HomeMy WebLinkAboutCC 2018-07-12 Marked AgendaCity Commission Marked Agenda July 12, 2018
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City of Miami
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Marked Agenda
City Commission
Thursday, July 12, 2018
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
9:00 AM
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
City Hall
On the 12th day of July, 2018 the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Hardemon at 9:20 a.m.,
recessed at 11:22 am., reconvened at 2:11 p.m., recessed at 5:46 p.m., reconvened at 6:05
p.m., and adjourned at 10:44 p.m.
Note for the Record: Vice Chair Russell entered the Commission chambers at 9:21 a.m.,
Commissioner Reyes entered the Commission chambers at 9:22 a.m., and Commissioner
Carollo entered the Commission chambers at 9:34 a.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
City of Miami Page I Printed on 0712312018
City Commission Marked Agenda July 12, 2018
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - May 10, 2018 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 2 Printed on 07/23/2018
City Commission Marked Agenda July 12, 2018
PA-PERSONALAPPEARANCES
PA.1 PERSONAL APPEARANCE
4448 SPECIAL PRESENTATION BY DAVID BECKHAM AND JORGE
MAS ON MAJOR LEAGUE SOCCER FRANCHISE COMPLEX AT
INTERNATIONAL LINKS MELREESE COUNTRY CLUB.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
City OfMiarni Page 3 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
CA - CONSENT AGENDA
CA.2
The following item(s) was Adopted on the Consent Agenda
4306
RESULT: ADOPTED
Virginia Key Beach
MOVER: Manolo Reyes, Commissioner
Park Trust
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
4235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and
MANAGER TO ACCEPT EIGHTEEN (18) RIGHT-OF-WAY DEEDS
Public Works
OF DEDICATION AND ONE (1) QUIT CLAIM RIGHT-OF-WAY
DEED OF DEDICATION AS LISTED AND DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED ("DEEDS"), FOR RIGHT-
OF-WAY PURPOSES PURSUANT TO SECTION 54-58 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
APPROVING AND AUTHORIZING THE RECORDATION OF SAID
DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES
OF SAID DEEDS.
ENACTMENT NUMBER: R-18-0282
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
4306
A RESOLUTION OF THE MIAMI CITY COMMISSION
Virginia Key Beach
AUTHORIZING THE CITY MANAGER TO ACCEPT AND
Park Trust
APPROPRIATE A GRANT AWARDED TO THE HISTORIC
VIRGINIA KEY BEACH PARK TRUST ("TRUST') IN THE NOT TO
EXCEED AMOUNT OF ONE HUNDRED FORTY-NINE THOUSAND,
FIVE HUNDRED EIGHTY DOLLARS ($149,580.00) FROM THE
INSTITUTE OF MUSEUM AND LIBRARY SERVICES ("IMLS"),
MUSEUM GRANTS FOR AFRICAN AMERICAN HISTORY AND
CULTURE ("GRANTOR"), WITH A CASH AND IN-KIND TOTAL
CITY OF MIAMI ("CITY') MATCH, NOT TO EXCEED ONE
HUNDRED SEVENTY-ONE THOUSAND, TWO HUNDRED
SEVENTY-FIVE DOLLARS ($171,275.00), TO CREATE A DIGITAL
ARCHIVE OF HISTORICAL DOCUMENTS, PHOTOS, AND ORAL
HISTORIES, RELATED TO THE CIVIC, SOCIAL, AND
ENVIRONMENTAL HISTORY OF VIRGINIA KEY BEACH PARK
FOR FISCAL YEAR 2018-2019; AUTHORIZING THE TRUST
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A
GRANT AGREEMENT AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, APPLICATIONS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE, AND TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR
THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES.
ENACTMENT NUMBER: R-18-0283
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda July 12, 2018
CA.3
RESOLUTION
4307
A RESOLUTION OF THE MIAMI CITY COMMISSION
Virginia Key Beach
AUTHORIZING THE CITY MANAGER TO ACCEPT AND
Park Trust
APPROPRIATE A GRANT AWARDED TO THE HISTORIC
Attorney
VIRGINIA KEY BEACH PARK TRUST ("TRUST') IN THE NOT TO
EXCEED AMOUNT OF FORTY-NINE THOUSAND, SEVEN
HUNDRED FIFTY-ONE DOLLARS ($49,751.00) ("GRANT FUNDS')
FOR FISCAL YEAR 2018-2019 FROM THE FLORIDA
DEPARTMENT OF STATE, DIVISION OF HISTORICAL
RESOURCES, 2018 HISTORIC PRESERVATION SMALL GRANT
PROGRAM ("GRANTOR"), FOR THE RESTORATION OF
HISTORIC STRUCTURES ON HISTORIC VIRGINIA KEY BEACH
PARK; AUTHORIZING THE TRUST EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE AN AGREEMENT WITH THE
GRANTOR AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, APPLICATIONS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE, AND TO CREATE THE
NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR
THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES.
ENACTMENT NUMBER: R-18-0284
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
4300
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RYAN
Office of the City
GELLINEAU THE TOTAL SUM OF FIFTY THOUSAND DOLLARS
Attorney
($50,000.00), WITHOUT ADMISSION OF LIABILITY, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST
THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE OF RYAN GELLINEAU VS. THE CITY
OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.
17 -CV -22044 -MGC, UPON THE EXECUTION OF A GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF
THE DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS
FROM ACCOUNT NO. 50001.301001.545010.0000.00000.
ENACTMENT NUMBER: R-18-0285
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda July 12, 2018
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
4179
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF UNITED STATES
Community and
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Economic
("HUD") ENTITLEMENT GRANT FUNDS IN THE TOTAL AMOUNT
Development
OF $20,912,567.00 FOR THE FOLLOWING PROGRAMS IN THE
Development
FOLLOWING AMOUNTS: (1) $5,259,044.00 FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG) PROGRAM, (2)
$3,545,440.00 FOR THE HOME INVESTMENT PARTNERSHIPS
("HOME") PROGRAM, (3) $11,680,308.00 FOR THE HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
PROGRAM, AND (4) $427,775.00 FOR THE EMERGENCY
SOLUTIONS GRANTS ("ESG") PROGRAM FOR PROGRAM YEAR
2018-2019; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO ACCEPT SAID HUD ENTITLEMENT GRANT
FUNDS.
ENACTMENT NUMBER: R-18-0286
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.2
RESOLUTION
4178
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and
PROGRAM YEAR 2018-2019 COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
$5,259,044.00 IN FISCAL YEAR 2018-2019, AND IN THE AMOUNT
Development
OF $150,145.77 IN PUBLIC SERVICE FUNDS, FROM PRIOR YEAR
PROGRAM INCOME, FOR A TOTAL AMOUNT OF $5,409,189.77,
TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A," ATTACHED
AND INCORPORATED, BEGINNING OCTOBER 1, 2018;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO
IMPLEMENT THE ALLOCATION OF SAID FUNDS.
ENACTMENT NUMBER: R-18-0287
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City OfMiami Page 6 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
PH.3
RESOLUTION
4175
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING HOME INVESTMENT
Community and
PARTNERSHIP PROGRAM ("HOME") FUNDS IN THE AMOUNT OF
Economic
$3,545,440.00 AND PRIOR YEAR PROGRAM INCOME IN THE
Development
AMOUNT OF $1,179,174.02, FOR A TOTAL AMOUNT OF
Development
$4,724,614.02, FOR AFFORDABLE HOUSING PROGRAMS, FOR
PROGRAM YEAR 2018-2019, AS SPECIFIED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE(S).
ENACTMENT NUMBER: R-18-0288
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PHA RESOLUTION
4174 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Community and EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR
Economic PROGRAM YEAR 2018-2019, IN THE AMOUNT OF $427,775.00 AS
Development SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0289
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PH.5
RESOLUTION
4173
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
SECTION 8 HOUSING PROGRAM FUNDS, IN THE AMOUNT OF
$4,663,200.00 FOR RENTAL ASSISTANCE AND IN THE AMOUNT
Community and
OF $436,800.00 FOR PROGRAM ADMINISTRATION, FOR A TOTAL
Economic
AMOUNT OF $5,100,000.00, FOR PROGRAM YEAR 2018-2019
Development
ANNUAL CONTRIBUTIONS FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-18-0290
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City Commission Marked Agenda July 12, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PH.6
RESOLUTION
4170
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE ALLOCATION FOR
Community and
PROGRAM YEAR 2018-2019 HOUSING OPPORTUNITIES FOR
Economic
PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS, IN THE
AMOUNT OF $11,680,308.00, AS SPECIFIED IN ATTACHMENT "A,
Development
ATTACHED AND INCORPORATED, TO PROVIDE HOUSING
ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-
INCOME INDIVIDUALS LIVING, WITH HIV/AIDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE
ALLOCATIONS.
ENACTMENT NUMBER: R-18-0291
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission Marked Agenda July 12, 2018
PH.7
RESOLUTION
2864
TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Community and
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Economic
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Development
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 29-B(A) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
SELL THE CITY -OWNED PARCEL OF LAND LOCATED AT 1812
NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR $25,000.00
FOR THE CONSTRUCTION OF AFFORDABLE HOUSING;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item PK 7 was continued to the September 13, 2018, Regular
Commission Meeting.
END OF PUBLIC HEARINGS
City Of Miami Page 9 Printed 017 0712312018
City Commission Marked Agenda July 12, 2018
SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second Reading
4290 AN ORDINANCE OF THE MIAMI CITY COMMISSION DELETING
Commissioners CHAPTER 2, ARTICLE X, SECTION 2-830 OF THE CODE OF THE
and Mayor CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ALTERNATE CODE ENFORCEMENT SYSTEM CREATED";
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: 13774
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
END OF SECOND READING ORDINANCE
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City Commission Marked Agenda July 12, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
4352
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Southeast
ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED
Overtown/Park
BUDGET OF THE SOUTHEAST OVERTOWN/PARK WEST
West CRA
COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE
AMOUNT OF $55,963.379.00 FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,
2018, AS APPROVED BY THE SEOPW CRA'S BOARD OF
COMMISSIONERS.
ENACTMENT NUMBER: R-18-0292
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City OfMiami Page 11 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
RE.2
RESOLUTION
3967
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
Management
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
ABSENT:
AMENDMENT AMENDING THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CHARTER"); AMENDING
SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED
PROPERTY SALE OR LEASE -GENERALLY," TO AUTHORIZE THE
CITY COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND AUTHORIZE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC,
TO EXTEND THE CURRENT LEASE TERM TO A TOTAL OF
NINETY-NINE (99) YEARS, TO EXPAND THE LEASED PREMISES
TO INCLUDE THE LAND UPON WHICH THE CONVENTION
CENTER IS LOCATED, AND AMENDING THE PARKING
AGREEMENT, WITH AN ANNUAL BASE RENT PAYABLE TO THE
CITY OF MIAMI ("CITY') OF AT LEAST TWO MILLION DOLLARS
($2,000,000.00), PLUS ADDITIONAL PROFIT PARTICIPATION
RENT FOR OTHER USES, WITH RESTRICTIONS, REVERSIONS,
AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, TO BE
REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE
JAMES L. KNIGHT CONVENTION CENTER LAND, REQUIRING
CITY COMMISSION APPROVAL; CALLING FOR A SPECIAL
ELECTION TO BE HELD ON AUGUST 28,2018; DESIGNATING
AND APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION, WITH RESPECT
TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE
A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-
DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO
THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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City Commission Marked Agenda July 12, 2018
RE.3
RESOLUTION
3968
TO BE WITHDRAWN
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO
Management
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
ABSENT:
MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
CONSIDERATION AT THE REFERENDUM SPECIAL ELECTION
SCHEDULED FOR AUGUST 28, 2018, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B
OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE
OR LEASE - GENERALLY," TO AUTHORIZE THE CITY
COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TO WAIVE COMPETITIVE BIDDING AND APPROVE AN
AMENDED AND RESTATED LEASE WITH HYATT EQUITIES, LLC,
TO EXTEND THE CURRENT LEASE TERM TO A TOTAL OF
NINETY-NINE (99) YEARS, TO EXPAND THE LEASED PREMISES
TO INCLUDE THE LAND UPON WHICH THE CONVENTION
CENTER IS LOCATED AND AMENDING THE PARKING
AGREEMENT, WITH AN ANNUAL BASE RENT PAYABLE TO THE
CITY OF MIAMI ("CITY') OF AT LEAST TWO MILLION DOLLARS
($2,000,000.00), PLUS ADDITIONAL PROFIT PARTICIPATION
RENT FOR OTHER USES, WITH RESTRICTIONS, REVERSIONS,
AND RETENTION BY THE CITY OF ALL OTHER RIGHTS, TO BE
REDEVELOPED PURSUANT TO A COMPREHENSIVE
REDEVELOPMENT MASTER PLAN, INCORPORATING THE
JAMES L. KNIGHT CONVENTION CENTER LAND, REQUIRING
CITY COMMISSION APPROVAL.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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City Commission Marked Agenda July 12, 2018
REA
RESOLUTION
4269
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID
Management and
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
Budget
OF MIAMI, FLORIDA ("CITY'); DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST PROPERTY
LOCATED WITHIN THE CITY; DIRECTING THE PREPARATION
OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING
FOR SEPTEMBER 13, 2018, OR ANY OTHER DATE BEFORE
SEPTEMBER 14, 2018 WHICH IS (A) SET BY THE CITY
COMMISSION AND (B) PUBLICLY NOTICED, AND DIRECTING
THE PROVISION OF NOTICE(S) THEREOF; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR
THE ASSESSMENT ROLL ON OR BEFORE THE LATEST
POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED
INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY
APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT
RATE SCHEDULE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0293
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.5
RESOLUTION
4298
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), RE-ESTABLISHING A SPECIAL ASSESSMENT
and Mayor
DISTRICT AREA TO BE KNOWN AS THE COCONUT GROVE
BUSINESS IMPROVEMENT DISTRICT ("BID") AND AUTHORIZING
THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR
A PERIOD OF TEN (10) YEARS, SUBJECT TO THE APPROVAL
OF A MAJORITY OF AFFECTED PROPERTY OWNERS FOR THE
CONTINUED EXISTENCE OF THE BID; PROVIDING FOR THE
NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED;
PROVIDING DETAILS OF ASSESSMENT PROCEDURES,
PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR
PUBLICATION OF LEGAL NOTICE; PROPOSING AND
RECOMMENDING AMENDING THE COMPOSITION OF THE BID
BOARD OF DIRECTORS; AUTHORIZING AND DIRECTING THE
CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR,
THE BID EXECUTIVE DIRECTOR, BID BOARD MEMBERS, AND
ALL OTHER NECESSARY CITY OFFICIALS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE
ALL NECESSARY ACTIONS AND PROCEDURES TO
ACCOMPLISH THE PURPOSE AND INTENT SET FORTH IN THIS
RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA
STATUTES.
ENACTMENT NUMBER: R-18-0294
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City Commission Marked Agenda July 12, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.6
RESOLUTION
4417
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
and Mayor
("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS FROM THE
DISTRICT 4 SHARE IN A TOTAL AMOUNT NOT TO EXCEED
EIGHT -THOUSAND DOLLARS ($8,000.00) TO SUNSHINE FOR
ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR
GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0295
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Manolo Reyes, Commissioner
Ken Russell, Vice Chair
Hardemon, Russell, Gort, Carollo, Reyes
J
City OfMiami Page 15 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
RE.7 RESOLUTION
4422 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners THE CITY MANAGER TO INITIATE THE PROCESS UNDER
and Mayor SECTION 54-16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA
("CITY CODE"), TO PROHIBIT VEHICULAR ACCESS TO THE
PORTION OF NORTHWEST 7TH PLACE, MIAMI, FLORIDA,
BETWEEN NORTHWEST 32ND STREET AND NORTHWEST 34
STREET ("NORTHWEST 7TH PLACE") ABUTTING MATER
ACADEMY OF INTERNATIONAL STUDIES AND THE CORPUS
CHRISTI CATHOLIC CHURCH SPORTS FIELD DURING THE
DAYS AND TIMES SPECIFIED HEREIN, SUBJECT TO FINAL
APPROVAL BY MIAMI-DADE COUNTY; UPON INITIATING THE
PROCESS PURSUANT TO SECTION 54-16 OF THE CITY CODE,
THE CITY OF MIAMI'S POLICE, FIRE -RESCUE, AND SOLID
WASTE DEPARTMENTS SHALL REVIEW THE PROPOSED
PROHIBITED VEHICULAR ACCESS AND PROVIDE
RECOMMENDATIONS TO THE CITY COMMISSION AT A
PROPERLY ADVERTISED PUBLIC HEARING TO BE SCHEDULED
FOR A LATER DATE AND TIME; SUBJECTING THE PROHIBITION
OF VEHICULAR ACCESS TO ANY AND ALL REQUIREMENTS OR
CONDITIONS THAT MAY BE IMPOSED BY THE CITY'S PUBLIC
WORKS, POLICE, FIRE -RESCUE, AND SOLID WASTE
DEPARTMENTS; FURTHER DIRECTING THE CITY MANAGER TO
DECLARE THE PORTION OF NORTHWEST 7TH PLACE,
ABUTTING MATER ACADEMY AND THE CORPUS CHRISTI
SPORTS FIELD DURING THE SPECIFIED DAYS AND TIMES A
PLAY STREET PURSUANT TO SECTION 35-5 OF THE CITY
CODE UNTIL SUCH TIME AS THE PROCESS PURSUANT TO
SECTION 54-16 OF THE CITY CODE IS COMPLETED AND
RECEIVES FINAL APPROVAL FROM THE COUNTY; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE CITY MANAGER AND THE DEPARTMENTS STATED
HEREIN.
ENACTMENT NUMBER: R-18-0296
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City OfMiami Page 16 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
RE.8
RESOLUTION
4463
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
and Mayor
("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS, FROM THE
MAYOR'S SHARE, IN A TOTAL AMOUNT NOT TO EXCEED TEN -
THOUSAND DOLLARS ($10,000.00), TO SLAM FOUNDATION,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR
GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0297
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City OfMiami Page 17 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
RE.9 RESOLUTION
4449 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Manager's THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE
Office CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), FOR CONSIDERATION AT THE REFERENDUM
SPECIAL ELECTION SCHEDULED FOR NOVEMBER 6, 2018,
PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO
AMEND SECTION 29-B OF THE CHARTER ENTITLED "CITY -
OWNED PROPERTY SALE OR LEASE - GENERALLY," TO
AUTHORIZE THE CITY COMMISSION BY A FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE
BIDDING AND TO NEGOTIATE AND EXECUTE A GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY') AND MIAMI FREEDOM
PARK, LLC ("MFP"), FOR APPROXIMATELY SEVENTY-THREE
(73) ACRES OF CITY -OWNED PROPERTY LOCATED
GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI
FLORIDA, 33125, AND IDENTIFIED AS FOLIOS 01-3132-000-0080
AND 01-3132-000-0090 ("DEMISED PROPERTY'), WITH AN
INITIAL TERM OF THIRTY-NINE (39) YEARS, WITH TWO (2)
ADDITIONAL THIRTY (30) YEAR OPTIONS TO RENEW, FOR A
TOTAL TERM OF NINETY-NINE (99) YEARS, WITH AN ANNUAL
BASE RENT EQUAL TO THE GREATER OF THREE MILLION FIVE
HUNDRED SEVENTY-SEVEN THOUSAND THREE HUNDRED
SIXTY-FIVE DOLLARS ($3,577,365.00) OR FAIR MARKET VALUE
AS DETERMINED BY TWO (2) STATE CERTIFIED APPRAISERS,
IN ADDITION TO ANY RENT INCREASES AND/OR ADDITIONAL
RENTS NEGOTIATED BY THE PARTIES, PROVIDING THE
DEMISED PROPERTY BE USED FOR A SOCCER STADIUM,
TECHNOLOGY HUB, ENTERTAINMENT CENTER INCLUDING
FOOD AND BEVERAGE VENUES, OFFICES, RETAIL, HOTEL AND
CONFERENCE CENTER, AND OTHER ANCILLARY COMMERCIAL
DEVELOPMENT WITH A MAXIMUM HEIGHT NOT TO EXCEED
FEDERAL AVIATION ADMINISTRATION AEROSPACE
OBSTRUCTION STANDARDS; AND AUTHORIZING THE
CREATION OF A PARK INFRASTRUCTURE FUND BY THE CITY
THAT WILL RECEIVE A TWENTY MILLION DOLLAR
($20,000,000.00) CONTRIBUTION FROM MFP, PAYABLE IN
EQUAL YEARLY INSTALLMENTS OF SIX HUNDRED SIXTY-SIX
THOUSAND SIX HUNDRED SIXTY SEVEN DOLLARS
($666,667.00) FOR A PERIOD OF THIRTY (30) YEARS, TO
DEFRAY THE SITE DEVELOPMENT AND OTHER
INFRASTRUCTURE -RELATED COSTS FOR A PUBLIC PARK OF
APPROXIMATELY FIFTY-EIGHT (58) ACRES TO BE DEVELOPED
ON PROPERTY ADJACENT TO THE DEMISED PROPERTY, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY
OF ALL OTHER RIGHTS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE.9 was deferred to the July 18, 2018, Special
Commission Meeting.
Note for the Record. For directive referencing RE.9, please see Item NA.1.
City Of Miami Page 18 Printed 017 0712312018
City Commission Marked Agenda July 12, 2018
RE.10 RESOLUTION
4450 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING,
City Manager's SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A
Office PROPOSED CHARTER AMENDMENT, AMENDING SECTION 29-B
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER"); ENTITLED "CITY -OWNED PROPERTY
SALE OR LEASE -GENERALLY," TO AUTHORIZE THE CITY
COMMISSION ("COMMISSION") TO WAIVE COMPETITIVE
BIDDING BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE TO
NEGOTIATE AND EXECUTE A GROUND LEASE AND MASTER
DEVELOPMENT AGREEMENT (THE "LEASE") BETWEEN THE
CITY OF MIAMI ("CITY') AND MIAMI FREEDOM PARK, LLC
("MFP"), FOR APPROXIMATELY SEVENTY-THREE (73) ACRES
OF CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400
NORTHWEST 37TH AVENUE, MIAMI FLORIDA, 33125, AND
IDENTIFIED AS FOLIOS 01-3132-000-0080 AND 01-3132-000-0090
("DEMISED PROPERTY'), WITH AN INITIAL TERM OF THIRTY-
NINE (39) YEARS, WITH TWO (2) ADDITIONAL THIRTY (30) YEAR
OPTIONS TO RENEW, FOR A TOTAL TERM OF NINETY-NINE
(99) YEARS, WITH AN ANNUAL BASE RENT EQUAL TO THE
GREATER OF THREE MILLION FIVE HUNDRED SEVENTY-
SEVEN THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS
($3,577,365.00), OR FAIR MARKET VALUE AS DETERMINED BY
TWO (2) STATE CERTIFIED APPRAISERS, IN ADDITION TO ANY
RENT INCREASES AND/OR ADDITIONAL RENTS NEGOTIATED
BY THE PARTIES; AUTHORIZING THE USE OF THE DEMISED
PROPERTY FOR A SOCCER STADIUM, ENTERTAINMENT
CENTER, INCLUDING FOOD AND BEVERAGE VENUES,
OFFICES, RETAIL, HOTEL AND CONFERENCE CENTER, AND
OTHER ANCILLARY COMMERCIAL DEVELOPMENT WITH A
MAXIMUM HEIGHT NOT TO EXCEED FEDERAL AVIATION
ADMINISTRATION AEROSPACE OBSTRUCTION STANDARDS,
WITH RESTRICTIONS, REVERSIONS, AND RETENTION BY THE
CITY OF ALL OTHER RIGHTS; FURTHER AUTHORIZING THE
CREATION OF A PARK INFRASTRUCTURE FUND BY THE CITY
THAT WILL RECEIVE A TWENTY MILLION DOLLAR
($20,000,000.00) CONTRIBUTION FROM MFP, PAYABLE IN
EQUAL YEARLY INSTALLMENTS OF SIX HUNDRED SIXTY-SIX
THOUSAND SIX HUNDRED SEVEN DOLLARS ($666,667.00) FOR
A PERIOD OF THIRTY (30) YEARS, TO DEFRAY THE SITE
DEVELOPMENT AND OTHER INFRASTRUCTURE -RELATED
COSTS FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT
(58) ACRES TO BE DEVELOPED ON PROPERTY ADJACENT TO
THE DEMISED PROPERTY, CURRENTLY USED FOR THE
MELREESE COUNTRY CLUB; AND PURSUANT TO CHARTER
SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR
LEASE GENERALLY," CALLING FOR A REFERENDUM SPECIAL
ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT
SHALL BE SUBMITTED TO THE ELECTORATE AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION
ON NOVEMBER 6,2018; DESIGNATING AND APPOINTING THE
CITY CLERK ("CLERK") AS THE OFFICIAL REPRESENTATIVE OF
THE COMMISSION WITH RESPECT TO THE USE OF VOTER
REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING
THE CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS
City OfMiarni Page 19 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION; PROVIDING AN IMMEDIATE
EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE.10 was deferred to the July 18, 2018, Special
Commission Meeting.
Note for the Record. For directive referencing RE. 10, please see Item NA. 1.
END OF RESOLUTIONS
City Of Miami Page 20 Printed 017 0712312018
City Commission Marked Agenda July 12, 2018
AC - ATTORNEY-CLIENT SESSION
ACA ATTORNEY-CLIENT SESSION
4402 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE JULY 12, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF 346 NW 29TH STREET, LLC, ET AL. V. CITY OF MIAMI,
ET AL., CASE NO. 13-037260 CA 01, PENDING BEFORE THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY A
PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THIS PRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION WHICH INCLUDE CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO,
AND MANOLO REYES; CITY MANAGER EMILIO T. GONZALEZ;
CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION
CHIEF FOR GENERAL LITIGATION CHRISTOPHER A. GREEN;
SENIOR ASSISTANT CITY ATTORNEY HENRY J. HUNNEFELD;
AND ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE-CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY-CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY-CLIENT
SESSION.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City OfMiarni Page 21 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
3684 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City OfMiami Page 22 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.2
3685
Office of the City
Cierk
BC.3
4251
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
City OfMiami Page 23 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.4
4253
Office of the City
Cierk
BC.5
4060
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
RESULT:
APPOINTEES:
(Alternate Member)
NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR ATERM
AS DESIGNATED HEREIN.
APPOINTEE:
Aaron Gordon
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
NOMINATED BY:
Commissioner Joe Carollo
City OfMiami Page 24 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.6 RESOLUTION
4255 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
City OfMiami Page 25 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.7 RESOLUTION
4257 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City OfMiami Page 26 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.8 RESOLUTION
3855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City OfMiami Page 27 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.9 RESOLUTION
3856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Cierk DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
BC.10 RESOLUTION
4437 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
Cierk EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Olga Machin
(AFSCME Local 1907)
ENACTMENT NUMBER: R-18-0305
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY -
Comm iss ion-At-Large
Y:
Commission-At-Large
City OfMiami Page 28 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.11
1599
Office of the City
Cierk
BC.12
4395
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
(Citizen — Category 7)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
(Architect — Category 1)
RESULT: NO ACTION TAKEN
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Manolo Reyes
City OfMiami Page 29 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.13
4064
Office of the City
Cierk
BC.14
4259
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
RESULT:
RESOLUTION
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
NO ACTION TAKEN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
City OfMiami Page 30 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.15
4260
Office of the City
Cierk
BC.16
4261
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Frank Veloso
ENACTMENT NUMBER: R-18-0306
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY:
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City OfMiami Page 31 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.17
4401
Office of the City
Cierk
BC.18
4396
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ken Russell
ENACTMENT NUMBER: R-18-0307
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NOMINATED BY:
Vice Chair Ken Russell
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City OfMiami Page 32 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.19 RESOLUTION
4262 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS
Cierk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN I
BC.20 RESOLUTION
3692 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
City OfMiami Page 33 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.21 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Cierk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
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City Commission Marked Agenda July 12, 2018
BC.22
3476
Office of the City
Cierk
BC.23
4263
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
RESULT:
RESOLUTION
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
NO ACTION TAKEN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
City OfMiami Page 35 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.24 RESOLUTION
4411 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City OfMiami Page 36 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
BC.25 RESOLUTION
4264 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
A►Ioxela 07_l:7911w_1►19Zd0]LTi ILvi1III a9;1;&1
City OfMiami Page 37 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
DI - DISCUSSION ITEM
D1.1 DISCUSSION ITEM
4384 DISCUSSION REGARDING THE MULTIPLE DESIGNATION OF
Department of PROPERTIES LOCATED IN THE WEST COCONUT GROVE
Planning NEIGHBORHOOD.
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City OfMiarni Page 38 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
RESOLUTION
4029
ITEM TO BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION
OF A STREET OF APPROXIMATELY 0.185 ACRES (OR
APPROXIMATELY 8,067 SQUARE FEET) AND MEDIAN AREA OF
APPROXIMATELY 0.044 ACRES (OR APPROXIMATELY 1,939
SQUARE FEET) WITHIN THE LIMITS OF APPROVED SANDPIPER
VILLAS TENTATIVE PLAT, NO. 1872-B, LOCATED BETWEEN SOUTH
VENETIAN DRIVE AND BISCAYNE BAY, ON THE WEST SIDE OF
SOUTH VENETIAN COURT, ON BISCAYNE ISLAND, MIAMI,
FLORIDA, PURSUANT TO SECTION 55-15 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record. Item PZ.1 was deferred to the September 27, 2018, Planning
and Zoning Commission Meeting.
City Of Miami Page 39 Printed 017 0712312018
City Commission Marked Agenda July 12, 2018
PZ.2
ORDINANCE First Reading
4196
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET
AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PZ.3
ORDINANCE First Reading
4201
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT -
OPEN, TO 76-8-0," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
City OfMiami Page 40 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
PZA
RESOLUTION
4267
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Planning
APPROVING AN EXCEPTION PURSUANT TO SECTION 12-2(A)
AYES:
THROUGH 12-2(C) OF THE CODE OF THE CITY OF MIAMI,
ABSENT:
FLORIDA, AS AMENDED, TO ALLOW FOR AN ADDITIONAL
TWENTY-FIVE (25) AMUSEMENT GAMES OR MACHINES, WHERE
FOUR (4) ARE ALLOWED BY RIGHT, FOR A TOTAL OF TWENTY-
NINE (29) AMUSEMENT GAME MACHINES WITHIN AN EXISTING
BUILDING LOCATED WITHIN A "T6-8-0," URBAN CORE OPEN
TRANSECT ZONE, THAT ALLOWS FOR A FAMILY DINING AND
ENTERTAINMENT DESTINATION, TO BE KNOWN AS PETER PIPER
PIZZA, AT APPROXIMATELY 3749 NORTHWEST 7 STREET, MIAMI,
FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0299
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
END OF PLANNING AND ZONING ITEM(S)
City OfMiami Page 41 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
NA - NON -AGENDA ITEM(S)
NAA
RESOLUTION
4507
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
MOVER:
CITY MANAGER TO WORK WITH THE CITY OF MIAMI'S ("CITY")
Office of the City
STATE AND FEDERAL GOVERNMENT LOBBYIST TO SEEK AND
Cierk
OBTAIN AVAILABLE FUNDING FOR THE REMEDIATION OF
BROWNFIELD REHABILITATION AREAS WITHIN THE CITY, WITH A
FOCUS ON MELREESE COUNTRY CLUB, A CITY PARK, FROM THE
STATE OF FLORIDA AND ANY OTHER APPLICABLE FEDERAL
GOVERNMENTAL AGENCY; DIRECTING THE CITY MANAGER TO
SEEK FUNDING FOR THE REMEDIATION OF BROWNFIELDS
REHABILITATION SITES FROM OTHER POTENTIAL NON-
GOVERNMENTAL SOURCES; DIRECTING THE CITY MANAGER TO
MAKE THE FINDING OF AVAILABLE FUNDING FOR SAID
REMEDIATION A LEGISLATIVE PRIORITY; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS STATED HEREIN.
ENACTMENT NUMBER: R-18-0302
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City OfMiami Page 42 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
NA.2 RESOLUTION
4505 A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
Office of the City SPECIAL CITY COMMISSION MEETING ON JULY 18, 2018 AT 10:00
Cierk A.M. AT MIAMI CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI,
FLORIDA FOR THE PURPOSES OF DISCUSSING AND TAKING ANY
AND ALL ACTION ASSOCIATED WITH: (1) A POTENTIAL GROUND
LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY') AND MIAMI FREEDOM
PARK, LLC ("MFP") FOR APPROXIMATELY SEVENTY-THREE (73)
ACRES OF CITY -OWNED PROPERTY LOCATED GENERALLY
AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA 33125
AND IDENTIFIED AS FOLIO NUMBERS 30-3129-000-0050,30-
3129-0000160, 01-3132-000-0080, AND 01-3132-000-0090
("PROPERTY') WITH AN INITIAL TERM OF THIRTY-NINE (39)
YEARS WITH TWO (2) THIRTY (30) YEAR OPTIONS TO
RENEW FOR A TOTAL TERM OF NINETY-NINE (99) YEARS,
WITH AN ANNUAL BASE RENT EQUAL TO THE GREATER OF
THREE MILLION FIVE HUNDRED SEVENTY-SEVEN
THOUSAND THREE HUNDRED SIXTY-FIVE DOLLARS
($3,577,365.00) OR FAIR MARKET VALUE AS DETERMINED
BY TWO (2) STATE CERTIFIED APPRAISERS IN ADDITION
TO ANY RENT INCREASES AND/OR ADDITIONAL RENTS
NEGOTIATED BY THE PARTIES; (2) AUTHORIZING THE USE
OF THE PROPERTY FOR A SOCCER STADIUM,
ENTERTAINMENT CENTER INCLUDING FOOD AND
BEVERAGE VENUES, OFFICES, RETAIL, HOTEL AND
CONFERENCE CENTER, AND OTHER ANCILLARY
COMMERCIAL DEVELOPMENT WITH A MAXIMUM HEIGHT
NOT TO EXCEED FEDERAL AVIATION ADMINISTRATION
AEROSPACE OBSTRUCTION STANDARDS, WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE
CITY OF ALL OTHER RIGHTS; (3) AUTHORIZING THE
CREATION OF A PARK INFRASTRUCTURE FUND BY THE
CITY THAT WILL RECEIVE A TWENTY MILLION DOLLAR
($20,000,000.00) CONTRIBUTION FROM MFP, PAYABLE IN
EQUAL YEARLY INSTALLMENTS OF SIX HUNDRED SIXTY-
SIX THOUSAND SIX HUNDRED SEVEN DOLLARS
($666,667.00) FOR A PERIOD OF THIRTY (30) YEARS TO
DEFRAY THE SITE DEVELOPMENT AND RELATED COSTS
FOR A PUBLIC PARK OF APPROXIMATELY FIFTY-EIGHT (58)
ACRES TO BE DEVELOPED ON PROPERTY ADJACENT TO
THE PROPERTY CURRENTLY USED FOR THE MELREESE
COUNTRY CLUB AND OTHER INFRASTRUCTURE -RELATED
COSTS; (4) CALLING FOR A SPECIAL ELECTION AND
PROVIDING THAT THE PROPOSED CHARTER AMENDMENT
BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL
ELECTION ON NOVEMBER 6,2018; (5) DESIGNATING AND
APPOINTING THE CITY CLERK ("CLERK") AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS
AND RECORDS; (6) FURTHER DIRECTING THE CLERK TO
CAUSE A CERTIFIED COPY OF THE RESULTING
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 SPECIAL ELECTION.
City OfMiarni Page 43 Printed 017 07/23/2018
City Commission Marked Agenda July 12, 2018
ENACTMENT NUMBER: R-18-0298
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NA.3
RESOLUTION
4508
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
MOVER:
CITY MANAGER TO MEET WITH AMERICAN FEDERATION OF
Office of the City
Joe Carollo, Commissioner
AYES:
STATE COUNTY AND MUNICIPAL EMPLOYEES, LOCAL 1907 TO
Cierk
DISCUSS ISSUES RELATING TO COLLECTIVE BARGAINING
NEGOTIATIONS AND SCHEDULE AN EXECUTIVE SESSION TO
DISCUSS SAID ISSUES.
ADJOURNMENT
ENACTMENT NUMBER: R-18-0303
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
The meeting adjourned at 10:44 p.m.
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