HomeMy WebLinkAboutCC 2018-10-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, October 11, 2018
9:00 AM
Regular Meeting
City Hall
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda October 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 10/1/2018
City Commission Meeting Agenda October 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.
* * * * * * * * * * * * * * * * * * * * *
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 10/1/2018
City Commission Meeting Agenda October 11, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
4924 Honoree
Presenter
Florida Ombudsman
Mayor Suarez
Program Volunteers
Parks Department from the
Mayor Suarez
Florida Recreation and
Parks Association
City of Miami
Mayor Suarez
Association of Firefighters
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of July 12, 2018 9:00 AM
AM.2 City Commission Special Meeting of July 18, 2018 10:00 AM
MV - MAYORAL VETOES
Protocol Item
Proclamation
Certificate of
Appreciation
Proclamation
(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 10/1/2018
City Commission Meeting Agenda October 11, 2018
PA-PERSONALAPPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
4837 A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T.
GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY OF
MIAMI.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair, District 2
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
PA.2 PERSONAL APPEARANCE
4851 A PERSONAL APPEARANCE BY MARIA PERDOMO, P. E. AND
JACQUELINE SEQUEIRA, P. E., FROM FDOT DISTRICT 6 TO
PRESENT A PROJECT UPDATE ON THE 1-395/SR 836/1-95 DESIGN -
BUILD PROJECT.
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City of Miami Page 5 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Item
CA.1 through CA.1 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 item CA.1 though CA.1 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CAA
RESOLUTION
4703
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY ALIN NICOLAS COWAN ZAYAS
THE TOTAL SUM OF $40,000.00, WITHOUT ADMISSION OF
Attorney
LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THE CASE OF ALIN NICOLAS COWAN ZAYAS
V. CITY OF MIAMI, ET AL., PENDING IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 16-013152 CA 01 (11), UPON
THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL PREJUDICE; ALLOCATING
SETTLEMENT FUNDS FROM ACCOUNT NO.
50001.301001.545013.0000.00000.
END OF CONSENT AGENDA
City of Miami Page 6 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PH - PUBLIC HEARING
PHA
RESOLUTION
4176
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING PROGRAM YEAR 2018-2019
Community and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
Economic
THE AMOUNT OF $3,018,378.60 IN THE ECONOMIC DEVELOPMENT
Development
CATEGORY TO THE AGENCIES SPECIFIED IN ATTACHMENT "A,
ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT
ACTIVITIES IN THE PROGRAM YEAR 2018-2019; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO IMPLEMENT THE
ALLOCATIONS, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS.
END OF PUBLIC HEARING
City of Miami Page 7 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
SRA
3732
SR - SECOND READING ORDINANCES
ORDINANCE
MAY BE WITHDRAWN
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY
BY AMENDING SECTION 40-191, ENTITLED "DEFINITIONS", TO
AMEND THE DEFINITION OF POLICE OFFICER AND SECTION 40-
203, ENTITLED "BENEFITS", TO CLARIFY CHANGES TO THE
BENEFICIARIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S):
Commissioner Joe Carollo
History:
03/08/18 City Commission
PASSED ON FIRST READING
Next:
04/12/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS]
Next:
4/12/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
04/12/18 City Commission
INDEFINITELY DEFERRED
Next:
10/11/18
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
Next:
10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 8 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
SR.2
ORDINANCE Second Reading
4241
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING
Office of Management
THE DEPARTMENTS OF THE CITY OF MIAMI AS SET FORTH AND
and Budget
FUNDED PURSUANT TO RESOLUTION NO. 18-0193 ADOPTED MAY
AYES:
10, 2018, AND PURSUANT TO SECTION 19 OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, TITLED "CREATION OF NEW
ABSENT:
DEPARTMENTS; DISCONTINUANCE OF DEPARTMENTS";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: June 6 -
August 4, 2018.
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission PASSED ON FIRST READING Next:
10/11/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
10111/2018 9:00 AM
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 9 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
SR.3 ORDINANCE Second Reading
4365 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "SUBDIVISION REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 55-8, TITLED "SAME -
SAME - FINAL PLAT," SECTION 55-15, TITLED "VACATION AND
CLOSURE OF RIGHTS-OF-WAY, PLATTED EASEMENTS, AND
EMERGENCY ACCESS EASEMENTS BY PLAT," AND SECTION 55-16,
TITLED "CONSIDERATION OF EASEMENTS AND ALLEYS WHEN
ALLEGED TO BE ABANDONED AS A MATTER OF LAW," TO REQUIRE
THAT SUBDIVIDERS OR APPLICANTS OBTAIN CONFIRMATION
FROM THE CITY OF MIAMI ("CITY') AS TO WHETHER THE CITY
UTILIZED ANY FUNDS, INCLUDING RESTRICTED FUNDS, TO
IMPROVE THE RIGHT-OF-WAY PROPOSED TO BE VACATED,
CLOSED, OR ABANDONED AND TO REQUIRE THE EXPENDITURE
OF RESTRICTED CITY FUNDS UTILIZED FOR SAID IMPROVEMENTS
OF SUCH RIGHT-OF-WAY BE REPAID TO THE CITY IN ORDER FOR
A RIGHT-OF-WAY TO BE VACATED, CLOSED, OR ABANDONED;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
07/26/18 City Commission DEFERRED Next: 09/13/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/13/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/13/18 City Commission PASSED ON FIRST READING Next:
10/11/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
10/11/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
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City Commission Meeting Agenda October 11, 2018
SR.4 ORDINANCE Second Reading
4366 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES," MORE SPECIFICALLY BY
AMENDING SECTION 54-190, TITLED "NONSTANDARD STREET
WIDTHS," BY MODIFYING THE WIDTH OF
NORTHWEST/NORTHEAST 5TH STREET BETWEEN BISCAYNE
BOULEVARD AND NORTHWEST 3RD AVENUE FROM EIGHTY FEET
(80') TO SEVENTY FEET (70'); MODIFYING THE WIDTH OF
NORTHEAST/NORTHWEST 6TH STREET BETWEEN NORTHEAST
2ND AVENUE AND NORTHWEST 3RD AVENUE FROM EIGHTY FEET
(80') TO SEVENTY FEET (70'); AND MODIFYING THE WIDTH OF
NORTHWEST 1ST AVENUE ON THE EAST SIDE BETWEEN
NORTHWEST 10TH STREET AND NORTHWEST 11TH STREET FROM
ONE HUNDRED FIVE FEET (105) TO SEVENTY FEET (70'), AND
BETWEEN NORTHWEST 8TH STREET TO NORTHWEST 10TH
STREET FROM ONE HUNDRED FIVE FEET (105) TO FIFTY FEET
(50'); CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
Note for the Record: Note for the Record: 60 -Day Public Comment
Period: July 18, 2018 - September 15, 2018
History:
07/26/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission PASSED ON FIRST READING Next:
10/11/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next
10/11/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
ABSENT: Joe Carollo, Manolo Reyes
City of Miami Page 11 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
SR.5 ORDINANCE Second Reading
4465 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "BICYCLES, SKATEBOARDS,
SCOOTERS, AND OTHER SIMILAR DEVICES," TO INCLUDE
SECTIONS 8-1 TO SECTION 8-7 IN A NEWLY RENUMBERED
ARTICLE I, ENTITLED "GENERALLY," MORE PARTICULARLY BY
AMENDING SECTION 8-5, ENTITLED "PARENTS AND GUARDIANS
NOT TO PERMIT VIOLATIONS OF CHAPTER," TO ADD A SAFE
DRIVING REQUIREMENT, ESTABLISHING A NEW ARTICLE II,
ENTITLED "MOTORIZED SCOOTERS," ESTABLISHING A SIX (6)
MONTH PILOT PROGRAM FOR MOTORIZED SCOOTERS WITHIN
COMMISSION DISTRICT 2; PROVIDING RULES AND REGULATIONS
FOR THE OPERATION OF MOTORIZED SCOOTER SHARING
SYSTEMS WITHIN THE CITY OF MIAMI ("CITY'), SPECIFICALLY
PROVIDING FOR APPLICABILITY, POLICY STATEMENT,
DEFINITIONS, PURPOSE, SCOPE, PROCEDURES, MINIMUM FLEET
SIZE, ADJUSTMENTS OF FLEET SIZE, OPERATING REGULATIONS,
PARKING, OPERATIONS DATA SHARING, INFRASTRUCTURE
FUNDING, AND MINIMUM LICENSE REQUIREMENTS (INCLUDING A
NON-REFUNDABLE LICENSING FEE, A MOTORIZED SCOOTER FEE,
INDEMNIFICATION, INSURANCE AND BONDING), CODE
ENFORCEMENT, REMOVAL OF SCOOTERS, AND OTHER
REMEDIES, RESPECTIVELY; PROVIDING FOR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS; PROVIDING FOR A
REGULATORY FEE; PROVIDING FOR A RESERVATION OF RIGHTS
TO ISSUE A REQUEST FOR PROPOSALS (RFP)OR SIMILAR
DOCUMENT; PROVIDING FOR A RESERVATION OF RIGHTS TO
ESTABLISH NO SCOOTERS ZONE(S); PROVIDING A SUNSET
PROVISION OF APRIL 30,2019; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez, Vice Chair Ken Russell
History:
09/13/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 10/11/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 12 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
SR.6 ORDINANCE Second Reading
4618 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "LOCAL BUSINESS
TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL
BUSINESS TAX (BTR)," TO ESTABLISH A NEW SECTION 31-51 OF
THE CITY CODE, TITLED "FOOD TRUCKS," REGULATING FOOD
TRUCKS AND FOOD TRUCK GATHERINGS WITHIN THE CITY OF
MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
09/13/18 City Commission PASSED ON FIRST READING Next:
10/11/18
4485
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
CHAPTER 50 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS
"SHIPS,
10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
SR.7
ORDINANCE Second Reading
4485
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 50 OF THE CODE OF CITY OF MIAMI, FLORIDA, AS
"SHIPS,
Attorney
AMENDED ("CITY CODE"), TITLED VESSELS, AND
Wifredo (Willy) Gort, Commissioner, District One
WATERWAYS," TO ESTABLISH A PROCESS FOR THE REMOVAL,
Manolo Reyes, Commissioner, District Four
DESTRUCTION, AND OTHER DISPOSITION OF DERELICT VESSELS
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
BY A HEARING SETTING FORTH PURPOSE AND FINDINGS,
Ken Russell, Joe Carollo
DEFINITIONS, A PROCEDURE FOR REMOVAL OR RELOCATION,
HEARING DATE SCHEDULING, AND HEARING PROCEDURES;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
History
09/13/18 City Commission PASSED ON FIRST READING Next:
10/11/18
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Manolo Reyes
ABSENT:
Ken Russell, Joe Carollo
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City Commission Meeting Agenda October 11, 2018
SR.8
ORDINANCE Second Reading
4588
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Off -Street Parking
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
"MOTOR
Board/Miami Parking
FLORIDA, AS AMENDED, TITLED VEHICLES AND
Authority
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY AMENDING
SECTIONS 35-191 THROUGH 35-196 TO UPDATE RATES AND
FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
History:
09/13/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 09/27/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District 2
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
END OF SECOND READING ORDINANCES
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City Commission Meeting Agenda October 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
4656 AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING
THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") BY
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO DELETE MSEA FROM
SAID BOARDS; AMENDING CHAPTER 2/ARTICLE XI/DIVISION 6 OF
THE CITY CODE, TITLED "SPORTS AND EXHIBITION AUTHORITY,"
MORE PARTICULARLY BY REPEALING SECTIONS 2-1011 THROUGH
2-1023 IN ORDER TO ABOLISH MSEA; AND BY AMENDING CHAPTER
18/ARTICLE III OF THE CITY CODE, TITLED "FINANCE/CITY OF
MIAMI PROCUREMENT ORDINANCE," MORE PARTICULARLY BY
AMENDING SECTIONS 18-72(A)(2) AND 18-74(C)(6)(R) TO DELETE
MSEA FROM THE PROVISIONS OF THE MIAMI PROCUREMENT
CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Mayor Francis Suarez
History:
09/13/18 City Commission CONTINUED Next: 10/11/18
RESULT:
MOVER:
SECONDER
AYES:
CONTINUED [UNANIMOUS] Next: 10/11/2018 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Hardemon, Russell, Gort, Carollo, Reyes
FR.2 ORDINANCE First Reading
4894 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE III/SECTION 113 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND
RECREATION/BAYFRONT PARK MANAGEMENT
TRUST/RESERVATION OF PARK USE," TO INCREASE THE
RESERVATION OF PARK USE FOR THE COMMUNITY TO EIGHTY-
FIVE PERCENT (85%) AND TO REMOVE THE RESERVATION OF
EXCLUSIVE USE BY THE BAYFRONT PARK TRUST; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 15 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
FR.3 ORDINANCE First Reading
4928 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "MOTOR
VEHICLES AND TRAFFIC/VALET PARKING," MORE PARTICULARLY
BY AMENDING SECTION 35-312 OF CITY CODE, ENTITLED
"DEPARTMENT DENIAL, REVOCATION, OR SUSPENSION OF
PERMIT; REMOVAL OF EQUIPMENT OR PERSONAL PROPERTY OF
THE PERMITTEE/OPERATOR AND STORAGE FEES," TO PROVIDE
FOR THE ESTABLISHMENT OF TREBLE PAYMENT OF FEES AND/OR
REVOCATION/DEBARMENT FOR UP TO TWO (2) YEARS FOR
FAILURE TO PROPERLY PAY AND/OR REPORT OPERATIONAL
FEES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 16 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
4792 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED
ONE THOUSAND DOLLARS ($1,000.00), TO THE ELEVATE MIAMI
CHURCH, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("ELEVATE MIAMI"), IN SUPPORT OF ELEVATE MIAMI'S
INTERACTIVE STATIONS AT THEIR COMMUNITY EVENT HELD AT
THE BOYS AND GIRLS CLUB OF MIAMI-DADE; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
RE.2 RESOLUTION
4793 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED FIVE
HUNDRED DOLLARS ($500.00), TO LUMANA GLOBAL
CORPORATION, A FLORIDA PROFIT CORPORATION ("LUMANA"), IN
SUPPORT OF LUMANA'S PARTICIPATION IN THE 11TH ANNUAL
DOWNTOWN MIAMI RIVERWALK FESTIVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
City of Miami Page 17 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
RE.3 RESOLUTION
4862 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY")
FLORIDA, AS AMENDED ("CODE"), AUTHORIZING THE ALLOCATION
OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO
EXCEED FIFTEEN THOUSAND DOLLARS ($15,000.00) TO THE
NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED
PEOPLE, INC. ON BEHALF OF THE MIAMI-DADE BRANCH OF THE
NAACP, A FOREIGN NOT FOR PROFIT CORPORATION ("NAACP"),
THE NAACP SERVING AS THE GRANTEE, IN SUPPORT OF THEIR
SEPTEMBER 28, 2018 "EMBRACING OUR PAST... BUILDING OUR
FUTURE" EVENT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
REA RESOLUTION
4863 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY")
FLORIDA, AS AMENDED ("CODE"), AUTHORIZING THE ALLOCATION
OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S
ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO
EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO ST. SOPHIA
GREEK ORTHODOX COMMUNITY ("ST. SOPHIA"), IN SUPPORT OF
THEIR GREEK FESTIVAL EVENT; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis Suarez
RE.5
RESOLUTION
4717
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of Fire-
FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND
Rescue
APPROVING THE CITY MANAGER'S EMERGENCY FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT IT IS MOST
ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE
SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
FURTHER APPROVING THE RETROACTIVE SELECTION OF TERMA
OF NORTH AMERICA INC., A FOREIGN PROFIT CORPORATION, FOR
THE PURCHASE OF A MARITIME RADAR ANTENNA, IN THE
AMOUNT OF $105,433.08.
City of Miami Page 18 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
RE.6
RESOLUTION
4718
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of
FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING AND
Planning
APPROVING THE CITY MANAGER'S EMERGENCY FINDING,
"A,"
ATTACHED AND INCORPORATED AS EXHIBIT THAT IT IS MOST
ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE
SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA; FURTHER
APPROVING THE RETROACTIVE SELECTION OF YNIGO
LANDSCAPING AND LAWN SERVICES, INC., A FLORIDA PROFIT
CORPORATION, AND VISUALSCAPE, INC., A FLORIDA PROFIT
CORPORATION, FOR TREE RESTORATION SERVICES FOR THE
PLANNING DEPARTMENT, FOR A TOTAL EXPENDITURE AMOUNT
NOT TO EXCEED $150,000.00.
RE.7
RESOLUTION
4902
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), APPROVING THE MODIFICATION OF THE 2016 -
Resources
2019 COLLECTIVE BARGAINING AGREEMENT ("CBA") BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN
AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-
CIO, LOCAL 587; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM.
RE.8
RESOLUTION
4903
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), APPROVING THE MODIFICATION OF THE 2019 -
Resources
2022 COLLECTIVE BARGAINING AGREEMENT ("CBA") BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN
AS THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, AFL-
CIO, LOCAL 587; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM.
RE.9
RESOLUTION
4908
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER
Resources
INTO A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE INTERNATIONAL ASSOCIATION OF
FIRE FIGHTERS, AFL-CIO, LOCAL 587 ("IAFF") TO RESOLVE THE
UNFAIR LABOR PRACTICE PETITION FILED BY IAFF IN THE CASE
STYLED MIAMI ASSOCIATION OF FIREFIGHTERS, LOCAL 587, OF
THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS OF MIAMI,
FLORIDA V. CITY OF MIAMI, CASE NO.: BP -2018-001 (CR -2018-001
AND CA -2010-124), PENDING BEFORE THE PUBLIC EMPLOYEES
RELATIONS COMMISSION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SETTLEMENT AGREEMENT.
City of Miami Page 19 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
RE.10 RESOLUTION
4923 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human ATTACHMENT(S), APPROVING THE COLLECTIVE BARGAINING
Resources AGREEMENT ("CBA") BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE FRATERNAL ORDER
OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR
THE PERIOD OF OCTOBER 1, 2018 THROUGH SEPTEMBER 30,
2021; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CBA, IN
SUBSTANTIALLY THE ATTACHED FORM.
REA 1
RESOLUTION
4711
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Miami Sports and
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL
Exhibition Authority
BUDGET OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY
("MSEA"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF
$678,085.00, TO PROVIDE FOR THE OPERATIONS AND CAPITAL
EXPENDITURES OF MSEA, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1ST, 2018, AND ENDING SEPTEMBER 30TH, 2019.
History:
09/13/18 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 09/27/18
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
9/27/2018 5:05 PM
I
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 20 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
RE.12 RESOLUTION
4910 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
DONATION IN THE AMOUNT OF FOUR HUNDRED EIGHTY-FIVE
THOUSAND DOLLARS ($485,000.00), IN THE FORM OF A
SCULPTURE, AS WELL AS ALL COSTS ASSOCIATED WITH THE
INSTALLATION OF SAID SCULPTURE ("DONATION"), FROM THE
NILDA MILTON REVOCABLE TRUST ("TRUST") PURSUANT TO A
DONATION LETTER, ATTACHED AND INCORPORATED AS EXHIBIT
"A," FOR THE PURPOSE OF INSTALLING SAID SCULPTURE AT
ALBERT PALLOT PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING A MAINTENANCE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO ACCEPT SAID DONATION.
SPONSOR(S): Mayor Francis Suarez
END OF RESOLUTIONS
City of Miami Page 21 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
4895
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE OCTOBER 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 WALTER
E. HEADLEY, JR., MIAMI LODGE #20, FRATERNAL ORDER OF
POLICE, INC. V. CITY OF MIAMI, CASE NO. BP -2017-013 (CR -2017-
001), 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 10:00 A.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 EMILIO T.
GONZALEZ; CITY ATTORNEY VICTORIA MENDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION
CHIEF FOR LABOR AND EMPLOYMENT KEVIN R. JONES;
ASSISTANT CITY ATTORNEYS STEPHANIE K. PANOFF AND
BARBARA DIAZ; LUKE SAVAGE, ESQ.; AND MICHAEL MATTIMORE,
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 22 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
AC.2 ATTORNEY-CLIENT SESSION
4896 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE OCTOBER 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 MIAMI
ASSOCIATION OF FIRE FIGHTERS, LOCAL 587, OF THE
INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS OF MIAMI,
FLORIDA V. CITY OF MIAMI, CASE NO. BP -2018-001 (RELATES TO
CR -2018-001 AND CA -2010-124), PENDING BEFORE THE STATE OF
FLORIDA, PUBLIC EMPLOYEES RELATIONS COMMISSION, 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 10:00
A.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 EMILIO T. GONZALEZ; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND
EMPLOYMENT KEVIN R. JONES; ASSISTANT CITY ATTORNEYS
STEPHANIE K. PANOFF AND BARBARA DIAZ; LUKE SAVAGE, ESQ.;
AND MICHAEL MATTIMORE, 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.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 23 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
3684 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 24 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
History
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN — Next: 4/12/2018 9:00 AM�
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
1 RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
LRESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 25 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.2 RESOLUTION
3685 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 06/14/18
Next: 6/14/2018 9:00 AM
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
Next: 10/11/2018 9:00 AM
City of Miami Page 26 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.3 RESOLUTION
4871 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk A TERM AS DESIGNATED HEREIN.
BCA
4251
Office of the
City Clerk
APPOINTEE: NOMINATED BY:
Commissioner Joe Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
Next: 10/11/2018 9:00 AM
City of Miami Page 27 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.5 RESOLUTION
4253 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Cierk AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
Commission -At -Large
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
Next: 10/11/2018 9:00 AM
BC.6 RESOLUTION
4833 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
City Cierk BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Gustavo Perez Commission -At -Large
City of Miami Page 28 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.7
4744
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History:
09/13/18
RESULT
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City Commission NO ACTION TAKEN Next: 10/11/18
NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 29 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.8
4255
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 30 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.9 RESOLUTION
4257 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:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 31 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.10 RESOLUTION
INMe] It§j1[0]0to] aIMMINILVA IF-AlN1[611WKS161 LVA ILVA I&M-]I]0I_1Z!1i1101910[eZe]= 1:41F_110
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
[AFF
FOP
AFSCME 1907
AFSCME 871
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
LRESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM Y
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 32 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BCA 1
3856
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 33 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.12 RESOLUTION
4907 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE GENERAL EMPLOYEES' AND SANITATION
City Clerk EMPLOYEES RETIREMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Luis Fernandez Commission -At -Large
(AFSCME Local 871)
Clarence Graves, Sr. Commission -At -Large
(AFSCME Local 871)
City of Miami Page 34 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.13
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 35 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
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
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
LRESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM Y
J
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 36 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.14 RESOLUTION
4395 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
City Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOI NTEES/CATEGORI ES:
(Citizen — Category 7)
(Real Estate Broker — Category 5)
(Citizen — Category 7)
(Historian/Architectural Historian -
Category 3)
(Business and Finance or Law —
Category 6)
(Architect — Category 1)
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
I
City of Miami Page 37 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.15 RESOLUTION
4874 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HOUSING AND COMMERCIAL LOAN
City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES/CATEGORIES: NOMINATED BY:
Annie Lord Commission -At -Large
(Actively engaged in the residential
home building industry in
connection
with affordable housing)
Nancy Gaggino
(Actively engaged as a for-profit
of affordable housing)
Pierre Rutledge
(Represents Essential Services
Personnel)
Erica Paschal
Joe Eisenberg
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City of Miami Page 38 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.16 RESOLUTION
4064 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:
History
NOMINATED BY:
Mayor Francis Suarez
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
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 39 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.17 RESOLUTION
4872 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
City Clerk OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
BC.18
4748
Office of the
City Clerk
APPOINTEE: NOMINATED BY:
Commissioner Manolo Reyes
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
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
History:
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 40 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.19 RESOLUTION
4852 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
City Clerk PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Stephen Nostrand Off -Street Parking Board
(At -Large Appointment)
BC.20 RESOLUTION
4749 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
City Clerk COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
History:
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 10/11/18
Next: 10/11/2018 9:00 AM
City of Miami Page 41 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.21 RESOLUTION
4261 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
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 42 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.22 RESOLUTION
4882 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
City Clerk SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY -
Commission -At -Large
BC.23 RESOLUTION
4396 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
Next: 10/11/2018 9:00 AM
City of Miami Page 43 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.24 RESOLUTION
4873 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
City Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
City of Miami Page 44 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.25
3692
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
i
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 45 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.26 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 46 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.27 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
History:
01/11/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/08/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 02/08/18
Next: 2/8/2018 9:00 AM
Next: 03/08/18
Next: 3/8/2018 9:00 AM
Ll
Next: 04/12/18
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
City of Miami Page 47 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
9/13/2018 9:00 AM�
09/13/18 City Commission NO ACTION TAKEN
—Next:
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 48 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.28 RESOLUTION
4263 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
History
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 49 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.29
4411
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST 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
History:
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 09/13/18
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
City of Miami Page 50 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
BC.30
4264
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
09/13/18 City Commission NO ACTION TAKEN
Next: 07/12/18
Next: 7/12/2018 9:00 AM
Next: 09/13/18
Next: 9/13/2018 9:00 AM
Next: 10/11/18
IRESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 51 Printed on 10/1/2018
City Commission Meeting Agenda October 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
4730 DISCUSSION PERTAINING TO THE QUARTERLY NON -
Department of Finance REIMBURSABLE GRANT EXPENDITURES FOR QUARTER ENDING
JUNE 30, 2018.
D1.2 DISCUSSION ITEM
4621 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of Police
History
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District 2
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 52 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZA
RESOLUTION
4659
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
ANDREW RASKEN ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3295/3297
CHARLES AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210075130.
LOCATION: Approximately 3295 and 3297 Charles Avenue
[Commissioner Ken Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Andrew Rasken
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource for the above addresses and
recommending denial of the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource for the
above addresses on July 16, 2018, by individual votes of vote of 5 — 2.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 53 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.2
RESOLUTION
4657
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
MARIA CRISTINA LONGO ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3616 THOMAS
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210075650.
LOCATION: Approximately 3616 Thomas Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Maria Cristina
Longo
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Vice Chair, District 2
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 54 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.3
RESOLUTION
4658
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
ALICIA KOSSICK ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3536 WILLIAM
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210076140.
LOCATION: Approximately 3536 William Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Alicia Kossick
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 55 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZA
RESOLUTION
4643
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
ALEXANDRE JEAN -BERNARD DIEDERICH AND FRANCESCA MAE
MIRES DIEDERICH ("APPELLANTS") AND
ABSENT:
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3475/3477
HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210074740.
LOCATION: Approximately 3475 and 3477 Hibiscus Street
[Commissioner Ken Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Alexandre Jean -
Bernard Diederich, Francesca Mae Mires Diederich
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource of 3475
Hibiscus Street on July 16, 2018, by a vote of 5 - 2. Approved the Final
Designation as a Local Historic Resource of 3477 Hibiscus Street on July
16, 2018, by a vote of 6 - 1.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 56 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.5
RESOLUTION
4644
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
ALEXANDRE JEAN -BERNARD DIEDERICH, FRANCESCA MAE MIRES
DIEDERICH, GINETTE DREYFUSS AND BERNARD DIEDERICH
("APPELLANTS") AND REVERSING/AFFIRMING/MODIFYING THE
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-
4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
OF THE FINAL EVALUATION OF LOCAL DESIGNATION AS A
HISTORIC RESOURCE OF THE PROPERTY LOCATED AT
APPROXIMATELY 3758/3760 FROW AVENUE, MIAMI, FLORIDA, WITH
THE FOLIO NUMBER 0141200060490.
LOCATION: Approximately 3758 and 3760 Frow Avenue [Commissioner
Ken Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Alexandre Jean -
Bernard Diederich, Francesca Mae Mires Diederich, Ginette Dreyfuss,
and Bernard Diederich
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, of both addressed by individual votes of 5 - 2.
History:
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT: Ken Russell
City of Miami Page 57 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.6
RESOLUTION
4645
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
CASPIAN DEVELOPMENT, LCC ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3418 CHARLES
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210075260.
LOCATION: Approximately 3418 Charles Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Caspian Development, LLC
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 6 - 1.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 58 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.7
RESOLUTION
4660
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY 3508
Planning
HIBISCUS, LLC ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3508 HIBISCUS
STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210076120.
LOCATION: Approximately 3508 Hibiscus Street [Commissioner Ken
Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of 3508 Hibiscus,
LLC
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 59 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.8
RESOLUTION
4661
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
MICHAEL MARCH ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3541/3543
PLAZA STREET AND 3586/3588 CHARLES AVENUE, MIAMI,
FLORIDA, WITH THE FOLIO NUMBER 0141210076360.
LOCATION: Approximately 3541 and 3543 Plaza Street and 3586 and
3588 Charles Avenue [Commissioner Ken Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Michael March
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource of all above properties and
recommending denial of the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource of all above
properties on July 16, 2018, by a vote of 6 — 1.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 60 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.9
RESOLUTION
4640
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
ANTOINETTE SIMMONS ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3587 HIBISCUS
STREET, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210077050.
LOCATION: Approximately 3587 Hibiscus Street [Commissioner Ken
Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Antoinette
Simmons
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 61 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.10
RESOLUTION
4662
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
TELICA HENRY-MCQUEEN AND ELESTER ANDERSON AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3671 WILLIAM
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210075760.
LOCATION: Approximately 3671 William Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Frank Schnidman, Esq. on behalf of Telica Henry -
Mcqueen and Elester Anderson
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 5 — 2.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 62 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.11
RESOLUTION
4641
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
STIRRUP PROPERTIES, INC. ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
FOR THE PROPERTY LOCATED AT APPROXIMATELY 3673 WILLIAM
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210075750.
LOCATION: Approximately 3673 William Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Stirrup Properties, Inc.
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 5 - 2.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 63 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.12
RESOLUTION
4642
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
STIRRUP PROPERTIES, INC. ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3644 FROW
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210072410.
LOCATION: Approximately 3644 Frow Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Stirrup Properties, Inc.
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 5 — 2.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 64 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.13
RESOLUTION
4639
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY 3837
Planning
THOMAS LLC ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
FOR THE PROPERTY LOCATED AT APPROXIMATELY 3837 THOMAS
AVENUE AND 3841 THOMAS AVENUE, MIAMI, FLORIDA, WITH THE
FOLIO NUMBER 0141200070680.
LOCATION: Approximately 3837 and 3841 Thomas Avenue
[Commissioner Ken Russell - District 2]
APPELLANT(S): Franck Schnidman, Esq. on behalf of 3837 Thomas
LLC
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource for the above addresses and
recommending denial of the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource for the
above addresses on July 16, 2018, by individual votes of vote of 7 - 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 65 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.14
RESOLUTION
4638
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Planning
HERNAN GUERRERO APPLEWHITE ("APPELLANT") AND
REVERSING/AFFIRMING/ OR MODIFYING THE DECISION OF THE
ABSENT:
MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3637 OAK
AVENUE, MIAMI, FLORIDA, WITH THE FOLIO NUMBER
0141210070950.
LOCATION: Approximately 3637 Oak Avenue [Commissioner Ken
Russell - District 2]
APPELLANT(S): Hernan Guerrero Applewhite
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
City of Miami Page 66 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
PZ.15
RESOLUTION
4637
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY NE
Planning
APARTMENTS ASSOCIATES, INC. ("APPELLANT") AND
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
EVALUATION OF LOCAL DESIGNATION AS A HISTORIC RESOURCE
OF THE PROPERTY LOCATED AT APPROXIMATELY 3859
WASHINGTON AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141200070210.
LOCATION: Approximately 3859 Washington Avenue [Commissioner
Ken Russell - District 2]
APPELLANT(S): Nicholas Ekonomou on behalf of NE Apartments
Associates, Inc.
APPLICANT(S): Miami City Commission
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the Final
Designation as a Local Historic Resource and recommending denial of
the appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Approved the Final Designation as a Local Historic Resource on July 16,
2018, by a vote of 7 — 0.
History
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT:
DEFERRED [UNANIMOUS] Next: 10/11/2018 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Wifredo (Willy) Gort, Joe Carollo,
Manolo Reyes
ABSENT:
Ken Russell
END OF PLANNING AND ZONING ITEMS)
City of Miami Page 67 Printed on 10/1/2018
City Commission Meeting Agenda October 11, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 DISCUSSION ITEM REGARDING CODE ENFORCEMENT.
SPONSOR(S): Commissioner Joe Carollo
END OF DISTRICT 3 ITEM
City of Miami Page 68 Printed on 10/1/2018