HomeMy WebLinkAboutCC 2018-07-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, July 26, 2018
9:00 AM
Planning and Zoning
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 26, 2018
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
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City of Miami Page 2 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
4522 Honoree
Presenter
Protocol Item
Butch Davis
Mayor Suarez
Key/Proclamation
Ken Dorsey
Mayor Suarez
Key/Proclamation
Dr. George Simpson,
Commissioner Russell
Salutes (3)
Dr. Dazelle Simpson &
Thelma Gibson
Parks Disabilities Division
Commissioner Gort
Certificates of
Magic Softball Players
Appreciation (18)
and Coaches
ADA 28th Anniversary
Commissioner Gort
Salute
City of Miami Employees
Human Resources
Pins
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Planning and Zoning of May 24, 2018 9:00 AM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 4 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
4484 PERSONAL APPEARANCE BY MONICA ANAYA OF THE MPS
SUPERHERO FOUNDATION.
PA.2 PERSONAL APPEARANCE
4517 PERSONAL APPEARANCE BY SHERMAN RATTNER TO DISCUSS
THE 1809 BRICKELL PROJECT.
END OF PERSONAL APPEARANCES
City of Miami Page 5 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.12 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.12 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CAA
RESOLUTION
4301
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Attorney
VICTOR RAMOS, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$137,600.00, INCLUDING $100.00 FOR A SEPARATE GENERAL
RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY'), ITS
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AS
WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES,
FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
IN THE AMOUNT OF $137,500.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF
$100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
City of Miami Page 6 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA.2
RESOLUTION
4338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), PURSUANT TO PROCUREMENT CODE SECTION
Community and
18-112, ESTABLISHING A COLLABORATION BETWEEN THE CITY OF
Economic
MIAMI ("CITY") AND FLORIDA INTERNATIONAL UNIVERSITY'S
Development
METROPOLITAN CENTER ("FIU MMC"), TO WORK WITH THE
DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT
("CED") ON THE PREPARATION OF THE CITY'S AFFORDABLE
HOUSING MASTER PLAN ("PLAN"), ALLOCATING FUNDS FROM
CED'S GENERAL FUND ACCOUNT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
A PROFESSIONAL SERVICES AGREEMENT ("PSA") FOR A TWO (2)
YEAR TERM IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), INCLUDING, THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 7 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA.3
RESOLUTION
4348
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Administration
REIMBURSEMENT GRANT ("GRANT") IN A NOT TO EXCEED
AMOUNT OF ONE HUNDRED SEVENTY-THREE THOUSAND ONE
HUNDRED SEVENTY DOLLARS ($173,170.00) FROM THE
CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY'S")
OFFICE OF GRANTS ADMINISTRATION ("OGA") FOR THE FAMILIES
FIRST PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE
CITY'S IN-KIND SERVICES MATCH IN THE NOT TO EXCEED
AMOUNT OF TEN THOUSAND SEVEN HUNDRED NINETY-FIVE
DOLLARS ($10,795.00) ("IN-KIND MATCH") TO FUND THE PROGRAM
ADMINISTERED BY OGA AT VARIOUS CHILD CARE CENTERS
WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT, ENTITLED "THE CHILDREN'S TRUST GRANT FOR
EDUCATION INITIATIVES 2018-2019 FAMILIES FIRST PARENTING
PROGRAM", TO ACCEPT THE GRANT; APPROPRIATING THE GRANT
AND THE IN-KIND MATCH; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A GRANT CONTRACT WITH
THE CHILDREN'S TRUST ("TRUST CONTRACT") AND TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT FOR THE
PROGRAM FOR SAID PURPOSES FOR THE PERIOD COMMENCING
AUGUST 1, 2018 THROUGH JULY 31, 2019, WITH THE OPTIONS TO
RENEW FOR UP TO FIVE (5) ADDITIONAL SIMILAR PERIODS AT THE
SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND
CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
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City Commission Meeting Agenda July 26, 2018
CAA
RESOLUTION
4295
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Agenda
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Coordination and
AMENDMENT NO. 1 ("AMENDMENT") TO THE PROFESSIONAL
Office of the City Cierk
SERVICES AGREEMENT ("AGREEMENT") AND REQUEST FOR
PROPOSALS ("RFP") NO. 472340 AS APPROVED PURSUANT TO
RESOLUTION NO. 15-0329, ADOPTED JULY 23, 2015, IN
SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN THE
CITY OF MIAMI ("CITY") AND ACCELA, INC., A CALIFORNIA PROFIT
CORPORATION REGISTERED IN FLORIDA ("ACCELA"), DATED
SEPTEMBER 28, 2015, ACKNOWLEDGING AND ASSUMING THE
OBLIGATIONS UNDER THE AGREEMENT WITH ACCELA, BY
GRANICUS, LLC, A MINNESOTA LIMITED LIABILITY COMPANY
REGISTERED IN FLORIDA ("GRANICUS"); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO PRIOR ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVALS FOR THE SAME,
COMPLIANT WITH ALL APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING, BUT NOT LIMITED TO, THE CITY'S PROCUREMENT
ORDINANCE, THE ANTI -DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN THE CITY CODE, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND COMPLIANT
WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE
REQUIRED FOR SAID PURPOSE.
City of Miami Page 9 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA.5
RESOLUTION
4318
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Office of Capital
BID RECEIVED ON APRIL 10, 2018, PURSUANT TO INVITATION TO
Improvements
BID ("ITB") NO. 17-18-008, FROM KIEWIT INFRASTRUCTURE SOUTH
CO., A DELAWARE PROFIT CORPORATION REGISTERED WITH
FLORIDA ("KIEWIT"), THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE MIAMI
WOMAN'S CLUB BAYWALK PROJECT— D2— PROJECT NO. B-30731,
IN THE AMOUNT OF SIX HUNDRED THIRTY EIGHT THOUSAND
EIGHT HUNDRED SIXTY FOUR DOLLARS ($638,864.00) FOR THE
SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER'S
CONTINGENCY ALLOWANCE IN THE AMOUNT OF SIXTY THREE
THOUSAND EIGHT HUNDRED EIGHTY SIX DOLLARS AND FORTY
CENTS ($63,886.40), FOR A TOTAL NOT -TO -EXCEED AWARD
AMOUNT OF SEVEN HUNDRED TWO THOUSAND SEVEN HUNDRED
FIFTY DOLLARS AND FORTY CENTS ($702,750.40); ALLOCATING
FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI")
PROJECT NO. B-30731; AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATED AGREEMENT WITH KIEWIT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS; 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 ("CITY") PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda July 26, 2018
CA.6
RESOLUTION
4361
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), REAFFIRMING ITS FINDINGS MADE AND
Resilience and Public
ACTIONS TAKEN IN RESOLUTION NO. 17-0422, ADOPTED
Works
SEPTEMBER 19,2017; AUTHORIZING THE CITY MANAGER, OR
Works
DESIGNEE, TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY")
AND GREATER MIAMI SERVICES, CORPS., A FLORIDA NOT FOR
PROFIT CORPORATION ("GREATER MIAMI"), FOR THE
MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING
BOULEVARD, IN SUBSTANTIALLY THE ATTACHED FORM, TO
MODIFY THE PERIOD OF PERFORMANCE FROM JANUARY 1, 2016
THROUGH DECEMBER 31, 2016, TO APRIL 1, 2016 THROUGH
MARCH 31, 2017, FOR WORK PERFORMED WITHOUT A CONTRACT,
DURING THE PERIOD OF JANUARY 1, 2017 THROUGH MARCH 31,
2017 AND, UPON EXECUTION OF THE AMENDMENT, TO MAKE
RETROACTIVE PAYMENTS IN THE AMOUNT NOT TO EXCEED
THIRTY-EIGHT THOUSAND SIX HUNDRED ELEVEN DOLLARS AND
TWELVE CENTS ($38,611.12) TO GREATER MIAMI WITH FUNDING IN
THE AMOUNT NOT TO EXCEED THIRTY-EIGHT THOUSAND, SIX
HUNDRED ELEVEN DOLLARS AND TWELVE CENTS ($38,611.12) AS
PREVIOUSLY ALLOCATED FROM A SPECIAL REVENUE FUND
PURSUANT TO RESOLUTION NO. 17-0422 ADOPTED SEPTEMBER
19, 2017.
CA.7
RESOLUTION
4362
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO SUBMIT AN APPLICATION FOR
Department of
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA
Resilience and Public
DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION
Works
GRANT PROGRAM IN THE AMOUNT NOT TO EXCEED FORTY-
SEVEN THOUSAND DOLLARS ($47,000.00) ("GRANT") FOR THE
BEAUTIFICATION OF A PORTION OF THE CORRIDOR ON
SOUTHWEST 27TH AVENUE/FLORIDA STATE ROAD 9 ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, NECESSARY FOR THE SUBMISSION OF SAID
GRANT APPLICATION AND, IF AWARDED, THE ACCEPTANCE OF
GRANT FUNDS, INCLUDING ANY GRANT AGREEMENT(S) AND ANY
AND ALL OTHER DOCUMENTS, APPLICATIONS, RENEWALS,
EXTENSIONS, AMENDMENTS, AND MODIFICATIONS THERETO,
REGARDING THE GRANT FOR FISCAL YEAR 2018-2019 AND
COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION
GRANT PROGRAM.
City of Miami Page 11 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA.8
RESOLUTION
4363
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO SUBMIT AN APPLICATION FOR
Department of
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA
Resilience and Public
DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION
Works
GRANT PROGRAM IN THE AMOUNT NOT TO EXCEED SIXTY-NINE
THOUSAND FIVE HUNDRED DOLLARS ($69,500.00) ("GRANT") FOR
THE BEAUTIFICATION OF A PORTION OF THE CORRIDOR ON
UNITED STATES HIGHWAY 1/FLORIDA STATE ROAD 5/SOUTH DIXIE
HIGHWAY ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
NECESSARY FOR THE SUBMISSION OF SAID GRANT APPLICATION
AND, IF AWARDED, THE ACCEPTANCE OF SAID GRANT FUNDS,
INCLUDING ANY GRANT AGREEMENT(S) AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, APPLICATIONS, RENEWALS,
EXTENSIONS, AMENDMENTS, AND MODIFICATIONS THERETO
REGARDING THE GRANT FOR FISCAL YEAR 2018-2019 AND
COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION
GRANT PROGRAM.
CA.9
RESOLUTION
4364
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RESCINDING RESOLUTION NO. 17-0584
Resilience and Public
ADOPTED ON DECEMBER 14, 2017 WHICH AUTHORIZED THE CITY
Works
MANAGER TO NEGOTIATE AND EXECUTE A LOCALLY FUNDED
AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND PROVIDED FOR THE CITY OF MIAMI'S ("CITY")
CONTRIBUTION IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS
($80,000.00) FOR THE CONSTRUCTION CONTINGENCY COSTS
ASSOCIATED WITH THE IMPROVEMENTS TO THE NORTHWEST
34TH AVENUE BRIDGE OVER COMFORT CANAL LOCATED NORTH
OF STATE ROAD 836/DOLPHIN EXPRESSWAY TO NORTHWEST
14TH STREET ("PROJECT"); AND REPLACING IN LIEU THEREOF
THIS RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM ("AGREEMENT"), WITH FDOT TO PROVIDE
FOR THE NON -PARTICIPATING CONSTRUCTION CONTINGENCY
COSTS FOR THE PROJECT AND PROVIDING FOR THE CITY'S
DEPOSIT IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS
($80,000.00) FOR THE NON -PARTICIPATING CONSTRUCTION
CONTINGENCY COSTS ASSOCIATED WITH THE PROJECT, WHICH
MAY BE SUBJECT TO INCREASE OR DECREASE PURSUANT TO
THE AGREEMENT; ALLOCATING FUNDS FOR THE DEPOSIT IN THE
AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00) FROM
PUBLIC WORKS PROJECT NO. 40B-183605, WHICH MAY BE
SUBJECT TO INCREASE OR DECREASE PURSUANT TO THE
AGREEMENT.
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City Commission Meeting Agenda July 26, 2018
CA.10
RESOLUTION
4299
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A NEW LEASE AGREEMENT ("NEW LEASE"), IN SUBSTANTIALLY
Management
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
AVS INTERNATIONAL GROUP, INC., A FLORIDA CORPORATION
("LESSOR"), FOR THE CITY'S USE OF APPROXIMATELY TWO
THOUSAND (2,000) SQUARE FEET OF WAREHOUSE SPACE
("PREMISES") FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH
ONE (1) THREE (3) YEAR OPTION TO RENEW FOR THE PURPOSE
OF PROVIDING SPACE FOR THE SPECIAL INVESTIGATIONS
SECTION OF THE MIAMI POLICE DEPARTMENT WITH A MONTHLY
RENT OF TWO THOUSAND TWO HUNDRED DOLLARS ($2,200.00)
($13.20 PER SQUARE FOOT); ALLOCATING FUNDS FROM THE
MIAMI POLICE DEPARTMENT'S BUDGET WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID NEW
LEASE.
CA.11
RESOLUTION
4334
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND JOSE A. MUNOZ AND YEZMIN C. MUNOZ
("SELLER") FOR THE ACQUISITION OF REAL PROPERTY LOCATED
AT 600 SOUTHWEST 63RD AVENUE AND 610 SOUTHWEST 63RD
AVENUE, MIAMI, FLORIDA ("PROPERTY") CONTAINING AN
APPROXIMATE TOTAL LOT AREA OF 13,500 SQUARE FEET FOR A
TOTAL PURCHASE PRICE OF SIX HUNDRED THOUSAND DOLLARS
($600,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT ("OCI") PROJECT NO. 40-B40507, CITYWIDE PARK
EXPANSIONS AND LAND ACQUISITION, IN A TOTAL AMOUNT NOT
TO EXCEED SIX HUNDRED SIXTY THOUSAND DOLLARS
($660,000.00) TO COVER THE COST OF SAID ACQUISITION
INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT,
TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY,
PROJECT SIGNAGE, AND RELATED CLOSING COSTS IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT.
City of Miami Page 13 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
CA.12 RESOLUTION
4497 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
NICOLE SINGLETARY AS THE EXECUTIVE DIRECTOR OF THE
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT;
RATIFYING, APPROVING, AND CONFIRMING THE EMPLOYMENT
AGREEMENT.
SPONSOR(S): Vice Chair Ken Russell
END OF CONSENT AGENDA
City of Miami Page 14 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
4297
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") ANNUAL
Community and
ACTION PLAN FOR FISCAL YEAR ("FY") 2018-2019, ATTACHED AND
Economic
INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT
Development
THE ANNUAL ACTION PLAN FOR FY 2018-2019 TO THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") FOR REVIEW AND APPROVAL; 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 FOR SAID PURPOSE.
PH.2 RESOLUTION
4344 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's Office ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING
AND RECOMMENDATION, ATTACHED AND INCORPORATED AS
EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO
THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION AND APPROPRIATION BY THE
CITY OF MIAMI ("CITY") OF GRANT FUNDS IN A TOTAL AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS
($100,000.00) ("GRANT") FOR THE PROGRAM YEAR FROM JULY 26,
2018 THROUGH JULY 26, 2019 ("2018-2019 PROGRAM YEAR") TO
CITY YEAR, INC., A UNITED STATES INTERNAL REVENUE CODE
SECTION 501(C)(3) NOT-FOR-PROFIT ORGANIZATION ("CITY
YEAR"), FOR ITS CITY YEAR MIAMI PROGRAM WITHIN THE CITY
("PROGRAM"), WITH AN OPTION FOR THE CITY MANAGER TO
RENEW FOR ONE (1) ADDITIONAL FUTURE YEAR OF CITY
SPONSORSHIP GRANT FUNDING UNDER THE SAME TERMS AND
CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A
GRANT AWARD AGREEMENT WITH CITY YEAR AND ANY AND ALL
OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND
AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO COMPLETE THE GRANT ALLOCATION AND APPROPRIATION,
AND TO IMPLEMENT THE CITY'S PARTICIPATION IN THE PROGRAM
FOR THE 2018-2019 PROGRAM YEAR ONLY.
City of Miami Page 15 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.3 RESOLUTION
4351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire- ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
Rescue MIAMI, FLORIDA, AS AMENDED ("CITY CODE") AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
MAINTENANCE AND REPAIR SERVICES OF FERNO AND STRYKER
("MANUFACTURERS") EMERGENCY AMBULANCE COTS FOR THE
DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), FROM ERLA,
INC. D/B/A EQUIPMENT MANAGEMENT SERVICE AND REPAIR
FLORIDA ("EMSAR FLORIDA"), ON AN AS NEEDED BASIS, FOR A
THREE (3) YEAR TERM, WITH THE OPTION TO RENEW FOR THREE
(3) ADDITIONAL THREE (3) YEAR PERIODS, AT A FIRST YEAR NOT -
TO -EXCEED AMOUNT OF $26,000.00 WITH OPTIONAL ANNUAL
INCREASES NOT TO EXCEED FIVE PERCENT (5%), ALLOCATING
FUNDS FOR THE FIRST YEAR FROM THE FIRE -RESCUE GENERAL
FUND ACCOUNT CODE NO. 00001.184010.546000.0000.00000, WITH
FUTURE YEARS FUNDING SUBJECT TO AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("PSA"), WITH EMSAR FLORIDA, IN
SUBSTANTIALLY THE ATTACHED FORM; 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 CITY
CODE INCLUDING, THE CITY OF MIAMI'S ("CITY") PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
City of Miami Page 16 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PHA
RESOLUTION
4239
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY,
Resilience and Public
INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING
Works
AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT
("AGREEMENT") BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND
THE CITY OF MIAMI ("CITY"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ADDING THE CROSS BAY EXPRESS TROLLEY ROUTE
("ROUTE") TO THE CITY'S TROLLEY SYSTEM TO PROVIDE SERVICE
FROM THE BAYSIDE MARKETPLACE ALONG BISCAYNE
BOULEVARD, EASTBOUND ON THE MACARTHUR CAUSEWAY,
SOUTHBOUND ON ALTON ROAD TO SOUTH POINTE DRIVE,
WASHINGTON AVENUE TO 5TH STREET, AND WESTBOUND ON
MACARTHUR CAUSEWAY FOR AN APPROXIMATE TOTAL OF 9.67
MILES IN LENGTH AND OPERATING SEVEN (7) DAYS A WEEK,
CHARGING A FARE NOT YET DETERMINED FOR THE ROUTE, WITH
PENDING MODIFICATIONS IN THE HOURS OF OPERATION;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY AND
ALL FUTURE CHANGES TO THE ROUTE AND NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT AS MAY
BE DEEMED NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
History
06/14/18 City Commission DEFERRED Next: 07/26/18
RESULT: DEFERRED [UNANIMOUS] Next: 7/26/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 17 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.5
RESOLUTION
4340
TO BE DEFERRED
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Management
A TEMPORARY EASEMENT AGREEMENT ("EASEMENT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO AND
FOR THE BENEFIT OF LINDEN AIRPORT SERVICES CORPORATION
D/B/A WATSON ISLAND HELIPORT CORPORATION, A FLORIDA
CORPORATION ("LINDEN"), FOR A TEMPORARY, NON-EXCLUSIVE
EASEMENT OF APPROXIMATELY FIFTY-FIVE THOUSAND EIGHT
HUNDRED SEVEN (55,807) SQUARE FEET OF CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED ON A PORTION OF LAND AT
980 MACARTHUR CAUSEWAY, MIAMI, FLORIDA, COMPRISED OF
PARCELS "A" AND "B," MORE PARTICULARLY DESCRIBED IN
EXHIBITS "A" AND "B" OF THE EASEMENT AGREEMENT, ATTACHED
AND INCORPORATED, FOR THE LIMITED PURPOSE OF (1)
CONSTRUCTING, INSTALLING, OPERATING, AND MAINTAINING A
DRIVEWAY TO PROVIDE INGRESS AND EGRESS TO THE HELIPORT
FOR FUELING, USE OF EMERGENCY VEHICLES, AND OTHER
RELATED PURPOSES AND (2) PROVIDING CONSTRUCTION AND
OPERATIONS OFFICES RELATED TO THE PROJECT WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE
THE SIZE OF, AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN SAID EASEMENT FOR A TERM NOT TO EXCEED THE
EARLIER OF (1) RECEIPT OF A CERTIFICATE OF OCCUPANCY OF
THE HELIPORT FACILITIES OR (2) AN EARLIER DATE MUTUALLY
AGREED TO BY THE CITY AND LINDEN.
City of Miami Page 18 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.6 RESOLUTION
4347 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Administration AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS
AND RECOMMENDATIONS IN EXHIBIT "A," ATTACHED AND
INCORPORATED, THAT COMPETITIVE NEGOTIATION METHODS
AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
FINDINGS AND RECOMMENDATIONS OF THE CITY OF MIAMI'S
("CITY") DEPARTMENT OF GRANTS ADMINISTRATION THAT
EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., A
FLORIDA FOR-PROFIT CORPORATION ("SERVICE PROVIDER"), IS
THE MOST QUALIFIED ORGANIZATION TO PROVIDE INSTRUCTION,
FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND
OTHER SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING
SERVICES (COLLECTIVELY, "PROGRAM SERVICES") AT VARIOUS
CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST
PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, SERVICE AUTHORIZATION
LETTERS, PROFESSIONAL SERVICE AGREEMENTS, AND
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS,
AS NECESSARY AND IN COMPLIANCE WITH THE RELATED
CHILDREN'S TRUST CONTRACT ("TRUST CONTRACT"), WITH THE
SERVICE PROVIDER, IN AN AMOUNT NOT TO EXCEED EIGHTY
THOUSAND DOLLARS ($80,000.00) FOR A PERIOD COMMENCING
AUGUST 1, 2018 THROUGH JULY 31, 2019, WITH THE OPTIONS TO
RENEW FOR UP TO FIVE (5) ADDITIONAL PERIODS AT THE SAME
NOT TO EXCEED AMOUNT, UNDER THE SAME TERMS AND
CONDITIONS FOR COMPLIANCE, WITH THE PROGRAM AND THE
TRUST CONTRACT, SUBJECT TO BUDGETARY APPROVAL AT TIME
OF NEED.
City of Miami Page 19 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.7
RESOLUTION
4487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Community
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Investment
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF FUNDS FROM THE OFFICE OF COMMUNITY
INVESTMENT IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO
COMMUNITY YOUTH AGAINST VIOLENCE, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, FOR THE "HOME, FED, TUCKED -IN
BED BY 11 PROGRAM;" AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
PH.8
RESOLUTION
4488
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Community
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Investment
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF FUNDS FROM THE OFFICE OF COMMUNITY
INVESTMENT IN A TOTAL AMOUNT NOT TO EXCEED $35,000.00 TO
THE SUNDARI FOUNDATION, INC. A FLORIDA NOT FOR PROFIT
CORPORATION, TO PROVIDE MEALS BY LOTUS HOUSE AT THE
LOTUS VILLAGE LOCATION; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
City of Miami Page 20 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.9 RESOLUTION
4213 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH A
SOLAR TREE AND RENEWABLE ENERGY PROGRAM ("PROGRAM")
FOR THE INSTALLATION OF SOLAR TREES AND RENEWABLE
ENERGY GENERATING EQUIPMENT TO BE PLACED IN DISTRICT 4
PARKS OF THE CITY AND TO REVIEW FURTHER LOCATIONS FOR
INCLUSION IN THE PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE SOLAR LICENSE
AGREEMENT BETWEEN THE CITY AND FLORIDA POWER & LIGHT
("FPL"), IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
AMENDMENTS AND EXTENSIONS THERETO, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
SAID PROGRAM.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 21 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.10 RESOLUTION
4498 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI (OR TO ITS LIMITED
AGENCY AND INSTRUMENTALITY BAYFRONT PARK MANAGEMENT
TRUST) TO ENTER INTO A BAYFRONT PARK USE AGREEMENT
WITH EVENT ENTERTAINMENT GROUP, INC. ("USER") FOR THE
PRESENTATION OF AN ANNUAL ULTRA MUSIC FESTIVAL FOR A
PERIOD OF (_) YEARS, WITH ONE (1) (_) YEAR
OPTION TO RENEW, WITH AN ANNUAL TWO MILLION DOLLAR
($2,000,000.00) GUARANTEED MINIMUM PAYMENT TO THE CITY OF
MIAMI, WITH THE TERMS AND CONDITIONS SET FORTH IN THE
USE AGREEMENT; FURTHER AUTHORIZING THE BAYFRONT PARK
EXECUTIVE DIRECTOR/CITY MANAGER, AS APPLICABLE, TO
EXECUTE THE BAYFRONT PARK USE AGREEMENT WITH THE
USER FOR THE ULTRA MUSIC FESTIVAL, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE BAYFRONT
PARK MANAGEMENT TRUST.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 22 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.11 RESOLUTION
4510 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") OR TO
BAYFRONT PARK MANAGEMENT TRUST, TO ESTABLISH A SOLAR
CIRCLE/RING AND RENEWABLE ENERGY PROGRAM ("PROGRAM"),
FOR THE INSTALLATION OF SOLAR CIRCLE/RING AND
RENEWABLE ENERGY GENERATING EQUIPMENT TO BE PLACED IN
BAYFRONT PARK LOCATED AT APPROXIMATELY 301 BISCAYNE
BOULEVARD, MIAMI, FLORIDA AND POSSIBLY OTHER PARKS OF
THE CITY, AS APPROVED BY THE CITY; AND TO PROVIDE A
MECHANISM TO REVIEW ANY FURTHER SUITABLE LOCATIONS
FOR INCLUSION IN THE PROGRAM; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE THE SOLAR
LICENSE AGREEMENT BETWEEN THE CITY AND FLORIDA POWER
& LIGHT COMPANY, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY AMENDMENTS AND EXTENSIONS THERETO, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND FURTHER IN
COMPLIANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, IN
ORDER TO IMPLEMENT SAID PROGRAM.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 23 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PH.12 RESOLUTION
4509 TO BE DEFERRED
City Manager's Office A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE HOST CITY AGREEMENT AND THE PARK USE AGREEMENT, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY AND BETWEEN
THE CITY OF MIAMI, THE BAYFRONT PARK MANAGEMENT TRUST,
SOUTH FLORIDA RACING, LLC., AND FORMULA ONE WORLD
CHAMPIONSHIP LIMITED, FOR A TEN (10) YEAR CONTRACT FOR
THE RUNNING OF THE FORMULA 1 MIAMI GRAND PRIX STARTING
IN OCTOBER OF 2018 WITH A FAN FESTIVAL AT BAYFRONT PARK
AND COMMENCING WITH FORMULA ONE GRAND PRIX RACING
FROM OCTOBER 2019 THROUGH OCTOBER 2029 WITH AN OPTION
FOR A FURTHER TEN (10) YEAR EXTENSION AND WITH TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
END OF PUBLIC HEARINGS
City of Miami Page 24 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
EM - EMERGENCY ORDINANCE
EM.1 ORDINANCE Emergency Ordinance
4519 (4/5TNS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "FINANCE/CITY OF MIAMI
PROCUREMENT ORDINANCE," MORE PARTICULARLY BY
CREATING SECTION 18-121, ENTITLED "PROCUREMENTS,
GRANTS, SUBGRANTS, AND COMPLIANCE UTILIZING
REQUIREMENTS FOR FEDERAL DISASTER ASSISTANCE";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
1A►IoxelaALvi1:4 :Tel A►[4vY07:1911►Fill ►[60
City of Miami Page 25 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
3910
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Miami Firefighters'
ATTACHMENT(S), AMENDING THE MIAMI FIRE FIGHTERS' RELIEF
Relief and Pension
AND PENSION FUND ESTABLISHED PURSUANT TO ORDINANCE
Fund
NO. 6432 ADOPTED SEPTEMBER 2, 1959, AS SUBSEQUENTLY
AMENDED, TO ENSURE COMPLIANCE WITH APPLICABLE CHANGES
ABSENT:
REQUIRED BY THE UNITED STATES INTERNAL REVENUE CODE, AS
06/28/18 City Commission CONTINUED Next: 07/26/18
AMENDED, AS PROVIDED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
History:
05/24/18 City Commission PASSED ON FIRST READING Next:
06/28/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
MOVER:
6/28/2018 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
06/28/18 City Commission CONTINUED Next: 07/26/18
RESULT:
CONTINUED [UNANIMOUS] Next: 7/26/2018 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
City of Miami Page 26 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
SR.2 ORDINANCE Second Reading
3374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "HISTORIC PRESERVATION," TO ALLOW FOR
THE TRANSFER OF DEVELOPMENT DENSITY FROM HISTORIC
RESOURCE SENDING SITES TO CERTAIN RECEIVING SITES
LOCATED WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS
WITH CERTAIN REQUIREMENTS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell, Commissioner Joe
Carollo, Mayor Francis Suarez
History:
01/25/18 City Commission NO ACTION TAKEN Next: 03/22/18
RESULT: NO ACTION TAKEN Next: 3/22/2018 9:00 AM
03/22/18 City Commission CONTINUED Next: 04/26/18
RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
04/26/18 City Commission CONTINUED Next: 05/24/18
RESULT: CONTINUED [UNANIMOUS] Next: 5/24/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
05/24/18 City Commission INDEFINITELY DEFERRED Next:
06/28/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/28/2018 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
06/28/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS]
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 27 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
SR.3 ORDINANCE Second Reading
3719 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT
AND COMMERCIAL DELIVERY HOURS," ESTABLISHING A CITY-
WIDE PROGRAM AND ADDING ADDITIONAL HOURS; PROVIDING
EXEMPTIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S):
Commissioner Manolo Reyes, Commissioner
Wifredo (Willy) Gort
History:
04/26/18 City Commission
DEFERRED Next: 05/10/18
RESULT:
DEFERRED [UNANIMOUS] Next: 5/10/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
05/10/18 City Commission
CONTINUED Next: 06/14/18
RESULT:
CONTINUED [UNANIMOUS] Next: 6/14/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT:
Manolo Reyes
06/14/18 City Commission
PASSED ON FIRST READING Next:
07/26/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 28 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
SR.4 ORDINANCE Second Reading
4151 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, 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 PROPERTY TO ALLEGE AND PROVE THAT
HISTORIC DESIGNATION WOULD CAUSE THE OWNER
UNREASONABLE OR UNDUE ECONOMIC HARDSHIP, PROVIDING
CRITERIA, PROVIDING FOR A DIRECT APPEAL FROM THE
PRESERVATION OFFICER TO THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD ("BOARD") AND FROM
THE BOARD 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," BYAMENDING
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.
SPONSOR(S): Commissioner Manolo Reyes, Commissioner Joe
Carollo
History
05/24/18 City Commission CONTINUED Next: 06/28/18
RESULT: CONTINUED [UNANIMOUS] Next: 6/28/2018 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
06/28/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 29 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
4365 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-15, ENTITLED
"VACATION AND CLOSURE OF RIGHTS-OF-WAY AND PLATTED
EASEMENTS BY PLAT," AND SECTION 55-16, ENTITLED
"CONSIDERATION OF EASEMENTS AND ALLEYS WHEN ALLEGED
TO BE ABANDONED AS A MATTER OF LAW", TO REQUIRE THAT
SUBDIVIDERS OBTAIN CONFIRMATION FROM THE CITY OF MIAMI
("CITY") AS TO WHETHER THE CITY UTILIZED ANY FUNDS,
INCLUDING RESTRICTED FUNDS, TO IMPROVE THE RIGHT-OF-WAY
PROPOSED TO BE VACATED/CLOSED OR ABANDONED AND TO
REQUIRE THE EXPENDITURE OF ANY RESTRICTED CITY FUNDS
UTILIZED FOR THE IMPROVEMENTS OF THE RIGHT-OF-WAY BE
REPAID TO THE CITY IN ORDER FOR A RIGHT-OF-WAY TO BE
VACATED/CLOSED OR ABANDONED; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
FR.2 ORDINANCE First Reading
4403 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "BUILDINGS/IN
GENERAL," MORE PARTICULARLY BY AMENDING SECTION 10-4 OF
THE CITY CODE, ENTITLED "BUILDING PERMIT FEE SCHEDULE,"
TO PROVIDE TEMPORARY CERTIFICATE OF OCCUPANCY FEES
FOR A PHASED PROJECT; PROVIDING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City of Miami Page 30 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
FR.3
ORDINANCE First Reading
4407
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Office of the City
AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY
Attorney
AMENDING SECTION 22-1 OF THE CITY CODE TO ADD A
DEFINITION FOR "CITY"; AMENDING SECTION 22-14 OF THE CITY
CODE TO PROVIDE THE CITY MANAGER MAY ADDITIONALLY
AUTHORIZE THE COLLECTION OF SOLID WASTE BY COMMERCIAL
SOLID WASTE COLLECTORS; AMENDING SECTION 22-46 OF THE
CITY CODE TO PROVIDE THAT THE CITY MANAGER MAY
ADDITIONALLY GRANT OR RENEW FRANCHISES SUBJECT TO
CHAPTER 22; AMENDING SECTION 22-47 OF THE CITY CODE TO
PROVIDE THAT APPLICATIONS FOR A FRANCHISE MAY BE
RECOMMENDED FOR APPROVAL TO THE CITY COMMISSION OR
THE CITY MANAGER; FURTHER AMENDING SECTION 22-56 OF THE
CITY CODE TO PROVIDE THAT ISSUANCE OF A FRANCHISE MAY
BE APPROVED BY THE CITY COMMISSION OR BY THE CITY
MANAGER; CONTAINING A SEVERABILITY CLAUSE; PROVIDING
FOR AN EFFECTIVE DATE.
FRA ORDINANCE First Reading
4493 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS," CREATING ARTICLE
IV, ENTITLED "SHOPPING CARTS," REQUIRING THE MAINTENANCE
OF A SYSTEM TO RETAIN SHOPPING CARTS WITHIN THE
PREMISES OF RETAIL OR WHOLESALE ESTABLISHMENTS AND
THE COLLECTION OF SHOPPING CARTS FOUND TO BE OFF
PREMISES AND ON PUBLIC PROPERTY BY THE CITY OF MIAMI
("CITY'), MORE PARTICULARLY BY ESTABLISHING DEFINITIONS,
PROVIDING FOR THE ADMINISTRATION OF THE PROGRAM AND
ENFORCEMENT, METHODS OF COMPLIANCE, IDENTIFICATION
MARKINGS ON CARTS, VIOLATIONS, UNCOLLECTED CARTS,
EXEMPTIONS, REMOVAL, STORAGE, AND DISPOSAL OF CARTS
FOUND ON PUBLIC PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 31 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
4333
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Office of Management
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR
Office of Management
THE FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND ENDING
and Budget
SEPTEMBER 30,2019; DIRECTING THE CITY MANAGER TO SUBMIT
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX
COLLECTOR TOGETHER WITH THE DATES, TIMES, AND PLACE OF
THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S
TENTATIVE BUDGET FOR SAID FISCAL YEAR.
RE.2
RESOLUTION
4371
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY
and Budget
OF MIAMI ("CITY") TO ISSUE TAX-EXEMPT SPECIAL OBLIGATION
BONDS IN THE EXPECTED NOT TO EXCEED TOTAL MAXIMUM
PRINCIPAL AMOUNT OF TWENTY-SEVEN MILLION DOLLARS
($27,000,000.00) IN ORDER TO, AMONG OTHER THINGS,
REIMBURSE THE CITY FOR FUNDS ADVANCED BY THE CITY FOR
CERTAIN EXPENSES INCURRED WITH RESPECT TO CAPITAL
IMPROVEMENTS TO BE UNDERTAKEN ON BEHALF OF THE CITY BY
FLORIDA POWER AND LIGHT, INC. FOR THE UNDERGROUNDING
OF TRANSMISSION FACILITIES WITHIN THE CITY'S LIMITS
("PROJECT") WHICH REPRESENTS THE CITY'S CONTRIBUTION TO
THE COST OF THE PROJECT IN ACCORDANCE WITH CITY
COMMISSION RESOLUTION NO. R-17-0392 ADOPTED ON JULY 27,
2017; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS;
AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY
THE CITY MANAGER, IN CONSULTATION WITH THE CITY
ATTORNEY, BOND COUNSEL, FINANCIAL ADVISOR, CHIEF
FINANCIAL OFFICER, FINANCE DIRECTOR, BUDGET DIRECTOR,
AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND
AGENTS OF THE CITY AS THE CITY MANAGER DEEMS
NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS
103 AND 141-150 OF THE U. S. INTERNAL REVENUE CODE OF 1986,
AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS
TO THE CITY'S MULTI-YEAR CAPITAL PLAN, AS NECESSARY.
City of Miami Page 32 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.3
RESOLUTION
4349
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Office of Capital
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA
Development Authority
("DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND
ENDING SEPTEMBER 30, 2019; AUTHORIZING THE EXECUTIVE
DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX
COLLECTOR TOGETHER WITH THE DATE, TIME, AND PLACE OF
THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S
TENTATIVE BUDGET FOR SAID FISCAL YEAR.
REA
RESOLUTION
4336
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED, MAY 31, 2018,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-018, FROM V
ENGINEERING & CONSULTING CORP., A FLORIDA PROFIT
CORPORATION ("V ENGINEERING"), THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT WITH V ENGINEERING, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION
SERVICES FOR THE MARY BRICKELL VILLAGE DRAINAGE AND
ROADWAY IMPROVEMENTS AND SOUTHWEST 1 ST AVENUE
MILLING AND RESURFACING, OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NOS. B-30637 AND B-30833, IN THE AMOUNT OF
$1,163,340.99 FOR THE SCOPE OF WORK, PLUS A TEN PERCENT
(10%) OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF
$116,334.09, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF
$1,279,675.08; ALLOCATING FUNDS FROM THE OCI PROJECT NOS.
B-30637 AND B-30833; 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 ("CITY") PROCUREMENT
ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY
PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
City of Miami Page 33 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.5
RESOLUTION
4337
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 11, 2018,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-019, FROM V
ENGINEERING & CONSULTING CORP. ("V ENGINEERING"), THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER AFTER A BEST
AND FINAL OFFER; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH V ENGINEERING, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION
SERVICES FOR THE GROVE PARK ROADWAY AND WATER MAIN
IMPROVEMENTS — D3 - PROJECT NO. B-40347, IN THE AMOUNT OF
$1,573,500.00 FOR THE SCOPE OF WORK, PLUS AN OWNER'S
CONTINGENCY ALLOWANCE IN THE AMOUNT OF $89,582.82, FOR A
TOTAL NOT -TO -EXCEED AWARD VALUE OF $1,663,082.82;
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. B-40347; 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
("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 34 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.6
RESOLUTION
4359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements
PROFESSIONAL SERVICES AGREEMENTS WITH HNTB
CORPORATION, A FOREIGN PROFIT CORPORATION (HNTB ), AND
KIMLEY-HORN AND ASSOCIATES, INC., A FOREIGN PROFIT
CORPORATION ("KIMLEY-HORN"), FOR THE PROVISION OF
TRANSPORTATION PROGRAM SUPPORT SERVICES, FOR
ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00
FOR EACH FIRM, THEREBY INCREASING THE TOTAL
COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -
EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL
AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND
IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
City of Miami Page 35 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.7
RESOLUTION
4428
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 6, 2018,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-029, FROM R&G
ENGINEERING, INC., A FLORIDA PROFIT CORPORATION ("R&G"),
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT
WITH R&G, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO
PROVIDE CONSTRUCTION SERVICES FOR THE OVERTOWN
GREENWAY AT NORTHWEST 11TH TERRACE — PHASE 2, PROJECT
NO. B-30624, IN THE AMOUNT OF ONE MILLION EIGHT HUNDRED
FOUR THOUSAND SIX HUNDRED SIXTY SEVEN DOLLARS AND
SEVENTY NINE CENTS ($1,804,667.79) FOR THE SCOPE OF WORK,
PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT
OF ONE HUNDRED EIGHTY THOUSAND FOUR HUNDRED SIXTY SIX
DOLLARS AND SEVENTY SEVEN ($180,466.77), FOR A TOTAL NOT -
TO -EXCEED AWARD VALUE OF ONE MILLION NINE HUNDRED
EIGHTY FIVE THOUSAND ONE HUNDRED THIRTY FOUR DOLLARS
AND FIFTY SIX CENTS ($1,985,134.56); ALLOCATING FUNDS FROM
THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 6-
30624; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
PRIOR ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVALS HAVING BEEN MADE, AND IN COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF
MIAMI'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT,
AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH
IN THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES
AND REGULATIONS, AS MAY BE REQUIRED FOR SAID PURPOSE.
City of Miami Page 36 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.8
RESOLUTION
4431
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 6, 2018,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-022, FROM
FLORIDA ENGINEERING AND DEVELOPMENT CORP., A FLORIDA
PROFIT CORPORATION ("FLORIDA ENGINEERING"), THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH FLORIDA
ENGINEERING, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO
PROVIDE CONSTRUCTION SERVICES FOR THE DOWNTOWN MIAMI
SIGNAGE AND WAYFINDING SYSTEM, PROJECT NO. B-30941, IN
THE AMOUNT OF ONE MILLION FIVE HUNDRED FORTY FIVE
THOUSAND NINE HUNDRED FORTY DOLLARS AND FIFTY CENTS
($1,545,940.50) FOR THE SCOPE OF WORK, PLUS AN OWNER'S
CONTINGENCY ALLOWANCE IN THE AMOUNT OF ONE HUNDRED
FIFTY FOUR THOUSAND FIVE HUNDRED NINETY FOUR DOLLARS
AND FIVE CENTS ($154,594.05), FOR A TOTAL NOT -TO -EXCEED
AWARD VALUE OF ONE MILLION SEVEN HUNDRED THOUSAND
FIVE HUNDRED THIRTY FOUR DOLLARS AND FIFTY FIVE CENTS
($1,700,534.55); ALLOCATING FUNDS, FROM THE OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30941; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVALS HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ("CITY CODE"), INCLUDING, THE CITY OF MIAMI'S
("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
City of Miami Page 37 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.9 RESOLUTION
4296 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF LEAD
FREE, ZINC AND OTHER AMMUNITION FROM TWO (2) SUPPLIERS,
NPEE L.C, A FLORIDA LIMITED LIABILITY COMPANY, D/B/A
NATIONAL POLICE AMMUNITION ("NPEE"), AND LAWMEN'S AND
SHOOTERS' SUPPLY, INC., A FLORIDA PROFIT CORPORATION
("LAWMEN"), FOR THE MIAMI POLICE DEPARTMENT ("POLICE"),
PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), UTILIZING THE
COMPETITIVELY SOLICITED AND EXISTING VILLAGE OF INDIAN
CREEK, FLORIDA ("INDIAN CREEK") CONTRACT INVITATION TO BID
("ITB") NO. 2017.5.18AB, EFFECTIVE THROUGH MAY 23, 2020, USING
FUNDS FROM POLICE GENERAL OPERATING ACCOUNTS NO.
00001.191501.667000 AND 00001.190101.667000; SUBJECT TO ANY
RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
INDIAN CREEK; AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUPPLEMENTAL AGREEMENT WITH EACH SUPPLIER, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO PRIOR ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN
MADE, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS
OF THE CITY CODE, INCLUDING, BUT NOT LIMITED TO, THE CITY
OF MIAMI'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY
ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET
FORTH IN THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES
AND REGULATIONS, AS MAY BE REQUIRED FOR SAID PURPOSE.
City of Miami Page 38 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.10
RESOLUTION
4200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1) YEAR
Resilience and Public
PILOT PROGRAM FOR PARKLETS ("PILOT") TO BE ADMINISTERED
Works
BY THE CITY OF MIAMI ("CITY") DEPARTMENT 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.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
History
06/28/18 City Commission CONTINUED Next: 07/26/18
RESULT: CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
7/26/2018 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
City of Miami Page 39 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.11
RESOLUTION
4358
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), CALLING FOR A REFERENDUM SPECIAL
Estate and Asset
ELECTION TO BE HELD ON NOVEMBER 6, 2018, FOR THE PURPOSE
Management
OF SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
MIAMI ("CITY') FOR THEIR APPROVAL OR DISAPPROVAL OF THE
FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY
ENTER INTO A 99 -YEAR LEASE OF APPROXIMATELY 3.15 ACRES
AT 444 SW 2 AVENUE WITH WINNING BIDDER, LANCELOT MIAMI
RIVER, LLC? LANCELOT SHALL PROVIDE: DEVELOPMENT OF
MIXED-USE RIVERFRONT DESTINATION; NEW PUBLIC RIVERWALK
AND OTHER PUBLIC AMENITIES; ANNUAL RENT EQUAL TO THE
GREATER OF $3,620,000 INCREASED BY 1.5% ANNUALLY OR 3%
OF GROSS REVENUES; DESIGN AND DEVELOPMENT OF A NEW
CITY ADMINISTRATIVE BUILDING."; 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; DIRECTING THE CITY
CLERK TO CAUSE A CERTIFIED COPY OF THIS 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 FOR AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
City of Miami Page 40 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.12
RESOLUTION
4230
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Parks
BIDS RECEIVED APRIL 10, 2018, PURSUANT TO INVITATION FOR
and Recreation
BID ("IFB") NO. 783382, TO ESTABLISH A PRE -QUALIFIED POOL,
FOR POURED -IN-PLACE RUBBER SURFACING REPAIR SERVICES
FROM ROBERTSON INDUSTRIES, INC. ("ROBERTSON"), AND
LEADEX CORPORATION ("LEADEX"), THE TWO MOST (2)
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PARKS AND
RECREATION DEPARTMENT ("PARKS"), ON AN AS -NEEDED BASIS,
FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE PARKS GENERAL FUND AND
OTHER FUNDING SOURCES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO ADD SUPPLIERS TO THE
CONTRACT AS DEEMED NECESSARY BY THE CITY; 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.
RE.13 RESOLUTION
4427 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING
THE PANAM SPORTS ORGANIZATION IN ITS BID TO HOST AN
INAUGURAL JUNIOR PANAM SPORTS CHAMPIONSHIP IN THE CITY
OF MIAMI; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Francis Suarez
City of Miami Page 41 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.14 RESOLUTION
4491 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE JOINT FINAL APPLICATION OF
BOTH THE CITY OF MIAMI AND CITY OF MIAMI BEACH FOR THE
FINAL PHASE OF THE 2018 U.S. MAYORS CHALLENGE
("BLOOMBERG MAYORS CHALLENGE"), SPONSORED BY
BLOOMBERG PHILANTHROPIES ("BLOOMBERG"); FURTHER
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MOVE
FORWARD TO ENSURE ALL NECESSARY STEPS AND DOCUMENTS
ARE COMPLETED IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE CITY TO BE INCLUDED IN THE JOINT
APPLICATION PROCESS, WITH ASPIRATIONS OF INCREASING THE
CHANCES OF BEING SELECTED AS ONE OF THE FINAL WINNING
CITIES TO DEVELOP IMPORTANT TOOLS FOR STRENGTHENING
THE RESILIENCE OF OUR RESIDENTS, BUILT ENVIRONMENT AND
ECONOMY TO INCREASED FLOOD -RISKS.
SPONSOR(S): Mayor Francis Suarez
RE.15 RESOLUTION
4242 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO
MAKE FUNDING AVAILABLE TO SUPPORT THE FORMULA 1 MIAMI
GRAND PRIX; DIRECTING THE CITY MANAGER TO MAKE THE
FINDING OF AVAILABLE STATE FUNDING A LEGISLATIVE PRIORITY;
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 42 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.16 RESOLUTION
4486 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AND DIRECTING THE CITY MANAGER TO FUND CAPITAL
IMPROVEMENTS AT THE CITY OF MIAMI'S ("CITY") BAY OF PIGS
PARK, ALSO KNOWN AS FLAGLER TERRACE MINI PARK ("BAY OF
PIGS PARK"), IN DISTRICT 4, LOCATED AT SOUTHWEST 3RD
STREET AND 55TH AVENUE ROAD, MIAMI, FLORIDA FROM
CITYWIDE PARK AND RECREATION IMPACT FEES TO ADD
OUTDOOR RECREATIONAL EXERCISE EQUIPMENT, PARK
FURNISHINGS, IRRIGATION, LANDSCAPING, SODDING, DRINKING
FOUNTAIN, OFFSTREET PARKING, WALKWAYS AND PATHS,
PEDESTRIAN CONNECTIVITY, AND IMPROVEMENTS FOR
AMERICANS WITH DISABILITIES ACT COMPLIANCE
(COLLECTIVELY, "PROJECT"), IN AN AMOUNT NOT TO EXCEED ONE
MILLION TWO HUNDRED THOUSAND DOLLARS ($1,200,000.00);
AUTHORIZING AND DIRECTING THE CITY MANAGER TO INCLUDE
THE PROJECT IN THE CITY'S CAPITAL IMPROVEMENT PROGRAM
AND THE MULTI-YEAR CAPITAL PLAN TO CREATE A NEW PROJECT
NUMBER FOR THIS FUND AND TO UNDERTAKE THE PROJECT.
SPONSOR(S): Commissioner Manolo Reyes
RE.17 RESOLUTION
4409 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
City Manager's Office INDEPENDENT AUDITOR GENERAL ("IAG") TO CONDUCT AN AUDIT
OF ANY AND ALL FINANCIAL MATTERS INVOLVING THE
OPERATIONS AND MANAGEMENT OF THE CITY OF MIAMI'S ("CITY")
MELREESE GOLF COMPLEX OPERATED AND MANAGED BY
DELUCCA ENTERPRISES, INC.; FURTHER DIRECTING THE IAG TO
PROVIDE THE RESULTS OF SUCH AUDIT TO THE CITY
COMMISSION; AND PROVIDING AN EFFECTIVE DATE FOR THIS
RESOLUTION.
City of Miami Page 43 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.18
RESOLUTION
3811
TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
AYES:
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE
Carollo
STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD
ABSENT:
THE BACARDI BUILDING COMPLEX ("BACARDI COMPLEX") TO THE
NATIONAL REGISTER OF HISTORIC PLACES AS THE BACARDI
COMPLEX MEETS NATIONAL REGISTER CRITERIA C: THE
PROPERTY EMBODIES THE DISTINCTIVE CHARACTERISTICS OF A
TYPE, PERIOD, OR METHOD OF CONSTRUCTION IN THE AREAS OF
ARCHITECTURE AND ART, AS THE BUILDINGS ARE LOCALLY
SIGNIFICANT EXAMPLES OF THE INTERNATIONAL STYLE OF
ARCHITECTURE, WITH UNIQUE ARTISTIC FLAIRS WHICH
DISREGARD SOME OF THE FUNDAMENTAL TENETS OF THE
STYLE; AND NATIONAL REGISTER CRITERIA CONSIDERATION G:
THE PROPERTY IS LESS THAN FIFTY (50) YEARS OF AGE AND,
WHILE THE BACARDI COMPLEX WAS CREATED IN 1963, THE
ADMINISTRATION BUILDING WAS CONSTRUCTED IN 1973, BUT
CONTRIBUTES TO THE SIGNIFICANCE OF THE COMPLEX BECAUSE
IT FOLLOWS MANY OF THE SAME DESIGN PRINCIPLES AND
INFLUENCES AS THE ORIGINAL PARTS OF THE BACARDI COMPLEX
AND DOES NOT DETRACT FROM THE RESOURCE.
History:
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
DEFERRED [UNANIMOUS] Next: 7/26/2018 9:00 AM
5/10/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Carollo
Manolo Reyes
ABSENT:
Joe Carollo
05/10/18 City Commission DEFERRED Next: 07/26/18
RESULT:
DEFERRED [UNANIMOUS] Next: 7/26/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT:
Manolo Reyes
City of Miami Page 44 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
RE.19 RESOLUTION
4520 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO INITIATE THE
PROCESS OF AMENDING ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("MIAMI 21 CODE"), REGARDING ENTERTAINMENT
ESTABLISHMENTS BY ADDING A REQUIREMENT THAT
ENTERTAINMENT ESTABLISHMENTS CONTAINING GAMBLING,
INCLUDING PARI-MUTUEL FACILITIES, BE ALLOWED BY
EXCEPTION WITH A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE OF
THE CITY COMMISSION, IN A MANNER SUBSTANTIALLY IN
COMPLIANCE WITH THE PROPOSED ORDINANCE AND EXHIBITS
ATTACHED HERETO AS COMPOSITE EXHIBIT "A" AND EXHIBIT 1";
PROVIDING FOR ZONING IN PROGRESS; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Vice Chair
Ken Russell
RE.20 RESOLUTION
4521 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PLACEMENT OF A PLAZA DESIGNATION PURSUANT TO
SECTION 54-136(2) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), AT THE INTERSECTION OF
SOUTHWEST 14TH AVENUE AND SOUTHWEST 8TH STREET, MIAMI,
FLORIDA, TO COMMEMORATE MANUEL A. "EL MONO" GONZALEZ,
SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS.
SPONSOR(S): Mayor Francis Suarez, Commissioner Wifredo
(Willy) Gort
RE.21 RESOLUTION
4392 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF THE MAYOR'S SHARE OF THE CITY OF
MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS, IN A
TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS
($5,000.00), TO THE PRYMUS ANGELS CORPORATION, A FLORIDA
NOT FOR PROFIT CORPORATION, FOR COLLEGE TOURS, AS
FURTHER STATED HEREIN; 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
END OF RESOLUTIONS
City of Miami Page 45 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
BU.1
3243
Office of Management
and Budget
BU -BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
END OF BUDGET
City of Miami Page 46 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
RESOLUTION
3181
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION
Planning
FOR EXTENDED HOURS OF OPERATION PURSUANT TO ARTICLE 4,
TABLE 3 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 4 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
ALLOW A BAR TO OPERATE FOR EXTENDED HOURS IN A
GENERAL URBAN TRANSECT ZONE (T4 -L) FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5300 AND 5310 NORTHWEST 2
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 5300 and 5310 NW 2 Ave [Commissioner
Keon Hardemon - District 5]
APPLICANT(S): Javier Fernandez, Esq., on behalf of 5300 NW 2 Ave,
LLC.
PURPOSE: This will allow an Exception to establish an Alcohol Service
Establishment.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions
PLANNING, ZONING AND APPEALS BOARD: Recommended approval,
with conditions, on October 16, 2017, by a vote of 9-0.
City of Miami Page 47 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History:
12/14/17 City Commission DEFERRED Next: 02/22/18
RESULT:
DEFERRED [UNANIMOUS] Next: 2/22/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
02/22/18 City Commission CONTINUED Next: 03/22/18
RESULT:
CONTINUED [UNANIMOUS] Next: 3/22/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
03/22/18 City Commission DEFERRED Next: 05/24/18
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/24/2018 9:00 AM
Ken Russell, Vice Chair
Keon Hardemon, Chair
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
Joe Carollo
03/22/18 City Commission RECONSIDERED
RESULT:
RECONSIDERED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
03/22/18 City Commission DEFERRED Next: 05/24/18
RESULT: DEFERRED [UNANIMOUS] Next: 5/24/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 48 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.2
RESOLUTION
3402
TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), CLOSING, VACATING, AND DISCONTINUING FOR
Wifredo (Willy) Gort, Commissioner, District One
USE, PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF
Keon Hardemon, Chair
MIAMI, FLORIDA, AS AMENDED, A PORTION OF A PUBLIC STREET
Hardemon, Russell, Gort, Carollo, Reyes
GENERALLY LOCATED AT THE SOUTHEAST CORNER OF
NORTHWEST 10 AVENUE AND SPRING GARDEN ROAD, AND TWO
(2) PLATTED WATER MAIN EASEMENTS IN PRIVATE PROPERTY
WITHIN THE TENTATIVE PLAT OF SPRING GARDEN ESTATES PLAT
#1896-A, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the Southeast corner of NW 10 Ave and
Spring Garden Rd. [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Ben Fernandez, Esq. on behalf of 1000 Spring Garden,
LLC.
PURPOSE: To close, vacate, abandon and discontinue for public use a
portion of a public street generally located at the southwest corner of NW
10 Ave and Spring Garden Rd and two platted water main easements
located on private property.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions
PLAT & STREET COMMITTEE: Recommended approval, by a vote of 5-
0
PLANNING, ZONING AND APPEALS BOARD: recommended approval,
with conditions, on November 15, 2017, by a vote of 5-0.
History
01/25/18 City Commission INDEFINITELY DEFERRED Next:
07/26/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 49 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.3
ORDINANCE First Reading
1124
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF .75± ACRES, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, OF THE REAL PROPERTY
LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND
A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE
BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM DENSITY
MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast
38th Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne
Ltd. and 3801 Biscayne Corp.
PURPOSE: This will change the above properties from "Medium Density
Multifamily Residential" to "Medium Density Restricted Commercial'.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
February 17, 2016, by a vote of 6-1.
CITY COMMISSION: Legistar file history - First Reading deferred from
March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016 and
October 27, 2016.
Note for the Record: Companion File ID 1125 / File ID 09-00863lul in
Legistar
City of Miami Page 50 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History
10/27/16 City Commission DEFERRED Next: 01/26/17
RESULT:
DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
01/26/17 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT:
Frank Carollo, Francis Suarez
07/27/17 City Commission INDEFINITELY DEFERRED Next:
01/25/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/25/2018 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
01/25/18 City Commission INDEFINITELY DEFERRED Next:
07/26/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Ken Russell, Joe Carollo
City of Miami Page 51 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZA
ORDINANCE First Reading
1125
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS DESCRIBED
IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL
PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI,
FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT
3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4 -R,
"GENERAL URBAN ZONE - RESTRICTED", TO T5-0, "URBAN
CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast
38th Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne
Ltd. and 3801 Biscayne Corp.
PURPOSE: This will change the zoning for a portion of the above
properties from 74-R" General Urban Zone - Restricted to "75-0" Urban
Center Zone - Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial of the proposed
zoning change as presented, but recommended approval of the proposed
zoning change with the condition that the entire subject area be rezoned
to T5 -L.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
February 17, 2016, by a vote of 6-1.
CITY COMMISSION: Legistar file history - First Reading deferred from
March 24, 2016, April 28, 2016, June 23, 2016, September 22, 2016 and
October 27, 2016.
Note for the Record: Companion File ID 1124 / File ID 09-00863zc1 in
Legistar
City of Miami Page 52 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History
10/27/16 City Commission DEFERRED Next: 01/26/17
RESULT:
DEFERRED [UNANIMOUS] Next: 1/26/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
01/26/17 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT:
Frank Carollo, Francis Suarez
07/27/17 City Commission INDEFINITELY DEFERRED Next:
01/25/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/25/2018 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
01/25/18 City Commission INDEFINITELY DEFERRED Next:
07/26/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Ken Russell, Joe Carollo
City of Miami Page 53 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.5
ORDINANCE Second 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
"75-L,"
CLASSIFICATION FROM URBAN CENTER—LIMITED, TO 76-8-
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.
LOCATION: Approximately 1392 NW 36 St, 1385 NW 35 St and 1373
NW 35 St [Commissioner Wifredo "Willy" Gort - District 1 ]
APPLICANT(S): Melissa Tapanes-Llahues, Esq., on behalf of Allapattah
Ventures, LLC
PURPOSE: This will change the above properties from 75-L" Urban
Center - Limited to 76-8-0" Urban Core - Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: On October 16, 2017,
failed to make a recommendation; the motion to approve failed 5-6.
History:
12/14/17 City Commission DEFERRED Next: 06/28/18
RESULT: DEFERRED [UNANIMOUS] Next: 6/28/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
06/28/18 City Commission PASSED ON FIRST READING Next:
07/26/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 54 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.6
ORDINANCE Second 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
Joe Carollo, Commissioner, District Three
CLASSIFICATION OF THE PROPERTIES LOCATED AT
Manolo Reyes, Commissioner, District Four
APPROXIMATELY 45 NORTHEAST 16 STREET, 64, 52, 48, 42, AND 38
Hardemon, Russell, Gort, Carollo, Reyes
NORTHEAST 17 STREET, 1635 AND 1643 NORTHEAST MIAMI
COURT, AND 1602, 1610, 1616, 1642, 1632, 1624 NORTHEAST MIAMI
PLACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," FROM "T6 -24 -A -O," URBAN CORE TRANSECT ZONE - A
- OPEN, TO "T6 -24 -B -O," URBAN CORE TRANSECT ZONE - B - OPEN;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 45 NE 16 ST, 64, 52, 48, 42 and 38 NE 17
ST, 1635 and 1643 NE Miami CT. and 1602, 1610, 1616, 1642, 1632,
1624 NE Miami PI [Commissioner Ken Russell - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Art Luxury Rentals,
LLC
PURPOSE: This will change zoning classification for the above properties
from "T6 -24-A-0" Urban Core Transect Zone — A — Open to "T6 -24B-0"
Urban Core Transect Zone — B — Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on April 18, 2018, by a vote of 6 — 3.
History:
06/14/18 City Commission DEFERRED Next: 06/28/18
RESULT: DEFERRED [UNANIMOUS] Next: 6/28/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Joe Carollo, Manolo Reyes
06/28/18 City Commission PASSED ON FIRST READING Next:
07/26/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 55 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.7
ORDINANCE Second Reading
1675
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT
APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7
STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: 2124, 2126 & 2130-2132 SW 7 Street, and 2109 SW 8 St
[Commissioner Joe Carollo - District 3]
APPLICANT(S): Ines Marrero, Esquire, on behalf of 8t" and 22nd Corp.
and 2126 Corp.
PURPOSE: This will change the above property from "Medium Density
Multifamily Residential' to "Restricted Commercial'.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on December 7, 2016, by a vote of 7-2.
Note for the Record: Companion File ID 1676
City of Miami Page 56 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History:
02/23/17 City Commission CONTINUED Next: 03/23/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
03/23/17 City Commission CONTINUED Next: 04/27/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM
Frank Carollo, Commissioner
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Wifredo (Willy) Gort, Frank Carollo
Keon Hardemon, Francis Suarez
04/27/17 City Commission CONTINUED Next: 05/25/17
RESULT:
CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Francis Suarez
ABSENT:
Keon Hardemon, Frank Carollo
05/25/17 City Commission CONTINUED Next: 06/22/17
RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo
ABSENT: Keon Hardemon, Francis Suarez
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
07/27/17 City Commission INDEFINITELY DEFERRED Next:
01/25/18
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/25/2018 9:00 AM
MOVER: Francis Suarez, Mayor
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 57 Printed on 7/17/2018
City Commission
Meeting Agenda July 26, 2018
01/25/18 City Commission CONTINUED Next: 02/22/18
RESULT:
CONTINUED [UNANIMOUS] Next: 2/22/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Ken Russell, Joe Carollo
02/22/18 City Commission DEFERRED Next: 04/26/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
04/26/18 City Commission CONTINUED Next: 05/24/18
M
RESULT:
CONTINUED [UNANIMOUS] Next: 5/24/2018 9:0 AO
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission CONTINUED Next: 06/28/18
RESULT:
CONTINUED [UNANIMOUS] Next: 6/28/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
06/28/18 City Commission PASSED ON FIRST READING Next:
07/26/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 58 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.8
ORDINANCE Second 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",
CLASSIFICATION FROM GENERAL URBAN TRANSECT ZONE -
LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -OPEN, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND
2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
LOCATION: 2124, 2126 & 2130-2132 SW 7 St, and 2109 SW 8 St
[Commissioner Joe Carollo - District 3]
APPLICANT(S): Ines Marrero, Esquire, on behalf of 8t" and 22nd Corp.
and 2126 Corp.
PURPOSE: This will change the above property from 74-L" General
Urban- Limited to 75-0" Urban Center Transect Zone - Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on December 7, 2016, by a vote of 7-2.
Note for the Record: Companion File ID 1675
City of Miami Page 59 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History:
02/23/17 City Commission CONTINUED Next: 03/23/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 3/23/2017 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
03/23/17 City Commission CONTINUED Next: 04/27/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 4/27/2017 9:00 AM
Frank Carollo, Commissioner
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Wifredo (Willy) Gort, Frank Carollo
Keon Hardemon, Francis Suarez
04/27/17 City Commission CONTINUED Next: 05/25/17
RESULT:
CONTINUED [UNANIMOUS] Next: 5/25/2017 9:00 AM
MOVER:
Francis Suarez, Mayor
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Francis Suarez
ABSENT:
Keon Hardemon, Frank Carollo
05/25/17 City Commission CONTINUED Next: 06/22/17
RESULT: CONTINUED [UNANIMOUS] Next: 6/22/2017 9:00 AM
MOVER: Frank Carollo, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Ken Russell, Wifredo (Willy) Gort, Frank Carollo
ABSENT: Keon Hardemon, Francis Suarez
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Frank Carollo, Francis Suarez
07/27/17 City Commission INDEFINITELY DEFERRED Next:
01/25/18
RESULT: INDEFINITELY DEFERRED [UNANIMOUS] Next:
1/25/2018 9:00 AM
MOVER: Francis Suarez, Mayor
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 60 Printed on 7/17/2018
City Commission
Meeting Agenda July 26, 2018
01/25/18 City Commission CONTINUED Next: 02/22/18
RESULT:
CONTINUED [UNANIMOUS] Next: 2/22/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Ken Russell, Joe Carollo
02/22/18 City Commission DEFERRED Next: 04/26/18
RESULT:
DEFERRED [UNANIMOUS] Next: 4/26/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
04/26/18 City Commission CONTINUED Next: 05/24/18
M
RESULT:
CONTINUED [UNANIMOUS] Next: 5/24/2018 9:0 AO
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission CONTINUED Next: 06/28/18
RESULT:
CONTINUED [UNANIMOUS] Next: 6/28/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
06/28/18 City Commission PASSED ON FIRST READING Next:
07/26/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/26/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 61 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.9
RESOLUTION
4416
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), PURSUANT TO SECTION 55-15 OF THE CODE OF
"VACATION
Planning
THE CITY OF MIAMI, FLORIDA, ENTITLED AND
CLOSURE OF RIGHTS-OF-WAY AND PLATTED EASEMENTS BY
PLAT," APPROVING WITH CONDITIONS THE VACATION, CLOSURE,
AND DISCONTINUANCE OF USE OF A PLATTED ACCESS WAY AND
UTILITY EASEMENT, GENERALLY LOCATED ON A PORTION OF
3977 SOUTHWEST 37 AVENUE, WHICH LEADS UP TO 3995
SOUTHWEST 37 AVENUE AND 3985 SOUTHWEST 37 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3977 SW 37 Ave — a portion of a platted
utility and access way easement, which leads up to 3995 SW 37 Avenue
and 3985 SW 37 Avenue [Commissioner Ken Russell - District 2]
APPLICANT(S): Carlos Lago, Esquire, on behalf of Bethany's Holdings
at Hissar, LLC, Sam's Holdings at Hissar, LLC, Oliver's Holdings at
Hissar, LLC.
PURPOSE: This will vacate, close, abandon, and discontinue the use of
a platted access way and utilities easement that is 30 feet in width, by 230
feet in length, located between 3983 Southwest 37 Avenue and 3979
Southwest 37 Avenue, and that portion which leads up to 3995 Southwest
37 Avenue and 3985 Southwest 37 Avenue.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
PLAT AND STREET COMMITTEE: Recommended approval with
conditions on March 1, 2018, by a vote of 5 — 0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with conditions on June 6, 2018, by a vote of 8 — 0.
Note for the Record: Companion File ID 4172
City of Miami Page 62 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.10
RESOLUTION
4172
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING A PARTIAL RELEASE OF A
Planning
COVENANT AND AN EASEMENT AGREEMENT AND SUPPLEMENTAL
COVENANT, IN SUBSTANTIALLY THE ATTACHED FORM, AS
PROVIDED IN EXHIBIT "B", FOR A PORTION OF A PLATTED
EASEMENT WHICH CURRENTLY SITS ON A PORTION OF THE
PROPERTY GENERALLY LOCATED AT 3977 SOUTHWEST 37
AVENUE; SPECIFICALLY, THAT PORTION WHICH LEADS UP TO
3995 SOUTHWEST 37 AVENUE AND 3985 SOUTHWEST 37 AVENUE
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", IN
ORDER TO USE THE SUBJECT PROPERTY AS A BUILDING SITE.
LOCATION: Generally located at 3977 SW 37 Avenue, more specifically
located between 3983 SW 37 Avenue and 3979 SW 37 Avenue, and that
portion which leads up to 3995 SW 37 Avenue and 3985 SW 37 Avenue
[Commissioner Ken Russell - District 2]
APPLICANT(S): Bethany's Holdings at Hissar, LLC, Sam's Holdings at
Hissar, LLC, Oliver's Holdings at Hissar, LLC
PURPOSE: This is a partial release of a recorded covenant, an
easement agreement, and a supplemental covenant to allow a property to
be used as a building site.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval
City of Miami Page 63 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.11
ORDINANCE First Reading
4233
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 "DUPLEX RESIDENTIAL" TO "LOW
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 3710
NORTHWEST 13 AVENUE AND 1329 NORTHWEST 37 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3710 NW 13 Avenue and 1329 NW 37 Street
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Ed Martos, Esquire, on behalf of STW Real Estate, LLC.
and Soto Holdings and Investments, Inc.
PURPOSE: This will amend the designation on the Future Land Use Map
for the above properties from "Duplex Residential" to "Low Density
Multifamily Residential".
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on June 6, 2018 by a vote of 8 — 0.
Note for the Record: Companion File ID 4412
City of Miami Page 64 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.12
ORDINANCE First Reading
4412
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
"73-0," "74-R,"
CLASSIFICATION FROM SUB -URBAN — OPEN, TO
GENERAL URBAN — RESTRICTED, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 3710 NORTHWEST 13 AVENUE AND 1329
NORTHWEST 37 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE
VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE
COVENANTS; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3710 NW 13 Ave and 1329 NW 37 St
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Ed Martos, Esquire, on behalf of STW Real Estate, LLC.
and Soto Holdings and Investments, Inc.
PURPOSE: This will change the zoning classification from "73-0" Sub -
Urban - Open Transect Zone to "74- R", General Urban — Restricted
Transect Zone
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on June 6, 2018, by a vote of 7 — 0.
Note for the Record: Companion File ID 4233
City of Miami Page 65 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.13
ORDINANCE First Reading
4414
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
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 "DUPLEX RESIDENTIAL" TO "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1015 SW 29 Ave [Commissioner Manolo
Reyes - District 4]
APPLICANT(S): Caesar Mestre, Esq. on behalf of Jose and Gisela
Sobero
PURPOSE: This will change the above property from "Duplex
Residential' to "Medium Density Multifamily Residential'.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on June 6, 2018, by a vote of 8 — 0.
Note for the Record: Companion File ID 4415
City of Miami Page 66 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.14
ORDINANCE First Reading
4415
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "73-0," SUB -URBAN TRANSECT ZONE -
OPEN, TO "74-R," GENERAL URBAN TRANSECT ZONE -
RESTRICTED, FOR THE PROPERTY LOCATED AT APPROXIMATELY
1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 1015 SW 29 Ave [Commissioner Manolo
Reyes - District 4]
APPLICANT(S): Caesar Mestre, Esq. on behalf of Jose and Gisela
Sobero
PURPOSE: This will allow a change of zoning from T3-0 (Sub -Urban -
Open) to T4 -R (General Urban - Restricted).
FINDING(S):
PLANNING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
with conditions on June 6, 2018, by a vote of 8 — 0.
Note for the Record: Companion File ID 4414
City of Miami Page 67 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.15
ORDINANCE Second Reading
3698
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN
OF THE CITY OF MIAMI, FLORIDA ("MCNP"), BY ADDING A POLICY
TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO
ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN
TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY PERCENT
(50%) WHEN NEW DEVELOPMENT TRANSFERS UNUSED DENSITY
FROM A CONTRIBUTING HISTORICALLY DESIGNATED SITES AND
CERTAIN NON-CONTRIBUTING RESOURCES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Vice Chair Ken Russell, Mayor Francis Suarez,
Commissioner Joe Carollo
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager on behalf of
the City of Miami
PURPOSE: To update the Miami Comprehensive Neighborhood Plan
(MCNP) to provide a new density transfer program that supports the
preservation and restoration of historically designated site. This update to
the MCNP will support land development regulations that allow for a
density increase of up to fifty percent (50%) for projects within Transit
Oriented Development (TOD) areas that purchase unused residential
density from historically designated sites and certain non-contributing
resources.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on January 17, 2018, by a vote of 8 — 0.
Note for the Record: Companion File ID 3110
City of Miami Page 68 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History
03/22/18 City Commission CONTINUED Next: 04/26/18
RESULT: CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
04/26/18 City Commission CONTINUED Next: 05/24/18
RESULT: CONTINUED [UNANIMOUS] Next: 5/24/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission INDEFINITELY DEFERRED Next:
06/28/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/28/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
06/28/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 07/26/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/26/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 69 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.16
ORDINANCE Second Reading
3110
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
"LOTS
AMENDING ARTICLE 3, SECTION 3.3, ENTITLED 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 CERTAIN PROPERTIES
WITHIN TRANSIT ORIENTED DEVELOPMENT ZONES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Vice Chair Ken Russell, Commissioner Joe
Carollo, Mayor Francis Suarez
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: To provide or to allow for the transfer of residential density
from historically designated sites to properties within TOD zones.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on January 17, 2018, by a vote of 8-0.
Note for the Record: Companion File ID 3698
City of Miami Page 70 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
History
03/22/18 City Commission CONTINUED Next: 04/26/18
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/28/2018 9:00 AM
MOVER:
RESULT:
CONTINUED [UNANIMOUS] Next: 4/26/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
Hardemon, Russell, Gort, Carollo, Reyes
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
04/26/18 City Commission CONTINUED Next: 05/24/18
RESULT:
CONTINUED [UNANIMOUS] Next: 5/24/2018 9:00 AM
MOVER:
SECONDER:
Ken Russell, Vice Chair
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
05/24/18 City Commission INDEFINITELY DEFERRED
Next:
06/28/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/28/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
06/28/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 07/26/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/26/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 71 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
PZ.17
ORDINANCE First Reading
4237
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") MORE
SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.6, ENTITLED
"OFF-STREET PARKING AND LOADING STANDARDS", TO ALLOW
PARKING FACILITIES THAT ARE INCIDENTAL AND SUBORDINATE
TO A PRINCIPAL USE IN CERTAIN T5 OR T6 TRANSECT ZONES TO
BE PROVIDED ON AN ABUTTING PROPERTY IN A T3 TRANSECT
ZONE IF THEY ARE LOCATED IN AN AUXILIARY PARKING AREA
AND SATISFY OTHER SPECIFIC CONDITIONS FOR AREAS ON
CORAL WAY BETWEEN SOUTHWEST 27TH AVENUE AND
SOUTHWEST 17TH AVENUE BY PROCESS OF EXCEPTION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will allow parking facilities that are incidental and
subordinate to a principal use in certain T5 or T6 Transect Zones to be
provided on an abutting property in a T3 Transect Zone if they are located
in an auxiliary parking area and satisfy other specific conditions for areas
on Coral Way between Southwest 27th Avenue and Southwest 17th
Avenue by process of Exception.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Continued from June 6,
2018 to July 18, 2018.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 72 Printed on 7/17/2018
City Commission Meeting Agenda July 26, 2018
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislationa_miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA
ORDINANCE
4366
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE
Department of
CITY OF MIAMI, AS AMENDED ("CITY CODE"), ENTITLED "STREETS
Resilience and Public
AND SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET
Works
WIDTHS," BY MODIFYING THE WIDTH OF
NORTHWEST/NORTHEAST 5TH STREET BETWEEN NORTHWEST
3RD AVENUE AND BISCAYNE BOULEVARD, FROM 80 FEET TO 70
FEET; NORTHWEST/NORTHEAST 6TH STREET BETWEEN
NORTHWEST 3RD AVENUE AND NORTHEAST 2ND AVENUE, FROM
80 FEET TO 70 FEET; NORTHWEST 1ST AVENUE (EAST) BETWEEN
NORTHWEST 10TH STREET TO NORTHWEST 11TH STREET FROM
105 FEET TO 70 FEET; NORTHWEST 1ST AVENUE (EAST) BETWEEN
NORTHWEST 11TH STREET TO NORTHWEST 13TH STREET FROM
105 FEET TO 50 FEET; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: Note for the Record: 60 -Day Public Comment
Period: July 18, 2018 - September 15, 2018
END OF FUTURE LEGISLATION
City of Miami Page 73 Printed on 7/17/2018