HomeMy WebLinkAboutCC 2018-03-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, March 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 March 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 2/27/2018
City Commission Meeting Agenda March 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.
* * * * * * * * * * * * * * * * * * * * *
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 2/27/2018
City Commission Meeting Agenda March 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
3749 Honoree Presenter
Miami -Dade Chapter of the Florida Mayor Suarez
Association for Women Lawyers
(MDFAWL)
City of Miami Public Works Staff (7) Mayor Suarez
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of January 11, 2018 9:00 AM
MV - MAYORAL VETOES
Protocol Item
Salute
Salutes
(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 2/27/2018
City Commission Meeting Agenda March 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.12 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. 12 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 or
the adoption of the Consent Agenda will now be taken."
CAA
RESOLUTION
3588
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT
TO EXCEED $199,291.00 FOR THE DESIGN AND PERMITTING OF A
SEAWALL, KAYAK LAUNCH, AND RIVERWALK AT JOSE MARTI PARK
("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN
THE EVENT OF THE AWARD, (A) AUTHORIZING THE CITY
MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT
FUNDING IN AN AMOUNT NOT TO EXCEED $199,291.00 AND (B)
AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND
OTHER PROJECT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED
$350,661.66 WITH APPROPRIATION TO OCCUR BY SEPARATE
RESOLUTION AT THE TIME OF NEED FROM THE OFFICE OF
CAPITAL IMPROVEMENTS PROJECT NO. 40-13193500 OR OTHER
LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF
THE GRANT, PROJECT, OR DEED AGREEMENTS AND
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2018-2019.
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City Commission Meeting Agenda March 8, 2018
CA.2
RESOLUTION
3590
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $41,990.00, FOR THE DESIGN AND PERMITTING
OF A SEAWALL AND BAYWALK AT LITTLE RIVER MINI PARK
("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN
THE EVENT OF THE AWARD, (A) AUTHORIZING THE CITY
MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT
FUNDING, IN AN AMOUNT NOT TO EXCEED $41,990.00, AND (B)
AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND
OTHER PROJECT FUNDS IN ATOTAL AMOUNT, NOT TO EXCEED
$73,883.32, WITH APPROPRIATION TO OCCUR BY SEPARATE
RESOLUTION AT TIME OF NEED FROM OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-13193501 OR OTHER LEGALLY
AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF
THE GRANT, PROJECT, OR DEED AGREEMENTS AND
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2018-2019.
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City Commission Meeting Agenda March 8, 2018
CA.3
RESOLUTION
3591
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT
TO EXCEED $250,000.00 FOR THE CONSTRUCTION OF A MOORING
FIELD AT THE MIAMI MARINE STADIUM ("PROJECT"); MAKING
REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN
AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT,
ALLOCATE, AND APPROPRIATE THE GRANT FUNDING IN AN
AMOUNT NOT TO EXCEED $250,000.00 AND (B) AUTHORIZING THE
CITY MANAGER TO ALLOCATE MATCHING FUNDS IN A TOTAL
AMOUNT, NOT TO EXCEED $250,000.00, WITH APPROPRIATION TO
OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
PROJECT NO. 40-1370042 OR OTHER LEGALLY AVAILABLE FUNDING
SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2018-2019.
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City Commission Meeting Agenda March 8, 2018
CAA
RESOLUTION
3593
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $250,000.00, FOR THE CONSTRUCTION OF A
MANAGED MOORING FIELD NORTH OF THE DINNER KEY MARINA
("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN
THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER
TO ACCEPT, ALLOCATE, AND APPROPRIATE THE GRANT FUNDING,
IN AN AMOUNT NOT TO EXCEED $250,000.00, AND (B)
AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING
FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $250,000.00, WITH
APPROPRIATIONS TO OCCUR BY SEPARATE RESOLUTION AT TIME
OF NEED FROM THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT PROJECT NO. 40-1370048 OR OTHER LEGALLY
AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF
THE GRANT, PROJECT, OR DEED AGREEMENTS AND
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF AN AWARD OF
THE GRANT FOR FISCAL YEAR 2018-2019.
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City Commission Meeting Agenda March 8, 2018
CA.5
RESOLUTION
3594
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL FOR REIMBURSEMENT GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO
EXCEED $87,725.00 ("GRANT"), FOR THE CONSTRUCTION OF A
FLOATING DOCK AT MORNINGSIDE PARK ("PROJECT"); MAKING
REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN
AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT,
ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT
NOT TO EXCEED $87,725.00, AND (B) FURTHER AUTHORIZING THE
CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT
FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $110,276.00, WITH
APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT TIME
OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. 40-1340532 OR OTHER LEGALLY AVAILABLE FUNDING
SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID GRANT APPLICATION, THE EXECUTION OF THE GRANT,
PROJECT, OR DEED AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS AND THE
ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD
OF THE GRANT FOR FISCAL YEAR 2018-2019.
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City Commission Meeting Agenda March 8, 2018
CA.6
RESOLUTION
3596
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL") FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $375,000.00, FOR THE MOORING FIELD FACILITY
OFFSHORE FROM WATSON ISLAND PROJECT ("PROJECT");
MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF
THE AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT,
ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT
NOT TO EXCEED $375,000.00, AND (B) AUTHORIZING THE CITY
MANAGER TO ALLOCATE MATCHING FUNDS, IN A TOTAL AMOUNT
NOT TO EXCEED $375,000.00, WITH APPROPRIATION TO OCCUR
BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
PROJECT NO. 40-1370047 OR OTHER LEGALLY AVAILABLE FUNDING
SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID PROPOSAL, THE EXECUTION OF THE GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS,
AND EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2018-2019.
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City Commission Meeting Agenda March 8, 2018
CA.7
RESOLUTION
3597
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL") FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT
TO EXCEED $111,780.00, FOR THE CONSTRUCTION OF THE
SEAWALL AND KAYAK LAUNCH AT SPRING GARDEN PARK
("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN
THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER
TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING IN
AN AMOUNT NOT TO EXCEED $111,780.00 AND (B) AUTHORIZING
THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER
PROJECT FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED
$136,620.00, WITH APPROPRIATIONS TO OCCUR BY SEPARATE
RESOLUTION AT TIME OF NEED FROM OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-1340454A OR OTHER LEGALLY
AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF
THE GRANT, PROJECT, OR DEED AGREEMENTS AND
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-
2019.
CA.8
RESOLUTION
3617
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER 30,
Improvements
2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-067 FROM
JVA ENGINEERING CONTRACTOR INC. ("JVA"), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE SOUTHWEST 5TH STREET
ROADWAY IMPROVEMENTS — D4 — PROJECT NO. B-30966, IN THE
AMOUNT OF $386,794.80 FOR THE SCOPE OF WORK PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY IN THE AMOUNT OF
$38,679.48, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF
$425,474.28; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. B-30966; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE
ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND
EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING
ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda March 8, 2018
CA.9 RESOLUTION
3632 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED AUGUST
Planning 8, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
16-17-044 FROM ARQUITECTONICA GEO CORPORATION, A
FLORIDA PROFIT CORPORATION ("ARQUITECTONICA"), THE
HIGHEST RANKED RESPONSIVE AND RESPONSIBLE FIRM FOR
URBAN DESIGN AND LANDSCAPE ARCHITECT/ENGINEERING
SERVICES FOR THE CREATION OF A WYNWWOD STREETSCAPE
AND STREET TREE MASTER PLAN ("PLAN"); ACCEPTING THE
NEGOTIATED HOURLY STAFF RATES AND THE FULL PRICE
PROPOSAL FOR COMPLETION OF THE PLAN IN AN AMOUNT NOT
TO EXCEED $615,140.00 AS A GUARANTEED MAXIMUM PRICE;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROGRAM
("CIP") PROJECT NO. B -50566A IN THE AMOUNT OF $85,000.00 AND
FROM THE FLORIDA EAST COAST CORRIDOR IMPROVEMENT
TRUST FUND ACCOUNT NO. 32-110145 IN THE AMOUNT OF
$530,140.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE THE COST OF AND EXECUTE ANY AND
ALL AMENDMENTS TO THE PSA, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, REQUIRED TO COMPLETE ANY SUBSEQUENT
PROJECT TASKS; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING BUT NOT LIMITED TO WORK ORDERS, AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS TO THE PSA, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING WITHOUT
LIMITATION, INCREASES IN CAPACITY AND INCREASES TO THE
CONTRACT FUNDING, WHICH MAY BE ADMINISTRATIVELY
APPROVED BY THE CITY MANAGER SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL, HAVING BEEN
PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS AS MAY BE
NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda March 8, 2018
CA.10
RESOLUTION
3633
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED AUGUST
Planning
2, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO.
16-17-049 FROM LOCAL OFFICE LANDSCAPE AND URBAN DESIGN,
LLC, A FOREIGN LIMITED LIABILITY CORPORATION ("LOCAL
OFFICE"), THE HIGHEST RANKED RESPONSIVE AND RESPONSIBLE
FIRM FOR THE URBAN DESIGN AND LANDSCAPE
ARCHITECT/ENGINEERING SERVICES FOR THE DEVELOPMENT OF
THE WYNWWOD NORTHWEST 3RD AVENUE WOONERF
("PROJECT'), ACCEPTING THE NEGOTIATED HOURLY STAFF
RATES AND THE FULL PRICE PROPOSAL FOR COMPLETION OF
THE PROJECT IN AN AMOUNT OF $392,900.00, WHICH SHALL
SERVE AS A GUARANTEED MAXIMUM PRICE; ALLOCATING FUNDS
FROM THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT IN THE
AMOUNT OF $50,000.00 AND FROM THE FLORIDA EAST COAST
CORRIDOR IMPROVEMENT TRUST FUND ACCOUNT NO. 32-110145
IN THE AMOUNT OF $342,900.00; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE THE COST OF AND EXECUTE
ANY AND ALL AMENDMENTS TO THE PSA, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, REQUIRED TO COMPLETE ANY
SUBSEQUENT PROJECT TASKS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING WORK ORDERS, AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS TO THE PSA, INCLUDING
WITHOUT LIMITATION, INCREASES IN CAPACITY AND INCREASES
TO THE CONTRACT FUNDING, WHICH MAY BE ADMINISTRATIVELY
APPROVED BY THE CITY MANAGER SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
CA.11 RESOLUTION
3748 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PLACEMENT OF MARKER DESIGNATIONS PURSUANT TO
SECTION 54-136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT THE
INTERSECTION OF BISCAYNE BOULEVARD AND NORTHEAST 10TH
STREET AND IN THE PUBLIC RIGHT-OF-WAY LOCATED AT THE
INTERSECTION OF NORTHEAST 2ND AVENUE AND NORTHEAST
10TH STREET, MIAMI, FLORIDA, TO COMMEMORATE ZAHA HADID,
SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
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City Commission Meeting Agenda March 8, 2018
CA.12 RESOLUTION
3753 A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING
RESOLUTION NO. 17-0412 ADOPTED ON SEPTEMBER 19, 2017, AND
DE -ALLOCATING GRANT FUNDS IN THE AMOUNT OF $5,000.00
PREVIOUSLY AWARDED TO THE ROTARY CLUB OF MIAMI, INC.
INTERACT CLUB AT MIAMI SENIOR HIGH SCHOOL ("ROTARY
CLUB") DUE TO THE ORGANIZATION'S DECLINING TO ACCEPT
SAID GRANT FUNDS; REALLOCATING SAID GRANT FUNDS TO THE
DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI ANTI-
POVERTY INITIATIVE FUND.
SPONSOR(S): Commissioner Joe Carollo
END OF CONSENT AGENDA
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City Commission Meeting Agenda March 8, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
3575
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Works
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE SEALED
BIDDING METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS OF SAID COMPETITIVE SEALED BIDDING AS
NOT BEING PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI FOR THE PROVISION OF MAINTENANCE AND
BEAUTIFICATION OF MARTIN LUTHER KING BOULEVARD BY THE
GREATER MIAMI SERVICE CORPS; ALLOCATING FUNDS FROM
SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000.0;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA"), ATTACHED AND INCORPORATED
HEREIN AS EXHIBIT "B," IN SUBSTANTIALLY THE ATTACHED FORM,
TO BE EFFECTIVE APRIL 1, 2018 THROUGH MARCH 31, 2019, FOR
AN ANNUAL AMOUNT NOT TO EXCEED $174,000.00 WITH THREE (3)
ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW WITHOUT
RETURNING TO CITY COMMISSION ANNUALLY FOR RATIFICATION;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE
COST AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 15 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
PH.2
RESOLUTION
3621
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of General
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Services
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
Administration
MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND
INCORPORATED AS ATTACHMENT "A"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF ON-
GOING HYDRO -CARTRIDGE STORM DRAIN FILTRATION SYSTEM
MAINTENANCE SERVICES AND REPLACEMENT PARTS FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION ("GSA")
FROM GEOTECHNICAL MARINE CORP. ("GEOTECHNICAL MARINE"),
THE SOLE PROVIDER OF HYDRO -CARTRIDGE STORM DRAIN
FILTRATION SYSTEM MAINTENANCE SERVICES AND
REPLACEMENT PARTS; ALLOCATING FUNDS FROM THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
SUPPLEMENTAL, OR REPLACEMENT AGREEMENTS AND RELATED
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY FOR SAID PURPOSE.
PH.3
RESOLUTION
3631
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), PURSUANT TO SECTION 29-D OF THE CHARTER
Estate and Asset
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
Management
THE CITY MANAGER, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND UNITED STATES
SAILING CENTER, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE USE OF A PORTION OF CITY -OWNED
WATERFRONT PROPERTY LOCATED AT 2476 SOUTH BAYSHORE
DRIVE, MIAMI, FLORIDA, FOR A TERM OF FIFTEEN (15) YEARS
WITH TWO (2) ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW,
FOR THE GREATER OF TWO THOUSAND TWO HUNDRED FIFTY
DOLLARS ($2,250.00) OR TWELVE PERCENT (12%) OF GROSS
REVENUES PER MONTH, INCREASED ANNUALLY BY THREE
PERCENT (3%), RESERVING ALL AIR RIGHTS FOR FUTURE CITY
BUILDINGS, ALL RIGHTS TO SUBMERGED LANDS FOR FUTURE
CITY BOAT SLIPS AND MARINAS, AND ALL RIGHTS OF ACCESS TO
THE LEASE PROPERTY WITH ADDITIONAL TERMS AND
CONDITIONS CONTAINED IN THE LEASE.
City of Miami Page 16 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
PHA RESOLUTION
3720 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 FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $ 100,000.00 TO
THE MIAMI FOUNDATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE ELDERLY ASSISTANCE RELIEF FUND;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
END OF PUBLIC HEARINGS
City of Miami Page 17 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second 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.
History:
02/08/18 City Commission PASSED ON FIRST READING Next:
03/08/18
History:
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
02/08/18 City Commission PASSED ON FIRST READING Next:
3/8/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
PASSED ON FIRST READING [UNANIMOUS] Next:
SECONDER: Joe Carollo, Commissioner, District Three
3/8/2018 9:00 AM
AYES: Hardemon, Russell, Gort, Carollo, Reyes
SR.2
ORDINANCE Second Reading
3458
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Hardemon, Russell, Gort, Carollo, Reyes
CHAPTER 2/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
Office of the City
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/IN
Attorney
GENERAL," BY UPDATING LANGUAGE TO COMPLY WITH CURRENT
LEGAL STANDARDS AND PRACTICES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
History:
02/08/18 City Commission PASSED ON FIRST READING Next:
03/08/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
3/8/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 18 Printed on 2/27/2018
City Commission Meeting Agenda March 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
3574
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
Office of the City
62/ARTICLE 3/SECTION 62-16 OF THE CODE OF THE CITY OF MIAMI,
"PLANNING
Attorney
FLORIDA, AS AMENDED, ENTITLED AND
ZONING/PLANNING, ZONING AND APPEALS BOARD/
APPOINTMENTS; QUALIFICATIONS," REPEALING SUBSECTION 62-
16(J) THEREBY ELIMINATING COMPENSATION FOR PLANNING,
ZONING AND APPEALS BOARD MEMBERS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
FR.2
ORDINANCE First Reading
3636
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 38/ARTICLE I II OF THE CODE OF THE CITY OF MIAMI,
"PARKS
Attorney
FLORIDA, AS AMENDED, ENTITLED AND RECREATION/IN
GENERAL," BY AMENDING SECTION 38-115, ENTITLED
"AUTHORIZATION OF THE BAYFRONT PARK MANAGEMENT TRUST
TO ALLOW THE SALE AND/OR DISPENSATION OF ALCOHOLIC
BEVERAGES, INCLUDING BEER AND WINE, FOR SPECIAL EVENTS,
PERFORMANCES OR PROGRAMS," BY REMOVING THE
PROHIBITION OF SALES FOR CONTENT SPECIFIC EVENTS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
FR.3 ORDINANCE First Reading
3650 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-15 ENTITLED
"VACATION AND CLOSURE OF RIGHTS-OF-WAY AND PLATTED
EASEMENTS BY PLAT" TO PROVIDE FOR THE VACATION AND
CLOSURE OF EMERGENCY ACCESS EASEMENTS NOT REQUIRED
BY THE CITY; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
City of Miami Page 19 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
FRA ORDINANCE First Reading
3680 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 CERTAIN BUILDINGS", TO REQUIRE ANY
FACILITIES CLASSIFIED AS NURSING HOMES AND ASSISTED
LIVING FACILITIES CATERING TO THE ELDERLY ("FACILITIES") TO
HAVE AN EMERGENCY PLAN IN PLACE TO PROVIDE FOR, AMONG
OTHER THINGS, EMERGENCY POWER AND FUEL FOR
GENERATORS; AND TO ESTABLISH A CITYWIDE REQUIREMENT
THAT CITY FUNDED FACILITIES 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 DESIGNATED ROOM(S) 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 ELDERLY
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): Mayor Francis Suarez, City Commission,
Commissioner Frank Carollo
FR.5 ORDINANCE First Reading
3732 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY
BY AMENDING SECTION 40-191, ENTITLED "DEFINITIONS", TO
AMEND THE DEFINITION OF POLICE OFFICER AND SECTION 40-
203, ENTITLED "BENEFITS", TO CLARIFY CHANGES TO THE
BENEFICIARIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 20 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
1995 TO BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY
FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", AND
AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID
GUIDELINES.
SPONSOR(S): Mayor Tomas Regalado
History
04/13/17 City Commission CONTINUED Next: 05/11/17
RESULT: CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT: Francis Suarez
05/11/17 City Commission DEFERRED Next: 05/25/17
RESULT: DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Francis Suarez, Mayor
AYES: Hardemon, Russell, Gort, Carollo, Suarez
05/25/17 City Commission DEFERRED Next: 06/08/17
RESULT: DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo,
Francis Suarez
ABSENT: Ken Russell
06/08/17
City of Miami Page 21 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
City Commission DEFERRED Next: 07/27/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
RESULT:
DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Frank Carollo, Commissioner
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
ABSENT:
Suarez
ABSENT:
Wifredo (Willy) Gort
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Francis Suarez
ABSENT:
Frank Carollo
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT:
MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
3/8/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 22 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.2
RESOLUTION
2525
TO BE INDEFINITELY DEFERRED
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Management
RECOMMENDATION APPROVING THE FINDINGS OF THE
Ken Russell, Vice Chair
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC ("PROPOSER") IS
Francis Suarez, Mayor
THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS
Keon Hardemon, Ken Russell, Frank Carollo, Francis
NO. 16-17-011, LEASE OF CITY OF MIAMI -OWNED WATERFRONT
Suarez
PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED
Wifredo (Willy) Gort
AT APPROXIMATELY 3301, 3605, 3501, 3311, AND 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE
A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND APPROVAL OF
THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, FOR AN
INITIAL TERM OF FORTY-FIVE (45) YEARS WITH TWO (2) FIFTEEN
(15) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM
GUARANTEED ANNUAL RENT OF TWO MILLION TWO HUNDRED
THOUSAND DOLLARS ($2,200,000.00) INCREASED ANNUALLY BY
THE GREATER OF THREE PERCENT (3%) OR CONSUMER PRICE
INDEX ("BASE RENT") TOTALING APPROXIMATELY TWO HUNDRED
THREE MILLION NINE HUNDRED EIGHTY FOUR THOUSAND SIXTY
DOLLARS ($203,984,060.00) OVER THE INITIAL TERM; SIX PERCENT
(6%) OF GROSS REVENUES; APPROXIMATELY EIGHTY MILLION
DOLLARS ($80,000,000.00) PRIVATELY FUNDED INVESTMENT TO
REDEVELOP THE MARINAS IN AN ENVIRONMENTALLY SENSITIVE
MANNER, INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL,
AND PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF A
MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING THAT
SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON THE PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AS REQUIRED BY
THE CHARTER OF THE CITY OF MIAMI, FLORIDA.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT:
INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Mayor
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS:
Wifredo (Willy) Gort
City of Miami Page 23 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.3
RESOLUTION
2526
TO BE INDEFINITELY DEFERRED
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Management
SPECIAL ELECTION ON FOR THE PURPOSES OF
Keon Hardemon, Ken Russell, Frank Carollo, Francis
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF MIAMI
Suarez
("CITY') FOR THEIR APPROVAL OR DISAPPROVAL OF THE
Wifredo (Willy) Gort
FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY
BE AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF LAND
ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45 -YEAR INITIAL
TERM WITH TWO 15 YEAR RENEWALS; MINIMUM ANNUAL
GUARANTEED RENT OF $2,200,000.00 (WITH ESCALATIONS)
TOTALING APPROXIMATELY $203,984,060 OVER THE INITIAL TERM;
6% OF GROSS REVENUES; APPROXIMATELY $80,000,000.00
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE MARINAS
IN AN ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE
COUNTY PURSUANT TO APPLICABLE LAW.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT:
INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER:
Ken Russell, Francis Suarez
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS:
Wifredo (Willy) Gort
City of Miami Page 24 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
REA
RESOLUTION
3586
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED
$119,848.50, FOR THE DESIGN AND PERMITTING OF THE SEAWALL
AND RIVERWALK AT 1175 NW SOUTH RIVER DRIVE ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS,
AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT
FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL
YEAR 2018-2019.
RE.5
RESOLUTION
3587
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $2,202,400.00, FOR THE IMPROVEMENT AND
CONSTRUCTION OF A SEAWALL AND BAYWALK AT ALICE
WAINWRIGHT PARK ("PROJECT"); MAKING REQUIRED
CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A)
AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND
APPROPRIATE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED
$2,202,400.00 AND (B) AUTHORIZING THE CITY MANAGER TO
ALLOCATE MATCHING AND OTHER PROJECT FUNDS, IN A TOTAL
AMOUNT NOT TO EXCEED $2,462,583.00, WITH APPROPRIATIONS
TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM
THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-
B40454C OR OTHER LEGALLY AVAILABLE FUNDING SOURCES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL,
THE EXECUTION OF THE GRANT, PROJECT, OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS,
AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, THERETO, AND THE ACCEPTANCE OF GRANT FUNDS
IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR
2018-2019.
City of Miami Page 25 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.6
RESOLUTION
3589
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT
TO EXCEED $787,665.00 FOR SEAWALL AND BOAT RAMP
IMPROVEMENTS AT LEGION PARK ("PROJECT"); MAKING
REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN
AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT,
ALLOCATE, AND APPROPRIATE GRANT FUNDING IN AN AMOUNT
NOT TO EXCEED $787,665.00 AND (B) FURTHER AUTHORIZING THE
CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT
FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $987,167.00 WITH
APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT THE
TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. 40-1340510 OR OTHER LEGALLY AVAILABLE FUNDING
SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR
DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN
THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2018-2019.
City of Miami Page 26 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.7
RESOLUTION
3592
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $1,325,000.00, FOR THE RECONSTRUCTION OF
AND IMPROVEMENTS TO MIAMARINA BAYSIDE WHARF PIER 5
PHASE A ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO
FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY
MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE THE
GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $1,325,000.00
AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE
MATCHING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED
$1,325,000.00, WITH APPROPRIATION TO OCCUR BY SEPARATE
RESOLUTION AT TIME OF NEED FROM THE DEPARTMENT OF REAL
ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-1370045 OR
OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE
EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS
AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019.
City of Miami Page 27 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.8
RESOLUTION
3595
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT
Administration
AN APPLICATION PROPOSAL ("PROPOSAL) FOR REIMBURSEMENT
GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT
("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT
TO EXCEED $1,250,000.00 FOR THE CONSTRUCTION OF THE
VIRGINIA KEY BOAT LAUNCH AND TRAILER PARKING AREA
("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN
THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER
TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING IN
AN AMOUNT NOT TO EXCEED $1,250,000.00 AND (B) FURTHER
AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING
FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $1,250,000.00 WITH
APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT THE
TIME OF NEED FROM DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT PROJECT NO. 40-1370046 OR OTHER LEGALLY
AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF
THE GRANT, PROJECT, OR DEED AGREEMENTS AND
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS
THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-
2019.
RE.9
RESOLUTION
3622
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Public
BIDS RECEIVED DECEMBER 6, 2017 PURSUANT TO INVITATION
Works
FOR BID ("IFB") NO. 717381 FROM SFM SERVICES, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER ("PRIMARY
VENDOR"), AND SUPERIOR LANDSCAPING & LAWN SERVICE, INC.,
THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE BIDDER
("SECONDARY VENDOR"), FOR THE PROVISION OF LANDSCAPE
MAINTENANCE ON UNITED STATES ROUTE 1 ("US 1") ON AN AS
NEEDED BASIS FOR AN INITIAL PERIOD OF THREE (3) YEARS,
WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE PUBLIC WORKS
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 SUPPLIERS AND
SERVICES TO THE CONTRACT AS DEEMED NECESSARY BY THE
CITY OF MIAMI (`CITY'); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY CONTRACTS, AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
ALL APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR
SAID PURPOSE.
City of Miami Page 28 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.10 RESOLUTION
3725 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Finance ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO
EXCEED EIGHTEEN MILLION DOLLARS ($18,000,000.00) IN
AGGREGATE PRINCIPAL AMOUNT OF A CITY OF MIAMI ("CITY")
TAXABLE SPECIAL OBLIGATION PARKING REVENUE REFUNDING
NOTE, SERIES 2018 (MARLINS STADIUM PARKING FACILITIES
PROJECT) ("NOTE") AND THE COSTS OF ISSUANCE THEREOF;
APPROVING THE SELECTION OF THE PRIVATE PLACEMENT
PROPOSAL FROM BRANCH BANKING AND TRUST COMPANY
("PURCHASER" AND "LENDER") AND PROVIDING FOR THE PRIVATE
PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTE TO THE
LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS
AND CONDITIONS OF A LOAN AGREEMENT AND THE NOTE AND
AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY OF
A LOAN AGREEMENT, THE NOTE, AND ANY AND ALL OTHER
NECESSARY AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE
CITY MANAGER, CITY ATTORNEY, BOND COUNSEL, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, ASSISTANT FINANCE
DIRECTOR, FINANCIAL ADVISOR, AND ALL OTHER CITY OFFICIALS
IN CONNECTION THEREWITH; FURTHER AUTHORIZING THE CITY
MANAGER, CITY ATTORNEY, CHIEF FINANCIAL OFFICER, FINANCE
DIRECTOR, ASSISTANT FINANCE DIRECTOR, FINANCIAL ADVISOR,
BOND COUNSEL, BOND REGISTRARS, NOTE REGISTRAR, ESCROW
AGENT, PAYING AGENTS, AND ALL OTHER NECESSARY CITY
OFFICIALS TO UNDERTAKE THE NECESSARY STEPS AND TO
NEGOTIATE, EXECUTE, AND DELIVER ANY AND ALL NECESSARY
ESCROW DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION WITH THE REDEMPTION OF
FOURTEEN MILLION SEVEN HUNDRED FORTY-FIVE THOUSAND
DOLLARS ($14,745,000.00) OF THE CITY'S OUTSTANDING
PRINCIPAL AMOUNT OF TAXABLE SPECIAL OBLIGATION PARKING
REVENUE BONDS, SERIES 2010B (MARLINS STADIUM PROJECT)
("SERIES 2010B BONDS"); AUTHORIZING THE TRANSFER OF ALL
REMAINING PROCEEDS AND INTEREST ON THE SERIES 2010B
BONDS, IF ANY, FOR REDEMPTION IN ACCORDANCE WITH THE
AUTHORIZING RESOLUTION (AS DEFINED BELOW) AND
CONTINUING DISCLOSURE AGREEMENT (AS DEFINED BELOW)
FOR CONTINUING COMPLIANCE FOR THE SERIES 2010B BONDS;
DELEGATING AUTHORITY TO THE CITY MANAGER TO SELECT AND
APPOINT THE ESCROW AGENT AND THE VERIFICATION AGENT;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE DATES.
City of Miami Page 29 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RE.11 RESOLUTION
3663 A RESOLUTION OF THE MIAMI CITY COMMISSION RE-
ESTABLISHING THE CITY OF MIAMI ("CITY") COMMUNITY
ADVISORY BOARD ("BOARD") TO PROVIDE OVERSIGHT AND
FEEDBACK TO THE CITY'S POLICE DEPARTMENT ("MPD") AND THE
INDEPENDENT REVIEWER PURSUANT TO THE TERMS OF THE
AGREEMENT ENTERED BETWEEN THE CITY AND THE UNITED
STATES DEPARTMENT OF JUSTICE RELATING TO THE OVERSIGHT
OF THE MPD'S PRACTICES AND POLICIES CONCERNING THE USE
OF DEADLY FORCE; PROVIDING THE BOARD'S PURPOSES,
POWERS, DUTIES, COMPOSITION, RULES OF PROCEDURE,
MEETING, QUORUM, ASSIGNMENT OF PERSONNEL, AND PUBLIC
NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
RE.12 RESOLUTION
3754 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT A DONATION IN THE COMBINED
AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00)
FROM ALAIN PEREZ, INDIVIDUALLY, AND ON BEHALF OF HIS
COMPANY, EVENTSTAR STRUCTURES CORP, A FLORIDA
CORPORATION, WITH SAID FUNDS TO BE DESIGNATED FOR THE
MIAMI POLICE DEPARTMENT AND ESTABLISHING A NEW SPECIAL
REVENUE PROJECT, ENTITLED "MPD GUN BUYBACK PROGRAM
AND ANTI -GUN VIOLENCE INITIATIVE"; FURTHER AUTHORIZING
THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
APPROVE EXPENDITURE OF SAID FUNDS AND EXECUTE ANY
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR ACCEPTANCE AND DISBURSEMENT OF
SAID FUNDS.
SPONSOR(S): Mayor Francis Suarez
END OF RESOLUTIONS
City of Miami Page 30 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
3684 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 Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 31 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.2
3685
Office of the
City Clerk
BC.3
3687
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
DCCnl 1 1TIl1AI
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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:
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City of Miami Page 32 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BCA 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
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
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
City of Miami Page 33 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 34 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.5 RESOLUTION
3689 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 35 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.6 RESOLUTION
3690 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 36 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.7 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)
History
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
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
City of Miami Page 37 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
Y
Next: 03/08/18
Next: 3/8/2018 9:00 AM
City of Miami Page 38 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.8 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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
09/14/17 City Commission MEETING CANCELLED
RESULT: MEETING CANCELLED
09/19/17 City Commission NO ACTION TAKEN
FRESULT: NO ACTION TAKEN
10/12/17 City Commission NO ACTION TAKEN
[RESULT: NO ACTION TAKEN'
11/16/17 City Commission 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
Next: 11/16/17
Next: 11/16/2017 9:00 AM
Next: 01/11/18
City of Miami Page 39 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
Y
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 40 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.9 RESOLUTION
3465 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Cierk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
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
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 41 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.10 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 42 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
09/19/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
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
02/08/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/12/17
Next: 10/12/2017 9:00 AM
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
Next: 03/08/18
Next: 3/8/2018 9:00 AM
I
City of Miami Page 43 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BCA 1
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:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 44 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.12 RESOLUTION
3691 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Clerk FOR TERMS AS DESIGNATED HEREIN.
BC.13
3639
Office of the
City Clerk
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENTS OF CERTAIN INDIVIDUALS AS MEMBERS OF THE OFF-STREET
PARKING BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Marlon Hill Off -Street Parking Board
(At -Large Appointment)
Larry Spring Off -Street Parking Board
(At -Large Appointment)
City of Miami Page 45 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.14 RESOLUTION
3472 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 46 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.15
3473
Office of the
City Clerk
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 47 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.16 RESOLUTION
3692 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
Commissioner Joe Carollo
Commissioner Manolo Reyes
BC.17 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
City Clerk 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
City of Miami Page 48 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.18 RESOLUTION
3476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 49 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.19 RESOLUTION
3694 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
City of Miami Page 50 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.20
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
IRESULT: 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
City of Miami Page 51
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
Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
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
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
City of Miami Page 52 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
BC.21
2859
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
1 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
City of Miami Page 53 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Next: 2/8/2018 9:00 AM
Y
Next: 03/08/18
Next: 3/8/2018 9:00 AM
City of Miami Page 54 Printed on 2/27/2018
City Commission Meeting Agenda March 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
3635 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of Police
D1.2 DISCUSSION ITEM
3644 DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's Office CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
CONCERNING THEIR ANNUAL REPORTS:
- ARTS AND ENTERTAINMENT COUNCIL
- COMMUNITY RELATIONS BOARD
- EDUCATION ADVISORY BOARD
- HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
- LIBERTY CITY COMMUNITY REVITALIZATION TRUST
- MIAMI SPORTS AND EXHIBITION AUTHORITY
- OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD
- PLANNING, ZONING AND APPEALS BOARD
- WATERFRONT ADVISORY BOARD
D1.3 DISCUSSION ITEM
3758 DISCUSSION REGARDING REQUEST FOR AUDIT OF THE MIAMI
City Manager's Office SPORTS AND EXHIBITION AUTHORITY (MSEA).
END OF DISCUSSION ITEMS
City of Miami Page 55 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 56 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill NViRl
City of Miami Page 57 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
;IkiUZe703]6111Nlei 9PA110 M61
City of Miami Page 58 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
AkiUZe703]6119N10oil 1114Ji69
City of Miami Page 59 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
AkiUZe70a]6119N109E,l1114Jil;.9
City of Miami Page 60 Printed on 2/27/2018
City Commission Meeting Agenda March 8, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
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City of Miami Page 61 Printed on 2/27/2018
City Commission Meeting Agenda March 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 62 Printed on 2/27/2018