HomeMy WebLinkAboutCC 2018-07-12 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
L
*
I N C 0 R P 0RATE0 7k
is 8G
Q'
vxl
Meeting Agenda
Thursday, July 12, 2018
9:00 AM
Regular Meeting
City Hall
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda July 12, 2018
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * *
City ofMiami Page 2 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * *
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 ofMiami Page 3 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEWS)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of May 10, 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 ofMiami Page 4 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PA- PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
4448 SPECIAL PRESENTATION BY DAVID BECKHAM AND JORGE MAS
ON MAJOR LEAGUE SOCCER FRANCHISE COMPLEX AT
INTERNATIONAL LINKS MELREESE COUNTRY CLUB.
END OF PERSONAL APPEARANCES
City ofMiami Page 5 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CAA constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CAA be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CAA
RESOLUTION
4235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and Public
MANAGER TO ACCEPT EIGHTEEN (18) RIGHT-OF-WAY DEEDS OF
Works
DEDICATION AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
DEDICATION AS LISTED AND DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-OF-WAY
PURPOSES PURSUANT TO SECTION 54-58 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND DIRECTING
THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
City ofMiami Page 6 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
CA.2
RESOLUTION
4306
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Virginia Key Beach
THE CITY MANAGER TO ACCEPT AND APPROPRIATE A GRANT
Park Trust
AWARDED TO THE HISTORIC VIRGINIA KEY BEACH PARK TRUST
Park Trust
("TRUST") IN THE NOT TO EXCEED AMOUNT OF ONE HUNDRED
FORTY-NINE THOUSAND, FIVE HUNDRED EIGHTY DOLLARS
($149,580.00) FROM THE INSTITUTE OF MUSEUM AND LIBRARY
SERVICES ("IMLS"), MUSEUM GRANTS FOR AFRICAN AMERICAN
HISTORY AND CULTURE ("GRANTOR"), WITH A CASH AND IN-KIND
TOTAL CITY OF MIAMI ("CITY') MATCH, NOT TO EXCEED ONE
HUNDRED SEVENTY-ONE THOUSAND, TWO HUNDRED SEVENTY-
FIVE DOLLARS ($171,275.00), TO CREATE A DIGITAL ARCHIVE OF
HISTORICAL DOCUMENTS, PHOTOS, AND ORAL HISTORIES,
RELATED TO THE CIVIC, SOCIAL, AND ENVIRONMENTAL HISTORY
OF VIRGINIA KEY BEACH PARK FOR FISCAL YEAR 2018-2019;
AUTHORIZING THE TRUST EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE A GRANT AGREEMENT AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, APPLICATIONS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE, AND TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR THE
GRANT FUNDS IN ACCORDANCE WITH GENERALLY ACCEPTED
ACCOUNTING PRINCIPLES.
CA.3
RESOLUTION
4307
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT AND APPROPRIATE A GRANT
Virginia Key Beach
AWARDED TO THE HISTORIC VIRGINIA KEY BEACH PARK TRUST
Park Trust
("TRUST") IN THE NOT TO EXCEED AMOUNT OF FORTY-NINE
THOUSAND, SEVEN HUNDRED FIFTY-ONE DOLLARS ($49,751.00)
("GRANT FUNDS") FOR FISCAL YEAR 2018-2019 FROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL
RESOURCES, 2018 HISTORIC PRESERVATION SMALL GRANT
PROGRAM ("GRANTOR"), FOR THE RESTORATION OF HISTORIC
STRUCTURES ON HISTORIC VIRGINIA KEY BEACH PARK;
AUTHORIZING THE TRUST EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE AN AGREEMENT WITH THE GRANTOR AND ANY
AND ALL OTHER NECESSARY DOCUMENTS, APPLICATIONS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, AND
TO CREATE THE NECESSARY ACCOUNTING STRUCTURE TO
ACCOUNT FOR THE GRANT FUNDS IN ACCORDANCE WITH
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES.
City ofMiami Page 7 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
CA.4
RESOLUTION
4300
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY RYAN GELLINEAU THE TOTAL
Attorney
SUM OF FIFTY THOUSAND DOLLARS ($50,000.00), WITHOUT
ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI ("CITY"), ITS
OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF RYAN
GELLINEAU VS. THE CITY OF MIAMI, ET AL., PENDING IN THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA, CASE NO. 17 -CV -22044 -MGC, UPON THE EXECUTION
OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A
DISMISSAL OF THE DEFENDANTS WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000.
END OF CONSENT AGENDA
City ofMiami Page 8 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
4179
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING
Community and
AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS
Economic
IN THE TOTAL AMOUNT OF $20,912,567.00 FOR THE FOLLOWING
Development
PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,259,044.00 FOR
Development
THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM, (2) $3,545,440.00 FOR THE HOME INVESTMENT
PARTNERSHIPS ("HOME") PROGRAM, (3) $11,680,308.00 FOR THE
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
PROGRAM, AND (4) $427,775.00 FOR THE EMERGENCY SOLUTIONS
GRANTS ("ESG") PROGRAM FOR PROGRAM YEAR 2018-2019;
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 ACCEPT SAID
HUD ENTITLEMENT GRANT FUNDS.
PH.2
RESOLUTION
4178
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
Community and
YEAR 2018-2019 COMMUNITY DEVELOPMENT BLOCK GRANT
Economic
("CDBG") FUNDS IN THE AMOUNT OF $5,259,044.00 IN FISCAL YEAR
Economic
2018-2019, AND IN THE AMOUNT OF $150,145.77 IN PUBLIC
Development
SERVICE FUNDS, FROM PRIOR YEAR PROGRAM INCOME, FOR A
TOTAL AMOUNT OF $5,409,189.77, TO THE ACTIVITIES SPECIFIED
IN ATTACHMENT "A," ATTACHED AND INCORPORATED, BEGINNING
OCTOBER 1, 2018; 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 IMPLEMENT THE ALLOCATION OF SAID FUNDS.
PH.3
RESOLUTION
4175
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP
Community and
PROGRAM ("HOME") FUNDS IN THE AMOUNT OF $3,545,440.00 AND
Economic
PRIOR YEAR PROGRAM INCOME IN THE AMOUNT OF $1,179,174.02,
Development
FOR A TOTAL AMOUNT OF $4,724,614.02, FOR AFFORDABLE
HOUSING PROGRAMS, FOR PROGRAM YEAR 2018-2019, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE(S).
City ofMiami Page 9 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PH.4
RESOLUTION
4174
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR PROGRAM
Economic
YEAR 2018-2019, IN THE AMOUNT OF $427,775.00 AS SPECIFIED IN
Development
ATTACHMENT "A," ATTACHED AND INCORPORATED; AUTHORIZING
Development
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY FOR SAID PURPOSE.
PH.5
RESOLUTION
4173
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
SECTION 8 HOUSING PROGRAM FUNDS, IN THE AMOUNT OF
Community and
$4,663,200.00 FOR RENTAL ASSISTANCE AND IN THE AMOUNT OF
Economic
$436,800.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL
Economic
AMOUNT OF $5,100,000.00, FOR PROGRAM YEAR 2018-2019
Development
ANNUAL CONTRIBUTIONS FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
PH.6
RESOLUTION
4170
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM
Community and
YEAR 2018-2019 HOUSING OPPORTUNITIES FOR PERSONS WITH
Economic
AIDS ("HOPWA") PROGRAM FUNDS, IN THE AMOUNT OF
Development
$11,680,308.00, AS SPECIFIED IN ATTACHMENT "A, ATTACHED AND
INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND
HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS
LIVING, WITH HIV/AIDS; 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 ALLOCATIONS.
City ofMiami Page 10 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
PH.7
RESOLUTION
2864
TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community and
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Economic
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Development
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS EXHIBIT "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 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO SELL THE CITY -OWNED
PARCEL OF LAND LOCATED AT 1812 NORTHWEST 2 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, TO YOLO MIAMI, LLC
("YOLO") FOR $25,000.00 FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
History:
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT:
CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
01/11/18 City Commission INDEFINITELY DEFERRED Next:
07/12/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
7/12/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
END OF PUBLIC HEARINGS
City ofMiami Page 11 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
SR - SECOND READING ORDINANCE
SRA ORDINANCE Second 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
History:
06/14/18 City Commission PASSED ON FIRST READING Next:
07/12/18
RESULT:
PASSED ON FIRST READING [4 TO 1] Next: 7/12/2018
9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
NAYS:
Ken Russell
END OF SECOND READING ORDINANCE
City ofMiami Page 12 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE - RESOLUTIONS
REA
RESOLUTION
4352
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED
Southeast
BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST
Overtown/Park West
COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"),
CRA
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT
OF $55,963.379.00 FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2017 AND ENDING SEPTEMBER 30, 2018, AS APPROVED BY THE
SEOPW CRA'S BOARD OF COMMISSIONERS.
City ofMiami Page 13 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.2
RESOLUTION
3967
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING
Management
TO THE ELECTORATE A PROPOSED CHARTER 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.
History:
05/10/18 City Commission DEFERRED
RESULT:
MOVER:
SECONDER:
AYES:
DEFERRED [UNANIMOUS]
Next: 05/24/18
Next: 5/24/2018 9:00 AM
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission DEFERRED Next: 07/12/18
RESULT:
MOVER:
SECONDER:
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
Joe Carollo
City ofMiami Page 14 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.3
RESOLUTION
3968
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE
Management
AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI,
Manolo Reyes
FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT
Joe Carollo
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.
History:
05/10/18 City Commission DEFERRED Next: 05/24/18
RESULT: DEFERRED [UNANIMOUS] Next: 5/24/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission DEFERRED Next: 07/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City ofMiami Page 15 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
RE.4
RESOLUTION
4269
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE
and Budget
SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI,
FLORIDA ("CITY"); DESCRIBING THE METHOD OF ASSESSING
SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE
CITY; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 13, 2018, OR
ANY OTHER DATE BEFORE SEPTEMBER 14, 2018 WHICH IS (A) SET
BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED, AND
DIRECTING THE PROVISION OF NOTICE(S) THEREOF; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR
THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE
DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION
TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE
ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; AND
PROVIDING FOR AN EFFECTIVE DATE.
RE.5 RESOLUTION
4298 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RE-ESTABLISHING A SPECIAL ASSESSMENT
DISTRICT AREA TO BE KNOWN AS THE COCONUT GROVE
BUSINESS IMPROVEMENT DISTRICT ("BID") AND AUTHORIZING
THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A
PERIOD OF TEN (10) YEARS, SUBJECT TO THE APPROVAL OF A
MAJORITY OF AFFECTED PROPERTY OWNERS FOR THE
CONTINUED EXISTENCE OF THE BID; PROVIDING FOR THE
NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED;
PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS,
AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL
NOTICE; PROPOSING AND RECOMMENDING AMENDING THE
COMPOSITION OF THE BID BOARD OF DIRECTORS; AUTHORIZING
AND DIRECTING THE CITY MANAGER, THE CITY CLERK, THE
FINANCE DIRECTOR, THE BID EXECUTIVE DIRECTOR, BID BOARD
MEMBERS, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL
NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE
PURPOSE AND INTENT SET FORTH IN THIS RESOLUTION IN
ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES.
SPONSOR(S): Vice Chair Ken Russell
City ofMiami Page 16 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.6 RESOLUTION
4417 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY
INITIATIVE GRANT FUNDS FROM THE DISTRICT 4 SHARE IN A
TOTAL AMOUNT NOT TO EXCEED EIGHT -THOUSAND DOLLARS
($8,000.00) TO SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR GENERAL PROGRAM FUNDING;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
RE.7 RESOLUTION
4422 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE THE PROCESS UNDER SECTION 54-16
OF THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"), TO
PROHIBIT VEHICULAR ACCESS TO THE PORTION OF NORTHWEST
7TH PLACE, MIAMI, FLORIDA, BETWEEN NORTHWEST 32ND
STREET AND NORTHWEST 34 STREET ("NORTHWEST 7TH PLACE")
ABUTTING MATER ACADEMY OF INTERNATIONAL STUDIES AND
THE CORPUS CHRISTI CATHOLIC CHURCH SPORTS FIELD DURING
THE DAYS AND TIMES SPECIFIED HEREIN, SUBJECT TO FINAL
APPROVAL BY MIAMI-DADE COUNTY; UPON INITIATING THE
PROCESS PURSUANT TO SECTION 54-16 OF THE CITY CODE, THE
CITY OF MIAMI'S POLICE, FIRE -RESCUE, AND SOLID WASTE
DEPARTMENTS SHALL REVIEW THE PROPOSED PROHIBITED
VEHICULAR ACCESS AND PROVIDE RECOMMENDATIONS TO THE
CITY COMMISSION AT A PROPERLY ADVERTISED PUBLIC HEARING
TO BE SCHEDULED FOR A LATER DATE AND TIME; SUBJECTING
THE PROHIBITION OF VEHICULAR ACCESS TO ANY AND ALL
REQUIREMENTS OR CONDITIONS THAT MAY BE IMPOSED BY THE
CITY'S PUBLIC WORKS, POLICE, FIRE -RESCUE, AND SOLID WASTE
DEPARTMENTS; FURTHER DIRECTING THE CITY MANAGER TO
DECLARE THE PORTION OF NORTHWEST 7TH PLACE, ABUTTING
MATER ACADEMY AND THE CORPUS CHRISTI SPORTS FIELD
DURING THE SPECIFIED DAYS AND TIMES A PLAY STREET
PURSUANT TO SECTION 35-5 OF THE CITY CODE UNTIL SUCH
TIME AS THE PROCESS PURSUANT TO SECTION 54-16 OF THE
CITY CODE IS COMPLETED AND RECEIVES FINAL APPROVAL
FROM THE COUNTY; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE CITY MANAGER AND THE
DEPARTMENTS STATED HEREIN.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City ofMiami Page 17 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.8 RESOLUTION
4463 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY
INITIATIVE GRANT FUNDS, FROM THE MAYOR'S SHARE, IN A
TOTAL AMOUNT NOT TO EXCEED TEN -THOUSAND DOLLARS
($10,000.00), TO SLAM FOUNDATION, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR GENERAL PROGRAM FUNDING;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
City ofMiami Page 18 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.9 RESOLUTION
4449 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
City Manager's Office CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION
SCHEDULED FOR NOVEMBER 6, 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 TO NEGOTIATE AND EXECUTE A
GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY') AND MIAMI
FREEDOM PARK, LLC ("MFP"), FOR APPROXIMATELY SEVENTY-
THREE (73) ACRES OF CITY -OWNED PROPERTY LOCATED
GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI FLORIDA,
33125, AND IDENTIFIED AS FOLIOS 01-3132-000-0080 AND 01-3132-
000-0090 ("DEMISED PROPERTY'), WITH AN INITIAL TERM OF
THIRTY-NINE (39) YEARS, WITH TWO (2) ADDITIONAL THIRTY (30)
YEAR OPTIONS TO RENEW, FOR A TOTAL TERM OF NINETY-NINE
(99) YEARS, WITH AN ANNUAL BASE RENT EQUAL TO THE
GREATER OF THREE MILLION FIVE HUNDRED SEVENTY-SEVEN
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00)
OR FAIR MARKET VALUE AS DETERMINED BY TWO (2) STATE
CERTIFIED APPRAISERS, IN ADDITION TO ANY RENT INCREASES
AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES,
PROVIDING THE DEMISED PROPERTY BE USED FOR A SOCCER
STADIUM, TECHNOLOGY HUB, ENTERTAINMENT CENTER
INCLUDING FOOD AND BEVERAGE VENUES, OFFICES, RETAIL,
HOTEL AND CONFERENCE CENTER, AND OTHER ANCILLARY
COMMERCIAL DEVELOPMENT WITH A MAXIMUM HEIGHT NOT TO
EXCEED FEDERAL AVIATION ADMINISTRATION AEROSPACE
OBSTRUCTION STANDARDS; AND AUTHORIZING THE CREATION
OF A PARK INFRASTRUCTURE FUND BY THE CITY THAT WILL
RECEIVE A TWENTY MILLION DOLLAR ($20,000,000.00)
CONTRIBUTION FROM MFP, PAYABLE IN EQUAL YEARLY
INSTALLMENTS OF SIX HUNDRED SIXTY-SIX THOUSAND SIX
HUNDRED SIXTY SEVEN DOLLARS ($666,667.00) FOR A PERIOD OF
THIRTY (30) YEARS, TO DEFRAY THE SITE DEVELOPMENT AND
OTHER INFRASTRUCTURE -RELATED COSTS FOR A PUBLIC PARK
OF APPROXIMATELY FIFTY-EIGHT (58) ACRES TO BE DEVELOPED
ON PROPERTY ADJACENT TO THE DEMISED PROPERTY, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF
ALL OTHER RIGHTS.
City ofMiami Page 19 Printed on 71212018
City Commission Meeting Agenda July 12, 2018
RE.10 RESOLUTION
4450 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING,
City Manager's Office SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING SECTION 29-B OF
THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"); ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -
GENERALLY," TO AUTHORIZE THE CITY COMMISSION ("COMMISSION")
TO WAIVE COMPETITIVE BIDDING BY A FOUR-FIFTHS (4/5THS)
AFFIRMATIVE VOTE TO NEGOTIATE AND EXECUTE A GROUND LEASE
AND MASTER DEVELOPMENT AGREEMENT (THE "LEASE") BETWEEN
THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC ("MFP"),
FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY -OWNED
PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH
AVENUE, MIAMI FLORIDA, 33125, AND IDENTIFIED AS FOLIOS 01-3132-
000-0080 AND 01-3132-000-0090 ("DEMISED PROPERTY'), WITH AN
INITIAL TERM OF THIRTY-NINE (39) YEARS, WITH TWO (2) ADDITIONAL
THIRTY (30) YEAR OPTIONS TO RENEW, FOR A TOTAL TERM OF
NINETY-NINE (99) YEARS, WITH AN ANNUAL BASE RENT EQUAL TO
THE GREATER OF THREE MILLION FIVE HUNDRED SEVENTY-SEVEN
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS ($3,577,365.00),
OR FAIR MARKET VALUE AS DETERMINED BY TWO (2) STATE
CERTIFIED APPRAISERS, IN ADDITION TO ANY RENT INCREASES
AND/OR ADDITIONAL RENTS NEGOTIATED BY THE PARTIES;
AUTHORIZING THE USE OF THE DEMISED PROPERTY FOR A SOCCER
STADIUM, ENTERTAINMENT CENTER, INCLUDING FOOD AND
BEVERAGE VENUES, OFFICES, RETAIL, HOTEL AND CONFERENCE
CENTER, AND OTHER ANCILLARY COMMERCIAL DEVELOPMENT WITH
A MAXIMUM HEIGHT NOT TO EXCEED FEDERAL AVIATION
ADMINISTRATION AEROSPACE OBSTRUCTION STANDARDS, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL
OTHER RIGHTS; FURTHER AUTHORIZING THE CREATION OF A PARK
INFRASTRUCTURE FUND BY THE CITY THAT WILL RECEIVE A TWENTY
MILLION DOLLAR ($20,000,000.00) CONTRIBUTION FROM MFP,
PAYABLE IN EQUAL YEARLY INSTALLMENTS OF SIX HUNDRED SIXTY-
SIX THOUSAND SIX HUNDRED SEVEN DOLLARS ($666,667.00) FOR A
PERIOD OF THIRTY (30) YEARS, TO DEFRAY THE SITE DEVELOPMENT
AND OTHER INFRASTRUCTURE -RELATED COSTS FOR A PUBLIC PARK
OF APPROXIMATELY FIFTY-EIGHT (58) ACRES TO BE DEVELOPED ON
PROPERTY ADJACENT TO THE DEMISED PROPERTY, CURRENTLY
USED FOR THE MELREESE COUNTRY CLUB; AND PURSUANT TO
CHARTER SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR
LEASE GENERALLY," CALLING FOR A REFERENDUM SPECIAL
ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT SHALL
BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL
ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL
MUNICIPAL ELECTION ON NOVEMBER 6,2018; DESIGNATING AND
APPOINTING THE CITY CLERK ("CLERK") AS THE OFFICIAL
REPRESENTATIVE OF THE COMMISSION WITH RESPECT TO THE USE
OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER
DIRECTING THE CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS
OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN FORTY-FIVE (45)
DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL
ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
END OF RESOLUTIONS
City ofMiami Page 20 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
4402
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE JULY 12, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE PENDING LITIGATION IN THE CASE OF 346 NW
29TH STREET, LLC, ET AL. V. CITY OF MIAMI, ET AL., CASE NO. 13-
037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00
A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION WHICH INCLUDE CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO, AND
MANOLO REYES; CITY MANAGER EMILIO T. GONZALEZ; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN; SENIOR ASSISTANT CITY
ATTORNEY HENRY J. HUNNEFELD; AND ASSISTANT CITY
ATTORNEY KERRI L. MCNULTY. A CERTIFIED COURT REPORTER
WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
END OF ATTORNEY-CLIENT SESSION
City ofMiami Page 21 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
3684 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiami Page 22 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
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
06/14/18 City Commission 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
Next: 07/12/18
REQ NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 23 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.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
1 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
REI SULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 24 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.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
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City ofMiami Page 25 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.4 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:
(Alternate Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
Commission -At -Large
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City ofMiami Page 26 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.5 RESOLUTION
4060 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
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
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 27 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.6
4255
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
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
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 28 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.7 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:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 29 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.8 RESOLUTION
3855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
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
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/14/18
Next: 6/14/2018 9:00 AM
I
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City ofMiami Page 30 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.9 RESOLUTION
3856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
History:
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
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 31 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.10 RESOLUTION
4437 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
City Clerk EMPLOYEES RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
(AFSCME Local 1907)
City ofMiami Page 32 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.11
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
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
LRESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM 1
—
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 AM
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 ofMiami Page 33 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
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
FRESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 34 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.12 RESOLUTION
4395 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:
Chair Keon Hardemon
(Citizen — Category 7)
Vice Chair Ken Russell
(Real Estate Broker — Category 5)
Vice Chair Ken Russell
(Citizen — Category 7)
Commissioner Manolo Reyes
(Architect — Category 1)
City ofMiami Page 35 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.13 RESOLUTION
4064 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
History:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/188
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 36 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.14 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
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City ofMiami Page 37 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.15
4260
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 38 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.16 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
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
BC.17 RESOLUTION
4401 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
City Clerk SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
City ofMiami Page 39 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.18 RESOLUTION
4396 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
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 Manolo Reyes
Commissioner Manolo Reyes
City ofMiami Page 40 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.19
4262
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 41 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.20 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 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
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
City ofMiami Page 42 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.21 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
RESULT: NO ACTION TAKEN
Next: 06/14/18
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
City ofMiami Page 43 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.22 RESOLUTION
3476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/14/18 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
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City ofMiami Page 44 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
BC.23 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
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
BC.24 RESOLUTION
4411 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City ofMiami Page 45 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
13C.25 RESOLUTION
4264 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
City Clerk 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 Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City ofMiami Page 46 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
DI - DISCUSSION ITEM
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.
DI.1 DISCUSSION ITEM
4384 DISCUSSION REGARDING THE MULTIPLE DESIGNATION OF
Department of PROPERTIES LOCATED IN THE WEST COCONUT GROVE
Planning NEIGHBORHOOD.
SPONSOR(S): Vice Chair Ken Russell
History:
06/28/18 City Commission DEFERRED Next: 07/12/18
RESULT:
DEFERRED [UNANIMOUS] Next: 7/12/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Keon Hardemon, Joe Carollo
END OF DISCUSSION ITEM
City ofMiami Page 47 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
RESOLUTION
4029
ITEM TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
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.
City ofMiami Page 48 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
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
06/14/18 City Commission CONTINUED Next: 07/12/18
RESULT: CONTINUED [UNANIMOUS] Next: 7/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City ofMiami Page 49 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PZ.2
ORDINANCE First Reading
4196
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 FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT 824, 826,
834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET AND 29
NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876
NW 1 St, 29 NW 9 Ave [Commissioner Joe Carollo— District 3]
APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami
LLC.
PURPOSE: This will amend the designation on the Future Land Use Map
for the above properties from "Medium Density Restricted Commercial" to
"Restricted Commercial".
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on May 2, 2018, by a vote of 7 — 3.
Note for the Record: Companion File 4201
History:
06/28/18 City Commission CONTINUED Next: 07/12/18
RESULT: CONTINUED [UNANIMOUS] Next: 7/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiami Page 50 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PZ.3
ORDINANCE First Reading
4201
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 75-0, URBAN CENTER TRANSECT -
OPEN, TO "T6-8-0," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 824, 826, 834, 842, 852, 860, 868, and 876
NW 1 St and 29 NW 9 Av [Commissioner Joe Carollo — District 3]
APPLICANT(S): William Riley, Esquire, on behalf of Riverwest Miami
LLC.
PURPOSE: This will amend the zoning classification for the above
properties from ""T5 -O" Urban Center Transect—Open to "T6-8-0" Urban
Core Transect — Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING, AND APPEALS BOARD: Recommended approval
on May 2, 2018, by a vote of 7 — 3.
Note for the Record: Companion File 4196
History:
06/28/18 City Commission CONTINUED Next: 07/12/18
RESULT: CONTINUED [UNANIMOUS] Next: 7/12/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiami Page 51 Printed on 7/2/2018
City Commission Meeting Agenda July 12, 2018
PZ.4
RESOLUTION
4267
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Planning
APPROVING AN EXCEPTION PURSUANT TO SECTION 12-2(A)
THROUGH 12-2(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TO ALLOW FOR AN ADDITIONAL TWENTY-FIVE (25)
AMUSEMENT GAMES OR MACHINES, WHERE FOUR (4) ARE
ALLOWED BY RIGHT, FOR A TOTAL OF TWENTY-NINE (29)
AMUSEMENT GAME MACHINES WITHIN AN EXISTING BUILDING
LOCATED WITHIN A "T6-8-0," URBAN CORE OPEN TRANSECT
ZONE, THAT ALLOWS FOR A FAMILY DINING AND ENTERTAINMENT
DESTINATION, TO BE KNOWN AS PETER PIPER PIZZA, AT
APPROXIMATELY 3749 NORTHWEST 7 STREET, MIAMI, FLORIDA,
AS LEGALLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 3749 Northwest 7 Street [Commissioner
Wifredo (Willy) Gort - District 1]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Peter
Piper Pizza, Inc.
PURPOSE: This will allow for a total of twenty-nine (29) amusement
game machines in an existing family dining and entertainment space that
will be known as Peter Piper Pizza.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
END OF PLANNING AND ZONING ITEM(S)
City ofMiami Page 52 Printed on 7/2/2018