HomeMy WebLinkAboutCC 2017-07-27 Marked AgendaCity of Miami
City Hall
Protocol Item
3500 Pan American Drive
Mayor Regalado
Miami, FL 33133
Marked Agenda
www.miamigov.com
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Francis Suarez, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, July 27, 2017 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Suarez
On the 27th day of July, 2017, 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 9:09 a.m.,
recessed at 12:29 p.m., reconvened at 3:01 p.m., recessed at 9:54 p.m., reconvened at 10:59
p.m., and adjourned at 11:08 p.m.
Note for the Record. Commissioner Suarez entered the Commission chambers at 9:15 a.m.,
Vice Chair Russell entered the Commission chambers at 9:19 a.m., and Commissioner
Carollo entered the Commission chambers at 9:39 a.m.
ALSO PRESENT.
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A — NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
Honoree
Presenter
Protocol Item
Rene Pedrosa
Mayor Regalado
Salute
Channel 41
Mayor Regalado
Salute
City of Miami Page 1 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
1) Mayor Regalado and Commissioners paid highest tribute to Mr. Rene Pedrosa,
correspondent�or TV Channel 41, for the production o/' the series Rio Miami, Dos
Orillas, Una Ciudad (Miami River, Two ores, One City). Mr. Pedrosa, long-time
TV and radio reporter, worked for three (3) months researching and filming on the
Miami River; a three-part series narrating the history of this waterway, its difficult
times and its current bonanza. Rio Miami, Dos Orillas, Una Ciudad is a detailed
report of the growth and transformation of the River from a dormant and abandoned
warehouse district to a bustling, commercially viable area with dozens of restaurants,
apartment buildings, and newly -sprung marine businesses. Elected Officials paused in
their deliberations of governance to honor and commend Rene Pedrosa for his
invaluable service to the City of Miami in producing the series.
2) Mayor Regalado and Commissioners paid highest tribute and saluted TV Channel 41
for its three-part documentary series Rio Miami, Dos Orillas, Una Ciudad (Miami
River, Two Sores, One City). Channel 41 invested considerable resources to produce
this series, aired on May 8th, 9th, and 10th on prime time, each segment about six (6)
minutes long; and then again aired the entire documentary on May 13th in a half-hour
special program. Rio Miami, Dos Orillas, Una Ciudad is a detailed report of the
growth and transformation of the Miami River from a sleepy, abandoned warehouse
district into a bustling, commercially viable area with dozens of restaurants,
apartment buildings, and newly -sprung marine businesses. This impressive
documentary will most certainly be a candidate for an Emmy, the most prestigious
award in the television industry, in the category of Human Interest News Series.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Planning and Zoning - May 25, 2017 9:00 AM
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
ORDER OF THE DAY
City ofMiarni Page 2 Printed on 08/08/2017
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
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
ORDER OF THE DAY
City ofMiarni Page 2 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
lea » :&11•] ► /e1 lwe1 :j »il ZTA ki IQ *1
PA.1 PERSONAL APPEARANCE
2601 PERSONAL APPEARANCE BY MADAME RENITA HOLMES
REGARDING WOMEN IN LEADERSHIP IN PUBLIC HOUSING
EDUCATION, THE STATUS OF WOMEN IN MIAMI INTERCITY
COMMUNITY, WOW PRESENTATION, AND IMPACT OF
VIOLENCE.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
City of Miami Page 3 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT: ADOPTED
MOVER: Wifredo Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
CAA
RESOLUTION - Item Pulled from Conser'
2474
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING
MOVER:
THE CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY
Department of
REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT
Police
400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "JOHN F.
ABSENT:
TIMONEY POLICE COLLEGE"; DIRECTING THE CITY MANAGER
Note for the Record. Item CA.] was continued to the September 28, 2017, Planning
TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE RENAMING OF SAID FACILITY.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
Note for the Record. Item CA.] was continued to the September 28, 2017, Planning
and Zoning Commission Meeting.
CA.2
RESOLUTION
2564
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER, PURSUANT TO
Police
RESOLUTION NO. 13-0246, ADOPTED ON JUNE 27, 2013, TO
INCREASE THE CONTRACT BETWEEN THE CITY OF MIAMI AND
KROPP HOLDINGS, INC. FOR ANNUAL FUEL EXPENSES,
EMPLOYING THE DEPARTMENT OF DEFENSE, DEFENSE
LOGISTICS AGENCY'S CONTRACTUAL PRICE, FROM AN
AMOUNT NOT TO EXCEED $31,000.00 TO A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $71,000.00, THEREBY INCREASING
THE TOTAL CONTRACT AMOUNT BY $40,000.00; ALLOCATING
FUNDS FROM THE POLICE GENERAL FUND ACCOUNT NO.
0001.190101.552010.0000.00000; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL OTHER
DOCUMENTS INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-17-0352
This matter was ADOPTED on the Consent Agenda.
Citv ofMiarni Page 4 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
CA.3
RESOLUTION
2458
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A PETROLEUM RESTORATION PROGRAM SITE
ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
("FDEP") FOR THE CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 1970 NORTHWEST 13TH AVENUE, MIAMI,
FLORIDA AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED
ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF
NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES
STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING
FDEP TO CONDUCT SPECIFIC WORK WITHIN THE PROPERTY;
AUTHORIZING FDEP TO MANAGE THE PROJECT IN ITS
ENTIRETY, TO INCLUDE ALL ASSOCIATED COSTS, INCLUDING
THE SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC");
AND RESERVING FOR THE CITY THE RIGHT TO BE INFORMED
ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS
IN ORDER TO ENSURE THAT FDEP'S WORK ON THE
PROPERTY DOES NOT AFFECT NORMAL FACILITY
OPERATIONS.
ENACTMENT NUMBER: R-17-0353
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
2459
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A PETROLEUM RESTORATION PROGRAM SITE
ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
("FDEP") FOR THE CITY OF MIAMI OWNED PROPERTY
LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA
AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED
ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF
NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES
STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING
FDEP TO MANAGE THE PROJECT IN ITS ENTIRETY, TO
INCLUDE ALL ASSOCIATED COSTS, INCLUDING THE
SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC"); AND
RESERVING FOR THE CITY THE RIGHT TO BE INFORMED
ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS
IN ORDER TO ENSURE THAT FDEP'S WORK ON THE
PROPERTY DOES NOT AFFECT NORMAL FACILITY
OPERATIONS.
ENACTMENT NUMBER: R-17-0354
This matter was ADOPTED on the Consent Agenda.
Citv ofMiarni Page 5 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.5
RESOLUTION - Item Pulled from Consen'
2460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE WATER AND SEWER
DEPARTMENT, FOR THE PROVISION OF WATER AND
SANITARY SEWER SERVICES FOR A PUBLIC RESTROOM
LEASED BY THE DOWNTOWN DEVELOPMENT AUTHORITY,
CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. B -50677S.
ENACTMENT NUMBER: R-17-0369
7/US-441/SOUTHWEST 8TH AVENUE FROM SR-90/US-
MOTION TO: Adopt with Modification(s)
41/SOUTHWEST 7TH STREET TO SR-90/US-41/SOUTHWEST
RESULT: ADOPTED WITH MODIFICATION(S)
ENACTMENT NUMBER: R-17-0356
MOVER: Ken Russell, Vice Chair
This matter was ADOPTED on the Consent Agenda.
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
CA.6
RESOLUTION
2529
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE GRANT AWARDED BY THE
Improvements
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE
AMOUNT OF $421,829.00, WITH FUNDS TO BE APPROPRIATED
BY SEPARATE RESOLUTION, FOR THE IMPLEMENTATION OF
THE BISCAYNE GREEN LANE ELIMINATION ANALYSIS
PROJECT ("BISCAYNE GREEN PROJECT"); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL
AGENCY PARTICIPATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH FDOT FOR THE BISCAYNE
GREEN PROJECT, WHICH APPLIES TO BISCAYNE BOULEVARD
FROM SOUTHEAST 1ST STREET TO NORTHEAST 6TH STREET.
ENACTMENT NUMBER: R-17-0355
This matter was ADOPTED on the Consent Agenda.
CA.7
RESOLUTION
2531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Public Works
EXECUTE A LANDSCAPE, IRRIGATION, BONDED AGGREGATE
SURFACES AND PAVERS MAINTENANCE MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,
FOR THE PROJECT LOCATED AT SR-90/US-41/SOUTHWEST
8TH STREET FROM SOUTHWEST 8TH COURT TO SR-7/US-
441/SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA AND ON SR-
7/US-441/SOUTHWEST 8TH AVENUE FROM SR-90/US-
41/SOUTHWEST 7TH STREET TO SR-90/US-41/SOUTHWEST
8TH STREET, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-17-0356
This matter was ADOPTED on the Consent Agenda.
Citv ofMiarni Page 6 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.8
RESOLUTION
2532
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER TO INCREASE THE
Department of
CONTRACT CAPACITY FOR THE CORAL WAY MEDIAN
Public Works
LANDSCAPING AND MAINTENANCE CONTRACT, M-0088, WITH
FLORIDA LAWN SERVICES, INC. IN AN AMOUNT NOT TO
EXCEED $130,970.00, THEREBY INCREASING THE CONTRACT
FROM AN AMOUNT NOT TO EXCEED $165,495.00 TO AN
AMOUNT NOT TO EXCEED $296,465.00, FOR FISCAL YEAR
2017-2018; ALLOCATING FUNDS FOR SAID INCREASE FROM
SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000.
ENACTMENT NUMBER: R-17-0357
This matter was ADOPTED on the Consent Agenda.
CA.9
RESOLUTION
2533
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Planning and
EXECUTE AN AMENDMENT TO THE PROGRAMMATIC
Zoning
AGREEMENT FOR FEDERAL FUNDED PROGRAM
UNDERTAKING, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR AN ADDITIONAL FIVE (5) YEARS, WITH THE FLORIDA
STATE HISTORIC PRESERVATION OFFICE, THE ADVISORY
COUNCIL ON HISTORIC PRESERVATION AND ANY OTHER
AGENCY, AS REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S
FULFILLMENT OF ITS HISTORIC PRESERVATION
RESPONSIBILITIES AS A RECIPIENT AND ADMINISTRATOR OF
FEDERAL FUNDS UNDER SECTION 106 OF THE NATIONAL
HISTORIC PRESERVATION ACT.
ENACTMENT NUMBER: R-17-0358
This matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
2615 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A
Planning and HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
Zoning RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, TO GOOGIE ENTERPRISES, LLC
("OWNER") FOR THE PROPERTY LOCATED AT 7301 BISCAYNE
BOULEVARD, WITHIN THE MIAMI MODERN ("MIMO") HISTORIC
DISTRICT.
ENACTMENT NUMBER: R-17-0359
This matter was ADOPTED on the Consent Agenda.
Citv ofMiarni Page 7 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.11
RESOLUTION
2616
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING THE APPLICATION FOR A
Planning and
HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
Zoning
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, TO JESSICA SPAIN ("OWNER") FOR
THE PROPERTY LOCATED AT 428 NORTHEAST 73RD STREET,
WITHIN THE PALM GROVE HISTORIC DISTRICT.
ENACTMENT NUMBER: R-17-0360
This matter was ADOPTED on the Consent Agenda.
CA.12
RESOLUTION
2618
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, GRANTING THE APPLICATION FOR A
Planning and
HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
Zoning
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, TO TODD LEONI ("OWNER") FOR THE
PROPERTY LOCATED AT 7100 BISCAYNE BOULEVARD, WITHIN
THE MORNINGSIDE HISTORIC DISTRICT.
ENACTMENT NUMBER: R-17-0361
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.13
RESOLUTION
2535
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
City Manager's
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A
Office
WEB CONTENT MANAGEMENT SYSTEM FOR CITYWIDE USE
AYES:
TO DESIGN, CREATE, AND PUBLISH A NEW CITY OF MIAMI
ABSENT:
WEBSITE FOR AN INITIAL TERM OF THREE (3) YEARS WITH
AUTOMATIC ONE (1) YEAR RENEWALS PURSUANT TO
SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY
SOLICITED AND EXISTING CITY OF GRAND RAPIDS' ("GRAND
RAPIDS") REQUEST FOR PROPOSAL # 915-96-02 EFFECTIVE
THROUGH DECEMBER 5, 2019, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY GRAND
RAPIDS, AS STATED HEREIN; ALLOCATING FUNDS FROM
VARIOUS SOURCES OF FUNDS FROM THE END USER
DEPARTMENTS AND AGENCIES SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SUPPLEMENT TO THE SOFTWARE, AS A
SERVICE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM; AND FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AND ALL AMENDMENTS AND MODIFICATIONS
TO THE SOFTWARE AS A SERVICE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0362
This matter was ADOPTED on the Consent Agenda.
CA.14 RESOLUTION - Item Pulled from Consene
2491 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners CODESIGNATING NORTHWEST 24TH STREET FROM NORTH
and Mayor MIAMI AVENUE TO NORTHWEST 6TH AVENUE, MIAMI,
FLORIDA, AS "ERNESTO ANTONIO 'TITO' PUENTE STREET";
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
ENACTMENT NUMBER: R-17-0370
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City of Miami Page 9 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.15
RESOLUTION
2651
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Commissioners
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368,
and Mayor
DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI
LIMITS OF SOUTHWEST 22ND STREET, BETWEEN S.R.
933/SOUTHWEST 12TH AVENUE AND SOUTHWEST 13TH
AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTYAS "LUIS
FERNANDO BRANDE STREET;" FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX,
FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED
ROADWAY.
ENACTMENT NUMBER: R-17-0363
This matter was ADOPTED on the Consent Agenda.
CA.16
RESOLUTION
2655
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Commissioners
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368,
and Mayor
DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI
LIMITS OF U.S. 41/S.R. 90/SOUTHWEST 8TH STREET BETWEEN
SOUTHWEST 53RD AVENUE AND SOUTHWEST 56TH AVENUE,
MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "LORENZO DE
TORO WAY;" FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN
INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY.
ENACTMENT NUMBER: R-17-0364
This matter was ADOPTED on the Consent Agenda.
CA.17
RESOLUTION
2646
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, CLASSIFYING TEN (10) VEHICLES AND
and Mayor
FOUR (4) PIECES OF INDUSTRIAL EQUIPMENT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AS CATEGORY "A" SURPLUS STOCK AND
DONATING SAID VEHICLES AND EQUIPMENT TO THE CITY OF
PORT-AU-PRINCE, HAITI FOR A HURRICANE PREPAREDNESS
INITIATIVE AND TO FURTHER ASSIST PORT-AU-PRINCE, HAITI
WITH THE RESOURCES NEEDED TO DEAL WITH SIGNIFICANT
NATURAL DISASTERS; THIS DONATION BECOMING EFFECTIVE
UPON THE EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS.
ENACTMENT NUMBER: R-17-0365
This matter was ADOPTED on the Consent Agenda.
Citv ofMiarni Page 10 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.18
RESOLUTION
2657
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, CLASSIFYING ONE (1) FIRE PUMPER
and Mayor
TRUCK, ONE (1) QUINT FIRE TRUCK, AND ONE (1) FIRE
RESCUE TRUCK ("FIRE VEHICLES"), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
AS CATEGORY "A" SURPLUS STOCK AND DONATING SAID
FIRE VEHICLES TO THE CITIES OF SANTO DOMINGO AND SAN
PEDRO DE MACORIS, DOMINICAN REPUBLIC TO ASSIST WITH
THE RESOURCES NEEDED TO RESPOND TO EMERGENCIES
AND PROVIDE CRITICAL LIFE-SUSTAINING CAPABILITIES
DURING NATURAL DISASTERS IN THESE IMPOVERISHED
AREAS; THIS DONATION BECOMING EFFECTIVE UPON THE
EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS.
ENACTMENT NUMBER: R-17-0366
This matter was ADOPTED on the Consent Agenda.
CA.19
RESOLUTION
2663
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JEWELL
Office of the City
HAYLES THE TOTAL SUM OF $75,000.00, WITHOUT ADMISSION
Attorney
OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE CASE
OF JEWELL HAYLES VS. CITY OF MIAMI, PENDING IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.
2015-11300 CA 34, UPON THE EXECUTION OF A GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF
THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS
FROM ACCOUNT NO. 50001.301001.545011.0000.00000.
ENACTMENT NUMBER: R-17-0367
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 11 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
CA.20
RESOLUTION
2675
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS IN
THE AMOUNT OF $700,000.00, CONSISTING OF AN
and Mayor
APPROPRIATION FROM THE FLORIDA LEGISLATURE,
THROUGH THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, FOR THE CITY OF MIAMI POLICE
DEPARTMENT TO IMPLEMENT AN ADVANCED CRIME
REPORTING AND ANALYTICS APPLICATION; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT.
ENACTMENT NUMBER: R-17-0368
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 12 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
00:0144144:I;r_1N1►[*9
PHA
RESOLUTION
2568
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
Department of
COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION
Community and
AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
Economic
("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH
Development
BUSINESS DEVELOPMENT AUTHORITY, INC. AND SUNSHINE
FOR ALL, INC. FOR EACH OF THE 2017-2018 AND 2018-2019
PROGRAM YEARS AS SPECIFIED IN ATTACHMENT "A",
ATTACHED AND INCORPORATED, SUBJECT TO THE
AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY
STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S
SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE
REHABILITATION PROGRAMS AND HOPWA PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL THE NECESSARY AGREEMENT(S), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES,
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0373
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
City of Miami Page 13 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PH.2
RESOLUTION
2521
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), PURSUANT TO CITY OF MIAMI CHARTER
Estate and Asset
("CHARTER") SECTION 29-B(C), AUTHORIZING THE CITY
Management
MANAGER TO EXECUTE A GRANT OF A PERPETUAL, NON-
ABSENT:
EXCLUSIVE UNDERGROUND EASEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO MIAMI-DADE WATER AND SEWER
DEPARTMENT ("WASD"), A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, OF APPROXIMATELY SIXTY SIX (66)
SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT
MUSEUM PARK (FORMERLY KNOWN AS BICENTENNIAL PARK),
LOCATION OF THE JORGE M. PEREZ ART MUSEUM AND FROST
MUSEUM OF SCIENCE, 1101 - 1103 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, FOLIO NUMBER 01-4137-073-0025, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE GRANT OF
UNDERGROUND EASEMENT, FOR WASD TO CONSTRUCT,
RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN,
RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND
INSPECT WATER/SEWER TRANSMISSION AND DISTRIBUTION
FACILITIES AND ALL APPURTENANCES THERETO, INCLUDING,
BUT NOT LIMITED TO, FIRE HYDRANTS, SEWAGE
TRANSMISSION, COLLECTION FACILITIES, AND ALL
APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND
EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR
DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY
RIGHT GRANTED HEREIN, WITH THE FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A
REVERTER PROVISION IF THE EASEMENT IS ABANDONED OR
DISCONTINUED.
ENACTMENT NUMBER: R-17-0374
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City ofMiami Page 14 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PH.3
RESOLUTION
2276
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Estate and Asset
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Management
APPROVING, AND CONFIRMING THE CITY MANAGER'S
DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS,
ATTACHED AND INCORPORATED AS ATTACHMENT "A,"
PURSUANT TO SECTION 18-182 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS (A) FOR SAID PROCEDURES, AND (B) FOR A
RETURN TO THE CITY OF MIAMI ("CITY") OF FAIR MARKET
VALUE; AUTHORIZING THE CITY MANAGER TO EXECUTE A
SUBLEASE AGREEMENT ("SUBLEASE"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY AND NKMIA, LLC, A
DELAWARE LIMITED LIABILITY COMPANY, FOR PREMISES
LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE
BRIDGE, AS MORE PARTICULARLY DESCRIBED IN THE
SUBLEASE, ATTACHED AND INCORPORATED AS ATTACHMENT
"B," WITH TERMS AND CONDITIONS ALSO MORE
PARTICULARLY DESCRIBED IN SAID SUBLEASE, WHICH TERMS
MAY BE AMENDED BY THE CITY MANAGER, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE
CITY.
ENACTMENT NUMBER: R-17-0382
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Frank Carollo, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PHA
RESOLUTION
2290
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
Department of
"RESIDENCES AT VIZCAYA," A REPLAT IN THE CITY OF MIAMI
Public Works
OF THE PROPERTY DESCRIBED IN ATTACHMENT 1, SUBJECT
TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND
CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-17-0372
Citv ofMiarni Page 15 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
PH.5
RESOLUTION
2597
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Community
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Investment
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-86(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE OFFICE OF
COMMUNITY INVESTMENT, NON -DEPARTMENTAL ACCOUNT, IN
A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE
OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR THE MANY WOMEN STRONG
INITIATIVE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE
THE TRANSACTION.
ENACTMENT NUMBER: R-17-0375
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City ofMiami Page 16 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PH.6
RESOLUTION
2644
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS ATTACHMENT "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; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED $5,000.00 TO PEACE LEADERS FOUNDATION
(LIDERES DE PAZ) INC., A NOT FOR PROFIT CORPORATION;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE
ALLOCATION.
ENACTMENT NUMBER: R-17-0376
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
PH.7
RESOLUTION
2645
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
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 TO 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 GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED $25,000.00 TO THE INSTITUTE OF
CONTEMPORARY ART, MIAMI, INC., A FLORIDA NOT FOR
PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE THE ALLOCATION.
ENACTMENT NUMBER: R-17-0377
Citv ofMiarni Page 17 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
PH.8
RESOLUTION
2600
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS ATTACHMENT "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; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $150,000.00
TO THE MIAMI BAYSIDE FOUNDATION, INC., A FLORIDA NOT
FOR PROFIT CORPORATION; 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-17-0378
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City ofMiami Page 18 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PH.9
RESOLUTION
2630
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE AFTER AN ADVERTISED PUBLIC HEARING RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS ATTACHMENT "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; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO
THE GREATER MIAMI AND SOUTH FLORIDA YOUTH AND
COMMUNITY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE THE ALLOCATION.
ENACTMENT NUMBER: R-17-0379
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
PH.10
RESOLUTION
2631
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
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 TO 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 GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00 TO
POISE., INC OF SOUTH FLORIDA, A FLORIDA NOT FOR PROFIT
CORPORATION; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE ALLOCATION.
ENACTMENT NUMBER: R-17-0380
Citv ofMiarni Page 19 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
PH.11 RESOLUTION
2574 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor 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 TO 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 GRANT FUNDS FROM THE DISTRICT 1 SHARE
OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000.00, TO
THE LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF
DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("LHANC"), FOR THE ELDERLY MEALS
ASSISTANCE PROGRAM ("PROGRAM"); AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 SHARE
OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED
$25,000.00, TO LHANC, FOR THE PROGRAM; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE
OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED
$25,000.00, TO LHANC, FOR THE PROGRAM, FOR A COMBINED
TOTAL AMOUNT NOT TO EXCEED $60,000.00; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO EFFECTUATE THE ALLOCATIONS.
=1ill /_TfaI IT, l=1ill 111iill 01IT, 11=I;M:ai11FAINIA
IA►Ioxel2:0141Da: IMWNl►[*9
City ofMiami Page 20 Printed on 08/08/2017
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
IA►Ioxel2:0141Da: IMWNl►[*9
City ofMiami Page 20 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
M:�9Elsie] ►1III N;fill]1►[eye]NCIki/_1►[@]*I
SRA ORDINANCE Second Reading
1173 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
Commissioners FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS,"
and Mayor PROVIDING FOR ADDITIONAL DEFINITIONS, AND
ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR
TRANSFER OF DOGS AND/OR CATS"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13696
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
NAYS:
Carollo
SR.2
ORDINANCE Second Reading
1092
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE
and Mayor
XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"PLANNING
Hardemon, Russell, Gort, Carollo
AS AMENDED, ENTITLED AND ZONING/PLANNING
Suarez
AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS", BY AMENDING
THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO
EXCLUDE A PORTION OF THE DESIGN DISTRICT, AS
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13698
MOTION TO: Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSTAIN:
Suarez
City of Miami Page 21 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
SR.3
ORDINANCE Second Reading
2156
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
Office of the City
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI,
Cierk
FLORIDA PURSUANT TO SECTION 100.3605, FLORIDA
STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE
HELD ON NOVEMBER 7, 2017 AND A RUN-OFF ELECTION, IF
REQUIRED, ON NOVEMBER 21, 2017; DESIGNATING CERTAIN
SITES AND A SCHEDULE FOR EARLY VOTING; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Suarez
ABSENT: Carollo
Note for the Record. Item SR.3 was deferred to the September 14, 2017, Regular
Commission Meeting.
SRA
ORDINANCE Second Reading
2609
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION,"
TO ADD A WAIVER FOR PERSONS WHO QUALIFY FOR THE
SENIOR CITIZEN EXEMPTION UNDER SECTION 196.075,
FLORIDA STATUTES, AND PERSONS WHOSE TOTAL
HOUSEHOLD INCOME IS BELOW EIGHTY PERCENT (80%) OF
THE AREA MEDIAN INCOME OF MIAMI-DADE COUNTY AS
DETERMINED BY THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ANNUALLY; AMENDING
DEFINITIONS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13697
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF SECOND READING ORDINANCES
Citv ofMiarni Page 22 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
Ia:MaIZ&l9NNFA 911►[eye]N911►/_1►[91;&1
FRA
ORDINANCE First Reading
1374
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 4/ARTICLES I AND II OF THE CODE OF THE CITY OF
"ALCOHOLIC
Planning and
MIAMI, FLORIDA, AS AMENDED, ENTITLED
Zoning
BEVERAGES/IN GENERAL/NIGHTCLUBS'; MORE
ABSENT:
PARTICULARLY BY REPEALING SAID SECTIONS IN THEIR
Note for the Record. Item FR.] was deferred to the September 14, 2017, Regular
ENTIRETY AND REPLACING THEM WITH NEW SECTIONS 4-1
THROUGH 4-11; ADDING DEFINITIONS; PROVIDING FOR
HOURS OF SALES; PROVIDING FOR AN APPROVAL PROCESS;
PROHIBITING MINGLING; PROHIBITING THE SALE OF
ALCOHOLIC BEVERAGES DURING EMERGENCIES; PROVIDING
REGULATIONS AND EXCEPTIONS TO DISTANCE SEPARATION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
Note for the Record. Item FR.] was deferred to the September 14, 2017, Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
City ofMiami Page 23 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
I N � N ; &1011 tit1101kiR?
RE.1
RESOLUTION
2432
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING
A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI,
Office of
FLORIDA ("CITY") FOR THE FISCAL YEAR BEGINNING
Management and
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018;
Budget
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.
ENACTMENT NUMBER: R-17-0383
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2
RESOLUTION
2599
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING
A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Downtown
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA
Development
("DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017
Authority
AND ENDING SEPTEMBER 30,2018; DIRECTING THE
EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE
RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER
AND THE 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.
ENACTMENT NUMBER: R-17-0395
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 24 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.3 RESOLUTION
2184 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's ATTACHMENT(S), AUTHORIZING THE ISSUANCE, SUBJECT TO
Office THE ELECTION HEREIN PROVIDED FOR, IN AN AGGREGATE
PRINCIPAL AMOUNT NOT EXCEEDING THREE HUNDRED
MILLION DOLLARS ($300,000,000.00) OF GENERAL OBLIGATION
BONDS ("BONDS") OF THE CITY OF MIAMI, FLORIDA ("CITY') IN
ONE OR MORE SEPARATE SERIES FOR CAPITAL PROJECTS
AND IMPROVEMENTS FOR PUBLIC SAFETY, RESILIENCY AND
SUSTAINABILITY, CITY PARKS AND INFRASTRUCTURE, WITH
INTEREST PAYABLE AT RATES NOT EXCEEDING THE
MAXIMUM RATE ALLOWED BY LAW; PROVIDING FOR THE LEVY
AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH
BONDS, PROVIDED THAT THE DEBT MILLAGE NOT EXCEED
THE RATE OF 0.5935 MILLS; CALLING FOR A BOND
REFERENDUM SPECIAL ELECTION AND MAKING PROVISIONS
FOR PUBLIC NOTICES AND HOLDING A BOND REFERENDUM
SPECIAL ELECTION CONCURRENTLY WITH THE GENERAL
MUNICIPAL ELECTION ON NOVEMBER 7, 2017, FOR THE
PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID
ELECTION, WITH RESPECT TO THE ISSUANCE OF SUCH
BONDS; DESCRIBING THE REGISTRATION BOOKS AND
RECORDS MAINTAINED UNDER THE PROVISIONS OF THE
GENERAL LAWS OF FLORIDA AND OF THE CHARTER AND
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH
THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING
SUCH BOND REFERENDUM SPECIAL ELECTION; 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; AUTHORIZING AND DIRECTING THE CITY CLERK TO
PUBLISH NOTICE OF THE ADOPTION OF THIS RESOLUTION
AND THE PROVISIONS HEREOF PURSUANT TO APPLICABLE
LAW; AND 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, PURSUANT TO APPLICABLE LAW
NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE
OF SUCH BOND REFERENDUM SPECIAL ELECTION;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE
FOR THIS RESOLUTION.
ENACTMENT NUMBER: R-17-0350
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort
NAYS:
Carollo, Suarez
City of Miami Page 25 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
REA RESOLUTION
2575
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO
Estate and Asset
PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
Management
MIAMI, FLORIDA ("CHARTER") FOR CONSIDERATION AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION
SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON
APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B
OF THE CHARTER ENTITLED "CITY -OWNED PROPERTY SALE
OF LEASE -GENERALLY," TO AUTHORIZE THE CITY
COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
TO WAIVE COMPETITIVE BIDDING AND TO AUTHORIZE THE
CITY MANAGER TO EXECUTE THE AGREEMENT TO ENTER
INTO A DEVELOPMENT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY') AND ESJ JI LEASEHOLD, LLC ("ESJ")
AMENDING CERTAIN TERMS OF THE EXISTING LEASE AND
DEVELOPMENT AGREEMENT BETWEEN THE CITY AND ESJ
INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING MATERIAL
TERMS: EXECUTION OF THE AGREEMENT FOR ADDITIONAL
IMPROVEMENTS ON THE 19.35 ACRES OF CITY OWNED
WATERFRONT PROPERTY WITH ESJ TO MODIFY THE
CURRENT REMAINING LEASE TERM ("TERM") OF FORTY
THREE (43) YEARS AND EXTEND THE TERM FROM 2060 TO
2099; PROVIDE ONE PERCENT (1%) RENT FROM ANNUAL
GROSS REVENUE FROM A $50,000,000.00 HOTEL, WITH A ONE
HUNDRED THIRTY (130) FOOT MAXIMUM HEIGHT, SUBJECT TO
CITY DESIGN APPROVAL AND SUCCESSFUL ZONING
CHANGES, AND AN EIGHTEEN (18) MONTH RENT ABATEMENT;
PROVIDE PARKING, RETAIL/RESTAURANT AND MEETING
ROOM SPACE; PROVIDE AN ICHIMURA-MIAMI JAPANESE
GARDENS SEVEN HUNDRED THOUSAND DOLLAR PAYMENT
($700,000.00); PROVIDE A $500,000.00 GREEN ENERGY
EDUCATIONAL FACILITY; ESTABLISH A RESERVE ACCOUNT
FOR CAPITAL REPAIRS OF TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) PER YEAR; IMPLEMENT A THREE
PERCENT (3%) TRANSFER FEE OF GROSS SALES; AND
FURTHER IMPLEMENT AN APPROXIMATE ONE PERCENT (1%)
REFINANCING FEE; WITH RESTRICTIONS, REVERSIONS, AND
RETENTION BY THE CITY OF ALL OTHER RIGHTS.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 26 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.5
RESOLUTION
2584
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), APPROVING, SETTING FORTH, AND
Estate and Asset
SUBMITTING TO THE ELECTORATE A PROPOSED
Management
CHARTER AMENDMENT AMENDING THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CHARTER"), AMENDING SECTION 29-B OF THE
CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY", TO AUTHORIZE THE CITY
COMMISSION BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE TO WAIVE COMPETITIVE BIDDING AND EXECUTE
AN AGREEMENT TO ENTER INTO A DEVELOPMENT
AGREEMENT ("AGREEMENT") FOR 19.35 ACRES OF CITY
OF MIAMI ("CITY') OWNED WATERFRONT PROPERTY
WITH ESJ JI LEASEHOLD, LLC ("ESJ") MODIFYING THE
CURRENT REMAINING LEASE TERM ("TERM") OF FORTY
THREE (43) YEARS AND EXTENDING THE TERM FROM
2060 TO 2099, PROVIDING RENT PAYMENTS OF ONE
PERCENT (1 %) OF ANNUAL GROSS REVENUE FROM A
NEW PRIVATELY FUNDED HOTEL DEVELOPMENT WITH A
MINIMUM COST OF FIFTY MILLION DOLLARS
($50,000,000.00), WITH A MAXIMUM HEIGHT OF ONE
HUNDRED THIRTY (130) FEET AND A DESIGN SUBJECT
TO CITY APPROVAL AND SUCCESSFUL ZONING
CHANGES, WITH SAID ONE PERCENT (1%) RENT IN
ADDITION TO THE CURRENTLY RECEIVED GREATER OF
ANNUAL RENT OF FIVE HUNDRED TWO THOUSAND ONE
HUNDRED SIXTY EIGHT DOLLARS ($502,168.00) AND
PERCENTAGE RENT FROM JUNGLE ISLAND REVENUE,
WITH SAID ONE PERCENT (1 %) RENT ABATED FOR THE
FIRST EIGHTEEN (18) MONTHS TO ALLOW FOR
STABILIZATION; PROVIDING PARKING SPACES
SUFFICIENT TO MEET ZONING REQUIREMENTS,
FURTHER PROVIDING ANCILLARY IMPROVEMENTS
CONSISTING OF RETAIL AND/OR RESTAURANT SPACE
OF UP TO TEN THOUSAND (10,000) SQUARE FEET AND
MEETING ROOM SPACE OF UP TO THIRTY THOUSAND
(30,000) SQUARE FEET; WITH AN AGGREGATE PAYMENT
OF SEVEN HUNDRED THOUSAND DOLLARS ($700,000.00)
TOWARDS THE ICHIMURA-MIAMI JAPANESE GARDENS
("JAPANESE GARDENS') FOR CONSTRUCTION OF A
WALKWAY TO JUNGLE ISLAND, NECESSARY REPAIRS,
AND MAINTENANCE OF THE JAPANESE GARDENS;
DEVELOPMENT OF A GREEN ENERGY EDUCATIONAL
FACILITY FOCUSING ON WIND AND SOLAR ENERGY AT A
MINIMUM COST OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00); ESTABLISHING A RESERVE ACCOUNT FOR
CAPITAL REPAIRS OF TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) PER YEAR; IMPLEMENTING A
TRANSFER FEE OF THREE PERCENT (3%) OF GROSS
Citv ofMiarni Page 27 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
SALES, LESS THE OUTSTANDING PRINCIPAL BALANCE
OF ALL DEBT OWED BY ESJ TO AN UNAFFILIATED
THIRD PARTY AND TRANSACTION COSTS, IF THE
PROPERTY IS TRANSFERRED OR ASSIGNED; FURTHER
IMPLEMENTING A REFINANCING FEE OF ONE PERCENT
(1%) OF THE REFINANCING LOAN PROCEEDS, LESS
ALL THIRD PARTY COSTS, EXPENSES, AND AMOUNTS
REQUIRED TO FULLY REPAY THE DEBT BEING
REFINANCED AND ALL REFINANCING PROCEEDS NOT
DISBURSED TO ESJ INVESTORS, SHOULD THE
PROPERTY BE REFINANCED AFTER THE INITIAL
REFINANCING; WITH RESTRICTIONS, REVERSIONS,
AND RETENTION BY THE CITY OF ALL OTHER RIGHTS;
CALLING FOR A REFERENDUM SPECIAL ELECTION AND
PROVIDING THAT THIS CHARTER AMENDMENT BE
SUBMITTED TO THE ELECTORATE AT THE
REFERENDUM SPECIAL ELECTION TO BE HELD
CONCURRENTLY WITH THE GENERAL MUNICIPAL
ELECTION ON NOVEMBER 7,2017; 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
REFERENDUM SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 28 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.6
RESOLUTION
2585
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), APPROVING, SETTING FORTH AND
Estate and Asset
SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER
Management
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 ("COMMISSION") BY A FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE
BIDDING AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH
AMENDMENT") TO THE LEASE AGREEMENT ("LEASE")
BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED
BAYSHORE MARINA, LLC, ALSO KNOWN AS MONTY'S
("BAYSHORE MARINA"), FOR CITY -OWNED WATERFRONT
PROPERTY LOCATED AT 2550 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA ("PROPERTY") TO EXTEND THE CURRENT
LEASE TERM BY AN ADDITIONAL TERM OF
APPROXIMATELY THIRTY-TWO (32) YEARS, WITH TWO (2)
ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, FOR A
POSSIBLE TOTAL TERM OF FIFTY TWO (52) YEARS; AN
ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED
THOUSAND DOLLARS ($200,000.00) PER LEASE YEAR (A
MINIMUM OF TEN MILLION DOLLARS [$10,000,000.00] OVER
THE BASE TERM OF THE AMENDED LEASE EXCLUDING
RENEWAL OPTIONS), OR ONE AND THREE QUARTERS
PERCENT (1.75%) OF GROSS RENT RECEIPTS DERIVED
FROM THE PROPERTY, WHICHEVER IS GREATER, AS
ADDITIONAL RENT DUE TO THE CITY INCLUSIVE OF
SIGNIFICANT CAPITAL IMPROVEMENTS TO THE PROPERTY
OF A MINIMUM OF SEVEN MILLION FIVE HUNDRED
THOUSAND DOLLARS ($7,500,000.00) TO BE SPENT WITHIN
THREE (3) YEARS OF APPROVAL OF THE FIFTH
AMENDMENT BY THE ELECTORATE; THE CREATION OF A
CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL
INVESTMENT TO THE PROPERTY OF FOUR MILLION
DOLLARS ($4,000,000.00) OVER THE FULL AMENDED LEASE
TERM, INCLUDING RENEWAL OPTIONS; IMPLEMENTATION
OF A TRANSFER FEE IF THE PROPERTY IS TRANSFERRED
OR ASSIGNED; A REFINANCING FEE, SHOULD THE
PROPERTY BE REFINANCED AFTER THE INITIAL
REFINANCING; AND PURSUANT TO THE CHARTER SECTION
29-B ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -
GENERALLY," AND SUBPART A, SECTION 3(F)(III), ENTITLED
"POWERS," TWO (2) INDEPENDENT APPRAISALS OBTAINED
BY THE CITY AFFIRMING FAIR MARKET VALUE OF THE
FIFTH AMENDMENT; FURTHER PROVIDING FOR CONSENT
TO THE RELATED SUBMERGED LANDS LEASE AND WAIVER
OF DEED RESTRICTIONS REQUIRED FROM THE STATE OF
FLORIDA; WITH OTHER RESTRICTIONS, REVERSIONS, AND
Citv ofMiarni Page 29 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RETENTION BY THE CITY OF ALL OTHER RIGHTS; 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 7,2017;
DESIGNATING AND APPOINTING THE CITY CLERK ("CLERK")
AS THE OFFICIAL REPRESENTATIVE OF THE COMMISSION
WITH RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER DIRECTING THE CLERK
TO CAUSE A CERTIFIED COPY OF THE HEREIN
RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF
ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH
REFERENDUM SPECIAL ELECTION; PROVIDING AN
IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION.
ENACTMENT NUMBER: R-17-0351
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
City ofMiami Page 30 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.7
RESOLUTION
2516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED MAY 1,
Improvements
2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-033
AYES:
FOR JOB ORDER CONTRACTING (JOC) FOR HORIZONTAL
AND VERTICAL CONSTRUCTION SERVICES FROM THE SIX (6)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR
HORIZONTAL CONSTRUCTION SERVICES AND THE SIX (6)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR
VERTICAL CONSTRUCTION SERVICES TO PROVIDE
MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON
AN AS -NEEDED BASIS FOR A PERIOD OF THREE (3) YEARS
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE
(1) YEAR PERIODS FOR TOTAL ANNUAL EXPENDITURE LIMITS
OF $2,000,000.00 FOR HORIZONTAL CONSTRUCTION
SERVICES AND $2,500,000.00 FOR VERTICAL CONSTRUCTION
SERVICES; ALLOCATING FUNDS FROM VARIOUS OFFICE OF
CAPITAL IMPROVEMENTS ("OCI") PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE TWELVE (12) CONTRACTS,
IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF
THE ITB DOCUMENTS AND ATTACHMENTS, AND TO
NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS TO THE CONTRACTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0384
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 31 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.8
RESOLUTION
2517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 26,
Improvements
2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-004
FROM WEST CONSTRUCTION, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE LITTLE HAITI SOCCER
PARK — DISTRICT 5 — OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROGRAM PROJECT NO. B-40516, IN THE AMOUNT OF
$1,387,133.00 FOR THE SCOPE OF WORK PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF
$138,713.30 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF
$1,525,846.30; ALLOCATING FUNDS FROM THE OCI PROJECT
NO. B-40516; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY
SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS
AND MODIFICATIONS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0385
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 32 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.9
RESOLUTION
2530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
Improvements
FEBRUARY 13, 2017 PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 15-16-032 FROM ATKINS NORTH
AMERICA, INC. TO PROVIDE CAPITAL PROGRAM SUPPORT
SERVICES ON AN AS -NEEDED BASIS FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR
AN EXPENDITURE LIMIT OF $2,500,000.00 OVER THE INITIAL
TOW (2) YEAR TERM OF THE AGREEMENT WITH THE OPTION
TO INCREASE SAID EXPENDITURE LIMIT IN AN AMOUNT NOT
TO EXCEED $1,250,000.00 FOR EACH OPTION TO RENEW
PERIOD THEREAFTER FOR A TOTAL EXPENDITURE LIMIT
AMOUNT NOT TO EXCEED $5,000,000.00; ALLOCATING FUNDS
FROM VARIOUS OFFICE OF CAPITAL IMPROVEMENTS
PROJECTS AND DEPARTMENTAL BUDGETS SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY
SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0386
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 33 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.10
RESOLUTION
2022
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Estate and Asset
MANAGER TO ACCEPT A RIGHT-OF-WAY DEED ("DEED"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, CONVEYING
PROPERTY LOCATED ON BRICKELL KEY, FROM SWIRE
PROPERTIES US INC, SWIRE PROPERTIES INC, AND SWIRE
JADECO LLC (COLLECTIVELY, "SWIRE COMPANIES") TO THE
CITY OF MIAMI ("CITY'), AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A" OF THE DEED, TO BE UTILIZED AS A PUBLIC
LINEAR PARK AND AS A PUBLIC WATER TAXI PICK UP AND
DROP OFF LOCATION, WITH PURPOSES INCIDENTAL
THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
EFFECTUATE SAID PURPOSE; DIRECTING THE CITY MANAGER
TO RECORD THE DEED IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA; AND DIRECTING THE CITY CLERK TO
KEEP COPIES OF THE DEED ON FILE FOR CITY RECORDS.
ENACTMENT NUMBER: R-17-0387
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 34 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
REA 1
RESOLUTION
2364
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department ofReai
AUTHORIZING THE CITY MANAGER TO EXERCISE THE THIRD
Estate and Asset
ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR
Management
PROPOSAL CONTRACT NO. 369316, BETWEEN THE CITY OF
ABSENT:
MIAMI AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO
Note for the Record. Item RE.12 was deferred to the September 14, 2017, Regular
RESOLUTION NO. 13-0453, ADOPTED NOVEMBER 21, 2013, FOR
REAL ESTATE LEASING SERVICES, FOR THE DEPARTMENT OF
REAL ESTATE AND ASSET MANAGEMENT, ON AN AS NEEDED
CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME
OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AMENDMENTS, EXTENSIONS, MODIFICATIONS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item RE.]] was deferred to the September 14, 2017, Regular
Commission Meeting.
RE.12
RESOLUTION
1995
TO BE DEFERRED TO THE SEPTEMBER 14, 2017 AGENDA.
Commissioners
Francis Suarez, Commissioner
and Mayor
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
AYES:
ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI
ABSENT:
DEPARTMENT OF COMMUNITY AND ECONOMIC
Note for the Record. Item RE.12 was deferred to the September 14, 2017, Regular
DEVELOPMENT HOUSING POLICY FOR SMALLER RENTAL
DEVELOPMENTS ("GUIDELINES"), ATTACHED AND
INCORPORATED AS EXHIBIT "A", AND AUTHORIZING THE
CITY MANAGER TO IMPLEMENT SAID GUIDELINES.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
Note for the Record. Item RE.12 was deferred to the September 14, 2017, Regular
Commission Meeting.
City of Miami Page 35 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
RE.13 RESOLUTION
2541 A RESOLUTION OF THE MIAMI CITY COMMISSION PROPOSING
Commissioners THE HISTORIC DESIGNATION OF THE AREA KNOWN AS "WEST
and Mayor GROVE IN RECOGNITION OF THE HISTORICAL AND
CULTURAL IMPORTANCE OF THE AREA TO THE CITY OF MIAMI
AND DIRECTING THE CITY ADMINISTRATION TO PROCEED
PURSUANT TO THE PROVISIONS OF CHAPTER 23 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
ENACTMENT NUMBER: R-17-0390
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Ken Russell, Vice Chair
Francis Suarez, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
RE.14
RESOLUTION
2659
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT
and Mayor
FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF
THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT
NOT TO EXCEED $7,000.00, TO MIAMI-DADE COUNTY FOR THE
BLACK AFFAIRS ADVISORY BOARD; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO COMPLETE THE ALLOCATION.
ENACTMENT NUMBER: R-17-0388
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 36 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.15
RESOLUTION
2660
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), DECLARING NO OBJECTIONS TO ANY
Commissioners
LAWFUL ACTION NECESSARY TO ENSURE THAT YACHTING
and Mayor
PROMOTIONS, INC. MAY ACCESS AND USE THE CITY -OWNED
NAYS:
PROPERTY AT APPROXIMATELY 1050 MACARTHUR
CAUSEWAY IN ACCORDANCE WITH ITS EXISTING
AGREEMENTS WITH FLAGSTONE ISLAND GARDENS, LLC;
PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-17-0389
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.16 RESOLUTION
2686 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Office ENTER INTO A SETTLEMENT AGREEMENT WITH FLORIDA
POWER AND LIGHT (FPL) WITHOUT ADMISSION OF
LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE
CASES OF MIAMI-DADE COUNTY, ET AL. V. FLORIDA
POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; IN
THE MATTER OF FLORIDA POWER & LIGHT COMPANY
TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND
52-041, BEFORE THE UNITED STATES NUCLEAR
REGULATORY COMMISSION; AND IN RE: NUCLEAR COST
RECOVERY CLAUSE, DOCKET NO. 160009, BEFORE THE
FLORIDA PUBLIC SERVICE COMMISSION, UPON THE
EXECUTION OF A SETTLEMENT AGREEMENT IN
SUBSTANTIALLY THE ATTACHED DRAFT; ALLOCATING
FUNDS FROM THE GENERAL FUND.
ENACTMENT NUMBER: R-17-0392
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo, Suarez
NAYS:
Russell
Citv of Miami Page 37 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
RE.17 RESOLUTION
2685 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE CITY MANAGER TO APPROVE A PROJECT
and Mayor ENTITLED, "MUSEUM PARK WALKWAY," CAPITAL PROJECT B -
30538H, FOR THE PURPOSE OF RECONSTRUCTING AND
REPAIRING THE EXISTING WALKWAY AT MUSEUM PARK,
LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA,
WITH A TOTAL PROJECT COST ESTIMATED IN AN AMOUNT -
NOT -TO -EXCEED ; ALL FUNDING AND
BUDGET ALLOCATIONS ARE TO BE APPROPRIATED WITH
CONTRIBUTIONS FROM
ENACTMENT NUMBER: R-17-0391
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF RESOLUTIONS
City of Miami Page 38 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
/_C4w_vllaC010kiIE'QelI1;I►III c94:9[07►1
ACA ATTORNEY-CLIENT SESSION
2665 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 27, 2017 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 5:00 P.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:
CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL,
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO,
AND FRANCIS X. SUAREZ; CITY MANAGER DANIEL J.
ALFONSO; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEY JOHN A. GRECO; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN; GONZALO DORTA, ESQ.;
MATIAS DORTA, ESQ.; AND LAURA BESVINICK, ESQ. 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
A►IoZe]y_viaC010kiI;061IIA►III 1&14:9[07►1
City of Miami Page 39 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
I*Z*07e1:7II�Aki19Z*0]►viILviINaI;1�?
BCA RESOLUTION
2602 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
Cierk PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Larry Spring
(unexpired term ending March 14,
2018)
ENACTMENT NUMBER: R-17-0371
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Suarez
ABSENT:
Carollo
END OF BOARDS AND COMMITTEES
NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
City of Miami Page 40 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
1-11111211111-1llBiel NkI
BU.1 BUDGET DISCUSSION ITEM
1512 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 41 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
91a911;�d11:9[07►IIII IALyI1.1
D1.1 DISCUSSION ITEM
2239 DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
Office CONCERNING THEIR ANNUAL REPORTS: - URBAN
DEVELOPMENT REVIEW BOARD
RESULT: NO ACTION TAKEN
D1.2 DISCUSSION ITEM
2649 DISCUSSION REGARDING THE ORDER OF THE REFERENDUM
Office of the City AND CHARTER BALLOT QUESTIONS BEING CONSIDERED FOR
Clerk THE NOVEMBER ELECTION.
RESULT: DISCUSSED
Notefor the Record. Direction by the City Commission to the City Clerk to place the
Referendum and Charter Ballot questions being considered at the Referendum
Special Election to be held concurrently with the General Municipal Election
scheduled for November 7, 2017, in the following order on the ballot: 1) General
Obligation Bond; 2) Aligned Baysh ore Marina, LLC aka Monty's; 3) Amending
Section 36 of the Charter, entitled "Civil Service", 4) Amending Section 48(d) of
the Charter, entitled "Office of Independent Auditor GenerabStaffmg", and S)
Amending Section 12 of 'the Charter, entitled "Filling Vacancies for Mayor and
City Commission. "
D1.3 DISCUSSION ITEM
2658 PRESENTATION BY THE CHAIRMAN OF THE BEAUTIFICATION
Commissioners COMMITTEE REGARDING CONSIDERATION AND SUPPORT OF
and Mayor MOTIONS PASSED BY THE COMMITTEE.
RESULT: DISCUSSED
City ofMiarni Page 42 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
DIA DISCUSSION ITEM
2662 UPDATE ON THE FINDINGS OF PHASE I PROFESSIONAL
Office of Capital SERVICES REPORT, PARTS A THRU D, PREPARED BY R.J.
Improvements HEISENBOTTLE ARCHITECTS ON THE RESTORATION OF THE
HISTORIC MIAMI MARINE STADIUM.
RESULT: DISCUSSED
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Gort, and was passed unanimously, directing the City Manager to
work with Mr. Richard Heisenbottle to seek national registry designation of the
Historic Miami Marine Stadium.
END OF DISCUSSION ITEMS
City of Miami Page 43 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 ORDINANCE First Reading
1126 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM T6 -12-L "URBAN CORE TRANSECT ZONE -
Zoning LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN",
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND
3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH
STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.2 RESOLUTION
1915 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING,
Department of VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
Planning and A PORTION OF A PUBLIC ALLEY, LOCATED AT 348 NORTHEAST 20
Zoning TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA.
ENACTMENT NUMBER: R-17-0394
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort
ABSENT:
Carollo, Suarez
City of Miami Page 44 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PZ.3 ORDINANCE Second Reading
1049 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 1247 SOUTHWEST 4 STREET AND 1244
SOUTHWEST 3 STREET, MIAMI, FLORIDA, FROM T4 -L, "GENERAL
URBAN TRANSECT ZONE - LIMITED", TO T5-0, "URBAN CENTER
TRANSECT ZONE - OPEN"; ACCEPTING THE VOLUNTARY
PROFFER OF A RESTRICTIVE COVENANT RUNNING WITH THE
LAND; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZA
ORDINANCE First Reading
1124
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 45 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
PZ.5
ORDINANCE First Reading
1125
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning
CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS
"EXHIBIT
DESCRIBED IN 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.6
ORDINANCE First Reading
1032
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 29
NORTHWEST 42 STREET, 30 NORTHWEST 44 STREET AND 4202-
4330 NORTH MIAMI AVENUE, MIAMI, FLORIDA, FROM " DUPLEX
RESIDENTIAL" AND "LOW DENSITY RESTRICTED COMMERCIAL"
TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES,
TRANSPORTATION AND UTILITIES"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.6 was deferred to the November 16, 2017, Planning
and Zoning Commission Meeting.
Citv ofMiarni Page 46 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.7 ORDINANCE First Reading
1033 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning CLASSIFICATION OF THE PROPERTIES LOCATED AT
APPROXIMATELY 29 NORTHWEST 42ND STREET, 30 NORTHWEST
44TH STREET AND 4202-4330 NORTH MIAMI AVENUE, MIAMI,
FLORIDA FROM T3 -L, "SUB -URBAN TRANSECT ZONE -LIMITED",
AND, T4 -L, "GENERAL URBAN TRANSECT ZONE -LIMITED", TO CI,
"CIVIC INSTITUTION"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.7 was deferred to the November 16, 2017, Planning
and Zoning Commission Meeting.
PZ.8 ORDINANCE First Reading
1675 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 47 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.9 ORDINANCE First Reading
1676 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "74-L", GENERAL URBAN TRANSECT
Zoning ZONE -LIMITED, TO "75-0", URBAN CENTER TRANSECT ZONE -
OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY
2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109
SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
PZ.10 ORDINANCE Second Reading
1673 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 0.179± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE HIGHWAY,
MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED
COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.10 was continued to the September 28, 2017,
Planning and Zoning Commission Meeting.
City ofMiami Page 48 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.11 ORDINANCE Second Reading
1674 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning CLASSIFICATION OF THE SOUTHERN PORTION OF THE
PROPERTY LOCATED AT APPROXIMATELY 3750 SOUTH DIXIE
HIGHWAY, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, FROM 74-0", GENERAL URBAN
TRANSECT ZONE -OPEN", TO "75-0", URBAN CENTER TRANSECT
ZONE -OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.11 was continued to the September 28, 2017,
Planning and Zoning Commission Meeting.
PZ.12
ORDINANCE Second Reading
1035
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning and
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Zoning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 1.07± ACRES OF THE REAL PROPERTIES
LOCATED AT APPROXIMATELY 3830, 3840, 3850, 3860, 3841, 3851,
3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ. 12 was continued to the September 28, 2017,
Planning and Zoning Commission Meeting.
City ofMiami Page 49 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.13
ORDINANCE Second Reading
1036
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"SUB
Zoning
CLASSIFICATION FROM T3-0 -URBAN TRANSECT ZONE -
OPEN" WITH A NCD -2 COCONUT GROVE NEIGHBORHOOD
CONSERVATION DISTRICT OVERLAY TO T4 -R "GENERAL URBAN
TRANSECT ZONE - RESTRICTED" WITH A NCD -2 COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3860, 3850,
3840, AND 3830 DAY AVENUE, MIAMI, FLORIDA; AND FROM T3-0
"SUB -URBAN TRANSECT ZONE - OPEN" WITH A NCD -2 COCONUT
GROVE NEIGHBORHOOD CONSERVATION DISTRICT OVERLAY TO
T4-0 "GENERAL URBAN TRANSECT ZONE - OPEN" WITH A NCD -2
COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT
OVERLAY FOR THE PROPERTIES LOCATED AT APPROXIMATELY
3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ. 13 was continued to the September 28, 2017,
Planning and Zoning Commission Meeting.
PZ.14
ORDINANCE First Reading
1288
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
Planning and
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
Zoning
PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE MAP DESIGNATION OF REAL
PROPERTY LOCATED AT APPROXIMATELY 20 SOUTHEAST 10
STREET, MIAMI, FLORIDA, FROM "RESTRICTED COMMERCIAL"
WITH AN URBAN CENTRAL BUSINESS DISTRICT ("UCBD")
OVERLAY TO "PUBLIC PARKS AND RECREATION" WITH AN "UCBD"
OVERLAY, THUS REPEALING ORDINANCE NO. 13396, ADOPTED
ON JUNE 27, 2013; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.14 was deferred to the October 26, 2017, Planning
and Zoning Commission Meeting.
Citv ofMiarni Page 50 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.15
ORDINANCE First Reading
1289
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning and
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Zoning
CLASSIFICATION OF THE PROPERTY LOCATED AT
APPROXIMATELY 20 SOUTHEAST 10 STREET, MIAMI FLORIDA
FROM 76 -48B -O", URBAN CORE TRANSECT ZONE -OPEN, TO "CS",
CIVIC SPACE TRANSECT ZONE, THUS REPEALING ORDINANCE
NO. 13397, ADOPTED ON JUNE 27,2013; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.15 was deferred to the October 26, 2017, Planning
and Zoning Commission Meeting.
PZ.16 ORDINANCE First Reading
1972 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning and OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2,
Zoning ENTITLED "DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3,
ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE
13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.16 was deferred to the September 14, 2017, Regular
Commission Meeting.
Citv ofMiarni Page 51 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.17
RESOLUTION
2194
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING, IN
Department of
PART AND DENYING, IN PART, THE APPEAL FILED BY
Planning and
DAYDREAMING LLC, THE PROPERTY OWNER, AND ADOPTING
Zoning
WITH A MODIFICATION THE DECISION OF THE MIAMI HISTORIC
Zoning
AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF AN
APPEAL OF THE ISSUANCE OF INTENDED DECISION BD16-009931-
001 FILED BY NATHAN KURLAND, THE ABUTTING PROPERTY
OWNER, REGARDING THE REMOVAL AND MITIGATION OF TWO (2)
TREES AT APPROXIMATELY 3140 DAY AVENUE, MIAMI, FLORIDA.
=1 �/_CGAIiyi1=1►Ni►111i41-3=11:i■:aIFE114I:
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Suarez, and was passed unanimously, directing the City Manager to
provide written notification to abutting neighbors, advising them of any tree
removal decision made by the City in the Neighborhood Conservation Districts
(NCDs), which will allow for an appeal process, if necessary.
PZ.18
RESOLUTION
2170
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY BARBARA LANGE
Department of
AND KATRINA MORRIS, REVERSING/AFFIRMING THE DECISION
Planning and
OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION
Zoning
BOARD'S APPROVAL, WITH CONDITIONS, OF THE APPLICATION
FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS
SOUGHT FOR THE PARTIAL DEMOLITION OF AN EXISTING
STRUCTURE, THE RECONSTRUCTION OF A THEATRE, AND THE
NEW CONSTRUCTION OF A PARKING GARAGE WITH
RESIDENTIAL UNITS AT THE INDIVIDUALLY DESIGNATED
HISTORIC SITE KNOWN AS THE COCONUT GROVE PLAYHOUSE,
LOCATED AT APPROXIMATELY 3500 MAIN HIGHWAY, MIAMI,
FLORIDA.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.18 was deferred to the October 26, 2017, Planning
and Zoning Commission Meeting.
City of Miami Page 52 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.19
RESOLUTION
2193
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE
Department of
APPEAL FILED BY LAZARO PRIEGUES ("APPELLANT") AND
Planning and
REJECTING THE CITY OF MIAMI'S ISSUANCE OF INTENDED
Zoning
DECISION B-30804 FOR THE REMOVAL OF NINETEEN (19) THATCH
PALMS IN THE GENERAL AREA LOCATED AT THE INTERSECTION
OF SOUTHWEST 19TH AVENUE AND SOUTHWEST 14TH
TERRACE, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-17-0397
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt with Modification(s)
ADOPTED WITH MODIFICATION(S)
Francis Suarez, Commissioner
Frank Carollo, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
PZ.20
RESOLUTION
2508
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
APPROVING/DENYING THE APPEAL OF WARRANT NO. 2017-0004
Planning and
ISSUED PURSUANT TO ARTICLE 4, TABLE 3 OF ORDINANCE NO.
Zoning
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW A FOOD
SERVICE ESTABLISHMENT LOCATED WITHIN A D3
("WATERFRONT INDUSTRIAL") TRANSECT ZONE AND PURSUANT
TO ARTICLE 6, SECTION 6.3.2 OF THE MIAMI 21 CODE TO ALLOW
AN OUTDOOR DINING AREA AND THE DISPLAY AND SALE OF
ITEMS FROM VENDING CARTS; A WAIVER PURSUANT TO ARTICLE
7, SECTION 7.2.8(B) OF THE MIAMI 21 CODE TO ALLOW THE
ADAPTIVE USE TO A RESTAURANT USE IN A D3 ("WATERFRONT
INDUSTRIAL") TRANSECT ZONE FOR THE PROPERTY LOCATED
AT 125, 127, AND 131 NORTHWEST SOUTH RIVER DRIVE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PZ.20 was continued to the September 28, 2017,
Planning and Zoning Commission Meeting.
City of Miami Page 53 Printed on 0810812017
City Commission Marked Agenda July 27, 2017
PZ.21
RESOLUTION
2556
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
MOVER:
APPEAL FILED BY 3637 CORP INC. OF THE ZONING
Department of
ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE ON MARCH
Planning and
21, 2017, PURSUANT TO SECTION 2-211 OF THE CODE OF THE
Zoning
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "DENIAL OR
REVOCATION OF CERTIFICATE OF USE," FOR THE PROPERTY
LOCATED AT APPROXIMATELY 2657 NORTHWEST 36TH STREET,
MIAMI, FLORIDA.
=1ill leClaIIT, I=1►kiill 01IT, 1-1=1ZM:aitE113*1-1
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo, Suarez
ABSENT:
Russell
END OF PLANNING AND ZONING ITEMS)
City of Miami Page 54 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
►yia►viWkel:7_1►IIZd0]►v�I►vi1619101►I;IZ& i111El►yi61
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
1El►IIxelZolkVITA 1974111miLy, 1.1
City ofMiami Page 55 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
34017619:71"ril
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 56 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
IYANQ619N10W
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 57 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City of Miami Page 58 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 59 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
31IN17619:7["IN
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 60 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
FLA
ORDINANCE
2566
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 2, ARTICLE IV, DIVISION 2, SECTION 207 OF THE
Planning and
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
"ZONING
Zoning
ENTITLED CERTIFICATE OF USE REQUIRED; ANNUAL
REINSPECTION OF BUILDINGS AND PREMISES; FEES FOR
INSPECTIONS AND ISSUANCE OF CERTIFICATES ", MORE
PARTICULARLY BY AMENDING SECTION 2-207(B)(1) TO
EXTEND THE EXPIRATION TIME OF APPLICATIONS FOR
CERTIFICATES OF USE FROM THIRTY (30) TO NINETY (90)
WORKING DAYS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City ofMiami Page 61 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
NA. NON -AGENDA ITEM(S)
NA.1 ATTORNEY-CLIENT SESSION
2750 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE SEPTEMBER 14, 2017 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE CITY OF
MIAMI 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 VILLAGE OF KEY
BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, 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 3:00 P.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, COMMISSIONERS WIFREDO
"WILLY" GORT, FRANK CAROLLO AND FRANCIS X. SUAREZ;
THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS
JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR
LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND
FORREST L. ANDREWS. 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
City of Miami Page 62 Printed on 08/08/2017
City Commission Marked Agenda July 27, 2017
NA.2
RESOLUTION
2747
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0312, ADOPTED JUNE 22, 2017, WHICH
Commissioners and
AUTHORIZED THE CITY ATTORNEY TO ENGAGE OUTSIDE
Mayor
CONFLICT COUNSEL FOR THE REPRESENTATION OF THE
CITY ADMINISTRATION ON ALL MATTERS IN CONNECTION
WITH THE NOTICE OF DEFAULT OF FLAGSTONE ISLAND
GARDENS, LLC; AND FURTHER AUTHORIZED THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS
ASSOCIATED WITH SAID ENGAGEMENT, SUBSTITUTING IN
LIEU THEREOF A NEW RESOLUTION AUTHORIZING THE CITY
ATTORNEY TO ENGAGE OUTSIDE CONFLICT COUNSEL
SOLELY FOR THE PURPOSES OF PROVIDING ADVICE AND
COUNSEL TO THE CITY ADMINISTRATION IN THEIR SOLE
CAPACITY AS POTENTIAL FACT WITNESSES IN THE MATTER
OF FLAGSTONE ISLAND GARDENS, LLC, ET AL, VS. CITY OF
MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 17-13829 CA 44;
FURTHER AUTHORIZING THE EXPENDITURE OF ATTORNEY'S
FEES AND COSTS ASSOCIATED WITH SAID LIMITED
ENGAGEMENT, WITH FUNDS ALLOCATED FROM NON -
DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000; DIRECTING THE CITY
ATTORNEY TO MODIFY ANY ENGAGEMENT LETTERS
PREVIOUSLY SENT TO BE CONSISTENT WITH THE PURPOSES
AS STATED HEREIN.
ENACTMENT NUMBER: R-17-0393
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
ADJOURNMENT
The meeting adjourned at 11:08 p. m.
City of Miami Page 63 Printed on 08/08/2017