HomeMy WebLinkAboutCC 2018-05-10 AgendaCity of Miami
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Meeting Agenda
Thursday, May 10, 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 May 10, 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 5/1/2018
City Commission Meeting Agenda May 10, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
4098 Honoree
Presenter
Protocol Item
William Talbert/Greater Miami
Mayor Suarez/ City of
Proclamation
Convention and Visitors Bureau
Miami Commission
Lloyd Malcolm Jr (Kiwanis Intern)
Mayor Suarez
Certificate of
Appreciation
Lazaro Garcia (Kiwanis Intern)
City Manager
Certificate of
Gonzalez
Appreciation
Andrew Shotwell (Kiwanis Intern)
Commissioner Russell
Certificate of
Appreciation
Keaven Sadler (Kiwanis Intern)
Commissioner Carollo
Certificate of
Appreciation
Montay Collin (Kiwanis Intern)
Commissioner Reyes
Certificate of
Appreciation
Keyli Martinez (Kiwanis Intern)
Commissioner
Certificate of
Hardemon
Appreciation
Katherine Salgado (Kiwanis Intern)
Commissioner Gort
Certificate of
Appreciation
Biscayne Bay Kiwanis Club
Commissioner Gort
Certificate of
Appreciation
Officer Felix Delgado
Commissioner Reyes
Salute
Father Chris Marino
Commissioner Reyes
Proclamation
City of Miami Public Works
Commissioner
Certificate of
Hardemon
Appreciation
Reclaim the Dream Committee (9)
Commissioner
Certificates of
Hardemon
Appreciation (9)
City of Miami Page 4 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of March 8, 2018 9:00 AM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 5 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
4021 PERSONAL APPEARANCE BY WILLIAM TALBERT, PRESIDENT AND
CEO OF THE GREATER MIAMI CONVENTION AND VISITORS
BUREAU, REGARDING THE STATE OF THE TRAVEL AND TOURISM
INDUSTRY.
PA.2 PERSONAL APPEARANCE
3908 PERSONAL APPEARANCE BY FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) PROJECT MANAGER CAMILA PEREZ
AND CONSULTANT MANAGER GODFREY LAMPTEY ON THE
PROGRESS OF THE SR 976/SW 40 STREET/BIRD ROAD PLANNING
STU DY.
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City of Miami Page 6 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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 CAA 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 CAA 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
3938
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL
Office of Grants
AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS
Administration
($25,000.00), FROM THE HEALTHIEST CITIES & COUNTIES
CHALLENGE ("HCCC") INTERIM AWARD FOR EXCELLENCE IN THE
PRACTICE OF COMMUNITY ENGAGEMENT FOR THE LIVE HEALTHY
LITTLE HAVANA ("PROJECT") FOR THE PROGRAM YEAR
COMMENCING AUGUST 1, 2016, AND ENDING AUGUST 31, 2018;
ESTABLISHING AND APPROPRIATING THE GRANT FROM A NEW
SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE HEALTHY
LITTLE HAVANA PROJECT" IN ORDER TO FUND THE PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD.
City of Miami Page 7 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
CA.2
RESOLUTION
3945
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDINGS OF
Estate and Asset
THE CITY MANAGER, PURSUANT TO REQUEST FOR
Management
QUALIFICATIONS ("RFQ") NO. 762383, TO ADD TWO (2) VENDORS
TO THE PRE -QUALIFIED POOL, FOR THE PROVISION OF GENERAL
APPRAISAL SERVICES FOR THE DEPARTMENT OF REAL ESTATE
AND ASSET MANAGEMENT ("DREAM"); AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH EACH
VENDOR FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR
PERIODS OR THE EXPIRATION OF THE ORIGINAL RFQ 498330,
WHICHEVER COMES FIRST; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT,
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, AND
EXTENSIONS, 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 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.
CA.3
RESOLUTION
3966
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY EMMANUEL REYES, WITHOUT
Attorney
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
SEVENTY-FIVE THOUSAND DOLLARS ($75,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST ZULEMA DOMINGUEZ, NESTOR AMORES, THE CITY OF
MIAMI, AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE
CASE STYLED EMMANUEL REYES VS. CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN
DISTRICT OF FLORIDA, CASE NO.: 17 -22152 -CIV -UNGARO, UPON
THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI, ZULEMA
DOMINGUEZ, AND NESTOR AMORES WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
City of Miami Page 8 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
CAA RESOLUTION
4108 A RESOLUTION OF THE MIAMI CITY COMMISSION CO-
SPONSORING THE ONE HUNDRED AND SIXTEENTH (116TH)
ANNIVERSARY OF CUBAN INDEPENDENCE WITH FENIX
BROADCASTING CORPORATION, WWFE-AM RADIO ("LA
PODEROSA"), FOR THE 20TH OF MAY MARCH, SCHEDULED FOR
MAY 20, 2018, FROM 11:00 A.M. TO 2:30 P.M., IN LITTLE HAVANA,
MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO ASSIST WITH
TECHNICAL AND GENERAL SERVICES ASSISTANCE FOR THE
EVENT, INCLUDING BUT NOT LIMITED TO, WAIVER OF FEES
UNDER SECTIONS 19-9 AND 54-6.3(C)(18) OF THE CODE OF THE
CITY OF MIAMI.
SPONSOR(S): Commissioner Joe Carollo
END OF CONSENT AGENDA
City of Miami Page 9 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
3956
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community and
DEVELOPMENT BLOCK GRANT ECONOMIC DEVELOPMENT FUNDS
Economic
IN THE AMOUNT OF $384,156.00 FROM FUNDS PROVIDED TO THE
Economic
OFFICE OF CAPITAL IMPROVEMENTS PROGRAM FOR
Development
ACQUISITION AND/OR REHABILITATION OF A COMMUNITY CENTER
IN 2016-2017 PROGRAM YEAR AND FUTURE PROGRAM YEARS, AS
NECESSARY, TO THE AGENCY AND DEPARTMENT SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL
DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, AS MAY BE NECESSARY FOR
THE COMPLETION OF SAID ECONOMIC DEVELOPMENT
ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS
THAT REGULATE THE USE OF SUCH FUNDS.
PH.2
RESOLUTION
3959
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
Community and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
Economic
FROM THE AGENCIES AND/OR DEPARTMENTS SPECIFIED IN
Development
ATTACHMENT "A," ATTACHED AND INCORPORATED, IN THE TOTAL
AMOUNT OF $98,977.57; ALLOCATING SAID FUNDS TO THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT FOR CDBG ECONOMIC DEVELOPMENT ELIGIBLE
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
City of Miami Page 10 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.3
RESOLUTION
3958
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Community and
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT
Economic
OF $1,530,000.00 FROM 2017-2018 UNALLOCATED CDBG FUNDS,
Development
DEOBLIGATED FUNDS FROM PRIOR YEARS ACTIVITIES, AND
UNALLOCATED PROGRAM INCOME TO THE DEPARTMENT OF
REAL ESTATE AND ASSET MANAGEMENT FOR THE PURCHASE OF
THE CARVER THEATER, LOCATED AT 6016 NORTHWEST 7TH
AVENUE, MIAMI, FLORIDA ("THEATER"), FOR COMMUNITY
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY"), AS PURCHASER, AND GATOR CARVER THEATER
LLC ("GATOR"), AS SELLER, FOR THE ACQUISITION OF SAID
THEATER, ALLOCATING THE ABOVE DESCRIBED FUNDS TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE
COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, SECURING THE PROPERTY AND RELATED BUYER
CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL,
STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH
FUNDS.
PH.4
RESOLUTION
3960
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY,
Community and
WITH PARCEL REVERTER PROVISIONS, THE CITY OF MIAMI
Economic
("CITY") OWNED PARCELS OF LAND LOCATED IN THE CITY OF
Development
NORTH MIAMI, KNOWN AS THE LIFE QUEST FACILITY
"U,"
PROPERTIES, TO EMPOWER INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("EMPOWER U"), FOR THE
REHABILITATION AND UTILIZATION OF RESIDENTIAL HOUSING
UNITS IN ORDER TO PROVIDE SUPPORTIVE HOUSING PROGRAMS
AS PART OF THE HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS ("HOPWA") PROGRAM; ALLOCATING FUNDS IN THE AMOUNT
OF $700,000.00 FROM PRIOR YEARS' HOPWA PROGRAM FUNDS TO
ASSIST WITH THE REHABILITATION OF THE LIFE QUEST FACILITY
PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS,
AS MAY BE NECESSARY FOR SAID PURPOSE(S), SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF
SUCH FUNDS.
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City Commission Meeting Agenda May 10, 2018
PH.5
RESOLUTION
3963
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community and
DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF SEVEN
Economic
HUNDRED THIRTY THREE THOUSAND ONE HUNDRED EIGHTEEN
DOLLARS ($733,118.00) FROM THE CAPITAL IMPROVEMENT
Development
PROGRAM ("CIP") DOMINO PARK PROJECT TO THE PARKS AND
RECREATION DEPARTMENT FOR PARK IMPROVEMENTS AT JOSE
MARTI AND RIVERSIDE PARKS; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
PH.6
RESOLUTION
3943
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A GRANT OF UNDERGROUND EASEMENT ON CITY -OWNED
Management
PROPERTY LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE MIAMI- DADE
COUNTY WATER AND SEWER DEPARTMENT OF AN
APPROXIMATELY FIFTEEN (15) FOOT WIDE BY TWO HUNDRED
FIFTY (250) FOOT LONG UTILITY EASEMENT ("EASEMENT"), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE
EASEMENT, ATTACHED AND INCORPORATED, FOR A PERPETUAL
NON-EXCLUSIVE UNDERGROUND EASEMENT ON THE PROPERTY,
FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF
UNDERGROUND UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR ANY
OF THE FACILITIES WITHIN THE EASEMENT WITH THE FULL RIGHT
OF INGRESS THERETO AND EGRESS THEREFROM; CONTAINING A
REVERTER PROVISION PROVIDING THAT IF THE EASEMENT SHALL
BE ABANDONED OR DISCONTINUED, THE EASEMENT SHALL
CEASE AND REVERT BACK TO THE CITY.
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City Commission Meeting Agenda May 10, 2018
PH.7
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
Ken Russell, Wifredo (Willy) Gort
VOTE TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A
LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY') AND THE 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 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
04/12/18 City Commission CONTINUED Next: 05/10/18
RESULT:
CONTINUED [3 TO 2] Next: 5/10/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Joe Carollo, Manolo Reyes
NAYS:
Ken Russell, Wifredo (Willy) Gort
City of Miami Page 13 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.8
RESOLUTION
3867
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Improvements &
APPROVING AND CONFIRMING, AFTER A PROPERLY ADVERTISED
Department of Real
PUBLIC HEARING, THE CITY MANAGER'S EMERGENCY FINDING,
Estate and Asset
AS AGENCY HEAD, ATTACHED AND INCORPORATED AS
Management
ATTACHMENT "A," THAT HURRICANE IRMA HAS CAUSED A VALID
PUBLIC EMERGENCY TO CITY OF MIAMI ("CITY") FACILITIES AS
OUTLINED IN EXHIBIT "A" OF THE CITY MANAGER'S EMERGENCY
FINDING, ATTACHED AND INCORPORATED, FINDING IT IS MOST
ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE
SEALED BIDDING PROCEDURES PURSUANT TO SECTION
255.20(1)(C)(1), FLORIDA STATUTES, AND ALL REQUIREMENTS OF
SECTION 18-89 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"); AUTHORIZING THE CITY MANAGER TO
APPROVE AND UTILIZE RESPONSIBLE CONSTRUCTION
CONTRACTORS DUE TO EXIGENCY OR EMERGENCY
CIRCUMSTANCES; FURTHER AUTHORIZING THE CITY MANAGER
TO ENTER INTO A CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH EACH CONSTRUCTION CONTRACTOR FOR
THE REPAIRS OF THE CITY FACILITIES LISTED IN EXHIBIT "A," FOR
A PERIOD NOT TO EXCEED THE COMPLETION OF EACH REPAIR.
City of Miami Page 14 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.9
RESOLUTION
3946
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Information
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
Technology
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 AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NEGOTIATED AMENDMENTS NO. 1 AND 2, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE ENVIRONMENTAL
SYSTEMS RESEARCH INSTITUTE INCORPORATED ("ESRI")
ENTERPRISE AGREEMENT ("EA") NO. 312716 TO PURCHASE THE
ARCGIS HUB MODULE TO BE ADDED TO THE GEOGRAPHIC
INFORMATION SOFTWARE ("GIS") SUITE OF SERVICES,
INCLUDING, BUT NOT LIMITED TO SOFTWARE LICENSES,
TRAINING, SERVICES, MAINTENANCE, AND SUPPORT FOR A
PERIOD OF TWO (2) YEARS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS,
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, RENEWALS, AND
EXTENSIONS, 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 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.
City of Miami Page 15 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.10
RESOLUTION
3939
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Administration
AFTER A DULY NOTICED PUBLIC HEARING: (1) WAIVING
COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED, (2) AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL AMOUNT
NOT TO EXCEED $25,000.00 ("GRANT") FROM THE SIMPLY
HEALTHCARE COMPANY ("GRANTOR") FOR THE CITY OF MIAMI
("CITY") LIVE HEALTHY LITTLE HAVANA INITIATIVE ("PROGRAM") —
MIAMI DIABETES PROJECT ("PROJECT") TO COMPLEMENT AND
ENHANCE THE PROGRAM FOR THE PROGRAM YEAR FROM
JANUARY 1, 2018 THROUGH JANUARY 31, 2019, AND (3) AND
AUTHORIZING THE CITY'S IN-KIND CONTRIBUTION OF PUBLICITY
AND A SOCIAL MEDIA TOOL KIT IN AN AMOUNT NOT TO EXCEED
FIVE HUNDRED DOLLARS ($500.00) ("CITY IN-KIND
CONTRIBUTION"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED "LIVE HEALTHY LITTLE HAVANA
INITIATIVE — MIAMI DIABETES PROJECT" AND APPROPRIATING THE
GRANT AND THE CITY'S IN-KIND CONTRIBUTION, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED, IN ORDER TO FUND
THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A GRANT AGREEMENT AND THE OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT AWARD FROM THE
GRANTOR FOR THE PROJECT.
City of Miami Page 16 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.11
RESOLUTION
3942
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -
Office of Grants
FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED
Administration
PUBLIC HEARING: (1) WAIVING COMPETITIVE BIDDING PURSUANT
TO SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED; (2) AUTHORIZING THE CITY MANAGER TO ACCEPT A
GRANT AWARD IN A TOTAL AMOUNT NOT TO EXCEED TWENTY
THOUSAND DOLLARS ($20,000.00), FROM KABOOM! PLAY
EVERYWHERE CHALLENGE ("GRANTOR") FOR THE "MIAMI 1, 2,
TREES! GO! PROJECT" ("PROJECT"); AND (3) AUTHORIZING A CITY
OF MIAMI ("CITY') CASH AND IN-KIND MATCH TOTAL NOT TO
EXCEED ONE THOUSAND, TWO HUNDRED FIFTY DOLLARS
($1,250.00) ("CITY MATCH") FOR THE PROGRAM YEAR
COMMENCING MARCH 10, 2018, AND ENDING AUGUST 31, 2018;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT FUND
ENTITLED; "MIAMI 1, 2, TREES! GO! PROJECT" AND
APPROPRIATING THE GRANT AND THE CITY MATCH, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED, IN ORDER TO FUND
THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A GRANT AGREEMENT AND ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT AWARD FOR THE PROJECT.
City of Miami Page 17 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
PH.12
RESOLUTION
3993
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Administration
AFTER A DULY NOTICED PUBLIC HEARING: (1) WAIVING
COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED, (2) AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD FROM THE CITIES
FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON -
STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT
NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN THOUSAND FIVE
HUNDRED DOLLARS ($367,500.00) ("GRANT") FOR THE CITY OF
MIAMI ("CITY") SUMMER YOUTH EMPLOYMENT AND FINANCIAL
EMPOWERMENT EXPANSION PROGRAM 2018 ("CITY PROGRAM")
FOR THE PURPOSES OF EXPANDING AND SUPPORTING UP TO
ONE HUNDRED (100) ADDITIONAL SUMMER YOUTH EMPLOYMENT
OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES, AS
WELL AS CONTINUING TO ADHERE TO ESTABLISHED CITY
PROGRAM COMPONENTS CONNECTING PARTICIPANTS TO
FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; AND (3)
AUTHORIZING THE CITY'S IN-KIND CONTRIBUTION OF PUBLICITY
MEDIA EVENTS, AND SOCIAL MEDIA IN AN AMOUNT NOT TO
EXCEED TWO THOUSAND DOLLARS ($2,000.00) ("CITY IN-KIND
CONTRIBUTION"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED "SUMMER YOUTH EMPLOYMENT AND
FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2018" AND
APPROPRIATING THE GRANT AND THE CITY IN-KIND
CONTRIBUTION, SUBJECT TO BUDGETARY APPROVAL AT TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, A GRANT AGREEMENT, AND ALL OTHER DOCUMENTS,
AMENDMENTS, RENEWALS, MODIFICATIONS, AND EXTENSIONS IN
ORDER TO IMPLEMENT AND TO COMPLY WITH SAID GRANT FROM
CFE FUND FOR THE CITY PROGRAM.
END OF PUBLIC HEARINGS
City of Miami Page 18 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
2889 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "POLICE/TOWING AND
IMMOBILIZATION OF MOTOR VEHICLES/IMMOBILIZATION OF
MOTOR VEHICLES," MORE PARTICULARLY BY AMENDING
SECTIONS 42-117 THROUGH 42-118 TO CLARIFY EXISTING
REQUIREMENTS AND PROVIDE ADDITIONAL REGULATIONS
RELATING TO THE IMMOBILIZATION/BOOTING OF MOTOR
VEHICLES ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History:
09/28/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 10/26/17
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
10/26/17 City Commission CONTINUED Next: 11/16/17
RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 19 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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
04/12/18 City Commission CONTINUED Next: 05/10/18
RESULT:
CONTINUED [UNANIMOUS] Next: 5/10/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT:
Keon Hardemon
City of Miami Page 20 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
SR.2 ORDINANCE Second 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 Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission PASSED ON FIRST READING Next:
05/10/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
5/10/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 21 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
SR.3
ORDINANCE Second Reading
3701
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Office of the City
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Attorney
"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
CHAPTER 2/ARTICLE III/SECTION 2-89 OF THE CITY CODE,
ENTITLED "ADMINISTRATION/OFFICERS/SEVERANCE PAY FOR
EXECUTIVE EMPLOYEES'; DELETING IN ITS ENTIRETY SECTION 2-
143 OF THE CITY CODE, ENTITLED "CITY ARCHIVES AND RECORDS
MANAGEMENT PROGRAM"; 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
04/12/18 City Commission PASSED ON FIRST READING Next:
05/10/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
5/10/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 22 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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
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
ABSENT:
CITY COMMISSION," BY UPDATING LANGUAGE TO COMPLY WITH
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
04/12/18 City Commission CONTINUED Next: 05/10/18
RESULT:
CONTINUED [UNANIMOUS] Next: 5/10/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 23 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
FR.2 ORDINANCE
3719 TO BE DEFERRED
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT
AND COMMERCIAL DELIVERY HOURS PILOT PROGRAM";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
History
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT:
DEFERRED [UNANIMOUS] Next: 5/10/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 24 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
2474 A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE
Department of Police CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY
REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT 400
NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "JOHN F.
TIMONEY POLICE COLLEGE"; DIRECTING THE CITY MANAGER TO
TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE RENAMING OF SAID FACILITY.
History
07/27/17 City Commission CONTINUED Next: 09/28/17
RESULT: CONTINUED [UNANIMOUS] Next: 9/28/2017 9:00 AM
MOVER: Francis Suarez, Mayor
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
09/28/17 City Commission DEFERRED Next: 10/12/17
RESULT:
MOVER:
SECONDER
AYES:
DEFERRED [UNANIMOUS] Next: 10/12/2017 9:00 AM
Francis Suarez, Mayor
Wifredo (Willy) Gort, Commissioner, District One
Hardemon, Russell, Gort, Carollo, Suarez
10/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 11/16/17
Next: 11/16/2017 9:00 AM
11/16/17 City Commission INDEFINITELY DEFERRED Next:
05/10/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
5/10/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 25 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.2
RESOLUTION
3811
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
Planning
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE
AYES:
STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD
THE BACARDI BUILDING COMPLEX ("BACARDI COMPLEX") TO THE
ABSENT:
NATIONAL REGISTER OF HISTORIC PLACES AS THE BACARDI
COMPLEX MEETS NATIONAL REGISTER CRITERIA C: THE
PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A
TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREAS OF
ARCHITECTURE AND ART, AS THE BUILDINGS ARE LOCALLY
SIGNIFICANT EXAMPLES OF THE INTERNATIONAL STYLE OF
ARCHITECTURE, WITH UNIQUE ARTISTIC FLAIRS WHICH
DISREGARD SOME OF THE FUNDAMENTAL TENETS OF THE
STYLE; AND NATIONAL REGISTER CRITERIA CONSIDERATION G:
THE PROPERTY IS LESS THAN FIFTY (50) YEARS OF AGE AND,
WHILE THE BACARDI COMPLEX WAS CREATED IN 1963, THE
ADMINISTRATION BUILDING WAS CONSTRUCTED IN 1973, BUT
CONTRIBUTES TO THE SIGNIFICANCE OF THE COMPLEX BECAUSE
IT FOLLOWS MANY OF THE SAME DESIGN PRINCIPLES AND
INFLUENCES AS THE ORIGINAL PARTS OF THE BACARDI COMPLEX
AND DOES NOT DETRACT FROM THE RESOURCE.
History
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
5/10/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Wifredo (Willy) Gort
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 26 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.3
RESOLUTION
3883
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A LEASE AGREEMENT ("AGREEMENT"),
Management
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI ("CITY") AND 3401 FUSTAN LLC, A FLORIDA LIMITED
LIABILITY CORPORATION, FOR THE USE OF APPROXIMATELY 7,200
SQUARE FEET OF OFFICE SPACE LOCATED AT 3401 NORTHWEST
7TH STREET, MIAMI, FLORIDA BY THE CITY'S FIRE -RESCUE
DEPARTMENT ("FIRE") FOR THE OPERATION OF ADMINISTRATIVE
OFFICES AND A WELLNESS CENTER FOR FIRE, KNOWN AS THE
MIAMI FIREFIGHTER HEALTH & WELLNESS CENTER, WITH A
MONTHLY RENTAL FEE OF $13,200.00 ($22.00 PER SQUARE FEET)
FOR A PERIOD OF FIVE (5) YEARS WITH, TWO (2) ADDITIONAL FIVE
(5) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FOR YEAR
ONE (1) FROM THE COMPREHENSIVE CANCER PREVENTION
PROGRAM, PROJECT NO. 40-B70184, WITH FUTURE FUNDING TO
BE ALLOCATED FROM SOURCES TO BE DETERMINED FOR THE
FOLLOWING YEARS AND SUBJECT TO BUDGETARY APPROVAL AT
TIME OF NEED.
History:
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/10/2018 9:00 AM
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
Joe Carollo
City of Miami Page 27 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
REA
RESOLUTION
3864
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED ON
Works
OCTOBER 10, 2017 PURSUANT TO REQUEST FOR PROPOSALS
("RFP") NO. 763388 FROM CONDO ELECTRIC MOTOR REPAIR
CORP., A FLORIDA PROFIT CORPORATION ("CONDO ELECTRIC"),
THE RESPONSIVE AND RESPONSIBLE PROPOSER
RECOMMENDED FOR AWARD, TO PROVIDE CITYWIDE
STORMWATER PUMP STATION MAINTENANCE AND REPAIR
SERVICES ON AN AS -NEEDED CONTRACTUAL BASIS FOR AN
INITIAL TERM OF THREE (3) YEARS WITH TWO (2) ADDITIONAL
TWO (2) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM
THE PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS"), SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT
THE TIME OF NEED; 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 ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, INCLUDING
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 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.
History
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT: DEFERRED [UNANIMOUS] Next: 5/10/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 28 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.5
RESOLUTION
3978
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Public
BIDS RECEIVED ON MARCH 27, 2018 PURSUANT TO INVITATION
Works
FOR BID (IFB) NO. 781382 FOR CITYWIDE SIDEWALK REPAIR AND
REPLACEMENT SERVICES FOR THE PUBLIC WORKS DEPARTMENT
("PUBLIC WORKS"), ON AN AS NEEDED BASIS, WITH GPE
ENGINEERING AND GENERAL CONTRACTOR CORP. ("GPE") AS
THE SOLE VENDOR FOR GROUP 1: FEDERALLY FUNDED
PROJECTS ("PROJECT"); WITH GPE AS THE PRIMARY VENDOR,
AND METRO EXPRESS, INC. ("METRO EXPRESS") AS THE
SECONDARY VENDOR FOR GROUP 2: NON -FEDERALLY FUNDED
PROJECTS, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR
PERIODS, ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ("CIP") NO. B43114 AND OTHER FUNDING SOURCES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGET
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, 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 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.
RE.6
RESOLUTION
4049
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AND
Office of the City
RATIFYING NUNC PRO TUNC THE ADDITION OF BICON, INC.,
Attorney
DOING BUSINESS AS S & S NATIONAL WASTE, INC., A FLORIDA
PROFIT CORPORATION ("BICON"), AS A FRANCHISEE UNDER THE
CITY OF MIAMI ("CITY") NON-EXCLUSIVE COMMERCIAL SOLID
WASTE FRANCHISE AGREEMENT DATED JULY 1, 2016, PURSUANT
TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344, IN
RESPONSE TO THE CITY'S NEED FOR ADDITIONAL QUALIFIED
VENDORS TO PROVIDE AND MAINTAIN THE SAME LEVEL OF
COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE
CITY, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THREE (3)
ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW.
City of Miami Page 29 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.7 RESOLUTION
3783 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
Office of the City Cierk OFFICIALLY CONFIRMING THE CITY CLERK'S CERTIFICATION OF THE
DECLARATION OF RESULTS OF THE CITY OF MIAMI CIVIL SERVICE BOARD
ELECTION HELD ON APRIL 19, 2018 AND APRIL 20, 2018
ELECTED REPRESENTATIVE: SEAT REPRESENTED:
ULYSSES GARCIA SEAT NO. 1
WILBUR M. JACKSON, JR. SEAT NO. 2
RE.8
RESOLUTION
3968
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE
Estate and Asset
AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
Management
FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT
THE REFERENDUM SPECIAL ELECTION SCHEDULED FOR AUGUST
28, 2018, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO
AMEND SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE - GENERALLY," TO AUTHORIZE THE
CITY COMMISSION, BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND APPROVE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC, TO
EXTEND THE CURRENT LEASE TERM TO A TOTAL OF NINETY-NINE
(99) YEARS, TO EXPAND THE LEASED PREMISES TO INCLUDE THE
LAND UPON WHICH THE CONVENTION CENTER IS LOCATED AND
AMENDING THE PARKING AGREEMENT, WITH AN ANNUAL BASE
RENT PAYABLE TO THE CITY OF MIAMI ("CITY") OF AT LEAST TWO
MILLION DOLLARS ($2,000,000.00), PLUS ADDITIONAL PROFIT
PARTICIPATION RENT FOR OTHER USES, WITH RESTRICTIONS,
REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER
RIGHTS, TO BE REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE JAMES L.
KNIGHT CONVENTION CENTER LAND, REQUIRING CITY
COMMISSION APPROVAL.
City of Miami Page 30 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.9
RESOLUTION
3967
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING
Estate and Asset
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
Management
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO.
_; AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY -
OWNED PROPERTY SALE OR LEASE -GENERALLY," TO AUTHORIZE
THE CITY COMMISSION BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC, TO
EXTEND THE CURRENT LEASE TERM TO A TOTAL OF NINETY-NINE
(99) YEARS, TO EXPAND THE LEASED PREMISES TO INCLUDE THE
LAND UPON WHICH THE CONVENTION CENTER IS LOCATED, AND
AMENDING THE PARKING AGREEMENT, WITH AN ANNUAL BASE
RENT PAYABLE TO THE CITY OF MIAMI ("CITY') OF AT LEAST TWO
MILLION DOLLARS ($2,000,000.00), PLUS ADDITIONAL PROFIT
PARTICIPATION RENT FOR OTHER USES, WITH RESTRICTIONS,
REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER
RIGHTS, TO BE REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE JAMES L.
KNIGHT CONVENTION CENTER LAND, REQUIRING CITY
COMMISSION APPROVAL; CALLING FOR A REFERENDUM SPECIAL
ELECTION AND PROVIDING THAT CHARTER AMENDMENT NO. _
WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM
SPECIAL ELECTION, TO BE HELD ON AUGUST 28, 2018;
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION, WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED
TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
City of Miami Page 31 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.10 RESOLUTION
4079 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO AMEND THE CHARTER TO CHANGE TO A
STRONG MAYOR -COMMISSION FORM OF GOVERNMENT BY
ELIMINATING THE OFFICE OF CITY MANAGER; TRANSFERRING
THE POWERS OF THE OFFICE OF CITY MANAGER TO THE MAYOR;
MORE PARTICULARLY BY AMENDING SECTIONS 4, 12, 15, 16, 17,
20, 21, 24, 25, 26, 27, 29-A, 36, AND 51 OF SAID CHARTER.
SPONSOR(S): Commissioner Joe Carollo
RE.11 RESOLUTION
4080 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE A STRONG MAYOR -
COMMISSION STYLE OF GOVERNMENT EFFECTIVE NOVEMBER
2021; ELIMINATING THE OFFICE OF CITY MANAGER;
TRANSFERRING THE POWERS OF THE OFFICE OF CITY MANAGER
TO THE MAYOR; MORE PARTICULARLY BY AMENDING SECTIONS
4, 12, 15, 16, 17, 20, 21, 24, 25, 26, 27, 29-A, 36, AND 51 OF SAID
CHARTER; CALLING FOR AND PROVIDING THAT THE CHARTER
AMENDMENT BE SUBMITTED TO THE ELECTORATE AT THE
SPECIAL ELECTION TO BE HELD AUGUST 28,2018; DESIGNATING
AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO
THE USE OF VOTER REGISTRATION BOOKS AND RECORDS;
FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA
NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF
SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE
DATE FOR THIS RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 32 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.12 RESOLUTION
4082 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO PROVIDE, COMMENCING IN NOVEMBER, 2021, A
COMMISSION - MANAGER STYLE OF GOVERNMENT; REMOVING
THE OFFICE OF MAYOR; REMOVING THE POWERS OF THE OFFICE
OF MAYOR AND PROVIDING THE CITY MANAGER WITH THE
POWERS PREVIOUSLY POSSESSED BY THE MAYOR; CHANGING
FROM FIVE COMMISSION DISTRICTS TO FOUR AND PROVIDING
THAT A FIFTH COMMISSIONER BE ELECTED AT LARGE TO SERVE
AS CHAIRPERSON OF THE COMMISSION; MORE PARTICULARLY BY
AMENDING SECTIONS 4,7,9,12,14,15,16,17, AND 21 OF SAID
CHARTER.
SPONSOR(S): Commissioner Joe Carollo
0=iK 0*101ItI)rIIs] ill
4083 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE, COMMENCING IN
NOVEMBER, 2021, A COMMISSION - MANAGER STYLE OF
GOVERNMENT; REMOVING THE OFFICE OF MAYOR; REMOVING
THE POWERS OF THE OFFICE OF MAYOR AND PROVIDING THE
CITY MANAGER WITH THE POWERS PREVIOUSLY POSSESSED BY
THE MAYOR; CHANGING FROM FIVE COMMISSION DISTRICTS TO
FOUR AND PROVIDING THAT A FIFTH COMMISSIONER BE
ELECTED AT LARGE TO SERVE AS CHAIRPERSON OF THE
COMMISSION; MORE PARTICULARLY BY AMENDING SECTIONS
4,7,9,12,14,15,16,17, AND 21 OF SAID CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28,2018; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 33 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.14 RESOLUTION
4084 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO PROVIDE, COMMENCING IN NOVEMBER, 2021, A
COMMISSION — MANAGER STYLE OF GOVERNMENT; AMENDING
THE POWERS OF THE OFFICE OF MAYOR AND TRANSFERRING
ALL OF THE ADMINISTRATIVE POWERS PREVIOUSLY POSSESSED
BY THE MAYOR TO THE CITY MANAGER; MORE PARTICULARLY BY
AMENDING SECTIONS 4,7,9,12,14,15,16,17, AND 21 OF SAID
CHARTER.
SPONSOR(S): Commissioner Joe Carollo
RE.15 RESOLUTION
4085 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE, COMMENCING IN
NOVEMBER, 2021, A COMMISSION — MANAGER STYLE OF
GOVERNMENT; AMENDING THE POWERS OF THE OFFICE OF
MAYOR AND TRANSFERRING ALL OF THE ADMINISTRATIVE
POWERS PREVIOUSLY POSSESSED BY THE MAYOR TO THE CITY
MANAGER; MORE PARTICULARLY BY AMENDING SECTIONS
4,7,9,12,14,15,16,17, AND 21 OF SAID CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE COUNTYWIDE PRIMARY ELECTION
SCHEDULED FOR AUGUST 28,2018; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE
OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 34 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.16 RESOLUTION
4086 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO PROVIDE A COMMISSIONER -MANAGER STYLE
OF GOVERNMENT; CREATING A SEVEN (7) MEMBER CITY
COMMISSION COMPOSED OF FIVE (5) COMMISSIONERS ELECTED
IN DISTRICTS, ONE (1) COMMISSIONER ELECTED AT LARGE, AND A
MAYOR ELECTED AT LARGE; PROVIDING FOR A CITY MANAGER
AS THE HEAD OF THE ADMINISTRATION; MORE PARTICULARLY BY
AMENDING SECTIONS 4, 12, 15, AND 21 OF SAID CHARTER.
SPONSOR(S): Commissioner Joe Carollo
RE.17 RESOLUTION
4087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE A CITY COMMISSION -
MANAGER STYLE OF GOVERNMENT; CREATING A SEVEN (7)
MEMBER CITY COMMISSION COMPOSED OF FIVE (5)
COMMISSIONERS ELECTED IN DISTRICTS, ONE (1)
COMMISSIONER ELECTED AT LARGE, AND A MAYOR ELECTED AT
LARGE; PROVIDING FOR A CITY MANAGER AS THE HEAD OF THE
ADMINISTRATION; MORE PARTICULARLY BY AMENDING SECTIONS
4, 12, 15, AND 21 OF SAID CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD
AUGUST 28,2018; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 35 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.18 RESOLUTION
4088 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO PROVIDE, COMMENCING IN NOVEMBER, 2021, A
COMMISSION - MANAGER STYLE OF GOVERNMENT; MAKING THE
MAYOR A MEMBER OF THE CITY COMMISSION; CHANGING SOME
OF THE POWERS OF THE OFFICE OF MAYOR AND PROVIDING THE
CITY COMMISSION WITH SOME OF THE POWERS PREVIOUSLY
POSSESSED BY THE MAYOR; MORE PARTICULARLY BY AMENDING
SECTIONS 4,7,9,12,14,15,16,17, AND 21 OF THE CHARTER.
SPONSOR(S): Commissioner Joe Carollo
RE.19 RESOLUTION
4089 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE, COMMENCING IN
NOVEMBER, 2021, A COMMISSION - MANAGER STYLE OF
GOVERNMENT; MAKING THE MAYOR A MEMBER OF THE CITY
COMMISSION; CHANGING SOME OF THE POWERS OF THE OFFICE
OF MAYOR AND PROVIDING THE CITY COMMISSION WITH SOME
OF THE POWERS PREVIOUSLY POSSESSED BY THE MAYOR;
MORE PARTICULARLY BY AMENDING SECTIONS
4,7,9,12,14,15,16,17, AND 21 OF THE CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28,2018; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 36 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.20 RESOLUTION
4090 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28, 2018, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO PROVIDE, COMMENCING IN NOVEMBER, 2021, A
"STRONG EXECUTIVE MAYOR" FORM OF GOVERNMENT;
REMOVING THE CITY COMMISSION AS THE LEGISLATIVE BODY OF
THE CITY, REMOVING THE OFFICE OF THE CITY MANAGER, AND
TRANSFERRING THE POWERS FORMERLY POSSESSED BY THE
CITY COMMISSION AND CITY MANAGER TO THE MAYOR; MORE
PARTICULARLY BY AMENDING SECTIONS 4, 5, 6, 7, 9, 12, 14, 15, 16,
17, 19, 20, 21, 23, 24, 25, 26, 27, 29, 36, 37, 38, 40, 43, 45, 48, 49, AND
51 OF SAID CHARTER.
SPONSOR(S): Commissioner Joe Carollo
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4091 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING
TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER") TO PROVIDE, COMMENCING IN
NOVEMBER, 2021, A STRONG EXECUTIVE MAYOR FORM OF
GOVERNMENT; REMOVING THE CITY COMMISSION AS THE
LEGISLATIVE BODY OF THE CITY, REMOVING THE OFFICE OF THE
CITY MANAGER, AND TRANSFERRING THE POWERS FORMERLY
POSSESSED BY THE CITY COMMISSION AND CITY MANAGER TO
THE MAYOR; MORE PARTICULARLY BY AMENDING SECTIONS 4, 5,
6, 7, 9, 12, 14, 15, 16, 17, 19, 20, 21, 23, 24, 25, 26, 27, 29, 36, 37, 38,
40, 43, 45, 48, 49, AND 51 OF SAID CHARTER; CALLING FOR AND
PROVIDING THAT THE CHARTER AMENDMENT BE SUBMITTED TO
THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON
AUGUST 28,2018; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 37 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
RE.22 RESOLUTION
4100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE EFFORTS TO BRING THE
FORMULA 1 RACING CIRCUIT TO THE CITY OF MIAMI FOR THE
FORMULA 1 MIAMI GRAND PRIX FROM 2019 TO 2028, AND TO
DIRECT THE CITY MANAGER TO FORMALIZE THE NECESSARY
CONTRACTUAL AGREEMENT BETWEEN THE CITY OF MIAMI AND
FORMULA ONE WORLD CHAMPIONSHIP LIMITED.
SPONSOR(S): Mayor Francis Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Frank Carollo, Commissioner Manolo
Reyes
RE.23
RESOLUTION
4109
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE
and Budget
GENERAL FUND, DEBT SERVICE FUND, SPECIAL REVENUE FUND,
AND INTERNAL SERVICE FUND FOR THE FISCAL YEAR 2017-2018,
PURSUANT TO RESOLUTION NO. 17-0475, ADOPTED SEPTEMBER
28, 2017, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS OF THE CITY MANAGER AND DESIGNATED
DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL
CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR
GRANTS IN PROGRESS; AND PROVIDING FOR APPLICABLE
EFFECTIVE DATES.
RE.24
RESOLUTION
4099
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
and Budget
YEAR 2017-18 MULTI-YEAR CAPITAL PLAN ADOPTED WITH
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, ON
NOVEMBER 16, 2017 PURSUANT TO RESOLUTION NO. 17-0541, ON
FEBRUARY 22, 2018 PURSUANT TO RESOLUTION NO. 18-0071, AND
ON APRIL 26, 2018 PURSUANT TO RESOLUTION NO. 18-0176,
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.
IAZIIBlue] aN4:101RNA 1[07►1.1
City of Miami Page 38 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 39 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.2
3685
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:
History
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 40 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.3 RESOLUTION
3851 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk A TERM AS DESIGNATED HEREIN.
BCA
3852
Office of the
City Cierk
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 41 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.5 RESOLUTION
4059 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CIVIL SERVICE BOARD FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commission -At -Large
Commission -At -Large
Commission -At -Large
City of Miami Page 42 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.6 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 Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 43 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.7 RESOLUTION
4060 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 44 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.8 RESOLUTION
4061 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:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 45 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.9 RESOLUTION
4062 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: NOMINATED BY:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
(Voting Member)
City Manager Emilio T. Gonzalez
(Post -Secondary Education
Representative)
City Manager Emilio T. Gonzalez
(School District Representative)
City Manager Emilio T. Gonzalez
(Children's Trust
Representative)
City Manager Emilio T. Gonzalez
(Ex -Officio Non -Voting
Member)
City Manager Emilio T. Gonzalez
(Ex -Officio Non -Voting Youth
Member)
City of Miami Page 46 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.10 RESOLUTION
Ye]W1j:[07:to] a::1=111 LVA1FAIL
I[e1III WKKK] 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
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 47 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BCA 1
3856
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 48 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.12 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM�
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AII!-]
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
City of Miami Page 49 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 50 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.13 RESOLUTION
4063 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
City Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
City of Miami Page 51 Printed on 5/1/2018
Chair Keon Hardemon
(Landscape Architect— Category 2)
Chair Keon Hardemon
(Citizen — Category 7)
Vice Chair Ken Russell
(Real Estate Broker — Category 5)
Vice Chair Ken Russell
(Citizen — Category 7)
Commissioner Wifredo (Willy)
Gort
(Citizen — Category 7)
Commissioner Wifredo (Willy)
Gort
(Architect or Architectural Historian
- Category 4)
Commissioner Frank Carollo
(Business/Finance/Law - Category
6)
Commissioner Frank Carollo
(Historian or Architectural Historian
- Category 3)
Commissioner Francis Suarez
(Architect — Category 1)
Commissioner Francis Suarez
(Alternate Architect — Category 8)
City of Miami Page 51 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.14 RESOLUTION
4064 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
BC.15 RESOLUTION
4066 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:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
City of Miami Page 52 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.16 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 Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
City Commission
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
BC.17 RESOLUTION
4081 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
City Cierk PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY -
Off -Street Parking Board
(At -Large Appointment)
City of Miami Page 53 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.18 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
City of Miami Page 54 Printed on 5/1/2018
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
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
City of Miami Page 54 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.19 RESOLUTION
Ye]X1j:M:to] a::1=111�11_\JI[e11VKKK] LVA ILVA I��y[0]:I_1%I1i]1:::1:[eye]N1:i1 f_11:
Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
BC.20 RESOLUTION
4093 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
City Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City of Miami Page 55 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.21
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:
History
NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 56 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.22
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 57 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.23 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
City of Miami Page 58 Printed on 5/1/2018
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
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
City of Miami Page 58 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.24
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:
History
NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
National Trust for Historic
Preservation
Miami -Dade County Commissioner for
District 7
Dade Heritage Trust
Village of Key Biscayne
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
City of Miami Page 59 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.25
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 60
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 5/1/2018
City Commission Meeting Agenda May 10, 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
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 Am
City of Miami Page 61 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
BC.26
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 62 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM�
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 63 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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
4052 A DISCUSSION TO PRESENT AN ADMINISTRATIVE ATLAS
Department of CORRECTION AFFECTING PROPERTIES AT 15 SOUTHEAST 10TH
Planning STREET AND 25 SOUTHEAST 10TH STREET.
D1.2 DISCUSSION ITEM
4095 DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 64 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 65 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill NViRl
City of Miami Page 66 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
;IkiUZe703]6111Nlei 9PA110 M61
City of Miami Page 67 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
AkiUZe70a]6119N10oil 1114Ji69
City of Miami Page 68 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
A►Ioxela911.11N[09E,l111ALTi Rl
City of Miami Page 69 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
;IkiUZe703]K119:7[09671110M61
City of Miami Page 70 Printed on 5/1/2018
City Commission Meeting Agenda May 10, 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 71 Printed on 5/1/2018