HomeMy WebLinkAboutCC 2018-02-08 AgendaCity of Miami
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Meeting Agenda
Thursday, February 08, 2018
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
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda February 8, 2018
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 1/30/2018
City Commission Meeting Agenda February 8, 2018
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.
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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 1/30/2018
City Commission Meeting Agenda February 8, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
3600 Honoree
Presenter
Protocol Item
Miami Northwestern Senior High
Mayor Suarez &
Proclamation
School
Commissioner
Hardemon
Cira Garcia
Commissioner Gort
Certificate of
Appreciation
Eyda Ibarra
Commissioner Gort
Certificate of
Appreciation
Irma Llanera
Commissioner Gort
Certificate of
Appreciation
Elydia Riera
Commissioner Gort
Certificate of
Appreciation
Alberto Plata
Commissioner Gort
Certificate of
Appreciation
Lourdes Brito
Commissioner Gort
Certificate of
Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of November 16, 2017 9:00 AM
AM.2 City Commission Planning and Zoning of November 16, 2017 2:00 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 1/30/2018
City Commission Meeting Agenda February 8, 2018
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.6 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.6 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the
Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any
item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken."
CAA
RESOLUTION
3450
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of General
BID RECEIVED NOVEMBER 15, 2017 PURSUANT TO INVITATION
Services
FOR BID ("IFB") NO. 752383 FROM GRAPHIC DESIGNS
Administration
INTERNATIONAL, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF VEHICLE DECALS
AND STRIPING FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ("GSA") ON AN AS -NEEDED BASIS FOR AN
INITIAL PERIOD OF THREE (3) YEARS WITH AN OPTION TO RENEW
FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING
FUNDS FROM THE GSA OPERATING BUDGET AND AS REQUIRED
BY OTHER END-USER DEPARTMENTS, 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 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 1/30/2018
City Commission Meeting Agenda February 8, 2018
CA.2 RESOLUTION
3451 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Police BIDS RECEIVED NOVEMBER 21, 2017 PURSUANT TO INVITATION
FOR BID ("IFB") NO. 754382 FROM JURNEY & ASSOCIATES, INC.,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
("PRIMARY"), AND INTERNATIONAL INVESTIGATIVE GROUP, LTD.,
INC., THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER ("SECONDARY"), FOR THE PROVISION OF PRE-
EMPLOYMENT POLYGRAPH EXAMINATION SERVICES FOR AN
INITIAL PERIOD OF THREE (3) YEARS WITH AN OPTION TO RENEW
FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING
FUNDS FROM THE MIAMI POLICE DEPARTMENT OPERATING
BUDGET AND, AS REQUIRED, FROM OTHER END-USER
DEPARTMENT FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO ADD SERVICES AND
VENDORS TO THE CONTRACT AS DEEMED NECESSARY BY THE
CITY MANAGER; FURTHER 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.
CA.3 RESOLUTION
3456 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED, "FY 17 SEXUAL ASSAULT FORENSIC
EVIDENCE - INVENTORY, TRACKING AND REPORTING PROGRAM;"
APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, FOR THE MIAMI POLICE DEPARTMENT IN
THE AMOUNT OF $264,263.00 TO PROVIDE FUNDING FOR AN
AUTOMATED INFORMATION SYSTEM FOR THE MANAGEMENT OF
SEXUAL ASSAULT KITS; FURTHER AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT.
City of Miami Page 6 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
CAA RESOLUTION
3628 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF AN
ADVANCED CRIME REPORTING AND ANALYTICS SYSTEM FROM
ZETEKY, INC., FORMERLY KNOWN AS CLOSEWATCH
TECHNOLOGIES, INC., (FORMERLY KNOWN AS ITHINQWARE, INC.),
FOR THE MIAMI POLICE DEPARTMENT, PURSUANT TO SECTION
18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND
EXISTING NORTH CAROLINA DEPARTMENT OF PUBLIC SAFETY
("NCPS") CONTRACT NO. RFP 19-012693-JJX EFFECTIVE THROUGH
JULY 31, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS,
AND/OR REPLACEMENT CONTRACTS BY NCPS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE MASTER SERVICES
AGREEMENT AND THE SUPPLEMENTAL AGREEMENT
(COLLECTIVELY, "AGREEMENTS'), IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS TO THE AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ACCEPTABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
CA.5
RESOLUTION
3358
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ADA
Attorney
M. ROJAS, AND HER COUNSEL, SUBJECT TO THE CONDITIONS
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM
OF $196,024.10, INCLUDING $100.00 FOR A SEPARATE GENERAL
RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT, AS WELL AS A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF
$195,924.10 FROM ACCOUNT NO. 50001.301001.524000.0000.00000
AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE
GENERAL RELEASE, FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
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City Commission Meeting Agenda February 8, 2018
CA.6 RESOLUTION
3527 A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING SOUTHWEST 20TH STREET FROM SOUTHWEST
19TH AVENUE TO SOUTHWEST 22ND AVENUE, MIAMI, FLORIDAAS
"JULIO OSCAR MECHOSO STREET"; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSOR(S): Mayor Francis Suarez, Commissioner Manolo
Reyes
END OF CONSENT AGENDA
City of Miami Page 8 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
3470
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ONE
Department of Public
PARAISO," A REPLAT IN THE CITY OF MIAMI 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;
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.2
RESOLUTION
3516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MUSEUM
Department of Public
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE
Works
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.
City of Miami Page 9 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
PH.3 RESOLUTION
3546 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY")
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS
AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," OF
THE CITY MANAGER THAT THE LIBERTY CITY OPTIMIST CLUB OF
FLORIDA, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION
("OPTIMIST CLUB"), IS THE MOST QUALIFIED FIRM TO PROVIDE
SERVICES DESIGNED TO INCREASE ACADEMIC ACHIEVEMENT,
POSITIVE SOCIALIZATION, FITNESS AND HEALTH, AND PARENTAL
INVOLVEMENT FOR AT -RISK YOUTH AT HADLEY PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROGRAMMING
PARTNERSHIP AGREEMENT ("PPA"), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY AND BOND COUNSEL, FOR THE CONTRACT
PERIOD COMMENCING MARCH 1, 2018 THROUGH FEBRUARY 28,
2038; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE SERVICE AUTHORIZATION LETTERS,
AMENDMENTS, EXTENSIONS, RENEWALS, MODIFICATIONS, AND
ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO
IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA.
SPONSOR(S): Chair Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 10 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
2889 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:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner
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: Ken Russell, Vice Chair
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
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 11 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
12/14/17 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 12 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
SR.2 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 SENIOR
RESIDENTS IN THE AFTERMATH OF HURRICANES AND MAJOR
STORMS RESULTING IN WIDESPREAD POWER OUTAGES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
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
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
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 13 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
12/14/17 City Commission DEFERRED Next: 02/08/18
RESULT:
DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 14 Printed on 113012018
City Commission Meeting Agenda February 8, 2018
SR.3 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 SEVERABILITY CLAUSE;
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
12/14/17 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 15 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
SR.4
ORDINANCE Second Reading
2987
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE
"FINANCE/CITY
Procurement
CITY OF MIAMI, FLORIDA, ENTITLED OF MIAMI
PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS," BY
AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE
REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT
ORDINANCE ANTI -POVERTY INITIATIVE AND SOCIAL SERVICE GAP
ALLOCATIONS OF UP TO $50,000.00 IN ANY ONE (1) FISCAL YEAR
PROVIDED TO ANY SINGLE ENTITY; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 -Day Public Comment Period - October 18,
2017 - December 16, 2017. 15 -Day Public Comment Period after First
Reading: January 12, 2018 - January 26, 2018.
History:
10/26/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 02/08/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
N ► 191117; &Ixf%]►1911N; W971►[eye]N911►/_1►[M41
City of Miami Page 16 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
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
3454 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Attorney AMENDED, ENTITLED "GENERAL PROVISIONS," BY UPDATING
LANGUAGE TO COMPLY WITH CURRENT LEGAL STANDARDS AND
PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
FR.2 ORDINANCE First Reading
3458 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
Attorney FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/IN
GENERAL," BY UPDATING LANGUAGE TO COMPLY WITH CURRENT
LEGAL STANDARDS AND PRACTICES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
FR.3 ORDINANCE First Reading
3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT, DESIGN DISTRICT AND WYNWOOD
PARKING IMPROVEMENT TRUST FUNDS;" CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Vice Chair Ken Russell
History
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT:
DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
3250
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Management
A TEMPORARY ACCESS AND HOLD 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.
History
12/14/17 City Commission DEFERRED Next: 02/08/18
RESULT:
DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 18 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
RE.2
RESOLUTION
3420
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Real
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE
Estate and Asset
AGREEMENT ("LEASE") IN A FORM ACCEPTABLE TO THE CITY
Management
ATTORNEY BETWEEN THE CITY OF MIAMI ("CITY") AND 33
DOWNTOWN, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY
ABSENT:
("LESSOR"), FOR THE USE OF APPROXIMATELY TWELVE
THOUSAND FIVE HUNDRED SIX (12,506) SQUARE FEET OF OFFICE
SPACE IN THE BUILDING LOCATED AT 33 SOUTHWEST 2ND
AVENUE, MIAMI, FLORIDA, FOR THE CITY'S DEPARTMENT OF
COMMUNITY AND ECONOMIC DEVELOPMENT ("CED"), WITH A
MONTHLY RENTAL FEE OF TWENTY THOUSAND EIGHT HUNDRED
FORTY THREE DOLLARS ($20,843.00) WITH ADDITIONAL
OPERATING EXPENSES AND INCREASES OF THREE PERCENT
(3%) PER YEAR FOR AN INITIAL FIVE (5) YEAR TERM WITH TWO (2)
ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW, WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID LEASE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PARKING AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND
THE CITY'S DEPARTMENT OF OFF-STREET PARKING, ALSO
KNOWN AS THE MIAMI PARKING AUTHORITY ("MPA"), FOR THE
USE OF UP TO FORTY (40) PARKING SPACES IN MPA LOT NO. 33
LOCATED AT 155 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR
THE CED'S PARKING RELATED NEEDS, ON A MONTH-TO-MONTH
BASIS, WITH A MONTHLY RENTAL FEE OF FORTY DOLLARS
($40.00) PER SPACE WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
History
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
2/8/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 19 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
RE.3
RESOLUTION
3421
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Estate and Asset
DONATION, EXECUTE THE APPLICATION TO ACQUIRE SURPLUS
Management
FEDERAL PROPERTY, AND EXECUTE A QUITCLAIM DEED ("DEED"),
ALL IN SUBSTANTIALLY THE ATTACHED FORM, FOR A
CONVEYANCE FROM THE UNITED STATES OF AMERICA, ACTING
BY AND THROUGH THE SECRETARY OF THE UNITED STATES
DEPARTMENT OF THE INTERIOR BY AND THROUGH THE
SOUTHEAST REGIONAL DIRECTOR, NATIONAL PARK SERVICE
("GRANTOR"), TO THE CITY OF MIAMI ("CITY"), OF CERTAIN
VACANT LAND CONSISTING OF APPROXIMATELY FIVE THOUSAND
ONE HUNDRED THIRTEEN (5,113) SQUARE FEET LOCATED AT 21
NORTHEAST 16TH STREET, MIAMI, FLORIDA, IDENTIFIED AS FOLIO
NO. 01-3136-093-0030 ("PROPERTY"), TO BE USED AND
MAINTAINED FOR PUBLIC PARK AND RECREATIONAL PURPOSES
AS SET FORTH IN THE DEED AND FOR THE CITY TO DEVELOP AS A
POCKET PARK WITHIN THE CITY'S URBAN CORE, WITH FUNDS
ALLOCATED FROM A SOURCE TO BE DETERMINED, IN A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED TWENTY THOUSAND
DOLLARS ($220,000.00), TO COVER THE COST OF SAID
CONVEYANCE, INCLUSIVE OF THE COST OF A SURVEY,
ENVIRONMENTAL REPORT, AND RELATED CONSTRUCTION
COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY TO
EFFECTUATE THE CONVEYANCE.
REA RESOLUTION
3455 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofPoiice ATTACHMENT(S), ESTABLISHING ASPECIAL REVENUE PROJECT,
ENTITLED "2017 COPS HIRING PROGRAM;" APPROPRIATING
FUNDS CONSISTING OF A GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF JUSTICE/OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES IN THE AMOUNT OF $1,875,000.00
WITH A REQUIRED LOCAL CASH MATCH OF $2,449,141.00 FOR A
TOTAL AMOUNT OF $4,324,141.00; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT THE ADMINISTRATION OF SAID GRANT.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 20 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
RE.5
RESOLUTION
3457
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"URBAN
Rescue
PROJECT ENTITLED AREA SECURITY INITIATIVE ('UASI')
GRANT PROGRAM FISCAL YEAR 2017;" APPROPRIATING FUNDS
FOR THE OPERATION OF SAME, IN THE AMOUNT OF $4,921,000.00,
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY ("USDHS"), DIRECTLY TO
THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
("FDEM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE FEDERALLY -FUNDED
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY AND ALL OTHER NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND SAID UASI
GRANT PROGRAM (FISCAL YEAR 2017) AS NECESSARY AND TO
EXECUTE ANY AND ALL OTHER RELATED MODIFICATIONS,
AMENDMENTS, AND EXTENSIONS ON ALL MATTERS, EXCEPT
THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING THE
EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL
AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSES
PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S),
WITH ITS CONTIGUOUS PARTNERS SETTING FORTH THE PARTIES'
RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT
AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE
CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT
UPON FUNDING OF SAID PROJECT BEING SECURED.
RE.6 RESOLUTION
3567 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
CITY OF MIAMI'S ("CITY") PROFESSIONAL SERVICES AGREEMENTS
("PSA") FOR JANITORIAL SERVICES WITH ABLE BUSINESS
SERVICES, INC. AND CARLOS ROSARIO CLEANING SERVICE CORP
("CONTRACTORS") AWARDED PURSUANT TO RESOLUTION NO. 16-
0145, ADOPTED APRIL 14, 2016, TO PROVIDE THAT EMPLOYEES OF
THE CONTRACTORS BE PAID THE LIVING WAGE AS ESTABLISHED
BY THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND
AMENDMENT TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY
MANAGER AND THE CITY ATTORNEY, IMPLEMENTING
RESOLUTION NO. 16-0145 AND PROVIDING FOR PAYMENT OF THE
LIVING WAGE TO EMPLOYEES OF THE CONTRACTORS;
ALLOCATING FUNDS IN THE NECESSARY AMOUNT FOR THE
ADDITIONAL COSTS FROM THE SOURCES OF FUNDS OF THE
USER DEPARTMENTS, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT TIME OF NEED.
SPONSOR(S): Chair Keon Hardemon
City of Miami Page 21 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
RE.7 RESOLUTION
3641 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
City Manager's Office THE EXECUTION OF ANY AND ALL DOCUMENTS BY THE CITY
MANAGER RELATED TO THE SEALED BIDDING PROCESS FOR
AMAZON.COM, INC.'S ("AMAZON") SECOND HEADQUARTERS
("HQ2"), IN CONFORMANCE WITH ALL APPLICABLE LAWS AND
REGULATIONS, BOTH RETROACTIVELY AND PROSPECTIVELY;
FURTHER AUTHORIZING THE CITY MANAGER TO AUTHORIZE ANY
OTHER CITY OF MIAMI ("CITY") EMPLOYEE OR OFFICIAL TO
EXECUTE ANY AND ALL DOCUMENTS, BOTH RETROACTIVELY AND
PROSPECTIVELY, IN ORDER TO ADVANCE THE CITY'S
COMPETITIVE BID TO BECOME THE SITE FOR AMAZON'S HQ2.
END OF RESOLUTIONS
City of Miami Page 22 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
3627
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 FEBRUARY 8, 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
CASE OF YVETTE STYLES, ET AL. VS. CITY OF MIAMI, ET AL., CASE
NO. 17-22967 CA 09, 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 2:00 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 EMILIO T. GONZALEZ; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN A.
GRECO; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER
A. GREEN; AND SENIOR ASSISTANT CITY ATTORNEY HENRY J.
HUNNEFELD. 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 23 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
2828 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 24 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
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 NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
LRESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 ARM"
City of Miami Page 25 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.2
2113
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/08/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
Next: 06/08/17
Next: 6/8/2017 9:00 AM
Next: 07/13/17
Next: 7/13/2017 9:00 AM
Next: 09/14/17
Next: 9/14/2017 9:00 AM
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 NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
City of Miami Page 26 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 27 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.3
3459
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 28 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BCA
3462
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 29 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.5 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
[RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
IRESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM�
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
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 NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/16/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 11/16/17
Next: 11/16/2017 9:00 AM
Next: 01/11/18
Next: 1/11/2018 9:00 AM
Next: 02/08/18
Next: 2/8/2018 9:00 AM
City of Miami Page 31 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.6 RESOLUTION
2243 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
History:
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN
06/08/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/14/17 City Commission MEETING CANCELLED
RESULT: MEETING CANCELLED
09/19/17 City Commission NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
Next: 07/13/17
Next: 7/13/2017 9:00 AM
Next: 09/14/17
Next: 9/14/2017 9:00 AM
Next: 09/19/17
Next: 9/19/2017 9:00 AM
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
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 NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM�
City of Miami Page 32 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.7
3464
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 33 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.8
3463
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 34 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.9 RESOLUTION
2854 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
09/14/17 City Commission MEETING CANCELLED
IRESULT: MEETING CANCELLED
09/19/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/19/17
Next: 9/19/2017 9:00 AM
Next: 10/12/17
Next: 10/12/2017 9:00 AM
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 NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 35 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.10 RESOLUTION
Ye]MIA :[07:to] a::1=111�11_\JI[e1III VKKK] LVA ILVA I��y[0]:I_1%I1i]1:::1:[eye]N1:i1 f_11:
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 871
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 NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/20179:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 36 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BCA 1
3465
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 37 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.12 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM�
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AII!-]
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
City of Miami Page 38 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
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 NO ACTION TAKEN Next: 01/11/18
[RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 39 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.13
3466
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 40 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.14
3471
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 02/08/18
Next: 2/8/2018 9:00 AM
City of Miami Page 41 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.15
3472
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 42 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.16 RESOLUTION
3638 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
BC.17
3473
Office of the
City Cierk
APPOINTEES:
NOMINATED BY -
Com miss ion-At-Large
Y:
Commission-At-Large
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 02/08/18
Next: 2/8/2018 9:00 AM
City of Miami Page 43 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.18 RESOLUTION
3629 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 44 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.19
3475
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
Kiwanis of Little Havana Foundation,
Inc.
Kiwanis of Little Havana Foundation,
Inc.
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 45 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.20
3476
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 46 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.21 RESOLUTION
3477 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
City Clerk ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Steven Leidner Sierra Club
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 02/08/18
Next: 2/8/2018 9:00 AM
City of Miami Page 47 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.22
1603
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
City of Miami Page 48 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
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 NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
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 NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
City of Miami Page 49 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
BC.23 RESOLUTION
2859 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
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 NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
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 NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
A►I9X01a *07A N916-w_1►19Zd0]►viILviIka9;1;&l
City of Miami Page 50 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
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
3545 DISCUSSION REGARDING THE STATUS OF THE COMMODORE
Office of Capital RALPH MIDDLETON MUNROE MIAMI MARINE STADIUM.
Improvements &
Department of Real
Estate and Asset
Management
History
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
0 X76-10111*1Is] ill : III I:I►Ti
k1l. 976-1410 &AM0to]►r::1:8a63Ml 34:8=►3W_1:&-1[
Department of Public ADVERTISEMENT CITYWIDE THROUGH A REQUEST FOR
Works PROPOSAL PROCUREMENT PROCESS.
D1.3 DISCUSSION ITEM
3642 DISCUSSION REGARDING THE MIAMI FOREVER BOND PROGRAM
CITIZENS OVERSIGHT BOARD.
SPONSOR(S): Mayor Francis Suarez
A►191470976-1919'&�9[47►I III INI►yi6.1
City of Miami Page 51 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE First Reading
3405
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY MULTI -FAMILY RESIDENTIAL" OF
0.2583 ± ACRES OF REAL PROPERTY LOCATED AT
APPROXIMATELY 3245 SOUTHWEST 23 STREET, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3245 SW 23 St [Commissioner Manolo
Reyes - District 4]
APPLICANT(S): Javier Fernandez, Esq., on behalf of Twenty Three
Project, LLC
PURPOSE: This will change the above property from "Duplex
Residential' to "Low Density Multi -Family Residential'.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
November 15, 2017, by a vote of 7-0.
History:
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 52 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
PZ.2
ORDINANCE First Reading
3406
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED,
"73-0,"
Planning
CHANGING THE ZONING CLASSIFICATION FROM SUB-
"74-R,"
URBAN TRANSECT ZONE -OPEN, TO GENERAL URBAN
TRANSECT ZONE -RESTRICTED, OF THE REAL PROPERTY
LOCATED AT APPROXIMATELY 3245 SOUTHWEST 23 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3245 SW 23 St [Commissioner Manolo
Reyes - District 4]
APPLICANT(S): Javier Fernandez, Esq. on behalf of Twenty Three
Project, LLC.
PURPOSE: This will change the above property from "73-0" Sub -Urban
Transect Zone -Open to "T4 -R" General Urban Transect Zone -Restricted.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
November 15, 2017, by a vote of seven to zero 7-0.
History:
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 53 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 54 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill NViRl
City of Miami Page 55 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
;IkiUZe703]6111Nlei 9PA110 M61
City of Miami Page 56 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
AkiUZe703]6119N10oil 1114Ji69
City of Miami Page 57 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
AkiUZe70a]6119N109E,l111AJi61
City of Miami Page 58 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
;IkiUZe703]K119:7[09671110M61
City of Miami Page 59 Printed on 1/30/2018
City Commission Meeting Agenda February 8, 2018
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 60 Printed on 1/30/2018