RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission CONTINUED Next: 11/21/19 RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Keon Hardemon, Commissioner, District Five AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 11/21/19 City Commission CONTINUED Next: 12/12/19 RESULT: CONTINUED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Ken Russell, Chair, District Two AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF SECOND READING ORDINANCES City of Miami Page 45 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 FR - FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE First Reading 6925 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ALCOHOLIC BEVERAGES" MORE PARTICULARLY BY CREATING NEW SECTION 4-13 TITLED "ENFORCEMENT" TO PROVIDE THAT AN ALCOHOL SERVICE ESTABLISHMENT SHALL NOT BE ENTITLED TO THE WAIVER OF ANY DISTANCE REQUIREMENTS PROVIDED IN SECTIONS 4-4 THROUGH 4- 6 OF THE CITY CODE WHEN THE OWNER, AGENT OR EMPLOYEE OF THE ALCOHOL SERVICE ESTABLISHMENT HAS KNOWINGLY PROVIDED A FRAUDULENT OR FALSE ALCOHOL SURVEY TO THE CITY; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. FR.2 SPONSOR(S): Commissioner Joe Carollo ORDINANCE First Reading 6554 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," SPECIFICALLY SECTION 22-1, TITLED "DEFINITIONS," TO DEFINE SUBCONTRACTOR AND WASTE BROKER, 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 FRANCHISE; DECLARED PUBLIC NUISANCE; PRESUMPTION," TO PROHIBIT FRANCHISEES FROM CONTRACTING, SUBCONTRACTING, UTILIZING EQUIPMENT, OR ENTERING INTO BUSINESS RELATIONSHIPS WITH COMMERCIAL SOLID WASTE HAULERS THAT HAVE NOT BEEN AWARDED A FRANCHISE BY THE CITY OF MIAMI ("CITY") FOR PROVISION OF SERVICES TO COMMERCIAL AND MULTI -FAMILY PROPERTIES WITHIN THE CITY ("PURPOSE"); FURTHER AMENDING CHAPTER 22/ARTICLE II OF THE CITY CODE, TITLED "GARBAGE AND OTHER SOLID WASTE/REGULATION OF PERSONS ENGAGED IN COMMERCIAL WASTE COLLECTION," SPECIFICALLY SECTION 22-46, TITLED "ENGAGING IN BUSINESS OF SOLID WASTE COLLECTION AND DISPOSAL; ISSUANCE OF FRANCHISE AGREEMENT TO PRIVATE SOLID WASTE COLLECTORS," FOR THE SAME PURPOSE; AND FURTHER AMENDING CHAPTER 22/ARTICLE IV OF THE CITY CODE, TITLED "GARBAGE AND OTHER SOLID WASTE/MAINTENANCE OF LOTS," SPECIFICALLY SECTION 22-119, TITLED "EXEMPTIONS," FOR PROVISION OF AN EXEMPTION DURING A DECLARED STATE OF EMERGENCY; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Manolo Reyes City of Miami Page 46 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 History: 10/10/19 City Commission DEFERRED Next: 12/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Manolo Reyes, Commissioner, District Four SECONDER: Joe Carollo, Commissioner, District Three AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 47 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 FR.3 ORDINANCE First Reading 6924 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", TO CREATE NEW DIVISION 25/SECTIONS 2- 1350, TO BE TITLED "LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD", TO PROVIDE FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo, Mayor Francis X. Suarez FR.4 ORDINANCE First Reading 6893 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY", TO CREATE A NEW SECTION 2-894 TITLED "MEETINGS", TO PROVIDE THAT ABSENT EXPRESS APPROVAL OF THE MIAMI CITY COMMISSION, NO MEETINGS OF ANY CITY BOARDS, COMMISSIONS, COMMITTEES, OR TASK FORCES SHALL OCCUR ON ANY HOLIDAY RECOGNIZED BY THE CITY OF MIAMI OR BY THE STATE OF FLORIDA, INCLUDING THOSE OF THE FLORIDA SUPREME COURT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo FR.5 ORDINANCE First Reading 6915 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A TEMPORARY TWO HUNDRED SEVENTY (270) DAY MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR ANY BUILDING PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC STORAGE FACILITIES IN THE CITY OF MIAMI; DECLARING ZONING -IN - PROGRESS AS TO THE ACCEPTANCE OF APPLICATIONS FOR ANY BUILDING PERMITS OR ZONING ENTITLEMENTS FOR PUBLIC STORAGE FACILITIES; PROVIDING FOR EXTENSION OF SAID MORATORIUM BY RESOLUTION; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN IMMEDIATE EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo City of Miami Page 48 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 FR.6 ORDINANCE First Reading 6918 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE II/SECTION 2-33(C)(1) 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 EXPRESSLY PROVIDE THAT AN ELECTED OFFICIAL MAY PLACE AN ITEM ON THE CITY COMMISSION AGENDA AT ANY TIME UP TO THE TIME OF PRINTING OF THE AGENDA; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Joe Carollo END OF FIRST READING ORDINANCES City of Miami Page 49 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 BU.1 4974 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) END OF BUDGET City of Miami Page 50 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 DI - DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 DISCUSSION ITEM 6882 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION PROVIDING of Real AN UPDATE ON THE STATUS OF THE NEGOTIATIONS BETWEEN Department Estateand ofAsset THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE Management LEASE AND DEVELOPMENT OF A SOCCER STADIUM, PUBLIC PARK, TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD AND BEVERAGE VENUES, AND A HOTEL AND CONFERENCE CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NW 37TH AVENUE. DI.2 DISCUSSION ITEM 6840 Department of Planning A DISCUSSION TO PUBLICLY DISCLOSE THE ADMINISTRATIVE CORRECTION OF THE FUTURE LAND USE MAP ("FLUM") AND ZONING ATLAS FOR LAND ABUTTING LEGION'S PARK AND GIBSON PARK. City of Miami Page 51 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 DI.3 DISCUSSION ITEM 6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY PROCLAMATIONS. SPONSOR(S): Commissioner Joe Carollo History: 06/13/19 City Commission DEFERRED Next: 06/27/19 RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 06/27/19 City Commission DEFERRED Next: 07/11/19 RESULT: DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM MOVER: Keon Hardemon, Commissioner, District Five SECONDER: Manolo Reyes, Commissioner, District Four AYES: Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Ken Russell, Joe Carollo 07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT Next: 07/25/19 RESULT: DEFERRED BY UNANIMOUS CONSENT Next: 7/25/2019 9:00 AM 07/25/19 City Commission DEFERRED Next: 09/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair, District Two AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon ABSENT: Joe Carollo 09/12/19 City Commission DEFERRED Next: 09/26/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 09/26/19 City Commission DEFERRED Next: 10/10/19 RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 52 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 10/10/19 City Commission DEFERRED Next: 12/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 53 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 DI.4 DISCUSSION ITEM 6476 A DISCUSSION REGARDING JUNE 13, 2019 AND JULY 30, 2019 AS WELL AS RESULTING ASSOCIATED EVENTS. SPONSOR(S): Commissioner Joe Carollo History: 09/12/19 City Commission DEFERRED Next: 09/26/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon ABSENT: Wifredo (Willy) Gort 09/26/19 City Commission DEFERRED Next: 10/10/19 RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission DEFERRED Next: 12/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon City of Miami Page 54 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 DI.5 DISCUSSION ITEM 6477 A DISCUSSION REGARDING THE CITY MANAGER, CODE, AND BUILDING PROCEDURES/ENFORCEMENT OR LACK THEREOF. DI.6 6926 City Manager's Office SPONSOR(S): Commissioner Joe Carollo History: 09/12/19 City Commission DEFERRED Next: 09/26/19 RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 09/26/19 City Commission DEFERRED Next: 10/10/19 RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon 10/10/19 City Commission DEFERRED Next: 12/12/19 RESULT: DEFERRED [UNANIMOUS] Next: 12/12/2019 9:00 AM MOVER: Joe Carollo, Commissioner, District Three SECONDER: Manolo Reyes, Commissioner, District Four AYES: Russell, Gort, Carollo, Reyes, Hardemon DISCUSSION ITEM A DISCUSSION REGARDING INDEPENDENT TRAFFIC AND ENVIRONMENTAL STUDIES IMPLEMENTATION PLAN DI.7 DISCUSSION ITEM 6928 A DISCUSSION REGARDING THE CODE COMPLIANCE TASK FORCE. SPONSOR(S): Commissioner Joe Carollo, Commissioner Wifredo (Willy) Gort, Commissioner Manolo Reyes END OF DISCUSSION ITEMS City of Miami Page 55 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 BC - BOARDS AND COMMITTEES City of Miami Page 56 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 BC.1 6894 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN. APPOINTED AS CHAIRPERSON: of the Bayfront Park Management Trust of the Downtown Development Authority of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS VICE CHAIRPERSON: of the Midtown Community Redevelopment Agency of the Omni Community Redevelopment Agency of the Southeast Overtown/Park West Community Redevelopment Agency APPOINTED AS MEMBER: of the Greater Miami Convention and Visitors Bureau of the Florida League of Cities of the Miami -Dade County League of Cities of the Miami -Dade County Tourist Development Council of the Miami River Commission END OF BOARDS AND COMMITTEES City of Miami Page 57 Printed on 12/3/2019 City Commission Meeting Agenda December 12, 2019 FL - FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. The public may submit their comments to futurelegislation©miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days for additional public comment after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing.) FL.1 ORDINANCE 6789 Office of Resilience and Sustainability AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22.5 OF THE CITY OF MIAMI CODE OF ORDINANCES ("CITY CODE"), TITLED "GREEN INITIATIVES", BY ADDING ARTICLE VII, TITLED "FLORIDA-FRIENDLY LANDSCAPING AND FERTILIZER USE" TO REQUIRE FLORIDA-FRIENDLY LANDSCAPE PRACTICES; TO PROVIDE FOR CONSISTENCY WITH STATE LAW AND THE CITY OF MIAMI; TO PROVIDE FOR DEFINITIONS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: December 4, 2019 - February 1, 2020 FL.2 ORDINANCE 6841 Department of Resilience and Public Works AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE I/SECTION 54-9 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, TITLED "STREETS AND SIDEWALKS/IN GENERAL/PLACING SIGNS, ADVERTISEMENT, OR DISPLAYS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE," BY ESTABLISHING A NEW PARAGRAPH SECTION AND PROVIDING ADDITIONAL DEFINITIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Note for the Record: 60-Day Public Comment Period: December 4, 2019 - February 1, 2020 END OF FUTURE LEGISLATION City of Miami Page 58 Printed on 12/3/2019