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R 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 22, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes
On the 22nd 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 Vice Chair Russell at 9:09
a.m., recessed at 12:02 p.m., reconvened at 3:08 p.m., and adjourned at 8:27p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:34 a.m.,
and Chair Hardemon entered the Commission chambers at 9:34 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)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
3696
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Ace Theater
Comm. Russell
Proclamation
Vicky Rivers
Comm. Russell
Certificate of Appreciation
Human Resources Employees (25)
Human Resources
Pins
City of Miami Page 1 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
RESULT: PRESENTED
1) Mayor Suarez and Vice Chair Russell paused in their deliberations of governance to
pay highest tribute to the Ace Theater, which has established itself as a historical site
and staple in our community with a rich heritage that represents unity, diversity, and
hope. The Ace Theater was built in 1930 and has served as the only entertainment
facility to serve the black community in Coconut Grove during the Segregation Era,
and became an epicenter of activity for moviegoers to come together and enjoy good
company. The theatre often ran notable stage shows, along with feature films,
bringing light, hope, and entertainment to countless members of our African-
American community. Elected Officials celebrated the contributions and cultural
significance of the Ace Theater to the community, thereby proclaiming Thursday,
February 22, 2018, as `Ace Theater Day" in the City ofMiami.
2) Mayor Suarez and Vice Chair Russell presented a Certificate of Appreciation to
honor and express gratitude to Ms. Vicky Rivers from Elizabeth Virrick Park for her
leadership in various roles throughout our community. Ms. Rivers serves as Virrick
Park's Director and Community Leader, overseeing programs such as gymnastics
and music, and ensuring the park remains an accessible source of education and
activity for all. Ms. Rivers is also actively involved with other important initiatives,
serving as Choir Director for the City of Miami Black History Choir, as Dance Mom
for the "Essence of Dance" group, as Co -Commissioner of the Coconut Grove
Hornets cheerleading team, and assisting in coaching track for the Coconut Grove
Optimists. Elected Officials paused in their deliberations of governance to pay
tribute to Vicky Rivers for her notable contributions to our community, and extended
their sincere good wishes for her ongoing public service and positive influence on
our residents.
3) Mayor Suarez and City Manager Gonzalez recognized various City of Miami
employees for their 25 years of service presenting them with Service Milestone
Awards and commending them for their dedication and commitment to the City of
Miami; furthermore thanking them for their dedication as City employees.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Dec 14, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
AM.2 City Commission - Planning and Zoning - Dec 14, 2017 2:00 PM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 2 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
PUBLIC COMMENT PERIOD FOR REGULAR ITEMS)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 3 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
3533
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A JOINT PARTICIPATION AGREEMENT BETWEEN
THE CITY OF MIAMI AND THE MIAMI DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
MANAGEMENT AND ADMINISTRATION OF THE BISCAYNE
GREEN LANE ELIMINATION ANALYSIS, FUNDED WITH A
FEDERAL GRANT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION LOCAL AGENCY PROGRAM, IN AN AMOUNT
NOT TO EXCEED FOUR HUNDRED TWENTY ONE THOUSAND
EIGHT HUNDRED TWENTY NINE DOLLARS ($421,829.00).
ENACTMENT NUMBER: R-18-0066
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
3495
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF WILLIAM E. BRADSHAW AND HIS COUNSEL,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $195,100.00,
INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN
FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), 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, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE
AMOUNT OF $195,000.00 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-18-0067
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 4 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
3180
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
PROGRAM YEAR 2017-2018 COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
$2,119,782.00 TO THE OFFICE OF CAPITAL IMPROVEMENTS
Development
FOR STREET AND PARK IMPROVEMENTS, TO THE AGENCIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH SAID AGENCIES FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-18-0068
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami Page 5 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
2889
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
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:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item SR.] was continued to the March 22, 2018, Planning and
Zoning Commission Meeting.
SR.2
ORDINANCE Second Reading
3137
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of
AS AMENDED ("CITY CODE") ENTITLED "LOCAL BUSINESS TAX
Finance
AND MISCELLANEOUS BUSINESS REGULATIONS," CHAPTER
39 OF THE CITY CODE, ENTITLED "PEDDLERS AND ITINERANT
VENDORS," AND CHAPTER 57 OF THE CITY CODE, ENTITLED
"VEHICLES FOR HIRE," TO CREATE A MORE EFFICIENT AND
STREAMLINED PROCESS BY TRANSFERRING OVERSIGHT OF
THE BUSINESS TAX RECEIPT APPLICATION PROCESS FROM
THE FINANCE DEPARTMENT TO THE CITY MANAGER OR
DESIGNEE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13745
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 6 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
SR.3
ORDINANCE Second Reading
3151
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"BUILDINGS,"
General Services
AS AMENDED, ENTITLED TO ADD A NEW ARTICLE
Administration
X, ENTITLED "CITY OF MIAMI MICROWAVE PATH ORDINANCE,
REQUIRING PERSONS OR ENTITIES INTENDING TO
CONSTRUCT OR ERECT A BUILDING OR STRUCTURE, OR
CAUSING A BUILDING OR STRUCTURE TO BE CONSTRUCTED
OR ERECTED, THAT IS WITHIN FIFTY (50) FEET OF THE
MICROWAVE PATH TO DO SO IN A MANNER WHICH DOES NOT
INTERFERE WITH THE CITY OF MIAMI'S PUBLIC SAFETY
TELECOMMUNICATIONS NETWORKS, INSTALL ANTENNAS TO
AID COMMUNICATION, AND PROVIDE THE APPROPRIATE
FACILITIES NECESSARY TO ELIMINATE THE INTERRUPTION;
PROVIDING FOR INTENT; PROVIDING REVIEW PROCEDURES;
PROVIDING REMEDIES; PROVIDING FOR COMPLIANCE WITH
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13746
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
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City of Miami Page 7 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
3225
TO BE INDEFINITELY DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF
AYES:
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND,"
MORE PARTICULARLY BY CREATING NEW SECTION 62-647 OF
THE CITY CODE, ENTITLED "UNDERLINE PUBLIC BENEFITS
TRUST FUND; INTENT," SECTION 62-648 OR THE CITY CODE,
ENTITLED "ESTABLISHED," AND SECTION 62-649 OF THE CITY
CODE, ENTITLED "FINANCIAL REPORT," ESTABLISHING THE
UNDERLINE PUBLIC BENEFITS TRUST FUND; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
FR.2
ORDINANCE First Reading
3292
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS,
AYES:
COMMITTEES, COMMISSIONS," TO
ESTABLISH AND ADD THE "MIAMI FOREVER BOND PROGRAM
CITIZENS' OVERSIGHT BOARD" ("BOARD"); TO PROVIDE FOR A
SUNSET DATE; TO SET FORTH THE PURPOSE, POWERS, AND
DUTIES OF THE BOARD; TO PROVIDE FOR MEMBERSHIP,
QUALIFICATIONS, TERMS OF OFFICE, VACANCIES, AND
OFFICERS; TO ESTABLISH MEETINGS, QUORUM, ATTENDANCE
REQUIREMENTS, PARLIAMENTARY AUTHORITY AND RULES OF
PROCEDURE; ASSIGNMENT OF STAFF; AND ANNUAL
REPORTS; MORE PARTICULARLY BY ADDING A NEW DIVISION
24, CONSISTING OF SECTIONS 2-1338 THROUGH 2-1350;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 8 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
FR.3
ORDINANCE First Reading
3675
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
SECONDER:
AS AMENDED, ENTITLED "GENERAL PROVISIONS," MORE
and Mayor
PARTICULARLY BY ADDING NEW SECTION 1-16 TO DESIGNATE
THE OFFICIAL SEAL OF THE CITY OF MIAMI IN ACCORDANCE
WITH SECTION 165.043, FLORIDA STATUTES, AND TO
ESTABLISH REGULATIONS RELATED TO THE USE OF THE
SEAL; 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:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 9 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO REVIEW THE REQUEST FROM THE
Commissioners
MIAMI CHILDREN'S MUSEUM ("MCM") TO EXPAND MCM'S
and Mayor
FOOTPRINT ON WATSON ISLAND TO ENABLE IT TO PROVIDE A
NEW ENTRANCE TO GUESTS AND EXPAND MCM'S CURRENT
PROGRAM SPACE; FURTHER DIRECTING THE CITY MANAGER
TO RETURN TO THE CITY COMMISSION WITH A
RECOMMENDATION.
ENACTMENT NUMBER: R-18-0082
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.2
RESOLUTION
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 &
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.
ENACTMENT NUMBER: R-18-0069
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City Commission Marked Agenda February 22, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.3
RESOLUTION
3537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A PURCHASE AND SALE AGREEMENT
Management
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY') AND THE VALENCIA
GROUP CORP., A FLORIDA PROFIT CORPORATION ("VALENCIA
GROUP"), FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 2484 SOUTHWEST 24TH TERRACE, MIAMI,
FLORIDA ("PROPERTY'), CONTAINING AN APPROXIMATE
TOTAL LOT AREA OF 11,500 SQUARE FEET, AS LEGALLY
DESCRIBED IN THE AGREEMENT, ATTACHED AND
INCORPORATED, FOR A TOTAL PURCHASE PRICE OF FIVE
HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($575,000.00);
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE DEEMED NECESSARY TO
EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM
THE CAPITAL IMPROVEMENT PROGRAM PROJECT NO. 40-
640507, CITYWIDE PARK EXPANSIONS AND LAND
ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED SIX
HUNDRED TWENTY THOUSAND DOLLARS ($620,000.00), TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE
COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, DEMOLITION, SECURING THE PROPERTY, AND
RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE.3 was continued to the March 22, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 11 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
REA
RESOLUTION
3538
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A PURCHASE AND SALE AGREEMENT
Management
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY') AND CARLOS
FERNANDEZ FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 2201 SOUTHWEST 26TH STREET, MIAMI, FLORIDA
('PROPERTY'), CONTAINING AN APPROXIMATE TOTAL LOT
AREA OF 5,250 SQUARE FEET, AS LEGALLY DESCRIBED IN
THE AGREEMENT, ATTACHED AND INCORPORATED, FOR A
TOTAL PURCHASE PRICE OF FOUR HUNDRED TWENTY NINE
THOUSAND DOLLARS ($429,000.00), CONTINGENT UPON THE
CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED
STATE OF FLORIDA CERTIFIED APPRAISER ESTABLISHING
THAT THE APPRAISED VALUE OF THE PROPERTY IS AT A
MINIMUM THE REFERENCED AMOUNT HEREIN PURSUANT TO
ALL LEGAL REQUIREMENTS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED
NECESSARY TO EFFECTUATE SAID ACQUISITION, WITH
FUNDS ALLOCATED FROM THE CAPITAL IMPROVEMENT
PROGRAM PROJECT NO. 40-1340507, CITYWIDE PARK
EXPANSIONS AND LAND ACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED FOUR HUNDRED SEVENTY THOUSAND
DOLLARS ($470,000.00), TO COVER THE COST OF SAID
ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, AND RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-18-0070
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 12 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
RE.5
RESOLUTION
3528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
Management and
YEAR 2017-18 MULTI-YEAR CAPITAL PLAN ADOPTED WITH
Budget
MODIFICATIONS ON SEPTEMBER 19, 2017 PURSUANT TO
RESOLUTION NO. 17-0445 AND AS SUBSEQUENTLY AMENDED
ON SEPTEMBER 28, 2017 PURSUANT TO RESOLUTION NO. 17-
0475, ON OCTOBER 12, 2017 PURSUANT TO RESOLUTION NO.
17-0489, AND ON NOVEMBER 16, 2017 PURSUANT TO
RESOLUTION NO. 17-0541, REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE
CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN
ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS
AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND
GRANTS IN PROGRESS.
ENACTMENT NUMBER: R-18-0071
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.6 RESOLUTION
3522 A RESOLUTION OF THE MIAMI CITY COMMISSION SETTING
Commissioners AND ESTABLISHING THE SALARY AND COMPENSATION FOR
and Mayor MAYOR FRANCIS X. SUAREZ WITH A MINIMUM SALARY OF
NINETY-SEVEN THOUSAND DOLLARS ($97,000.00) ANNUALLY.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 13 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
RE.7
RESOLUTION
3652
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY ADMINISTRATION, IN CONSULTATION WITH THE
Commissioners
Ken Russell, Vice Chair
AYES:
HOUSING AND COMMERCIAL LOAN COMMITTEE AND THE
and Mayor
OVERSIGHT BOARD THAT WILL BE CREATED IN THE FUTURE
TO OVERSEE THE MIAMI FOREVER BOND, TO REVIEW
RADICAL PARTNERS, LLC'S "100 GREAT IDEAS" HOUSING
AFFORDABILITY REPORT AND SUBMIT ITS FINDINGS AND ANY
POLICY PROPOSALS CONTAINED IN THE REPORT THAT CAN
BE PRACTICALLY IMPLEMENTED IN THE CITY OF MIAMI TO
THE CITY COMMISSION.
ENACTMENT NUMBER: R-18-0073
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.8
RESOLUTION
3664
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
Commissioners
LEGISLATURE TO ENACT LEGISLATION THAT WOULD AMEND:
and Mayor
(1) CHAPTER 201, SECTION 201.031, FLORIDA STATUTES,
ENTITLED "EXCISE TAX ON DOCUMENTS/DISCRETIONARY
SURTAX; ADMINISTRATION AND COLLECTION; HOUSING
ASSISTANCE LOAN TRUST FUND; REPORTING
REQUIREMENTS," TO CREATE A MUNICIPAL DISCRETIONARY
SURTAX PROGRAM; (2) CHAPTER 166, FLORIDA STATUTES,
KNOWN AS THE "MUNICIPAL HOME RULE POWERS ACT," TO
AUTHORIZE MUNICIPALITIES TO LEVY A DISCRETIONARY
SURTAX ON DOCUMENTS FOR THE PURPOSES OF
ESTABLISHING AND FINANCING A HOUSING ASSISTANCE
LOAN TRUST TO ASSIST IN THE FINANCING, CONSTRUCTION,
REHABILITATION, OR PURCHASING OF HOUSING FOR LOW-
INCOME AND MODERATE -INCOME FAMILIES; AND (3) CHAPTER
125.0167, FLORIDA STATUTES, ENTITLED "DISCRETIONARY
SURTAX ON DOCUMENTS; ADOPTION; APPLICATION OF
REVENUE," TO ACCOMMODATE THE MUNICIPAL
DISCRETIONARY SURTAX PROGRAM WITHIN EACH COUNTY
OF THE STATE; FURTHER DIRECTING THE CITY MANAGER TO
MAKE THIS A STATE LEGISLATIVE PRIORITY FOR THE CITY OF
MIAMI DURING THE 2018 LEGISLATIVE SESSION; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS
OF THE FLORIDA LEGISLATURE.
ENACTMENT NUMBER: R-18-0072
City of Miami Page 14 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.9
RESOLUTION
3347
TO BE WITHDRAWN
Office of the City
A RESOLUTION OF THE MIAMI CITY COMMISSION
Attorney
AUTHORIZING THE CITY ATTORNEY AND THE CITY MANAGER
AYES:
TO CONTINUE THE RETENTION OF ALLEN, NORTON & BLUE,
P.A., AS THE CHIEF LABOR NEGOTIATOR AND OUTSIDE
COUNSEL FOR SPECIAL LITIGATION SERVICES FOR JUDICIAL
AND ADMINISTRATIVE MATTERS ARISING OUT OF THE
COLLECTIVE BARGAINING PROCESS; ALLOCATING FUNDS
FROM ACCOUNT NO. 00001.980000.531010.0000.00000;
FURTHER AUTHORIZING THE CITY ATTORNEY AND CITY
MANAGER TO ENGAGE ADDITIONAL PERSONNEL, AS
NECESSARY, FOR THE BEST INTERESTS OF THE CITY.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
INIkiUZ970:1*191 111101 k K
City of Miami Page 15 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
BU -BUDGET
BU.1 BUDGET DISCUSSION ITEM
3238 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 16 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 17 Printed on 03/01/2018
City Commission Marked Agenda February 22, 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
RESOLUTION
3181
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION
Planning
PURSUANT TO ARTICLE 4, TABLE 3 OF ORDINANCE NO. 13114,
AYES:
THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND CHAPTER 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW A BAR IN A GENERAL
URBAN TRANSECT ZONE (T4 -L) FOR THE PROPERTY LOCATED
AT APPROXIMATELY 5300 AND 5310 NORTHWEST 2 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.1 was continued to the March 22, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 18 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZ.2
ORDINANCE First Reading
2229
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544 OF THE
Planning
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE
AYES:
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE
AMENDMENT PROCEDURES SET FORTH IN SECTION 163.3187,
FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE
DESIGNATION OF 1.03± ACRES OF REAL PROPERTY LOCATED
APPROXIMATELY AT 2890 VIRGINIA STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" AND
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" AS DEPICTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Deny
RESULT:
DENIED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Intervenor status was granted, without objection, to Emily
Clemente, Myrna Charlton, Kevin Cote, Susan Cote and Jerty Schuman pursuant
to Section 7.1.4.3(d) of Miami 21, for Item PZ.2.
PZ.3
ORDINANCE First Reading
1032
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.11±ACRES OF REAL PROPERTIES
LOCATED AT APPROXIMATELY 29 NORTHWEST 42 STREET, 30
NORTHWEST 44 STREET AND 4202-4308 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, FROM " DUPLEX RESIDENTIAL" AND "LOW
DENSITY RESTRICTED COMMERCIAL" TO "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZA ORDINANCE First Reading
1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM 73-L," SUB -URBAN TRANSECT ZONE -
LIMITED, AND 74-L," GENERAL URBAN TRANSECT ZONE -LIMITED,
TO "Cl," CIVIC INSTITUTION, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST
44TH STREET, AND 4202-4308 NORTH MIAMI AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PZ.5
ORDINANCE First Reading
1675
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.5 was deferred to the April 26, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 20 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZ.6
ORDINANCE First Reading
1676
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
AYES:
CLASSIFICATION FROM 74-L", GENERAL URBAN TRANSECT
ABSENT:
ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.6 was deferred to the April 26, 2018, Planning and
Zoning Commission Meeting.
PZ.7
ORDINANCE First Reading
3407
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,
AYES:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" OF 1.69 ± ACRES OF REAL PROPERTIES
APPROXIMATELY AT 3043 NORTHWEST 3 AVENUE; 224, 234, 244,
252, 262, 268, 276, AND 284 NORTHWEST 31 STREET; AND THE
WESTERN PORTION OF 3040 NORTHWEST 2 AVENUE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City of Miami Page 21 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZ.8
ORDINANCE First Reading
3408
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
Planning
CHANGING THE ZONING CLASSIFICATION FROM 73-0," SUB-
AYES:
URBAN TRANSECT ZONE -OPEN, TO 74-L," GENERAL URBAN
ABSENT:
TRANSECT ZONE -LIMITED, FOR THE PROPERTIES LOCATED
WITHIN BLOCK 17 OF THE WYNWOOD PARK PLAT AT
APPROXIMATELY 3043 NORTHWEST 3 AVENUE, 3040
NORTHWEST 2 AVENUE, AND 224, 234, 244, 252, 262, 268, 276,
AND 284 NORTHWEST 31 STREET, AND FROM 74-L," GENERAL
URBAN TRANSECT ZONE -LIMITED, TO 75-L," URBAN CENTER
TRANSECT ZONE -LIMITED, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 221, 229, 237, 243, 251, 267, 269, 275, 285, AND
291 NORTHWEST 30 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
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PZ.9
ORDINANCE Second Reading
3111
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
AYES:
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM "LOW
DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL" OF THE REAL PROPERTIES
LOCATED AT APPROXIMATELY 2810, 2814, 2816, AND 2818
SOUTHWEST 37 AVENUE AND 3700 SOUTHWEST 28 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.9 was continued to the March 22, 2018, Planning and
Zoning Commission Meeting.
City of Miami Page 22 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZ.10 ORDINANCE Second Reading
3112 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
CHANGING THE ZONING CLASSIFICATION FROM 74 -1 -TRANSECT
Planning ZONE," GENERAL URBAN TRANSECT -LIMITED, TO 75-0
TRANSECT ZONE," URBAN CENTER TRANSECT -OPEN, FOR THE
PROPERTIES LOCATED AT 3700 SOUTHWEST 28 STREET AND
2810, 2814, 2816, AND 2818 SOUTHWEST 37 AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ. 10 was continued to the March 22, 2018, Planning
and Zoning Commission Meeting.
PZ.11
ORDINANCE First Reading
3558
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Department of
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
Planning
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL
COMMERCIAL" OF THE 0.36 ± ACRES OF REAL PROPERTIES
LOCATED APPROXIMATELY AT 3616 AND 3620 NORTHWEST 20
AVENUE, 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
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City of Miami Page 23 Printed on 0310112018
City Commission Marked Agenda February 22, 2018
PZ.12
ORDINANCE First Reading
3559
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Department of
ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
Planning
CHANGING THE ZONING CLASSIFICATION FROM 75-1-," URBAN
AYES:
CENTER TRANSECT -LIMITED, TO 76-8-0," URBAN CORE
ABSENT:
TRANSECT -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3616 AND 3620 NORTHWEST 20 AVENUE, 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
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PZ.13 ORDINANCE Second Reading
3422 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.1, ENTITLED "DEFINITIONS OF
BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE 13,
ENTITLED "SUPPLEMENTAL REGULATIONS'; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13747
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City of Miami Page 24 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
PZ.14
ORDINANCE First Reading
3109
TO BE INDEFINITELY DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
AYES:
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.2 ENTITLED "DEFINITIONS OF
TERMS," ARTICLE 3, SECTION 3.6, ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS," ARTICLE 3, SECTION 3.14,
ENTITLED "PUBLIC BENEFITS PROGRAM," ARTICLE 4, TABLE 4,
ENTITLED "DENSITY, INTENSITY, AND PARKING," AND ARTICLE 4,
TABLE 7, ENTITLED "CIVIC SPACE TYPES," TO PROVIDE FOR
FUTURE OPPORTUNITIES FOR ENHANCEMENTS TO THE
UNDERLINE CORRIDOR; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 25 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 26 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 27 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 28 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 29 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 30 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 31 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
FL - FUTURE LEGISLATION
IAkiUZO72111111rI]:141 Em W WiTA I IQ ki I
City of Miami Page 32 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
NA.NON-AGENDA ITEM(S)
NA.1
DISCUSSION ITEM
3746
MAYOR SUAREZ AND ELECTED OFFICIALS PAUSED IN THEIR
MOVER:
DELIBERATIONS OF GOVERNANCE REQUESTED A MOMENT
Office of the City
OF SILENCE IN REMEMBRANCE OF THE VICTIMS OF THE
Clerk
MARJORY STONEMAN DOUGLAS HIGH SCHOOL SHOOTING
Mayor
WHICH OCCURRED ON WEDNESDAY, FEBRUARY 14, 2018.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.2
RESOLUTION
3735
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO DIRECT THE CITY OF MIAMI'S
Commissioners and
Joe Carollo, Commissioner
AYES:
LEGISLATIVE TEAM IN TALLAHASSEE TO MAKE THEMSELVES
Mayor
AVAILABLE TO PROVIDE GUIDANCE TO THE STUDENTS AND
FAMILY MEMBERS OF MARJORY STONEMAN DOUGLAS HIGH
SCHOOL TRAVELING TO THE STATE CAPITOL TO MEET WITH
LEGISLATORS URGING THEM TO PASS GUN CONTROL,
SCHOOL SAFETY, AND MENTAL MEASURES IN THE
REMAINING WEEKS OF THE ANNUAL LEGISLATIVE SESSION;
FURTHER AUTHORIZING THE CITY ATTORNEY TO PROVIDE
LEGAL SUPPORT, AT THE DISCRETION OF THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0079
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.3
RESOLUTION
3733
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO REVIEW THE MINIMUM FIRESAFETY
Commissioners and
STANDARDS PROVIDED FOR BY THE FLORIDA FIRE
Mayor
PREVENTION CODE FOR PUBLIC BUILDINGS IN THE CITY OF
MIAMI AND RETURN TO THE CITY COMMISSION WITH A
REPORT AND RECOMMENDATION AS TO WHETHER MORE
STRINGENT FIRESAFETY STANDARDS SHOULD BE ADOPTED
PURSUANT TO SECTION 633.208, FLORIDA STATUTES,
ENTITLED "MINIMUM FIRESAFTY STANDARDS."
ENACTMENT NUMBER: R-18-0075
City of Miami Page 33 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NAA
RESOLUTION
3734
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
Commissioners and
UNITED STATES CONGRESS ("CONGRESS")TO PASS HOUSE
SECONDER:
OF REPRESENTATIVES BILL 3999 OR SIMILAR LEGISLATION
Mayor
TO PROHIBIT THE MANUFACTURE, SALE, AND POSSESSION
Mayor
OF "BUMP STOCKS' AND SIMILAR FIREARM COMPONENTS OR
ACCESSORIES; FURTHER URGING CONGRESS AND THE
FLORIDA LEGISLATURE TO PASS LEGISLATION THAT WOULD
HOLD UNETHICAL GUN DEALERS ACCOUNTABLE; AND LASTLY
URGING THE FEDERAL AND STATE GOVERNMENTS TO
CONDUCT OR SPONSOR RESEARCH INTO "SMART" GUN
SAFETY TECHNOLOGY; DIRECTING THE CITY MANAGER TO
MAKE THE POLICIES STATED ABOVE LEGISLATIVE
PRIORITIES; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-18-0076
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.5
RESOLUTION
3739
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO DETERMINE THE ECONOMIC IMPACT
Commissioners and
OF A PILOT PROGRAM THAT PLACES CITY OF MIAMI POLICE
Mayor
OFFICERS AT ALL MIAMI-DADE COUNTY PUBLIC SCHOOLS
LOCATED WITHIN THE CITY OF MIAMI; FURTHER DIRECTING
THE CITY MANAGER TO FORMULATE AN IMPLEMENTATION
PLAN WITH HIS FINDINGS TO BE PRESENTED BEFORE THE
CITY COMMISSION AT THE CITY COMMISSION MEETING
SCHEDULED ON MARCH 8, 2018.
ENACTMENT NUMBER: R-18-0077
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 34 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
NA.6
RESOLUTION
3737
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER, IN CONJUNCTION WITH THE
Commissioners and
Keon Hardemon, Chair
AYES:
SUPERINTENDENT OF MIAMI-DADE COUNTY PUBLIC
Mayor
SCHOOLS, ALBERTO CARVALHO, THE SCHOOL BOARD OF
MIAMI-DADE COUNTY ("SCHOOL BOARD"), AND THE MIAMI-
DADE SCHOOLS POLICE DEPARTMENT, TO COLLABORATE
EFFORTS AND AVAILABLE RESOURCES TO INCREASE THE
SAFETY OF STUDENTS AND EMPLOYEES OF ALL PUBLIC
SCHOOLS LOCATED IN THE CITY OF MIAMI AGAINST GUN
VIOLENCE INCIDENTS; FURTHER DIRECTING THE CITY
MANAGER TO RETURN TO THE CITY COMMISSION WITH
RECOMMENDATIONS TO ENTER INTO NEW AGREEMENTS
AND/OR PROPOSE AMENDMENTS TO EXISTING MUTUAL AID
AGREEMENTS BETWEEN THE CITY OF MIAMI AND THE
SCHOOL BOARD AND THE MIAMI-DADE PUBLIC SCHOOLS
POLICE DEPARTMENT; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
ENACTMENT NUMBER: R-18-0078
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.7
RESOLUTION
3736
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MOVER:
FLORIDA LEGISLATURE TO REMOVE THE PREEMPTION ON
Commissioners and
LOCAL GOVERNMENTS REGARDING THE REGULATION OF
Mayor
FIREARMS AND AMMUNITION IN FLORIDA; FURTHER URGING
THE FLORIDA LEGISLATURE TO ALLOW LOCAL
GOVERNMENTS THE AUTHORITY TO IMPOSE REGULATIONS
THAT PROTECT THE HEALTH, SAFETY, AND WELFARE OF A
MUNICIPALITY'S RESIDENTS WITH RESPECT TO ASSAULT
WEAPONS; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED
HEREIN.
ENACTMENT NUMBER: R-18-0081
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 35 Printed on 03/01/2018
City Commission Marked Agenda February 22, 2018
NA.8
RESOLUTION
3744
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO EXAMINE POTENTIAL IMPROVEMENTS
Commissioners and
Ken Russell, Vice Chair
AYES:
OF DATA COLLECTION AND DATA SHARING PROCESSES
Mayor
BETWEEN THE CITY OF MIAMI AND LOCAL MUNICIPAL,
COUNTY, STATE AND FEDERAL LAW ENFORCEMENT
AGENCIES FOR THE PREVENTION OF GUN VIOLENCE.
ENACTMENT NUMBER: R-18-0080
NA.9
3747
Office of the City
Clerk
ADJOURNMENT
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RFCrII I ITIMI
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Raul Pozo
(Term February 23, 2018 to
February 22, 2019)
Mary Lugo
(Term March 10, 2018 to
March 9, 2019)
Jorge Suarez Menendez
(Term June 9, 2018 to
June 8, 2019)
ENACTMENT NUMBER: R-18-0074
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
The meeting adjourned at 8: 27 p. m.
NOMINATED BY:
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
City of Miami Page 36 Printed on 03/01/2018