HomeMy WebLinkAboutCC 2018-05-24 Marked AgendaCity of Miami
City Hall
Protocol Item
3500 Pan American Drive
Miami Bayside
Foundation
Miami, FL 33133
Marked Agenda
www.miamigov.com
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, May 24, 2018 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, and Commissioner
Carollo and Commissioner Reyes.
On the 24th day of May 2018, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Hardemon at 9:01 a.m.,
recessed at 11:02 a.m., reconvened at 3:27 p.m., and adjourned at 10:38 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:02 a.m.,
Vice Chair Russell entered the Commission chambers at 9:06 a.m., and Commissioner
Carollo entered the Commission chambers at 3:57p.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
4186
Honoree
Presenter
Protocol Item
Miami Bayside Foundation
Scholarship Recipients (42)
Miami Bayside
Foundation
Certificates of Merit (42)
Human Resources Employees
Human Resources
Pins
City of Miami Page 1 Printed on 051302018
City Commission Marked Agenda May 24, 2018
RESULT: PRESENTED
1) Mayor Suarez and Commissioners joined the Miami Bayside Foundation to pay
tribute to forty-two (42) City of Miami High students commending them for their
dedication and commitment to education. The students were recognized with
Certificates of Merit for their outstanding performance. Elected Officials paused
in their deliberations to honor their talents and enthusiasm for academic
excellence, and wished them success in their college studies.
2) Mayor Suarez and Commissioners recognized various City of Miami Employees
for their 25 years and 30 years of services; presenting them with Service Milestone
Awards and commending them for their dedication and commitment to the City of
Miami; furthermore thanking them for their dedication as City Employees.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Mar 22, 2018 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
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City Commission Marked Agenda May 24, 2018
lea » :&11•] ► /e1 lwe1 :j »e1:TA ki I Q *1
PA.1 PERSONAL APPEARANCE
4037 PERSONAL APPEARANCE BY RAMIS EMMANUEL MERCADO
FROM THE MOTIVATIONAL EDGE REGARDING ENVELOPES OF
SAFETY PROGRAMMING AND THEIR SOON-TO-BE NEW
CAMPUS AS A HUB FOR YOUTH DEVELOPMENT AND
CULTIVATION FOR ALL CITIZENS, YOUNG AND OLD, IN THE
CITY OF MIAMI.
RESULT:
PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda May 24, 2018
141eQ9101►69A►kreCe7A►197A
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
CA.1
RESOLUTION
3907
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO CHANGE THE NAME OF
Department of Fire-
THE PROGRAM ENTITLED: "THE CITY OF MIAMI ("CITY")
Rescue
DEPARTMENT OF FIRE -RESCUE EMERGENCY MEDICAL
SERVICES ("EMS") CADET PROGRAM" TO "FIRE CHIEF
MAURICE L. KEMP EMS CADET PROGRAM" WHICH PROVIDES
MIAMI-DADE COUNTY PUBLIC SCHOOLS' STUDENTS
ACADEMIC, CAREER, AND CLINICAL INSTRUCTION IN EMS BY
UTILIZING RESOURCES AND PERSONNEL OF THE CITY'S
DEPARTMENT OF FIRE -RESCUE; FURTHER RENAMING THE
SPECIAL REVENUE PROJECT ESTABLISHED FOR SAID
PROGRAM, ACCOUNT NO. 11000.181000.481000.0000.00000.
ENACTMENT NUMBER: R-18-0210
This matter was ADOPTED on the Consent Agenda.
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CA.2
RESOLUTION
4164
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), RESCINDING RESOLUTION NO. 18-0046,
Estate and Asset
ADOPTED FEBRUARY 8, 2018, WHICH AUTHORIZED THE CITY
Management
MANAGER TO EXECUTE A LEASE AGREEMENT FOR OFFICE
SPACE FOR COMMUNITY AND ECONOMIC DEVELOPMENT
("CED") WITH DOWNTOWN 33, LLC AND SUBSTITUTING IN LIEU
THEREOF THIS RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE A LEASE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND ONE
FLAGLER, LLC. ("LESSOR"), FOR THE USE OF APPROXIMATELY
ELEVEN THOUSAND THREE HUNDRED NINETY SQUARE FEET
(11,390 SF) OF OFFICE SPACE IN THE BUILDING LOCATED AT
14 NORTHEAST 1ST AVENUE, MIAMI, FLORIDA, FOR CED, WITH
A MONTHLY RENTAL FEE OF TWENTY TWO THOUSAND THREE
HUNDRED FIVE DOLLARS AND FORTY TWO CENTS
($22,305.42), WITH ADDITIONAL OPERATING EXPENSES
ESTIMATED AT TWO DOLLARS PER SQUARE FOOT ($2.00 PSF)
AND INCREASES OF TWO AND A HALF PERCENT (2.5%) PER
YEAR, FOR A PERIOD OF FIVE (5) YEARS WITH TWO (2)
ADDITIONAL THREE (3) YEAR OPTIONS TO RENEW; WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH
IN THE ATTACHED LEASE PROPOSAL, ATTACHED AND
INCORPORATED AS EXHIBIT "A", AND TO BE FURTHER
DETAILED IN SAID AGREEMENT.
ENACTMENT NUMBER: R-18-0211
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
3760
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF THE ESTATE OF HERMAN GUTFREUND
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $181,694.29,
INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN
FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI ("CITY'), ITS OFFICERS,
AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS
A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN
THE AMOUNT OF $181,594.29 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0212
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda May 24, 2018
CAA
RESOLUTION
4182
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
RETROACTIVELY APPROVING AND AUTHORIZING THE CITY
and Mayor
ADMINISTRATION TO SUBMIT, AND MODIFY AS NECESSARY,
THE NORTHEAST CORRIDOR PROPOSAL AND THE EAST -
WEST CORRIDOR PROPOSAL ("PROPOSAL") IN RESPONSE TO
THE MIAMI-DADE TRANSPORTATION PLANNING
ORGANIZATION'S INVITATION FOR SMART PLAN
DEMONSTRATION PROJECT PROPOSALS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
ANY AND ALL OTHER DOCUMENTS NECESSARY TO SUPPORT
THE CITY OF MIAMI'S PROPOSAL, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL; STRONGLY
SUPPORTING AND ENDORSING THE PROPOSAL; DIRECTED
THAT FUNDS ARE TO BE ALLOCATED BY SEPARATE
RESOLUTION(S).
ENACTMENT NUMBER: R-18-0213
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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00:0144RI: Wil N1►[e&]
PH.1
RESOLUTION
3960
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community and
CONVEY, WITH PARCEL REVERTER PROVISIONS, THE CITY OF
Economic
MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED IN THE
Development
CITY OF NORTH MIAMI, KNOWN AS THE LIFE QUEST FACILITY
"U,"
Development
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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
3963
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
Community and
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
Economic
AMOUNT OF SEVEN HUNDRED THIRTY THREE THOUSAND ONE
HUNDRED EIGHTEEN DOLLARS ($733,118.00) FROM THE
Development
CAPITAL IMPROVEMENT 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.
ENACTMENT NUMBER: R-18-0215
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PH.3
RESOLUTION
3943
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A GRANT OF UNDERGROUND EASEMENT ON CITY -
Management
OWNED PROPERTY LOCATED ON WATSON ISLAND, MIAMI,
ABSENT:
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.
ENACTMENT NUMBER: R-18-0214
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City ofMiarni Page 8 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
PHA RESOLUTION
3981 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Administration VOTE, AFTER A DULY NOTICED PUBLIC HEARING, (1) WAIVING
COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; (2)
AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT
AWARDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT
FUND, INC., A DELAWARE NON-PROFIT CORPORATION ("CFE
FUND"), FOR THE FIRST (1ST) YEAR IN AN AMOUNT NOT TO
EXCEED TWENTY THOUSAND DOLLARS ($20,000.00) WITH NO
MATCH, FOR THE SECOND (2ND) YEAR IN AN AMOUNT NOT TO
EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS
($150,000.00) WITH AN EQUIVALENT MATCH FROM THE CITY OF
MIAMI ("CITY"), AND FOR THE THIRD (3RD) YEAR IN AN AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS
($100,000.00) WITH A MATCH FROM THE CITY IN AN AMOUNT
NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS
($200,000.00); AND (3) AUTHORIZING THE CITY'S IN-KIND
CONTRIBUTION OF COMMUNICATIONS, MARKETING,
PUBLICITY MEDIA EVENTS, AND SOCIAL MEDIA IN AN AMOUNT
NOT TO EXCEED TWO THOUSAND FIVE HUNDRED DOLLARS
($2,500.00) ("IN-KIND CONTRIBUTION"); AUTHORIZING THE CITY
MANAGER TO SECURE SAID MATCHES FOR THE PURPOSES
OF ESTABLISHING A FINANCIAL EMPOWERMENT CENTER
("PROJECT") AND PROVIDING FINANCIAL EDUCATION AND
PERSONALIZED COACHING TO LOCAL RESIDENTS
("PROGRAM"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND, ENTITLED "MULTI-YEAR FINANCIAL
EMPOWERMENT EXPANSION PROGRAM 2018-2020" AND
APPROPRIATING THE GRANT AND IN-KIND CONTRIBUTION,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE GRANT AGREEMENTS AND ALL OTHER
NECESSARY DOCUMENTS, APPLICATIONS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD
FROM THE CFE FUND AND IN-KIND CONTRIBUTION; AND
PROVIDING THAT CITY MATCH FUNDS SHALL BE
APPROPRIATED BY SEPARATE LEGISLATION AT TIME OF
FUNDING.
ENACTMENT NUMBER: R-18-0216
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City ofMiarni Page 9 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
PH.5
RESOLUTION
3992
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of
FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION
Planning and
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Office of Zoning
AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC
ABSENT:
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 AN INCREASE IN THE
CONTRACT AMOUNT FOR A STATED TIME, UP TO TWO (2)
YEARS, AND PAYMENTS, FOR TWO THOUSAND FIVE HUNDRED
DOLLARS ($2,500.00) MONTHLY, FOR A TOTAL OF SIXTY
THOUSAND DOLLARS ($60,000.00), FOR THE CONTINUED USE
OF THE GRIDICS LLC SOFTWARE APPLICATION FOR THE
CREATION OF PROPRIETARY INNOVATIVE SOLUTIONS, TO
IMPROVE PROCESSES AND TECHNOLOGY FOR THE
DEPARTMENT OF PLANNING AND OFFICE OF ZONING;
ALLOCATING FUNDS FROM THE DEPARTMENT OF PLANNING
AND OFFICE OF ZONING, 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
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'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.
ENACTMENT NUMBER: R-18-0217
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City ofMiarni Page 10 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
PH.6
RESOLUTION
4132
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
END OF PUBLIC HEARINGS
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $92,702.00 TO
LITTLE HAVANA ACTIVITIES NUTRITION CENTERS OF DADE
COUNTY, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("LHANC"), FOR ELDERLY MEALS ASSISTANCE AT THE
ANTONIO MACEO PARK; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0218
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
END OF PUBLIC HEARINGS
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City Commission Marked Agenda May 24, 2018
Ia:MaI:RI9NNFA 911►[eye]N911►/_1►[*&I
FRA
ORDINANCE First Reading
3374
TO BE INDEFINITELY DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AYES:
AS AMENDED, ENTITLED "HISTORIC PRESERVATION," TO
ABSENT:
ALLOW FOR THE TRANSFER OF DEVELOPMENT DENSITY
FROM HISTORIC RESOURCE SENDING SITES TO CERTAIN
RECEIVING SITES LOCATED WITHIN TRANSIT ORIENTED
DEVELOPMENT AREAS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
FR.2 ORDINANCE First Reading
3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
and Mayor FLORIDA, 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.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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City Commission Marked Agenda May 24, 2018
FR.3
ORDINANCE First Reading
4115
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 18, ARTICLE III, SECTION 18-115 OF THE CODE OF
Commissioners
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"FINANCE/CITY OF MIAMI PROCUREMENT
ABSENT:
ORDINANCE/ACCEPTANCE OF DONATIONS," TO STRIKE THE
PHRASE "GOODS AND SERVICES" FROM THE LANGUAGE OF
THE SECTION; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
FRA
ORDINANCE First Reading
4123
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, ENTITLED "MAYOR AND CITY
and Mayor
COMMISSION," MORE PARTICULARLY BY AMENDING SECTION
2-33, TO REGULATE THE CREATION, DURATION,
REINSTATEMENT, ETC. OF PILOT PROGRAMS IN THE CITY OF
MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
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FR.5
ORDINANCE First Reading
4143
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, ENTITLED FINANCE/CITY OF MIAMI
and Mayor
PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS,"
ABSENT:
BY AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE
REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT
ORDINANCE MATCHING FUND GRANTS TO THE CITY AND
RELATED ADVERTISING, PROVIDING FOR CERTAIN
CONTRACTUAL AND LEGAL LIMITATIONS FOR THIS
EXEMPTION AS ARE PROVIDED HEREIN; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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City Commission Marked Agenda May 24, 2018
FR.6
ORDINANCE First Reading
4151
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "HISTORIC
PRESERVATION," TO AMEND SECTION 23-4 OF THE CITY
CODE, ENTITLED "DESIGNATION OF HISTORIC RESOURCES,
HISTORIC DISTRICTS, AND ARCHEOLOGICAL SITES AND
ZONES," TO PROVIDE A PROCEDURE FOR AN OWNER OF A
SINGLE FAMILY RESIDENTIALLY ZONED HOMESTEAD
PROPERTY TO ALLEGE AND PROVE THAT HISTORIC
DESIGNATION WOULD CAUSE THE OWNER UNREASONABLE
OR UNDUE ECONOMIC HARDSHIP, PROVIDING CRITERIA,
PROVIDING FOR A DIRECT APPEAL TO THE CITY COMMISSION,
PROVIDING FOR A WAIVER OF APPELLATE FEES AND COSTS
IN THIS INSTANCE; FURTHER AMENDING CHAPTER
62/ARTICLE VII OF THE CITY CODE, ENTITLED "PLANNING AND
ZONING/HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD," BY AMENDING SECTION 62-28 OF THE CITY CODE,
ENTITLED "FUNCTIONS, POWERS AND DUTIES, GENERALLY,"
AND SECTION 62-27, ENTITLED "MEMBERSHIP AND
QUALIFICATIONS OF THE BOARD," TO PROVIDE THAT ALL
BOARD MEMBERS WILL BE ELECTORS OF THE CITY, TO
PROVIDE THEY ARE SUBJECT TO STATE, COUNTY AND CITY
ETHICS CODES, AND TO FURTHER PROVIDE THAT THEY WILL
NOT BE TRANSACTING BUSINESS WITH THE CITY DURING THE
TIME OF BOARD MEMBERSHIP; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item FR.6 was deferred to the June 28, 2018, Planning and
Zoning Commission Meeting.
City ofMian ni Page 15 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
FR.7
ORDINANCE First Reading
3910
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE MIAMI FIRE FIGHTERS'
Miami Firefighters'
RELIEF AND PENSION FUND ESTABLISHED PURSUANT TO
Reiief and Pension
ORDINANCE NO. 6432, ADOPTED SEPTEMBER 2, 1959, AS
Fund
SUBSEQUENTLY AMENDED, TO ENSURE COMPLIANCE WITH
APPLICABLE CHANGES REQUIRED BY THE U.S. INTERNAL
REVENUE CODE, AS AMENDED, AS PROVIDED IN EXHIBIT A
ATTACHED AND INCORPORATED; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
END OF FIRST READING ORDINANCES
City ofMiarni Page 16 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
I N � N ; &1011 tit1101kiR?
REA
RESOLUTION
3866
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
ACCEPT FUNDS IN THE TOTAL NOT TO EXCEED AMOUNT OF
AYES:
$308,526.61, WITH FUNDS TO BE APPROPRIATED BY
ABSENT:
SEPARATE RESOLUTION(S), FROM THE COCONUT GROVE
BUSINESS IMPROVEMENT DISTRICT ("COCONUT GROVE BID"),
A BOARD OF THE CITY OF MIAMI, FLORIDA, FOR THE
COCONUT GROVE SIDEWALKS PROJECT NO. 40-1330687
("PROJECT"), FOR THE PURPOSE OF IMPLEMENTING THE
COCONUT GROVE BID'S REQUESTED MODIFICATIONS INTO
THE PROJECT'S PLANS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FUNDING ACCEPTANCE AND
ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
RE.2
RESOLUTION
3990
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, RETROACTIVELY
Department of Real
APPROVING, AND CONFIRMING THE CITY MANAGER'S
Estate and Asset
EMERGENCY FINDING, ATTACHED AND INCORPORATED AS
Management
ATTACHMENT "A," THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI ("CITY") TO WAIVE THE COMPETITIVE SEALED
BIDDING PROCEDURES PURSUANT TO SECTION 18-90 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
RETROACTIVELY AUTHORIZING THE SELECTION OF KEARNS
CONSTRUCTION COMPANY FOR EMERGENCY DERELICT
VESSEL REMOVAL SERVICES FOR THE DEPARTMENT OF
REAL ESTATE AND ASSET MANAGEMENT, IN THE OF
$160,468.00; FURTHER DIRECTING THE CITY MANAGER TO
SEEK REIMBURSEMENT FOR THIS EXIGENCY AND
EMERGENCY DERELICT VESSEL REMOVAL FROM THE
FEDERAL EMERGENCY MANAGEMENT AGENCY AS
APPLICABLE AND AS AVAILABLE.
ENACTMENT NUMBER: R-18-0219
City ofMiarni Page 17 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
City ofMiarni Page 18 Printed on 05/30/2018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
RE.3
RESOLUTION
4038
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY
Planning
THE ATTACHED FORM, BETWEEN MIAMI-DADE
COUNTY("MDC') AND THE CITY OF MIAMI ("CITY') FOR
EXPANSION AND DEVELOPMENT OF THE RAPID TRANSIT
ZONE ("RTZ") WITH INCLUSION OF THE BRICKELL METRORAIL
STATION, ITS SURROUNDING PROPERTY, A NEW CITY FIRE
STATION NO. 4, PUBLIC-PRIVATE PARKING GARAGE, AND
MIXED-USE PROJECT.
ENACTMENT NUMBER: R-18-0220
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
City ofMiarni Page 18 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
REA RESOLUTION
4057 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE
Finance VOTE, RATIFYING, APPROVING, AND CONFIRMING THE
NECESSARY ACTIONS AND SUBMISSIONS BY THE CITY
MANAGER, THE FINANCE DIRECTOR, THE BUDGET
DIRECTOR, THE PROCUREMENT DIRECTOR, AND ALL
OTHER DESIGNATED CITY OFFICIALS AND CITY
DEPARTMENTS OF ANY AND ALL REQUESTS ON BEHALF
OF THE CITY OF MIAMI ("CITY') FOR HURRICANE IRMA (A)
EMERGENCY CIRCUMSTANCES AND EXIGENCY
CIRCUMSTANCES COST AND EXPENSE
REIMBURSEMENTS FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY ("DHS")
THROUGH THE FEDERAL EMERGENCY MANAGEMENT
AGENCY ("FEMA") AND THE STATE OF FLORIDA ("STATE")
DIVISION OF EMERGENCY MANAGEMENT ("DIVISION"),
WHICH ARE CURRENTLY ESTIMATED AT THIRTY-FOUR
MILLION ONE HUNDRED NINETY-THREE THOUSAND TWO
HUNDRED TWENTY-EIGHT DOLLARS ($34,193,228.00),
AND (B) REIMBURSEMENTS FROM INSURANCE
PROCEEDS BASED ON CLAIMED LOCATIONS IN AN
ESTIMATED AMOUNT OF NINE MILLION FOUR HUNDRED
TWENTY-NINE THOUSAND THREE HUNDRED SEVENTY-
THREE DOLLARS ($9,429,373.00), ALL AS SET FORTH
GENERALLY ON COMBINED EXHIBIT "A"; ESTABLISHING
TWO (2) SEPARATE NEW SPECIAL REVENUE PROJECTS,
RESPECTIVELY ENTITLED "HURRICANE IRMA FEDERALLY
FUNDED SUBAWARDS AND GRANTS FISCAL YEAR 2017-
2018" AND "HURRICANE IRMA INSURANCE PROCEEDS
AWARDS FISCAL YEAR 2017-2018" AND APPROPRIATING
FUNDS FOR THE REIMBURSEMENTS OF CITY FUNDS
ADVANCED AND EXPENDED AND FOR RELATED
MITIGATION COSTS AND EXPENSES FOR REPAIRS AND
REPLACEMENTS, ALL IN CONNECTION WITH HURRICANE
IRMA, IN THE AMOUNT(S) OF MULTIPLE GRANTS AND
SUBAWARDS (COLLECTIVELY, "GRANT AWARDS")
CONSISTING OF GRANTS AND SUBGRANTS FROM FEMA,
WHETHER DIRECTLY TO THE CITY OR THROUGH THE
DIVISION, AND CONSISTING OF MULTIPLE INSURANCE
PROCEED AWARDS ("INSURANCE PROCEEDS AWARDS");
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT AWARDS AND INSURANCE PROCEED AWARDS IN
CONNECTION WITH THE SUBMISSIONS AS SET FORTH IN
COMBINED EXHIBIT "A," AND TO NEGOTIATE AND
EXECUTE FEDERALLY -FUNDED SUBAWARD
AGREEMENTS AND GRANT AGREEMENTS
(COLLECTIVELY, "GRANT AGREEMENTS") AND ANY AND
ALL NECESSARY INSURANCE AGREEMENTS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY
AND ALL OTHER NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE
WITH SAID MULTIPLE GRANT AWARDS AND MULTIPLE
INSURANCE AWARDS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXTEND SAID MULTIPLE GRANT
City ofMiarni Page 19 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
AGREEMENTS (FISCAL YEAR 2017-2018) AND INSURANCE
AGREEMENTS (FISCAL YEAR 2017-2018) AS NECESSARY
AND TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
RELATED MODIFICATIONS, AMENDMENTS, RENEWALS,
AND EXTENSIONS ON ALL RELATED MATTERS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; AMENDING
THE CITY'S APPROPRIATIONS RELATING TO THE CITY'S
OPERATING BUDGET AND THE MULTI-YEAR CAPITAL
PLAN FOR THE FISCAL YEAR 2017-2018, BOTH AS
PREVIOUSLY AMENDED, IN CONNECTION WITH THE
CITY'S HURRICANE IRMA EMERGENCY CIRCUMSTANCES
AND EXIGENCY CIRCUMSTANCES EXPENDITURES AS
NECESSARY FROM THE DISASTER FUND, THE IRMA
FUND 80000 ACCOUNT; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS OF THE
CITY MANAGER, THE FINANCE DIRECTOR, THE BUDGET
DIRECTOR, THE PROCUREMENT DIRECTOR, OTHER
DESIGNATED CITY OFFICIALS, AND DESIGNATED CITY
DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL
CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH AND FOR ONGOING HURRICANE IRMA
FUNDING COMPLIANCE AND INSURANCE COMPLIANCE,
REPAIRS, RELATED WORK, AND MULTIPLE GRANT
AWARDS AND INSURANCE PROCEED AWARDS IN
PROGRESS; AND PROVIDING FOR APPLICABLE
EFFECTIVE DATES.
ENACTMENT NUMBER: R-18-0221
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSTAIN:
Carollo
City ofMiarni Page 20 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
RE.5
RESOLUTION
4118
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF TREE
Public Works
TRIMMING SERVICES FROM ASPLUNDH TREE EXPERT, LLC,
AYES:
FORMERLY KNOWN AS ASPLUNDUH TREE EXPERT CO.
ABSENT:
("ASPLUNDH"), FOR THE DEPARTMENT OF PUBLIC WORKS
("PUBLIC WORKS"), PURSUANT TO SECTION 18-111 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED ("CITY
CODE"), UTILIZING THE COMPETITIVELY SOLICITED AND
EXISTING CITY OF HOMESTEAD, FLORIDA ("HOMESTEAD"),
CONTRACT NO. BID #201308 THROUGH JUNE 30, 2018,
SUBJECT TO ANY RENEWALS, EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY HOMESTEAD; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ALL OTHER APPLICABLE 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 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.
ENACTMENT NUMBER: R-18-0222
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
City ofMiarni Page 21 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
RE.6 RESOLUTION
3968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO
Estate and Asset PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
Management MIAMI, 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 (4/5THS) 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item RE.6 was deferred to the July 12, 2018, Regular
Commission Meeting.
City ofMian ni Page 22 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
RE.7
RESOLUTION
3967
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
Estate and Asset
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
Management
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE -GENERALLY," TO AUTHORIZE THE
CITY COMMISSION BY A FOUR-FIFTHS (4/5THS) 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 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 SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item RE.7 was deferred to the July 12, 2018, Regular
Commission Meeting.
City ofMian ni Page 23 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
RE.8
RESOLUTION
4156
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO ALLOCATE ECONOMIC
SECONDER:
DEVELOPMENT FUNDS IN THE AMOUNT OF $800,000.00 FOR
and Mayor
THE REHABILITATION OF THE PROPERTY LOCATED AT 1302
ABSENT.
NORTHWEST 54 STREET, MIAMI, FLORIDA, WHICH INCLUDES
ABSENT:
BUT IS NOT LIMITED TO EXPENDITURES ON FURNITURE,
FIXTURES, AND EQUIPMENT, FROM ACCOUNT NO.
14010.910199; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0223
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH M ODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT.
Carollo
RE.9
RESOLUTION
4189
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
MOVER:
SUPPORT OF THE OPENING OF THE UNITED STATES
Commissioners
EMBASSY IN JERUSALEM, ISRAEL; ENCOURAGING OTHER
and Mayor
COUNTRIES OF THE WORLD TO DO THE SAME;
NAYS:
ENCOURAGING OTHER CITIES TO ADOPT SIMILAR
ABSENT:
RESOLUTIONS OF SUPPORT; REAFFIRMING THE CITY OF
MIAMI'S SUPPORT OF THE STATE OF ISRAEL IN ITS FIGHT
AGAINST TERRORISTS AND UNDEMOCRATIC REGIMES;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO ALL MEMBERS OF THE FLORIDA
CONGRESSIONAL DELEGATION, THE UNITED STATES
SECRETARY OF STATE, THE UNITED STATES AMBASSADOR
TO ISRAEL, AND PRESIDENT DONALD J. TRUMP.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Gort, Carollo, Reyes
NAYS:
Hardemon
ABSENT:
Russell
END OF RESOLUTIONS
City ofMiarni Page 24 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
I*Z *07ilNBill FAkiI9Xd01LviI►viIIIIiI; I�?
BCA RESOLUTION
4171 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE EMPLOYMENT
Office of the City REQUIREMENTS BY A FOUR-FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
Cierk LARRY SPRING AS A MEMBER OF THE OFF-STREET PARKING BOARD.
ENACTMENT NUMBER: R-18-0224
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
END OF BOARDS AND COMMITTEES
City ofMiarni Page 25 Printed on 05/30/2018
ABSENT: Carollo
END OF BOARDS AND COMMITTEES
City ofMiarni Page 25 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
1-lIM-IIIBiel NkI
BU.1 BUDGET DISCUSSION ITEM
3241 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: PRESENTED
END OF BUDGET
City ofMiarni Page 26 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
91a911;�6111111*9101kiIkIALyi1.1
D1.1 DISCUSSION ITEM
3868 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
4187 DISCUSSION REGARDING ULTRA MUSIC FESTIVAL IN
Commissioners BAYFRONT PARK.
and Mayor
y RESULT: DISCUSSED
Note for the Record. For directive referencing Item D1.2, Please see Item NA.4.
END OF DISCUSSION ITEMS
City ofMiarni Page 27 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 RESOLUTION
3181 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION
Planning FOR EXTENDED HOURS OF OPERATION, PURSUANT TO ARTICLE
4, TABLE 3 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 4
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
ALLOW A BAR, TO OPERATE FOR EXTENDED HOURS, IN A
GENERAL URBAN TRANSECT ZONE (T4 -L) FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5300 AND 5310 NORTHWEST 2
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.2 ORDINANCE First Reading
1675 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.2 was continued to the June 28, 2018, Planning and
Zoning Commission Meeting.
City ofMian ni Page 28 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
PZ.3 ORDINANCE First Reading
1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "74-L", GENERAL URBAN TRANSECT
ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.3 was continued to the June 28, 2018, Planning and
Zoning Commission Meeting.
PZA RESOLUTION
3705 A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of GRANTING/DENYING THE APPEAL FILED BY THE PALM GROVE
Planning HISTORIC PRESERVATION BOARD, BOB POWERS, ALISA CEPEDA,
AND THE MIMO BISCAYNE ASSOCIATION BOARD (COLLECTIVELY,
"APPELLANTS") AND REVERSING/AFFIRMING THE DECISION OF
THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD'S APPROVAL WITH CONDITIONS, PURSUANT TO SECTION
23-6.2(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AN APPLICATION FOR A SPECIAL CERTIFICATION OF
APPROPRIATENESS FOR THE DEMOLITION OF A NON-
CONTRIBUTING STRUCTURE AND THE NEW CONSTRUCTION OF
A FIVE -STORY MULTI -FAMILY RESIDENCE, WITH A ROOFTOP
TERRACE, LOCATED AT APPROXIMATELY 571 NORTHEAST 67
STREET, MIAMI, FLORIDA, WITHIN THE PALM GROVE HISTORIC
DISTRICT.
ENACTMENT NUMBER: R-18-0226
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City ofMian ni Page 29 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
PZ.5
RESOLUTION
3706
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
GRANTING/DENYING THE APPEAL FILED BY JAMES ROSENBERG
Department of
AND OTHERS, AS LISTED ON THE APPEAL LETTER FOR
Planning
MORNINGSIDE PARK ("APPELLANTS"), AND
NAYS:
REVERSING/AFFIRMING OR MODIFYING THE DECISION OF THE
MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC
RESOURCE FOR THE PROPERTY LOCATED AT APPROXIMATELY
5215 NORTHEAST 7 AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 01-32190230010, ALSO KNOWN AS "MORNINGSIDE
PARK."
=1►/_CGAIiyil=1kikiki111iyi1-1=1;M;aU-11011*9
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Carollo to deny the appeal filed by James Rosenberg and others,
which FAILED by the following votes: AYES: Russell /NOES: Hardemon, Gort,
Carollo and Reyes.
Note for the Record. Without objection, the City Commission granted
intervener status to Tom Domac, pursuant to Section 7.1.4.3(d) of
Miami 21, for Item PZ. 5.
PZ.6
RESOLUTION
3995
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
Planning
ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION
OF A PUBLIC SERVICE EASEMENT OF APPROXIMATELY 0.11
ACRES (OR APPROXIMATELY 5,082 SQUARE FEET) OF LAND
WITHIN THE LIMITS OF APPROVED TRITON CENTER TENTATIVE
PLAT, NO. 1817, LOCATED BETWEEN BISCAYNE BOULEVARD AND
NORTHEAST 5TH AVENUE AND BETWEEN NORTHEAST 78TH
STREET AND NORTHEAST 79TH STREET, MIAMI, FLORIDA,
PURSUANT TO SECTION 55-15(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY
DESCRIBED IN THE ATTACHED EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0225
City ofMian ni Page 30 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PZ.7 RESOLUTION
4029 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
Planning ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION
OF A STREET OF APPROXIMATELY 0.185 ACRES (OR
APPROXIMATELY 8,067 SQUARE FEET) AND MEDIAN AREA OF
APPROXIMATELY 0.044 ACRES (OR APPROXIMATELY 1,939
SQUARE FEET) WITHIN THE LIMITS OF APPROVED SANDPIPER
VILLAS TENTATIVE PLAT, NO. 1872-B, LOCATED BETWEEN SOUTH
VENETIAN DRIVE AND BISCAYNE BAY, ON THE WEST SIDE OF
SOUTH VENETIAN COURT, ON BISCAYNE ISLAND, MIAMI,
FLORIDA, PURSUANT TO SECTION 55-15 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.7 was deferred to the July 14, 2018, Regular
Commission Meeting.
City ofMian ni Page 31 Printed on 0513012018
City Commission Marked Agenda May 24, 2018
PZ.8 ORDINANCE First Reading
3698 TO BE INDEFINITELY DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
OF THE CITY OF MIAMI, FLORIDA, ("MCNP") BY ADDING A POLICY
TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO
ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN
TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY
PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS
UNUSED DENSITY FROM A CONTRIBUTING HISTORICALLY
DESIGNATED SITE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.9 ORDINANCE First Reading
3110 TO BE INDEFINITELY DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 3, SECTION 3.3, ENTITLED "LOTS AND
FRONTAGES," ARTICLE 4, DIAGRAM 9, ENTITLED "RESIDENTIAL
DENSITY INCREASE AREAS," AND ARTICLE 4, DIAGRAM 11,
ENTITLED "TRANSIT ORIENTED DEVELOPMENT," TO PROVIDE OR
TO ALLOW FOR THE TRANSFER OF RESIDENTIAL DENSITY FROM
HISTORICALLY DESIGNATED SITES TO PROPERTIES WITHIN
TRANSIT ORIENTED DEVELOPMENT ZONES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 32 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
PZ.10
ORDINANCE First Reading
3001
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO AMEND APPENDIX A,
ENTITLED "NEIGHBORHOOD CONSERVATION DISTRICTS",
REPLACING SECTION A-2: "VILLAGE WEST ISLAND DISTRICT AND
CHARLES AVENUE (NCD -2)" AND SECTION A-3: ENTITLED
"COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT
(NCD -3)" WITH NEW REGULATIONS, STANDARDS, AND
GUIDELINES FOR FUTURE DEVELOPMENT WITHIN THE COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICT;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City ofMiarni Page 33 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
►yia►viWkel:9AkiIlZd0]►v�I►vi1t;-9[0]►I;I:�&i1111NI►yiRl
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
1NI►1lZ0];t@]IVIVA 19741111NILy, 1.1
City ofMiarni Page 34 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
34017619:71"sil
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 35 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 36 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
0211117619:7[00?
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 37 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 38 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 39 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
END OF FUTURE LEGISLATION
City of Miami Page 40 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
NA - NON -AGENDA ITEM(S)
NAA
DIRECTIVE
4223
DIRECTION BY COMMISSIONER REYES TO THE CITY
MOVER:
MANAGER REQUESTING THE CREATION OF A
Office of the City
NEIGHBORHOOD PLANNING DIVISION TO REVIEW THE CITY
Cierk
OF MIAMI'S PLANNING AND ZONING CODE, MIAMI 21, IN
ABSENT:
REGARDS TO THE DENSITY ALLOWED IN RESIDENTIAL
AREAS.
RESULT: DISCUSSED
NA.2
DISCUSSION ITEM
4224
COMMISSIONER REYES CONGRATULATED CITY ATTORNEY
VICTORIA MENDEZ AND HER STAFF FOR A FAVORABLE
Office of the City
RESULT IN THE CASE OF VILLAGE OF KEY BISCAYNE V. CITY
Cierk
OF MIAMI.
RESULT: DISCUSSED
NA.3
RESOLUTION
4220
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSALS
Commissioners and
("RFP") FOR THE OPERATION OF THE CITY OF MIAMI ("CITY")
Mayor
TROLLEY SYSTEM TO INCLUDE THE PROPOSED FLAGAMI
TROLLEY ROUTE AND OTHER ROUTES WITHIN THE CITY
WHICH MAY BE ELIGIBLE FOR FEDERAL FUNDING SUBJECT
TO ALL APPLICABLE FEDERAL PROCUREMENT GUIDELINES
AND REGULATIONS; FURTHER AUTHORIZING THE CITY
MANAGER TO MODIFY THE EXISTING AGREEMENT WITH THE
CURRENT OPERATOR, IF POSSIBLE TO COMPLY WITH THE
CONDITIONS AS STATED HEREIN, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
ENACTMENT NUMBER: R-18-0227
:1
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
City ofMiarni Page 41 Printed on 05/30/2018
City Commission Marked Agenda May 24, 2018
NA.4 DIRECTIVE
4225 DIRECTION BY VICE CHAIR RUSSELL TO THE CITY ATTORNEY
Office of the City TO DRAFT AN ORDINANCE SUNSETTING THE BAYFRONT PARK
Cierk TRUST AND ALLOWING FOR BAYFRONT PARK'S BUDGET AND
MAINTENANCE TO BE MANAGED BY THE CITY OF MIAMI.
RESULT: DISCUSSED
NA.5
RESOLUTION
4226
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
SCHEDULING A SPECIAL CITY COMMISSION MEETING ON
Office of the City
JUNE 8, 2018 AT 10:30 A.M. AT MIAMI CITY HALL, 3500 PAN
Cierk
AMERICAN DRIVE, MIAMI, FLORIDA, FOR THE PURPOSES OF 1)
ABSENT:
DISCUSSING AND TAKING ANY AND ALL ACTIONS
ASSOCIATED WITH THE MODIFICATION OF THE LEASE
BETWEEN THE CITY OF MIAMI AND ESJ JI LEASEHOLD, LLC.,
INCLUDING BUT NOT LIMITED POTENTIAL AMENDMENTS TO
THE CHARTER OF THE CITY OF MIAMI, FLORIDA AND 2)
DISCUSSING AND TAKING ANY AND ALL ACTIONS
ASSOCIATED WITH THE ALLOCATION OF FUNDS FOR
IMPROVEMENTS TO CHARLES HADLEY PARK, 1350 NW 50
STREET, MIAMI, FLORIDA.
ADJOURNMENT
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
The meeting adjourned at 10:38 P.M.
Citv ofMiarni Page 42 Printed on 05/30/2018