HomeMy WebLinkAboutCC 2018-09-27 Marked AgendaCity of Miami
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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
Thursday, September 27, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
On the 27th day of September 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 9:05
a.m., recessed at 12:20 p.m., reconvened at 2:20 p.m., recessed at 4:28 p.m., reconvened at
4:40p.m., and adjourned at 7.46p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:07 a.m.,
Vice Chair Russell entered the Commission chambers at 9:19 a.m., and Commissioner
Carollo entered the Commission chambers at 11:47 a.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
4855
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
The Miami Times, 2018 Russwurm Trophy
Mayor Suarez
Proclamation
Recipient
Ukrainian Holodomor Genocide
Mayor Suarez & Comm. Reyes
Proclamation
Observance
City of Miami Page 1 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
RESULT: PRESENTED
1) Mayor Suarez and Commissioner Reyes presented a Proclamation honoring and
observing the 85' Anniversary of the Ukrainian Genocide of 1932-1933. Saturday,
November 24, 2018 marks the eighty-fifth anniversary of the Ukrainian Holodomor,
a Genocide in which ten million innocent men, women and children lost their lives
after self -proclaiming themselves against the Soviet economic, political and social
oppression. Ukrainians died at the rate of 28, 000 per day with nearly a third of the
victims being children below the age of ten; and numerous Ukrainian farm owners
were forced to labor in an effort to continue the export of grain, while being
deprived from its consumption. Under the global theme `Ukraine Remembers, the
World Acknowledges,' the City of Miami would like to bring awareness to the
Ukrainian Genocide, Holodomor, of 1932-1933, as a tragic and heinous crime
against humanity, and respect those who lives were lost. Elected Officials paused in
their deliberations of governance, therefore, proclaiming Saturday, November 24,
2018 as "Ukrainian Holodomor Genocide Observance Day" in the City of Miami.
2) Mayor Suarez presented a Proclamation paying tribute and celebrating the Miami
Times. The Miami Times was founded in 1923 by the Reeves family with the
overarching goal of educating, informing, entertaining and updating residents in our
community. The Miami Times continues to operate by the Reeves family and is the
oldest, and largest Black newspaper in South Florida. On Thursday, June 28' 2018,
The Miami Times was awarded the John B. Russwurm trophy, the most prestigious
honor for Black newspapers in our nation, by the National Newspaper Publishers
Association in Norfolk, Virginia. The National Newspaper Publishers Association
received over 1,000 entries from newspapers that are committed to excellence in
their respective fields for the Russwurm trophy, making 2018 the most competitive
year experienced by the organization; and when judging The Miami Times, the
judges placed the newspaper first for Best Special Section, and Best Layout and
Design, second for Best News Pictures, Best Circulation Promotion, Best Original
Advertising, Best Youth Section, and Best Church Section, and third for Best Use of
Photographs, General Excellence, and Women's/Lifestyle Section, and Best
Entertainment Section. Elected Ojficials paused in their deliberations of governance,
therefore, proclaiming, Thursday, September 27, 2018 as "The Miami Times Day"
in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Special Meeting - Jun 8, 2018 10:30 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
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City Commission Marked Agenda September 27, 2018
AM.2 City Commission - Planning and Zoning - Jun 28, 2018 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
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 of Miami, 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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City Commission Marked Agenda September 27, 2018
PA-PERSONALAPPEARANCES
PA.1 PERSONAL APPEARANCE
4709 A PERSONAL APPEARANCE BY RONALD BOOK REGARDING
THE HOMELESS TRUST.
RESULT: PRESENTED
PA.2 PERSONAL APPEARANCE
4837 A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T.
GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY
OF MIAMI.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Reyes
ABSENT: Carollo
Note for the Record: Item PA.2 was deferred to the Oetober 11, 2018, Regular
Commission Meeting.
END OF PERSONAL APPEARANCES
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City Commission Marked Agenda September 27, 2018
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
CA.1
RESOLUTION
4696
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE A PETROLEUM RESTORATION PROGRAM SITE
ACCESS AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION TO CONDUCT ASSESSMENT
AND REMEDIATION, IF NECESSARY, ON CITY OF MIAMI ("CITY')
OWNED PROPERTY LOCATED AT 1050 MACARTHUR
CAUSEWAY, MIAMI, FLORIDA WITHOUT ANY FEE OR COST TO
THE CITY; FURTHER AUTHORIZING CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0406
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
4360
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Attorney
ON BEHALF OF JOSE GONZALEZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $175,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY'), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $174,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-18-0407
This matter was ADOPTED on the Consent Agenda.
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CA.3
RESOLUTION
4710
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Equal
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Opportunity &
EXECUTE A TITLE VI/NONDISCRIMINATION ASSURANCE
Diversity Programs
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY'S
ADOPTION OF AN UPDATED TITLE VI/NONDISCRIMINATION
PROGRAM PLAN ("PLAN") AS REQUIRED FOR THE CITY'S
RECERTIFICATION AS A LOCAL AGENCY PURSUANT TO
FDOT'S LOCAL AGENCY PROGRAM FOR FEDERAL AND STATE
FUNDING OF CITY CAPITAL PROJECTS, INCLUSIVE OF THE
PROVISION OF THE CITY'S NEW EQUAL OPPORTUNITY AND
DIVERSITY PROGRAM ADMINISTRATOR WHO SERVES AS THE
PLAN'S COORDINATOR FOR THE CITY, AS WELL AS SUCH
OTHER ADDITIONAL REVISIONS TO THE LANGUAGE OF THE
CITY'S CURRENT PLAN; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL OTHER AGREEMENTS
OR DOCUMENTS REQUIRED, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE CITY'S COMPLIANCE WITH
FEDERAL, STATE, AND LOCAL NONDISCRIMINATION LAWS
AND AUTHORITIES AS MAY BECOME NECESSARY.
ENACTMENT NUMBER: R-18-0408
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
4684
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of
PROJECT TITLED "HIGH VISIBILITY ENFORCEMENT";
Police
AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER
OF AGREEMENT AND CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
THE UNIVERSITY OF NORTH FLORIDA TRAINING AND
SERVICES INSTITUTE, INC., D/B/A INSTITUTE OF POLICE
TECHNOLOGY AND MANAGEMENT FOR REIMBURSEMENT OF
OVERTIME EXPENSES IN AN AMOUNT NOT TO EXCEED
$92,576.00 FOR MIAMI POLICE DEPARTMENT OFFICERS
CONDUCTING TRAFFIC ENFORCEMENT DETAILS AND
COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH THE
PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT
CAMPAIGN; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR ACCEPTANCE OF SAID
REIMBURSEMENT FUNDS.
ENACTMENT NUMBER: R-18-0409
This matter was ADOPTED on the Consent Agenda.
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CA.5
RESOLUTION
4687
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED JUNE 25, 2018, PURSUANT TO INVITATION
Parks and
FOR BID NO. 862381, FROM CARLON INC., A FLORIDA FOR
Recreation
PROFIT CORPORATION, D/B/A BROWARD NELSON FOUNTAIN
SERVICE, THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF BULK CARBON DIOXIDE
("CO2") GAS, ON A STAY FILL PROGRAM, FOR THE
DEPARTMENT OF PARKS AND RECREATION ("PARKS"), ON AN
AS -NEEDED BASIS, FOR AN INITIAL CONTRACT TERM OF
THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL THREE (3) YEAR PERIOD; ALLOCATING FUNDS
FROM THE PARKS GENERAL FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO ADD
SUPPLIERS TO THE CONTRACT AS DEEMED NECESSARY BY
THE CITY OF MIAMI ("CITY"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING
BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING, THE
CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0410
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda September 27, 2018
CA.6
RESOLUTION - Item Pulled from Consen'
4725
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Parks and
ACCEPT A DONATION OF TWO (2) SOCCER MINI PITCHES
Recreation
("MINI PITCHES'), WHICH HAVE AN ESTIMATED TOTAL VALUE
ABSENT:
OF ONE HUNDRED TWENTY THOUSAND DOLLARS
Note for the Record. Item CA.6 was continued to the October 25, 2018, Planning
($120,000.00) AND ARE TO BE INSTALLED, FROM THE UNITED
Meeting.
STATES SOCCER FEDERATION FOUNDATION, INC., A FOREIGN
NOT FOR PROFIT CORPORATION ("FOUNDATION") IN JUAN
PABLO DUARTE PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN ACCESS,
INSTALLATION, AND RELEASE AGREEMENT AND ANY AND ALL
OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID DONATIONS.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Russell, Reyes
ABSENT:
Carollo
Note for the Record. Item CA.6 was continued to the October 25, 2018, Planning
and Zoning Commission
Meeting.
CA.7
RESOLUTION
4828
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Rescue
ACCEPT THE GRANT AWARDED BY THE STATE OF FLORIDA,
DEPARTMENT OF FINANCIAL SERVICES ("STATE") AND THE
CITY OF MIAMI ("CITY'), IN AN AMOUNT NOT TO EXCEED
$400,000.00, TO ASSIST WITH THE PURCHASE OF A MOBILE
COMMAND VEHICLE FOR THE DEPARTMENT OF FIRE -RESCUE
THAT WILL FACILITATE EMERGENCY RESPONSE AND
ASSISTANCE SERVICES PROVIDED TO THE RESIDENTS AND
VISITORS OF THE CITY, PROJECT NO. 40B -173216A; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR ACCEPTANCE OF SAID GRANT.
ENACTMENT NUMBER: R-18-0411
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda September 27, 2018
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
4177
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR
Community and
PROGRAM YEAR 2018-2019 COMMUNITY DEVELOPMENT
Economic
BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF
ABSENT:
$788,856.60 AND THE AMOUNT OF $150,145.77 FROM PREVIOUS
Development
YEAR'S PROGRAM INCOME, FOR A TOTAL AMOUNT OF
$939,002.37 IN THE PUBLIC SERVICE CATEGORY, TO THE
AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES BEGINNING
OCTOBER 1, 2018; 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-18-0398
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
4789
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY, AS AMENDED ("CODE"), BY A FOUR FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE
CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED
AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING
THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED THREE
HUNDRED FORTY SIX THOUSAND EIGHT HUNDRED FORTY
DOLLARS ($346,840.00) TO SUNSHINE FOR ALL, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("SUNSHINE FOR
ALL"), IN SUPPORT OF SUNSHINE FOR ALL'S MEALS ON
WHEELS PROGRAM; FURTHER 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-18-0412
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City Commission Marked Agenda September 27, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
PH.3
RESOLUTION
4498
A RESOLUTION OF THE MIAMI COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
CONFIRMING, AND APPROVING THE CITY MANAGER'S
Note for the Reeord: For directive refereneing Item PH. 3, please see Item NA.2.
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI (OR
TO ITS LIMITED AGENCY AND INSTRUMENTALITY BAYFRONT
PARK MANAGEMENT TRUST) TO ENTER INTO A BAYFRONT
PARK USE AGREEMENT WITH EVENT ENTERTAINMENT
GROUP, INC. ("USER") FOR THE PRESENTATION OF AN ANNUAL
ULTRA MUSIC FESTIVAL FOR A PERIOD OF (_) YEARS,
WITH ONE (1) (_) YEAR OPTION TO RENEW, WITH AN
ANNUAL TWO MILLION DOLLAR ($2,000,000.00) GUARANTEED
MINIMUM PAYMENT TO THE CITY OF MIAMI, WITH THE TERMS
AND CONDITIONS SET FORTH IN THE USE AGREEMENT;
FURTHER AUTHORIZING THE BAYFRONT PARK EXECUTIVE
DIRECTOR/CITY MANAGER, AS APPLICABLE, TO EXECUTE THE
BAYFRONT PARK USE AGREEMENT WITH THE USER FOR THE
ULTRA MUSIC FESTIVAL, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE BAYFRONT PARK MANAGEMENT
TRUST.
MOTION TO:
Deny
RESULT:
ITEM WAS DENIED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Reeord: For directive refereneing Item PH. 3, please see Item NA.2.
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PH.4
RESOLUTION
4509
TO BE INDEFINITELY DEFERRED
City Manager's
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
AYES:
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
ABSENT:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, 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 CITY MANAGER TO
EXECUTE THE HOST CITY AGREEMENT AND THE PARK USE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BY AND BETWEEN THE CITY OF MIAMI, THE
BAYFRONT PARK MANAGEMENT TRUST, SOUTH FLORIDA
RACING, LLC., AND FORMULA ONE WORLD CHAMPIONSHIP
LIMITED, FOR A TEN (10) YEAR CONTRACT FOR THE RUNNING
OF THE FORMULA 1 MIAMI GRAND PRIX STARTING IN
OCTOBER OF 2018 WITH A FAN FESTIVAL AT BAYFRONT PARK
AND COMMENCING WITH FORMULA ONE GRAND PRIX RACING
FROM OCTOBER 2019 THROUGH OCTOBER 2029 WITH AN
OPTION FOR A FURTHER TEN (10) YEAR EXTENSION AND WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
END OF PUBLIC HEARINGS
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SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
4493
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 31 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED, TITLED "LOCAL BUSINESS TAX AND
AYES:
MISCELLANEOUS BUSINESS REGULATIONS," SPECIFICALLY
ABSENT:
BY CREATING ARTICLE IV, TITLED "SHOPPING CARTS,"
REQUIRING THE MAINTENANCE OF A SYSTEM TO RETAIN
SHOPPING CARTS WITHIN THE PREMISES OF COMMERCIAL
ESTABLISHMENTS AND THE COLLECTION OF SHOPPING
CARTS FOUND TO BE OFF PREMISES AND ON PUBLIC
PROPERTY BY THE CITY OF MIAMI ("CITY'), MORE
PARTICULARLY BY ESTABLISHING DEFINITIONS, PROVIDING
FOR THE ADMINISTRATION OF THE PROGRAM AND
ENFORCEMENT, METHODS OF COMPLIANCE, IDENTIFICATION
MARKINGS ON CARTS, VIOLATIONS, UNCOLLECTED CARTS,
EXEMPTIONS, REMOVAL, STORAGE, AND DISPOSAL OF CARTS
FOUND ON PUBLIC PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13788
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
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SR.2
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
SECONDER:
FLORIDA, AS AMENDED, TITLED VEHICLES AND
Board/Miami
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY
Parking Authority
AMENDING SECTIONS 35-191 THROUGH 35-196 TO UPDATE
RATES AND FACILITIES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissione
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record. Item SR.2 was deferred to the October 11, 2018, Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
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FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
3225
TO BE WITHDRAWN
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF
AYES:
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
ABSENT:
"PLANNING AND ZONING/PUBLIC BENEFITS TRUST FUND,"
MORE PARTICULARLY BY CREATING NEW SECTION 62-647 OF
THE CITY CODE, ENTITLED "UNDERLINE PUBLIC BENEFITS
TRUST FUND; INTENT," SECTION 62-648 OR THE CITY CODE,
ENTITLED "ESTABLISHED," AND SECTION 62-649 OF THE CITY
CODE, ENTITLED "FINANCIAL REPORT," ESTABLISHING THE
UNDERLINE PUBLIC BENEFITS TRUST FUND; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
FR.2
ORDINANCE First Reading
4826
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 10, ARTICLE 5 OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, ENTITLED "CODE RELIEF PROGRAM,"
AYES:
TO ALLOW FOR AN EXTENSION OF THE PROGRAM FOR
ABSENT:
LEGALIZATION OF EXISTING BUILDINGS; PROVIDING FOR
DEFINITIONS; PROVIDING METHODS OF LEGALIZATION OF
EXISTING BUILDINGS; ALLOWING FOR MITIGATION OF FINES
DUE TO PARTICIPATION IN THE CODE RELIEF PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Citv ofMiami Page 14 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
FR.3
ORDINANCE First Reading
4620
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 2/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY
Resilience and
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") ENTITLED
Public Works
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
ABSENT:
DEPARTMENT"; FURTHER AMENDING CHAPTER 22.5/ARTICLE
VI OF THE CITY CODE, ENTITLED "GREEN INITIATIVES/SOIL
EROSION, WATERWAY SEDIMENTATION, AND AIRBORNE DUST
GENERATION CONTROL"; FURTHER AMENDING CHAPTER
54/ARTICLE I/SECTION 54-3 OF THE CITY CODE, ENTITLED
"STREETS AND SIDEWALKS/GENERAL/ PERMIT REQUIRED FOR
WORK THAT OBSTRUCTS OR CLOSES A STREET, OR
SIDEWALK OR IMPEDES TRAFFIC; FEES; WAIVER OF FEES";
FURTHER AMENDING CHAPTER 54/ARTICLE II/SECTIONS 54-43
AND 54-56 OF THE CITY CODE, ENTITLED "CONSTRUCTION,
EXCAVATION AND REPAIR/PERMIT FEE FOR STREET
EXCAVATION, SIDEWALK REPAIR, PAVING OR RESURFACING
OF PARKWAY OR SHOULDER AREA, BUILDING LINE AND
GRADE SURVEY, SIDEWALK CONSTRUCTION SURVEY,
DRIVEWAY CONSTRUCTION, FLUME EXCAVATION, UTILITY
PLACEMENT; UNDERGROUND UTILITY SERVICE CONNECTION
EXCAVATION, GROUNDWATER MONITORING WELLS; PERMIT
RENEWAL; AFTER -THE -FACT PERMIT, AND REINSPECTION
FEES; WAIVER OF FEES" AND "CONSTRUCTION,
RECONSTRUCTION OR REPAIR OF STREET IMPROVEMENTS
REQUIRED WHEN ADJACENT PROPERTY IS IMPROVED BY
CONSTRUCTION OF $100,000.00 OR MORE IN VALUE OR
EXCEEDING 1,000 SQUARE FEET IN FLOOR AREA;
RESTRICTION"; AND FURTHER AMENDING CHAPTER
62/ARTICLE VI OF THE CITY CODE, ENTITLED "ZONING AND
PLANNING FEES," TO ADJUST CERTAIN FEES RELATED TO
THE PROCESSING AND RECORDATION OF PLATS,
STORMWATER POLLUTION PREVENTION PLANS, RIGHT-OF-
WAY PERMITS, AND FOR THE PROCESSING AND REVIEW OF
OTHER DOCUMENTS CONDUCTED BY THE DEPARTMENT OF
RESILIENCE AND PUBLIC WORKS; CONTAINING A
SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Citv ofMiami Page 15 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
FRA
ORDINANCE First Reading
4839
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY
Commissioners
Wifredo (Willy) Gort, Commissioner
AYES:
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "IN GENERAL,"
and Mayor
TO AMEND THE CODE AND PROVIDE FOR THE EXPEDITED
END OF FIRST READING ORDINANCES
OVERNIGHT REVIEW OF BUILDING PLANS BY THE BUILDING
DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
END OF FIRST READING ORDINANCES
Citv ofMiami Page 16 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
RE - RESOLUTIONS
RE.1
RESOLUTION
4682
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
and Mayor
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
AYES:
GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE
ABSENT:
THOUSAND DOLLARS ($5,000.00) TO CATHOLIC CHARITIES OF
THE ARCHDIOCESE OF MIAMI, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, FOR NOTRE DAME D'HAITI CATHOLIC
CHURCH IN SUPPORT OF ITS BACK TO SCHOOL EVENT;
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-18-0414
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
RE.2
RESOLUTION
4683
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF
Commissioners
THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE
and Mayor
GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE
ABSENT:
THOUSAND DOLLARS ($5,000.00) TO BREAKTHROUGH MIAMI,
INC. FOR ITS ACADEMIC ENRICHMENT 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-18-0415
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Citv ofMiami Page 17 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
RE.3 RESOLUTION
4553 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Midtown ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED
Community BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT
Redevelopment AGENCY ("CRA"), ATTACHED AND INCORPORATED AS EXHIBIT
Agency "A", IN THE AMOUNT OF $6,628,202.00 FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,
2018, AS APPROVED BY THE CRA'S BOARD OF
COMMISSIONERS.
=101/_TfaI IT, l:1ill kiill 01IT, 1-l:11:M:aiE-1111z'I
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Gort, Reyes
ABSENT:
Russell, Carollo
REA RESOLUTION
4557 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners THE CITY ATTORNEY TO TAKE NO FURTHER ACTION AND TO
and Mayor STAY THE SETTLEMENT AGREEMENT ENTERED INTO
BETWEEN ALTERNATIVE PROGRAMS, INC., AND THE CITY OF
MIAMI IN CIRCUIT COURT CASE NUMBER 2017 -012398 -CA -01
(32) FOR A PERIOD OF EIGHTEEN (18) MONTHS.
:11Z/_TebIiv�I:1Ll11111Ll[11] M1-3:11:M:aU-11111I IN
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Citv ofMiami Page 18 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
RE.5
RESOLUTION
4200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1)
Resilience and
YEAR PILOT PROGRAM FOR PARKLETS ("PILOT") TO BE
Public Works
ADMINISTERED BY THE CITY OF MIAMI ("CITY") DEPARTMENT
NAYS:
OF RESILIENCE AND PUBLIC WORKS ("DEPARTMENT");
ESTABLISHING CRITERIA FOR PERMITTED LOCATIONS,
GENERAL PHYSICAL REQUIREMENTS, FABRICATION, AND
CONSTRUCTION AND INSTALLATION STANDARDS; PROVIDING
FOR AN APPLICATION FEE; ESTABLISHING A PROCESS FOR
THE EVALUATION AND REVIEW OF APPLICATIONS; REQUIRING
EXECUTION OF A PARKLET PERMIT AS A CONDITION
PRECEDENT TO CONSTRUCTION, INSTALLATION, AND
OPERATION OF A PARKLET; DELEGATING AUTHORITY FOR
EXECUTION OF PARKLET PERMITS TO THE CITY MANAGER OR
DESIGNEE; ESTABLISHING A MAXIMUM NUMBER OF FIVE (5)
PARKLETS UNDER THE PILOT, SUBJECT TO THE AUTHORITY
OF THE CITY MANAGER OR DESIGNEE FOR AUTHORIZATION
OF AN ADDITIONAL FIVE (5) PARKLETS, UPON GOOD CAUSE
SHOWN BY THE DEPARTMENT; ESTABLISHING SUCH OTHER
TERMS AND CONDITIONS PURSUANT TO THE PARKLET
REVOCABLE LICENSE AS DEEMED NECESSARY; PROVIDING
FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0427
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort
NAYS:
Carollo, Reyes
Citv ofMiami Page 19 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
RE.6
RESOLUTION
2525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Estate and Asset
RECOMMENDATION APPROVING THE FINDINGS OF THE
Management
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC,
NAYS:
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
Note for the Record.
REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF
Commission Meeting.
MIAMI -OWNED WATERFRONT PROPERTY FOR
Note for the Record.
MARINAS/RESTAURANT/STORE USES LOCATED AT
and NA. 7.
APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND
APPROVAL OF THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45)
YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND
PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL
TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS
($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3%
OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO
HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR
THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE
INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE
MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER,
INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND
PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF
A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING
THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
Note for the Record.
Item RE.6 was deferred to the December 13, 2018, Regular
Commission Meeting.
Note for the Record.
For directives referencing Item RE.6, please see Items NA.6
and NA. 7.
Citv ofMiami Page 20 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
RE.7
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Estate and Asset
SPECIAL ELECTION ON FOR THE PURPOSES OF
Management
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
NAYS:
MIAMI ("CITY') FOR THEIR APPROVAL OR DISAPPROVAL OF
Note for the Record.
THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL
Commission Meeting.
THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5
Note for the Record.
ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR
and NA. 7.
A 45 -YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS;
MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Vice Chair
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
Note for the Record.
Item RE. 7 was deferred to the December 13, 2018, Regular
Commission Meeting.
Note for the Record.
For directives referencing Item RE. 7, please see Items NA.6
and NA. 7.
Citv ofMiami Page 21 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
RE.8
RESOLUTION
4685
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BIDS RECEIVED MAY 23, 2018, PURSUANT TO INVITATION
Innovation and
FOR BID NO. 823382, FOR TELECOMMUNICATION WIRING,
Technology
WIRELESS RADIO AND ANTENNA INSTALLATION SERVICES
ABSENT:
FROM QUALITY WIRING, INC., THE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE INNOVATION AND
TECHNOLOGY DEPARTMENT ("IT"), ON AN AS -NEEDED BASIS,
FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE
OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR
PERIOD; ALLOCATING FUNDS FROM THE IT GENERAL FUND
AND OTHER FUNDING SOURCES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS,
AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY
MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0428
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.9
RESOLUTION
4834
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE COLLECTIVE BARGAINING
Human Resources
AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE
EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI GENERAL
EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY,
AND MUNICIPAL EMPLOYEES LOCAL 1907, AFL-CIO, FOR THE
PERIOD OF OCTOBER 1, 2017 THROUGH SEPTEMBER 30, 2020,
AND THE MEMORANDUM OF UNDERSTANDING CONCERNING
THE PENSION MULTIPLIER DATED AUGUST 9, 2018.
ENACTMENT NUMBER: R-18-0413
Citv ofMiami Page 22 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 23 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
DI - DISCUSSION ITEM
DIA DISCUSSION ITEM
4621 DISCUSSION ON THE STATUS OF HIRING POLICE OFFICERS.
Department of
Police
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
Note for the Record. Item DI.1 was deferred to the October 11, 2018, Regular
Commission Meeting.
END OF DISCUSSION ITEM
City of Miami Page 24 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
RESOLUTION
3402
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), CLOSING, VACATING, AND DISCONTINUING
Planning
FOR USE, PURSUANT TO SECTION 55-15 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, A PORTION OF A PUBLIC
STREET GENERALLY LOCATED AT THE SOUTHWEST CORNER OF
NORTHWEST 10 AVENUE AND SPRING GARDEN ROAD, AND TWO
(2) PLATTED WATER MAIN EASEMENTS IN PRIVATE PROPERTY
WITHIN THE TENTATIVE PLAT OF SPRING GARDEN ESTATES
PLAT #1896-A, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0424
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.2
RESOLUTION
4029
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CLOSING, VACATING,
Planning
ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION
OF A STREET OF APPROXIMATELY 0.185 ACRES (OR
APPROXIMATELY 8,067 SQUARE FEET) AND MEDIAN AREA OF
APPROXIMATELY 0.044 ACRES (OR APPROXIMATELY 1,939
SQUARE FEET) WITHIN THE LIMITS OF APPROVED SANDPIPER
VILLAS TENTATIVE PLAT, NO. 1872-B, LOCATED BETWEEN SOUTH
VENETIAN DRIVE AND BISCAYNE BAY, ON THE WEST SIDE OF
SOUTH VENETIAN COURT, ON BISCAYNE ISLAND, MIAMI,
FLORIDA, PURSUANT TO SECTION 55-15 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-18-0425
Citv ofMiami Page 25 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PZ.3
ORDINANCE First Reading
4414
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
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
Note for the Record. Item PZ.3 was continued to the October 25, 2018, Planning
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.3 was continued to the October 25, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 26 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZA ORDINANCE First Reading
4415 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning CLASSIFICATION FROM 73-0," SUB -URBAN TRANSECT ZONE -
OPEN, TO 74-R," GENERAL URBAN TRANSECT ZONE -
RESTRICTED, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.4 was continued to the October 25, 2018, Planning
and Zoning Commission Meeting.
PZ.5
ORDINANCE First Reading
4233
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Department of
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
Planning
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "LOW
DENSITY MULTIFAMILY RESIDENTIAL" OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT 3710
NORTHWEST 13 AVENUE AND 1329 NORTHWEST 37 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.5 was continued to the October 25, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 27 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.6
ORDINANCE First Reading
4412
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
"73-0," "74-R,"
AYES:
CLASSIFICATION FROM SUB -URBAN - OPEN, TO
ABSENT:
GENERAL URBAN - RESTRICTED, FOR THE PROPERTIES
Note for the Record. Item PZ.6 was continued to the October 25, 2018, Planning
LOCATED AT APPROXIMATELY 3710 NORTHWEST 13 AVENUE
AND 1329 NORTHWEST 37 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE
VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE
COVENANTS; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.6 was continued to the October 25, 2018, Planning
and Zoning Commission Meeting.
PZ.7
RESOLUTION
4540
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CLOSURE, VACATION,
Planning
ABANDONMENT, AND DISCONTINUANCE FOR PUBLIC USE A
AYES:
STREET LOCATED AT NORTHEAST 14 TERRACE BETWEEN
ABSENT:
BISCAYNE BOULEVARD AND NORTH BAYSHORE DRIVE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AN INCORPORATED, PURSUANT TO SECTION 55-
15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0426
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Citv ofMiami Page 28 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.8
ORDINANCE First Reading
4664
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO THE
Planning
AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN
AYES:
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
NAYS:
163, FLORIDA STATUES, BETWEEN FLAGLER HOLDING GROUP,
ABSENT:
INC., MONTE CARLO ASSOCIATES (DEL.) LLC, HALF -CIRCLE
PROPERTY (DEL.) LLC, NORWEGIAN WOOD ACQUISITIONS, LLC,
LOVELY RITA ACQUISITIONS, LLC, OAK PLAZA ASSOCIATES
(DEL.) LLC, BEN NEWTON LLC, SWEET VIRGINIA ACQUISITIONS,
LLC, DACRA DESIGN MOORE (DEL.) LLC, FCAA, LLC, DACRA
DESIGN 4141 LLC, PENNY LANE ACQUISITIONS, LLC, UPTOWN
GIRL DEVELOPMENT, LLC, SUN KING, LLC, MDDA MORNING DEW,
LLC, TINY DANCER ACQUISITIONS, LLC, AND THE CITY OF MIAMI
("CITY") REGARDING THE MIAMI DESIGN DISTRICT RETAIL
STREET SPECIAL AREA PLAN ("MDDRS SAP") FOR THE PURPOSE
OF RELEASING FLAGLER HOLDING GROUP, INC. ("FLAGLER")
FROM THE MDDRS SAP DEVELOPMENT AGREEMENT AND
REMOVING THE PROPERTY LOCATED AT APPROXIMATELY 4218
NORTHEAST 2 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED WITH THE INTENTION THAT FLAGLER WILL
ENTER INTO A NEW DEVELOPMENT AGREEMENT WITH THE CITY
THAT IS SUBSTANTIALLY SIMILAR IN NATURE; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE
AMENDED AND RESTATED DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes
NAYS:
Hardemon
ABSENT:
Carollo
Citv ofMiami Page 29 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
PZ.9
ORDINANCE First Reading
4665
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN
Planning
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN FLAGLER HOLDING GROUP,
INC., A FLORIDA PROFIT CORPORATION, AND THE CITY OF MIAMI
("CITY"), RELATED TO THE PROPERTY LOCATED AT
APPROXIMATELY 4218 NORTHEAST 2 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, ASSOCIATED WITH THE PREVIOUSLY
APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL
AREA" ("MDDRS SAP") FOR THE PURPOSE OF REDEVELOPMENT
OF SUCH LAND FOR MIXED USES; AUTHORIZING THE
FOLLOWING USES INCLUDING, BUT NOT LIMITED TO,
RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL
AND CIVIL SUPPORT, PARKING GARAGE, AND ANY OTHER USES
AUTHORIZED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN — FUTURE LAND USE MAP DESIGNATION AND THE CITY'S
ZONING DESIGNATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes
NAYS: Hardemon
ABSENT: Carollo
Citv ofMiami Page 30 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
PZ.10
ORDINANCE First Reading
4541
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
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN PURSUANT TO SMALL
ABSENT:
SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187,
FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE
DESIGNATION OF 1.38± ACRES OF REAL PROPERTY LOCATED AT
APPROXIMATELY 428, 430, 448, AND 454 NORTHEAST 38 STREET
AND 433, 441, AND 457 NORTHEAST 37 STREET, MIAMI, FLORIDA,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.10 was deferred to the December 13, 2018, Planning
and Zoning Commission Meeting.
PZ.11
ORDINANCE First Reading
4545
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM 75-R," URBAN CENTER -RESTRICTED, TO
76-8-0," URBAN CORE—OPEN, FOR APPROXIMATELY 1.389
ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 428,
430, 448, AND 454 NORTHEAST 38 STREET AND 433, 441, AND 457
NORTHEAST 37 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; APPROVING AND
ACCEPTING THE VOLUNTARILY PROFFERED COVENANT,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.11 was deferred to the December 13, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 31 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.12
ORDINANCE First Reading
4667
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
AYES:
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO AN
ABSENT:
EXPEDITED STATE REVIEW PROCESS PURSUANT TO SECTION
163.3184, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "LIGHT INDUSTRIAL" TO "GENERAL
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT 240, 270, 352, 372, 382, 301, 320, 250,
262, 365, 298, 300, 310, 340, 371, 353, AND 288 NORTHEAST 61
STREET; 401, 300, AND 415 NORTHEAST 62 STREET; 334, 350, AND
370 NORTHEAST 60 STREET; AND 6300, 6380, 6301, 6350, 5972,
5974, AND 5952 NORTHEAST 4 AVENUE, MIAMI, FLORIDA, AND BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "GENERAL
COMMERCIAL" OF THE ACREAGE DESCRIBED HEREIN FOR A
PORTION OF THE REAL PROPERTY AT 6001 NORTHEAST 2
AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A";
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissh
SECONDER:
Manolo Reyes, Vice Chair
AYES:
Hardemon, Gort, Reyes, Carollo
ABSENT:
Russell
Note for the Record. Item PZ. 12 was deferred to the November 15, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 32 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
PZ.13
ORDINANCE First Reading
4668
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), REZONING
CERTAIN PARCELS FOR THE DEVELOPMENT OF
APPROXIMATELY 17.75 ACRES (773,190 SQUARE FEET) FOR THE
"MAGIC CITY SPECIAL AREA PLAN" ("SAP"), AN ASSEMBLAGE OF
PARCELS LOCATED AT APPROXIMATELY 6001 AND 6041
NORTHEAST 2 AVENUE, 5952, 5972, 5974, 6300, 6301, 6350, AND
6380 NORTHEAST 4 AVENUE, 6200 AND 6210 NORTHEAST 4
COURT, 270, 296, 334, 350, AND 370 NORTHEAST 60 STREET, 228,
240, 250, 262, 270, 288, 298, 300, 301, 310, 320, 340, 352, 353, 365,
371, 372, AND 382 NORTHEAST 61 STREET, AND 200, 300, 401,
AND 415 NORTHEAST 62 STREET MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; THE SAP CONSISTS OF A PHASED PROJECT
WHICH INCLUDES A MAXIMUM OF APPROXIMATELY 2,662
RESIDENTIAL DWELLING UNITS AND 8,164,140 SQUARE FEET OF
TOTAL DEVELOPMENT FLOOR LOT RATIO ("FLR") OF WHICH
370,000 SQUARE FEET OF FLR MAY ONLY BE USED FOR
PARKING; THE SAP SHALL CONTAIN A MINIMUM OF 165,528
SQUARE FEET OF PUBLIC OPEN SPACE; THE SAP WILL MODIFY
THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE TO
THE SUBJECT PARCELS AND WHERE A REGULATION IS NOT
SPECIFICALLY MODIFIED BY THE SAP, THE REGULATIONS AND
RESTRICTIONS OF THE MIAMI 21 CODE WILL APPLY; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Vice Chair
AYES: Hardemon, Gort, Reyes, Carollo
ABSENT: Russell
Note for the Record. Item PZ. 13 was deferred to the November 15, 2018, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 33 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.14 ORDINANCE First Reading
4716 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
Planning IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PURSUANT
TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MCD MIAMI,
LLC, MAGIC CITY PROPERTIES I, LLC, MAGIC CITY
PROPERTIES II, LLC, MAGIC CITY PROPERTIES III, LLC, MAGIC
CITY PROPERTIES IV, LLC, MAGIC CITY PROPERTIES V, LLC,
MAGIC CITY PROPERTIES VI, LLC, MAGIC CITY PROPERTIES
VII, LLC, MAGIC CITY PROPERTIES VIII,LLC, MAGIC CITY
PROPERTIES IX, LLC, MAGIC CITY PROPERTIES X, LLC, MAGIC
CITY PROPERTIES XI, LLC, MAGIC CITY PROPERTIES XIV, LLC,
MAGIC CITY PROPERTIES XV, LLC, MAGIC CITY PROPERTIES
XVI, LLC, MAGIC CITY PROPERTIES XVII, LLC, MAGIC CITY
PROPERTIES XVIII, LLC, MAGIC CITY PROPERTIES XIX, LLC,
MAGIC CITY PROPERTIES XX, LLC, MAGIC CITY PROPERTIES
XXI, LLC, MAGIC CITY PROPERTIES XXII, LLC, MAGIC CITY
PROPERTIES XXIII, LLC, MAGIC CITY PROPERTIES XXIV, LLC,
MAGIC CITY PROPERTIES XXV, LLC, DRAGON GLOBAL MIAMI
REAL ESTATE INVESTMENTS, LLC, LEMON CITY GROUP, LLC
AND IMPERIAL CAPITAL GROUP, LLC AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN
PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 17.75
± ACRES FOR THE MAGIC CITY INNOVATION DISTRICT
SPECIAL AREA PLAN ("MAGIC CITY SAP"), COMPRISED OF AN
ASSEMBLAGE OF PARCELS LOCATED AT APPROXIMATELY
6001 AND 6041 NORTHEAST 2 AVENUE, 5952, 5972, 5974, 6300,
6301, 6350, AND 6380 NORTHEAST 4 AVENUE, 6200 AND 6210
NORTHEAST 4 COURT, 270, 296, 334, 350, AND 370
NORTHEAST 60 STREET, 228, 240, 250, 262, 270, 288, 298, 300,
301, 310, 320, 340, 352, 353, 365, 371, 372, AND 382
NORTHEAST 61 STREET, 200, 300, 401, AND 415 NORTHEAST
62 STREET MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF
REDEVELOPMENT OF SUCH LAND FOR MIXED USES;
AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT
LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONAL AND CIVIL SUPPORT, PARKING GARAGE AND
ANY OTHER USES AUTHORIZED BY THE MAGIC CITY SAP,
AND PERMITTED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN - FUTURE LAND USE MAP
DESIGNATION AND ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
("MIAMI 21 CODE") DESIGNATION; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Citv ofMiami Page 34 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissh
SECONDER:
Manolo Reyes, Vice Chair
AYES:
Hardemon, Gort, Reyes, Carollo
ABSENT:
Russell
Note for the Record. Item PZ. 14 was deferred to the November 15, 2018, Planning
and Zoning Commission Meeting.
PZ.15
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
AYES:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.15 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 35 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.16
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
Planning
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
3616 THOMAS AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210075650.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.16 was deferred to the October 11, 2018, Regular
Commission Meeting.
PZ.17
RESOLUTION
4658
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
ALICIA KOSSICK ("APPELLANT") AND
Planning
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
3536 WILLIAM AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210076140.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.17 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 36 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.18
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
AYES:
MIRES DIEDERICH ("APPELLANTS") AND
ABSENT:
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
Note for the Record.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
Commission Meeting.
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissi
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record. Item PZ.18 was deferred to the October 11, 2018, Regular
Commission Meeting.
PZ.19
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
AYES:
MIRES DIEDERICH, GINETTE DREYFUSS AND BERNARD
ABSENT:
DIEDERICH ("APPELLANTS") AND
Note for the Record.
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
Commission Meeting.
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record.
Item PZ.19 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 37 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.20
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
Planning
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
3418 CHARLES AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210075260.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.20 was deferred to the October 11, 2018, Regular
Commission Meeting.
PZ.21
RESOLUTION
4660
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
3508 HIBISCUS, LLC ("APPELLANT") AND
Planning
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
3508 HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210076120.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.21 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 38 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.22
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
Planning
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
3541/3543 PLAZA STREET AND 3586/3588 CHARLES AVENUE,
MIAMI, FLORIDA, WITH THE FOLIO NUMBER 0141210076360.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.22 was deferred to the October 11, 2018, Regular
Commission Meeting.
PZ.23
RESOLUTION
4640
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
ANTOINETTE SIMMONS ("APPELLANT") AND
Planning
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
3587 HIBISCUS STREET, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210077050.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.23 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 39 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.24
RESOLUTION
4662
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
TELICA HENRY-MCQUEEN AND ELESTER ANDERSON AND
Planning
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
3671 WILLIAM AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210075760.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.24 was deferred to the October 11, 2018, Regular
Commission Meeting.
PZ.25
RESOLUTION
4641
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
STIRRUP PROPERTIES, INC. ("APPELLANT") AND
Planning
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 FOR THE PROPERTY LOCATED AT APPROXIMATELY
3673 WILLIAM AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141210075750.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.25 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 40 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.26
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
AYES:
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSENT:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
Note for the Record.
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
Commission Meeting.
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record.
Item PZ.26 was deferred to the October 11, 2018, Regular
Commission Meeting.
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
PZ.27
RESOLUTION
4639
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY
Department of
3837 THOMAS LLC ("APPELLANT") AND
Planning
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 FOR THE PROPERTY LOCATED AT APPROXIMATELY
3837 THOMAS AVENUE AND 3841 THOMAS AVENUE, MIAMI,
FLORIDA, WITH THE FOLIO NUMBER 0141200070680.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.27 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 41 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.28
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
AYES:
REVERSING/AFFIRMING/ OR MODIFYING THE DECISION OF THE
ABSENT:
MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
Note for the Record.
APPROVAL, PURSUANT TO SECTION 23-4 OF THE CODE OF THE
Commission Meeting.
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record.
Item PZ.28 was deferred to the October 11, 2018, Regular
Commission Meeting.
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE FINAL
PZ.29
RESOLUTION
4637
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING/DENYING THE APPEAL FILED BY NE
Department of
APARTMENTS ASSOCIATES, INC. ("APPELLANT") AND
Planning
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
3859 WASHINGTON AVENUE, MIAMI, FLORIDA, WITH THE FOLIO
NUMBER 0141200070210.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Note for the Record. Item PZ.29 was deferred to the October 11, 2018, Regular
Commission Meeting.
Citv ofMiami Page 42 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.30
ORDINANCE First Reading
2773
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, BY AMENDING ARTICLE 1,
"DEFINITIONS
SECTION 1.2, TITLED OF TERMS", AMENDING
ARTICLE 3, SECTION 3.11, TITLED "WATERFRONT SETBACKS",
AND ADDING DIAGRAM 1 IN ARTICLE 3, SECTION 3.11, TITLED
"WATERWAYS & WATERBODIES WITH WATERFRONT
PROPERTIES"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
PZ.31
ORDINANCE First Reading
3109
TO BE WITHDRAWN
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
AMENDING ARTICLE 1, SECTION 1.2 ENTITLED "DEFINITIONS OF
TERMS," ARTICLE 3, SECTION 3.6, ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS," ARTICLE 3, SECTION 3.14,
ENTITLED "PUBLIC BENEFITS PROGRAM," ARTICLE 4, TABLE 4,
ENTITLED "DENSITY, INTENSITY, AND PARKING," AND ARTICLE 4,
TABLE 7, ENTITLED "CIVIC SPACE TYPES," TO PROVIDE FOR
FUTURE OPPORTUNITIES FOR ENHANCEMENTS TO THE
UNDERLINE CORRIDOR; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Gort, Carollo, Reyes
ABSENT: Russell
Citv ofMiami Page 43 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
PZ.32 ORDINANCE
3001 TO BE DEFERRED
Department of
First Reading
Planning AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
APPENDIX A, TITLED "NEIGHBORHOOD CONSERVATION DISTRICTS",
BY REPLACING SECTION A-2: "VILLAGE WEST ISLAND DISTRICT AND
CHARLES AVENUE (NCD -2)" AND SECTION A-3: "COCONUT GROVE
NEIGHBORHOOD CONSERVATION DISTRICT (NCD -3)" WITH NEW
REGULATIONS, STANDARDS, AND GUIDELINES FOR FUTURE
DEVELOPMENT WITHIN THE COCONUT GROVE NEIGHBORHOOD
CONSERVATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Gort, Carollo, Reyes
ABSENT:
Russell
Note for the Record.
Item PZ. 32 was continued to the October 25, 2018, Planning
and Zoning Commission Meeting.
PZ.33
ORDINANCE First Reading
4204
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED, MORE SPECIFICALLY BY
Planning
AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION
DISTRICTS ("NRD"), SECTION 3.1 ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS" AND SECTION 5.1
ENTITLED "URBAN CENTER TRANSECT ZONE," MODIFYING
STANDARDS FOR SMALL-SCALE COMMERCIAL BUILDINGS AND
APPLICABLE PARKING RELAXATIONS WITHIN THE NRD-1
BOUNDARIES; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Hardemon, Russell, Gort
NAYS: Carollo, Reyes
Citv ofMiami Page 44 Printed on 1010512018
City Commission Marked Agenda September 27, 2018
PZ.34
ORDINANCE Second Reading
4722
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 ("MIAMI 21 CODE"), BY
"DEFINITIONS
AYES:
AMENDING ARTICLE 1, SECTION 1.1., TITLED OF
NAYS:
BUILDING FUNCTION: USES' AND BY AMENDING ARTICLE 6,
SECTION 6.1, TABLE 13, TITLED "SUPPLEMENTAL REGULATIONS',
TO PROVIDE FOR A DEFINITION OF GAMBLING FACILITIES AND
TO REQUIRE THAT GAMBLING USES, INCLUDING BUT NOT
LIMITED TO PARI-MUTUEL GAMBLING, CARD ROOMS, AND SLOT
MACHINE USES, BE APPROVED PURSUANT TO AN EXCEPTION
WITH CITY COMMISSION APPROVAL BY A FOUR-FIFTHS (4/5THS)
AFFIRMATIVE VOTE; PROVIDING FOR ZONING IN PROGRESS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
:11►1_«IIT, l=1hkiill 01IT, IIA =1:i B14:7i
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Reyes, Carollo
NAYS:
Hardemon
END OF PLANNING AND ZONING ITEM(S)
Citv ofMiami Page 45 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
NA - NON -AGENDA ITEM(S)
NAA DIRECTIVE
!�I�1~ �71:7xK�[�7�� �'(K�7JIt•I��y[�7�1�:�:7=19��ri��a=[y��'1
Office of the City MANAGER TO REQUEST THE AUDITS OF THE HOMELESS
Cierk TRUST FROM MIAMI-DADE COUNTY.
RESULT: DISCUSSED
NA.2
DIRECTIVE
4911
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
Office of the City
ATTORNEY TO PLACE AN ORDINANCE ON THE OCTOBER 11,
Cierk
2018 CITY COMMISSION AGENDA AMENDING CHAPTER
38/ARTICLE III/SECTION 113 OF THE CODE OF THE CITY OF
MIAMI, TO INCREASE THE RESERVATION OF PARK USE FOR
THE COMMUNITY TO EIGHTY-FIVE (85) PERCENT AND TO
REMOVE THE RESERVATION OF EXCLUSIVE USE BY THE
BAYFRONT PARK TRUST.
IRESULT: DISCUSSED
NA.3
RESOLUTION
4914
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
CONDEMNING CHEF NUSRET GOKQE'S INSENSITIVITY TO THE
Cierk
SUFFERING OF THE PEOPLE OF CUBA AND VENEZUELA;
FURTHER AFFIRMING THAT THE CITY OF MIAMI ("CITY")
STANDS TOGETHER WITH THE PEOPLE OF CUBA,
VENEZUELA, AND THE LARGER COMMUNITY OF IMMIGRANTS
WHO ARE RIGHTFULLY DENOUNCING GOKQE'S SUPPORT FOR
AUTHORITARIAN REGIMES; DECLARING THAT THE NEITHER
THE CITY NOR ANY OF ITS AGENCIES, TRUSTS, OR BOARDS
WILL SPEND ANY OFFICIAL CITY FUNDS AT ANY OF GOKQE'S
RESTAURANTS.
ENACTMENT NUMBER: R-18-0421
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
Citv ofMiami Page 46 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
NAA
RESOLUTION
4918
AN EMERGENCY RESOLUTION OF THE MIAMI CITY
Office of the City
COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY
Cierk
MANAGER TO WORK WITH THE CITY MAYOR, THE CITY
Mayor
POLICE DEPARTMENT AND ANY AND ALL APPROPRIATE CITY,
COUNTY, STATE, AND FEDERAL OFFICIALS AND AGENCIES TO
TAKE ALL NECESSARY ACTIONS, INCLUDING EFFECTUATING
A TEMPORARY STREET CLOSURE SUBJECT TO COUNTY,
STATE, AND FEDERAL REGULATIONS FOR THOSE PORTIONS
OF PUBLIC STREETS GENERALLY LOCATED ALONG
NORTHWEST 1ST AVENUE, NORTHWEST 1ST COURT,
NORTHWEST 1ST PLACE, NORTHWEST 2ND AVENUE, AND
NORTHWEST 13TH STREET, MIAMI, FLORIDA, UNDER THE
DOLPHIN EXPRESSWAY, AS SHOWN ON THE ATTACHED
EXHIBIT "A," TO PROTECT THE HEALTH, SAFETY, AND
WELFARE OF CITY RESIDENTS; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-18-0431
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Gort, Carollo, Reyes
NA.5
RESOLUTION
4889
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO COLLABORATE WITH THE CITY OF
Commissioners and
MIAMI BEACH, THE VILLAGE OF KEY BISCAYNE, AND MIAMI-
Mayor
DADE COUNTY ON VARIOUS METHODS TO ADDRESS WATER
QUALITY ISSUES IN BISCAYNE BAY INCLUDING, BUT NOT
LIMITED TO, WATER QUALITY TESTING, IDENTIFICATION OF
CONTAMINANTS, AND IDENTIFICATION OF POTENTIAL
CONTAMINATION SOURCES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE A MEMORANDUM OF
UNDERSTANDING RELATED TO THE SAME, SUBJECT TO CITY
COMMISSION APPROVAL.
ENACTMENT NUMBER: R-18-0429
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Vice Chair
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Citv ofMiami Page 47 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
NA.6
RESOLUTION
4921
A RESOLUTION OF THE MIAMI CITY COMMISSION STAYING
MOVER:
THE NOTICE TO VACATE SENT TO RICKENBACKER MARINA,
Office of the City
Manolo Reyes, Commissioner
AYES:
INC. DATED SEPTEMBER 14, 2018 UNTIL DECEMBER 13,2018;
Cierk
FURTHER DEFERRING CITY COMMISSION AGENDA ITEMS RE.6
AND RE.7 FROM THE SEPTEMBER 27, 2018 CITY COMMISSION
MEETING UNTIL THE DECEMBER 13, 2018 CITY COMMISSION
MEETING.
ENACTMENT NUMBER: R-18-0430
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
NA.7 DIRECTIVE
4925 DIRECTION BY COMMISSIONER REYES TO THE INDEPENDENT
Office of the City AUDITOR GENERAL TO CONDUCT A FORMAL AUDIT OF ALL
Clerk CITY MANAGED MARINAS.
RESULT: DISCUSSED
Citv ofMiami Page 48 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
NA.8 ATTORNEY-CLIENT SESSION
4926 UNDER THE PARAMETERS OF §286.011(8), F.S. A PRIVATE
Office of the City ATTORNEY-CLIENT SESSION WILL BE CONDUCTED AT THE
Cierk OCTOBER 11, 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 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. 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.
RESULT: DISCUSSED
Citv ofMiami Page 49 Printed on 10/05/2018
City Commission Marked Agenda September 27, 2018
NA.9 ATTORNEY-CLIENT SESSION
4927 UNDER THE PARAMETERS OF §286.011(8), F.S. A PRIVATE
Office of the City ATTORNEY-CLIENT SESSION WILL BE CONDUCTED AT THE
Cierk OCTOBER 11, 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 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. 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.
FRESULT: DISCUSSED
091111110111111N►I►viIA►kI
The meeting adjourned at 7: 46 p.m.
Citv ofMiami Page 50 Printed on 10/05/2018