HomeMy WebLinkAboutCC 2017-09-19 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, September 14, 2017*
*This meeting has been rescheduled to Tuesday, September 19, 2017
9:00 AM
Regular Meeting
City Hall
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
City Commission Meeting Agenda September 14, 2017
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
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City of Miami Page 2 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A — NON -PLANNING AND ZONING ITEM(S)
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PRA PROTOCOL ITEM
2925 Honoree
Presenter
Protocol Item
Procurement Department
Mayor & Manager
Certificate of
Honor
Mayor Regalado
Florida Rx Card
Plaque
Commissioner Hardemon
Florida Rx Card
Plaque
Mayor Regalado
Ntl Council of Negro
Plaque
Women
Citizenship Day
Commissioner Russell
Proclamation
Adriana Navarro
Mayor Regalado
Salute
43 Workers Back to School Event
Mayor Regalado
Certificate of
Appreciation
Mayor Regalado
USAID
Certificate of
Appreciation
Mayor Regalado
Miami Web Fest
Renaming
Certificate
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Special Meeting of May 30, 2017 10:00 AM
AM.2 City Commission Regular Meeting of June 8, 2017 9:00 AM
City of Miami Page 4 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
MV.1 RESOLUTION
2747 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0312, ADOPTED JUNE 22, 2017, WHICH
AUTHORIZED THE CITY ATTORNEY TO ENGAGE OUTSIDE
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 THE CITY
ADMINISTRATION'S 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.
History:
07/27/17 City Commission ADOPTED
RESULT:
ADOPTED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
H ardemon, Russell, Gort, Carollo, Suarez
08/02/17 Mayor's Office VETOED BY THE MAYOR
RESULT: VETOED BY THE MAYOR
END OF MAYORAL VETOES
:1
City of Miami Page 5 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
2738 DANNY SUAREZ TO ADDRESS THE COMMISSION REGARDING THE
RELEASING OF HIS INFORMATION TO THE PUBLIC MEDIA, WHICH
INCLUDED HIS SOCIAL SECURITY NUMBER, BY THE MIAMI POLICE
DEPARTMENT, AND REQUESTING THAT AN INTERNAL
INVESTIGATION BE LAUNCHED AS TO WHY HIS SOCIAL SECURITY
NUMBER, AND OTHER PROTECTED INFORMATION, WAS
RELEASED AND WHY PROCEDURE WAS NOT FOLLOWED
REFERENCE F.S. 119.
END OF PERSONAL APPEARANCES
City of Miami Page 6 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.10 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.10 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CAA
RESOLUTION
2652
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
Department of Fire-
NEW SPECIAL REVENUE PROJECT ENTITLED "ASSISTANCE TO
Rescue
FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2016" AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME,
CONSISTING OF A GRANT AWARDED BY THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY
MANAGEMENT AGENCY, GRANTS PROGRAM DIRECTORATE, IN AN
AMOUNT OF $629,427.00, WITH A REQUIRED MATCHING FUND
FROM THE CITY OF MIAMI ("CITY"), IN AN AMOUNT OF $62,942.00,
FOR A TOTAL AMOUNT OF $692,369.00, TO PURCHASE THERMAL
IMAGING CAMERAS FOR INCIDENT COMMAND SIMULATION
TRAINING THAT WILL EDUCATE FIRE OFFICERS IN A NUMBER OF
AREAS FOR THE PERIOD BEGINNING JUNE 12, 2017 AND ENDING
JUNE 11, 2018; ALLOCATING THE CITY'S REQUIRED MATCHING
FUNDS FROM ACCOUNT NO. 00001.181000.896000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID
GRANT.
City of Miami Page 7 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
CA.2 RESOLUTION
2679 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Police AN INCREASE IN CAPACITY IN THE AMOUNT OF $56,196.00
BEYOND THE CITY MANAGER'S AUTHORITY OF $50,000.00 FOR
INVITATION FOR BID ("I FB") NO. 371326, BIO -HAZARDOUS WASTE
AND SPILLS, WITH BIORESPONSE, CORP.; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
CA.3
RESOLUTION
2754
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A
Information
CONSULTANT TO PROVIDE OVERALL MANAGEMENT FOR THE
Technology and
INSTALLATION AND IMPLEMENTATION OF THE 800 MHZ DIGITAL
General Services
SIMULCAST NETWORK SYSTEM, PURSUANT TO SECTION 18-111
Administration
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CITY OF
OKLAHOMA CITY CONTRACT NO. OCITY007, EFFECTIVE THROUGH
DECEMBER 29, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS,
AND/OR REPLACEMENT CONTRACTS BY THE CITY OF OKLAHOMA
CITY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE END USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SUPPLEMENTAL AGREEMENT WITH TUSA CONSULTING
SERVICES II, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS AND MODIFICATIONS TO THE SUPPLEMENTAL
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY FOR SAID PURPOSE AND IN COMPLIANCE
WITH THE TAX EXEMPT FINANCING FOR THE SYSTEM.
City of Miami Page 8 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
CAA
RESOLUTION
2804
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE
Management
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND BCC
FACILITIES MANAGER LLC ("BCC") WHEREBY BCC SHALL PROVIDE
THE CITY WITH APPROXIMATELY 195 SQUARE FEET OF GROUND
FLOOR SPACE IN THE BUILDING COMMONLY KNOWN AS THE
BRICKELL CITY CENTRE, SPECIFICALLY THE EAST LOADING
DOCK, LOCATED AT 701 SOUTH MIAMI AVENUE, MIAMI, FLORIDA
("PREMISES"), FOR A TERM OF FIVE (5) YEARS ("TERM"), AT NO
COST TO THE CITY, TO PROVIDE THE MIAMI POLICE DEPARTMENT
BRICKELL AVENUE PATROL ("POLICE"), AT THE BCC'S EXPENSE, A
WORK SPACE FOR GENERAL OFFICE USAGE AND DISPATCH
PURPOSES INCLUDING THE DETAINMENT OF SUSPECTS AND THE
PROVISION OF SECURITY FOR THE SURROUNDING AREAS WITH
THE INCREASED POLICE PRESENCE WITH SUCH TERMS AND
CONDITIONS AS MORE PARTICULARLY DESCRIBED IN THE
ATTACHED LEASE.
CA.5
RESOLUTION
2803
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Public
PERPETUAL EASEMENT, IN SUBSTANTIALLY THE ATTACHED
Works
FORM, FROM BISCAYNE MIAMI PARTNERS LLC AND EDGEWATER
MIAMI PARTNERS LLC TO ACCOMMODATE PUBLIC PEDESTRIAN
INGRESS AND EGRESS OVER AND UPON THE SIDEWALK LOCATED
ON PRIVATE PROPERTY AT THE BISCAYNE BEACH PROPERTY
ABUTTING THE EXISTING CUL-DE-SAC AT THE EAST END OF
NORTHEAST 30 STREET, MIAMI, FLORIDA.
CA.6
RESOLUTION
2813
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), CLOSING, VACATING, AND ABANDONING FOR
Works
USE A STORM SEWER EASEMENT LOCATED BETWEEN
NORTHWEST 19 STREET AND NORTHWEST 16 STREET, MIAMI,
FLORIDA, APPROXIMATELY FOUR HUNDRED SEVENTY-FIVE FEET
(475') EAST OF NORTHWEST 12 AVENUE AND PARALLEL TO THE
CENTERLINE OF NORTHWEST 12 AVENUE WITHIN THE VICINITY
OF THE JACKSON MEMORIAL HOSPITAL PROPERTY LOCATED AT
1611 NORTHWEST 12 AVENUE, MIAMI, FLORIDA.
City of Miami Page 9 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
CA.7
RESOLUTION
2814
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO SUBMIT AN APPLICATION FOR
Department of Public
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA
Works
DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION
GRANT PROGRAM ("BEAUTIFICATION GRANT PROGRAM"), IN THE
MAXIMUM ALLOWED APPLICATION AMOUNT NOT TO EXCEED
$82,067.90, FOR A BEAUTIFICATION GRANT ("GRANT") FOR U.S.
HIGHWAY 1/SR-5/SOUTH DIXIE HIGHWAY PROJECT NO. 40B-173657
("PROJECT'); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE
ACCEPTANCE OF GRANT FUNDS IF AWARDED, THE EXECUTION
OF GRANT AGREEMENTS AND AMENDMENTS, MODIFICATIONS,
RENEWALS, AND EXTENSIONS THERETO, REGARDING THE GRANT
FOR FISCAL YEAR 2017-2018 AND COMPLIANCE FOR THE
PROJECT WITH THE BEAUTIFICATION GRANT PROGRAM.
CA.8
RESOLUTION
2818
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO SUBMIT AN APPLICATION FOR
Department of Public
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA
Works
DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION
GRANT PROGRAM ("BEAUTIFICATION GRANT PROGRAM"), IN THE
MAXIMUM ALLOWED APPLICATION AMOUNT NOT TO EXCEED
$82,067.90, FOR A BEAUTIFICATION GRANT ("GRANT') FOR CORAL
WAY/SR 972 PROJECT NO. 40B-173658 ("PROJECT'); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE ACCEPTANCE OF GRANT FUNDS IF AWARDED,
THE EXECUTION OF GRANT AGREEMENTS AND AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO,
REGARDING THE GRANT FOR FISCAL YEAR 2017-2018 AND
COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION
GRANT PROGRAM.
City of Miami Page 10 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
CA.9 RESOLUTION
2865 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
DONATION OF THIRTY-THREE THOUSAND FIVE -HUNDRED
DOLLARS ($33,500.00) FROM VARIOUS DONORS FOR THE
INSTALLATION OF TEMPORARY ART NEAR THE BAYWALK IN
DOWNTOWN MIAMI CONSISTING OF CLUSTERS OF INVASIVE
MELALEUCA TRUNKS THAT WILL BE TRANSPORTED DIRECTLY
FROM THE EVERGLADES AND WILL BE RE -PURPOSED, PAINTED
PINK, AND AFFIXED ALONG THE BAYWALK AREA TO REPRESENT
TREE CANOPIES OF THE CITY OF MIAMI; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID
DONATION.
SPONSOR(S): Vice Chair Ken Russell
CA.10 RESOLUTION
2884 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), WAIVING THE CITY OF MIAMI POLICE
DEPARTMENT AND FIRE -RESCUE DEPARTMENT COSTS
REQUIRED PURSUANT TO SECTION 19-9 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"SPECIAL OFF-DUTY FIRE -RESCUE SERVICES", AND SECTION 54-
6.3(C)(18) OF THE CITY CODE, ENTITLED "CRITERIA FOR ISSUANCE
OF SPECIAL EVENTS PERMIT", FOR THE MIAMI TUNNEL 2 TOWERS
5K RUN/WALK & CLIMB WITH AN EXPOSITION TO BE HELD ON
SEPTEMBER 16, 2017 AT BAYFRONT PARK TO HONOR THE
VICTIMS AND FIRST RESPONDERS OF THE SEPTEMBER 11, 2001,
TERRORIST ATTACKS.
SPONSOR(S): Commissioner Francis Suarez
END OF CONSENT AGENDA
City of Miami Page 11 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
PH - PUBLIC HEARINGS
PHA
RESOLUTION
2759
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") FUNDS IN THE TOTAL AMOUNT OF $1,230,664.00 FOR
Community and
FISCAL YEAR 2017-2018 FOR THE STRATEGIES UNDER THE
Economic
CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN;
Development
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE ACCEPTANCE OF SHIP FUNDS.
PH.2 RESOLUTION
2701 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS 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 ("INITIATIVE"), IN AN
AMOUNT NOT TO EXCEED $10,000.00, TO ASSISTANCE TO THE
ELDERLY, INC., A FLORIDA NOT FOR PROFIT CORPORATION,
("ASSISTANCE TO THE ELDERLY") FOR THE IMPROVEMENT OF
TWO (2) MEMORY CARE UNITS IN AN ASSISTED LIVING FACILITY
ENVIRONMENT ("PROGRAM"); AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE
OF THE INITIATIVE, IN AN AMOUNT NOT TO EXCEED $50,000.00, TO
ASSISTANCE TO THE ELDERLY FOR THE PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATIONS.
SPONSOR(S): Mayor Tomas Regalado, Commissioner Wifredo
(Willy) Gort
City of Miami Page 12 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
PH.3 RESOLUTION
2833 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE 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
HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC., DOING
BUSINESS AS PROSPERA; 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.
SPONSOR(S): Commissioner Francis Suarez
PHA RESOLUTION
2892 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE 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 3
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO
ROTARY CLUB OF MIAMI, INC., INTERACT CLUB AT MIAMI SENIOR
HIGH SCHOOL; 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.
SPONSOR(S): Commissioner Frank Carollo
City of Miami Page 13 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
PH.5 RESOLUTION
2924 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-
FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS
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
$50,000.00, TO SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR ELDERLY MEALS ASSISTANCE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Francis Suarez
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
2156 AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
Office of the City Clerk PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, 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.
History:
06/22/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 07/27/17
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Francis Suarez
ABSENT:
Frank Carollo
END OF SECOND READING ORDINANCES
City of Miami Page 15 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1
ORDINANCE First Reading
1374
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning and Zoning
CHAPTER 4/ARTICLES I AND II OF THE CODE OF THE CITY OF
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
Carollo
BEVERAGES/IN GENERAL/NIGHTCLUBS"; MORE PARTICULARLY BY
Francis Suarez
REPEALING SAID SECTIONS IN THEIR 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.
Note for the Record: 60 -Day Public Comment Period: November 30,
2016 - January 28, 2017
History:
12/08/16 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
06/08/17 City Commission DEFERRED Next: 06/22/17
RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
ABSENT: Wifredo (Willy) Gort
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT:
CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
ABSENT:
Francis Suarez
City of Miami Page 16 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Francis Suarez
ABSENT:
Frank Carollo
City of Miami Page 17 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
FR.2
ORDINANCE First Reading
2428
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of Public
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Works
AMENDED, ENTITLED SUBDIVISION REGULATIONS, BY
AMENDING SECTION 55-1, ENTITLED "DEFINITIONS," TO ADD
DEFINITIONS, AND SECTION 55-10, ENTITLED "BUILDING PERMITS;
ISSUANCE; RESTRICTIONS; EXCEPTIONS," TO REMOVE THE
PROHIBITION ON THE ISSUANCE OF A TEMPORARY CERTIFICATE
OF OCCUPANCY PRIOR TO COMPLETION OF ALL SUBDIVISION
IMPROVEMENTS FOR PHASED PROJECTS; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60 -Day Public Comment Period: July 5, 2017 -
September 2, 2017.
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
FR.3 ORDINANCE First Reading
2739 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CHAPTER 2/ARTICLE XI/DIVISION
13/SECTION 2-1177 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/CITY OF MIAMI BEAUTIFICATION
COMMITTEE/MEMBERSHIP; TERM OF OFFICE; VACANCIES;
OFFICERS; RULES OF PROCEDURE; MEETINGS; QUORUM;
ATTENDANCE REQUIREMENTS," BY AMENDING THE QUORUM AND
TERM PROVISIONS; PROVIDING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez
FR.4 ORDINANCE First Reading
2905 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
ZONING/TEMPORARY USES ON VACANT LAND," BY MODIFYING
REQUIREMENTS FOR TEMPORARY USES ON VACANT LAND THAT
HAVE BECOME INCREASINGLY POPULAR THROUGHOUT THE CITY
OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
END OF FIRST READING ORDINANCES
City of Miami Page 18 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
I N � N ; &1011 tit1101kiR?
RE.1
RESOLUTION
2364
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Real
THE CITY MANAGER TO EXERCISE THE THIRD ONE (1) YEAR
Estate and Asset
OPTION TO RENEW FOR REQUEST FOR PROPOSAL CONTRACT
Management
NO. 369316, BETWEEN THE CITY OF MIAMI AND WLS, L.C. D/B/A NAI
MIAMI, PURSUANT TO 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, INA FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
History:
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT: CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 19 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.2
RESOLUTION
2573
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Estate and Asset
RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S
Management
WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND
INCORPORATED, PURSUANT TO SECTION 18-90 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND
WAIVING COMPETITIVE SEALED BIDDING PROCEDURES FOR THE
RENTAL OF A PORTABLE AIR CONDITIONING UNIT FOR THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT FOR
THE MANUEL AIRTIME THEATER LOCATED AT 900 SOUTHWEST 1ST
STREET, MIAMI, FLORIDA IN THE AMOUNT OF $40,700.00, OR
APPROXIMATELY $8,000.00 MONTHLY, AND RETROACTIVELY
APPROVING THE SELECTION OF AMERICAN PORTABLE AIR
CONDITIONING, INC. AS AN EMERGENCY PROCUREMENT.
RE.3
RESOLUTION
2771
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Risk
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED APRIL 5,
Management
2017, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
678384, FROM USI INSURANCE SERVICES LLC ("USI"), TO PROVIDE
EMPLOYEE BENEFIT CONSULTING SERVICES FOR THE
DEPARTMENT OF RISK MANAGEMENT ("RISK"), FOR AN INITIAL
PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, WHICH OPTION(S)
MUST BE EXERCISED BY THE CITY MANAGER, ON AN AS -NEEDED
CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE END-USER DEPARTMENT, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
City of Miami Page 20 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
REA
RESOLUTION
2806
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 10, 2017,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-009, FROM
WAYPOINT CONTRACTING INC. (WAYPOINT ), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE MORNINGSIDE PARK TENNIS
COURTS PROJECT—DISTRICT 2—OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. B-40534, IN THE AMOUNT OF
$1,327,712.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT
(10%) OWNER CONTINGENCY AMOUNT OF $132,771.20 FOR A
TOTAL NOT TO EXCEED AWARD VALUE OF $1,460,483.20;
ALLOCATING FUNDS FROM THE OCI PROJECT NO. B-40534;
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.
RE.5
RESOLUTION
2821
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 14, 2017,
Improvements
PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-038, FROM
E.L.C.I CONSTRUCTION GROUP, INC. ("E.L.C.I."), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR THE DORSEY MEMORIAL LIBRARY
RESTORATION -DISTRICT 2 -OFFICE OF CAPITAL IMPROVEMENTS
("OCI") PROJECT NO. B-30531, IN THE AMOUNT OF $872,663.52 FOR
THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $87,266.35, FOR A TOTAL NOT TO
EXCEED AWARD VALUE OF $959,929.87; ALLOCATING FUNDS
FROM OCI PROJECT NO. B-30531 AND COMMUNITY
REDEVELOPMENT AGENCY PROJECT NO. 92-686001; 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, FOR SAID
PURPOSE.
City of Miami Page 21 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.6 RESOLUTION
2796 A RESOLUTION OF THE MIAMI CITY COMMISSION CALLING FOR
ACTION AGAINST SUSPECTED HEZBOLLAH TERROR FINANCE AND
MONEY LAUNDERING OPERATIONS IN THE CITY OF MIAMI;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Tomas Regalado
RE.7 RESOLUTION
2797 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING AN
END TO PAY DISCRIMINATION BASED ON GENDER, THE
STRENGTHENING OF EQUAL PAY PROTECTIONS, AND THE CITY
MANAGER'S CONTINUED DEVELOPMENT AND ENFORCEMENT OF
INTERNAL POLICIES AND PROCEDURES THAT AVOID SYSTEMIC
GENDER PAY INEQUALITY; DIRECTING THE CITY MANAGER TO
DRAFT A POSITION STATEMENT TO BE INCLUDED IN JOB
POSTINGS, ADVERTISEMENTS, AND RECRUITMENT MATERIALS
REGARDING GENDER NEUTRAL EFFORTS IN RECRUITMENT,
HIRING, AND PROMOTIONAL PRACTICES; FURTHER DIRECTING
THE CITY MANAGER TO DOCUMENT EVIDENCE OF GENDER PAY
EQUALITY AND EQUALITY IN OPPORTUNITIES FOR HIRING,
PROMOTIONS, AND ACQUIRING MANAGEMENT POSITIONS WITHIN
THE CITY OF MIAMI IN THE YEARLY BUDGET SUMMARY.
SPONSOR(S): Mayor Tomas Regalado
City of Miami Page 22 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.8 RESOLUTION
1995 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A CITY OF MIAMI DEPARTMENT
OF COMMUNITY AND ECONOMIC DEVELOPMENT HOUSING POLICY
FOR SMALLER RENTAL DEVELOPMENTS ("GUIDELINES"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", AND
AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID
GUIDELINES.
SPONSOR(S): Mayor Tomas Regalado
History:
04/13/17 City Commission CONTINUED Next: 05/11/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 5/11/2017 9:00 AM
Frank Carollo, Commissioner, District Three
Ken Russell, Vice Chair
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
05/11/17 City Commission DEFERRED Next: 05/25/17
RESULT:
DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM
RESULT:
DEFERRED [UNANIMOUS] Next: 5/25/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Francis Suarez, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
05/25/17 City Commission DEFERRED Next: 06/08/17
RESULT:
DEFERRED [UNANIMOUS] Next: 6/8/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Frank Carollo,
Francis Suarez
ABSENT:
Ken Russell
06/08/17 City Commission DEFERRED Next: 07/27/17
RESULT:
DEFERRED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
ABSENT:
Wifredo (Willy) Gort
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Keon Hardemon, Chair
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Francis Suarez
Frank Carollo
City of Miami Page 23 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.9 RESOLUTION
2748 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RENAMING "SPOIL ISLAND A," LOCATED IN
BISCAYNE BAY APPROXIMATELY ONE QUARTER (1/4) MILE
SOUTHEAST OF THE TERMINUS OF KIRK STREET AND SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA, AS DEPICTED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, TO "CAPTAIN STUART SORG
ISLAND," IN MEMORY OF CAPTAIN STUART SORG, UNITED STATES
NAVY, RETIRED, FOR HIS DEDICATION AND SERVICE TO THE CITY
OF MIAMI WATERFRONT AND THE WATERFRONT ADVISORY
BOARD; DIRECTING THE CITY MANAGER TO TAKE ALL ACTION
NECESSARY TO EFFECTUATE THE RENAMING OF SAID ISLAND.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
RE.10 RESOLUTION
2817 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING
BOULEVARD BY GREATER MIAMI SERVICES CORPS., A FLORIDA
NOT FOR PROFIT CORPORATION ("GREATER MIAMI"), FROM
JANUARY 1, 2017 THROUGH MARCH 31, 2017; APPROVING
PAYMENT TO GREATER MIAMI FOR SAID SERVICES RENDERED
WITHOUT A CONTRACT DURING THE PERIOD FROM JANUARY 1,
2017 TO MARCH 31, 2017 AT AN AMOUNT NOT TO EXCEED
$38,611.12 WITH FUNDS ALLOCATED FROM THE SPECIAL
REVENUE FUND; FURTHER AUTHORIZING THE NEGOTIATION AND
EXECUTION OF A MODIFICATION, AMENDMENT, OR EXTENSION
TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE
CITY AND GREATER MIAMI AUTHORIZED BY RESOLUTION NO. 15-
0535, ADOPTED ON DECEMBER 10, 2015, TO EXTEND THE PERIOD
OF PERFORMANCE TO MARCH 31, 2017, WITH TERMS THAT ARE
SATISFACTORY TO THE CITY MANAGER AND IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE;
AUTHORIZING RETROACTIVE PAYMENTS NOT TO EXCEED
$38,611.12 TO GREATER MIAMI FOR SERVICES PERFORMED
WITHOUT A CONTRACT.
SPONSOR(S): Chair Keon Hardemon
City of Miami Page 24 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.11 RESOLUTION
2832 A RESOLUTION OF THE MIAMI CITY COMMISSION 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 $80,000.00 TO
MIAMI-DADE COUNTY HOMELESS TRUST; 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.
SPONSOR(S): Commissioner Francis Suarez
RE.12
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
Miami Sports and
CITY ADMINISTRATION TO TAKE ALL STEPS NECESSARY TO
Exhibition Authority
AMEND THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF
MIAMI ("CITY") AND THE MIAMI SPORTS AND EXHIBITION
AUTHORITY ("MSEA") AND THE SUBLEASE AGREEMENT BETWEEN
MSEA AND THE MIAMI CHILDREN'S MUSEUM, INC., A FLORIDA NOT
FOR PROFIT CORPORATION ("MCM"), IN ORDER TO TRANSFER
26,599 SQUARE FEET OF LAND ON THE SOUTHWEST SIDE TO
MCM, TO ALLOW MCM TO EXPAND ITS CURRENT PROGRAM
SPACE AND TO PROVIDE A NEW ENTRANCE TO GUESTS, AND TO
RETURN TO THE CITY COMMISSION WITH A PLAN OF ACTION TO
ACCOMPLISH THE SAME, IF APPROPRIATE; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED OFFICES.
RE.13 RESOLUTION
2928 A RESOLUTION DIRECTING THE INDEPENDENT AUDITOR
GENERAL TO WORK IN CONJUNCTION WITH THE MIAMI-DADE
COUNTY ADMINISTRATION TO ASCERTAIN THE APPROPRIATE
PERCENTAGE OF THE PROCEEDS DUE TO THE CITY OF MIAMI
FROM THE SALE OF THE MIAMI MARLINS, L.P.
SPONSOR(S): Commissioner Frank Carollo
City of Miami Page 25 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
RE.14 RESOLUTION
2929 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO SUPPORT SENATE BILL 182, WHICH PROPOSES
THE IMPLEMENTATION OF A SMALL BUSINESS ROADWAY
CONSTRUCTION MITIGATION GRANT PROGRAM, REQUIRING SAID
PROGRAM TO DISBURSE GRANTS USING FUNDS ALLOCATED TO
THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) BY THE
LEGISLATURE TO CERTAIN QUALIFIED BUSINESSES DURING A
FDOT CONSTRUCTION PROJECT, CREATING A RETROACTIVITY
COMPONENT FOR BUSINESSES IN CURRENT CONSTRUCTION
MITIGATION ZONES, INCLUDING BUT NOT LIMITED TO, THOSE
BUSINESSES LOCATED ALONG FLAGLER STREET, SW 1ST STREET
AND SW/NW 27TH AVENUE IN MIAMI, FLORIDA, AND URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO PROVIDE IMMEDIATE TEMPORARY FUNDING TO
THOSE IDENTIFIED BUSINESSES ALONG FLAGLER STREET, SW
1ST STREET AND SW/NW 27TH AVENUE IN MIAMI, FLORIDA;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS OF
THE FLORIDA LEGISLATURE.
SPONSOR(S): Commissioner Frank Carollo
1A►IoxelaN410]Itij1[07►1.1
City of Miami Page 26 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
2850
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 SEPTEMBER 14, 2017 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF 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; CITY MANAGER DANIEL J.
ALFONSO; 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.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 27 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
2828 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Commissioner Frank Carollo
City of Miami Page 28 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.2 RESOLUTION
2113 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Cierk AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
History:
04/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/11/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/08/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/11/17
Next: 5/11/2017 9:00 AM
i
Next: 06/08/17
Next: 6/8/2017 9:00 AM
Next: 07/13/17
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 29 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.3
2509
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 30 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BCA
2510
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 31 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.5 RESOLUTION
1070 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Note for the Record: No Action was taken on this item at the September 8, 2016,
Regular Commission Meeting. Please see File I.D. 16-01237 in Legistar.
History:
10/13/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/17/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
12/08/16 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
City of Miami Page 32 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM�
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 33 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.6
2243
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN AS A
MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE:
(Alternate Member)
NOMINATED BY -
Commission -At -Large
History:
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
I
City of Miami Page 34 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.7
2515
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Frank Carollo
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 35 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.8
2514
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
I
City of Miami Page 36 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.9 RESOLUTION
2854 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Frank Carollo
City Manager Daniel J. Alfonso
(Voting Member)
City Manager Daniel J. Alfonso
(Post -Secondary Education
Representative)
City Manager Daniel J. Alfonso
(School District Representative)
City Manager Daniel J. Alfonso
(Children's Trust
Representative)
City Manager Daniel J. Alfonso
(Ex -Officio Non -Voting
Member)
City Manager Daniel J. Alfonso
(Ex -Officio Non -Voting Youth
Member)
City of Miami Page 37 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.10 RESOLUTION
7=Ye]lt§jI[Q0to] aIMMINIL1/_\NI[611WKS161 LVA ILVA II;M-y[Q0I_1Z!1i1101910[eZe]= 1:41F_110
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
IAFF
FOP
City of Miami Page 38 Printed on 91512017
City Commission Meeting Agenda September 14, 2017
BCA 1
2375
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
History:
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 39 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.12 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM�
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
1 RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 40 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.13 RESOLUTION
2519 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Vice Chair Ken Russell
History:
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
BC.14 RESOLUTION
2856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Commissioner Frank Carollo
Commissioner Frank Carollo
City Commission
City of Miami Page 41 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.15 RESOLUTION
2127 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
History
04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17
RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM�
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
City of Miami Page 42 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.16 RESOLUTION
1721 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Tomas Regalado
History:
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
FRESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 43 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.17 RESOLUTION
2129 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
History:
04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17
RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
City of Miami Page 44 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.18 RESOLUTION
1603 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
J
City of Miami Page 45 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
BC.19
2859
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
END OF BOARDS AND COMMITTEES
City of Miami Page 46 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
2852 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of Police
D1.2 DISCUSSION ITEM
2757 DISCUSSION PERTAINING TO THE QUARTERLY NON -
Department of Finance REIMBURSABLE GRANT EXPENDITURES FOR QUARTER ENDING
JUNE 30, 2017.
D1.3 DISCUSSION ITEM
2603 DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL
Department of Real SUBMITTED BY RUDG, LLC ("RELATED") TO FORM A PUBLIC -
Estate and Asset PRIVATE PARTNERSHIP FOR THE OLYMPIA THEATER (ALSO
Management KNOWN AS THE GUSMAN THEATER), WHEREBY RELATED
PROPOSES TO RENOVATE THE THEATER AND REDEVELOP THE
EXISTING RESIDENTIAL UNITS.
DIA DISCUSSION ITEM
2626 DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL
Department of Real SUBMITTED BY SANCTUS SPIRITUS LLC ("PROPOSER") FOR A
Estate and Asset PUBLIC-PRIVATE PARTNERSHIP TO REDEVELOP FORT DALLAS
Management PARK AND DEVELOP A RESTAURANT THEREON, AS WELL AS
MAKE CAPITAL IMPROVEMENTS TO THE PALM COTTAGE.
City of Miami Page 47 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D1.5
2860
D1.6
2894
D1.7
2927
DISCUSSION ITEM
DISCUSSION REGARDING PUBLIC NOTIFICATION OF TREE
REMOVAL DECISIONS IN CITY ROADWAY IMPROVEMENT
PROJECTS.
SPONSOR(S): Vice Chair Ken Russell
DISCUSSION ITEM
DISCUSSION OF THE PREVIOUS USE OF CAR SALES ON OPEN
LOTS.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
DISCUSSION ITEM
FOLLOW UP ON STATUS OF MUSEUM PARK WALKWAY
PREVIOUSLY DISCUSSED AND APPROVED BY RESOLUTION R-17-
0391.
SPONSOR(S): Commissioner Frank Carollo
END OF DISCUSSION ITEMS
City of Miami Page 48 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
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
1972
TO BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning and Zoning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, 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.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of, the City of
Miami
PURPOSE: This ordinance will amend Article 1, Section 1.2 entitled,
"Definitions", Article 4, Table 3 "Building Function: Uses" and Article 6
Table 13 "Supplemental Regulations" of the Zoning Ordinance.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on March 15, 2017, by a vote of 7-1.
Note for the Record: 60 -day Public Comment Period: March 15, 2017
- May 13, 2017
City of Miami Page 49 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
History:
03/23/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/08/17 City Commission DEFERRED
Next: 06/08/17
Next: 6/8/2017 9:00 AM�
Next: 06/22/17
RESULT: DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
ABSENT: Wifredo (Willy) Gort
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT:
CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT:
Frank Carollo, Francis Suarez
07/27/17 City Commission DEFERRED Next: 09/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/14/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 50 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
M - MAYOR AND COMMISSIONERS' ITEMS
END OF CITYWIDE ITEMS
City of Miami Page 51 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxels91RINNloss Ill MI►Ti1.1
City of Miami Page 52 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
NI►IOxela911.11N[0604111NI►vi1.1
City of Miami Page 53 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
NI►Ioxela911.11N1001111NI►vi1.1
City of Miami Page 54 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
NI►Ioxela911.11N[Q9E,l111NI►vi1.1
City of Miami Page 55 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
D5 - DISTRICT 5
CHAIR KEON HARDEMON
NI►IOxela911.11N[01116-1111NI►vi1.1
City of Miami Page 56 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislationa_miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA ORDINANCE
2773 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Department of ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning and Zoning MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2, ENTITLED
"DEFINITIONS OF TERMS," AND ARTICLE 3, SECTION 3.11,
ENTITLED "WATERFRONT SETBACKS"; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60 -day Public Comment Period: September 6,
2017 - October 4, 2017
City of Miami Page 57 Printed on 9/5/2017
City Commission Meeting Agenda September 14, 2017
FL.2
ORDINANCE
2825
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 13/ARTICLE 11 OF THE CODE OF THE CITY OF MIAMI,
"DEVELOPMENT
Planning and Zoning
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
IMPACT AND OTHER RELATED FEES/DOWNTOWN DEVELOPMENT
SUPPLEMENTAL FEE," BY UPDATING THE DEFINITIONS; UPDATING
THE COEFFICIENTS UPON WHICH THE DOWNTOWN
DEVELOPMENT OF REGIONAL IMPACT ("DDRI") SUPPLEMENTAL
FEE IS ESTABLISHED; UPDATING THE ASSOCIATED ANNUAL
ADJUSTMENT FACTOR; UPDATING REFERENCES TO THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, AND ELIMINATING REFERENCES TO AN OUTDATED
ZONING CODE; UPDATING REFERENCES TO THE CONSOLIDATED
APPLICATION FOR DEVELOPMENT APPROVAL ("CADA")
ASSOCIATED WITH INCREMENT III FOR THE DDRI; UPDATING
VARIOUS AUTHORIZING POLICIES OF REFERENCE FROM STATE
AND LOCAL GOVERNING BODIES; MAKING FINDINGS OF FACT AND
CONCLUSIONS OF LAW; DIRECTING TRANSMITTALS; PROVIDING
FOR A TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE;
AND PROVIDING AN EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: September 6,
2017 - October 4, 2017
END OF FUTURE LEGISLATION
City of Miami Page 58 Printed on 9/5/2017