HomeMy WebLinkAboutCC 2017-10-26 Marked AgendaCity of Miami
City Hall
3500 Pan American Drive
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, October 26, 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 26 day of October, 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 9:20 a.m., recessed at 12:52 p.m., reconvened at 3:15 p.m., and
adjourned at 6:59 p.m.
Note for the Record. Vice Chair Russell entered the Commission chambers at 9:20
a.m., Commissioner Gort entered the Commission chambers at 9:22 a.m.,
Commissioner Suarez entered the Commission chambers at 9:27 a.m., and
Commissioner Carollo entered the Commission chambers at 10:07 am.
ALSO PRESENT.
Alberto Parjus, Assistant City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
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City Commission Marked Agenda October 26, 2017
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PRA PROTOCOL ITEM
3133
Honoree
Presenter
Protocol Item
Harmony Korine
Mayor Regalado
Proclamation
State Rep Jose Felix Diaz
Commissioner Suarez
Proclamation
High Top & the Vazquez Family
Commissioner Gort
Proclamation
44 Back to School Event
Mayor Regalado
Certificate of Appreciation
City of Miami Purple Heart City
Mayor Regalado
Proclamation
Uruguayan -American Chamber of
Commerce
Mayor Regalado
Proclamation
Sergeant -at -Arms Ernst Arney
Mayor Regalado
Salute
Miguel Germain
Mayor Regalado
Proclamation
Commissioner Carollo
Commissioners
Proclamation
Commissioner Suarez
Commissioners
Proclamation
Mayor Tomas P. Regalado
Commissioners
Proclamation
RESULT: PRESENTED
1) Mayor Regalado and Commissioners presented a proclamation to Harmony Korine.
Mr. Korine is a distinguished American film director, producer, screenwriter, and
actor with an eminent and vast list of credits in the film industry promoting the City
of Miami as an ideal site for filmmaking and is in fact an international voice
advancing the film industry in the Magic City. Harmony Korine is best known for
writing Kids, and for writing and directing Spring Breakers, Gummo, Julien Donkey -
Boy, and Mister Lonely. His film, Trash Humpers premiered at the Toronto
International Film Festival and won the main prize and the film, Gummo, won top
prizes at the 1997 Venice Film Festival. Korine's relative youth and notable
accomplishments to -date both herald a brilliant and prolific future in the film
industry. Elected Officials pause in their deliberations of governance to pay tribute
and celebrate the many accomplishments of Harmony Korine's exceptional talents
as a filmmaker and his devotion to the City of Miami, and proclaimed him Film
Ambassador of the City ofMiami on October 26, 2017.
2) Mayor Regalado and Commissioner Suarez paused in their deliberations of
governance to commend Jose Felix Diaz, Florida State Representative for District
116 between the years 2010 and 2017. State Representative Diaz has dedicated
much of his career to serving the community, and has been a faithful and devoted
advocate for Miami and its residents. During his tenure at the Florida State House,
Diaz served as Chairman of the Regulatory Affairs Committee and was a member of
the Appropriations Committee, the Government Operations Appropriations
Subcommittee, the K-12 Subcommittee, and the Local Government Affairs
Subcommittee. Mr. Diaz was appointed by the Speaker of the Florida House to the
Southern States Energy Board, the National Conference of State Legislators, and the
Public Service Commission Nominating Council. Mr. Diaz is a government law
attorney at Akerman LLP and represents clients in complex matters involving
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City Commission Marked Agenda October 26, 2017
zoning, land use, litigation, code compliance enforcement, procurement, energy
project development, and comprehensive planning. Mr. Diaz has been honored by
both Miami -Dade County and the City of Miami for his national and local
involvements, has been recognized by numerous state and national publications as a
rising star in law and politics. Elected Officials paused in their deliberations of
governance to pay tribute and thanked him by proclaiming October 26, 2017 as
`Jose Felix Diaz Day" in the City ofMiami.
3) Mayor Regalado and Commissioner Gort presented a proclamation to High Top
Products and The Vazquez Family. High Top Products Corporation will be ending
its many years of service to the community and closing its operations within the next
few weeks after more than fifty (50) years of successful activity from their location in
Allapattah. High Top Products are highly regarded for their unmatched customer
service, high quality products and an ongoing effort to create and master the most
delicious and freshest products. High Top Products have been famously owned by
the Vazquez family since Mariano Vazquez, a native of Havana, Cuba, founded the
corporation in 1964 in a small building on the corner of N. W. 10' Avenue and 23'"d
Street. Elected Officials wished the family luck in their future endeavors and paid
tribute by proclaiming October 26, 2017 as "High Top Products and Vazquez
Family Day. "
4) Mayor Regalado and Commissioners paused in their deliberations of governance to
commended and thank the 44 participants who dedicated their efforts to the Mayor's
Back to School Event which was held on July, 28, 2017. The work of multiple
organizations and volunteers enriches the City of Miami and elevate the spirit of
civic engagement and generosity in working to improve the quality of life in the
community.
5) Mayor Regalado and Commissioners paused in their deliberations of governance to
honor the Military Order of the Purple Heart and proudly support recognition of
Miami as a Purple Heart City in the State of Florida. The Purple Heart is the oldest
declaration in present use and was initially created as the Badge of Military Merit
by George Washington in 1782 and was the first American service award or
decoration made available to the common soldier and is specifically awarded to any
member of the United States Armed Services wounded or killed in combat with a
declared enemy of the United States. The Mission of the Military Order of the Purple
Heart, chartered by an act of Congress, is to foster an environment of good will
among combat -wounded veterans and their families, promote patriotism, support
legislative initiatives and, most importantly, make sure the country never forgets the
sacrifices made by our wounded and deceased service men and women. Elected
Officials paused in their deliberations of governance to support those who have
served their nation in the armed forces and have been wounded in the line of duty.
6) Mayor Regalado and Commissioners paid tribute and honored the Uruguayan
American Chamber of Commerce for its invaluable economic and cultural
contributions to the community. The Uruguayan American Chamber of Commerce
(UACOC) in Florida is a private, nonprofit organization founded by professionals
and businessmen in 1996 and for over twenty (20) years has pursued its main
objective of promoting commercial and personal relations amongst its members
within the United States and between Uruguay and the U.S. The UACOC supports
Uruguayan companies who wish to engage in commercial activity in the U.S. and
vice versa, facilitates the development of trade between Uruguayan and American
companies, and provides high-quality services to its members through business
orientation, networking opportunities, education, training activities, and employment
services; and their mission is to foster the growth of existing business relations and
partnerships and to promote new ones between Uruguay and the United States
Elected Officials paused in their deliberations and commended their contributions to
the City of Maim and proclaimed October 26, 2017 as "Uruguayan American
Chamber of Commerce Day" in the City ofMiami.
7) Mayor Regalado and Commissioners saluted and paid tribute to City of Miami
Police Sergeant -at -Arms, Ernst Arney, for his twenty-eight (28) years of excellent
work performance, selfless dedication, and high level of professionalism in the City
of Miami Police Department. Mr. Arney fulfilled his responsibilities competently and
effectively, and his noble devotion to duty has been a credit to the community. His
beginning date with the City of Miami Police Department was April 17, 1989 and his
last day of service was September 25 of this year. Elected Officials paused in their
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City Commission Marked Agenda October 26, 2017
deliberations to express their best wishes for his future and publicly thanked him for
your commitment to public service.
8) Mayor Regalado and Commissioners saluted Miguel Germain and wished him
Happy 98th Birthday and paid respects to his professional accomplishments,
community engagement and venerable longevity. Local officials, in honor of his
tenure as Consul General of the Republic of Haiti in Havana, Cuba, from 1944 to
1962, recognized his community outreach in the City ofMiami, especially among our
Haitian citizens and residents and his pro-bono work with the City of Miami Solid
Waste Department. Elected Officials celebrated Mr. Germain as an esteemed citizen
of the City.
9) Mayor Regalado and Commissioners paid tribute to Commissioner Frank Carollo
who has served the public interest honorably, responsibly, and competently as
District Three (3) Commissioner since the year 2009. Commissioner Carollo was
born of Cuban parents and raised in Miami, and was a Miami -Dade Police Officer
before studying to become an accountant at Barry University and later at St. Thomas
University. During his two terms in office, Commissioner Carollo has drawn on his
invaluable experience as a CPA, fraud investigator, SWAT team member, and
Miami -Dade policeman in addition to serving as Chairman of the Bay�ont Park
Management Trust since December 11, 2009. Commissioner Carollo as been a
staunch supporter of low-income housing and has been active in legislative
initiatives. On September 8, 2016, Commissioner Carollo's resolution to update the
Storm Water Management Master Plan was enacted by the City Commission, and on
June 22 of this year the State of Florida presented the City o Miami with a check or
$1,125,000 for the Storm Water Master Plan. Elected fficialsppaused in their
deliberations of governance to recognize Commissioner Frank Carollo's fruitful
work and contributions to the community, as his second four year term in office
comes to a close proclaimed October 26, 2017 as Commissioner "Frank Carollo
Day" in the City ofMiami.
10) Mayor Regalado and Commissioners paid tribute to Commissioner Francis X.
Sudrez who has served the City ofMiami honorably, responsibly, and competently as
Commissioner for District Four (4) for the past eight (8) years, working diligently to
raise the living standards of the community where he was born and raised.
Commissioner Sudrez has also served as Vice -Chair of the Miami -Dade
Transportation Planning Organization, tasked with approving federally required
plans and transportation policies, and as the former President of the Miami -Dade
County League of Cities. Commissioner Sudrez is dedicated to elevating the quality
of life of the residents he serves by way offocusing on transportation and
connectivity issues within the City of Miami and beyond, nurturing the growth of a
tech -based economy in the area and, by extension, fob creation and international
opportunities within Latin America. His priorities also included affordable housing,
tackling the poverty pandemic and crime reduction. The Miami City Commission
passed two ordinances presented by Commissioner Sudrez whereby the City's
Financial Integrity Ordinance was strengthened and reformed and ShotSpotter, a
network of sensors and GPS signals, which are activated when they hear noises and
relay the impulses to the police, were installed on strategic rooftops throughout the
City. Commissioner Sudrez' resolution authorizing lawsuits against three major
national banks alleging discrimination against minorities resulted in a U.S. Supreme
Court ruling in favor of the City ofMiami. Commissioner Sudrez initiated legislation
ensuring that every $0.20 of every unrestricted dollar the City ofMiami receives on
one-time payments over $500,000 would go into a trust to serve as matching funds
for projects such as Miami's portion of Baylink, the Metromover expansion to
Marlins Park, and the Brickell Tunnel. Elected Officials paused in their
deliberations of governance to recognize Commissioner Francis Sudrez' fruitful
work and contributions to the community and proclaimed October 26, 2017 as
"Commissioner Francis Suarez Day" in the City ofMiami.
11) Commissioners of the City Miami recognized Mayor Tomas P. Regalado and paid
tribute to his work. Tomds P. Regalado has served the people of the City of Miami
honorably, responsibly, compassionately, and competently as Commissioner of
District Four (4) for eight (8) years and as Mayor for the last eight (8) years. A
longtime servant to multi -generational residents in the City of Miami, Mayor
Regalado has embodied selfless dedication, resolve, and an authentic commitment to
public service, always ready to acknowledge the multiple needs of the young, the
elderly, the downtrodden, the less fortunate, and the most frail among the community
and is deeplycommitted to the ever-present cause of a free and democratic Cuba,
the land ofhisbirth. Mayor Regalado has never wavered in his support and
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City Commission Marked Agenda October 26, 2017
advancement of all interests and individuals who seek the greater good for the City
o Miami and has given a voice and a solid platform to those who joined in the tough
fight to make sure the City of Miami remained strong and resilient during trying
economic times. He leaves a mark with dignity and grace, in support of those
visionaries who believe the best is yet to come. His legacy will be defined by his
unassuming "we can do this" style and his unrelenting hard work as a champion of
every man, woman, and child, regardless of their station in life. Mayor Regalado
will be remembered as a determined leader who was not afraid to take unpopular
stands when his conscience dictated it and to roll up is sleeves and worked
tirelessly for the protection and enhancement of the City of Miami and all who call it
home. Elected officials paused in their deliberations to honor and salute Mayor
Tomas P. Regalado's eight years of eminent leadership as Mayor and his
unparalleled legacy to the City of Miami, as his second four year term comes to a
close proclaimed October 26, 2017 as `Mayor Tomas P. Regalado Day" in the City
of Miami.
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
0iyJ ff_1»:%1TJIkq"9:I4Jill►11jI*3e7a9:1;1;1011OITAIki Eel Jil;1;kIlki[e'ii
AMA City Commission - Planning and Zoning - Jul 27, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.2 City Commission - Special Meeting - Aug 28, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
AM.3 City Commission - Special Meeting - Sep 1, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda October 26, 2017
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
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City Commission Marked Agenda October 26, 2017
PUBLIC COMMENT PERIOD FOR NON -PLANNING AND ZONING ITEM(S)
PA-PERSONALAPPEARANCES
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.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda October 26, 2017
141eQ9101►69A►kreCe7A►I911A
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
CA.1
RESOLUTION
2920
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED
Department of Fire-
"FISCAL YEAR 2016 — PROGRAM TO PREPARE COMMUNITIES
Rescue
FOR COMPLEX COORDINATED TERRORIST ATTACKS" BASED
ON FUNDING RECEIVED FROM THE DEPARTMENT OF
HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT
AGENCY ("FEMA") AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $723,260.00, CONSISTING OF A
GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE AND THE SOUTHEAST FLORIDA REGION FOR
BUILDING AND SUSTAINING CAPABILITIES TO ENHANCE THE
REGIONAL PREPAREDNESS FOR COMPLEX COORDINATED
TERRORIST ATTACKS; RATIFYING THE CITY MANAGER'S
ELECTRONIC ACCEPTANCE OF THE GRANT AND
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
ENACTMENT NUMBER: R-17-0494
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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00:0144[44:I;r_1N1►RIM
PHA RESOLUTION
2864 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SELL
Community and THE CITY OF MIAMI OWNED PARCEL OF LAND LOCATED AT
Economic 1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE
Development PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR THE
CONSTRUCTION OF AN AFFORDABLE HOUSING PROJECT IN
ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PKI was deferred to the January 11, 2018, Regular
Commission Meeting.
PH.2 RESOLUTION
2968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A CHANGE IN THE PROJECT
Community and BASED OPERATING SUPPORT ALLOCATION OF PROGRAM
Economic YEAR 2017-2018 HOUSING OPPORTUNITIES FOR PERSONS
Development WITH AIDS ("HOPWA") PROGRAM FUNDS, AS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0495
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 9 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
PH.3
RESOLUTION
2969
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM
Community and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
Economic
GENERATED FROM MAY 1, 2017 TO AUGUST 31, 2017 IN THE
ABSENT:
AMOUNT OF $639,350.93 TO THE CATEGORIES SPECIFIED IN
Development
ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE(S).
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
Note for the Record. Item PK3 was continued to the November 16, 2017, Regular
Commission Meeting.
PH.4
RESOLUTION
2760
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Community and
CONVEY, WITH PARCEL REVERTER PROVISIONS, CERTAIN
Economic
CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED
Development
BETWEEN NORTHWEST 13TH AND 15TH STREET AND
NORTHWEST 61ST AND 62ND AVENUE, MIAMI, FLORIDA, TO
THE DEVELOPERS DESCRIBED IN "ATTACHMENT "A,"
ATTACHED AND INCORPORATED, AFTER RESPONDING TO A
REQUEST FOR PROPOSALS ISSUED NOVEMBER 21, 2016 BY
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT FOR THE DEVELOPMENT OF
AFFORDABLE/WORKFORCE RENTAL HOUSING IN
ACCORDANCE WITH SECTION 29-B(A) OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
AND SALE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), AND ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item PK4 was continued to the November 16, 2017, Regular
Commission Meeting.
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City Commission Marked Agenda October 26, 2017
PH.5 RESOLUTION
2896 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
RECOMMENDATION AND FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A", THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
CITY MANAGER'S RECOMMENDATIONS AND FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT MEYGA
LEARNING CENTER, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("MEYGA"), IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE ACADEMIC ENRICHMENT; ARTS AND
CRAFTS ACTIVITIES; PHYSICAL FITNESS; SOCIAL SKILLS,
INCLUDING ANGER MANAGEMENT, CONFLICT RESOLUTION,
AND SELF-ESTEEM ENHANCEMENT; MENTORING, AND
RECREATIONAL ACTIVITIES AT AFRICAN SQUARE PARK;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROGRAMMING PARTNERSHIP AGREEMENT
("PPA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
BOND COUNSEL, FOR THE CONTRACT PERIOD COMMENCING
AS OF AUGUST 21, 2017 THROUGH AUGUST 20, 2020 WITH THE
OPTION TO RENEW FOR UP TO TWO (2) CONSECUTIVE THREE
(3) YEAR PERIODS FOR A TOTAL OF NINE (9) YEARS UNDER
THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION
LETTERS AND TO NEGOTIATE AND TO EXECUTE THE
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY AND BOND COUNSEL, TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID PPA.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Marked Agenda October 26, 2017
PH.6
RESOLUTION
3061
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 FOR THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF 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 MIAMI POWER HOUSE CHURCH,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR MEALS
AND SERVICES TO PARTICIPANTS IN THE RESTORATION
HOMES PROGRAM; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0496
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.7
RESOLUTION
3062
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 FOR THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED $ 10,000.00 TO LITTLE HAITI FC, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, TO SUPPORT
COMPETITIVE SOCCER TEAMS FOR BOYS AND GIRLS;
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-17-0497
City ofMiarni Page 12 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
PH.8
RESOLUTION
3070
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 FOR THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED $10,000.00 TO JESUS CHRIST ARCH ANGELS
LIBERTY SQUARE INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE AFTER-SCHOOL SNACK PROGRAM;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0498
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 13 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PH.9
RESOLUTION
3125
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
END OF PUBLIC HEARINGS
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF 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 THE JOSEFA PEREZ DE
CASTANO KIDNEY FOUNDATION, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, TO PROVIDE SOCIAL SERVICES AND
MEALS CITY-WIDE TO LOW-INCOME ELDERS ON DIALYSIS
TREATMENT; 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-17-0499
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
M:�9Elsie] ►1I7N;fill]1►[eye]NCIkiVAki[@];&I
SRA
ORDINANCE Second Reading
2889
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES/IMMOBILIZATION OF MOTOR VEHICLES," MORE
PARTICULARLY BY AMENDING SECTIONS 42-117 THROUGH 42-
118 TO CLARIFY EXISTING REQUIREMENTS AND PROVIDE
ADDITIONAL REGULATIONS RELATING TO THE
IMMOBILIZATION/BOOTING OF MOTOR VEHICLES ON PRIVATE
PROPERTY; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item SR.] was continued to the November 16, 2017, Regular
Commission Meeting.
City of Miami Page 15 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
SR.2
ORDINANCE Second Reading
2961
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62, ARTICLE XV OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED, ENTITLED "GROUP HOMES,"
TO ESTABLISH A CITYWIDE REQUIREMENT THAT CITY
Department of
FUNDED AFFORDABLE SENIOR HOUSING, NURSING HOMES,
Public Works
ASSISTED LIVING FACILITIES ("ALFS") CATERING TO THE
ELDERLY, AND OTHER SIMILARLY SITUATED CITY OF MIAMI
SUBSIDIZED ELDERLY LIVING UNITS, AS DEFINED BY
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") GUIDELINES, BE EQUIPPED WITH PROPERLY
FUNCTIONING GENERATORS WITH ADEQUATE FUEL
CAPABLE OF CONTINUOUS USE TO POWER ESSENTIALS,
INCLUDING BUT NOT LIMITED TO, ELEVATORS, LIGHTS,
EMERGENCY ALARMS, AND AIR CONDITIONING ("A.C.") IN THE
CORRIDORS OF THE FACILITY; AND PROVIDING THAT
RESIDENT ATTENDANTS/STAFF TO THE ELDERLY SHOULD BE
ON SITE WITHIN 24 -HOURS OF A HURRICANE OR STORM'S
PASSAGE, OR AS SOON AS SAFELY POSSIBLE, TO ENSURE
THE ADEQUATE CARE OF OUR SENIOR RESIDENTS IN THE
AFTERMATH OF HURRICANES AND MAJOR STORMS
RESULTING IN WIDESPREAD POWER OUTAGES.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Frank Carollo, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiami Page 16 Printed on 11/07/2017
Note for the Record. Item SR.2 was continued to the November 16, 2017, Regular
Commission Meeting.
SR.3
ORDINANCE Second Reading
2428
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Department of
AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS," BY
Public Works
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.
ENACTMENT NUMBER: 13702
City ofMiami Page 16 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
SRA
ORDINANCE Second Reading
2905
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/SECTION 62-535 OF THE CODE OF THE CITY OF
Commissioners
MIAMI, FLORIDA, AS AMENDED, ENTITLED PLANNING AND
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item SR.4 was deferred to the December 14, 2017, Regular
Commission Meeting.
SR.5
ORDINANCE Second Reading
2993
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 13/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"DEVELOPMENT
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.
ENACTMENT NUMBER: 13703
City ofMiarni Page 17 Printed on 1110712017
City Commission Marked Agenda October 26, 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
ABSENT:
Suarez
SR.6
ORDINANCE Second Reading
3044
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 53/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, ENTITLED STADIUMS AND
and Mayor
CONVENTION CENTERS/IN GENERAL," MORE PARTICULARLY
NOES:
BY AMENDING SECTION 53-1, ENTITLED "TICKET SURCHARGE
ON PAID ADMISSIONS TO EVENTS," TO AMEND AND INCLUDE
SURCHARGE AMOUNTS FOR EVENT TICKETS SOLD WITH A
VALUE OF ONE HUNDRED DOLLARS ($100.00) OR MORE, AS
PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13705
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon,Gort, Carollo, Suarez
NOES:
Russell
END OF SECOND READING ORDINANCES
City of Miami Page 18 Printed on 11/07/2017
City Commission Marked Agenda October 26, 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
PARTICULARLY BY 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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
FR.2
ORDINANCE First Reading
2939
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI,
"HISTORIC
Planning and
FLORIDA, AS AMENDED, ENTITLED
Zoning
PRESERVATION," TO PROVIDE DEFINITIONS AND ESTABLISH
PROVISIONS FOR MULTIPLE PROPERTY DESIGNATIONS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Pass on First Reading with Modification(s)
PASSED ON FIRST READING WITH MODIFICATION(S)
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner
Hardemon, Russell, Gort, Carollo, Suarez
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
I N � N ; &1011 tit1101kiR?
RE.1
RESOLUTION
2862
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED
Department of Fire-
FISCAL YEAR 2017 — DEPARTMENT OF HOMELAND SECURITY
Rescue
FEDERAL EMERGENCY MANAGEMENT AGENCY (`FEMA"),
URBAN SEARCH & RESCUE ("USAR") COOPERATIVE
AGREEMENT"; APPROPRIATING FUNDS IN AN AMOUNT NOT
TO EXCEED $1,202,013.00 CONSISTING OF A GRANT FROM
FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO
ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE
AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE, AND STORAGE;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
ENACTMENT NUMBER: R-17-0502
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.2
RESOLUTION
2831
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
Human Resources
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE FLORIDA PUBLIC
EMPLOYEES COUNCIL 79, AMERICAN FEDERATION OF STATE,
COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 871,
FOR THE PERIOD FROM OCTOBER 1, 2017 THROUGH
SEPTEMBER 30, 2020.
ENACTMENT NUMBER: R-17-0503
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiarni Page 20 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
RE.3
RESOLUTION
3051
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Solid Waste
VOTE, RETROACTIVELY AUTHORIZING THE CITY MANAGER TO
Management
ENTER INTO A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY, FLORIDA, FOR REMOVAL OF DEBRIS FROM COUNTY
MAINTAINED RIGHT-OF-WAYS DUE TO HURRICANE IRMA,
PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND RETROACTIVELY
AUTHORIZING THE EXPENDITURE OF FUNDS FOR SAID
PURPOSE; ALLOCATING SAID FUNDS FROM EMERGENCY
FUND 80000.
ENACTMENT NUMBER: R-17-0504
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
REA
RESOLUTION
3058
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A REVOCABLE LICENSE AGREEMENT ("LICENSE"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND 1010 NW LLC. FOR THE CITY'S USE OF
APPROXIMATELY 206,530 SQUARE FEET OF LAND LOCATED
AT 1010 NORTHWEST 72ND AVENUE, MIAMI, FLORIDA, FOR
THE STAGING OF HURRICANE IRMA DEBRIS REMOVAL AND
DISPOSAL, IN THE AMOUNT OF TWENTY THREE THOUSAND
EIGHT HUNDRED DOLLARS ($23,800.00) PER MONTH, UNTIL
THE SITE IS NO LONGER NEEDED FOR SUCH PURPOSES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE SUCH OTHER FUTURE AGREEMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
ADDITIONAL PROPERTY OWNERS, BOTH PRIVATE AND
PUBLIC, AS DEEMED NECESSARY, TO CLEAR SAID REMAINING
DEBRIS FROM THE CITY; ALLOCATING FUNDS FROM
ACCOUNTS TO BE IDENTIFIED BY THE CITY MANAGER,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-17-0505
City ofMiami Page 21 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
RE.5
RESOLUTION
3063
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BIDS RECEIVED ON JUNE 21, 2017 PURSUANT TO
Public Works
INVITATION FOR BID ("IFB") NO. 685385 FROM SFM SERVICES,
Office
INC. ( SFM ), PRIMARY, AND SUPERIOR LANDSCAPING & LAWN
SERVICE INC. ("SUPERIOR"), SECONDARY, THE TWO (2)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS TO
PROVIDE LANDSCAPING MAINTENANCE ON BISCAYNE
BOULEVARD ON AN AS NEEDED CONTRACTUAL BASIS FOR A
PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, FOR A TOTAL
TERM OF FIVE (5) YEARS INCLUSIVE OF THE EXERCISE OF ALL
RENEWALS; ALLOCATING FUNDS FROM THE SPECIAL
REVENUE ACCOUNT OF THE PUBLIC WORKS DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO ADD ADDITIONAL LOCATIONS AND SERVICES
TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF
THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND MODIFICATIONS TO THE CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0506
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.6
RESOLUTION
2914
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
City Manager's
EXECUTE THE FIRST AMENDMENT TO THE SETTLEMENT
Office
AGREEMENT BETWEEN THE CITY OF MIAMI AND OUTFRONT
MEDIA LLC, F/K/A CBS OUTDOOR LLC, IN SUBSTANTIALLY THE
ATTACHED FORM.
ENACTMENT NUMBER: R-17-0507
Citv ofMiarni Page 22 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez,
RE.7
RESOLUTION
3050
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), ACCEPTING GRANT FUNDS IN THE AMOUNT
and Mayor
OF $1,125,000.00 FROM THE STATE OF FLORIDA DEPARTMENT
and Mayor
OF ENVIRONMENTAL PROTECTION FOR THE DESIGN AND
CREATION OF THE CITY OF MIAMI'S STORMWATER MASTER
PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-17-0508
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
RE.8
RESOLUTION
2976
A RESOLUTION OF THE MIAMI CITY COMMISSION
SUPPORTING THE MIAMI-DADE TRANSPORTATION QUICK -
Commissioners
BUILD PROGRAM AND THE IMPLEMENTATION OF THE 2017
and Mayor
MIAMI-DADE TRANSPORTATION QUICK -BUILD CHALLENGE
WINNING PROJECTS WITHIN THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO SUPPORT AND
FACILITATE SAID PROJECTS IN COOPERATION WITH MIAMI-
DADE TRANSPORTATION AND PUBLIC WORKS; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO THE OFFICIALS REFERENCED
HEREIN.
ENACTMENT NUMBER: R-17-0509
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City ofMiarni Page 23 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
RE.9
RESOLUTION
3069
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
Commissioners
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
and Mayor
CITY ATTORNEY, TO AMEND THE UNITED STATES
ABSENT:
DEPARTMENT OF COMMERCE'S ECONOMIC DEVELOPMENT
ADMINISTRATION AWARD NO. 04-79-06827 TO REFLECT THE
PURPOSES STATED HEREIN; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE PARTIES NAMED HEREIN.
=1h/_ClaIIT, l=1h111iill 01IT, 11=1:M:aIFE11J•111If
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
RE.10
RESOLUTION
3071
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), PURSUANT TO SECTION 29-B(C) OF THE
Estate and Asset
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Management
("CHARTER"), AUTHORIZING THE CITY MANAGER TO EXECUTE
A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING CITY -OWNED PROPERTY
FORMERLY IDENTIFIED AS FOLIO NUMBER 01-0109-070-1031
AND LEGALLY DESCRIBED AS LOTS 3, 4, 5, 6, 19, 20, 21, AND 22
LOCATED AT APPROXIMATELY 40 NORTHWEST 3RD STREET,
MIAMI, FLORIDA ("PROPERTY"), TO THE DEPARTMENT OF OFF
STREET PARKING, ALSO KNOWN AS THE MIAMI PARKING
AUTHORITY, AN AGENCY AND INSTRUMENTALITY OF THE CITY
OF MIAMI ("MPA"), CONTAINING A REVERTER PROVISION AND
TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL DOCUMENTS AND AMENDMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED
NECESSARY TO CONSUMMATE THIS CONVEYANCE.
ENACTMENT NUMBER: R-17-0510
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Francis Suarez, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
END OF RESOLUTIONS
City of Miami Page 24 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
/_C4w_vllaC010kiIE'QelI1;I►III c94:9[07►1
ACA ATTORNEY-CLIENT SESSION
3095 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 OCTOBER 26, 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 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 OF MIAMI
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,
AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK
CAROLLO, AND FRANCIS X. SUAREZ; 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
City of Miami Page 25 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
AC.2 ATTORNEY-CLIENT SESSION
3096 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 OCTOBER 26, 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 OF MIAMI 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, AND
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.
[RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 26 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
1-11111211111-1llBiel NkI
BU.1 BUDGET DISCUSSION ITEM
1514 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 27 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
91a911;�d11:9[07►IIII IALvI1.1
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: DISCUSSED
D1.2 DISCUSSION ITEM
2534 QUARTERLY UPDATE BY MR. WAYNE PATHMAN, CHAIRMAN OF
Office of THE SEA LEVEL RISE COMMITTEE AND MEMBERS OF THE SEA
Resilience and LEVEL RISE COMMITTEE REGARDING RECOMMENDATIONS
Sustainability FOR ADVANCING THE CITY OF MIAMI'S RESILIENCE TO
INCREASED FLOODING RISKS ASSOCIATED WITH SEA LEVEL
RISE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
Note for the Record. Item DL2 was deferred to the December 14, 2017, Regular
Commission Meeting.
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.
RESULT: DISCUSSED
City ofMiarni Page 28 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
DIA
DISCUSSION ITEM
2626
DISCUSSION TO REVIEW THE UNSOLICITED PROPOSAL
SUBMITTED BY SANCTUS SPIRITUS LLC ("PROPOSER") FOR A
Department of Real
PUBLIC-PRIVATE PARTNERSHIP TO REDEVELOP FORT DALLAS
Estate and Asset
PARK AND DEVELOP A RESTAURANT THEREON, AS WELL AS
Management
MAKE CAPITAL IMPROVEMENTS TO THE PALM COTTAGE.
RESULT: DISCUSSED
Note for the Record. A motion was made by Commissioner Gort, seconded by Vice
Chair Russell, and was passed unanimously, with Chair Hardemon and
Commissioner Suarez absent, directing the City Manager to issue a Request for
Proposal (RFP) for Fort Dallas Park after seeking input from the Waterfront
Advisory Board, Historic and Environmental Preservation (HEP) Board, Miami
River Commission and the Downtown Development Authority (DDA) on what the
RFP should entail, including the appropriate scoring system for the RFP.
D1.5 DISCUSSION ITEM
3143 DISCUSSION REGARDING ADEQUATELY PREPARING FOR
Commissioners POTENTIAL SAFETY ISSUES WITH EVENTS INVOLVING LARGE
and Mayor PUBLIC VENUES.
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City of Miami Page 29 Printed on 11/07/2017
City Commission Marked Agenda October 26, 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 Second Reading
1220
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI
Planning and
DEVELOPMENT OF REGIONAL IMPACT ("DDRI"), ENCOMPASSING
Zoning
AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE
JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING
THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF
REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY
DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR
DEVELOPMENT APPROVAL PROPOSED BY THE DDA;
AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER;
APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND
APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE
INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS
"EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL,
INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE;
MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER
SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN
INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF
THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III
DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE
APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE
CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT
ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13704
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 30 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.1
ORDINANCE Second Reading
1220
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI
Planning and
DEVELOPMENT OF REGIONAL IMPACT ("DDRI"), ENCOMPASSING
Zoning
AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE
ABSENT:
JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING
THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF
REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY
DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR
DEVELOPMENT APPROVAL PROPOSED BY THE DDA;
AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER;
APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND
APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE
INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS
"EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL,
INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE;
MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER
SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN
INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF
THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III
DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE
APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE
CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT
ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13704
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Suarez
ABSENT:
Russell, Carollo
City ofMiami Page 31 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.1
ORDINANCE Second Reading
1220
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI
Planning and
DEVELOPMENT OF REGIONAL IMPACT ("DDRI"), ENCOMPASSING
Zoning
AN AREA OF THE CITY OF MIAMI ("CITY") UNDER THE
ABSENT:
JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") WITH THE EXCEPTION OF THE AREA ENCOMPASSING
THE SOUTHEAST OVERTOWN PARK WEST DEVELOPMENT OF
REGIONAL IMPACT ("SEOPW DRI"), AS MORE PARTICULARLY
DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR
DEVELOPMENT APPROVAL PROPOSED BY THE DDA;
AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER;
APPROVING SAID DDRI AFTER CONSIDERING THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL AND THE CITY'S PLANNING, ZONING AND
APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE
INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS
"EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL,
INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND
RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL
PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE;
MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW;
PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER
SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN
INTEREST; DIRECTING TRANSMITTAL OF CERTIFIED COPIES OF
THIS RESOLUTION AND THE AMENDED DDRI INCREMENT III
DEVELOPMENT ORDER TO AFFECTED AGENCIES AND THE
APPLICANT AS DESIGNATED HEREIN; DIRECTING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE
CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT
ORDER; PROVIDING FOR A TERMINATION DATE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13704
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Suarez
ABSENT:
Russell, Carollo
City ofMiami Page 32 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.2
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: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record. Item PZ.2 was continued to the November 16, 2017, Planning
and Zoning Commission Meeting.
City of Miami Page 33 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
PZ.3
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 -
ABSENT:
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: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record. Item PZ.3 was continued to the November 16, 2017, Planning
and Zoning Commission Meeting.
PZA
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:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Gort, Carollo, Suarez
ABSENT:
Russell
City of Miami Page 34 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
PZ.5
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
ABSENT:
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:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Carollo, Hardemon, Suarez
ABSENT:
Russell, Gort,
PZ.6 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: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
City of Miami Page 35 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.7
RESOLUTION
2170
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
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: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Suarez
Note for the Record. Item PZ.7 was deferred to the December 14, 2017, Planning
and Zoning Commission Meeting.
PZ.8
ORDINANCE Second Reading
2845
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
ABSENT:
APPROXIMATELY 1502 NORTHEAST MIAMI PLACE, 1512
NORTHEAST MIAMI PLACE, 1523 NORTHEAST MIAMI COURT, AND
47 NORTHEAST 15 STREET, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM "T6 -24A -O,"
URBAN CORE TRANSECT ZONE -A -OPEN, TO "T6 -24B -O," URBAN
CORE TRANSECT ZONE -B -OPEN; MAKING FINDINGS; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13706
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Francis Suarez, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Carollo, Suarez
ABSENT:
Russell, Gort
City ofMiami Page 36 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
PZ.9
ORDINANCE Second Reading
2846
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
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF 0.38 ± ACRES OF REAL PROPERTIES
LOCATED AT APPROXIMATELY 460, 480, AND 490 NORTHEAST 61
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," FROM "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
=1 �/_CGAIivi1=1►1111191111i41-3=1:451011YA
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Frank Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo, Suarez
ABSENT:
Russell
PZ.10
ORDINANCE Second Reading
2847
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 0.38 ± ACRES OF PROPERTIES LOCATED AT
ABSENT:
APPROXIMATELY 460, 480, AND 490 NORTHEAST 61 STREET,
MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," FROM T4 -R, "GENERAL URBAN TRANSECT ZONE -
RESTRICTED," TO CS, "CIVIC SPACE ZONE"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
=I'I_C91Iiyil=I'1111iLl[11] �i1-1=1MsB1L11?
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Suarez
ABSENT:
Russell, Carollo
City of Miami Page 37 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.11
ORDINANCE Second Reading
2848
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
ABSENT:
SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE MAP DESIGNATION OF REAL
PROPERTY LOCATED AT APPROXIMATELY 104 NORTHWEST 1
AVENUE, MIAMI, FLORIDA, FROM "PUBLIC PARKS AND
RECREATION" WITH AN URBAN CENTRAL BUSINESS DISTRICT
("UCBD") OVERLAY TO "CENTRAL BUSINESS DISTRICT" WITH AN
"UCBD" OVERLAY, THUS REPEALING ORDINANCE NO. 13473,
ADOPTED ON JUNE 24,2014; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
=1�/_CGAIivi1=1►11119►111i41-3=1:4510111f
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Frank Carollo, Commissioner
SECONDER:
Francis Suarez, Commissioner
AYES:
Hardemon, Gort, Carollo, Suarez
ABSENT:
Russell
PZ.12
ORDINANCE Second Reading
2849
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
"CIVIC
Zoning
CLASSIFICATION FROM CS, SPACE ZONE," TO T6-80-0,
"URBAN
ABSENT:
CORE ZONE," FOR THE PROPERTY LOCATED AT
APPROXIMATELY 104 NORTHWEST 1 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Suarez
ABSENT:
Russell
City of Miami Page 38 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
PZ.13
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,
ABSENT:
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), TO ALLOW A FOOD
Note for the Record. Item PZ.13 was continued to the November 16, 2017,
SERVICE ESTABLISHMENT LOCATED WITHIN A D3
Commission Meeting, with a time certain of 3: 00 p.m.
("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:
Frank Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Suarez
ABSENT:
Hardemon
Note for the Record. Item PZ.13 was continued to the November 16, 2017,
Planning and Zoning
Commission Meeting, with a time certain of 3: 00 p.m.
END OF PLANNING AND ZONING ITEMS)
Citv ofMiami Page 39 Printed on 1110712017
City Commission Marked Agenda October 26, 2017
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CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
1El►IIxelZolkVITA 1974111miLy, 1.1
Citv ofMiami Page 40 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
34017619:71"ril
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City of Miami Page 41 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
DYMQ619C7[0111K
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City of Miami Page 42 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
BIGM9]6.11NIQ1w]
COMMISSIONER, DISTRICT THREE FRANK CAROLLO
END OF DISTRICT 3 ITEMS
City ofMiami Page 43 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
COMMISSIONER, DISTRICT FOUR FRANCIS SUAREZ
END OF DISTRICT 4 ITEMS
City of Miami Page 44 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
31IN17619:7["IN
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City of Miami Page 45 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
FLA
ORDINANCE
2987
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
"FINANCE/CITY
Procurement
FLORIDA, ENTITLED OF MIAMI PROCUREMENT
ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION
18-72, ENTITLED "APPLICATION AND EXCLUSIONS" TO
EXCLUDE ANTI -POVERTY INITIATIVE FUNDS, UP TO $50,000.00
IN A FISCAL YEAR, TO NOT-FOR-PROFIT ENTITIES; PROVIDING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 46 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
NA - NON -AGENDA ITEM(S)
NAA
RESOLUTION
3184
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
SUPPORTING THE EFFORTS OF THE SOUTH FLORIDA
Commissioners and
COLLEGE FOOTBALL CHAMPIONSHIP TASK FORCE TO HOLD
Mayor
THE COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP
ABSENT:
AT THE HARD ROCK STADIUM, LOCATED IN MIAMI-DADE
COUNTY, FLORIDA, IN JANUARY 2021, 2023, OR 2024;
FURTHER SUPPORTING THE CITY OF MIAMI'S ("CITY")
HOSTING AND PARTICIPATING IN RELATED EVENTS;
DIRECTING THE CITY MANAGER TO EXPLORE THE
POSSIBILITIES OF ANY POTENTIAL WAIVER OF CITY FEES FOR
SERVICES RELATED TO THE FIRE -RESCUE DEPARTMENT, THE
MIAMI POLICE DEPARTMENT, AND ANY OTHER APPLICABLE
FEES FOR THE USE OF BAYFRONT PARK, MARLINS PARK, OR
ANY OTHER VENUES.
ENACTMENT NUMBER: R-17-0501
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Suarez
NA.2 RESOLUTION
3219 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City DIRECTING THE CITY MANAGER TO DEVELOP AND
Cierk ISSUE A REQUEST FOR PROPOSAL FOR A STUDY BASED
ON COMMUNITY BASED VISIONING FOR THE USES AND
MANAGEMENT OF THE OLYMPIA THEATER AND THE
REMEDIAL WORK TO ITS FACADE.
ENACTMENT NUMBER: R-17-0511
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Suarez
City of Miami Page 47 Printed on 11/07/2017
City Commission Marked Agenda October 26, 2017
NA.3 DISCUSSION ITEM
3220 HURRICANE IRMA DEBRIS REMOVAL PROGRESS UPDATE.
Office of the City
Clerk
0111-19111Nkg161;1kiII
RESULT: DISCUSSED
The meeting adjourned at 6:59 p.m.
City of Miami Page 48 Printed on 11/07/2017