HomeMy WebLinkAboutCC 2018-01-11 Marked AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
Marked Agenda
www.miamigov.com
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
Thursday, January 11, 2018 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 Reyes.
On the 11th day of'January, 2018, the City Commission of'the City of'Miami, Florida,
met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami,
Florida, in regular session. The Commission Meeting was called to order by Chair
Hardemon at 9:04 a.m., recessed at 12:50 p.m., reconvened at 3:21 p.m., recessed at
6:02 p.m., reconvened at 6:47 p.m., recessed at 6.49 p.m., reconvened at 7.10 p.m.,
recessed at 7.11 p.m., reconvened at 8:22 p.m., and adjourned at 8:23 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:04
a.m., Vice Chair Russell entered the Commission chambers at 9:05 am., and
Commissioner Carollo entered the Commission chambers at 9:48 a.m.
IIII�Y/1�:��Yah�/l�9
Nzeribe Ihekwaba, Chief 'of 'Operations /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 January 11, 2018
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
3491
Honoree
Presenter
Protocol Item
Lewis E. Sparks
Vice Chair Russell
Certificate of
Appreciation
Ministerial Alliance
Mayor Suarez
Proclamation
RESULT: PRESENTED
1) Mayor Francis Suarez, Assistant City Manager Nzeribe Ihekwaba, and Director of
Solid Waste Mario Nunez paused in their deliberations of governance to commend
and honor Lewis E. Sparks of the Solid Waste Department. For 25 years, Mr. Sparks
demonstrated a commitment to his duties as a valued member of the community.
Beginning in 1987 as a Laborer for the Solid Waste Department, Mr. Sparks
eventually rose to the position of Sanitation Supervisor. His expertise in solid waste
management has served a vital role to the department and our residents. Elected
leadership ofMiami, expressed their best wishes for Mr. Sparks' retirement.
2) Mayor Francis Suarez and Vice Chair Ken Russell paused in their deliberations of
governance to pay highest tribute to the Coconut Grove Ministerial Alliance, a
partnership of 13 neighborhood churches that has served the community for more
than 15 years. Ministerial Alliance has lead several critical battles for community
justice, including fighting against the "Old Smokey" incinerator that caused
significant environmental and health impacts, advocating against locating an
industrial trolley garage in a residential neighborhood, opposing building heights
out of scale with the character of the neighborhood. Additionally, the Alliance has
been a champion for residents facing displacement due to demolition or development
in addition to having a partnership with various government, non-profit, and
business interests to bring programs such as, "Coconut Grove Drug Free
Coalition, " annual "Book Bag Give Away, " annual "Toy Drive and Toy Give -
Away, " youth summer swimming programs, "Prison Re -Entry Program, " and
several gun buy-back workshops. Ministerial Alliance has established the annual
"New Year's Eve Night Watch Service" and "Breakfast in the West Grove Village, "
the annual "Holy Week Services" in the West Grove Village and supported the
"Coconut Grove Ecumenical Network Annual MLK Program" since its inception.
Elected officials proclaimed January 11, 2018 as "Coconut Grove Ministerial
Alliance Day" in the City ofMiami.
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City Commission Marked Agenda January 11, 2018
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission - Regular Meeting - Oct 12, 2017 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter ofMiami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive items) for City Commission consideration.)
END OF MAYORAL VETOES
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C41eQ9%1kiMNI►kFive] NI►1U_1
CA.2
The following item(s) was Adopted on the Consent Agenda
3341
RESULT: ADOPTED
Department of Real
MOVER: Ken Russell, Vice Chair
Estate and Asset
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
3332
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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.
ENACTMENT NUMBER: R-18-0012
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
3341
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
ACCEPT A DONATION IN THE AMOUNT OF TWENTY-FIVE
THOUSAND DOLLARS ($25,000.00) FROM MAKAIRA INC., A
Management
FLORIDA FOR-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.
ENACTMENT NUMBER: R-18-0013
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda January 11, 2018
CA.3
RESOLUTION
3342
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER (1) TO
Solid 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. 40-13183902 ("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.
ENACTMENT NUMBER: R-18-0014
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
3346
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Public 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.
ENACTMENT NUMBER: R-18-0015
This matter was ADOPTED on the Consent Agenda.
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CA.5
RESOLUTION
3295
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARTIN
Attorney
DELLOCA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL
AYES:
SUM OF $117,500.00 IN FULL AND COMPLETE SETTLEMENT OF
ABSENT:
ANY AND ALL CLAIMS AND DEMANDS FOR BODILY INJURY
Note for the Record: Item CA.6 was deferred to the February 22, 2018, Planning
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, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT
NO. 50001.301001.545011.0000.00000.
ENACTMENT NUMBER: R-18-0016
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION - Item Pulled from Consent
3347
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY ATTORNEY AND THE CITY MANAGER
Attorney
TO CONTINUE THE RETENTION OF ALLEN, NORTON & BLUE,
AYES:
P.A., AS THE CHIEF LABOR NEGOTIATOR AND OUTSIDE
ABSENT:
COUNSEL FOR SPECIAL LITIGATION SERVICES FOR JUDICIAL
Note for the Record: Item CA.6 was deferred to the February 22, 2018, Planning
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record: Item CA.6 was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
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City Commission Marked Agenda January 11, 2018
CA.7
RESOLUTION
3479
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Attorney
EXECUTE 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.
ENACTMENT NUMBER: R-18-0017
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
3432
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-82(A) OF THE
and Mayor
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.
ENACTMENT NUMBER: R-18-0018
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 ("CITY") OWNED PARCEL OF LAND
Economic
LOCATED AT 1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS
Development
MORE 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.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
3376
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 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.
ENACTMENT NUMBER: R-18-0001
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City Commission Marked Agenda January 11, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PH.3 RESOLUTION
3377 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS 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.
ENACTMENT NUMBER: R-18-0002
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission Marked Agenda January 11, 2018
PHA
RESOLUTION
3379
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 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.
ENACTMENT NUMBER: R-18-0003
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
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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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
Note for the Record: Item SRI was deferred to the January 25, 2018, Planning
and Zoning Commission Meeting.
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SR.2 ORDINANCE Second Reading
2903 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 29/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
SR.3
ORDINANCE Second Reading
2905
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
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.
ENACTMENT NUMBER: 13733
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
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FRA
ORDINANCE First Reading
2987
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 18/ARTICLE I II/SECTION 18-72 OF THE CODE OF THE
"FINANCE/CITY
Procurement
CITY OF MIAMI, FLORIDA, ENTITLED OF MIAMI
AYES:
PROCUREMENT ORDINANCE/APPLICATION AND EXCLUSIONS,"
ABSENT:
BY AMENDING SECTION 18-72(B) TO EXCLUDE FROM THE
REQUIREMENTS OF THE CITY OF MIAMI PROCUREMENT
ORDINANCE ANTI -POVERTY INITIATIVE AND SOCIAL SERVICE
GAP ALLOCATIONS OF UP TO $50,000.00 IN ANY ONE (1)
FISCAL YEAR PROVIDED TO NOT-FOR-PROFIT ENTITIES;
PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
FR.2
ORDINANCE First Reading
3225
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"PLANNING
AYES:
AND ZONING/PUBLIC BENEFITS TRUST FUND,"
ABSENT:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record: Item FR2 was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
END OF FIRST READING ORDINANCES
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I N � N ; &1011 tit1101kiR?
RE.1
RESOLUTION
3389
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), APPROVING MAYOR FRANCIS X. SUAREZ'S
Commissioners
APPOINTMENT OF EMILIO GONZALEZ AS THE CITY MANAGER
and Mayor
OF THE CITY OF MIAMI, FLORIDA EFFECTIVE JANUARY 12,
NAYS:
2018 AND SETTING THE SALARY AND BENEFITS TO BE
RECEIVED.
ENACTMENT NUMBER: R-18-0011
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
NAYS:
Carollo
RE.2
RESOLUTION
2812
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO REVIEW THE REQUEST FROM THE
Miami Sports and
MIAMI CHILDRENS MUSEUM TO EXPAND THEIR FOOTPRINT
Exhibition
ON WATSON ISLAND TO ENABLE THEM TO PROVIDE A NEW
Authority
ENTRANCE TO GUESTS AND EXPAND THEIR CURRENT
PROGRAM SPACE AND FURTHER DIRECTING THE CITY
MANAGER TO RETURN TO THE CITY COMMISSION WITH A
RECOMMENDATION.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.2 was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
Note for the Record: Direction by Commissioner Gort to the City Manager and
City Attorney to provide the City Commission within thirty (30) days, with a report
that reviews all issues, including legislation, associated with issuing a revocable
license to the Miami Children's Museum for the creation of passive park on
Watson Island.
City ofAli ami Page 14 Printed on 0112212018
City Commission Marked Agenda January 11, 2018
RE.3
RESOLUTION
2916
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ACCEPTING AND APPROVING THE FINDING
Management and
OF NECESSITY REPORT PREPARED BY PMG ASSOCIATES,
Budget
INC., ATTACHED AND INCORPORATED, FOR THE NON-
CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY ("CRA") TO THE WEST GROVE AREA, SUBJECT TO AN
OPINION FROM THE STATE OF FLORIDA ATTORNEY GENERAL;
DIRECTING THE CITY MANAGER TO TAKE ANY AND 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.
ENACTMENT NUMBER: R-18-0010
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Commissioner Carollo, and was passed unanimously, directing the City Manager
to begin an in-house analysis to determine which areas within the City would
qualiftjor inclusion within the expansion of'the Omni CRA boundaries; further
directing that the findings be presented to the City Commission within 30 (thirty)
days for review.
City ofAli ami Page 15 Printed on 01/22/2018
City Commission Marked 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
Planning
THE 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.
ENACTMENT NUMBER: R-18-0004
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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
Planning
THE 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
FAQADE.
ENACTMENT NUMBER: R-18-0005
City ofAli ami Page 16 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.6
RESOLUTION
3338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE,
Public Works
RATIFYING, CONFIRMING, AND APPROVING THE CITY
MANAGER'S 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.
ENACTMENT NUMBER: R-18-0006
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiami Page 17 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
RE.7
RESOLUTION
3435
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Reai
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A REVOCABLE LICENSE AGREEMENT
Management
("AGREEMENT") IN 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.
ENACTMENT NUMBER: R-18-0007
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.8
RESOLUTION
3378
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S
Commissioners
SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
and Mayor
PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $400,000.00,
TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST
FOR THE YOUTH EMPLOYMENT PROGRAM.
ENACTMENT NUMBER: R-18-0019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiami Page 18 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
RE.9
RESOLUTION
3431
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MOVER:
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
Commissioners
LEGISLATURE TO FUND THE MIAMI PROJECT TO CURE
and Mayor
PARALYSIS AT AN AMOUNT THAT WOULD COVER ANY
ABSENT:
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.
ENACTMENT NUMBER: R-18-0008
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
RE.10 RESOLUTION
3490 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners THE CITY MANAGER TO PRESENT AT THE FEBRUARY 22, 2018
and Mayor CITY COMMISSION MEETING A PROPOSAL CREATING A
SEPARATE DEPARTMENT OF HOUSING FOR THE CITY OF
MIAMI IN COMPLIANCE WITH CHAPTER 421, FLORIDA
STATUTES.
ENACTMENT NUMBER: R-18-0020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
City ofMiami Page 19 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
RE.11
RESOLUTION
3496
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor
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.
ENACTMENT NUMBER: R-18-0009
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City ofMiami Page 20 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
/elowevil11C01NkiIWQS]I1;I►IWI4:�IQkiI
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.
RESULT: DISCUSSED
City ofMiami Page 21 Printed on 01/22/2018
City Commission Marked 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.
RESULT: DISCUSSED
City ofMiami Page 22 Printed on 01/22/2018
City Commission Marked 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.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City ofAli ami Page 23 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
I*Z*07e1:7II�Aki19Z*0]►viI►vIIIII aIII ;14.1
BC.1 RESOLUTION
2828 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN I
City ofMiami Page 24 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.2 RESOLUTION
2113 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.3
3459
Office of the City
Clerk
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiami Page 25 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BCA RESOLUTION
3462 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.5
1070
Office of the City
Cierk
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
City ofMiami Page 26 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.6 RESOLUTION
2243 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
(Alternate Member)
RESULT: NO ACTION TAKEN
City ofMiami Page 27 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.7 RESOLUTION
3464 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk 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
RESULT: NO ACTION TAKEN
City ofMiami Page 28 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.8 RESOLUTION
3463 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
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 ofMiami Page 29 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.9 RESOLUTION
2854 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex -Officio Non -Voting Member)
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
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
City ofMiami Page 30 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.10 RESOLUTION
2855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.11
3465
Office of the City
Cierk
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
IAFF
FOP
AFSCME 871
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiami Page 31 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.12
1599
Office of the City
Cierk
BC.13
3466
Office of the City
Cierk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
J
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
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 ofMiami Page 32 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BCA4
3471
Office of the City
Clerk
BCA 5
3472
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
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
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City ofMiami Page 33 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.16 RESOLUTION
3473 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS
Cierk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.17
3474
Office of the City
Cierk
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS' ADVISORY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Celso Ahumada
ENACTMENT NUMBER: R-18-0023
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City ofMiami Page 34 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BCA 8 RESOLUTION
3475 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF
Clerk 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,
Kiwanis of Little Havana Foundation,
RESULT: NO ACTION TAKEN
City ofMiami Page 35 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.19 RESOLUTION
3476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (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
RESULT: NO ACTION TAKEN
BC.20 RESOLUTION
3477 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Cierk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
RESULT: NO ACTION TAKEN
City ofMiami Page 36 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.21 RESOLUTION
1603 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
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
RESULT: NO ACTION TAKEN
City ofMiami Page 37 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
BC.22 RESOLUTION
2859 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
A►Ioxela *07A N91-w_1►19Zd0]►viILviIIII aIII A�*]
City ofMiami Page 38 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
3434 DISCUSSION REGARDING KIOSKS WITHIN THE CITY OF MIAMI.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISCUSSION ITEMS
City ofMiami Page 39 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
PUBLIC COMMENT 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
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.
ENACTMENT NUMBER: 13731
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.2 ORDINANCE Second Reading
3145 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM 75-0," URBAN CENTER -OPEN, TO 76-8-
0," URBAN CORE—OPEN, FOR THE 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.
ENACTMENT NUMBER: 13732
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City ofMiami Page 40 Printed on 01/22/2018
City Commission Marked 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
Planning OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITIONS OF TERMS," ARTICLE 4, TABLE 3,
ENTITLED "BUILDING FUNCTION: USES," AND ARTICLE 6, TABLE
13, ENTITLED "SUPPLEMENTAL REGULATIONS"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
Note for the Record: Item PZ.3 was deferred to the January 25, 2018, Planning
and Zoning Commission Meeting.
PZA
ORDINANCE First Reading
3109
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
"DEFINITIONS
AYES:
AMENDING ARTICLE 1, SECTION 1.2 ENTITLED OF
ABSENT:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record: Item PZ.4 was deferred to the February 22, 2018, Planning
and Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City ofAli ami Page 41 Printed on 0112212018
City Commission Marked Agenda January 11, 2018
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CITYWIDE
HONORABLE MAYOR FRANCIS SUAREZ
1NI►1lZ0];r@]IlVIVA 19741111NILy, 1.1
City ofAli ami Page 42 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
s7ieg7.111:1106
COMMISSIONER, DISTRICT ONE WIFREDO (WILLY) GORT
END OF DISTRICT 1 ITEMS
City ofMiami Page 43 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
93,40916.19NM§6
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2 ITEMS
City ofAli ami Page 44 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
91cm9]6.11NIQ1w]
COMMISSIONER, DISTRICT THREE JOE CAROLLO
END OF DISTRICT 3 ITEMS
City ofAli ami Page 45 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
silo 9]6.19N109M
COMMISSIONER, DISTRICT FOUR MANOLO REYES
END OF DISTRICT 4 ITEMS
City ofAli ami Page 46 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
CHAIR KEON HARDEMON
END OF DISTRICT 5 ITEMS
City ofAli ami Page 47 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
JW1111111191:141*1l;9wevill1101►
FLA
ORDINANCE
3350
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE
Department of
CITY OF MIAMI, AS AMENDED ("CITY CODE"), ENTITLED
Finance
"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.
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City ofAli ami Page 48 Printed on 0112212018
City Commission Marked Agenda January 11, 2018
NA. NON -AGENDA ITEM(S)
NAA
DISCUSSION ITEM
3532
UPDATE BY MAYOR FRANCIS SUAREZ REGARDING MIAMI -
Office of the City
DADE COUNTY'S APPROVAL OF THE CITY'S REQUEST TO
Office of the City
LOWER THE POSTED SPEED LIMIT ON ALL STREETS IN LOW
Cierk
DENSITY RESIDENTIALLY ZONED NEIGHBORHOODS.
RESULT: DISCUSSED
NA.2 DISCUSSION ITEM
3534 DIRECTION BY CHAIR HARDEMON TO THE CITY MANAGER,
Office of the City WITHOUT OBJECTION BY THE CITY COMMISSION, TO
Cierk PURCHASE TABLES FOR AN AMOUNT NOT TO EXCEED
$5,000.00 FOR THE 5000 ROLE MODELS EVENT SPONSORED
BY CONGRESSWOMAN FREDERICA WILSON.
RESULT: DISCUSSED ::1
NA.3
RESOLUTION
3535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Cierk
NEGOTIATE AND EXECUTE A REVOCABLE LICENSE
AGREEMENT ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE MIAMI CHILDREN'S MUSEUM ("MCM"), A
FLORIDA NOT FOR PROFIT CORPORATION ("LICENSEE"), FOR
THE USAGE OF APPROXIMATELY 26,599 SQUARE FEET OF
CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED ON
WATSON ISLAND IN THE CITY OF MIAMI, FLORIDA
("PROPERTY"), TO IMPROVE THE LAND TO CREATE AND
MAINTAIN A PASSIVE PARK AT NO EXPENSE TO THE CITY,
WITH SAID LICENSE 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, NOT ENCUMBERING THE
PROPERTY IN ANYWAY, VESTING ALL IMPROVEMENTS MADE
TO THE PROPERTY IN THE CITY; AND NOT CONVEYING OR
TRANSFERRING ANY RIGHT TO EXCLUDE THE CITY FROM THE
PROPERTY, WITH OTHER TERMS AS DESCRIBED IN THE
LICENSE.
ENACTMENT NUMBER: R-18-0021
City ofAli ami Page 49 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
NAYS:
Carollo
NAA RESOLUTION
3536 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
Office of the City RESOLUTION NO. R-18-0021.
Cierk
ENACTMENT NUMBER: R-18-0022
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
City ofMiami Page 50 Printed on 01/22/2018
City Commission Marked Agenda January 11, 2018
NA.5
3531
Office of the City Cierk
ADJOURNMENT
ATTORNEY-CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
CONDUCTED AT THE JANUARY 25, 2018, MIAMI CITY COMMISSION
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION IN
THE CASE OF YVETTE STYLES, ET AL. VS. CITY OF MIAMI, ET AL.,
CASE NO. 17-22967 CA 09, PENDING IN 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 4:00
P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, COMMISSIONERS
WIFREDO "WILLY" GORT, JOE CAROLLO, AND MANOLO REYES;
CITY MANAGER EMILIO T. GONZALEZ; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS BARNABY L. MIN AND JOHN
A. GRECO; DIVISION CHIEF FOR GENERAL LITIGATION
CHRISTOPHER A. GREEN; AND SENIOR ASSISTANT CITY
ATTORNEY HENRY J. HUNNEFELD. 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
The meeting adjourned at 8:23 p.m.
City ofMiami Page 51 Printed on 01/22/2018