HomeMy WebLinkAboutCC 2018-06-28 Marked AgendaCity Commission Marked Agenda June 28, 2018
City of Miami
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INC RRP ORATPI * Marked Agenda
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a:R City Commission
Thursday, June 28, 2018
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
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
On the 28th day of June, 2018, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Vice Chair Russell at 9:09 a.m.,
recessed at 12:12 p.m., reconvened at 2:12 p.m., and adjourned at 6: 50 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:16 a.m.,
Commissioner Carollo entered the Commission chambers at 9:52 am., and Chair
Hardemon entered the Commission chambers at 11:05 a.m.
ALSO PRESENT.
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
4383
PROTOCOL ITEM
City Hall
Honoree
Presenter
Protocol Item
Fernando Casamayor
City Manager Emilio Gonzalez
Salute
Luciana Gonzalez
Mayor
Salute
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City Commission Marked Agenda June 28, 2018
RESULT: PRESENTED
1) Mayor Suarez and Commissioners paid tribute to Mr. Fernando Casamayor,
Assistant City Manager for the City of Miami. He was recognized for his
commitment and dedication to promoting efficiency and accountability. He
formerly served as Chief Financial Officer and currently oversees the
Department of Real Estate and Asset Management (DREAM), Neighborhood
Enhancement Team (NET), Code Compliance, and Solid Waste Department.
Under his leadership, the City of Miami has received multiple bond upgrades,
excellent records in financial reporting and budgeting, as well as improvements
in transparency, community involvement, procurement processing, and
employee wellness programs. Mr. Casamayor spent 26 years working for
Miami -Dade County, serving as an assistant tax collector and special projects
administrator with the Tax Collector's Office, as well as a budget analyst with
the Office of Strategic Business Management. Mr. Casamayor was named 2018
Public Administrator of the Year by the American Society for Public
Administration South Florida. Elected Leadership of the City of Miami paused
in their deliberations of governance in order to honor and commend Fernando
Casamayor for his years of public service and for serving the residents of the
community with distinction, honor, and dignity.
2) Mayor Suarez and Commissioners paid tribute to Ms. Luciana Gonzalez,
Assistant Director of the Planning Department. She was saluted for her
commitment to public service and dedication to serving the City of Miami for 15
years. Ms. Gonzalez has held a variety of vital roles. In April 2003, she
commenced her career with the City as a Marketing Coordinator in the
Economic Development Department, before quickly rising to the position of
Special Projects Coordinator in the Planning Department, followed by a
promotion to Assistant to the Director. She eventually earned her way to
becoming Assistant Director of the Planning Department, where she has been
instrumental in the successful implementation of Miami 21, including executing
dozens of community outreach initiatives aimed at the project's success and to
reinforce Miami's status as a world class city. Ms. Gonzalez has also dedicated
countless hours to educating future real estate professionals about Miami 21,
while managing administrative operations, recruiting talented individuals, and
overseeing a fiscally responsible budget for the department. Elected leadership
of the City of Miami paused in their deliberations of governance in order to
honor and commend Luciana Gonzalez for an esteemed career with the City of
Miami and to wish her good luck and much continued success in her retirement.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Planning and Zoning - Apr 26, 2018 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT. Hardemon, Carollo
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City Commission Marked Agenda June 28, 2018
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g) (5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
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141eQ9101►69A►kreCe7A►197A
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
CA.1
RESOLUTION
4192
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE
Management
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA FOR
THE CITY'S USE OF APPROXIMATELY 7,734 SQUARE FEET OF
OFFICE SPACE AT THE LINDSEY HOPKINS TECHNICAL
COLLEGE LOCATED AT 750 NORTHWEST 20TH STREET, MIAMI,
FLORIDA ("PREMISES"), AT AN ANNUAL RENT OF ONE DOLLAR
($1.00) PLUS A DAILY RATE OF ONE -THOUSAND EIGHT
HUNDRED EIGHT DOLLARS AND NINETY-SEVEN CENTS
($1.808.97) FOR THIRTEEN (13) DAYS TOTALING
APPROXIMATELY TWENTY THREE THOUSAND FIVE HUNDRED
SIXTEEN DOLLARS AND SIXTY ONE CENTS ($23,516.61) FOR
UTILITIES, CUSTODIAL AND JANITORIAL STAFF, AND
SERVICES AND SECURITY STAFF FOR THE OPERATION OF
THE PREMISES DURING THE ADDITIONAL DAYS WHEN
SCHOOL WOULD OTHERWISE BE CLOSED.
ENACTMENT NUMBER: R-18-0257
This matter was ADOPTED on the Consent Agenda.
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CA.2
RESOLUTION
4193
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Grants
AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY
Administration
BEYOND THE CITY MANAGER APPROVED FIFTY THOUSAND
Public Works
DOLLARS ($50,000.00) FOR THE PROVISION OF MEAL
SERVICES FOR THE FAMILIES FIRST PARENTING PROGRAM,
AS MANDATED BY THE CHILDREN'S TRUST FAMILIES FIRST
PROGRAM, PURSUANT TO INVITATION FOR BID ("IFB") 534382,
BETWEEN THE CITY OF MIAMI AND THE ILS GROUP, LLC D/B/A
CLASSIC CATERERS ("CLASSIC CATERERS"), AUTHORIZED
PURSUANT TO THE CITY MANAGER'S APPROVAL ON
DECEMBER 15, 2015, ALLOCATING FUNDS FROM THE
CHILDREN'S TRUST GRANT, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING, THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0258
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
4197
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Resilience and
EXECUTE A PERPETUAL AERIAL EASEMENT AGREEMENT, IN
Public Works
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA EAST
COAST RAILWAY, L.L.C., A FLORIDA LIMITED LIABILITY
COMPANY ("FEC"), FOR THE CONSTRUCTION, INSTALLATION,
INSPECTION, MAINTENANCE, AND USE OF AN ELEVATED
PEDESTRIAN BRIDGE FOR NORTHWEST 17 STREET, MIAMI,
FLORIDA, ABOVE A PORTION OF THE EXISTING RAILWAY
CORRIDOR OWNED BY FEC.
ENACTMENT NUMBER: R-18-0259
This matter was ADOPTED on the Consent Agenda.
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CAA
RESOLUTION
4198
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER TO ELIMINATE
Department of
APPROXIMATELY TWO HUNDRED (200) FEET OF RAILROAD
Resilience and
CROSSING AT THE NORTHEAST MIAMI COURT RAILROAD
Public Works
CROSSING, LOCATED BETWEEN NORTHEAST 71 STREET AND
NORTHEAST 73 STREET, AND THE NORTHEAST 36 STREET
RAILROAD CROSSING, LOCATED ALONG NORTHEAST 2
AVENUE, PURSUANT TO FLORIDA EAST COAST RAILROAD
("FECR") REQUIREMENTS FOR IMPROVEMENTS, INCLUDING A
NEW RAILROAD CROSSING AT NORTHEAST 42 STREET,
CONNECTING NORTHEAST 2 AVENUE TO EAST DIXIE
HIGHWAY.
ENACTMENT NUMBER: R-18-0260
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION - Item Pulled from Conserv
4200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1)
Resilience and
YEAR PILOT PROGRAM FOR PARKLETS ("PILOT") TO BE
Public Works
ADMINISTERED BY THE CITY OF MIAMI ("CITY') DEPARTMENT
ABSENT:
OF RESILIENCE AND PUBLIC WORKS ("DEPARTMENT");
ESTABLISHING CRITERIA FOR PERMITTED LOCATIONS,
GENERAL PHYSICAL REQUIREMENTS, FABRICATION, AND
CONSTRUCTION AND INSTALLATION STANDARDS;
PROVIDING FOR AN APPLICATION FEE; ESTABLISHING A
PROCESS FOR THE EVALUATION AND REVIEW OF
APPLICATIONS; REQUIRING EXECUTION OF A PARKLET
PERMIT AS A CONDITION PRECEDENT TO CONSTRUCTION,
INSTALLATION, AND OPERATION OF A PARKLET;
DELEGATING AUTHORITY FOR EXECUTION OF PARKLET
PERMITS TO THE CITY MANAGER OR DESIGNEE;
ESTABLISHING A MAXIMUM NUMBER OF FIVE (5) PARKLETS
UNDER THE PILOT, SUBJECT TO THE AUTHORITY OF THE
CITY MANAGER OR DESIGNEE FOR AUTHORIZATION OF AN
ADDITIONAL FIVE (5) PARKLETS, UPON GOOD CAUSE
SHOWN BY THE DEPARTMENT; ESTABLISHING SUCH OTHER
TERMS AND CONDITIONS PURSUANT TO THE PARKLET
REVOCABLE LICENSE AS DEEMED NECESSARY; PROVIDING
FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo "Willy" Gort,
SECONDER:
Ken Russell, Vice Ch
AYES:
Russell, Gort, Reyes
ABSENT:
Hardemon, Carollo
Note for the Record. Item CA.5 was continued to the July 26, 2018, Planning and
Zoning Commission Meeting.
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City Commission Marked Agenda June 28, 2018
CA.6 RESOLUTION
4342 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City AUTHORIZING THE CITY CLERK TO REPUBLISH THE CODE OF
Cierk THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), IN
ITS ENTIRETY; FURTHER AUTHORIZING THE CITY CLERK TO
WORK WITH THE MUNICIPAL CODE CORPORATION TO
REPUBLISH THE CITY CODE IN ITS ENTIRETY.
ENACTMENT NUMBER: R-18-0261
This matter was ADOPTED on the Consent Agenda.
CA.7
RESOLUTION
3972
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TERRE
LARSEN THE TOTAL SUM OF $52,000.00, WITHOUT ADMISSION
Attorney
OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS, AND EMPLOYEES IN THE CASE OF TERRE LARSEN V.
CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 15-027535 CA 01
(11), UPON THE EXECUTION OF A GENERAL RELEASE OF ALL
CLAIMS AND DEMANDS AND A DISMISSAL OF THE DEFENDANT
WITH PREJUDICE; ALLOCATING SETTLEMENT FUNDS FROM
ACCOUNT NO. 50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-18-0262
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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00:0144[4d:I;re1Nl►RIM
PHA
RESOLUTION
4168
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Estate and Asset
VOTE, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF
Management
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"),
IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING TWO
(2) CORNER PORTIONS OF THE EXISTING SIDEWALK LOCATED
WITHIN CITY -OWNED PROPERTY KNOWN AS LUMMUS PARK,
ALONG THE CORRIDOR OF STATE ROAD 925 A/K/A
NORTHWEST 3RD COURT AND FURTHER IDENTIFIED AS A
PORTION OF FOLIO NUMBER 01-0109-030-2010 ("PROPERTY'),
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE
DEED, TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, AN AGENCY AND INSTRUMENTALITY OF
THE STATE OF FLORIDA, CONTAINING A REVERTER
PROVISION AND WITH TERMS MORE PARTICULARLY
DESCRIBED IN SAID DEED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS
AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0263
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.2
RESOLUTION
4199
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Department of
TO SECTION 55-16 OF THE CODE OF THE CITY OF MIAMI,
Resilience and
FLORIDA, AS AMENDED ("CITY CODE"), CLOSING, VACATING,
Public Works
AND ABANDONING A PRIVATE ALLEY LOCATED BETWEEN
SOUTHWEST 27 LANE AND SOUTHWEST 28 STREET AND FROM
SOUTHWEST 23 AVENUE TO SOUTHWEST 24 AVENUE,
DEDICATED BY THE PLAT OF SILVER BLUFF ESTATES,
SECTION C, AS RECORDED IN MIAMI-DADE COUNTY PLAT
BOOK 10, PAGE 65, FOR THE PERPETUAL USE AND
ENJOYMENT OF THE OWNER(S) OF THE RESPECTIVE LOTS
ADJACENT THERETO, SUBJECT TO THE USE OF SAID ALLEY BY
THE CITY OF MIAMI ("CITY') OR A PUBLIC SERVICE
CORPORATION FOR UTILITY INSTALLATIONS, OPERATION,
MAINTENANCE, AND REPAIR; RESERVING ALL RIGHTS AS A
UTILITY EASEMENT.
ENACTMENT NUMBER: R-18-0264
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City Commission Marked Agenda June 28, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PH.3
RESOLUTION
4289
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Manolo Reyes, Commissioner
APPROVING, AND CONFIRMING THE CITY MANAGER'S
Russell, Gort, Carollo, Reyes
DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS,
Hardemon
ATTACHED AND INCORPORATED AS ATTACHMENT "A,"
PURSUANT TO SECTION 18-182 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; RESCINDING
RESOLUTION NO. R-17-0275 ADOPTED JUNE 8, 2017, WHICH
PREVIOUSLY AUTHORIZED A SALE OF THE PROPERTIES
FORMERLY KNOWN AS THE CIVIC CENTER AND WAGNER
SQUARE LOCATED AT APPROXIMATELY 1455 NORTHWEST 17
STREET WITH THE FOLIOS 01-3135-087-0010 AND 01-3135-087-
0012, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL
LOT AREA OF 42,309 SQUARE FEET, AS LEGALLY DESCRIBED
IN EXHIBIT "A," ATTACHED AND INCORPORATED
(COLLECTIVELY, "PROPERTIES"); AUTHORIZING THE CITY
MANAGER TO INSTEAD NEGOTIATE AND EXECUTE A GRANT
OF PRIVATE PERMANENT EASEMENT ("AGREEMENT"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY OF MIAMI ("CITY") AND THE UNITED STATES DEPARTMENT
OF VETERAN AFFAIRS ("VA") TO GRANT A PRIVATE
PERMANENT EASEMENT TO THE VA, WITH RESTRICTIONS AND
REVERSIONS, FOR THE PROPERTIES WITH PAYMENT BY THE
VA TO THE CITY OF A TOTAL USE FEE PAYMENT OF THREE
MILLION SIX HUNDRED THOUSAND DOLLARS ($3,600,000.00)
("USE FEE PAYMENT") FOR USE BY THE VA OF THE
PROPERTIES EXCLUSIVELY FOR VA GOVERNMENTAL
PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, EXTENSIONS, MODIFICATIONS, RENEWALS, AND
AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCOMPLISH AND TO EVIDENCE THE
FOREGOING, AS MAY BE REQUIRED FOR IMPLEMENTATION OF
THIS RESOLUTION AND AT NO COSTS TO THE CITY.
ENACTMENT NUMBER: R-18-0256
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
A►Ioxel2:0141Da: IMWNl►[�?
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M:�9Elsie] ►1I7N;ril911►[eye]N911►/_1►[M*I
SRA
ORDINANCE Second Reading
2099
TO BE INDEFINITELY DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), AMENDING CHAPTER 2/ARTICLE XI/DIVISION
AYES:
2/SECTION 2-892 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/GENERALLY/'SUNSET' REVIEW OF BOARDS",
TO PROVIDE FOR SUNSET REVIEW OF THE ART IN PUBLIC
PLACES BOARD; AND AMENDING CHAPTER 62/ARTICLE XVI OF
THE CITY CODE, ENTITLED "PLANNING AND ZONING/ART IN
PUBLIC PLACES," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENT; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Russell, Gort, Reyes
ABSENT: Hardemon, Carollo
SR.2 ORDINANCE Second Reading
3674 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
Attorney FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR
AND CITY COMMISSION," BY UPDATING LANGUAGE TO
COMPLY WITH CURRENT LEGAL STANDARDS AND
PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13769
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
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SR.3 ORDINANCE Second Reading
3701 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City CHAPTER 2/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Attorney FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/OFFICERS," BY RENUMBERING AND
UPDATING LANGUAGE CONCERNING THE CITY MANAGER,
CITY ATTORNEY, INDEPENDENT AUDITOR GENERAL, AND
CITY CLERK TO COMPLY WITH CURRENT LEGAL STANDARDS
AND PRACTICES; ESTABLISHING A NEW SECTION 2-65 OF THE
CITY CODE, ENTITLED "PUBLIC RECORDS"; DELETING IN ITS
ENTIRETY CHAPTER 2/ARTICLE III/SECTION 2-89 OF THE CITY
CODE, ENTITLED "ADMINISTRATION/OFFICERS/SEVERANCE
PAY FOR EXECUTIVE EMPLOYEES'; DELETING IN ITS
ENTIRETY SECTION 2-143 OF THE CITY CODE, ENTITLED "CITY
ARCHIVES AND RECORDS MANAGEMENT PROGRAM";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13770
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
SRA ORDINANCE Second Reading
3424 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
and Mayor FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT, DESIGN
DISTRICT AND WYNWOOD PARKING IMPROVEMENT TRUST
FUNDS;" CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13771
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo
ABSENT:
Russell, Reyes
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SR.5
ORDINANCE Second Reading
4115
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 18, ARTICLE III, SECTION 18-115 OF THE CODE OF
Commissioners
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"FINANCE/CITY OF MIAMI PROCUREMENT
ABSENT:
ORDINANCE/ACCEPTANCE OF DONATIONS," TO STRIKE THE
PHRASE "GOODS AND SERVICES" FROM THE LANGUAGE OF
THE SECTION AND TO INCREASE THE AMOUNT OF
DONATIONS THAT MAY BE ACCEPTED BY THE CITY MANAGER
TO FIFTY THOUSAND DOLLARS ($50,000.00); CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo
ABSENT:
Russell, Reyes
SR.6
ORDINANCE Second Reading
4143
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, ENTITLED FINANCE/CITY OF MIAMI
and Mayor
PROCUREMENT ORDINANCE/APPLICATION AND
ABSENT:
EXCLUSIONS," BY AMENDING SECTION 18-72(B) TO EXCLUDE
FROM THE REQUIREMENTS OF THE CITY OF MIAMI
PROCUREMENT ORDINANCE MATCHING FUND GRANTS TO
THE CITY AND RELATED ADVERTISING, PROVIDING FOR
CERTAIN CONTRACTUAL AND LEGAL LIMITATIONS FOR THIS
EXEMPTION AS ARE PROVIDED HEREIN; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13773
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Reyes
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City Commission Marked Agenda June 28, 2018
SR.7
ORDINANCE Second Reading
3910
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Miami Firefighters'
ATTACHMENT(S), AMENDING THE MIAMI FIRE FIGHTERS'
Relief and Pension
RELIEF AND PENSION FUND ESTABLISHED PURSUANT TO
Fund
ORDINANCE NO. 6432 ADOPTED SEPTEMBER 2, 1959, AS
ABSENT:
SUBSEQUENTLY AMENDED, TO ENSURE COMPLIANCE WITH
Note for the Record. Item SR.7 was continued to the July 26, 2018, Planning and
APPLICABLE CHANGES REQUIRED BY THE UNITED STATES
Meeting.
INTERNAL REVENUE CODE, AS AMENDED, AS PROVIDED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Reyes
ABSENT:
Hardemon, Carollo
Note for the Record. Item SR.7 was continued to the July 26, 2018, Planning and
Zoning Commission
Meeting.
END OF SECOND READING ORDINANCES
City ofMian ni Page 13 Printed on 0710612018
City Commission Marked Agenda June 28, 2018
Ia:MaI:RI9NNFA 911►[eye]N911►/_1►[*&I
FRA
ORDINANCE First Reading
3374
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, ENTITLED "HISTORIC PRESERVATION," TO
and Mayor
ALLOW FOR THE TRANSFER OF DEVELOPMENT DENSITY
FROM HISTORIC RESOURCE SENDING SITES TO CERTAIN
RECEIVING SITES LOCATED WITHIN TRANSIT ORIENTED
DEVELOPMENT AREAS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 14 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
FR.2 ORDINANCE First Reading
4151 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI,
and Mayor FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "HISTORIC
PRESERVATION," TO AMEND SECTION 23-4 OF THE CITY
CODE, ENTITLED "DESIGNATION OF HISTORIC RESOURCES,
HISTORIC DISTRICTS, AND ARCHEOLOGICAL SITES AND
ZONES," TO PROVIDE A PROCEDURE FOR AN OWNER OF A
SINGLE FAMILY RESIDENTIALLY ZONED HOMESTEAD
PROPERTY TO ALLEGE AND PROVE THAT HISTORIC
DESIGNATION WOULD CAUSE THE OWNER UNREASONABLE
OR UNDUE ECONOMIC HARDSHIP, PROVIDING CRITERIA,
PROVIDING FOR A DIRECT APPEAL TO THE CITY COMMISSION,
PROVIDING FOR A WAIVER OF APPELLATE FEES AND COSTS
IN THIS INSTANCE; FURTHER AMENDING CHAPTER
62/ARTICLE VII OF THE CITY CODE, ENTITLED "PLANNING AND
ZONING/HISTORIC AND ENVIRONMENTAL PRESERVATION
BOARD," BY AMENDING SECTION 62-28 OF THE CITY CODE,
ENTITLED "FUNCTIONS, POWERS AND DUTIES, GENERALLY,"
AND SECTION 62-27, ENTITLED "MEMBERSHIP AND
QUALIFICATIONS OF THE BOARD," TO PROVIDE THAT ALL
BOARD MEMBERS WILL BE ELECTORS OF THE CITY, TO
PROVIDE THEY ARE SUBJECT TO STATE, COUNTY AND CITY
ETHICS CODES, AND TO FURTHER PROVIDE THAT THEY WILL
NOT BE TRANSACTING BUSINESS WITH THE CITY DURING THE
TIME OF BOARD MEMBERSHIP; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF FIRST READING ORDINANCES
City ofMiarni Page 15 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
IN�N;&10]11111111Ile] 69
RE.1
RESOLUTION
4169
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A JOINT PARTICIPATION AGREEMENT, IN A FORM
AYES:
ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE
COUNTY ("COUNTY') FOR ROADWAY IMPROVEMENTS ALONG
NORTHEAST 42ND STREET BETWEEN NORTHEAST 4TH
AVENUE AND FEDERAL HIGHWAY, OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-B173901; PROVIDING FOR
THE ACCEPTANCE OF FUNDS IN THE AMOUNT OF ONE
MILLION FOUR HUNDRED ONE THOUSAND DOLLARS
($1,401,000.00) FROM THE COUNTY FOR THE CONSTRUCTION
OF A NEW ROADWAY ACROSS THE EXISTING RAILROAD
CROSSING TO ALLOW FOR VEHICULAR TRAFFIC AND OTHER
ROADWAY ENHANCEMENTS, INCLUDING TRAFFIC SIGNALS,
STREET LIGHTING, SIDEWALKS, RAMPS, CURB AND GUTTER,
DRAINAGE IMPROVEMENTS, AND MODIFICATION TO THE
EXISTING ON -STREET PARKING, WITH FUNDS TO BE
APPROPRIATED BY SEPARATE RESOLUTION.
ENACTMENT NUMBER: R-18-0265
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 16 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.2
RESOLUTION
4205
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
Planning
JUNE 26, 2017, PURSUANT TO REQUEST FOR QUALIFICATIONS
("RFQ") NO. 16-17-003, FROM CIVITAS, INC., TO PROVIDE
PROFESSIONAL URBAN DESIGN, LANDSCAPE ARCHITECTURE
AND ENGINEERING SERVICES, ON A PHASED BASIS, FOR A
FLEX PARK AT VIRGINIA KEY, FOR THE CITY OF MIAMI
PLANNING DEPARTMENT; ALLOCATING FUNDS FROM
VIRGINIA KEY PARK ENHANCEMENTS PROJECT NO. 40-
B17354, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NEGOTIATED
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM, AND EXECUTE ANY
SUBSEQUENT PROJECT PHASES, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS TO THE PSA, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING
BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI-
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL
AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE
WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0266
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 17 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.3 RESOLUTION
4320 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
Commissioners FUNDS FROM THE MAYOR'S AND DISTRICT 4
and Mayor COMMISSIONERS SHARE OF THE CITY OF MIAMI'S ("CITY")
ANTI -POVERTY INITIATIVE GRANT FUNDS TOTALING AN
AMOUNT OF FIFTY-TWO THOUSAND FOUR HUNDRED NINETY-
TWO DOLLARS AND EIGHTY-THREE CENTS ($52,492.83), TO
THE ENTITIES LISTED HEREIN; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSES.
ENACTMENT NUMBER: R-18-0267
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
REA RESOLUTION
4211 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City ATTACHMENT(S), APPROVING AND ADOPTING THE
Community SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY
Revitalization Trust REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS
EXHIBIT "C," IN THE AMOUNT OF NINE HUNDRED TWENTY-
NINE THOUSAND DOLLARS ($929,000.00) FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2017 AND ENDING
SEPTEMBER 30, 2018.
ENACTMENT NUMBER: R-18-0268
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 18 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.5
RESOLUTION
4096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
OMNI Community
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED
Redevelopment
TAX INCREMENT FUND BUDGET OF THE OMNI
Agency
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
NAYS:
AGENCY ("OMNI CRA"), 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.
=1 i /_Cfa I ►Ti l =1 ► k i i 01 IT, 14 =1:M :a U-1 i1Y4f.?
MOTION TO:
Adopt
RESULT:
FAILED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell
NAYS:
Gort, Carollo, Reyes
RE.5
RESOLUTION
4096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
OMNI Community
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED
Redevelopment
TAX INCREMENT FUND BUDGET OF THE OMNI
Agency
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
NAYS:
AGENCY ("OMNI CRA"), 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.
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MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
City ofMiarni Page 19 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.5
RESOLUTION
4096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
OMNI Community
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED
Redevelopment
TAX INCREMENT FUND BUDGET OF THE OMNI
Agency
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
NAYS:
AGENCY ("OMNI CRA"), ATTACHED AND INCORPORATED AS
ABSENT:
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.
=1ill /_CfaIIT, l=1►111iill 01IT, 14=1:M:aiMlfftf-?
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes
NAYS:
Carollo
ABSENT:
Hardemon
RE.6
RESOLUTION
4309
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
and Mayor
("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE
MAYOR'S SHARE, IN A TOTAL AMOUNT NOT TO EXCEED FIVE -
THOUSAND DOLLARS ($5,000.00) TO CIRCLE OF
BROTHERHOOD, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE 2018 PEOPLE MATTER FEST;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0269
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 20 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.7
RESOLUTION
4310
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
Commissioners
("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE
and Mayor
MAYOR'S SHARE IN A TOTAL AMOUNT NOT TO EXCEED FOUR
THOUSAND DOLLARS ($4,000.00) TO INTERNATIONAL
SOLIDARITY FOR HUMAN RIGHTS, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR GENERAL PROGRAM FUNDING;
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.
ENACTMENT NUMBER: R-18-0270
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Joe Carollo, Commissioner
Keon Hardemon, Chair
Hardemon, Russell, Gort, Carollo, Reyes
RE.8
RESOLUTION
4311
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE
and Mayor
MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI-
AYES:
POVERTY FUNDS IN A TOTAL AMOUNT NOT TO EXCEED TWO
THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) TO LA
CASITA FOUNDATION CORP., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR GENERAL OPERATING COSTS; 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.
ENACTMENT NUMBER: R-18-0271
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 21 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.9 RESOLUTION
4312 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE ALLOCATION OF CITY OF MIAMI ("CITY")
and Mayor ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE MAYORS
SHARE, IN A TOTAL AMOUNT NOT TO EXCEED FIVE -HUNDRED
DOLLARS ($500.00), TO LUMANA GLOBAL CORPORATION, A
FLORIDA PROFIT CORPORATION, FOR THE COMMUNITY
MEMORIAL EVENT; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0272
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.10 RESOLUTION
4313 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY
and Mayor INITIATIVE GRANT FUNDS FROM THE MAYORS SHARE IN A
TOTAL AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS
($1,000.00) TO THE WOMAN'S CLUB OF COCONUT GROVE,
FLORIDA, A FLORIDA NOT FOR PROFIT CORPORATION, FOR
THE HUMAN TRAFFICKING INITIATIVE WORKSHOP;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0273
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 22 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
REA 1
RESOLUTION
4308
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
and Mayor
("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE
DISTRICT 3 SHARE IN A TOTAL AMOUNT NOT TO EXCEED FIVE
HUNDRED DOLLARS ($500.00) TO THE MIAMI-DADE COUNTY
COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT,
FAMILY AND COMMUNITY SERVICES DIVISION, FOR ITS
SCHOLARSHIP PROGRAM IN THE ACCION/LITTLE HAVANA
COMMUNITY; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0274
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 23 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.12 RESOLUTION
4210
Department of A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI,
Finance FLORIDA (`CITY"), WITH ATTACHMENT(S), RESCINDING
RESOLUTION NO. R-16-0374 ADOPTED BY THE CITY COMMISSION
ON JULY 29, 2016 AND SUPPLEMENTING RESOLUTION NO. 07-
0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007,
RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME
OF CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO
PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF
CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION
NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES;
PROVIDING FOR THE ISSUANCE OF ONE OR MORE ADDITIONAL
SERIES OF SUCH SPECIAL OBLIGATION BONDS IN AN
AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $130,000,000,
TO BE DESIGNATED CITY OF MIAMI, FLORIDA SPECIAL
OBLIGATION REFUNDING BONDS, SERIES 2018A (STREET AND
SIDEWALK IMPROVEMENT PROGRAM) AND CITY OF MIAMI,
FLORIDA TAXABLE SPECIAL OBLIGATION REVENUE AND
REFUNDING BONDS, SERIES 2018B (STREET AND SIDEWALK
IMPROVEMENT PROGRAM) (COLLECTIVELY, THE "SERIES 2018
BONDS"), FOR THE PRINCIPAL PURPOSE OF REFUNDING CERTAIN
OUTSTANDING OBLIGATIONS AND FINANCING CAPITAL
PROJECTS; PROVIDING THAT THE SERIES 2018 BONDS SHALL
NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE
MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION
OR LIMITATION, OR A PLEDGE OF THE CITY'S FULL FAITH AND
CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPAL AND
INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586
AND NOT DERIVED FROM AD VALOREM TAXES; DELEGATING TO
THE CITY MANAGER AUTHORITY TO DETERMINE THE TERMS OF
THE SERIES 2018 BONDS WITHIN PRESCRIBED PARAMETERS;
DESIGNATING A BOND REGISTRAR AND PAYING AGENT FOR THE
SERIES 2018 BONDS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BOND COUNSEL, THE CHIEF FINANCIAL OFFICER AND
THE FINANCE DIRECTOR, A PAYING AGENT AND BOND
REGISTRAR AGREEMENT; FINDING NECESSITY FOR A
NEGOTIATED SALE OF THE SERIES 2018 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, THE
CHIEF FINANCIAL OFFICER, THE FINANCE DIRECTOR, AND THE
FINANCIAL ADVISOR, A BOND PURCHASE CONTRACT;
APPROVING THE INITIAL DRAFT FORM OF AND AUTHORIZING THE
CITY MANAGER TO UPDATE, FINALIZE, AND DISTRIBUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF
FINANCIAL OFFICER, THE FINANCE DIRECTOR, DISCLOSURE
COUNSEL, AND THE FINANCIAL ADVISOR, A PRELIMINARY
LIMITED OFFERING MEMORANDUM AND A FINAL LIMITED
OFFERING MEMORANDUM RELATING TO THE SERIES 2018
BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR
AND OBTAIN CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT
FACILITIES AND TO EXECUTE AGREEMENTS RELATING THERETO
WITH RESPECT TO THE SERIES 2018 BONDS; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
City ofMiarni Page 24 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF FINANCIAL
OFFICER, THE FINANCE DIRECTOR, BOND COUNSEL, AND
DISCLOSURE COUNSEL, A CONTINUING DISCLOSURE
AGREEMENT WITH RESPECT TO THE SERIES 2018 BONDS;
DESIGNATING AN ESCROW AGENT; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, THE CHIEF FINANCIAL
OFFICER, THE FINANCE DIRECTOR, THE FINANCIAL ADVISOR AND
BOND COUNSEL, AN ESCROW DEPOSIT AGREEMENT; MAKING
CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF
THE HOLDERS OF THE SERIES 2018 BONDS; AUTHORIZING THE
CITY MANAGER AND ALL OTHER CITY OFFICIALS TO DO ALL
THINGS DEEMED NECESSARY IN CONNECTION WITH THE
ISSUANCE, SALE AND DELIVERY OF THE SERIES 2018 BONDS, IN
CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL,
DISCLOSURE COUNSEL, THE CHIEF FINANCIAL OFFICER, THE
FINANCE DIRECTOR AND THE FINANCIAL ADVISOR; PROVIDING
FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0277
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 25 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.13
RESOLUTION
4367
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
Commissioners
FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION
and Mayor
DOLLARS ($2,000,000.00), FROM THE AFFORDABLE HOUSING
and Mayor
CATEGORY OF A FUTURE SERIES OF MIAMI FOREVER TAX-
EXEMPT OR TAXABLE LIMITED AD VALOREM TAX BONDS
("MIAMI FOREVER BONDS"), SUBJECT TO: (A) COMPLIANCE
WITH THE CONSTITUTION OF THE STATE OF FLORIDA, THE
UNITED STATES INTERNAL REVENUE CODE, THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ANY AND ALL OTHER
FEDERAL, STATE, AND LOCAL LAW REQUIREMENTS, AND ANY
REQUIRED BOND VALIDATION, (B) APPROVAL BY THE MIAMI
FOREVER BOND PROGRAM CITIZENS OVERSIGHT BOARD,
AND (C) ALL OTHER MATTERS AND ACTIONS NECESSARY, IN A
FORM ACCEPTABLE TO BOND COUNSEL, DISCLOSURE
COUNSEL, FINANCIAL ADVISORS, AND CITY ATTORNEY TO BE
USED WITHIN DISTRICT 2, TOWARD SINGLE FAMILY HOME
REHABILITATION FOR RESIDENTS AT ONE HUNDRED FORTY
PERCENT (140%) ADJUSTED MEDIAN INCOME OR BELOW,
WITH FUNDS TO BE APPROPRIATED BY SEPARATE
RESOLUTION(S).
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes
ABSENT: Hardemon
RE.14
RESOLUTION
4385
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
REQUESTING, DECLARING NO OBJECTION, AND SUPPORTING
and Mayor
THE CODESIGNATION BY MIAMI-DADE COUNTY ("COUNTY') OF
SOUTHWEST 17TH AVENUE (A COUNTY ROAD) BETWEEN
UNITED STATES ROUTE VUS 1 AND SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA, AS "J.L. PLUMMER AVENUE"; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-18-0279
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 26 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
RE.15
RESOLUTION
4390
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PLACEMENT OF MARKER DESIGNATIONS
Commissioners
PURSUANT TO SECTION 54-136(1) OF THE CODE OF THE CITY
and Mayor
OF MIAMI, FLORIDA, AS AMENDED, IN THE PUBLIC RIGHT-OF-
WAY LOCATED AT THE TRAFFIC SEPARATOR ON SOUTHWEST
13TH AVENUE, ALSO KNOWN AS CUBAN MEMORIAL
BOULEVARD, BETWEEN SOUTHWEST 11TH STREET AND
SOUTHWEST 12TH STREET AND ADJACENT TO THE
PROPERTY LOCATED AT 1140 SOUTHWEST 13TH AVENUE,
MIAMI, FLORIDA, TO COMMEMORATE THE CUBAN MEN AND
WOMEN THAT FOUGHT THE GUERILLA WAR AGAINST
CASTRO'S COMMUNIST DICTATORSHIP BETWEEN 1960 AND
1966, SUBJECT TO ALL APPLICABLE PERMITTING
REQUIREMENTS.
ENACTMENT NUMBER: R-18-0280
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City ofMiarni Page 27 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
1-11111211111-111Biel NkI
BU.1 BUDGET DISCUSSION ITEM
3242 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City ofMiarni Page 28 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
D1.1
4026
City Manager's
Office
D1.2
4157
Department of
Finance
D1.3
4369
Commissioners
and Mayor
DIA
4370
Commissioners
and Mayor
91a911;�d1)1*9101kiIIII IA►vi1.1
DISCUSSION ITEM
DISCUSSION REGARDING A PRESENTATION BY THE
CHAIRPERSON OF THE FOLLOWING BOARD/COMMITTEE
CONCERNING THEIR ANNUAL REPORT: -MIAMI SPORTS AND
EXHIBITION AUTHORITY
RESULT: DISCUSSED
DISCUSSION ITEM
A PRESENTATION BY THE CITY'S EXTERNAL AUDITORS, RSM
US LLP, TO THE MAYOR AND CITY COMMISSION OF THE CITY'S
2017 COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR),
SINGLE AUDIT, AND MANAGEMENT LETTER.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING CHARTER AMENDMENT.
RESULT: DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING DIRECTIVES TO THE CITY MANAGER.
RESULT: DISCUSSED
1
City ofMiarni Page 29 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
D1.5
4384
Department of
Planning
D1.6
4345
Commissioners
and Mayor
DISCUSSION ITEM
DISCUSSION REGARDING THE MULTIPLE DESIGNATION OF
PROPERTIES LOCATED IN THE WEST COCONUT GROVE
NEIGHBORHOOD.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Reyes
ABSENT:
Hardemon, Carollo
Note for the Record. Item DI.5 was deferred to the July 12, 2018, Regular
Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING MOTORIZED SCOOTERS.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 0710612018
City Commission Marked Agenda June 28, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEMS)
PART B: PZ - PLANNING AND ZONING ITEMS)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE First Reading
3188
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
AYES:
CLASSIFICATION FROM 75-L," URBAN CENTER—LIMITED, TO 76-
ABSENT:
8-0," URBAN CORE—OPEN, OF THE APPROXIMATE .60 ACRES OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 1392
NORTHWEST 36 STREET, AND 1385 AND 1373 NORTHWEST 35
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN "EXHIBIT A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
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 76 -24 -A -O," URBAN CORE
TRANSECT ZONE - A - OPEN, TO 76 -24 -B -O," URBAN CORE
TRANSECT ZONE - B - OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Carollo, seconded by
Commissioner Reyes, and was passed unanimously, to deny intervener status to
Parc Lofts Condominium, pursuant to Section 7.1.4.3(d) of Miami 21, for Item
PZ.2.
City ofMian ni Page 31 Printed on 0710612018
City Commission Marked Agenda June 28, 2018
PZ.3
ORDINANCE First Reading
1675
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
PZA
ORDINANCE First Reading
1676
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"74-L",
AYES:
CLASSIFICATION FROM GENERAL URBAN TRANSECT
ABSENT:
ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
City ofMiarni Page 32 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
PZ.5
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.S was deferred to the July 12, 2018, Regular
Commission Meeting.
PZ.6
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 76-8-0," 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item PZ.6 was deferred to the July 12, 2018, Regular
Commission Meeting.
City ofMian ni Page 33 Printed on 0710612018
City Commission Marked Agenda June 28, 2018
PZ.7 RESOLUTION
4191 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
Planning ABANDONING, AND DISCONTINUING OF A UTILITY EASEMENT
PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, APPROXIMATELY LOCATED
BETWEEN NORTHWEST 7 STREET AND THE MIAMI RIVER, ON
THE EAST SIDE OF NORTHWEST 11 AVENUE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
ENACTMENT NUMBER: R-18-0275
RESULT:
MOTION TO: Adopt
MOVER:
RESULT: ADOPTED
SECONDER:
MOVER: Joe Carollo, Commissioner
AYES:
SECONDER: Keon Hardemon, Chair
ABSENT:
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
PZ.8
RESOLUTION
4206
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
Department of
ABANDONING, AND DISCONTINUING FOR USE AN ALLEY
Planning
GENERALLY LOCATED SOUTH OF NORTHWEST 26 STREET,
WEST OF NORTHWEST 2 AVENUE, NORTH OF NORTHWEST 25
STREET, AND EAST OF NORTHWEST 3 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT
TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
City ofMiarni Page 34 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
PZ.9 RESOLUTION
4203 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY
Planning ISAAC M. PERRY III AND REBECCA LONG, AS LISTED ON THE
APPEAL LETTER FOR 601 NORTHWEST 7 STREET ROAD
("APPELLANTS") AND THEREBY REVERSING, AFFIRMING, OR
MODIFYING THE DECISION OF THE MIAMI HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL WITH
CONDITIONS, PURSUANT TO SECTION 23-6.2 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR A SPECIAL
CERTIFICATE OF APPROPRIATENESS FOR ALTERATIONS AND
REPAIRS TO THE EXISTING SEAWALL AND THE CONSTRUCTION
OF A NEW KAYAK LAUNCH RAMP FOR A NON-CONTRIBUTING
PROPERTY LOCATED WITHIN THE SPRING GARDEN HISTORIC
DISTRICT AT APPROXIMATELY 601 NORTHWEST 7 STREET ROAD,
MIAMI, FLORIDA, WITH THE FOLIO NUMBER 01-3135-027-1330,
ALSO KNOWN AS "SPRING GARDEN POINT PARK."
ENACTMENT NUMBER: R-18-0281
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort
NAYS: Carollo, Reyes
PZ.10 ORDINANCE Second Reading
1909 TO BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
ARTICLE 1, SECTION 1.5, ENTITLED "DEFINITIONS OF ART IN
PUBLIC PLACES PROGRAM"; ARTICLE 3, SECTION 3.17, ENTITLED
"PUBLIC ART REQUIREMENTS"; AND ARTICLE 11, ENTITLED "ART
IN PUBLIC PLACES PROGRAM," TO PROVIDE FOR PUBLIC ART
REQUIREMENTS FOR PRIVATE DEVELOPMENTS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiarni Page 35 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
PZ.11 ORDINANCE First Reading
3698 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
Planning OF THE CITY OF MIAMI, FLORIDA, ("MCNP") BY ADDING A POLICY
TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO
ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN
TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY
PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS
UNUSED DENSITY FROM A CONTRIBUTING HISTORICALLY
DESIGNATED SITE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.12 ORDINANCE First Reading
3110 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 3, SECTION 3.3, ENTITLED "LOTS AND
FRONTAGES," ARTICLE 4, DIAGRAM 9, ENTITLED "RESIDENTIAL
DENSITY INCREASE AREAS," AND ARTICLE 4, DIAGRAM 11,
ENTITLED "TRANSIT ORIENTED DEVELOPMENT," TO PROVIDE OR
TO ALLOW FOR THE TRANSFER OF RESIDENTIAL DENSITY FROM
HISTORICALLY DESIGNATED SITES TO PROPERTIES WITHIN
TRANSIT ORIENTED DEVELOPMENT ZONES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PLANNING AND ZONING ITEMS)
City ofMiarni Page 36 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
►yia►viWkel:9AkiIlZd0]►v�I►vi1t;-9[0]►I;I:�&i1111NI►yiRl
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
1NI►1lZ0];t@]IVIVA 19741111NILy, 1.1
City ofMiarni Page 37 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
34e17619:1106
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 38 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
33'IM17619:1109K
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 39 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
0211117619:7[00?
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 40 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City of Miami Page 41 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 42 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
J W1111111 ILI] :14 1 *1691wevi1101►1
FL.1
ORDINANCE
4204
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners
OF MIAMI, MORE SPECIFICALLY BY AMENDING APPENDIX J:
and Mayor- PZ
NEIGHBORHOOD REVITALIZATION DISTRICTS, SECTION 3.1
ENTITLED "OFF-STREET PARKING AND LOADING STANDARDS"
AND SECTION 5.1 ENTITLED "URBAN CENTER TRANSECT
ZONE", MODIFYING STANDARDS FOR SMALL SCALE
COMMERCIAL BUILDINGS AND APPLICABLE PARKING
RELAXATIONS WITHIN THE NRD-1 BOUNDARIES; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City ofMiarni Page 43 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
NA - NON -AGENDA ITEM(S)
NAA DISCUSSION ITEM
4451 2018 LEGISATIVE SESSION UPDATE BY STATE SENATOR
Office of the City DAPHNE CAMPBELL.
Cierk
RESULT: DISCUSSED
NA.2 DISCUSSION ITEM
4452 COMMISSIONER GORT REQUESTED A MOMENT OF SILENCE
Office of the City IN MEMORIAM OF FORMER CITY OF MIAMI COMMISSIONER
Cierk ARMANDO LACASA.
RESULT: DISCUSSED
NA.3
DISCUSSION ITEM
4453
DISCUSSION BY COMMISSIONER CAROLLO REGARDING
Office of the City
ITEMS ON THE JULY 12, 2018 REGULAR CITY COMMISSION
Office of the City
AGENDA AND SCHEDULING OF A SPECIAL MEETING TO
Cierk
DISCUSS INTERNATIONAL LINKS MELREESE COUNTRY CLUB
AND ULTRA MUSIC FESTIVAL, IF NEEDED.
F RESULT: DISCUSSED
NAA
DISCUSSION ITEM
4454
INVITATION BY COMMISSIONER CAROLLO TO ALL CITY
Office of the City
RESIDENTS AND CITY EMPLOYEES TO VARIOUS 4TH OF JULY
Cierk
EVENTS THROUGHOUT THE CITY. COMMISSIONER CAROLLO
AND MAYOR SUAREZ WILL BE HOSTING THE FIRST 4TH OF
JULY EVENT AT JOSE MARTI PARK; COMMISSIONER CAROLLO
AND VICE CHAIR RUSSELL WILL BE HOSTING THE BAYFRONT
PARK'S ANNUAL 4TH OF JULY CELEBRATION AND THE FIFTH
ANNUAL 4TH OF JULY PICNIC AND FIREWORKS CELEBRATION
WILL BE HELD AT REGATTA PARK.
fRESULT: DISCUSSED
City ofMiarni Page 44 Printed on 07/06/2018
City Commission Marked Agenda June 28, 2018
NA.5 ATTORNEY-CLIENT SESSION
4455 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk 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; 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 CITY OF MIAMI
COMMISSION MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT
SESSION.
RESULT: DISCUSSED
NA.6 DISCUSSION ITEM
4456 APPEARANCE BY AFSCME LOCAL 1907 PRESIDENT SEAN MOY
Office of the City REGARDING THE URGENCY OF ADDRESSING THE NEW
Cierk BARGAINING AGREEMENT FOR GENERAL EMPLOYEES.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 6: 50 p. m.
Citv ofMiami Page 45 Printed on 07/06/2018