HomeMy WebLinkAboutCC 2017-12-14 Marked AgendaCity of Miami
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11C 111 /A11$9AiEI *- Marked Agenda
City Commission
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
Thursday, December 14, 2017 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner
Carollo and Commissioner Reyes.
On the 14th day of December, 2017, the City Commission of the City of Miami,
Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive,
Miami, Florida, in regular session. The Commission Meeting was called to order by
Chair Hardemon at 9:10 a.m., recessed at 10:14 a.m., reconvened at 10:18 a.m.,
recessed at 12:08 p.m., reconvened at 2:26 p.m., recessed at 5:05 p.m., reconvened at
10:32 p.m., recessed at 10:33 p.m., reconvened at 11:15 p.m., recessed at 11:17 p.m.,
reconvened at 12:02 a.m., recessed at 12:03 a.m., reconvened at 12:19 a.m., and
adjourned on Friday, December 15, 2017 at 12:23 a.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:20
a.m., and Vice Chair Russell entered the Commission chambers at 9:25 a.m.
ALSO PRESENT.•
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
3383
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Liberty City Optimist Dance Team
Comm. Hardemon
Salute
City of Miami Page 1 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
Ann Carlton's 100th Birthday
Mayor and Comm.
Salute
Employee Service Milestone
Awards
City Manager
City of Miami Service Pins
Jose "Pepe" Campos
Comm. Gort
Proclamation
City of Miami
City Year
Check Presentation
City Manager Daniel J. Alfonso
Mayor and Comm.
Proclamation
City Manager Daniel J. Alfonso
The Mourning Family
Foundation
Recognition
City Manager Daniel J. Alfonso
NAACP
Recognition
City Manager Daniel J. Alfonso
Hadley Park
Neighborhood Assoc.
Recognition
City Manager Daniel J. Alfonso
Veteran's Affairs
Recognition
City Manager Daniel J. Alfonso
Information Technology
Department
Recognition
Citv ofMiami Page 2 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RESULT: PRESENTED
1) Mayor Suarez and Chair Hardemon, paused in their deliberations of governance to
to pay highest tribute to the Liberty City "Warriors" Optimist (LCO) Junior Pee
Wee National Dance Team for their valuable efforts and success. The team is
comprised of 9 members between the ages of 9-11, and are supported by a host of
coaches and staff. After placing first in a local Miami competition, the LCO Junior
Pee Wee Dance team competed in the South East Region Pop Warner Regional
Competition in Orlando, Florida, where they placed second and received the Award
for Highest Score Dance Theme, Costumes, and Props. The team then advanced to
the 2017 Pop Warner National Championship Cheer/Dance Competition, which was
held at the ESPN Wild World of Sports Complex in Orlando, Florida. On December
6, 2017, the LCO Junior Pee Wee Dance Team displayed strength and
determination, receiving first place in Junior Pee Wee Dance Theme Category.
Elected Officials commended the Liberty City "Warriors " Optimist Junior Pee Wee
National Dance Team for their laudable achievements, and encouraged them to
continue their ambitious endeavors.
2) Mayor Suarez and Commissioners paused in their deliberation of governance to
celebrate and salute Ms. Ann Carlton on the notable occasion of her 100`x' Birthday.
Elected Officials thanked Ms. Carlton for her contributions to the City of Miami.
3) Mayor Regalado and City Manager Daniel J. Alfonso recognized various City of
Miami Employees for their 25 and 30 years of service presenting them with Service
Milestone Awards and commending them for their dedication and commitment to the
City if Miami; furthermore thanking them for their dedication as City Employees.
4) Mayor Suarez and Commissioners paid tribute to Jose "Pepe" Campos, also known
as "El Chamby, " a prestigious Spanish-language sports and radio broadcaster. "El
Chamby" has hosted successful radio shows since 2002, beginning with "Descarga
Deportiva" and currently hosts `Al Duro y Sin Careta. " He has also appeared in
ESPN Deportes and various local radio shows. In 1999 Campos was the Spanish-
language play-by-play voice of the University of Miami and later became the official
Spanish-language play-by-play voice of the University of Miami football, basketball,
and baseball teams. During Florida International University's inaugural season in
2002, he became the color commentator for the FIU football and basketball teams,
as well as the color commentator and play -by play voice of the baseball team. He is
also a founding member and original Committee Chairman for the Miami Senior
High School Sports Hall of Fame, and a member of the St. Brendan Athletic
Association, and Tamiami Basketball League. Elected Officials paused in their
deliberations and commended Mr. Jose `Pepe" Campos, "El Chamby" for his
contributions to the City of Miami and proclaimed December 14, 2017 as `Jose
"Pepe" Campos Day" in the City of Miami.
5) Mayor Suarez and Commissioners presented the City Year Organization, a non-profit
mentorship program, with a check for $100,000 for the program. The City Year
Program supports City of Miami students with mentorship opportunities. City Year
also presented the Mayor and Commissioners with red jackets in appreciation of
their support.
6) Mayor Suarez and Commissioner Hardemon paused in their deliberation of
governance to present a proclamation to City of Miami Manager Daniel J. Alfonso
who has served the City of Miami honorably, responsibly, compassionately, and
competently since March 4, 2014. The City has fiscally grown during his
administration as evidenced by its significant improvement in bond ratings, an
increase of its fund balance from $13 million to $150 million, as well as receiving
the Government Finance Officers Association Award for Excellence in Government
Finance every year during his tenure, and most recently, was awarded the 2017
National Procurement Institute's Achievement of Excellence in Procurement. City
Manager Alfonso has been at the forefront of environmental issues facing the City.
He funded and nearly completed the environmental cleanup of all City parks,
secured state legislative appropriations, began the process of building a new facility
for Parks and Public Works Operations, has prioritized the City's Police
Department and its officers maintaining its highest staffing level of sworn police
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City Commission Marked Agenda December 14, 2017
officers in its history, along with increasing the overall size of the Department. He
established the Strategic Planning Office, Office of Innovation, and Office of
Resiliency to prepare for the City's future and helped create the Department of
Veterans Affairs and Homeless Services, making the City of Miami the first in the
nation to fully fund a veterans support program. Elected Officials commended and
recognized Mr. Alfonso's distinguished efforts and contributions and thereby
proclaimed December 14, 2017 as "City Manager Daniel J. Alfonso Day. "
7) Mr. Bill Diggs, President of the Mourning Family Foundation, recognized and
commended City Manager Daniel J. Alfonso for his support and contributions to the
foundation.
8) Mr. Rubin Robertson from the National Association for the Advancement of Colored
People (NAACP) recognized and commended City Manager Daniel J. Alfonso for his
support and contributions to the organization.
9) Mr. Samuel Latimore from the Hadley Park Neighborhood Association recognized
and commended City Manager Daniel J. Alfonso for his support and contributions to
the residents of the City of Miami and the association.
10) The City of Miami Department of Veterans Affairs presented City Manager Daniel J.
Alfonso with a commemorative United States Flag and recognized his services to the
United States and to the residents of the City of Miami.
11) Mr. Kevin Burns, Director and Chief Information Officer from the City of Miami
Department of Information Technology presented City Manager Daniel J. Alfonso
with a 3-D memento of the Miami Riverside Center (MRC) building and thanked him
for his leadership in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Sep 28, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
AM.2 City Commission - Second Budget Hearing - Sep 28, 2017 5:05 PM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City of Miami Page 4 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
MV - MAYORAL VETOES
NO 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 City Commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 5 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PUBLIC COMMENT PERIOD
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The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
3118
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED ON AUGUST 14, 2017 PURSUANT TO
Police
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.
ENACTMENT NUMBER: R-17-0577
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 14, 2017
CA.2
RESOLUTION
3227
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED AUGUST 8, 2017 PURSUANT TO
Police
INVITATION FOR BID ("IFB") NO. 689381 FROM GT
Rescue
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.
ENACTMENT NUMBER: R-17-0578
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
3222
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Fire-
PROJECT ENTITLED "STATE HOMELAND SECURITY GRANT
Rescue
PROGRAM ('SHSGP') SUB-RECIPI ENT 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.
ENACTMENT NUMBER: R-17-0579
This matter was ADOPTED on the Consent Agenda.
Citv ofMiami Page 7 Printed on 12/21/2017
City Commission Marked 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
Administration
ACCEPT A 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.
ENACTMENT NUMBER: R-17-0580
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION - Item Pulled from Consent
3340
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
City Manager's
THE RESIGNATION OF DANIEL J. ALFONSO ("ALFONSO") AS
Office
CITY MANAGER OF THE CITY OF MIAMI ("CITY") EFFECTIVE
JANUARY 11, 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 11, 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.
ENACTMENT NUMBER: R-17-0576
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City Commission Marked Agenda December 14, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
CA.5
RESOLUTION - Item Pulled from Consent
3340
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
City Manager's
THE RESIGNATION OF DANIEL J. ALFONSO ("ALFONSO") AS
Office
CITY MANAGER OF THE CITY OF MIAMI ("CITY") EFFECTIVE
JANUARY 11, 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 11, 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.
ENACTMENT NUMBER: R-17-0576
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.5
RESOLUTION - Item Pulled from Consent
3340
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
City Manager's
THE RESIGNATION OF DANIEL J. ALFONSO ("ALFONSO") AS
Office
CITY MANAGER OF THE CITY OF MIAMI ("CITY") EFFECTIVE
JANUARY 11, 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 11, 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.
ENACTMENT NUMBER: R-17-0576
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City Commission Marked Agenda December 14, 2017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
CA.6
RESOLUTION
3233
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Public Works
MANAGER TO ACCEPT THIRTEEN (13) RIGHT-OF-WAY DEEDS
AND 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.
ENACTMENT NUMBER: R-17-0581
This matter was ADOPTED on the Consent Agenda.
CA.7
RESOLUTION
3234
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Public Works
EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT
("AGREEMENT"), 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 1 ST 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.
ENACTMENT NUMBER: R-17-0582
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 14, 2017
CA.8
RESOLUTION
3235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Public Works
EXECUTE AN OFF -SYSTEM CONSTRUCTION AND
Public Works
MAINTENANCE 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.
ENACTMENT NUMBER: R-17-0583
This matter was ADOPTED on the Consent Agenda.
CA.9
RESOLUTION
3236
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Department of
EXECUTE A LOCALLY FUNDED AGREEMENT WITH THE STATE
Public Works
OF FLORIDA 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.
ENACTMENT NUMBER: R-17-0584
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda December 14, 2017
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
Management
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 MAYBE NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-17-0585
This matter was ADOPTED on the Consent Agenda.
CA.11
RESOLUTION
3319
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
Estate and Asset
ACCEPT AND EXECUTE, AN EASEMENT FOR A PUBLIC ROAD
Management
OR STREET ("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.
ENACTMENT NUMBER: R-17-0586
This matter was ADOPTED on the Consent Agenda.
Citv ofMiami Page 12 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
CA.12
RESOLUTION
3256
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE
Attorney
TO 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.
ENACTMENT NUMBER: R-17-0587
This matter was ADOPTED on the Consent Agenda.
CA.13 RESOLUTION
2861 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners REAPPOINTING VICTORIA MENDEZ AS CITY ATTORNEY OF
and Mayor 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.
ENACTMENT NUMBER: R-17-0588
This matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION
3253 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners REAPPOINTING TODD B. HANNON AS THE CITY CLERK OF THE
and Mayor 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.
ENACTMENT NUMBER: R-17-0589
This matter was ADOPTED on the Consent Agenda.
Citv ofMiami Page 13 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
CA.15
RESOLUTION
3345
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE DESIGNATION, PURSUANT TO SECTION 54 -
and Mayor
136(2) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
and Mayor
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.
ENACTMENT NUMBER: R-17-0590
This matter was ADOPTED on the Consent Agenda.
CA.16 RESOLUTION
3362 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE CITY MANAGER TO ESTABLISH A PILOT
and Mayor 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.
ENACTMENT NUMBER: R-17-0591
This matter was ADOPTED WITH MODIFICATION(S) on the Consent
Agenda.
CA.17
RESOLUTION
3375
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
and Mayor
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.
ENACTMENT NUMBER: R-17-0592
This matter was ADOPTED on the Consent Agenda.
Citv ofMiami Page 14 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
END OF CONSENT AGENDA
City of Miami Page 15 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
3228 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community and EXECUTE A COLLABORATION AGREEMENT, IN SUBSTANTIALLY
Economic THE ATTACHED FORM, BETWEEN MIAMI-DADE COUNTY, THE
Development CITY OF 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.
ENACTMENT NUMBER: R-17-0601
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
PH.2 RESOLUTION
3232 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ROYAL
Public Works DUKE," A REPLAT IN THE CITY OF MIAMI ("CITY") OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND
CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-17-0593
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 16 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.3
RESOLUTION
3359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"BATTERSEA
SECONDER:
WOODS," A REPLAT AND A SUBDIVISION IN THE
Public Works
CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
NAYS:
"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.
ENACTMENT NUMBER: R-17-0609
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
PHA
RESOLUTION
3251
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Parks and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Recreation
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.
ENACTMENT NUMBER: R-17-0603
Citv ofMiami Page 17 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
PH.5
RESOLUTION
3179
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Procurement
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
AYES:
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ABSENT:
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.
ENACTMENT NUMBER: R-17-0604
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Citv ofMiami Page 18 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.6
RESOLUTION
3065
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RATIFYING, APPROVING, AND CONFIRMING,
Information
THE FINDINGS, UNDERTAKINGS, AND DETERMINATIONS OF
Technology
THE CITY MANAGER, ATTACHED AND INCORPORATED AS
ABSENT:
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.
ENACTMENT NUMBER: R-17-0605
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Citv ofMiami Page 19 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.7
RESOLUTION
3078
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Office of
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
Resilience and
PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING
Sustainability
THE CITY MANAGER'S RECOMMENDATION AND WRITTEN
ABSENT:
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.
ENACTMENT NUMBER: R-17-0606
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Citv ofMiami Page 20 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.8
RESOLUTION
3271
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor
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.
ENACTMENT NUMBER: R-17-0607
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Citv ofMiami Page 21 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.9
RESOLUTION
3330
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-17-0610
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 22 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
PH.10
RESOLUTION
3373
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
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.
ENACTMENT NUMBER: R-17-0611
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
Citv ofMiami Page 23 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
SR - SECOND READING ORDINANCES
SR.1 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item SR.1 was continued to the January 11, 2018,
Regular Commission Meeting.
Note for the Record: A motion was made by Commissioner Carollo,
seconded by Chair Hardemon, and was passed unanimously, directing
the City Manager and City Attorney to amend SR.1 with the following
changes:
Hours of Operation Sec 4-3:
Liquor Package Stores
Mon — Sun
9 AM (Opening Hours)
Convenience Stores
Mon —Sun
11 AM — 10 PM
Specialty District Sec 4-5:
81" Street Specialty District
Remove Capacity ("CAP") Total of 25
(Note: To be discussed and determined by District 3 Commissioner)
NW 7t" Ave Specialty District
Replace name w/ Liberty City Specialty District
Flagler Specialty District
Remove CAP Total of 40 / No CAP as per PZAB recommendation
Citv ofMiami Page 24 Printed on 1212112017
City Commission Marked 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
Office
2/SECTION 2-892 OF THE CODE OF THE CITY OF MIAMI,
Planning
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/GENERALLY/'SUNSET' REVIEW OF BOARDS",
TO PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC
PLACES 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
SR.3
ORDINANCE Second Reading
2121
AN ORDINANCE OF THE MIAMI CITY COMMISSION
City Manager's
ESTABLISHING A NEW SECTION 2-208 OF THE CODE OF THE
Office
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.
ENACTMENT NUMBER: 13717
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 25 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
SRA
ORDINANCE Second Reading
2889
TO BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item SR.4 was deferred to the February 8, 2018,
Regular Commission Meeting.
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
Commissioners
MIAMI, FLORIDA, AS AMENDED, ENTITLED PLANNING AND
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item SR.5 was continued to the January 11, 2018,
Regular Commission Meeting.
Citv ofMiami Page 26 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
SR.6
ORDINANCE Second Reading
2961
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), ENTITLED "GROUP HOMES," TO
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item SR.6 was deferred to the February 8, 2018,
Regular Commission Meeting.
Citv ofMiami Page 27 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
SR.7
ORDINANCE Second Reading
2988
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 10/ ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"BUILDINGS/IN
AYES:
GENERAL," TO CREATE NEW SECTION 10-8,
ABSENT:
ENTITLED "EMERGENCY PLAN REQUIRED FOR AFFORDABLE
Note for the Record. Item SR.7 was deferred to the February 8, 2018,
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record. Item SR.7 was deferred to the February 8, 2018,
Regular Commission Meeting.
SR.8
ORDINANCE Second Reading
3152
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
Attorney
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/LOBBYISTS,"
AYES:
TO AMEND APPLICABILITY,
ABSENT:
DEFINITIONS, REGISTRATION AND ETHICS REQUIREMENTS,
AND EXPENDITURE REPORTING REQUIREMENTS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13718
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Citv ofMiami Page 28 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
SR.9
ORDINANCE Second Reading
3153
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Office of the City
CHAPTER 11.5/ARTICLE II OF THE CODE OF THE CITY OF
Attorney
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"CIVILIAN
AYES:
COMPLAINT INVESTIGATION AND REVIEW/THE CITY
ABSENT:
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.
ENACTMENT NUMBER: 13719
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
END OF SECOND READING ORDINANCES
Citv ofMiami Page 29 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
2903
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
FR.2
ORDINANCE First Reading
2739
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENTS, AMENDING CHAPTER 2/ARTICLE XI/DIVISION
and Mayor
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.
MOTION TO: Withdraw by Sponsor
RESULT: WITHDRAWN BY SPONSOR
Citv ofMiami Page 30 Printed on 12/21/2017
City Commission Marked 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
Commissioners
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
and Mayor
"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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item FR.3 was continued to the January 11, 2018,
Regular Commission Meeting.
END OF FIRST READING ORDINANCES
Citv ofMiami Page 31 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
RE - RESOLUTIONS
RE.1
RESOLUTION
3068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Cierk
CLERK'S CERTIFICATION OF THE CANVASS AND
Cierk
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.
ENACTMENT NUMBER: R-17-0575
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.2
RESOLUTION
3339
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE
Office of the City
ATTACHED CITY CLERK'S CERTIFICATION OF THE CANVASS
Cierk
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.
ENACTMENT NUMBER: R-17-0613
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 32 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RE.3
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Miami Sports and
THE CITY MANAGER TO REVIEW THE INTERLOCAL
Exhibition
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE
Authority
MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") AND
ABSENT:
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record: Item RE.3 was continued to the January 11, 2018,
Regular Commission Meeting.
REA
RESOLUTION
3275
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED OCTOBER 3, 2017 PURSUANT TO
Police
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.
ENACTMENT NUMBER: R-17-0614
Citv ofMiami Page 33 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.5
RESOLUTION
3252
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Fire-
AUTHORIZING THE CITY MANAGER TO ACCEPT
SUPPLEMENTAL FUNDING IN THE AMOUNT OF $49,151.00
Rescue
FROM THE DEPARTMENT OF HOMELAND 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.
ENACTMENT NUMBER: R-17-0615
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 34 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RE.6
RESOLUTION
3086
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Planning
VOTE, RATIFYING, CONFIRMING AND APPROVING THE CITY
Management
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.
ENACTMENT NUMBER: R-17-0616
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Joe Carollo, Commissioner
Manolo Reyes, Commissioner
Hardemon, Russell, Gort, Carollo, Reyes
RE.7
RESOLUTION
3189
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
ACCEPT AND EXECUTE A QUIT CLAIM DEED ("DEED"), IN
Management
SUBSTANTIALLY 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.
ENACTMENT NUMBER: R-17-0617
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 35 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RE.8
RESOLUTION
3250
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A TEMPORARY ACCESS AND HOLD
Management
HARMLESS/INDEMNIFICATION 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE.8 was deferred to the February 8, 2018,
Regular Commission Meeting.
Citv ofMiami Page 36 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
RE.9 RESOLUTION
3337
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Estate and Asset
CLERK'S CERTIFICATION OF THE RESULTS OF THE
Management
REFERENDUM SPECIAL ELECTION HELD ON NOVEMBER 7,
2017, AS APPROVED PURSUANT 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 (4/5TNS) 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
Citv ofMiami Page 37 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
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.
ENACTMENT NUMBER: R-17-0594
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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.
ENACTMENT NUMBER: R-17-0618
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 38 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
REA 1
RESOLUTION
2916
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING
Management and
OF NECESSITY REPORT PREPARED BY PMG ASSOCIATES,
Budget
INC., ATTACHED AND INCORPORATED, FOR THE NON-
ABSENT:
CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE OMNI
Note for the Record. Item RE. 11 was continued to the January 11, 2018,
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record. Item RE. 11 was continued to the January 11, 2018,
Regular Commission Meeting.
RE.12
RESOLUTION
3101
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE
Commissioners
ANY AND ALL ACTIONS NECESSARY TO JOIN AND
and Mayor
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.
ENACTMENT NUMBER: R-17-0612
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 39 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
RE.13
RESOLUTION
3321
A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING
Commissioners
SENATE BILL 574, HOUSE BILL 521, AND SIMILAR LEGISLATION
Commissioners
THAT PREEMPTS LOCAL REGULATION OF THE TRIMMING,
and Mayor
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.
ENACTMENT NUMBER: R-17-0619
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.14
RESOLUTION
3331
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
PRESIDENT DONALD J. TRUMP AND THE 115TH CONGRESS OF
Commissioners
THE UNITED STATES TO REINSTATE TEMPORARY
and Mayor
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.
ENACTMENT NUMBER: R-17-0608
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 40 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RE.15
RESOLUTION
3386
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0545, ADOPTED NOVEMBER 16, 2017,
Commissioners
WHICH ALLOCATED $179,000.00 FROM THE DISTRICT 3
and Mayor
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.
ENACTMENT NUMBER: R-17-0602
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.16
RESOLUTION
3387
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO IMMEDIATELY CONDUCT A
Commissioners
NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE
and Mayor
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE. 16 was continued to the January 11, 2018,
Regular Commission Meeting.
Citv ofMiami Page 41 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
RE.16
RESOLUTION
3387
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO IMMEDIATELY CONDUCT A
Commissioners
NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE
and Mayor
NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE
and Mayor
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.
MOTION TO: Reconsider
RESULT: RECONSIDERED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.16
RESOLUTION
3387
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO IMMEDIATELY CONDUCT A
Commissioners
NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE
and Mayor
POSITION OF THE NEXT CITY MANAGER; FURTHER DIRECTING
NAYS:
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.
MOTION TO:
Deny
RESULT:
ITEM WAS DENIED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
NAYS:
Carollo
Citv ofMiami Page 42 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
RE.17 RESOLUTION
3388 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners THE MANAGER TO RESCIND THE CITY OF MIAMI'S ("CITY'S")
and Mayor 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.
ENACTMENT NUMBER: R-17-0620
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.18 RESOLUTION
3389 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Commissioners MAYOR FRANCIS X. SUAREZ'S APPOINTMENT OF
and Mayor AS THE CITY MANAGER OF THE CITY OF
MIAMI, FLORIDA EFFECTIVE
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE. 18 was continued to the January 11, 2018,
Regular Commission Meeting.
Citv ofMiami Page 43 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
RE.19
RESOLUTION
3395
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TERMINATE THE CITY OF MIAMI'S
Commissioners
("CITY") AGREEMENT WITH AMERICAN TRAFFIC SOLUTIONS,
and Mayor
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.
ENACTMENT NUMBER: R-17-0621
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
Citv ofMiami Page 44 Printed on 12/21/2017
City Commission Marked 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.
RESULT: DISCUSSED
Citv ofMiami Page 45 Printed on 12/21/2017
City Commission Marked 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.
RESULT: DISCUSSED
Citv ofMiami Page 46 Printed on 12/21/2017
City Commission Marked 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.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
Citv ofMiami Page 47 Printed on 12/21/2017
City Commission Marked 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 City MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE-
Cierk CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES,
BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
Commissioner Ken Russell of the Downtown Development Authority
Commissioner Ken Russell of the Omni Community Redevelopment Agency
Commissioner Keon Hardemon of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
Commissioner Wifredo (Willy) Gort of the Midtown Community Redevelopment Agency
Commissioner Wifredo (Willy) Gort of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Keon Hardemon of the Greater Miami Convention and Visitors Bureau
Commissioner Wifredo (Willy) Gort of the Miami -Dade County League of Cities
Commissioner Keon Hardemon of the Miami -Dade County Tourist Development Council
ENACTMENT NUMBER: R-17-0595
Citv ofMiami Page 48 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF BOARDS AND COMMITTEES
City of Miami Page 49 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
1516 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
Citv ofMiami Page 50 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
3226 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of
Police
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record: Item D1.2 was deferred to the January 25, 2018,
Planning and Zoning Commission Meeting.
D1.3 DISCUSSION ITEM
3385 DISCUSSION TO TERMINATE CONTRACT AND PHASE OUT RED
Commissioners LIGHT CAMERAS.
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
Citv ofMiami Page 51 Printed on 1212112017
City Commission Marked Agenda December 14, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF CITYWIDE ITEMS
Citv ofMiami Page 52 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
D1 - DISTRICT 1
VICE CHAIR KEN RUSSELL
END OF DISTRICT 1 ITEMS
City of Miami Page 53 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
D2 - DISTRICT 2
CHAIR KEON HARDEMON
END OF DISTRICT 2 ITEMS
City of Miami Page 54 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT ONE WIFREDO GORT
END OF DISTRICT 3 ITEMS
City of Miami Page 55 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 4 ITEMS
City of Miami Page 56 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
D5 - DISTRICT 5
A►axe] 0Q6111:7[919671k14M61
City of Miami Page 57 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
FL - FUTURE LEGISLATION
A►UZ•]M1ljlrIJ:141Em61WiTAI M kq
City of Miami Page 58 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
NA - NON -AGENDA ITEM(S)
NAA RESOLUTION
3425 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City COMMISSIONER JOE CAROLLO AS CHAIRPERSON OF THE
Cierk BAYFRONT PARK MANAGEMENT TRUST.
ENACTMENT NUMBER: R-17-0596
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
NA.2 RESOLUTION
3426 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City COMMISSIONER MANOLO REYES AS CHAIRPERSON OF THE
Clerk MIDTOWN COMMUNITY REDEVELOPMENT AGENCY
("MIDTOWN CRA").
ENACTMENT NUMBER: R-17-0597
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NA.3 RESOLUTION
3427 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City COMMISSIONER KEON HARDEMON AS VICE -CHAIRPERSON
Cierk OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("OMNI
CRA") FOR A TERM AS DESIGNATED HEREIN.
ENACTMENT NUMBER: R-17-0598
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 59 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
NAA RESOLUTION
3428 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City KEON HARDEMON AS A MEMBER ON THE FLORIDA LEAGUE
Clerk OF CITIES FOR A TERM AS DESIGNATED HEREIN.
ENACTMENT NUMBER: R-17-0599
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NA.5 RESOLUTION
3429 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City COMMISSIONER WIFREDO (WILLY) GORT TO THE MIAMI RIVER
Clerk COMMISSION FOR A TERM AS DESIGNATED HEREIN.
ENACTMENT NUMBER: R-17-0600
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 60 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
NA.6 ATTORNEY-CLIENT SESSION
3447 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE JANUARY 11, 2018 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN 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; GONZALO DORTA, ESQ.;
MATIAS DORTA, ESQ.; AND LAURA BESVINICK, 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.
RESULT: DISCUSSED
Citv ofMiami Page 61 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
NA.7 ATTORNEY-CLIENT SESSION
3448 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE JANUARY 11, 2018 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF LIEBMAN, ET AL.
VS. CITY OF MIAMI, CASE NO. 17-13687 CA (44), PENDING IN
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;
AND ASSISTANT CITY ATTORNEY 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.
RESULT: DISCUSSED
Citv ofMiami Page 62 Printed on 12/21/2017
City Commission Marked Agenda December 14, 2017
NA.8 ATTORNEY-CLIENT SESSION
3449 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE JANUARY 11, 2018 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF 346 NW 29TH
STREET, LLC ET AL., V. CITY OF MIAMI, ET AL., CASE NO. 13-
037260 CA 01, PENDING IN 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.
RESULT: DISCUSSEDi
ADJOURNMENT
The meeting adjourned at 12:33 a.m. on Friday, December 15, 2017.
Citv ofMiami Page 63 Printed on 12/21/2017