HomeMy WebLinkAboutCC 2018-01-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, January 11, 2018
9:00 AM
Regular Meeting
City Hall
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda January 11, 2018
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
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City of Miami Page 2 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
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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 1/2/2018
City Commission Meeting Agenda January 11, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
3491 Honoree
Lewis E. Sparks
Presenter Protocol Item
Mayor Suarez Certificate of
Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of October 12, 2017 9:00 AM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 4 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.8 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.8 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."
CA.1 RESOLUTION
3332 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A COMBINED VOLUNTARY COOPERATION AND OPERATIONAL
ASSISTANCE MUTUAL AID AGREEMENT ("MUTUAL AID
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY') AND FLORIDA
INTERNATIONAL UNIVERSITY ("FIU") TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES TO THE FIU POLICE DEPARTMENT TO ENSURE
PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE
SITUATIONS, INCLUDING BUT NOT LIMITED TO, NATURAL AND
MAN-MADE DISASTERS AND EMERGENCIES AS DEFINED IN PART
1, CHAPTER 23, FLORIDA STATUTES; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND MODIFICATIONS TO THE MUTUAL AID AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
CA.2
RESOLUTION
3341
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Real
DONATION IN THE AMOUNT OF TWENTY-FIVE THOUSAND
Estate and Asset
DOLLARS ($25,000.00) FROM MAKAIRA INC., A FLORIDA FOR-
Management
PROFIT CORPORATION, PURSUANT TO A DONATION LETTER
ATTACHED AND INCORPORATED AS EXHIBIT "A," WITH SAID
FUNDS TO BE DESIGNATED FOR THE RECONSTRUCTION OF THE
COMMODORE RALPH MUNROE MARINE STADIUM, PROJECT NO.
40B-30688.
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City Commission Meeting Agenda January 11, 2018
CA.3
RESOLUTION
3342
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Solid
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER (1) TO
Waste
ACCEPT AND APPROPRIATE REIMBURSEMENT GRANT FUNDS
FROM THE STATE OF FLORIDA, DIVISION OF THE EMERGENCY
MANAGEMENT ("STATE") ADMINISTERING FEDERAL FUNDS ON
BEHALF OF THE U.S. FEDERAL EMERGENCY MANAGEMENT
AGENCY ("FEMA") IN AN AMOUNT NOT TO EXCEED THREE
HUNDRED FIFTEEN THOUSAND EIGHT HUNDRED SIXTY DOLLARS
AND FIFTEEN CENTS ($315,860.15) ("GRANT") AND (2) TO
APPROPRIATE THE CITY OF MIAMI'S ("CITY") MATCHING FUNDS IN
AN AMOUNT NOT TO EXCEED ONE HUNDRED FIVE THOUSAND
TWO HUNDRED EIGHTY-SIX DOLLARS AND SEVENTY-TWO CENTS
($105,286.72) ("CITY MATCH"), BOTH TO FUND THE COST OF
RETROFITTING THE CITY'S SOLID WASTE DEPARTMENT BUILDING
ASSOCIATED WITH THE MULTI-YEAR CAPITAL PLAN PROJECT NO.
40 -Bl 83902 ("PROJECT"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A FEDERALLY -FUNDED
SUBAWARD AND GRANT AGREEMENT ("GRANT AGREEMENT"), IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE
CITY AND THE STATE ON BEHALF OF FEMA, AND TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS
TO SAID GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO INSTITUTE THE ACCEPTANCE,
IMPLEMENTATION, AND ADMINISTRATION OF SAID GRANT AND
THE CITY MATCH FOR THE PROJECT.
CA.4
RESOLUTION
3346
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Works
MANAGER TO ACCEPT EIGHT (8) RIGHT-OF-WAY DEEDS OF
DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER
DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID
RECORDED DEEDS.
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City Commission Meeting Agenda January 11, 2018
CA.5
RESOLUTION
3295
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY MARTIN DELLOCA, WITHOUT
Office of the City
ADMISSION OF LIABILITY, THE TOTAL SUM OF $117,500.00 IN FULL
Attorney
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS FOR BODILY INJURY AND PROPERTY DAMAGES
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE OF MARTIN DELLOCA VS. CITY OF
MIAMI, ET AL., IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 2014-032567 CA 01, UPON
EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, IT'S
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES
FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM ACCOUNT NO. 50001.301001.545011.0000.00000.
CA.6
RESOLUTION
3347
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE CITY ATTORNEY AND THE CITY MANAGER TO CONTINUE THE
Office of the City
RETENTION OF ALLEN, NORTON & BLUE, P.A., AS THE CHIEF
Attorney
LABOR NEGOTIATOR AND OUTSIDE COUNSEL FOR SPECIAL
LITIGATION SERVICES FOR JUDICIAL AND ADMINISTRATIVE
MATTERS ARISING OUT OF THE COLLECTIVE BARGAINING
PROCESS; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000; FURTHER AUTHORIZING THE
CITY ATTORNEY AND CITY MANAGER TO ENGAGE ADDITIONAL
PERSONNEL, AS NECESSARY, FOR THE BEST INTERESTS OF THE
CITY.
CA.7
RESOLUTION
3479
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Attorney
A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITHOUT ADMISSION OF LIABILITY, WITH EZ 2 RENT MULTI,
LLC ("EZ"), SETTLING ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE OF EZ 2 RENT MULTI, LLC VS. CITY OF
MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 17-11629 CA 15, AND APPROVING THE
CONSTRUCTION OF A DUPLEX UPON EXECUTING A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS.
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City Commission Meeting Agenda January 11, 2018
CA.8 RESOLUTION
3432 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING
ARTWORK PURCHASED WITH CITY OF MIAMI FUNDS BY THE
DISTRICT 2 OFFICE, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A"
SURPLUS STOCK; FURTHER DONATING SAID ARTWORK TO
KROMA ART SPACE & STUDIOS, A COMMUNITY ARTS NONPROFIT
TO SUPPORT ITS MISSION; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID
DONATION.
SPONSOR(S): Vice Chair Ken Russell
END OF CONSENT AGENDA
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City Commission Meeting Agenda January 11, 2018
PH - PUBLIC HEARINGS
PHA
RESOLUTION
2864
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SELL THE
Community and
CITY OF MIAMI ("CITY") 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 NEGOTIATE AND 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.
History
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Meeting Agenda January 11, 2018
PH.2 RESOLUTION
3376 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 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 DISTRICT 5
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $135,000.00 TO
MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION,
A FLORIDA NOT FOR PROFIT CORPORATION, FOR ITS WHEELS TO
WORK 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.
SPONSOR(S): Chair Keon Hardemon
PH.3 RESOLUTION
3377 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 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 DISTRICT 5
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $195,000.00 TO
THE FOUNDATION OF COMMUNITY ASSISTANCE AND
LEADERSHIP, INC. TO PROVIDE EDUCATION, VOCATIONAL, AND
SOCIAL SERVICE PROGRAMS TO LOW-INCOME CITY RESIDENTS;
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): Chair Keon Hardemon
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City Commission Meeting Agenda January 11, 2018
PHA RESOLUTION
3379 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 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 DISTRICT 5
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $200,000.00 TO
MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION,
A FLORIDA NOT FOR PROFIT CORPORATION, FOR ITS KITCHEN
INCUBATOR 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.
SPONSOR(S): Chair Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 11 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
1374 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Zoning CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED ALCOHOLIC BEVERAGES", BY REPEALING
SECTIONS 4-1 THROUGH 4-76 IN THEIR ENTIRETY AND REPLACING
THEM WITH NEW SECTIONS 4-1 THROUGH 4-11, MORE
PARTICULARLY BY ADDING DEFINITIONS; PROVIDING FOR HOURS
OF SALES; PROVIDING FOR AN APPROVAL PROCESS;
PROHIBITING MINGLING; PROHIBITING ALCOHOL SALES 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. 15 -Day Public Comment Period after First
Reading: October 27, 2017 - November 10, 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:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 6/22/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Frank Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
Wifredo (Willy) Gort
06/22/17 City Commission CONTINUED Next: 07/27/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 7/27/2017 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Frank Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Frank
Carollo
Francis Suarez
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City Commission Meeting Agenda January 11, 2018
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
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission DEFERRED Next: 09/28/17
RESULT: DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT:
CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 11/16/17
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
Ken Russell, Vice Chair
Frank Carollo, Commissioner, District Three
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
Wifredo (Willy) Gort
12/14/17 City Commission CONTINUED Next: 01/11/18
RESULT:
CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 13 Printed on 11212018
City Commission Meeting Agenda January 11, 2018
SR.2 ORDINANCE Second Reading
2903 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/IN GENERAL," MORE PARTICULARLY BY ADDING
SECTION 29-6 TO PROVIDE A FRAMEWORK FOR CERTAIN WILLING
WATERFRONT PROPERTY OWNERS TO GRANT AN EASEMENT TO
PROVIDE THE BAYWALK OR RIVERWALK FOR PUBLIC
RECREATIONAL PURPOSES AND FOR THE CITY OF MIAMI ("CITY')
TO CONSTRUCT A BAYWALK OR RIVERWALK AND FOR THE
PROPERTY OWNER TO PROFFER A RESTRICTIVE COVENANT
RUNNING WITH THE LAND TO THE CITY FOR REPAYMENT IN THE
EVENT THE PROPERTY OWNER ENGAGES IN SUCH
DEVELOPMENT THAT WOULD REQUIRE A DUTY TO PROVIDE A
BAYWALK OR RIVERWALK; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Vice Chair Ken Russell
History
10/12/17 City Commission CONTINUED Next: 11/16/17
RESULT: CONTINUED [UNANIMOUS] Next: 11/16/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
12/14/17 City Commission PASSED ON FIRST READING Next:
01/11/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
1/11/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 14 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
SR.3 ORDINANCE Second 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
History:
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission PASSED ON FIRST READING Next:
10/12/17
RESULT:
MOVER:
SECONDER
AYES:
PASSED ON FIRST READING [UNANIMOUS] Next:
10/12/2017 9:00 AM
Francis Suarez, Commissioner, District Four
Ken Russell, Vice Chair
Hardemon, Russell, Gort, Carollo, Suarez
10/12/17 City Commission DEFERRED Next: 10/26/17
RESULT:
DEFERRED [UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
AYES:
Keon Hardemon, Chair
Keon Hardemon, Wifredo (Willy) Gort, Francis Suarez
ABSENT:
Ken Russell, Frank Carollo
10/26/17 City Commission DEFERRED Next: 12/14/17
RESULT:
DEFERRED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
12/14/17 City Commission CONTINUED Next: 01/11/18
RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 15 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1
ORDINANCE First Reading
2987
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 18/ARTICLE III/SECTION 18-72 OF THE CODE OF THE
"FINANCE/CITY
Procurement
CITY OF MIAMI, FLORIDA, ENTITLED OF MIAMI
PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS," BY
AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE
REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT
ORDINANCE THE ALLOCATION OF ANTI -POVERTY INITIATIVE
FUNDS UP TO $50,000.00 PROVIDED TO ANY SINGLE ENTITY IN
ANY SINGLE CITY OF MIAMI FISCAL YEAR; PROVIDING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Note for the Record: 60 -Day Public Comment Period - October 18,
2017 - December 16, 2017.
History:
10/26/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 16 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
FR.2 ORDINANCE First Reading
3225 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PLANNING AND
ZONING/PUBLIC BENEFITS TRUST FUND," MORE PARTICULARLY
BY CREATING NEW SECTION 62-647 OF THE CITY CODE, ENTITLED
"UNDERLINE PUBLIC BENEFITS TRUST FUND; INTENT," SECTION
62-648 OR THE CITY CODE, ENTITLED "ESTABLISHED," AND
SECTION 62-649 OF THE CITY CODE, ENTITLED "FINANCIAL
REPORT," ESTABLISHING THE UNDERLINE PUBLIC BENEFITS
TRUST FUND; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
12/14/17 City Commission CONTINUED Next: 01/11/18
RESULT:
CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
3389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING MAYOR FRANCIS X. SUAREZ'S
APPOINTMENT OF EMILIO GONZALEZ AS THE CITY MANAGER OF
THE CITY OF MIAMI, FLORIDA EFFECTIVE JANUARY 12, 2018 AND
SETTING THE SALARY AND BENEFITS TO BE RECEIVED.
SPONSOR(S): Mayor Francis Suarez
History
12/14/17 City Commission CONTINUED Next: 01/11/18
RESULT: CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 18 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
RE.2
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
Miami Sports and
CITY MANAGER TO REVIEW THE INTERLOCAL AGREEMENT
Exhibition Authority
BETWEEN THE CITY OF MIAMI ("CITY") AND THE MIAMI SPORTS
SECONDER:
AND EXHIBITION AUTHORITY ("MSEA") AND THE SUBLEASE
AYES:
AGREEMENT BETWEEN MSEA AND THE MIAMI CHILDREN'S
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
MUSEUM, INC., A FLORIDA NOT FOR PROFIT CORPORATION
NO ACTION TAKEN Next: 11/16/2017 9:00 AM
("MCM"), IN ORDER TO CONSIDER WHETHER THE CITY SHOULD
RESULT:
TRANSFER APPROXIMATELY 26,599 SQUARE FEET OF LAND ON
MOVER:
THE SOUTHWEST SIDE OF THE PROPERTY TO MCM IN ORDER TO
SECONDER:
ALLOW MCM TO EXPAND ITS CURRENT PROGRAM SPACE AND TO
AYES:
PROVIDE A NEW ENTRANCE TO GUESTS; FURTHER DIRECTING
THE CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH
ABSENT:
A PLAN OF ACTION TO ACCOMPLISH THE SAME, IF APPROPRIATE;
12/14/17 City Commission CONTINUED Next: 01/11/18
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
History
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT:
MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission CONTINUED Next: 10/12/17
RESULT:
CONTINUED [UNANIMOUS] Next: 10/12/2017 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT:
NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT:
CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT:
Wifredo (Willy) Gort
12/14/17 City Commission CONTINUED Next: 01/11/18
RESULT:
CONTINUED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 19 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
RE.3
RESOLUTION
2916
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING OF
and Budget
NECESSITY REPORT PREPARED BY PMG ASSOCIATES, INC.,
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
ATTACHED AND INCORPORATED, FOR THE NON-CONTIGUOUS
Manolo Reyes
EXPANSION OF THE BOUNDARIES OF THE OMNI REDEVELOPMENT
Joe Carollo
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") TO THE
WEST GROVE AREA; DIRECTING THE CITY MANAGER TO TAKE ALL
ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE
CRA'S EXPANSION INTO THE WEST GROVE, PURSUANT TO
CHAPTER 163, FLORIDA STATUTES, AND THE CODE OF MIAMI-
DADE COUNTY, FLORIDA, AS AMENDED.
History
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Frank Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
12/14/17 City Commission DEFERRED Next: 01/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 20 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
REA
RESOLUTION
3334
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC
Department of
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE
Planning
STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD
THE MIAMI MARINE STADIUM ("STADIUM") TO THE NATIONAL
REGISTER OF HISTORIC PLACES AS THE STADIUM MEETS
NATIONAL REGISTER CRITERION A: THE PROPERTY IS
ASSOCIATED WITH EVENTS THAT HAVE MADE A SIGNIFICANT
CONTRIBUTION TO THE BROAD PATTERNS OF OUR HISTORY IN
THE AREA OF ENTERTAINMENT AND RECREATION, AND
NATIONAL REGISTER CRITERION C: THE PROPERTY EMBODIES
THE DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR
METHOD OF CONSTRUCTION IN THE AREA OF ARCHITECTURE AS
IT IS A SIGNIFICANT EXAMPLE OF MODERNIST ARCHITECTURE
CHARACTERISTIC OF THE MID-1960S IN THE CITY OF MIAMI, AS A
BRUTALIST BUILDING DESIGNED FOR PUBLIC CONSUMPTION AND
ENJOYMENT.
RE.5
RESOLUTION
3335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RECOMMENDING TO THE HISTORIC AND
Department of
ENVIRONMENTAL PRESERVATION BOARD ITS APPROVAL OF THE
Planning
STATE HISTORIC PRESERVATION OFFICE'S NOMINATION TO ADD
THE COCONUT GROVE PLAYHOUSE ("PLAYHOUSE") TO THE
NATIONAL REGISTER OF HISTORIC PLACES AS THE PLAYHOUSE
MEETS NATIONAL REGISTER CRITERION A: THE PROPERTY IS
ASSOCIATED WITH EVENTS THAT HAVE MADE A SIGNIFICANT
CONTRIBUTION TO THE BROAD PATTERNS OF OUR HISTORY IN
THE AREA OF ENTERTAINMENT AND RECREATION, AND NATIONAL
REGISTER CRITERION C: THE PROPERTY EMBODIES THE
DISTINCTIVE CHARACTERISTICS OF A TYPE, PERIOD, OR METHOD
OF CONSTRUCTION IN THE AREA OF ARCHITECTURE FOR ITS
MEDITERRANEAN REVIVAL FACADE.
City of Miami Page 21 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
RE.6
RESOLUTION
3338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Public
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Works
RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S
Management
WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND
INCORPORATED AS ATTACHMENT "A," WAIVING COMPETITIVE
SEALED BIDDING PROCEDURES, AND RETROACTIVELY
APPROVING THE SELECTION OF GLOBAL RENTAL CO., INC. FOR
THE RENTAL OF TWO (2) BUCKET TRUCKS FOR THE DEPARTMENT
OF PUBLIC WORKS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT
DOCUMENTS, INCLUDING ANY EXTENSIONS AND MODIFICATIONS
TO THE EXISTING AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
RE.7
RESOLUTION
3435
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A
Estate and Asset
REVOCABLE LICENSE AGREEMENT ("AGREEMENT") IN
Management
SUBSTANTIALLY THE ATTACHED FORM, WITH SOUTHWEST
SOCIAL SERVICES PROGRAM, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("LICENSEE"), FOR THE CONTINUED USAGE OF
APPROXIMATELY 20,719 SQUARE FEET OF THE CITY OF MIAMI
("CITY") FLAGAMI PARK PROPERTY IN ADDITION TO THE BUILDING
KNOWN AS THE DR. ARMANDO BADIA SENIOR CENTER, LOCATED
AT 25 TAMIAMI BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), FOR
THE PROVISION OF MEALS, EDUCATIONAL, AND RECREATIONAL
ACTIVITIES FOR THE ELDERLY; WITH SAID AGREEMENT BEING OF
A MONTH-TO-MONTH DURATION, NON -ASSIGNABLE AND
REVOCABLE AT WILL BY THE CITY WITHOUT THE CONSENT OF
THE LICENSEE, PERMITTING ONLY THOSE CERTAIN,
ENUMERATED, AND SPECIFICALLY LISTED USES AND NO OTHERS,
NOT CONFERRING ANY RIGHT TO USAGE OF THE PROPERTY FOR
ANY GENERAL PURPOSE, AND NOT CONVEYING OR
TRANSFERRING ANY RIGHT TO EXCLUDE THE CITY FROM THE
PROPERTY.
SPONSOR(S): Commissioner Manolo Reyes
RE.8 RESOLUTION
3378 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE
OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN
A TOTAL AMOUNT NOT TO EXCEED $400,000.00, TO THE LIBERTY
CITY COMMUNITY REVITALIZATION TRUST FOR THE YOUTH
EMPLOYMENT PROGRAM.
SPONSOR(S): Chair Keon Hardemon
City of Miami Page 22 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
RE.9 RESOLUTION
3431 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO FUND THE MIAMI PROJECT TO CURE PARALYSIS
AT AN AMOUNT THAT WOULD COVER ANY POTENTIAL SHORTFALL
IN REVENUE RESULTING FROM THE TERMINATION OF THE CITY
OF MIAMI'S TRAFFIC INFRACTION ENFORCEMENT PROGRAM;
DIRECTING THE CITY MANAGER TO INCLUDE THIS ISSUE AS AN
ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2018
SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED
COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE
MEMBERS OF THE FLORIDA LEGISLATURE.
SPONSOR(S): Mayor Francis Suarez
RE.10 RESOLUTION
3490 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PRESENT AT THE FEBRUARY 22, 2018 CITY
COMMISSION MEETING A PROPOSAL CREATING A SEPARATE
DEPARTMENT OF HOUSING FOR THE CITY OF MIAMI IN
COMPLIANCE WITH CHAPTER 421, FLORIDA STATUTES.
SPONSOR(S): Commissioner Manolo Reyes, Commissioner Joe
Carollo
REA 1 RESOLUTION
3496 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT
("WASD"), TO CONSTRUCT ROADWAY IMPROVEMENTS WHICH
INCLUDE MILLING, RESURFACING, AND CROWN
RECONSTRUCTION OF THE ROADWAYS WITHIN THE BOUNDARIES
OF THE SHENANDOAH NEIGHBORHOOD; ALLOCATING FUNDS
FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B50404,
SHENANDOAH AREA ROADWAY PROJECT.
SPONSOR(S): Commissioner Manolo Reyes
END OF RESOLUTIONS
City of Miami Page 23 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
3439
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 JANUARY 11, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE PENDING LITIGATION IN THE CASE OF 346 NW
29TH STREET, LLC, ET AL., V. CITY OF MIAMI, ET AL., CASE NO. 13-
037260 CA 01, PENDING BEFORE THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 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, JOE CAROLLO, AND
MANOLO REYES; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN; SENIOR ASSISTANT CITY
ATTORNEY HENRY J. HUNNEFELD; AND ASSISTANT CITY
ATTORNEY KERRI L. MCNULTY. A CERTIFIED COURT REPORTER
WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC
UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
City of Miami Page 24 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
AC.2
ATTORNEY-CLIENT SESSION
3440
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 JANUARY 11, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE PENDING LITIGATION IN THE 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, JOE CAROLLO, AND
MANOLO REYES; 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.
City of Miami Page 25 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
AC.3
ATTORNEY-CLIENT SESSION
3441
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 JANUARY 11, 2018 MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE COMMISSION MEETING
WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY-CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF
DISCUSSING THE PENDING LITIGATION IN THE CASE OF LIEBMAN,
ET AL. VS. CITY OF MIAMI, CASE NO. 17-13687 CA (44), PENDING
BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS
PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE
CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY
SESSIONS RELATED TO LITIGATION EXPENDITURES. THIS
PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 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, JOE CAROLLO, AND MANOLO REYES; CITY
MANAGER DANIEL J. ALFONSO; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER A. GREEN; AND ASSISTANT CITY ATTORNEY
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 26 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BCA
2828
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 27 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.2
2113
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
J
City of Miami Page 28 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.3 RESOLUTION
3459 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
BCA RESOLUTION
3462 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 29 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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 30 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
LRESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 31 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.6 RESOLUTION
2243 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
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
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
LRESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 32 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.7 RESOLUTION
3464 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 33 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.8 RESOLUTION
3463 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 34 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 35 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.10 RESOLUTION
7=Ye]It§jI[Q0to] aIMMINIt•IF-AlN1[611KS161 LVA ILVA AM-]IQ0I_1Z!1i1101910[eZe]= 1:41F_l10
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 Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
[AFF
FOP
AFSCME 871
History:
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
LRESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
City of Miami Page 36 Printed on 11212018
City Commission Meeting Agenda January 11, 2018
BCA 1 RESOLUTION
3465 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 37 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.12
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
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 AII!-]
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
RESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
City of Miami Page 38 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
09/19/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
11/16/17 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/12/17
Next: 10/12/2017 9:00 AM
Next: 11/16/17
Next: 11/16/2017 9:00 AM�
Next: 01/11/18
Next: 1/11/2018 9:00 AM
City of Miami Page 39 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.13 RESOLUTION
3466 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 40 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.14 RESOLUTION
3471 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
BC.15 RESOLUTION
3472 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:
Mayor Francis Suarez
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 41 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.16 RESOLUTION
3473 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
BC.17 RESOLUTION
3474 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 42 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.18 RESOLUTION
3475 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE
City Clerk OCHO WALK OF FAME COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
Kiwanis of Little Havana Foundation,
Inc.
Kiwanis of Little Havana Foundation,
Inc.
City of Miami Page 43 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.19 RESOLUTION
3476 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 Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
BC.20 RESOLUTION
3477 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
City of Miami Page 44 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.21 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:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
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
RESULT: NO ACTION TAKEN
06/08/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/13/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/08/17
Next: 6/8/2017 9:00 AM
Next: 07/13/17
Next: 7/13/2017 9:00 AM
Next: 09/14/17
Next: 9/14/2017 9:00 AM
City of Miami Page 45 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
09/14/17 City Commission MEETING CANCELLED
RESULT: MEETING CANCELLED
09/19/17 City Commission NO ACTION TAKEN
7
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM�
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
Next: 11/16/2017 9:00 AM
Next: 01 /11/18
Next: 1/11/2018 9:00 AM
Next: 09/19/17
Next: 9/19/2017 9:00 AM
Next: 10/12/17
RESULT: NO ACTION TAKEN
11/16/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
City of Miami Page 46 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
BC.22 RESOLUTION
2859 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 47 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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
3434 DISCUSSION REGARDING KIOSKS WITHIN THE CITY OF MIAMI.
SPONSOR(S): Commissioner Manolo Reyes
END OF DISCUSSION ITEMS
City of Miami Page 48 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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
3144
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO 'RESTRICTED COMMERCIAL" OF
APPROXIMATELY .85 ACRES OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 704 SOUTHWEST 7 AVENUE AND 712, 716, 720,
AND 734 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 704 SW 7 Ave, 712, 716, 720, and 734 SW 7
St. [Commissioner Joe Carollo - District 3]
APPLICANT(S): Melissa Tapanes-Llahues, Esq., on behalf of 701
Associates, LLC and Miami Automotive Retail, Inc.
PURPOSE: This will change the above properties from "Medium Density
Restricted Commercial' to "Restricted Commercial'.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on October 16, 2017, by a vote of 9-2.
Note for the Record: Companion File ID 3145
City of Miami Page 49 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
History
11/16/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT:
PASSED ON FIRST READING [3 TO 1]Next: 12/14/2017
2:00 PM
MOVER:
Frank Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Frank Carollo
NAYS:
Manolo Reyes
ABSENT:
Wifredo (Willy) Gort
12/14/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 50 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
PZ.2
ORDINANCE Second Reading
3145
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"75-0," "T6-8-0,"
AYES:
CLASSIFICATION FROM URBAN CENTER -OPEN, TO
NAYS:
URBAN CORE—OPEN, FOR THE PROPERTIES LOCATED AT
ABSENT:
APPROXIMATELY 704 SOUTHWEST 7 AVENUE AND 712, 716, 720,
12/14/17 City Commission DEFERRED Next: 01/11/18
AND 734 SOUTHWEST 7 STREET, MIAMI, FLORIDA, AS MORE
DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
Manolo Reyes, Commissioner, District Four
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
Keon Hardemon, Chair
EFFECTIVE DATE.
Hardemon, Russell, Gort, Carollo, Reyes
LOCATION: Approximately 704 SW 7 Ave, and 712, 716, 720 and 734
SW 7 St [Commissioner Joe Carollo - District 3]
APPLICANT(S): Melissa Tapanes-Llahues, Esq., on behalf of 701
Associates, LLC. and Miami Automotive Retail Inc.
PURPOSE: This will allow a change of zoning as indicated in the
legislation.
FINDING(S):
PLANNING DEPARTMENT: Recommended denial
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on October 16, 2017, by a vote of 11-0.
Note for the Record: Companion File ID 3144
History:
11/16/17 City Commission PASSED ON FIRST READING Next:
12/14/17
RESULT:
PASSED ON FIRST READING [3 TO 1]Next: 12/14/2017
2:00 PM
MOVER:
Frank Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Keon Hardemon, Ken Russell, Frank Carollo
NAYS:
Manolo Reyes
ABSENT:
Wifredo (Willy) Gort
12/14/17 City Commission DEFERRED Next: 01/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 51 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
PZ.3
ORDINANCE Second Reading
1972
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
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 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; 15 -day Public Comment Period after First Reading:
October 27, 2017 — November 10, 2017
City of Miami Page 52 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
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
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT:
MEETING CANCELLED Next: 9/19/2017 9:00 AM
09/19/17 City Commission DEFERRED Next: 09/28/17
RESULT:
DEFERRED [UNANIMOUS] Next: 9/28/2017 9:00 AM
MOVER:
Francis Suarez, Commissioner, District Four
SECONDER:
Frank Carollo, Commissioner, District Three
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT: CONTINUED [UNANIMOUS] Next: 10/26/2017 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Francis Suarez, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
ABSENT: Wifredo (Willy) Gort
City of Miami Page 53 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
10/26/17 City Commission PASSED ON FIRST READING Next:
11/16/17
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
MOVER:
11/16/2017 2:00 PM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Hardemon, Russell, Gort, Carollo, Suarez
11/16/17 City Commission CONTINUED
CONTINUED [UNANIMOUS] Next: 12/14/2017 2:00 PM
Frank Carollo, Commissioner
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
Wifredo (Willy) Gort
Next: 12/14/17
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
12/14/17 City Commission DEFERRED
Next: 01 /11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 54 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
PZA
ORDINANCE First Reading
3109
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
"DEFINITIONS
AMENDING ARTICLE 1, SECTION 1.2 ENTITLED OF
TERMS," ARTICLE 3, SECTION 3.6, ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS," ARTICLE 3, SECTION 3.14,
ENTITLED "PUBLIC BENEFITS PROGRAM," ARTICLE 4, TABLE 4,
ENTITLED "DENSITY, INTENSITY, AND PARKING," AND ARTICLE 4,
TABLE 7, ENTITLED "CIVIC SPACE TYPES," TO PROVIDE FOR
FUTURE OPPORTUNITIES FOR ENHANCEMENTS TO THE
UNDERLINE CORRIDOR; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
PURPOSE: To provide for future opportunities for enhancements to the
underline corridor.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: On November 1, 2017,
recommended approval by a vote of 7-0.
History:
11/16/17 City Commission CONTINUED Next: 12/14/17
RESULT: CONTINUED [UNANIMOUS] Next: 12/14/2017 2:00 PM
MOVER: Frank Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Manolo
Reyes
ABSENT: Wifredo (Willy) Gort
12/14/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 1/11/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 55 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
M - MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
END OF CITYWIDE ITEMS
City of Miami Page 56 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
D1 - DISTRICT 1
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
MIN oxe7s9]1.19Nloss Ill MI►TiRl
City of Miami Page 57 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
D2 - DISTRICT 2
VICE CHAIR KEN RUSSELL
NI►IOxela911.11N[0604111NI►vi1.1
City of Miami Page 58 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
AkiUZ970a]1.11ZI[0oil 111;1Jil;.9
City of Miami Page 59 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
D4 - DISTRICT 4
COMMISSIONER, DISTRICT FOUR MANOLO REYES
A►Ioxela911.11N[09E,l111A►viRl
City of Miami Page 60 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
D5 - DISTRICT 5
CHAIR KEON HARDEMON
;IkiUZ9703]1.111N[096711114M69
City of Miami Page 61 Printed on 1/2/2018
City Commission Meeting Agenda January 11, 2018
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislationa_miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA ORDINANCE
3350 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of Finance CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED ("CITY CODE"), ENTITLED "FINANCIAL
INTEGRITY PRINCIPLES," MORE SPECIFICALLY AMENDING THE
INTEGRITY PRINCIPLES, THE RESERVE POLICIES, THE MULTIYEAR
CAPITAL IMPROVEMENT PLAN, THE BASIC FINANCIAL POLICIES,
AND EVALUATION COMMITTEES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60 -Day Public Comment Period: January 3 -
March 3, 2018.
END OF FUTURE LEGISLATION
City of Miami Page 62 Printed on 1/2/2018