HomeMy WebLinkAboutCC 2018-02-08 Marked AgendaCity of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Marked Agenda www.miamigov.com
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
Thursday, February 8, 2018 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes
On the 8th day of February, 2018 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 9:01 a.m.,
recessed at 12:13 p.m., reconvened at 2:03 p.m., recessed at 3:01 p.m., reconvened at 3:57
p.m., and adjourned at 4:03 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:11 a.m.,
Vice Chair Russell entered the Commission chambers at 9:11 a.m., and Commissioner
Carollo entered the Commission chambers at 9:31 a.m.
ALSO PRESENT.
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Printed on 211212018
City Commission Marked Agenda February 8, 2018
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
Miami Northwestern Senior High
Commissioner
Check
School
Hardemon
Presentation
1) Mayor Suarez and Vice Chair Hardemon paused in their deliberations of
governance to pay highest tribute to the Miami Northwestern High School Football
Team. The Miami Northwestern Bulls won their fifth FHSAA (Florida High School
Athletic Association) State Class 6A State Championship in school history and sixth
overall (1964) finishing with the record of (12-2) and ranked second in the final AP
Florida High School Football Poll. On December 8, 2017 the Miami Northwestern
Bulls defeated the Seffner Armwood Hawks 21-16 in the 2017 Florida High School
Athletic Association Class 6A State Championship game at the Camping World
Stadium in Orlando, Florida. Their hard work, dedication, sportsmanship, talent and
exceptional team chemistry has enabled these student athletes to earn a State
Championship title and won the 2017 Class 6A Florida High School Athletic
Association State Championship which brought honor to Miami Northwestern Senior
High School and the City of Miami on the local, state and national level. Elected
officials proclaimed February 8, 2018 as "Miami Northwestern Bulls Football Team
Day„
2) Mayor Suarez and Commissioner Gort paused in their deliberations of governance
to commend the Senior Services Volunteers of the Antonio Maceo Park and thanked
them for their valuable services and notable contributions to the community.
3) Chair Hardemon presented the Miami Northwestern High School Football Team
with a $5000.00 checkfor their sports program.
RESULT: PRESENTED
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AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Nov 16, 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 - Planning and Zoning - Nov 16, 2017 2:00 PM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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
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City ofMiarni Page 4 Printed on 2/12/2018
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
3450
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED NOVEMBER 15, 2017 PURSUANT TO
General Services
INVITATION FOR BID ("IFB") NO. 752383 FROM GRAPHIC
Administration
DESIGNS 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.
ENACTMENT NUMBER: R-18-0037
This matter was ADOPTED on the Consent Agenda.
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CA.2
RESOLUTION - Item Pulled from Consen'
3451
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BIDS RECEIVED NOVEMBER 21, 2017 PURSUANT TO
Police
INVITATION FOR BID ("IFB") NO. 754382 FROM JURNEY &
Police
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item CA.2 was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
CA.3
RESOLUTION
3456
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of
PROJECT ENTITLED, "FY 17 SEXUAL ASSAULT FORENSIC
Police
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.
ENACTMENT NUMBER: R-18-0038
This matter was ADOPTED on the Consent Agenda.
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CAA
RESOLUTION
3628
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF AN
Police
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.
ENACTMENT NUMBER: R-18-0039
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION
3358
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF ADA 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.
ENACTMENT NUMBER: R-18-0040
This matter was ADOPTED on the Consent Agenda.
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CA.6 RESOLUTION - Item Pulled from Consen'
3527 A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
Commissioners DESIGNATING SOUTHWEST 20TH STREET FROM SOUTHWEST
and Mayor 19TH AVENUE TO SOUTHWEST 22ND AVENUE, MIAMI,
FLORIDA AS "JULIO OSCAR MECHOSO STREET"; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-18-0036
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NI►Ioxel&fieLMNIkikFile] NI►1R7e1
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PHA
RESOLUTION
3470
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ONE
Department of
PARAISO," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Public 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.
ENACTMENT NUMBER: R-18-0042
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.2
RESOLUTION
3516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MUSEUM
Department of
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE
Public 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.
ENACTMENT NUMBER: R-18-0043
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission Marked Agenda February 8, 2018
PH.3
RESOLUTION
3546
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,
AYES:
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"), INA
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.
ENACTMENT NUMBER: R-18-0044
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
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SRA
ORDINANCE Second Reading
2889
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
Commissioners
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: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item SR.] was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
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City Commission Marked Agenda February 8, 2018
SR.2
ORDINANCE Second Reading
2961
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), ENTITLED "GROUP HOMES," TO
AYES:
AMEND SECTION 62-650 OF THE CITY CODE, ENTITLED
ABSENT:
"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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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SR.3
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
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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
SRA
ORDINANCE Second Reading
2987
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE
Department of
CITY OF MIAMI, FLORIDA, ENTITLED "FINANCE/CITY OF MIAMI
Procurement
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.
ENACTMENT NUMBER: 13744
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
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FRA 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,
Attorney AS 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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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,
Commissioners
AS AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE
and Mayor
BUSINESS IMPROVEMENT DISTRICT, DESIGN DISTRICT AND
WYNWOOD PARKING IMPROVEMENT TRUST FUNDS;"
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Reeord: Item FR.3 was deferred to the April 12, 2018, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
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I N � N ; &1011 tit1101kiR?
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
Management
EXECUTE A TEMPORARY ACCESS AND HOLD
ABSENT:
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:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City ofMiarni Page 15 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
RE.2
RESOLUTION
3420
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Estate and Asset
EXECUTE A LEASE AGREEMENT ("LEASE") IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY BETWEEN THE CITY OF
MIAMI ("CITY") AND 33 DOWNTOWN, L.L.C., A DELAWARE
LIMITED LIABILITY COMPANY ("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.
ENACTMENT NUMBER: R-18-0046
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 16 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
RE.3
RESOLUTION
3421
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
ACCEPT A DONATION, EXECUTE THE APPLICATION TO
Management
ACQUIRE SURPLUS 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.
ENACTMENT NUMBER: R-18-0047
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 17 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
REA
RESOLUTION
3455
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
"2017
Police
PROJECT, ENTITLED 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.
ENACTMENT NUMBER: R-18-0048
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 18 Printed on 2/12/2018
City Commission Marked 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.
ENACTMENT NUMBER: R-18-0049
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
RE.6
RESOLUTION
3567
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
THE CITY OF MIAMI'S ("CITY") PROFESSIONAL SERVICES
and Mayor
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.
ENACTMENT NUMBER: R-18-0045
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Direction by Vice Chair Russell to the City Manager to
examine and potentially negotiate, if legally permissible, the contract between the
City of Miami and United Community Options of South Florida (UCO) to
determine if the contract can be amended to implement the payment of a living
wage to employees for janitorial services provided at City Hall.
RE.7
RESOLUTION
3641
A RESOLUTION OF THE MIAMI CITY COMMISSION
City Manager's
AUTHORIZING THE EXECUTION OF ANY AND ALL DOCUMENTS
Office
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.
ENACTMENT NUMBER: R-18-0050
City ofMian ni Page 20 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 21 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
Fil4wivll a 11010 kiIEVEMI1;I►III c94:9[07►1
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.
RESULT: DISCUSSED
A►IoZe]y_vilaC010kiIE'QelI1A►III 1&14:9[07►1
City ofMiarni Page 22 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.1
2828
Office of the City
Clerk
BC.2
2113
Office of the City
Clerk
*0n *97M N1111me1►UX419161Ji111190*?
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ian Welsch
ENACTMENT NUMBER: R-18-0052
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Ignacio Abella
ENACTMENT NUMBER: R-18-0053
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
A motion was made by Commissioner Gort, seconded by Chair Hardemon, and
was passed unanimously, to appoint Ignacio Abella as a member of the Audit
Advisory Committee; further waiving the term limits of Section 2-885(b) by a
unanimous (5/5) vote of the members of the City Commission, as it relates to
Ignacio Abella as a member of the Audit Advisory Committee.
City of Miami Page 23 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.3 RESOLUTION
3459 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY
Marie Louissaint
Stephen Kneapler
ENACTMENT NUMBER: R-18-0054
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Chair Keon Hardemon
Commissioner Manolo Reyes
BCA RESOLUTION
3462 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Cierk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Andres Asion
=1►/_T11111Iivil=1ki111ikihlivil-1=I;M;aiE-111111&
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY:
Mayor Francis Suarez
City ofMiarni Page 24 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.5 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
Cierk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Deidria Davis Civilian Investigative Panel
Russell Motley Civilian Investigative Panel
Alvaro Puente Civilian Investigative Panel
Courtney Omega Civilian Investigative Panel
Stephen Navarrete Civilian Investigative Panel
Rafael Cabrera Civilian Investigative Panel
Eileen Damaso Civilian Investigative Panel
Minca Brantley Civilian Investigative Panel
ENACTMENT NUMBER: R-18-0056
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 25 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.6 RESOLUTION
2243 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
LRESULT: NO ACTION TAKEN
BC.7 RESOLUTION
3464 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
Cierk AS DESIGNATED HEREIN.
APPOINTEE:
Jorge Vasquez
ENACTMENT NUMBER: R-18-0058
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City ofMiarni Page 26 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.8 RESOLUTION
3463 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Cynthia Aracena
ENACTMENT NUMBER: R-18-0059
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Commissioner Wifredo (Willy) Gort
City ofMiarni Page 27 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.9 RESOLUTION
2854 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
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
City ofMiarni Page 28 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
13C.10 RESOLUTION
2855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY -
BCA 1
Y:
BC.11
3465
Office of the City
Cierk
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
RESULT: NO ACTION TAKEN
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
City ofMiarni Page 29 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
I RESULT: NO ACTION TAKEN
BC.12
1599
Office of the City
Cierk
BC.13
3466
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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
City ofMiarni Page 30 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.14
3471
Office of the City
Cierk
BC.15
3472
Office of the City
Cierk
I RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jay Solowsky
ENACTMENT NUMBER: R-18-0060
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
NOMINATED BY:
Commissioner Joe Carollo
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
City ofMiarni Page 31 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.16
3638
Office of the City
Cierk
BC.17
3473
Office of the City
Cierk
I RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PERFORMING ARTS CENTER TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Alexander I. Tachmes
Carole Ann Taylor
ENACTMENT NUMBER: R-18-0061
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
NOMINATED BY -
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City ofMiarni Page 32 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.18 RESOLUTION
3629 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
Cierk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Samuel Latimore Chair Keon Hardemon
ENACTMENT NUMBER: R-18-0062
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
BC.19 RESOLUTION
3475 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF
Cierk FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Gerard Fernandez
Guillermo Senmartin
ENACTMENT NUMBER: R-18-0063
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
NOMINATED BY:
Kiwanis of Little Havana Foundation
Kiwanis of Little Havana Foundation
City ofMiarni Page 33 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.20 RESOLUTION
3476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.21
3477
Office of the City
Cierk
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Steven Leidner
ENACTMENT NUMBER: R-18-0064
NOMINATED BY:
Sierra Club
City ofMiarni Page 34 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
BC.22 RESOLUTION
1603 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiarni Page 35 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
BC.23 RESOLUTION
2859 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk 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
RESULT: NO ACTION TAKEN
A►Ioxela *07A N916-w_1►19Zde]►viILviIIII aIA�*]
City ofMiarni Page 36 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
D1.1
3545
Office of Capital
Improvements &
Department of Real
Estate and Asset
Management
D1.2
3619
Department of
Public Works
D1.3
3642
Commissioners
and Mayor
91a911;�6111111*9101kiIkIA►yi1.1
DISCUSSION ITEM
DISCUSSION REGARDING THE STATUS OF THE COMMODORE
RALPH MIDDLETON MUNROE MIAMI MARINE STADIUM.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION ON THE POSSIBLE EXPANSION OF PAYPHONES
WITH ADVERTISEMENT CITYWIDE THROUGH A REQUEST FOR
PROPOSAL PROCUREMENT PROCESS.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI FOREVER BOND
PROGRAM CITIZENS OVERSIGHT BOARD.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMiarni Page 37 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
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,
SECONDER:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
AYES:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
ABSENT:
CHANGING THE FUTURE LAND USE DESIGNATION FROM
END OF PLANNING AND ZONING ITEM(S)
"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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Reyes
ABSENT: Gort, Carollo
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,
Planning
CHANGING THE ZONING CLASSIFICATION FROM 73-0," SUB-
URBAN TRANSECT ZONE -OPEN, TO 74-R," 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.
City ofMiarni Page 38 Printed on 2/12/2018
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Reyes
ABSENT:
Gort, Carollo
END OF PLANNING AND ZONING ITEM(S)
City ofMiarni Page 38 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
►yia►viWkel:9AkiIlZd0]►v�I►vi1t;-9[0]►I;I:�&i1111NI►yiRl
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
1NI►1lZ0];t@]IVIVA 19741111NILy, 1.1
City ofMiarni Page 39 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
34017619:71"ril
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 40 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 41 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
0211117619:7[00?
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 42 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 43 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 44 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
END OF FUTURE LEGISLATION
City of Miami Page 45 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
NA - NON -AGENDA ITEM(S)
NAA
RESOLUTION
3659
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
ADOPTED
THE INDEPENDENT AUDITOR GENERAL, CITY MANAGER, AND
Commissioners and
CITY ATTORNEY TO REVIEW THE CALCULATIONS SET FORTH
Mayor
IN THE REPORT CONDUCTED BY GRANT THORNTON LLP TO
Hardemon, Russell, Gort, Carollo
DETERMINE WHETHER IT COMPLIES WITH THE
Reyes
REQUIREMENTS SET FORTH IN SECTION 6 OF THE NON -
RELOCATION AGREEMENT ENTERED INTO BY THE CITY OF
MIAMI, MIAMI-DADE COUNTY, AND THE MIAMI MARLINS L.P.;
FURTHER DIRECTING THE INDEPENDENT AUDITOR GENERAL
TO PROVIDE A STATUS REPORT ON ITS WORK PURSUANT TO
RESOLUTION NO. 17-0424 ADOPTED ON SEPTEMBER 19, 2017;
FURTHER AUTHORIZING THE CITY MANAGER AND CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY TO
ENSURE THAT THE CITY RECEIVES THE FULL AMOUNTS DUE
AND OWING AS A RESULT OF THE SALE OF THE MIAMI
MARLINS FRANCHISE.
ENACTMENT NUMBER: R-18-0041
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Direction by Commissioner Carollo to the City Manager to
provide a report on the status of'the City's assets at Marlins Stadium, specifically,
the land and parking structures.
NA.2
RESOLUTION
3672
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
ADOPTED
MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS TO
Commissioners and
DESIGNATE THE WEST FLAGLER BRANCH LIBRARY AS AN
Mayor
EARLY VOTING SITE FOR THE FLORIDA HOUSE OF
Hardemon, Russell, Gort, Carollo
REPRESENTATIVES DISTRICT 114 SPECIAL ELECTIONS
Reyes
SCHEDULED FOR FEBRUARY 20, 2018 AND MAY 1, 2018;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-18-0051
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
NAYS:
Reyes
City ofMian ni Page 46 Printed on 2/12/2018
City Commission Marked Agenda February 8, 2018
NA.3 RESOLUTION
3688 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
Cierk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Douglas Mayer Civilian Investigative Panel
Trenise Bryant Civilian Investigative Panel
ENACTMENT NUMBER: R-18-0057
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NAA DISCUSSION ITEM
3681 DISCUSSION ITEM BY DISTRICT 4 COMMISSIONER REYES
Office of the City REGARDING THE FLORIDA BRIGHTLINE HIGH SPEED TRAIN
Cierk AND THEIR EFFORTS OF SAFETY EDUCATION OUTREACH
PROGRAM FOR COMMUNITY AWARENESS.
RESULT: DISCUSSED -L-1
NA.5
RESOLUTION
3683
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
MOVER:
THE CITY OF MIAMI POLICE DEPARTMENT AND FIRE -RESCUE
Office of the City
DEPARTMENT COSTS REQUIRED PURSUANT TO SECTION 19-9
Cierk
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ABSENT:
("CITY CODE"), ENTITLED "SPECIAL OFF-DUTY FIRE -RESCUE
SERVICES", AND SECTION 54-6.3(C)(18) OF THE CITY CODE,
ENTITLED "CRITERIA FOR ISSUANCE OF SPECIAL EVENTS
PERMIT", FOR THE MIAMI MARTIN LUTHER KING, JR., DAY
PARADE ("PARADE") TO BE HELD ON FEBRUARY 19, 2018.
ADJOURNMENT
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon Carollo, Reyes
ABSENT:
Gort, Russell
The meeting adjourned at 4:03 p.m.
Citv ofMiami Page 47 Printed on 2/12/2018