HomeMy WebLinkAboutCC 2018-06-14 AgendaCity of Miami
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Meeting Agenda
Thursday, June 14, 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 June 14, 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 6/5/2018
City Commission Meeting Agenda June 14, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
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The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
4265 Honoree
Lazara Martinez
Presenter Protocol Item
Commissioner Gort Certificate of
Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of April 12, 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 4 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.3 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.3 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
4094
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Works
A MAINTENANCE MEMORANDUM OF AGREEMENT ("MMOA") WITH
Community and
THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN
Economic
SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE THE
Development and
INSTALLATION AND MAINTENANCE OF NON-STANDARD
Office of Grants
IMPROVEMENTS INCLUDING LANDSCAPE, PLANTERS, PAVERS,
Administration
AND DECORATIVE LIGHTING WITHIN STATE ROAD RIGHT-OF-WAY
ALONG CERTAIN PORTIONS OF STATE ROAD ("SR") 90
(SOUTHWEST 8TH STREET) FROM SOUTHWEST 1ST AVENUE TO
SOUTH MIAMI AVENUE, MIAMI, FLORIDA, AS STATED HEREIN.
CA.2
RESOLUTION
4212
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO ACCEPT A GRANT AWARD IN THE
AMOUNT OF $200,000.00 ("GRANT AWARD") FROM THE ROBERT
Community and
WOOD JOHNSON FOUNDATION, A NEW JERSEY NOT FOR PROFIT
Economic
CORPORATION ("ROBERT WOOD"), FACILITATED THROUGH THE
Development and
CENTER FOR COMMUNITY INVESTMENT FOR CONNECT CAPITAL
Office of Grants
PHASE 2 COMMENCING JULY 1, 2018 FOR A PERIOD OF TWENTY-
Administration
FOUR (24) MONTHS; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD.
City of Miami Page 5 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
CA.3
RESOLUTION
3801
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Attorney
CAROLYN GRAYER, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$85,100.00, INCLUDING $100.00 FOR A SEPARATE GENERAL
RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY'), ITS
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS,
AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $85,000.00
FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS
IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL
RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
END OF CONSENT AGENDA
City of Miami Page 6 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
4069
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP
Community and
("SHIP") DISASTER FUNDS IN THE TOTAL AMOUNT OF $160,822.00
Community and
FOR FISCAL YEAR 2017-2018 FOR THE DISASTER RELIEF
Economic
STRATEGY UNDER THE CURRENT SHIP LOCAL HOUSING
Development
ASSISTANCE PLAN ("LHAP"); 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.2
RESOLUTION
4070
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE
Community and
HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE
Economic
TOTAL AMOUNT OF $380,166.00 FOR FISCAL YEAR 2018-2019 FOR
Development
THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING
ASSISTANCE PLAN ("LHAP"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS INCLUDING AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS
THAT REGULATE THE USE OF SUCH FUNDS.
City of Miami Page 7 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PH.3
RESOLUTION
4071
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Community and
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT
Economic
OF $203,473.00 FROM THE SMALL MULTIFAMILY EMERGENCY
Economic
REHABILITATION LOAN PROGRAM TO THE PARKS AND
Development
RECREATION DEPARTMENT FOR PARK IMPROVEMENT ACTIVITIES
AT JOSE MARTI AND RIVERSIDE PARKS, AS FURTHER SPECIFIED
IN ATTACHMENT "A", ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS INCLUDING AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR THE COMPLETION OF SAID PARK IMPROVEMENT ACTIVITIES,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT
REGULATE THE USE OF SUCH FUNDS.
PHA
RESOLUTION
4126
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Community and
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Economic
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Development
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTIONS 29-B(A) AND 29-B(D) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER
WITH AUTOMATIC REVERTER PROVISIONS A CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED AT 1302 NORTHWEST 54
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, TO THE ARK
OF THE CITY, INCORPORATED, A FLORIDA NOT FOR PROFIT
CORPORATION, FOR JOB TRAINING; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY TO COMPLETE THE AFOREMENTIONED
TRANSACTION SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE SUCH TRANSACTIONS.
City of Miami Page 8 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PH.5 RESOLUTION
4234 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH
AUTOMATIC REVERTER PROVISIONS, THE CITY OF MIAMI ("CITY")
OWNED PROPERTIES LOCATED AT 551 NORTHWEST 71 STREET
AND 7142 AND 7148 NORTHWEST 5 COURT, MIAMI, FLORIDA
(COLLECTIVELY, "PROPERTY"), AS MORE PARTICULARLY
DESCRIBED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, TO THE ARK OF THE CITY, INCORPORATED, A
FLORIDA NOT FOR PROFIT CORPORATION, FOR JOB TRAINING
PURPOSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
TO COMPLETE THE AFOREMENTIONED TRANSACTION SUBJECT
TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
SUCH TRANSACTIONS.
SPONSOR(S): Chair Keon Hardemon
PH.6
RESOLUTION
4067
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "NEOS
Works
SUBDIVISION" TENTATIVE PLAT, NO. 1851-B, A REPLAT IN THE CITY
OF MIAMI ("CITY") OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE
AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
City of Miami Page 9 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PH.7
RESOLUTION
4239
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Public
THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY,
Works
INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING
AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT
("AGREEMENT") BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND
THE CITY OF MIAMI ("CITY"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ADDING THE BEACH EXPRESS TROLLEY ROUTE
("ROUTE") TO THE CITY'S TROLLEY SYSTEM TO PROVIDE SERVICE
FROM THE BAYSIDE MARKETPLACE ALONG BISCAYNE
BOULEVARD, EASTBOUND ON THE MACARTHUR CAUSEWAY,
SOUTHBOUND ON ALTON ROAD TO 2ND STREET, MICHIGAN
AVENUE TO 5TH STREET, AND WESTBOUND ON MACARTHUR
CAUSEWAY FOR A TOTAL OF 9.67 MILES IN LENGTH AND
OPERATING SEVEN (7) DAYS A WEEK FROM 4:00 PM TO MIDNIGHT,
CHARGING A FARE NOT YET DETERMINED FOR THE ROUTE, WITH
FUTURE MODIFICATIONS IN THE HOURS OF OPERATION, WITH AN
ESTIMATED OPERATING COST OF APPROXIMATELY FOUR
HUNDRED TWENTY SEVEN THOUSAND THREE HUNDRED TWELVE
DOLLARS ($427,312.00) PER YEAR OF WHICH A TOTAL ESTIMATED
AMOUNT OF FUNDING REQUIRED TO IMPLEMENT AND OPERATE
THE ROUTE PRORATED FOR THE FIRST THREE (3) MONTHS AT
APPROXIMATELY ONE HUNDRED SIXTEEN THOUSAND NINE
HUNDRED DOLLARS ($116,900.00), WITH FUNDS TO BE IDENTIFIED
AND APPROPRIATED BY SEPARATE RESOLUTION(S) IN FISCAL
YEAR 2018-2019 TO COVER THE COST OF THE ACQUISITION OF
THREE (3) NEW TROLLEYS IN THE AMOUNT OF ONE MILLION FIFTY
THOUSAND DOLLARS ($1,050,000.00); FURTHER AUTHORIZING THE
CITY MANAGER TO MAKE ANY AND ALL FUTURE CHANGES TO THE
ROUTE AND NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL.
SPONSOR(S): Mayor Francis Suarez
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City of Miami Page 10 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
SR - SECOND READING ORDINANCE
SRA ORDINANCE Second Reading
4123 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MAYOR AND CITY
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.
SPONSOR(S):
Commissioner Manolo Reyes
History:
05/24/18 City Commission
PASSED ON FIRST READING Next:
06/14/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
6/14/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
END OF SECOND READING ORDINANCE
City of Miami Page 11 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 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
3719 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,"
ESTABLISHING A CITY-WIDE PROGRAM AND ADDING ADDITIONAL
HOURS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Commissioner
Wifredo (Willy) Gort
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
05/10/18 City Commission CONTINUED Next: 06/14/18
RESULT: CONTINUED [UNANIMOUS] Next: 6/14/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT: Manolo Reyes
City of Miami Page 12 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
FR.2 ORDINANCE First Reading
3887 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "OFFENSES—MISCELLANEOUS," BY
CREATING SECTION 37-14, ENTITLED "FALSE OR FRAUDULENT
CLAIMS FOR PAYMENT OR APPROVAL," PROVIDING FOR A SHORT
TITLE, PURPOSE, DEFINITIONS, CERTIFICATION OF CLAIMS,
LIABILITY FOR FALSE CLAIMS, PENALTIES, CIVIL ACTIONS FOR
FALSE CLAIMS, RIGHTS OF THE PARTIES IN CIVIL ACTIONS,
AWARDS TO PLAINTIFFS BRINGING CIVIL ACTIONS, EXPENSES,
ATTORNEY'S FEES, COSTS, EXEMPTIONS TO CIVIL ACTIONS,
PROTECTION FOR PARTICIPATING EMPLOYEES, BURDEN OF
PROOF AND PRESUMPTION OF FALSE CLAIM, AND INNOCENT
CLAIMANT AFFIRMATIVE DEFENSES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
FR.3 ORDINANCE First Reading
4221 AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING
THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), BY
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO DELETE THE TRUST
FROM SAID BOARDS; FURTHER REPEALING IN ITS ENTIRETY
CHAPTER 38/ARTICLE III, ENTITLED "PARKS AND
RECREATION/BAYFRONT PARK MANAGEMENT TRUST";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
FRA ORDINANCE First Reading
4290 AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING
CHAPTER 2, ARTICLE X, SECTION 2-830 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALTERNATE
CODE ENFORCEMENT SYSTEM CREATED"; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 13 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
FR.5 ORDINANCE First Reading
4291 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," TO AMEND SECTION 2-884, ENTITLED
"MEMBERSHIPS ON BOARDS," TO PROVIDE THAT NO CITY
COMMISSIONER MAY SERVE AS A CHAIR OF MORE THAN ONE (1)
BOARD UNLESS EACH MEMBER OF THE CITY COMMISSION
SERVES AS CHAIR OF AT LEAST ONE (1) BOARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 14 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
4112
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Solid
BID RECEIVED APRIL 4, 2018, PURSUANT TO INVITATION FOR BID
Waste
("IFB") NO. 828381, TO ESTABLISH A CONTRACT FOR CLEAN YARD
WASTE DISPOSAL SERVICES, WITH WASTE MANAGEMENT INC. OF
FLORIDA ("WASTE MANAGEMENT") THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE SOLID WASTE DEPARTMENT
("SOLID WASTE") ON AN AS -NEEDED BASIS, FOR AN INITIAL
PERIOD OF TWO (2) YEARS, WITH AN OPTION TO RENEW FOR
TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM SOLID WASTE ACCOUNT NO.
04001.213000.549000.0000.00000, AND AS REQUIRED BY OTHER
END-USER DEPARTMENT'S, 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 OF MIAMI'S
("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 15 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
RE.2 RESOLUTION
4207 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Public THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY,
INCLUDING BUT NOT LIMITED TO, AMENDING THE CURRENT
Works INTERLOCAL AGREEMENT ("AGREEMENT") BETWEEN MIAMI-DADE
COUNTY ("COUNTY") AND THE CITY OF MIAMI ("CITY"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO ADD A NEW FLAGAMI
TROLLEY ROUTE TO THE CITY'S TROLLEY SYSTEM WITH SERVICE
CONNECTING MAJOR ARTERIALS IN THE CITY SUCH AS
SOUTHWEST 8TH STREET, WEST FLAGLER STREET, NORTHWEST
7TH STREET, NORTHWEST AND SOUTHWEST 37TH AVENUE, AND
NORTHWEST AND SOUTHWEST 57TH AVENUE TO THE EXISTING
LITTLE HAVANA TROLLEY ROUTE, SOUTHBOUND FROM THE MIAMI
INTERMODAL CENTER ("MIC") ON NORTHWEST 37TH AVENUE,
WESTBOUND ON NORTHWEST 7TH STREET NEAR THE CITY'S
TERRITORIAL LIMITS, SOUTHBOUND TO SOUTHWEST 8TH
STREET, EASTBOUND THROUGH PARTIAL SECTIONS OF
SOUTHWEST 8TH STREET AND WEST FLAGLER STREET
CORRIDORS, AND NORTHBOUND ON 37TH AVENUE TO THE MIC,
OPERATING SIX (6) DAYS A WEEK WITH AN ESTIMATED
OPERATING COST OF APPROXIMATELY ONE MILLION TWO
HUNDRED THOUSAND DOLLARS ($1,200,000.00) PER YEAR WITH A
TOTAL ESTIMATED AMOUNT OF FUNDING REQUIRED TO
IMPLEMENT THE ROUTE OF TWO MILLION THREE HUNDRED FIFTY
THOUSAND DOLLARS ($2,350,000.00) COMPRISING THE PRORATED
COST FOR THREE (3) MONTHS OF OPERATION AT
APPROXIMATELY THREE HUNDRED THOUSAND DOLLARS
($300,000.00), THE TRANSFER OUT INTO THE CAPITAL PROJECT
FUND FOR THE PURCHASE OF FIVE (5) TROLLEYS AT
APPROXIMATELY ONE MILLION SEVEN HUNDRED FIFTY
THOUSAND DOLLARS ($1,750,000.00), AND TROLLEY SIGNAGE AT
APPROXIMATELY THREE HUNDRED THOUSAND DOLLARS
($300,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE ANY FUTURE CHANGES TO THE ROUTE, INCLUDING
SERVICE TO OTHER AREAS, AND NEGOTIATE AND EXECUTE ANY
AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS
AND MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL.
City of Miami Page 16 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
RE.3
RESOLUTION
4208
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Department of Public
CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY,
Works
INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING
AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT
BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND THE CITY OF
MIAMI ("CITY'), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO MODIFY THE COCONUT GROVE TROLLEY ROUTE ("ROUTE") TO
EXPAND SERVICES TO THE SOUTHWEST 37TH AVENUE
CORRIDOR FROM DOUGLAS PARK AND SOUTHWEST 28TH
STREET TO THE DOUGLAS ROAD METRORAIL STATION AND
GRAND AVENUE, GRAND AVENUE FROM JEFFERSON STREET AND
ESTHER MAE ARMBRISTER PARK TO MARY STREET AND
BAYSHORE DRIVE, BAYSHORE DRIVE TO AVIATION AVENUE,
AVIATION AVENUE TO TIGERTAIL AVENUE AND OAK AVENUE, OAK
AVENUE TO MCDONALD STREET, MCDONALD STREET TO BIRD
AVENUE, BIRD AVENUE TO SOUTHWEST 27TH AVENUE, AND
SOUTHWEST 27TH AVENUE TO THE COCONUT GROVE
METRORAIL STATION, MIAMI, FLORIDA; INCREASING THE ROUTE
FROM 10.75 MILES TO 11.85 MILES WITH NO CHANGES TO THE
OPERATING HOURS AND REDUCING OPERATING COSTS BY
APPROXIMATELY TWO HUNDRED THIRTY SEVEN THOUSAND
THREE HUNDRED NINETY TWO DOLLARS ($237,392.00) SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
REA
RESOLUTION
4209
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Public
THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY,
Works
INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING
AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT
BETWEEN MIAMI-DADE COUNTY ("COUNTY') AND THE CITY OF
MIAMI ("CITY'), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO MODIFY THE BRICKELL TROLLEY ROUTE ("ROUTE") TO EXTEND
THE ROUTE FROM MERCY HOSPITAL, ALONG SOUTH BAYSHORE
DRIVE, TO CITY HALL, MIAMI, FLORIDA; EXTENDING THE ROUTE
FROM 7.65 MILES TO 10.87 MILES WITH NO CHANGES TO THE
HOURS OF OPERATION AND INCREASING OPERATIONAL COSTS
BY APPROXIMATELY TWO HUNDRED THIRTY SEVEN THOUSAND
THREE HUNDRED NINETY TWO DOLLARS ($237,392.00) DUE TO
THE ADDITION OF ONE (1) TROLLEY VEHICLE SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
City of Miami Page 17 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
RE.5 RESOLUTION
4268 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S
ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO
EXCEED $10,000.00 TO LA LIGA CONTRA EL CANCER, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, FOR GENERAL
PROGRAM FUNDING.
SPONSOR(S): Commissioner Manolo Reyes
RE.6 RESOLUTION
4096 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
OMNI Community ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED TAX
Redevelopment INCREMENT FUND BUDGET OF THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"),
Agency ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2017, AND ENDING SEPTEMBER
30, 2018, AS APPROVED BY THE OMNI CRA'S BOARD OF
COMMISSIONERS.
RE.7
RESOLUTION
4056
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,
ON APRIL 26, 2018, PURSUANT TO RESOLUTION NO. 18-0176, AND
ON MAY 10, 2018, PURSUANT TO RESOLUTION NO. 18-0194;
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 FOR
GRANTS IN PROGRESS.
END OF RESOLUTIONS
City of Miami Page 18 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 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
Vice Chair Ken Russell
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
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
I
City of Miami Page 19 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.2 RESOLUTION
3685 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk 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
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 20 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.3 RESOLUTION
4251 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
BCA RESOLUTION
4252 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS
City Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY -
Commission -At -Large
City of Miami Page 21 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.5 RESOLUTION
4253 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
Commission -At -Large
(Alternate Member)
City of Miami Page 22 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.6 RESOLUTION
4256 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE MAYOR AND
Office of the MEMBERS OF THE MIAMI CITY COMMISSION AS CHAIRPERSONS, VICE -
City Clerk CHAIRPERSONS AND/OR MEMBERS ON VARIOUS TRUSTS, AUTHORITIES,
BOARDS, COMMITTEES AND AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of Florida League of Cities
of the Greater Miami Convention and Visitors Bureau
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
City of Miami Page 23 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.7 RESOLUTION
4254 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
City Clerk BOARD FOR A TERM AS DESIGNATED HEREIN.
BC.8
4060
Office of the
City Clerk
APPOINTEE: CONFIRMED BY:
Eduardo Pereira Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
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:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 24 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.9 RESOLUTION
4255 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
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
City of Miami Page 25 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.10 RESOLUTION
4257 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 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 26 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BCA 1 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
RESULT: NO ACTION TAKEN
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/10/18
Next: 5/10/2018 9:00 AM
Next: 06/14/18
Next: 6/14/2018 9:00 AM
City of Miami Page 27 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.12
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
RESULT: NO ACTION TAKEN
Next: 05/10/18
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 28 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.13 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 29 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 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
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 Am
City of Miami Page 30 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.14 RESOLUTION
4258 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:
LLZ
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 Joe Carollo
(Business/Finance/Law - Category
6)
Commissioner Joe Carollo
(Historian or Architectural Historian
- Category 3)
Commissioner Manolo Reyes
(Architect — Category 1)
City of Miami Page 31 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.15
4064
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History:
05/10/18
RESULT
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
City Commission NO ACTION TAKEN Next: 06/14/18
NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 32 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.16 RESOLUTION
4259 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 Manolo Reyes
BC.17 RESOLUTION
4260 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
City of Miami Page 33 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.18 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 Clerk PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marlon Hill Off -Street Parking Board
(At -Large Appointment)
History:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
BC.19 RESOLUTION
4261 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
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City of Miami Page 34 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.20 RESOLUTION
�11_\JI[e11WKKK] 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
History:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
BC.21 RESOLUTION
4262 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City of Miami Page 35 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.22 RESOLUTION
3692 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/10/18 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 04/12/18
Next: 4/12/2018 9:00 AM
Next: 05/10/18
Next: 5/10/2018 9:00 AM
Next: 06/14/18
Next: 6/14/2018 9:00 AM
City of Miami Page 36 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.23 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk 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
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 37 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.24 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 38 Printed on 6/5/2018
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
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
City of Miami Page 38 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.25 RESOLUTION
4263 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
City of Miami Page 39 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.26
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 40
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 6/5/2018
City Commission Meeting Agenda June 14, 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
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 41 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
BC.27
4264
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:
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
END OF BOARDS AND COMMITTEES
City of Miami Page 42 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 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
4127 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of Police
D1.2 DISCUSSION ITEM
4216 DISCUSSION REGARDING THE MINIMUM NEEDS IDENTIFIED TO
Department of Police DATE FOR SCHOOL CROSSING GUARDS.
I]� 1]6110111*4Is] ill IkI:I►Ti
4054 DISCUSSION REGARDING THE QUARTERLY REPORT OF
Department of Finance EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR
QUARTER ENDING DECEMBER 31, 2017.
DIA DISCUSSION ITEM
4055 DISCUSSION REGARDING THE QUARTERLY REPORT OF
Department of Finance EXPENDITURES INCURRED, BUT NOT REIMBURSABLE FOR
QUARTER ENDING MARCH 31, 2018.
D1.5 DISCUSSION ITEM
4219 DISCUSSION REGARDING MONITORING OF AFFORDABLE
HOUSING PROJECTS.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
END OF DISCUSSION ITEMS
City of Miami Page 43 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZA
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.
LOCATION: Approximately between South Venetian Drive and Biscayne
Bay, on the West side of South Venetian Court on Biscayne Island
[Commissioner Ken Russell - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Sandpiper Villas Co-
op. Inc.
PURPOSE: This will close, vacate, abandon and discontinue for public
use a portion of a Street and a Median/Park.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
PLAT & STREET COMMITTEE: Recommended approval with conditions
on March 16, 2016, by a vote of 5 — 0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with modifications on March 26, 2018, by a vote of 8 — 0.
History
05/24/18 City Commission DEFERRED Next: 06/14/18
RESULT: DEFERRED [UNANIMOUS] Next: 6/14/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 44 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
PZ.2
ORDINANCE First Reading
4188
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 OF THE PROPERTIES LOCATED AT
APPROXIMATELY 45 NORTHEAST 16 STREET, 64, 52, 48, 42, AND 38
NORTHEAST 17 STREET, 1635 AND 1643 NORTHEAST MIAMI
COURT, AND 1602, 1610, 1616, 1642, 1632, 1624 NORTHEAST MIAMI
PLACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," FROM "T6 -24 -A -O," URBAN CORE TRANSECT ZONE - A
- OPEN, TO "T6 -24 -B -O," URBAN CORE TRANSECT ZONE - B - OPEN;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 45 NE 16 ST, 64, 52, 48, 42 and 38 NE 17
ST, 1635 and 1643 NE Miami CT. and 1602, 1610, 1616, 1642, 1632,
1624 NE Miami PI [Commissioner Ken Russell - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Art Luxury Rentals,
LLC
PURPOSE: This will change zoning classification for the above properties
from "T6 -24-A-0" Urban Core Transect Zone — A — Open to "T6 -24B-0"
Urban Core Transect Zone — B — Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on April 18, 2018, by a vote of 6 — 3.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 45 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 46 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill NViRl
City of Miami Page 47 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
;IkiUZe703]6111Nlei 9PA110 M61
City of Miami Page 48 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
AkiUZe703]6119N10oil 1114Ji69
City of Miami Page 49 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
A►Ioxela911.11N[Q9E,l111ALTi 1.1
City of Miami Page 50 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
NI►IOxela911.11N[01116-1111NIMRl
City of Miami Page 51 Printed on 6/5/2018
City Commission Meeting Agenda June 14, 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.)
FLA ORDINANCE
4241 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING
Office of Management THE DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND
and Budget FUNDED PURSUANT TO RESOLUTION NO. R-18-0193 ADOPTED
MAY 10, 2018 AND PURSUANT TO SECTION 19 OF THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, ENTITLED "CREATION OF NEW
DEPARTMENTS; DISCONTINUANCE OF DEPARTMENTS;"
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: June 6 -
August 4, 2018.
END OF FUTURE LEGISLATION
City of Miami Page 52 Printed on 6/5/2018