HomeMy WebLinkAboutCC 2018-04-12 AgendaCity of Miami
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Meeting Agenda
Thursday, April 12, 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 April 12, 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 4/3/2018
City Commission Meeting Agenda April 12, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
3947 Honoree Presenter
Miami Fire -Rescue Mayor Suarez
Communications/
Public Safety Telecommunications
Day
Miami Police Department Mayor Suarez
Communications/Public Safety
Telecommunications Day
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of February 8, 2018 9:00 AM
MV - MAYORAL VETOES
Protocol Item
Proclamation
Proclamation
(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 4/3/2018
City Commission Meeting Agenda April 12, 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.9 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.9 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CAA
RESOLUTION
3750
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI, A MUNICIPAL CORPORATION OF THE STATE OF FLORIDA
("CITY'), AND KAR MIAMI MRP, LLC, A FLORIDA LIMITED LIABILITY
COMPANY ("LICENSEE"), FOR A MONTHLY USE FEE OF TWO
THOUSAND FIVE HUNDRED DOLLARS ($2,500.00), PLUS STATE USE
TAX, IF APPLICABLE, FOR THE MONTH-TO-MONTH USE OF
APPROXIMATELY TEN (10) SLIPS OF THE PUBLIC DOCKING
FACILITY AT THE LUMMUS LANDING PROPERTY LOCATED AT 250
NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA.
CA.2
RESOLUTION
3751
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A
Estate and Asset
CULTURAL FACILITIES MATCHING GRANT FROM THE STATE OF
Management
FLORIDA DEPARTMENT OF STATE, DIVISION OF CULTURAL
AFFAIRS ("DIVISION OF CULTURAL AFFAIRS") IN THE AMOUNT OF
THIRTY EIGHT THOUSAND NINE HUNDRED THREE DOLLARS
($38,903.00), GRANT NO. 18.9.200.095 ("GRANT"), FOR THE
INTERIOR RENOVATIONS AT MANUEL AIRTIME THEATER
("PROJECT'); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A RESTRICTIVE COVENANT BETWEEN THE DIVISION OF
CULTURAL AFFAIRS AND THE CITY OF MIAMI AS REQUIRED FOR
THE RECEIPT OF SAID GRANT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND SUBJECT TO BUDGETARY APPROVAL.
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City Commission Meeting Agenda April 12, 2018
CA.3
RESOLUTION
3775
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Risk
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
Management
NOVEMBER 20, 2017 PURSUANT TO REQUEST FOR PROPOSALS
NO. 727382 FROM BMG MONEY, INC., A FOREIGN PROFIT
CORPORATION, TO PROVIDE AN EMPLOYEE VOLUNTARY LOAN
PROGRAM FOR THE CITY OF MIAMI'S EMPLOYEES FOR AN INITIAL
PERIOD OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL
SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS TO THE PSA, WITHOUT LIMITATIONS, AND IN
COMPLIANCE WITH THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE.
CA.4
RESOLUTION
3757
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
Department of Public
THIRD OPTION TO RENEW THE CONTRACT WITH SFM SERVICES,
Works
INC., A FLORIDA PROFIT CORPORATION, FOR A ONE (1) YEAR
PERIOD FOR FISCAL YEAR 2018-2019, IN AN ANNUAL AMOUNT NOT
TO EXCEED $318,668.00, FOR THE PROJECT ENTITLED "DR.
MARTIN LUTHER KING JR. (MLK) BOULEVARD AND TRAFFIC
CIRCLES MAINTENANCE CONTRACT, M-0109"; ALLOCATING FUNDS
FOR SAID THIRD YEAR OPTION TO RENEW FROM SPECIAL
REVENUE ACCOUNT NO. 13000.201000.534000; AND AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY CONTRACTS, AMENDMENTS, THE
FOURTH AND FINAL RENEWAL, EXTENSIONS, AND
MODIFICATIONS, 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 APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING, WITHOUT LIMITATION, THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda April 12, 2018
CA.5
RESOLUTION
3825
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Works
A MAINTENANCE MEMORANDUM OF AGREEMENT WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION, IN SUBSTANTIALLY
THE ATTACHED FORM, TO FACILITATE THE INSTALLATION AND
MAINTENANCE OF NON-STANDARD IMPROVEMENTS WITHIN THE
STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
STATE ROAD ("SR") 5/UNITED STATES HIGHWAY 1 ("US -
1 ")/SOUTHEAST 4TH STREET/BISCAYNE BOULEVARD WAY FROM
SOUTHEAST 3RD AVENUE TO SOUTHEAST 4TH AVENUE, MIAMI,
FLORIDA, AS STATED HEREIN.
CA.6
RESOLUTION
3826
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Works
A MAINTENANCE MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") FOR BEAUTIFICATION
IMPROVEMENTS TO STATE ROAD ("SR") 5/UNITED STATES
HIGHWAY 1 ("US -1 ")/SOUTH DIXIE HIGHWAY FROM SOUTHWEST
22ND AVENUE TO SR-9/INTERSTATE-95 (1-95") ("PROJECT"), WHICH
PROJECT ENTAILS WORK ON THE STATE HIGHWAY SYSTEM,
PROVIDING FDOT GRANT FUNDS TO THE CITY'S DEPARTMENT OF
PUBLIC WORKS IN THE AMOUNT OF FIFTY ONE THOUSAND ONE
HUNDRED ONE DOLLARS ($51,101.00) FROM FINANCIAL PROJECT
NO. 442799-1-74-01, WITH THE CITY'S MATCHING FUNDS OF SIXTY
SEVEN THOUSAND FIVE HUNDRED FIFTY FIVE DOLLARS
($67,555.00) TO BE USED FOR ITEMS ALLOWED BY SECTION
339.2405(l 1), FLORIDA STATUTES; ALLOCATING FUNDS FROM
ACCOUNT NO. 13000.201100.534000.0000.00000.
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City Commission Meeting Agenda April 12, 2018
CA.7
RESOLUTION
3827
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Works
A LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") FOR BEAUTIFICATION
IMPROVEMENTS MADE TO STATE ROAD ("SR") 972, ALSO KNOWN
AS SOUTHWEST 22ND STREET OR CORAL WAY, FROM
SOUTHWEST 37TH AVENUE, ALSO KNOWN AS DOUGLAS ROAD, TO
SOUTHWEST 12TH AVENUE, ALSO KNOWN AS SR -933,
("PROJECT"), WHICH PROJECT ENTAILS WORK ON THE STATE
HIGHWAY SYSTEM, PROVIDING FDOT GRANT FUNDS TO THE
CITY'S DEPARTMENT OF PUBLIC WORKS IN THE AMOUNT OF
SEVENTY TWO THOUSAND FIVE HUNDRED DOLLARS ($72,500.00)
FROM FINANCIAL PROJECT NO. 442797-1-74-01 WITH THE CITY'S
MATCHING FUNDS FOR THE SAME AMOUNT TO BE USED FOR
ITEMS ALLOWED BY SECTION 339.2405(l 1), FLORIDA STATUTES;
ALLOCATING FUNDS FROM ACCOUNT NO.
13000.201000.534000.0000.00000.
CA.8
RESOLUTION
3912
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Attorney
EMELIA TORRES ("TORRES"), DANIEL BOSCH (`BOSCH"),
SHAQUANDRA TAYLOR ("TAYLOR"), SHEMEKA MCCOY ("MCCOY"),
AND THEIR COUNSEL THE TOTAL SUM OF $235,000.00, PAYABLE IN
THE AMOUNTS OF $145,000.00 TO TORRES, $10,000.00 TO BOSCH,
$40,000.00 TO TAYLOR, AND $40,000.00 TO MCCOY, FOR THE
EXECUTION OF SEPARATE SETTLEMENT AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, SETTLING WITH THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS,
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS
ARISING IN AND FROM THE CLAIMS AND LAWSUITS FILED IN
MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 16-15894 CA 31
AND MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 16-29236 CA
31, WITHOUT ADMISSION OF LIABILITY AND UPON EXECUTING
SEPARATE RELEASE, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS NEEDED FOR SAID PURPOSE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545011.0000.00000.
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City Commission Meeting Agenda April 12, 2018
CA.9 RESOLUTION
3830 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 10TH STREET FROM SOUTHWEST 12TH AVENUE TO
SOUTHWEST 14TH AVENUE, MIAMI, FLORIDA "CALLE DE LAS
PRESAS POLITICAS CUBANAS" PURSUANT TO SECTION 54-137, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"); FURTHER AUTHORIZING THE PLACEMENT OF A MARKER
DESIGNATION IN THE PUBLIC RIGHT-OF-WAY LOCATED IN THE
MEDIAN AT THE INTERSECTION OF SOUTHWEST 10TH STREET
AND SOUTHWEST 13TH AVENUE TO HONOR THE FEMALE
POLITICAL PRISONERS OF CUBA, OR "LAS PRESAS POLITICAS
CUBANAS," PURSUANT TO SECTION 54-136(1) OF THE CITY CODE,
SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SPONSOR(S): Commissioner Manolo Reyes
END OF CONSENT AGENDA
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City Commission Meeting Agenda April 12, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
3777
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community and
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT
Economic
OF $968,204.00 FROM THE DEPARTMENT OF CAPITAL
Economic
IMPROVEMENT PROGRAM TO THE AGENCIES AS SPECIFIED IN
Development
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,
FOR SAID PURPOSE.
PH.2
RESOLUTION
3778
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
Community and
INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT
Economic
("CDBG') FUNDS GENERATED FROM SEPTEMBER 1, 2017 TO
Development
JANUARY 31, 2018 IN THE AMOUNT OF $361,620.87 TO THE
"A,"
CATEGORIES SPECIFIED IN ATTACHMENT ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE(S).
City of Miami Page 10 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
PH.3
RESOLUTION
3631
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
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.
History
03/08/18 City Commission CONTINUED Next: 04/12/18
RESULT: CONTINUED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission Meeting Agenda April 12, 2018
PHA RESOLUTION
3678 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire- ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Rescue PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
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 MAINTENANCE AND REPAIR
SERVICE OF THE BAUER SELF-CONTAINED BREATHING
APPARATUS (SCBA) COMPRESSOR SYSTEM ("SYSTEM") FOR THE
FIRE -RESCUE DEPARTMENT ("FIRE -RESCUE"), FROM
COMPRESSED AIR SUPPLIES & EQUIPMENT, INC., A FLORIDA
PROFIT CORPORATION, THE SOLE AUTHORIZED SERVICE
DISTRIBUTOR OF THE SYSTEM; ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE RESCUE, 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 NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, 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 APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING, WITHOUT LIMITATION, THE CITY'S PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda April 12, 2018
PH.5 RESOLUTION
3755 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), BY FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), 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 THE H -
CARE PROGRAM FOR PARTS BY THE HOUR FOR THE MIAMI
POLICE DEPARTMENT ("MPD") HELICOPTER FROM AIRBUS
HELICOPTERS, INC., THE SOLE AUTHORIZED DISTRIBUTOR FOR
AIRBUS AIRCRAFT PARTS; ALLOCATING FUNDS FROM THE MPD,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY CONTRACTS, AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, 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 CITY CODE, INCLUDING WITHOUT
LIMITATION, THE CITY'S PROCUREMENT ORDINANCE, ANTI-
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS
SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
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City Commission Meeting Agenda April 12, 2018
PH.6
RESOLUTION
3869
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "JUSTISON
Works
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED
AND INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION
OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA.
PH.7
RESOLUTION
3776
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Off -Street Parking
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Board/Miami Parking
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Authority
APPROVING, AND CONFIRMING THE CITY MANAGERS FINDING,
"A,"
ATTACHED AND INCORPORATED AS ATTACHMENT THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY'), PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
ENTER INTO A MEMORANDUM OF UNDERSTANDING ("MOU"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE DEPARTMENT
OF OFF-STREET PARKING D/B/A MIAMI PARKING AUTHORITY AND
SKATE FREE, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
TO FUND A PORTION OF THE SKATE PLAZA PROJECT IN DISTRICT
2 IN AN AMOUNT NOT TO EXCEED SIX HUNDRED THOUSAND
DOLLARS ($600,000.00) TO BE EXPENDED IN ACCORDANCE WITH
THE TERMS OF THE MOU TO CONVERT A PARKING LOT AREA
INTO A MIXED-USE SKATE PARK AND GREEN SPACE; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
2889 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE/TOWING AND
IMMOBILIZATION OF MOTOR VEHICLES/IMMOBILIZATION OF
MOTOR VEHICLES," MORE PARTICULARLY BY AMENDING
SECTIONS 42-117 THROUGH 42-118 TO CLARIFY EXISTING
REQUIREMENTS AND PROVIDE ADDITIONAL REGULATIONS
RELATING TO THE IMMOBILIZATION/BOOTING OF MOTOR
VEHICLES ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
09/28/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 10/26/17
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner, District Three
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Hardemon, Russell, Gort, Carollo, Suarez
Carollo
ABSENT:
Francis Suarez
10/26/17 City Commission CONTINUED Next: 11/16/17
RESULT:
CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
Printed on 4/3/2018
City of Miami Page 15
City Commission Meeting Agenda April 12, 2018
12/14/17 City Commission DEFERRED Next: 02/08/18
RESULT: DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
02/08/18 City Commission DEFERRED Next: 02/22/18
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 2/22/2018 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
Joe Carollo
02/22/18 City Commission CONTINUED Next: 03/22/18
RESULT: CONTINUED [UNANIMOUS] Next: 3/22/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 16 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
SR.2 ORDINANCE Second 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 55-14, ENTITLED
"ENCROACHMENTS ON OR IN RIGHTS-OF-WAY, PUBLIC
EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY ACCESS
EASEMENTS; EXCEPTIONS," TO ALLOW FOR ENCROACHMENTS
ONTO, INTO, BELOW, AND/OR ABOVE EMERGENCY ACCESS
EASEMENTS, AND 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
History
03/08/18 City Commission DEFERRED Next: 03/22/18
RESULT: DEFERRED [UNANIMOUS] Next: 3/22/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
03/22/18 City Commission PASSED ON FIRST READING Next:
04/12/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
4/12/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo
ABSENT:
Keon Hardemon, Manolo Reyes
City of Miami Page 17 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
SR.3 ORDINANCE Second 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, COMMUNITY
RESIDENTIAL 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 SUCH 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, Chair Keon Hardemon, Vice
Chair Ken Russell, Commissioner Wifredo (Willy) Gort,
Commissioner Joe Carollo, Commissioner Manolo Reyes,
Commissioner Frank Carollo
History:
03/08/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 04/12/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 18 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
SR.4 ORDINANCE Second 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
History:
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
03/08/18 City Commission
PASSED ON FIRST READING Next:
04/12/18
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED AND
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
4/12/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
SR.5
ORDINANCE Second Reading
3574
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 62/ARTICLE 3/SECTION 62-16 OF THE CODE OF THE CITY
"PLANNING
Attorney
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED AND
ZONING/PLANNING, ZONING AND APPEALS
BOARD/APPOINTMENTS; QUALIFICATIONS," TO RENAME
SUBSECTION 62-16(J) "EDUCATIONAL PAYMENT" AND TO
ELIMINATE THE ONE DOLLAR ($1.00) A YEAR COMPENSATION FOR
PLANNING, ZONING AND APPEALS BOARD MEMBERS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
History:
03/08/18 City Commission PASSED ON FIRST READING Next:
04/12/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
4/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 19 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 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
3350 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of Finance CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED ("CITY CODE"), ENTITLED "FINANCIAL
INTEGRITY PRINCIPLES," MORE SPECIFICALLY AMENDING THE
INTEGRITY PRINCIPLES, THE RESERVE POLICIES, THE MULTIYEAR
CAPITAL IMPROVEMENT PLAN, THE BASIC FINANCIAL POLICIES,
AND EVALUATION COMMITTEES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 04/12/18
Next: 4/12/2018 9:00 AM
City of Miami Page 20 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
FR.2 ORDINANCE First Reading
3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED ("CITY CODE"), ENTITLED "COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT, DESIGN DISTRICT AND WYNWOOD
PARKING IMPROVEMENT TRUST FUNDS;" CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
01/25/18 City Commission DEFERRED Next: 02/08/18
RESULT:
DEFERRED [UNANIMOUS] Next: 2/8/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
02/08/18 City Commission DEFERRED Next: 04/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 21 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
FR.3
ORDINANCE First Reading
3674
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
"ADMINISTRATION/MAYOR
Attorney
FLORIDA, AS AMENDED, ENTITLED AND
Ken Russell, Wifredo (Willy) Gort, Joe Carollo
CITY COMMISSION," BY UPDATING LANGUAGE TO COMPLY WITH
Keon Hardemon, Manolo Reyes
CURRENT LEGAL STANDARDS AND PRACTICES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
History:
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo
ABSENT: Keon Hardemon, Manolo Reyes
FRA
ORDINANCE First Reading
3701
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Attorney
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/OFFICERS,"
BY RENUMBERING AND UPDATING
LANGUAGE CONCERNING THE CITY MANAGER, CITY ATTORNEY,
INDEPENDENT AUDITOR GENERAL, AND CITY CLERK TO COMPLY
WITH CURRENT LEGAL STANDARDS AND PRACTICES;
ESTABLISHING A NEW SECTION 2-65 OF THE CITY CODE,
ENTITLED "PUBLIC RECORDS'; DELETING IN ITS ENTIRETY
SECTION 2-143 OF THE CITY CODE, ENTITLED "CITY ARCHIVES
AND RECORDS MANAGEMENT PROGRAM"; DELETING IN ITS
ENTIRETY CHAPTER 2/ARTICLE III/SECTION 2-89 OF THE CITY
CODE, ENTITLED "ADMINISTRATION/OFFICERS/SEVERANCE PAY
FOR EXECUTIVE EMPLOYEES;" CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
History
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo
ABSENT:
Keon Hardemon, Manolo Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 22 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
3658 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("CAMILLUS HOUSE"), TO ESTABLISH THE CITY OF
MIAMI ("CITY") SHELTER PROGRAM INCLUDING THE PROVISION OF
SEVENTY-FIVE (75) BEDS IN CAMILLUS HOUSE WITHIN THE
CAMILLUS HOUSE NORWEGIAN CRUISE LINE CAMPUS
EMERGENCY SHELTER FOR THE NIGHTLY USE OF HOMELESS
INDIVIDUALS WITH TEN (10) BEDS BEING SET ASIDE AS
OVERNIGHT (TWENTY-FOUR [24] HOUR STAY) BEDS, ALONG WITH
OTHER ASSOCIATED AND ACCOMPANYING HOMELESS SERVICES
AND CASE MANAGEMENT FOR A PERIOD OF ONE (1) YEAR,
SUBJECT TO SAID BEDS BEING EXCLUSIVELY DESIGNATED FOR
THE CITY'S HOMELESS AND AT A TOTAL COST OF $460,000.00,
WITH CONDITIONS AS STATED HEREIN, PAYABLE IN TWELVE (12)
MONTHLY INSTALLMENTS.
History
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
4/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 23 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
RE.2
RESOLUTION
3515
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofPubiic
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of Public
NEGOTIATE AND EXECUTE A RIGHTS-OF-WAY POLE ATTACHMENT
Works
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MOBILITIE, LLC
("MOBILITIE") FOR MOBILITIE TO ACCESS CERTAIN PORTIONS OF
THE RIGHTS-OF-WAY WITHIN THE CITY TO PROVIDE
COMMUNICATION SERVICES WITHIN THE CITY.
History
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
RE.3
RESOLUTION
3779
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department ofPubiic
BID RECEIVED ON JANUARY 17, 2018, PURSUANT TO INVITATION
Works
FOR BID (IFB) NO. 786381, FROM JVA ENGINEERING
CONTRACTOR, INC., A FLORIDA PROFIT CORPORATION ("JVA"),
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER TO
PROVIDE CITYWIDE STORM SEWER REPAIR AND INSTALLATION
SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A TERM
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL, TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM
THE CAPITAL IMPROVEMENTS PROJECT NO. B30262 AND OTHER
FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY CONTRACTS,
AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS,
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
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING, WITHOUT
LIMITATION, THE CITY'S PROCUREMENT ORDINANCE, ANTI-
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES ALL AS
SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
City of Miami Page 24 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
REA
RESOLUTION
3781
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Parks
BIDS RECEIVED FEBRUARY 5, 2018, PURSUANT TO INVITATION
and Recreation
FOR BID NO. 804382, TO ESTABLISH A PRE -QUALIFIED POOL FOR
THE PURCHASE OF SWIMMING POOL/LIFEGUARD EQUIPMENT
AND SUPPLIES FROM: ELIFEGUARD, INC., HENRY SCHEIN INC.,
MARINE RESCUE PRODUCTS, INC., RECREONICS, INC., THE
LIFEGUARD STORE, INC., TUUCI WORLDWIDE LLC;, AND WATER
SAFETY PRODUCTS, INC., AS THE RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PARKS AND RECREATION
DEPARTMENT ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD
OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2)
ADDITIONAL THREE (3) YEAR PERIODS; ALLOCATING FUNDS
FROM THE PARKS OPERATING BUDGET AND, AS REQUIRED, BY
OTHER END-USER DEPARTMENTS' FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS TO THE CONTRACT, INCLUDING WITHOUT
LIMITATION, INCREASES IN CAPACITY AND INCREASES TO THE
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 APPLICABLE PROVISIONS OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY
CODE"), INCLUDING, WITHOUT LIMITATION, THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO ADD ADDITIONAL
SUPPLIERS TO THE POOL WHEN DEEMED IN THE BEST INTEREST
OF THE CITY, WITHOUT FURTHER CITY COMMISSION APPROVAL.
City of Miami Page 25 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
RE.5
RESOLUTION
3787
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO EXERCISE THE THIRD AND FINAL, ONE (1)
Procurement
YEAR OPTION TO RENEW FOR REQUEST FOR PROPOSALS
CONTRACT NO. 295279, BETWEEN THE CITY OF MIAMI AND KENT
SECURITY SERVICES, INC., IN ADDITION TO INCREASING THE
ANNUAL CONTRACT CAPACITY IN AN AMOUNT NOT TO EXCEED
$280,000.00, FOR A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$1,730,000.00, DUE TO THE DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT'S NEED FOR ADDITIONAL SECURITY
GUARDS FOR MARINE STADIUM, FORT DALLAS PARK, THE
WATSON ISLAND BOAT RAMP, AND THE SEMINOLE BOAT RAMP;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, 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 APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING, WITHOUT LIMITATION, THE CITY PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
RE.6 RESOLUTION
3948 A RESOLUTION OF THE MIAMI CITY COMMISSION RETROACTIVELY
AUTHORIZING THE CITY OF MIAMI TO PARTICIPATE AS A
SIGNATORY ON THE AMICUS CURIAE BRIEF BEING DRAFTED AND
FILED BY THE CITY OF LOS ANGELES, CALIFORNIA IN SUPPORT
OF THE AFFIRMANCE OF THE NATIONWIDE INJUNCTION AGAINST
RESCINDING THE DEFERRED ACTION FOR CHILDHOOD ARRIVALS
("DACA") PROGRAM, AT -ISSUE IN MARTIN JONATHAN BATALLA
VIDAL, ET AL. V. KIRSTJEN M. NIELSEN, ET AL., CASE NOS. 18-485
AND 18-488, IN THE UNITED STATES COURT OF APPEALS FOR THE
SECOND CIRCUIT.
SPONSOR(S): Vice Chair Ken Russell
City of Miami Page 26 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
RE.7 RESOLUTION
3905 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO EXPLORE THE FEASIBILITY OF A POTENTIAL
PARTNERSHIP WITH MIAMI DADE COLLEGE ("MDC") FOR THE
OPERATION OF THE OLYMPIA THEATER, INCLUDING HOUSING
OPTIONS FOR MDC STUDENTS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
NAMED HEREIN.
SPONSOR(S): Vice Chair Ken Russell
RE.8 RESOLUTION
3906 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING A
SETTLEMENT IN THE PENDING CASE OF VILLAGE OF KEY
BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, PENDING
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT
AGREEMENT.
SPONSOR(S): Vice Chair Ken Russell
RE.9 RESOLUTION
3909 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA DEPARTMENT OF EDUCATION TO REVISE FLORIDA'S
STATE PLAN FOR COMPLIANCE WITH THE EVERY STUDENT
SUCCEEDS ACT IN ORDER TO MEET FEDERAL REQUIREMENTS
AND ENSURE THAT ALL STUDENTS RECEIVE THE SUPPORT AND
ATTENTION THEY DESERVE; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City of Miami Page 27 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
RE.10 RESOLUTION
3922 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES DEPARTMENT OF COMMERCE AND THE
NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION
("NOAA") TO RETAIN THE NOAA FISHERIES HEADQUARTERS ON
VIRGINIA KEY; FURTHER URGING MIAMI-DADE COUNTY, THE
UNIVERSITY OF MIAMI ("UM"), THE UM ROSENSTIEL SCHOOL OF
MARINE AND ATMOSPHERIC SCIENCE, FLORIDA INTERNATIONAL
UNIVERSITY, MEMBERS OF THE SOUTH FLORIDA
CONGRESSIONAL DELEGATION, THE MIAMI-DADE COUNTY
LEGISLATIVE DELEGATION, AND OTHERS INTERESTED IN THE
FUTURE OF GREATER MIAMI AS HOME TO AN EDUCATED
CITIZENRY AND EXCELLENT INSTITUTIONS, TO ADVOCATE FOR
AND TAKE OTHER AFFIRMATIVE STEPS TO PROMPTLY ADDRESS
NOAA'S NEEDS AND ENCOURAGE AND ENABLE NOAA AND ITS
COOPERATIVE INSTITUTE FOR MARINE AND ATMOSPHERIC
STUDIES TO MAINTAIN THEIR FULL PRESENCE AND MISSION ON
VIRGINIA KEY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
END OF RESOLUTIONS
City of Miami Page 28 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
3914
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE APRIL 12, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE PENDING LITIGATION IN THE MATTER OF
FLAGSTONE ISLAND GARDENS, LLC AND FLAGSTONE
DEVELOPMENT CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA
44, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY OF
MIAMI IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING
WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00
A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND
MANOLO REYES; GONZALO DORTA, ESQ.; MATIAS DORTA, ESQ.;
AND LAURA BESVINICK, ESQ. A CERTIFIED COURT REPORTER
WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 29 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.1
3684
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
I
City of Miami Page 30 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.2
3685
Office of the
City Clerk
BC.3
3851
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/12/18
Next: 4/12/2018 9:00 AM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City of Miami Page 31 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BCA RESOLUTION
3852 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
BC.5 RESOLUTION
3853 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 Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
City of Miami Page 32 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.6
3689
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 33 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.7 RESOLUTION
3854 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
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 34 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.8 RESOLUTION
2854 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
09/14/17 City Commission MEETING CANCELLED
RESULT: MEETING CANCELLED
09/19/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/19/17
Next: 9/19/2017 9:00 AM
Next: 10/12/17
Next: 10/12/2017 9:00 AM
Next: 11/16/17
Next: 11/16/2017 9:00 AM
City of Miami Page 35 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM�
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 36 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.9 RESOLUTION
Ye]W1j:[07:to] a::1=111 LVA1FAIL
I[e11WKKK] 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 Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
City of Miami Page 37 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.10 RESOLUTION
3856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
City of Miami Page 38 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BCA 1 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 39 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM�
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 40 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.12 RESOLUTION
3857 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL 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
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Joe Carollo
City of Miami Page 41 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.13 RESOLUTION
3686 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
City Clerk OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
BC.14 RESOLUTION
3858 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
City Commission
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
City of Miami Page 42 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.15
3639
Office of the
City Clerk
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)
History
03/08/18 City Commission CONTINUED Next: 04/12/18
RESULT: CONTINUED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 43 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.16 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:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 44 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.17 RESOLUTION
3473 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/08/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 02/08/18
Next: 2/8/2018 9:00 AM
Next: 03/08/18
Next: 3/8/2018 9:00 AM
Next: 04/12/18
Next: 4/12/2018 9:00 AM
City of Miami Page 45 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.18
3692
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 46 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.19
3693
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 47 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.20 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:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 48 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.21
3694
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 49 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.22
1603
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
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 50
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 4/3/2018
City Commission Meeting Agenda April 12, 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
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
City of Miami Page 51 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
BC.23
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
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
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
City of Miami Page 52 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/08/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Next: 02/08/18
Next: 2/8/2018 9:00 AM
Next: 03/08/18
Next: 3/8/2018 9:00 AM�
Next: 04/12/18
Next: 4/12/2018 9:00 AM
City of Miami Page 53 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 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
3818 DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's Office CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
CONCERNING THEIR ANNUAL REPORTS:
- ARTS AND ENTERTAINMENT COUNCIL
- EDUCATION ADVISORY BOARD
- MIAMI SPORTS AND EXHIBITION AUTHORITY
- OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY
OVERSIGHT BOARD
- PLANNING, ZONING AND APPEALS BOARD
- WATERFRONT ADVISORY BOARD
D1.2 DISCUSSION ITEM
3969 DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
D1.3 DISCUSSION ITEM
3970 DISCUSSION REGARDING CHARTER AMENDMENTS.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 54 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
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
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.
LOCATION: Approximately 2810, 2814, 2816, 2818, SW 37 Avenue and
3700 SW 28 Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Ben Fernandez, Esq., on behalf of 2814/16 SW 37,
LLC.
PURPOSE: This will change the properties from "Low Density Restricted
Commercial' to "Medium Density Restricted Commercial."
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: On October 4, 2017, the
PZAB failed to make a recommendation regarding either a denial or
approval, by a vote of 4-4.
Note for the Record: Companion File ID 3112
City of Miami Page 55 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
History
11/16/17 City Commission DEFERRED Next: 01/25/18
RESULT:
DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Frank Carollo
01/25/18 City Commission PASSED ON FIRST READING Next:
02/22/18
MOVER:
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
Keon Hardemon, Chair
2/22/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
02/22/18 City Commission CONTINUED Next: 03/22/18
RESULT:
CONTINUED [UNANIMOUS] Next: 3/22/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 Am
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
03/22/18 City Commission RECONSIDERED
RESULT:
RECONSIDERED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 56 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
PZ.2
ORDINANCE Second Reading
3112
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 74-L TRANSECT
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.
LOCATION: 3700 SW 28 Street and 2810, 2814, 2816 and 2818 SW 37
Avenue [Commissioner Ken Russell- District 2]
APPLICANT(S): Ben Fernandez, Esq. on behalf of 2814/16 SW 37, LLC
PURPOSE: This will change the properties from T4 -L" General Urban
Transect Zone- Limited, to "75-0" Urban Center Transect Zone - Open at
3700 SW 28 Street and 2810, 2814, 2816 and 2818 SW 37 Avenue.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: On October 4, 2017, the
PZAB failed to make a recommendation regarding either a denial or
approval, by a vote of 4-4.
Note for the Record: Companion File ID 3111
City of Miami Page 57 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
History
11/16/17 City Commission DEFERRED Next: 01/25/18
RESULT:
DEFERRED [UNANIMOUS] Next: 1/25/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Frank Carollo
01/25/18 City Commission PASSED ON FIRST READING Next:
02/22/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
2/22/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
02/22/18 City Commission CONTINUED Next: 03/22/18
RESULT:
CONTINUED [UNANIMOUS] Next: 3/22/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 Am
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
03/22/18 City Commission RECONSIDERED
RESULT:
RECONSIDERED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
03/22/18 City Commission DEFERRED Next: 04/12/18
RESULT: DEFERRED [UNANIMOUS] Next: 4/12/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 58 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 59 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill NViRl
City of Miami Page 60 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
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City of Miami Page 61 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
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City of Miami Page 62 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
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City of Miami Page 63 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
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City of Miami Page 64 Printed on 4/3/2018
City Commission Meeting Agenda April 12, 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 65 Printed on 4/3/2018