HomeMy WebLinkAboutCC 2017-12-14 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, December 14, 2017
9:00 AM
Regular Meeting
City Hall
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda December 14, 2017
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. 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.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
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City of Miami Page 2 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) 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 3 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
3383 Honoree
City Manager Daniel J. Alfonso
Roderick Passmore
Fernando Bosch
Jose "Pepe" Campos
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City of Miami
Presenter
Protocol Item
Comm. Hardemon
Proclamation
Comm. Hardemon
Certificate of
Appreciation
Comm. Hardemon
Certificate of
Appreciation
Comm. Gort
Proclamation
The Mourning Family
Recognition
Foundation
NAACP
Recognition
People United to Lead
Recognition
the Struggle for
Equality, Inc.
(P.U.L.S.E)
City Year
Presentation
Check
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AM.1 City Commission Planning and Zoning of September 28, 2017 9:00 AM
AM.2 City Commission Second Budget Hearing of September 28, 2017 5:05
PM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 4 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
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.17 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.17 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 betaken."
CA.1 RESOLUTION
3118 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Police BID RECEIVED ON AUGUST 14, 2017 PURSUANT TO INVITATION
FOR BID (IFB) NO. 676380 FROM DECON ENVIRONMENTAL &
ENGINEERING, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROVISION OF INDOOR FIREARM
RANGE DECONTAMINATION, DISPOSAL, AND MAINTENANCE FOR
AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS WITH AN
OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR
PERIOD; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, 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 OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 5 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.2 RESOLUTION
3227 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Police BID RECEIVED AUGUST 8, 2017 PURSUANT TO INVITATION FOR
BID ("IFB") NO. 689381 FROM GT DISTRIBUTORS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, ON A GROUP -BY -
GROUP BASIS, FOR THE PURCHASE OF LETHAL AND NON -LETHAL
AMMUNITION AND ACCESSORIES FOR THE MIAMI POLICE
DEPARTMENT ON AN AS -NEEDED BASIS FOR AN INITIAL PERIOD
OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS OF THE END-USER
DEPARTMENT SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO ADD SUPPLIERS TO THE CONTRACT AS
DEEMED NECESSARY BY THE CITY MANAGER; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AND ALL
AMENDMENTS, RENEWALS, AND MODIFICATIONS TO THE
SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
CA.3
RESOLUTION
3222
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"STATE
Rescue
PROJECT ENTITLED HOMELAND SECURITY GRANT
PROGRAM ('SHSGP') SUB -RECIPIENT AGREEMENT FOR
EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FL
USAR TASK FORCES FOR FISCAL YEAR 2017" AND
APPROPRIATING FUNDS IN THE AMOUNT OF ONE HUNDRED
THOUSAND DOLLARS ($100,000.00) CONSISTING OF A GRANT
FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL
SERVICES TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE
TO ACQUIRE EQUIPMENT AND PROVIDE TRAINING IN STATE FIRE
MARSHAL ("SFM") APPROVED USAR TRAINING COURSES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FEDERALLY -
FUNDED SUBAWARD AND GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
City of Miami Page 6 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CAA
RESOLUTION
3230
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Administration
GRANT AWARD IN A TOTAL AMOUNT NOT TO EXCEED $295,969.00
("GRANT") FROM THE HEALTH FOUNDATION OF SOUTH FLORIDA
("HFSF") TO CONTINUE THE ADMINISTRATION AND COORDINATION
OF HFSF'S LIVE HEALTHY COMMUNITY PARTNERSHIP INITIATIVE
IN LITTLE HAVANA ("PROGRAM") WHICH TOTAL GRANT FUNDS (1)
SHALL NOT EXCEED $144,375.00 FOR THE PROGRAM YEAR FROM
JANUARY 1, 2018 THROUGH DECEMBER 31, 2018 ("2018 PROGRAM
YEAR") AND (2) SUBJECT TO AVAILABILITY OF FUNDS AND
SUCCESSFUL COMPLETION OF 2018 GOALS AND OBJECTIVES,
SHALL NOT EXCEED $151,594.00 FOR THE PROGRAM YEAR FROM
JANUARY 1, 2019 THROUGH DECEMBER 31, 2019 ("2019 PROGRAM
YEAR"); ESTABLISHING AND APPROPRIATING THE GRANT FROM A
NEW SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE HEALTHY
LITTLE HAVANA INITIATIVE 2018-2019" IN ORDER TO FUND THE
PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE THE NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID
GRANT AWARD AND THE OPTION TO RENEW FOR THE 2019
PROGRAM YEAR.
CA.5 RESOLUTION
3340 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
City Manager's Office RESIGNATION OF DANIEL J. ALFONSO ("ALFONSO") AS CITY
MANAGER OF THE CITY OF MIAMI ("CITY") EFFECTIVE JANUARY 2,
2018; FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO
PAY ALFONSO THE EQUIVALENT OF SIX (6) WEEKS' PAY AND ALL
EARNED BUT UNUSED VACATION AND SICK LEAVE AS OF
JANUARY 2, 2018 UPON EXECUTING A SEPARATION AGREEMENT
AND GENERAL RELEASE ("AGREEMENT"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; AUTHORIZING THE MAYOR TO
DESIGNATE FERNANDO CASAMAYOR, THE CHIEF FINANCIAL
OFFICER/ASSISTANT CITY MANAGER, AS THE INDIVIDUAL TO
EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY;
ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.515000.
City of Miami Page 7 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.6
RESOLUTION
3233
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Works
MANAGER TO ACCEPT THIRTEEN (13) RIGHT-OF-WAY DEEDS AND
Works
ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION
(COLLECTIVELY, "DEEDS"), AS DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, 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 KEEP
RECORDED COPIES OF SAID DEEDS.
CA.7
RESOLUTION
3234
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Works
A MAINTENANCE MEMORANDUM OF AGREEMENT ("AGREEMENT"),
Works
IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION FOR LANDSCAPE, TURF,
INTEGRAL COLORED SIDEWALKS, PAVERS, AGGREGATE
TEXTURED SIDEWALKS, LIGHTING SYSTEMS AND OTHER
INCIDENTAL FEATURES ON STATE ROAD 968/SOUTHWEST 1ST
STREET FROM SOUTHWEST 6TH AVENUE TO SOUTHWEST 2ND
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBITS "A," "B," AND "C" OF THE AGREEMENT, ATTACHED AND
INCORPORATED, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY DESCRIBED IN THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
CA.8
RESOLUTION
3235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Public
AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE
Works
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT"), FOR IMPROVEMENTS ON STATE ROAD 968/SOUTHWEST
1 STREET FROM WEST OF SOUTHWEST 5TH AVENUE TO
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR
RECONSTRUCTION OF THE SOUTHWEST 1ST STREET BRIDGE,
INCLUDING IMPROVEMENTS ON ROADS NOT ON THE STATE
HIGHWAY SYSTEM.
City of Miami Page 8 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.9
RESOLUTION
3236
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LOCALLY
Department of Public
FUNDED AGREEMENT WITH THE STATE OF FLORIDA
Works
DEPARTMENT OF TRANSPORTATION, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, PROVIDING FOR THE CITY OF MIAMI'S
CONTRIBUTION, IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS
($80,000.00), FOR THE CONSTRUCTION CONTINGENCY COSTS
ASSOCIATED WITH THE IMPROVEMENTS TO THE NORTHWEST
34TH AVENUE BRIDGE OVER COMFORT CANAL, FROM
APPROXIMATELY NORTH OF STATE ROAD 836/DOLPHIN
EXPRESSWAY TO NORTHWEST 14TH STREET; ALLOCATING
FUNDS IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS
($80,000.00) FROM PUBLIC WORKS PROJECT NO. 40B-183605.
CA.10
RESOLUTION
3249
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF
Procurement
ARMORED CAR SERVICES FOR CITYWIDE USE PURSUANT TO
SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND
EXISTING CITY OF MIAMI BEACH, FLORIDA CONTRACT NO. 2014-
002 -ITB -MF EFFECTIVE THROUGH FEBRUARY 23, 2020, SUBJECT
TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
THE CITY OF MIAMI BEACH, FLORIDA; ALLOCATING FUNDS FROM
THE CITY OF MIAMI'S GENERAL FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY RENEWALS, AMENDMENTS,
AND MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
City of Miami Page 9 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.11
RESOLUTION
3319
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO ACCEPT
Estate and Asset
AND EXECUTE, AN EASEMENT FOR A PUBLIC ROAD OR STREET
Management
("EASEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
INGRESS AND EGRESS OVER PROPERTY OWNED BY THE UNITED
STATES ARMY CORPS OF ENGINEERS ("ACOE") ALLOWING FOR
PEDESTRIAN AND/OR VEHICULAR ACCESS OVER THE SAME,
IDENTIFIED AS PARCEL 3A LOCATED AT MIAMI BAYFRONT PARK,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ("PROPERTY')
OF THE EASEMENT, , WITH SAID PROPERTY BEING UNITED
STATES GOVERNMENT LAND CURRENTLY LEASED TO THE CITY
OF MIAMI ("CITY') FOR A PUBLIC PARK UNDER THE UNITED
STATES DEPARTMENT OF THE ARMY LEASE NO. DACW17-1-90-
0001; AT NO COST TO THE CITY, IN PERPETUITY, INCLUDING ANY
EVENT OF A SALE OR CONVEYANCE OF THE PROPERTY, WITH
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN
THE EASEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
FURTHERANCE OF THE EASEMENT.
CA.12
RESOLUTION
3256
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO
Attorney
PAY TO THE TRUST ACCOUNT OF GORDON & DONER, P.A.,
ATTORNEYS FOR JUAN ZAMORA LAMAS ("LAMAS") IN THE CASE
OF JUAN ZAMORA LAMAS V. CITY OF MIAMI, PENDING IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 15-
001815 CA 34, THE TOTAL SUM OF SEVENTY THOUSAND DOLLARS
($70,000.00) IN FULL SETTLEMENT OF ALL CLAIMS ALLEGED
AGAINST THE CITY OF MIAMI ("CITY') WITHOUT ADMISSION OF
LIABILITY UPON EXECUTING A RELEASE, SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT OF THE CITY, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES
FROM ANY AND ALL CLAIMS AND DEMANDS; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS AND
NON -SUBSTANTIVE AMENDMENTS TO SUCH RELEASE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS NEEDED FOR SAID
PURPOSE; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
City of Miami Page 10 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.13 RESOLUTION
2861 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI,
FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH
COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME.
SPONSOR(S): City Commission
CA.14 RESOLUTION
3253 A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
TODD B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI,
FLORIDA TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH
COMPENSATION AND EMOLUMENTS TO REMAIN THE SAME.
SPONSOR(S): City Commission
CA.15 RESOLUTION
3345 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DESIGNATION, PURSUANT TO SECTION 54-136(2) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
PLAZA LOCATED AT THE INTERSECTION OF HIGHLAND ROAD AND
NORTHWEST 14TH STREET, MIAMI, FLORIDA, AS "DR. MICHAEL S.
GORDON PLAZA," BY MOUNTING A DESIGNATION POST UNDER
THE STREET SIGNS AT THE INTERSECTION, SUBJECT TO ALL
APPLICABLE PERMITTING REQUIREMENTS.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
CA.16 RESOLUTION
3362 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ESTABLISH A PILOT PROGRAM FOR
HOLIDAY LANDSCAPE LIGHTING TO ENHANCE SIGNATURE
CORRIDORS DURING THE HOLIDAY SEASON BY INSTALLING
DECORATIVE LIGHTING ALONG CERTAIN ROADWAYS WITHIN THE
CITY AND ANALYZING THE COSTS OF THE PILOT PROGRAM TO
REVIEW FURTHER LOCATIONS FOR INCLUSION IN THE PROGRAM;
ALLOCATING FUNDS IN THE AMOUNT OF $55,000.00 FROM
ACCOUNT NO. 00001.980000.548000.
SPONSOR(S): Mayor Francis Suarez, Commissioner Manolo
Reyes
City of Miami Page 11 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
CA.17 RESOLUTION
3375 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT A GRANT FROM ADIDAS
AMERICA, INC., A FOREIGN FOR-PROFIT CORPORATION
("ADIDAS"), AT AN ESTIMATED VALUE OF $300,000.00, IN THE FORM
OF MANUFACTURING AND DESIGN EQUIPMENT AT HADLEY PARK,
A CITY -OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50TH
STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE OF THE MANUFACTURING AND DESIGN
EQUIPMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY OTHER NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
SPONSOR(S): Chair Keon Hardemon
END OF CONSENT AGENDA
City of Miami Page 12 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH - PUBLIC HEARINGS
PHA
RESOLUTION
3228
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Community and
A COLLABORATION AGREEMENT, IN SUBSTANTIALLY THE
Economic
ATTACHED FORM, BETWEEN MIAMI-DADE COUNTY, THE CITY OF
Development
MIAMI ("CITY'), THE CITY OF NORTH MIAMI, THE CITY OF HIALEAH,
THE HIALEAH HOUSING AUTHORITY, THE CITY OF MIAMI
GARDENS, THE CITY OF MIAMI BEACH, AND THE HOUSING
AUTHORITY OF THE CITY OF MIAMI BEACH FOR THE 2020-2025
ASSESSMENT OF FAIR HOUSING FOR THE PERIOD FROM
OCTOBER 1, 2020 TO SEPTEMBER 30, 2025; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
PH.2
RESOLUTION
3232
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ROYAL DUKE,"
Department of Public
A REPLAT IN THE CITY OF MIAMI ("CITY") OF THE PROPERTY
Works
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF
ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION
55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
City of Miami Page 13 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.3
RESOLUTION
3359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Parks
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA
Department ofPubiic
WOODS," A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF
Works
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
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
PH.4
RESOLUTION
3251
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Parks
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
and Recreation
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ACCEPTANCE OF A GRANT
FROM THE TRUST FOR PUBLIC LAND, A FOREIGN NOT FOR
PROFIT CORPORATION ("TRUST"), AT AN ESTIMATED VALUE OF
$120,000.00, IN THE FORM OF OUTDOOR FITNESS EQUIPMENT AT
JOSE MARTI PARK, A CITY -OWNED PROPERTY LOCATED AT 351
SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT
FOR ACCEPTANCE OF FITNESS ZONE EQUIPMENT AND THE RIGHT
OF ENTRY PERMIT AND LICENSE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE TRUST, AND ANY AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID DONATION.
City of Miami Page 14 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.5
RESOLUTION
3179
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Procurement
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND
INCORPORATED AS ATTACHMENT "A"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF AIRHAWK EXHAUST
REMOVAL SYSTEMS ("AIRHAWK EXHAUST SYSTEM") FOR THE
DEPARTMENT OF FIRE -RESCUE ("FIRE") FROM GARRISON
MECHANICAL SERVICE CORPORATION ("GARRISON");
ALLOCATING FUNDS FROM FIRE GENERAL OPERATING FUND,
ACCOUNT NO. 00001.184010.546000; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE MAINTENANCE CONTRACT AND
ADDENDUM, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS AND MODIFICATIONS TO THE MAINTENANCE
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 15 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.6
RESOLUTION
3065
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RATIFYING, APPROVING, AND CONFIRMING, THE
Information
FINDINGS, UNDERTAKINGS, AND DETERMINATIONS OF THE CITY
Technology
MANAGER, ATTACHED AND INCORPORATED AS ATTACHMENT A,
AND THE NECESSARY CITY DEPARTMENTS REGARDING THE
NECESSITY OF UPGRADING THE CITY OF MIAMI'S ("CITY")
ETHERNET CAPACITY AND SERVICES AND WAIVING COMPETITIVE
BIDDING BY AN AFFIRMATIVE FOUR-FIFTHS (4/5THS) VOTE, AFTER
A DULY NOTICED PUBLIC HEARING, PURSUANT TO SECTION 18-
85(A) OF THE CODE OF THE CITY OF MIAMI, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE, AND
RENEW, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR A
ONE (1) YEAR PERIOD AND EXPAND NECESSARY SERVICES
UNDER THE CITY'S AGREEMENT WITH AT&T FOR METRO
ETHERNET SERVICES ("AT&T METRO ETHERNET AGREEMENT") BY
AN ADDENDUM THERETO ("ADDENDUM") INCREASING THE
ANNUAL CONTRACT CAPACITY BY AN ANNUAL AMOUNT NOT TO
EXCEED $168,000.00, THEREBY INCREASING THE TOTAL ANNUAL
CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED
$432,000.00 TO AN AMOUNT NOT TO EXCEED $600,000.00, TO
ALIGN WITH HISTORICAL USAGE AND ANTICIPATED FUTURE
UPGRADED CAPACITY AND RELATED EXPENDITURES, AS STATED
HEREIN FOR ETHERNET SERVICES CITYWIDE PURSUANT TO THE
AT&T METRO ETHERNET AGREEMENT; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
RENEW, EXTEND, MODIFY, OR AMEND, THE AT&T METRO
ETHERNET AGREEMENT AND THE ADDENDUM FOR THE SAME
NOT TO EXCEED CONTRACT AMOUNT FOR AN ADDITIONAL ONE
(1) YEAR PERIOD, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 16 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.7
RESOLUTION
3078
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Office of Resilience
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
and Sustainability
PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE
CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT
TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI FOR PURPOSES OF
ACCEPTING THE DONATION OF APPROXIMATELY $180,000.00
("GIFT"), $120,000.00 IN IN-KIND SERVICES, AND $60,000.00 IN
MONETARY FUNDS FROM THE VAN ALEN INSTITUTE, A NEW YORK
CITY 501(C)(3), NOT FOR PROFIT ORGANIZATION ("VAI"), TO BE
USED FOR THE DESIGN DEVELOPMENT PHASE OF A NEW
GENERAL PLAN FOR JOSE MARTI PARK ("PARK") TAKING INTO
CONSIDERATION THE INCREASING FLOOD RISKS ASSOCIATED
WITH SEA LEVEL RISE, THE UNIQUE CULTURAL HERITAGE OF
LITTLE HAVANA, THE INCREASING USE RELATED TO
DEVELOPMENTS SURROUNDING THE PARK, AND CONSIDERING
PARKING, TRANSPORTATION, AND ACCESS ISSUES, AUTHORIZING
THE CITY MANAGER TO EXECUTE A GIFT AGREEMENT BETWEEN
THE CITY OF MIAMI AND VAI, IN SUBSTANTIALLY THE ATTACHED
FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL AMENDMENTS AND
MODIFICATIONS TO THE GIFT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 17 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.8 RESOLUTION
3271 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $30,000.00 TO
PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC.
("P.U.L.S.E."), A FLORIDA NOT FOR PROFIT CORPORATION, TO
SUPPORT P.U.L.S.E.'S YOUTH LEADERSHIP ACADEMY THAT
PROVIDES LOCAL YOUTH WITH LEADERSHIP TRAINING SKILLS TO
BECOME EFFECTIVE LEADERS; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez, Commissioner Manolo
Reyes
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 18 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
PH.9 RESOLUTION
3330 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 2
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED FIFTY
THOUSAND DOLLARS ($50,000.00) TO THELMA GIBSON HEALTH
INITIATIVE, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR
THE ORGANIZATION'S MODEL PROGRAM INVOLVING HEALTH AND
SOCIAL SERVICES SUPPORT, LIFE SKILLS AND SOCIAL SKILLS
DEVELOPMENT, AND MONEY MANAGEMENT SKILLS NECESSARY
FOR AFFORDABLE HOUSING RESIDENTS AND THOSE AT -RISK
RESIDENTS IN VARIOUS CITY COMMUNITIES; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Vice Chair Ken Russell
PH.10 RESOLUTION
3373 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT
TO EXCEED $25,000.00 TO COLLABORATIVE DEVELOPMENT
CORPORATION ("CDC"), A FLORIDA NOT FOR PROFIT
CORPORATION, TO SUPPORT CDC'S KROMA ART SPACE &
STUDIOS INITIATIVE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
IA►Ioxel2:0141Da: IMWNl►[*9
City of Miami Page 19 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED ALCOHOLIC BEVERAGES", BY REPEALING
SECTIONS 4-1 THROUGH 4-76 IN THEIR ENTIRETY AND REPLACING
THEM WITH NEW SECTIONS 4-1 THROUGH 4-11, MORE
PARTICULARLY BY ADDING DEFINITIONS; PROVIDING FOR HOURS
OF SALES; PROVIDING FOR AN APPROVAL PROCESS;
PROHIBITING MINGLING; PROHIBITING ALCOHOL SALES DURING
EMERGENCIES; PROVIDING REGULATIONS AND EXCEPTIONS TO
DISTANCE SEPARATION; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60 -Day Public Comment Period: November 30,
2016 - January 28, 2017. 15 -Day Public Comment Period after First
Reading: October 27, 2017 - November 10, 2017.
History:
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/08/17 City Commission DEFERRED Next: 06/22/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Frank Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
Wifredo (Willy) Gort
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
City of Miami Page 20 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Wifredo (Willy) Gort, Commissioner, District One
Francis Suarez
ABSENT:
Frank Carollo
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT:
MEETING CANCELLED Next: 9/19/2017 9:00 AM
Ken Russell, Vice Chair
SECONDER:
09/19/17 City Commission DEFERRED Next: 09/28/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT:
CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM I
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next: 11/16/17
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 CityCommission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 21 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.2
ORDINANCE Second Reading
2099
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING CHAPTER 2/ARTICLE XI/DIVISION
Planning
2/SECTION 2-892 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
SECONDER:
AS AMENDED ("CITY CODE"), ENTITLED
AYES:
"ADMINISTRATION/BOARDS, COMMITTEES,
Reyes
COMMISSIONS/GENERALLY/'SUNSET' REVIEW OF BOARDS", TO
ABSENT:
PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC PLACES
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
BOARD; AND AMENDING CHAPTER 62/ARTICLE XVI OF THE CITY
CODE, ENTITLED "PLANNING AND ZONING/ART IN PUBLIC
PLACES," TO PROVIDE FOR PUBLIC ART REQUIREMENTS FOR
PRIVATE DEVELOPMENT; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 5, 2017 -
June 3, 2017. 15 -Day Public Comment Period after First Reading:
June 23, 2017 — July 7, 2017.
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/22/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next: 10/12/17
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
[UNANIMOUS] Next: 10/12/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Reyes
Carollo
ABSENT:
Francis Suarez
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT:
NO ACTION TAKEN Next: 11/16/2017 9:00 AM
—
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 22 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.3 ORDINANCE Second Reading
2121 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
City Manager's Office NEW SECTION 2-208 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "NEW PERMITS
PROHIBITED, NON -HOMESTEAD PROPERTIES," TO PROHIBIT NEW
PERMITS FROM BEING ISSUED FOR NON -HOMESTEAD
PROPERTIES WHERE THERE ARE OUTSTANDING CODE
ENFORCEMENT VIOLATIONS, BUILDING VIOLATIONS, CITY LIENS,
OR CITY INVOICES DUE AND OWING; AMENDING SECTION 10-4 OF
THE CITY CODE TO ADD SECTION 10-4(B)(6), ENTITLED "NEW
PERMITS PROHIBITED, NON -HOMESTEAD PROPERTIES," FOR THE
SAME PURPOSE; FURTHER AMENDING SECTION 62-22 OF THE
CITY CODE, ENTITLED "PLANNING AND ZONING/SCHEDULE OF
FEES," FOR THE SAME PURPOSE; EXCEPTING PERMITS TO
REPAIR NECESSARY LIFE SAFETY ISSUES AND OPEN VIOLATIONS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 19, 2017 -
June 17, 2017. 15 -Day Public Comment Period after First Reading:
July 14 — July 28, 2017.
History:
04/27/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/13/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/14/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Mayor
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 23 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.4
2889
ORDINANCE
TO BE DEFERRED
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE/TOWING AND
IMMOBILIZATION OF MOTOR VEHICLES/IMMOBILIZATION OF
MOTOR VEHICLES," MORE PARTICULARLY BY AMENDING
SECTIONS 42-117 THROUGH 42-118 TO CLARIFY EXISTING
REQUIREMENTS AND PROVIDE ADDITIONAL REGULATIONS
RELATING TO THE IMMOBILIZATION/BOOTING OF MOTOR
VEHICLES ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
09/28/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 10/26/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 10/26/2017 9:00 AM
Frank Carollo, Commissioner, District Three
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
10/26/17 City Commission CONTINUED Next: 11/16/17
RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 24 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.5 ORDINANCE Second Reading
2905 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
ZONING/TEMPORARY USES ON VACANT LAND," BY MODIFYING
REQUIREMENTS FOR TEMPORARY USES ON VACANT LAND THAT
HAVE BECOME INCREASINGLY POPULAR THROUGHOUT THE CITY
OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
History:
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission PASSED ON FIRST READING Next:
10/12/17
RESULT:
MOVER:
SECONDER
AYES:
PASSED ON FIRST READING [UNANIMOUS] Next:
10/12/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Ken Russell, Vice Chair
Hardemon, Russell, Gort, Carollo, Suarez
10/12/17 City Commission DEFERRED Next: 10/26/17
RESULT:
DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM I
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
SECONDER:
AYES
Keon Hardemon, Chair
Keon Hardemon, Wifredo (Willy) Gort, Francis Suarez
Hardemon, Russell, Gort, Carollo, Suarez
ABSENT:
Ken Russell, Frank Carollo
10/26/17 City Commission DEFERRED Next: 12/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 25 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.6 ORDINANCE Second Reading
2961 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "GROUP HOMES," TO AMEND
SECTION 62-650 OF THE CITY CODE, ENTITLED "REGULATION OF
GROUP HOMES PURSUANT TO STATE LAW," TO CLARIFY
APPLICABILITY, AND TO AMEND SECTION 62-651 OF THE CITY
CODE, ENTITLED "APPLICATION OF GROUP HOMES," TO ADD
SUBSECTION E, ENTITLED "EMERGENCY PREPAREDNESS
REQUIREMENTS," TO ESTABLISH A CITYWIDE REQUIREMENT
THAT CITY FUNDED AFFORDABLE SENIOR HOUSING, NURSING
HOMES, ASSISTED LIVING FACILITIES ("FACILITIES") CATERING TO
THE ELDERLY, AND OTHER SIMILARLY SITUATED CITY OF MIAMI
SUBSIDIZED ELDERLY LIVING UNITS, AS DEFINED BY
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD")
GUIDELINES, BE EQUIPPED WITH PROPERLY FUNCTIONING
GENERATORS WITH ADEQUATE FUEL CAPABLE OF CONTINUOUS
USE TO POWER ESSENTIALS, INCLUDING BUT NOT LIMITED TO,
ELEVATORS, LIGHTS, EMERGENCY ALARMS, AND AIR
CONDITIONING ("A.C.") IN THE CORRIDORS OF THE FACILITY; AND
PROVIDING THAT RESIDENT ATTENDANTS/STAFF TO THE
ELDERLY SHOULD BE ON SITE WITHIN 24 -HOURS OF A
HURRICANE OR STORM'S PASSAGE, OR AS SOON AS SAFELY
POSSIBLE, TO ENSURE THE ADEQUATE CARE OF OUR SENIOR
RESIDENTS IN THE AFTERMATH OF HURRICANES AND MAJOR
STORMS RESULTING IN WIDESPREAD POWER OUTAGES.
SPONSOR(S):
Commissioner Frank Carollo, Commissioner
Manolo Reyes
History:
09/28/17 City Commission
PASSED ON FIRST READING Next:
10/26/17
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
10/26/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner, District Three
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
10/26/17 City Commission CONTINUED Next: 11/16/17
RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 26 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Frank Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 27 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.7 ORDINANCE Second Reading
2988 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
10/ ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/IN GENERAL," TO
CREATE NEW SECTION 10-8, ENTITLED "EMERGENCY PLAN
REQUIRED FOR AFFORDABLE HOUSING FOR THE ELDERLY", TO
REQUIRE ANY BUILDINGS CLASSIFIED AS AFFORDABLE HOUSING
FOR THE ELDERLY TO HAVE AN EMERGENCY PLAN IN PLACE TO
PROVIDE FOR, AMONG OTHER THINGS, EMERGENCY POWER AND
FUEL FOR GENERATORS; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
10/12/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/14/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Frank Carollo, Commissioner
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT: Francis Suarez
SR.8
ORDINANCE Second Reading
3152
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
Office of the City
2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Attorney
AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/LOBBYISTS,"
Ken Russell, Vice Chair
TO AMEND APPLICABILITY,
Manolo Reyes, Commissioner, District Four
DEFINITIONS, REGISTRATION AND ETHICS REQUIREMENTS, AND
Keon Hardemon, Ken Russell, Manolo Reyes
EXPENDITURE REPORTING REQUIREMENTS; CONTAINING A
Wifredo (Willy) Gort, Frank Carollo
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
11/16/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Frank Carollo
City of Miami Page 28 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
SR.9
ORDINANCE Second Reading
3153
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Office of the City
AMENDED ("CITY CODE"), ENTITLED "CIVILIAN COMPLAINT
Attorney
INVESTIGATION AND REVIEW/THE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING
SECTION 11.5-32, ENTITLED "SUBPOENA POWERS," AND
AMENDING SECTION 11.5-34, ENTITLED "EXECUTIVE DIRECTOR;
INDEPENDENT COUNSEL; ASSISTANCE FROM CITY OFFICIALS," TO
CONFORM WITH THE FLORIDA SUPREME COURT RULING IN THE
CASE OF D'AGOSTINO, ET AL. VS. CITY OF MIAMI, ET AL., CASE NO.
16-645; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
History:
11/16/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT: Wifredo (Willy) Gort, Frank Carollo
END OF SECOND READING ORDINANCES
City of Miami Page 29 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
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
2903 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/IN GENERAL," MORE PARTICULARLY BY ADDING
SECTION 29-6 TO PROVIDE A FRAMEWORK FOR CERTAIN WILLING
WATERFRONT PROPERTY OWNERS TO GRANT AN EASEMENT TO
PROVIDE THE BAYWALK OR RIVERWALK FOR PUBLIC
RECREATIONAL PURPOSES AND FOR THE CITY OF MIAMI ("CITY')
TO CONSTRUCT A BAYWALK OR RIVERWALK AND FOR THE
PROPERTY OWNER TO PROFFER A RESTRICTIVE COVENANT
RUNNING WITH THE LAND TO THE CITY FOR REPAYMENT IN THE
EVENT THE PROPERTY OWNER ENGAGES IN SUCH
DEVELOPMENT THAT WOULD REQUIRE A DUTY TO PROVIDE A
BAYWALK OR RIVERWALK; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History
10/12/17 City Commission CONTINUED Next: 11/16/17
RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Francis Suarez, Mayor
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 30 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
FR.2 ORDINANCE First Reading
2739 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CHAPTER 2/ARTICLE XI/DIVISION
13/SECTION 2-1177 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/CITY OF MIAMI BEAUTIFICATION
COMMITTEE/MEMBERSHIP; TERM OF OFFICE; VACANCIES;
OFFICERS; RULES OF PROCEDURE; MEETINGS; QUORUM;
ATTENDANCE REQUIREMENTS," BY AMENDING THE QUORUM AND
TERM PROVISIONS; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
History
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
LRESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission DEFERRED Next: 11/16/17
RESULT: DEFERRED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 31 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
FR.3 ORDINANCE First Reading
3225 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PLANNING AND
ZONING/PUBLIC BENEFITS TRUST FUND," MORE PARTICULARLY
BY CREATING NEW SECTION 62-647 OF THE CITY CODE, ENTITLED
"UNDERLINE PUBLIC BENEFITS TRUST FUND; INTENT," SECTION
62-648 OR THE CITY CODE, ENTITLED "ESTABLISHED," AND
SECTION 62-649 OF THE CITY CODE, ENTITLED "FINANCIAL
REPORT," ESTABLISHING THE UNDERLINE PUBLIC BENEFITS
TRUST FUND; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
END OF FIRST READING ORDINANCES
City of Miami Page 32 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE - RESOLUTIONS
RE.1 RESOLUTION
3068 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City Cierk ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 7, 2017, FOR THE ELECTION OF
MAYOR, COMMISSIONER DISTRICT 3, COMMISSIONER DISTRICT 4,
AND COMMISSIONER DISTRICT 5; THE BOND REFERENDUM
SPECIAL ELECTION HELD ON NOVEMBER 7, 2017, FOR THE
ISSUANCE OF GENERAL OBLIGATION BONDS; AND THE
REFERENDUM SPECIAL ELECTION HELD ON NOVEMBER 7, 2017,
TO AMEND THE MIAMI CITY CHARTER.
History:
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
RE.2 RESOLUTION
3339 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City Cierk ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE ATTACHED
CITY CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF THE RESULTS OF THE CITY OF MIAMI RUN-OFF
ELECTION HELD ON NOVEMBER 21, 2017 FOR THE ELECTION OF
COMMISSIONER - DISTRICT 3.
City of Miami Page 33 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.3
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Miami Sports and
CITY MANAGER TO REVIEW THE INTERLOCAL AGREEMENT
Exhibition Authority
BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI SPORTS
AND EXHIBITION AUTHORITY ("MSEA") AND THE SUBLEASE
AGREEMENT BETWEEN MSEA AND THE MIAMI CHILDREN'S
MUSEUM, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("MCM"), IN ORDER TO CONSIDER WHETHER THE CITY SHOULD
TRANSFER APPROXIMATELY 26,599 SQUARE FEET OF LAND ON
THE SOUTHWEST SIDE OF THE PROPERTY TO MCM IN ORDER TO
ALLOW MCM TO EXPAND ITS CURRENT PROGRAM SPACE AND TO
PROVIDE A NEW ENTRANCE TO GUESTS; FURTHER DIRECTING
THE CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH
A PLAN OF ACTION TO ACCOMPLISH THE SAME, IF APPROPRIATE;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
History:
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission CONTINUED Next: 10/12/17
RESULT: CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: 7 9:00 A
CONTINUED [UNANIMOUS] Next: 12/14/201
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
J
City of Miami Page 34 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
REA RESOLUTION
3275 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Police BID RECEIVED OCTOBER 3, 2017 PURSUANT TO INVITATION FOR
BID ("IFB") NO. 702382 FROM TEGSCO, LLC, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE MIAMI
POLICE DEPARTMENT ("MPD") WITH MUNICIPAL TOWING
SOFTWARE, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5)
YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
FIVE (5) YEAR PERIOD; ALLOCATING FUNDS FROM VARIOUS
SOURCES OF FUNDS FROM THE MPD AND OTHER AGENCIES,
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,
EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
RE.5
RESOLUTION
3252
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Fire-
THE CITY MANAGER TO ACCEPT SUPPLEMENTAL FUNDING IN THE
AMOUNT OF $49,151.00 FROM THE DEPARTMENT OF HOMELAND
Rescue
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA") FOR THE FISCAL YEAR 2015 — COOPERATIVE
AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE
("USAR") TASK FORCE, THEREBY INCREASING SPECIAL REVENUE
PROJECT "DEPARTMENT OF HOMELAND SECURITY — FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") — URBAN SEARCH
AND RESCUE ("USAR") COOPERATIVE AGREEMENT FISCAL YEAR
2015 - SUPPLEMENTAL FUNDING' FROM $1,244,082.00,
PREVIOUSLY AWARDED UNDER RESOLUTION NO. 15-0301, TO
$1,293,233.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED $49,151.00 CONSISTING OF A GRANT FROM FEMA TO BE
USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE
EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT,
MAINTENANCE, AND STORAGE; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT.
City of Miami Page 35 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.6 RESOLUTION
3086 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Planning RATIFYING, CONFIRMING AND APPROVING THE CITY MANAGER'S
WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND
INCORPORATED AS ATTACHMENT "A," WAIVING COMPETITIVE
SEALED BIDDING PROCEDURES, AND RETROACTIVELY
APPROVING THE SELECTION OF EARTH ADVISORS, INC., TO
PROVIDE A LANDSCAPE MANAGEMENT ASSESSMENT FOR THE
PLANNING DEPARTMENT; ALLOCATING FUNDS IN AN AMOUNT
NOT TO EXCEED $150,000.00 FROM ACCOUNT NO.
10410.356000.351000.
RE.7
RESOLUTION
3189
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Estate and Asset
AND EXECUTE A QUIT CLAIM DEED ("DEED"), IN SUBSTANTIALLY
Management
THE ATTACHED FORM, FOR THE DONATION AND CONVEYANCE OF
CERTAIN SUBMERGED LAND FROM THE FLORIDA DEPARTMENT
OF TRANSPORTATION ("FDOT") LOCATED NORTH OF INTERSTATE
395 ("MACARTHUR CAUSEWAY"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" OF THE DEED ("PROPERTY"), TO THE
CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
RE.8
RESOLUTION
3250
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A TEMPORARY ACCESS AND HOLD HARMLESS/INDEMNIFICATION
Management
AGREEMENT ("ACCESS AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
MIAMI DADE COUNTY SCHOOL BOARD ("SCHOOL BOARD"),
WHEREBY THE CITY GRANTS TO THE SCHOOL BOARD
TEMPORARY ACCESS RIGHTS TO THE CITY -OWNED PROPERTY
LOCATED AT 525 NORTHWEST 62ND STREET, MIAMI, FLORIDA,
AND KNOWN AS ATHALIE RANGE PARK ("PARK"), FOR DEMOLITION
AND REMOVAL OF THE PEDESTRIAN BRIDGE ("OVERPASS")
CONNECTING THE PARK WITH THE SCHOOL BOARD -OWNED
PROPERTY LOCATED AT 6101 NORTHWEST 5TH COURT, MIAMI,
FLORIDA, AND KNOWN AS MIAMI EDISON SENIOR HIGH SCHOOL
("SCHOOL"), WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ALL NON -
SUBSTANTIVE AMENDMENTS TO SAID ACCESS AGREEMENT AS
DEEMED NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
City of Miami Page 36 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.9 RESOLUTION
3337
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S
Department of Real
CERTIFICATION OF THE RESULTS OF THE REFERENDUM SPECIAL
Estate and Asset
ELECTION HELD ON NOVEMBER 7, 2017, AS APPROVED PURSUANT
Management
TO RESOLUTION NO. , ADOPTED , FOR A
CHARTER AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"); SPECIFICALLY BY
AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE -GENERALLY", TO AUTHORIZE THE CITY
MANAGER BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE OF THE
CITY COMMISSION ("COMMISSION") TO WAIVE COMPETITIVE BIDDING
AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH AMENDMENT") TO
THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI
("CITY") AND ALIGNED BAYSHORE MARINA, LLC ("BAYSHORE
MARINA"), ALSO KNOWN AS MONTY'S, FOR CITY -OWNED
WATERFRONT PROPERTY LOCATED AT 2550 SOUTH BAYSHORE
DRIVE, MIAMI, FLORIDA ("PROPERTY"), TO EXTEND THE CURRENT
LEASE TERM BY AN ADDITIONAL TERM OF APPROXIMATELY THIRTY-
TWO (32) YEARS (TO EXPIRE MAY 31, 2067), WITH TWO (2) ADDITIONAL
TEN (10) YEAR OPTIONS TO RENEW, FOR A TOTAL TERM OF FIFTY
TWO (52) YEARS (TO EXPIRE MAY 31, 2087); AN ADDITIONAL MINIMUM
RENT PAYMENT OF TWO HUNDRED THOUSAND DOLLARS
($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION DOLLARS
[$10,000,000.00] OVER THE BASE TERM OF THE AMENDED LEASE) OR
ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS RENT
RECEIPTS FROM THE PROPERTY, WHICHEVER IS GREATER, AS
ADDITIONAL RENT DUE TO THE CITY AND, COMMENCING JANUARY 1,
2019, MINIMUM ANNUAL TOTAL RENT (INCLUSIVE OF THE ADDITIONAL
MINIMUM RENT) SHALL BE ONE MILLION FIVE HUNDRED THOUSAND
DOLLARS ($1,500,000.00), PLUS AN ADDITIONAL TWENTY FIVE
THOUSAND DOLLARS ($25,000.00) TO BE PAID ON AN ANNUAL BASIS
FOR THE FULL AMENDED TERM TO A SPECIAL FUND TO BE
ESTABLISHED BY THE CITY FOR THE BENEFIT OF LOW INCOME
HOUSING RENOVATION; FURTHER PROVIDING CAPITAL
IMPROVEMENTS TO THE PROPERTY OF A MINIMUM OF SEVEN
MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) TO BE
SPENT WITHIN THREE (3) YEARS OF THE ELECTORATE'S APPROVAL
OF THE FIFTH AMENDMENT TO THE LEASE; THE CREATION OF A
CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL INVESTMENT
IN THE PROPERTY OF FOUR MILLION DOLLARS ($4,000,000.00) OVER
THE TOTAL AMENDED LEASE TERM, INCLUSIVE OF THE RENEWAL
OPTIONS; REQUIRING A TRANSFER FEE PAYMENT TO THE CITY IF
THE PROPERTY IS TRANSFERRED OR ASSIGNED; AND FURTHER
REQUIRING A REFINANCING FEE PAYMENT TO THE CITY SHOULD THE
PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING; AND
PURSUANT TO SECTION 29-B OF THE CHARTER, ENTITLED "CITY
OWNED PROPERTY SALE OR LEASE -GENERALLY," AND SUBPART A,
SECTION 3(F)(III), ENTITLED `POWERS," TWO (2) INDEPENDENT
APPRAISALS HAVING BEEN OBTAINED BY THE CITY AFFIRMING FAIR
MARKET VALUE OF THE FIFTH AMENDMENT; ACKNOWLEDGING THE
CITY'S SEPARATE AUTHORIZATION BY RESOLUTION NO. 17-0323,
ADOPTED JULY 13, 2017, OF THE CITY'S RELATED MODIFICATION OF
SUBMERGED LANDS LEASE AND WAIVER OF DEED RESTRICTIONS
REQUIRED WITH THE STATE OF FLORIDA, BOARD OF TRUSTEES OF
THE INTERNAL IMPROVEMENT TRUST FUND, AND OTHER
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL
OTHER RIGHTS.
City of Miami Page 37 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.10
RESOLUTION
3343
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Improvements
APPROVING, AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, AS AGENCY HEAD, ATTACHED AND
INCORPORATED AS ATTACHMENT "A," THAT HURRICANE IRMA
HAS CAUSED A VALID PUBLIC EMERGENCY TO CITY OF MIAMI
FACILITIES AS OUTLINED IN EXHIBIT "A" OF THE CITY MANAGER'S
EMERGENCY FINDING, ATTACHED AND INCORPORATED, AND
THEREFORE, IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") TO WAIVE THE COMPETITIVE SEALED PROCUREMENT
PROCEDURES AND QUALIFICATIONS PROCESS PURSUANT TO
SECTION 287.055(3)(A)1, FLORIDA STATUTES, AUTHORIZING THE
CITY MANAGER TO UTILIZE ARCHITECTURAL, ENGINEERING AND
LANDSCAPE ARCHITECTURE ("A&E') CONSULTANTS CURRENTLY
UNDER CONTRACT.
REA 1
RESOLUTION
2916
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING OF
and Budget
NECESSITY REPORT PREPARED BY PMG ASSOCIATES, INC.,
ATTACHED AND INCORPORATED, FOR THE NON-CONTIGUOUS
EXPANSION OF THE BOUNDARIES OF THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") TO THE
WEST GROVE AREA; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE
CRA'S EXPANSION INTO THE WEST GROVE, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, AND THE CODE OF MIAMI-
DADE COUNTY, FLORIDA, AS AMENDED.
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 38 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.12 RESOLUTION
3101 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO JOIN AND PARTICIPATE IN ADDITIONAL
PROPERTY ASSESSED CLEAN ENERGY ("PACE") PROGRAMS,
INCLUDING THE FLORIDA GREEN FINANCE AUTHORITY, THE
FLORIDA RESILIENCY AND ENERGY DISTRICT, AND THE FLORIDA
PACE FUNDING AGENCY, INCLUDING NEGOTIATING AND
EXECUTING ALL REQUIRED AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
SPONSOR(S): Mayor Francis Suarez
RE.13 RESOLUTION
3321 A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING
SENATE BILL 574, HOUSE BILL 521, AND SIMILAR LEGISLATION
THAT PREEMPTS LOCAL REGULATION OF THE TRIMMING,
REMOVAL, OR HARVESTING OF TREES AND TIMBER ON PRIVATE
PROPERTY; FURTHER URGING GOVERNOR RICK SCOTT AND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO OPPOSE SAID
LEGISLATION; DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED
HEREIN.
SPONSOR(S): Vice Chair Ken Russell
RE.14 RESOLUTION
3331 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
PRESIDENT DONALD J. TRUMP AND THE 115TH CONGRESS OF
THE UNITED STATES TO REINSTATE TEMPORARY PROTECTIVE
STATUS ("TPS") TO HAITIANS AND AFFECTED CENTRAL AMERICAN
IMMIGRANTS FROM EL SALVADOR, HONDURAS, AND NICARAGUA
RESIDING IN THE UNITED STATES; FURTHER URGING PRESIDENT
DONALD J. TRUMP AND THE 115TH CONGRESS OF THE UNITED
STATES TO EXTEND TEMPORARY PROTECTIVE STATUS TO
VENEZUELANS FLEEING THE CIRCUMSTANCES OF THEIR
COUNTRY; DIRECTING THAT THIS RESOLUTION BE INCLUDED IN
THE CITY OF MIAMI'S 2017-2018 FEDERAL LEGISLATIVE
PRIORITIES; AND DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED
HEREIN.
SPONSOR(S): Vice Chair Ken Russell, Mayor Francis Suarez,
Chair Keon Hardemon, Commissioner Wifredo (Willy) Gort,
Commissioner Joe Carollo, Commissioner Manolo Reyes
City of Miami Page 39 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.15 RESOLUTION
3386 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0545, ADOPTED NOVEMBER 16, 2017, WHICH
ALLOCATED $179,000.00 FROM THE DISTRICT 3 DISCRETIONARY
SPECIAL REVENUE ACCOUNT TO A HUMAN RESOURCE SPECIAL
REVENUE ACCOUNT TO BE USED FOR THE TRANSITION OF
DISTRICT 3 PERSONNEL PURSUANT TO ADMINISTRATIVE POLICY
MANUAL ("APM") 1-02 DATED FEBRUARY 5, 2002 FOR UP TO ONE
(1) YEAR; ENACTING THIS NEW RESOLUTION RETURNING FUNDS
IN THE AMOUNT OF $171,800.00 FROM THE HUMAN RESOURCE
SPECIAL REVENUE ACCOUNT BACK TO THE DISTRICT 3
DISCRETIONARY SPECIAL REVENUE ACCOUNT IN ORDER TO
REIMBURSE THE DISTRICT 3 ACCOUNT SINCE SAID ALLOCATION
EXCEEDED THE THREE (3) MONTH TRANSITION PERIOD
PERMITTED IN APM 1-02; RECOMMENDING THE CITY MANAGER
TAKE ALL STEPS NECESSARY TO ENSURE THAT THE POLICIES OF
APM 1-02 AND THIS RESOLUTION ARE COMPLIED WITH.
SPONSOR(S): Commissioner Joe Carollo
RE.16 RESOLUTION
3387 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO IMMEDIATELY CONDUCT A NATIONWIDE
SEARCH FOR QUALIFIED CANDIDATES FOR THE POSITION OF THE
NEXT CITY MANAGER; FURTHER DIRECTING THAT A LIST OF THE
TOP SIX (6) QUALIFIED FINALISTS BE PROVIDED TO THE MAYOR
FOR CONSIDERATION IN HIS APPOINTMENT IN THE MOST
EXPEDITIOUS MANNER POSSIBLE.
SPONSOR(S): Commissioner Joe Carollo
RE.17 RESOLUTION
3388 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
MANAGER TO RESCIND THE CITY OF MIAMI'S ("CITY'S") TRAFFIC
INFRACTION DETECTOR PROGRAM BY DIRECTING THE CITY
MANAGER TO TERMINATE THE CITY'S AGREEMENT WITH
AMERICAN TRAFFIC SOLUTIONS, INC., AND DISMANTLE THE CITY
OF MIAMI POLICE DEPARTMENT'S RED-LIGHT CAMERA PROGRAM;
FURTHER INSTRUCTING THE CITY MANAGER AND THE
ADMINISTRATION TO FIND NEW REVENUES AND/OR TO REDUCE
CITY EXPENSES TO MITIGATE THE BUDGETARY SHORTFALL THAT
WILL OCCUR AT THE TERMINATION OF THIS PROGRAM.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 40 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
RE.18 RESOLUTION
3389 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
MAYOR FRANCIS X. SUAREZ'S APPOINTMENT OF
AS CITY MANAGER OF THE CITY OF MIAMI,
FLORIDA, EFFECTIVE
SPONSOR(S): Mayor Francis Suarez
RE.19 RESOLUTION
3395 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TERMINATE THE CITY OF MIAMI'S ("CITY")
AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS, INC., TO
FURNISH, INSTALL, OPERATE, AND MAINTAIN THE CITY'S TRAFFIC
INFRACTION DETECTOR PROGRAM; FURTHER AUTHORIZING THE
CITY ATTORNEY TO TAKE ALL NECESSARY STEPS TO IMPLEMENT
THE TERMS FOR TERMINATION OF THE AGREEMENT FOR
CONVENIENCE; AND FURTHER DIRECTING THE CITY MANGER AND
THE ADMINISTRATION TO ALLOCATE THE APPROPRIATE
RESOURCES TO ADDRESS ANY BUDGETARY CONSTRAINTS
RESULTING FROM THE TERMINATION OF THE PROGRAM.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell,
Commissioner Manolo Reyes, Commissioner Wifredo (Willy) Gort
END OF RESOLUTIONS
City of Miami Page 41 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
3316
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE DECEMBER 14, 2017 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO.
15-02997 CA 09, PENDING BEFORE THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 3:00 P.M.
(OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND
MANOLO REYES; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND
USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND ASSISTANT
CITY ATTORNEYS KERRI L. MCNULTY AND FORREST L. ANDREWS.
A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF
THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION
OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY-CLIENT SESSION.
City of Miami Page 42 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
AC.2
ATTORNEY-CLIENT SESSION
3317
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE DECEMBER 14, 2017 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF 346 NW 29TH STREET, LLC ET AL., V. CITY OF MIAMI, ET
AL., CASE NO. 13-037260 CA 01, PENDING BEFORE THE CIRCUIT
COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT
NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION, WHICH
INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN
RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE
CAROLLO, AND MANOLO REYES; CITY MANAGER DANIEL J.
ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION
CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN;
SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD; AND
ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE
MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-
CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
City of Miami Page 43 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
AC.3
ATTORNEY-CLIENT SESSION
3318
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE DECEMBER 14, 2017 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF HEADLEY V. CITY OF MIAMI, PERC CASE NO.CR-2017-001,
PENDING BEFORE THE PUBLIC EMPLOYEES RELATIONS
COMMISSION (PERC) TO WHICH THE CITY IS PRESENTLY A PARTY.
THE SUBJECT OF THE MEETING WILL BE CONFINED TO
SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS RELATED
TO LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL
BEGIN AT APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER
AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION WHICH
INCLUDE CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN
RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, JOE
CAROLLO, AND MANOLO REYES; CITY MANAGER DANIEL J.
ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION
CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES;
ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF AND
BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE,
ESQ. A CERTIFIED COURT REPORTER WILL BE PRESENT TO
ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF
THE ABOVE-CITED, ONGOING LITIGATION. AT THE CONCLUSION
OF THE ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF
THE ATTORNEY-CLIENT SESSION.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 44 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
3352 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND
Office of the MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -
City Clerk 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 45 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
BU.1
1516
Office of Management
and Budget
BU -BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
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 46 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
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.
D1.1 DISCUSSION ITEM
3226 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of Police
D1.2
DISCUSSION ITEM
2534
QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Office of Resilience
LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS FOR
and Sustainability
ADVANCING THE CITY OF MIAMI'S RESILIENCE TO INCREASED
FLOODING RISKS ASSOCIATED WITH SEA LEVEL RISE.
History
10/26/17 City Commission DEFERRED Next: 12/14/17
RESULT: DEFERRED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Suarez
D1.3 DISCUSSION ITEM
3385 DISCUSSION TO TERMINATE CONTRACT AND PHASE OUT RED
LIGHT CAMERAS.
SPONSOR(S): Commissioner Manolo Reyes
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City of Miami Page 47 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 48 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
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City of Miami Page 49 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
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City of Miami Page 50 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
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City of Miami Page 51 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
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City of Miami Page 52 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
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City of Miami Page 53 Printed on 12/5/2017
City Commission Meeting Agenda December 14, 2017
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 futurelegislationa_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.)
END OF FUTURE LEGISLATION
City of Miami Page 54 Printed on 12/5/2017