HomeMy WebLinkAboutCC 2018-10-25 Marked Agenda
City Hall
City of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Marked Agenda
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 Méndez, City Attorney
Todd B. Hannon, City Clerk
Thursday, October 25, 20189:00 AMCity Hall
9:00 AMINVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
On the 25th day of October, 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 9:00 a.m.,
recessed at 11:50 a.m., reconvened at 12:20 p.m., recessed at 12:23 p.m., reconvened at 2:44
p.m., and adjourned at 7:07 p.m.
Note for the Record: Commissioner Gort entered the Commission chambers at 9:01 a.m.,
Vice Chair Russell entered the Commission chambers at 9:03 a.m., Commissioner Reyes
entered the Commission chambers at 9:06 a.m., and Commissioner Carollo entered the
Commission chambers at 9:32 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
PART A -NON-PLANNING AND ZONING ITEM(S)
PR -PRESENTATIONS AND PROCLAMATIONS
PR.1PROTOCOL ITEM
5002
HonoreePresenterProtocol Item
City of Miami Assoc.of FireFighters Mayor SuarezProclamation
City of MiamiPage 1Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
City of Miami Office of ProcurementMayor SuarezCertificate of Appreciation
Task Force 2 (126) MembersMayor SuarezCertificate of Appreciation
Latino Art Beat Competition WinnersMayor SuarezCertificate of Appreciation
(7)
Alpha Kappa Alpha Sorority, Inc. Mayor Suarez & Chair Proclamation
Hardemon
MLK Kitchen Incubator (5) CompaniesMayor Suarez & Chair Certificate of Appreciation
Hardemon
City of Miami Police Commander Commissioner Gort,Florida StateTribute
CastellanosState Representative
Bryan Avila and Dr.
Dennis Rod
Employees Who Earned Milestones Human ResourcesPins
August -September 2018
Check PresentationSenator Anitere Check Presentation
Flores,
Representative Danial
Perez, JudgeSteve
Leifman and Christina
Crespi
RESULT:PRESENTED
1)Mayor Suarez presented a Proclamation honoring the City of Miami Association of
Fire Fighters. The City of Miami Association of Fire Fighters serve as prime
examples of sacrifice and public service, displaying the nobility to protect the
citizens of our community every day. The members are highly dedicated and trained
individuals who demonstrate American ideals, the ultimate standard of character
and courage in the face of danger. The City of Miami Association of Fire Fighters
members selflessly contribute their time and energy fighting for kids and adults with
muscular dystrophy, ALS, and other related life-threatening diseases that severely
limit muscle strength and mobility byFilling the Boot each year for the Muscular
Dystrophy Association. Elected Officials paused in their deliberations of governance
and to pay tribute and celebrate the City of Miami Association of FireFighters,
therefore, proclaiming Thursday, October 25, 2018 as “City of Miami Association of
Fire Fighters Day” in the City of Miami.
2)Mayor Suarez presented a Proclamation honoring and commending the City of
Miami Department of Procurement. The departmentmission is to ethically produce
quality goods and services to the best of its ability, and value to the City of Miami,
earning the National Institute for Public Procurement’s (NIGP) Outstanding Agency
4
, which is given to agencies that demonstrate excellence
Accreditation Award –OA
in public procurement. Over 3,000 governmental agencies from the United States,
and Canada hold NIGP membership, but only 150 have obtained this prestigious
recognition. The Department of Procurement isalsothe recipient of the National
Procurement Institute, Inc. (NPI) 2018 Achievement of Excellence in Procurement
Award, which is given to agencies with outstanding public procurement practices.
The City of Miami is one of 23 agencies in Florida, and only one of 65 cities in the
United States and Canada to receive the Achievement of Excellence in Procurement
Award. Elected Officials paused in their deliberations of governance,to pay tribute
and celebrate the many accomplishments of the departmenttherefore, proclaiming
Thursday, October 25, 2018 as “City of Miami Department of Procurement Day” in
the City of Miami.
City of MiamiPage 2Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
3)Mayor Suarez and CommissionerReyes presented Certificates of Appreciation to
126 members of Task Force 2 for theirtireless efforts and selfless assistance
servicing as a first responder during the devastation of Hurricane Michael, to
numerous members of the Florida Panhandle community. Their noble actions
allowed them to protect, assist, and serve many during this challenging time. Elected
Officials paid highest tribute the membersofTaskForce2andcommended and
honored themfor their efforts.
4)Mayor Suarez presented Certificates of Appreciation to thesevenwinners of the
2018 Latino Art Beat Competition winnersandpaid tribute to their extraordinary
artistic talents and eminent contributions to the elevation of creative expression in
South Florida. Elected Officials paused in their official deliberations to wish each
recipient utmost success in all future endeavors.
5)Mayor Suarez and Chair Hardemon presented a Proclamation to Alpha Kappa Alpha
Sororityfortheir involvement with National Mammography Day which is observed
annually on the third Friday of October as part of National BreastCancer
Awareness month. Alpha Kappa Alpha Sorority, Inc. strives to help 100,000 women
in order to share information concerning breast cancer, and increase awareness
regarding the risk factors that contribute to breast cancer through innovative ideas,
such as the launch of the Alpha Kappa Alpha Sorority, Inc. mobile mammography
unit on the campus of Texas Southern University.The Alpha Kappa Sorority was
established in 1908 with the vision of nine dedicated and hardworking Howard
University college students, and has flourished to a global sisterhood with
approximately 300,000 members. Elected Officials paused in their deliberations of
governance,to pay tribute and celebrate the many accomplishments of Alpha Kappa
Alpha Sorority, Inc.,therefore, proclaiming Friday, October 19, 2018 as “National
Mammography Awareness Day” in the City of Miami.
6)Mayor Suarez and Chair Hardemon presented a Certificate of Appreciation toPalm
Construction and Design Group, Florida Power & Light Company, Steve Kneapler,
FCA Kitchen and the International Brotherhood of Electrical Workers for their
efforts in the Liberty City Culinary Community. With theirhelp, MLK Kitchen
Incubator will continue to successfully provide its services to Liberty City
entrepreneurs. Through the company’s resilient participation and sustainable
actions, the community is able to utilize professional equipment to enhance their
skills and practice gastronomic techniques. The Elected Leadership of the City of
Miami honored andcommendsthese companies fortheir assistance withthe MLK
Kitchen Incubator Program.
7)Mayor Suarez, Commissioner Gort, State Representative Bryan Avila and
community activist Dr. Dennis Rod presented a Florida State Tribute Certificate to
City of Miami Police Commander Castellanos. Commander Castellanos has served
the City of Miamifor over 20 years. His steadfast service, duty,dedication and
leadership to theCity of Miami were recognizedwiththeutmostappreciation.
8)Mayor Suarez and Commissioners recognized various City of Miami Employees who
earned milestones in their career, presenting them with Service Pins and
commending them for their dedication and commitment to the CityofMiami.
9)State Senator Anitere Flores, State Representative Daniel Perez, Judge Steve
Leifman and Downtown DevelopmentAuthorityRepresentative Cristina Crespi
presented a check in the amount of $300,000 to the City of Miami for the
establishment of anInvoluntary Outpatient Center Pilot Program for increased
compliancewithmental health care and substance abuse. Thisprogram will serve
individuals in the City of Miami whoreceive care under the “Baker Act” Florida
Mental Health Actof 1971and Hal S. Marchman Alcohol and Other Drug Services
Act of 1993 “Marchman Act”while preserving dignityand protection tothose
receivingcare.
City of MiamiPage 3Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1City Commission -Planning and Zoning -Jul 26, 2018 9:00 AM
MOTION TO:Approve
RESULT:APPROVED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
AM.2City Commission -Special Meeting -Aug 6, 2018 2:00 PM
MOTION TO:Approve
RESULT:APPROVED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
AM.3City Commission -Special Meeting -Aug 14, 2018 10:00 AM
MOTION TO:Approve
RESULT:APPROVED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
ORDER OF THE DAY
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 item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of MiamiPage 4Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PA -PERSONAL APPEARANCE
PA.1PERSONAL APPEARANCE
4837A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T.
GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY
OF MIAMI.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item PA.1 was continued to the November 15, 2018, Regular
Commission Meeting.
PERSONAL APPEARANCE
PA.2
4933A PERSONAL APPEARANCE BY KEON WILLIAMS REGARDING
ISSUES IMPACTING OVERTOWN.
RESULT:PRESENTED
END OF PERSONAL APPEARANCE
City of MiamiPage 5Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA -CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
CA.1RESOLUTION
4849
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO NEGOTIATEAND
Department of Real
EXECUTE A REVOCABLE LICENSE AGREEMENT
Estate and Asset
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
Management
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND
UNITED POLICE FEDERAL CREDIT UNION FOR THE USE OF
APPROXIMATELY ONE HUNDRED TWENTY-FOUR (124)
SQUARE FEET OF LOBBYSPACE FOR THE PLACEMENT OF AN
AUTOMATED TELLER MACHINE EQUIPMENT IN ORDER TO
PROVIDE FINANCIAL SERVICES TO CITY POLICE DEPARTMENT
EMPLOYEES AND PATRONS IN THE BUILDING LOCATED AT
1000 NORTHWEST 62ND STREET MIAMI, FLORIDA, WITH AN
ANNUAL RENTAL FEE OFONE DOLLAR ($1.00) FOR A PERIOD
OF SIXTY (60) MONTHSWITH TERMS AND CONDITIONS AS
MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.
ENACTMENT NUMBER:R-18-0468
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
CA.2
4816A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTINGTHE CITY
Department of
MANAGER TO ACCEPT ELEVEN (11) RIGHT-OF-WAY DEEDS
Resilience and
AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
Public Works
DEDICATION, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED (COLLECTIVELY, "DEEDS"), FOR RIGHT-OF-
WAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE
CITY CLERK TO KEEP COPIES OF SAID DEEDS.
ENACTMENT NUMBER:R-18-0469
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 6Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.3RESOLUTION
4772
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 19,
Office of Capital
2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-024,
Improvements
FROM MAGGOLC, INC., A FLORIDA PROFIT CORPORATION
(“MAGGOLC”), THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, TO PROVIDE CONSTRUCTION SERVICESFOR THE
SOUTHWEST 64TH COURTROADWAY AND DRAINAGE
IMPROVEMENTS –D4 –PROJECT NO. B-30972, IN THE
AMOUNT OF $278,927.48 FOR THE SCOPE OF WORK, PLUS AN
OWNER’S CONTINGENCY ALLOWANCE IN THE AMOUNT OF
$11,129.10, FOR A TOTAL NOT-TO-EXCEED AWARD VALUE OF
$290,056.58; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENTS (“OCI”) PROJECT NO. B-30972;
AUTHORIZING THE CITYMANAGER TO EXECUTE THE
NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND
ATTACHMENTS; FURTHERAUTHORIZING THE CITYMANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS AND EXTENSIONS,SUBJECT
TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVAL HAVING BEENPREVIOUSLY MADE, ANDIN
COMPLIANCE WITH APPLICABLE PROVISIONS OFTHE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY
CODE"), INCLUDING THECITY OF MIAMI'S PROCUREMENT
ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, INA FORM ACCEPTABLE TOTHE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0470
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 7Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.4RESOLUTION
4802
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE ACCESSING OF MIAMI-DADE COUNTY
Department of
(“MDC”) CONTRACT NO. 8757-1/18-1 FOR ELECTRICAL AND
Procurement
ELECTRONIC COMPONENTS, PARTS AND SUPPLIES (PRE-
QUALIFICATION POOL),PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITYOF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WITH VARIOUS VENDORS, WHICH WAS
COMPETITIVELY SOLICITED FOR ANINITIAL TERM OF FIVE(5)
YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL
FIVE (5) YEAR PERIOD, AND WILL EXPIRE ONMARCH 31, 2019,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT
CONTRACTS BY MDC; ALLOCATING FUNDS FROM THE CITY
OF MIAMI’S ("CITY") VARIOUS SOURCES OF FUNDS,SUBJECT
TO 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 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, INA FORM ACCEPTABLE TOTHE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0471
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
CA.5
4704A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER AND CITY ATTORNEY OR
Office of the City
THEIR RESPECTIVE DESIGNEES TO EXECUTE A SETTLEMENT
Attorney
AGREEMENT ("AGREEMENT") IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMSFOR ATTORNEY'S FEES,AGAINST THE
CITY OF MIAMI ("CITY") AND ITS OFFICERS,AGENTS, AND
EMPLOYEES IN THE CASES STYLED SWEETBAUM VS. CITY OF
MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 17-
24680-CIV-ALTONAGA AND DONALD SWEETBAUM VS. CITY OF
MIAMI, CASE NO.: 17-25743, PENDING IN THE CIRCUIT COURT
IN AND FOR MIAMI-DADE COUNTY; FURTHER AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY DONALD SWEETBAUM,
WITHOUT ADMISSION OFLIABILITY, THE AGGREGATE TOTAL
SUM OF $375,000.00 TO THE PLAINTIFF UPONTHE EXECUTION
OF THE AGREEMENT ANDA DISMISSAL OF THE CITY WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNTNO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER:R-18-0472
City of MiamiPage 8Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
This matter was ADOPTED on the Consent Agenda.
CA.6RESOLUTION
4950A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
Office of the City
ALEJANDRO MENDEZ, WITHOUT ADMISSION OF LIABILITY,
Attorney
FIFTY TWO THOUSAND DOLLARS ($52,000.00) INFULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS BY HIM, INCLUDING ALL CLAIMS FORATTORNEYS'
FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THECASE OF FRATERNAL ORDER OF
POLICE, MIAMI LODGE NO. 20, ET AL. V. CITY OFMIAMI, CASE
NO. 98-7760, PENDING IN THECIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, UPON THE EXECUTION OF A GENERAL
RELEASE OF HIS CLAIMS AND DEMANDS AND A DISMISSAL OF
HIS CLAIMS AGAINST THE CITY OF MIAMI WITH PREJUDICE;
ALLOCATING FUNDS FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER:R-18-0473
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 9Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.7RESOLUTION
4801
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED JULY 10, 2018, PURSUANTTO INVITATION
Department of
FOR BID (“IFB”) NO. 881382, FOR ELECTRICAL MAINTENANCE
Police
AND REPAIR SERVICES AT POLICE FACILITIESFROM R & D
ELECTRIC, INC., A FLORIDA PROFIT CORPORATION (“R & D”),
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE MIAMI POLICE DEPARTMENT (“MPD”) ON AQUARTERLY
BASIS AND/OR ON AN AS-NEEDED/EMERGENCY BASIS, FOR
AN INITIAL PERIOD OFTHREE (3) YEARS, WITH THE OPTION
TO RENEW FOR TWO (2)ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE POLICE DEPARTMENT
ACCOUNT NO. 00001.191501.546000, 00001.191508.546000, AND
OTHER SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER CONTRACTDOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT
TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVAL HAVING BEENPREVIOUSLY MADE, ANDIN
COMPLIANCE WITH APPLICABLE PROVISIONS OFTHE 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, INA FORM ACCEPTABLE TOTHE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0474
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 10Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.8RESOLUTION
4906
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THECITY MANAGER TO
Office of Grants
ACCEPT A GRANT AWARDIN THE AMOUNT OF $147,441.00
Administration
(“GRANT”) FROM THE CORPORATION FOR NATIONAL
COMMUNITY SERVICES (“CNCS”) FOR THE CITYOF MIAMI'S
(“CITY”) AMERICORPS FINANCIAL LITERACY PROGRAM
("PROGRAM"); FURTHERAUTHORIZING THE CITY’S IN-KIND
SERVICES MATCH IN THE TOTAL AMOUNT OF $181,338.00 FOR
A TOTAL PROGRAM COSTOF $328,779.00; ESTABLISHING A
NEW SPECIAL REVENUE PROJECT FUND, TITLED
“AMERICORPS FINANCIAL LITERACY 2018-2019 PROGRAM”;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY AND ALL OTHER NECESSARY DOCUMENTS,
APPLICATIONS, RENEWALS, EXTENSIONS,
REIMBURSEMENTS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT, FOR
THE PERIOD COMMENCING AUGUST 1, 2018 THROUGH JULY
31, 2019.
ENACTMENT NUMBER:R-18-0475
This matter was ADOPTED on the Consent Agenda.
CA.9RESOLUTION
4969A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING PAYMENT IN THE AMOUNT OF $70,380.98 TO
Office of the City
WEISS SEROTA HELFMANCOLE & BIERMAN FOR ATTORNEY'S
Attorney
FEES AND COSTS RELATED TO MIAMI-DADE COMMISSION ON
ETHICS AND PUBLIC TRUST COMPLAINT NO. C-15-27 AND
FLAGSTONE ISLAND GARDENS, LLC, ET AL. V.CITY OF MIAMI,
CASE NO. 17-13829 CA 44 CONDITIONED ON THE
REIMBURSEMENT OF $3,000.00 TO ASSISTANT CITY
ATTORNEY ROBIN JONES-JACKSON FOR PAYMENTS
PREVIOUSLY MADE; ALLOCATING FUNDS FROM THE
PROFESSIONAL SERVICES-LEGAL (NON-DEPARTMENTAL)
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER:R-18-0476
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 11Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.10RESOLUTION
4983
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO EXECUTE APURCHASE
Department of Real
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Estate and Asset
ACCEPTABLE TO THE CITY ATTORNEY, BETWEENTHE CITY
Management
OF MIAMI (“CITY”) AND BRUCE B. BARTON FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 3701
SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA ("PROPERTY")
FOR A PURCHASE PRICEOF EIGHT HUNDRED NINETY
THOUSAND DOLLARS ($890,000.00); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS
AND MODIFICATIONS TOSAID AGREEMENT, IN AFORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION;
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT PROJECT NO. 40-B183415, DISTRICT 3 PARK
LAND ACQUISITION, INA TOTAL AMOUNT NOT TO EXCEED
NINE HUNDRED TWENTY THOUSAND DOLLARS ($920,000.00)
TO COVER THE COST OF SAID ACQUISITION,INCLUSIVE OF
THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE, DEMOLITION, SECURING THE PROPERTY,
PROJECT SIGNAGE, ANDRELATED APPLICABLE CLOSING
COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT.
ENACTMENT NUMBER:R-18-0477
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 12Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
CA.11RESOLUTION
4984
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO EXECUTE APURCHASE
Department of Real
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Estate and Asset
ACCEPTABLE TO THE CITY ATTORNEY, BETWEENTHE CITY
Management
OF MIAMI (“CITY”) AND DENNIS NIEVES (“SELLER”) FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 3699
SOUTHWEST 1ST AVENUE, MIAMI, FLORIDA ("PROPERTY")
FOR APURCHASE PRICE OF SIX HUNDRED SEVENTEEN
THOUSAND FIVE HUNDRED DOLLARS ($617,500.00); FURTHER
AUTHORIZING THE CITYMANAGER TO NEGOTIATEAND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTSAND MODIFICATIONS TOSAID
AGREEMENT, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENT (“OCI”) PROJECT NO. 40-B183415,
DISTRICT 3 PARK LANDACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED SIX HUNDRED FIFTY-FIVE THOUSAND
DOLLARS ($655,000.00) TO COVER THE COST OF SAID
ACQUISITION INCLUSIVE OF THE COST OF SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH
SAID ACQUISITION, IN ACCORDANCEWITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER:R-18-0478
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of MiamiPage 13Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PH -PUBLIC HEARINGS
PH.1RESOLUTION
4790A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
Commissioners
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
and Mayor
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 EXHIBIT "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 MAYOR’S SHARE
OF THE CITY’S ANTI-POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS
($100,000.00) TO 500STARTUPS INCUBATOR, L.L.C., A FOREIGN
LIMITED LIABILITY COMPANY INCORPORATED IN THE STATE
OF DELAWARE ("500 STARTUPS INCUBATOR"), IN SUPPORT OF
THEIR PROGRAMS, BOOTCAMPS, AND SPEAKER EVENTS
(“PROGRAMS”); FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY,FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0479
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 14Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PH.2RESOLUTION
4981
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS)AFFIRMATIVE
Commissioners
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-
85(A) OF THE CODE OFTHE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND WAIVINGTHE REQUIREMENTS FORSAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM THE DISTRICT 2 COMMISSIONER'SSHARE OF
THE CITY’S ANTI-POVERTY INITIATIVE IN A TOTAL AMOUNT
NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) TO
REBUILDING TOGETHER MIAMI-DADE, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, IN SUPPORT OF LOW-INCOME
SINGLE-FAMILY REHABILITATION IN THE WEST GROVE;
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.
ENACTMENT NUMBER:R-18-0480
MOTIONTO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
City of MiamiPage 15Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
SR -SECOND READING ORDINANCES
SR.1ORDINANCE Second Reading
4620AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Resilience and
“ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
Public Works
DEPARTMENT"; FURTHERAMENDING 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/SECTION54-3 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/SECTION 54-43
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 CHAPTER 54/ARTICLE II/SECTION 54-56 OF THE
CITY CODE, ENTITLED “CONSTRUCTION, RECONSTRUCTION
OR REPAIR OF STREET IMPROVEMENTS REQUIRED WHEN
ADJACENT PROPERTY ISIMPROVED 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 RELATEDTO THE PROCESSING AND
RECORDATION OF PLATS, STORMWATER POLLUTION
PREVENTION PLANS, RIGHT-OF-WAY PERMITS, AND FORTHE
PROCESSING AND REVIEW OF OTHER DOCUMENTS
CONDUCTED BY THE DEPARTMENT OF RESILIENCE AND
PUBLIC WORKS; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER:13798
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 16Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
SR.2ORDINANCESecond Reading
4826
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10, ARTICLE 5 OF THE CODE OF THECITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, ENTITLED "CODE RELIEF PROGRAM,"
and Mayor
TO ALLOW FOR AN EXTENSION OF THE PROGRAMFOR
LEGALIZATION OF EXISTING BUILDINGS; PROVIDING FOR
DEFINITIONS; PROVIDING METHODS OF LEGALIZATION OF
EXISTING BUILDINGS; ALLOWING FOR MITIGATION OF FINES
DUE TO PARTICIPATIONIN THE CODE RELIEF PROGRAM;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
ENACTMENT NUMBER:13799
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
SR.3ORDINANCE Second Reading
4839
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 4 OF THE CODE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED “INGENERAL,”
and Mayor
TO AMEND THE CODE AND PROVIDE FOR THE EXPEDITED
OVERNIGHT REVIEW OF BUILDING PLANS BY THE BUILDING
DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER:13800
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 17Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
SR.4ORDINANCESecond Reading
4588
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THECITY OF MIAMI,
Off-Street Parking
FLORIDA, AS AMENDED,TITLED “MOTOR 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:Continue
RESULT:CONTINUED
MOVER:Ken Russell, Vice Chair
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
Note for the Record: Item SR.4 was continued to the November 15, 2018,Regular
Commission Meeting.
SR.5ORDINANCE Second Reading
4656AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING
THE MIAMI SPORTS ANDEXHIBITION AUTHORITY("MSEA”) BY
Commissioners
AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2OF THE CODE
and Mayor
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/CITYOF 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;
TRANSFERRING ALL ASSETS AND LIABILITIES TO THE CITY;
ESTABLISHING A SPECIAL REVENUE ACCOUNT; DIRECTING
THE INDEPENDENT AUDITOR GENERAL TO CONDUCT AN
AUDIT; CONTAINING A SEVERABILITY CLAUSE;AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER:13801
City of MiamiPage 18Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
END OF SECOND READING ORDINANCES
City of MiamiPage 19Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
FR -FIRST READING ORDINANCE
FR.1ORDINANCE First Reading
4979AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“CITY CODE”), TITLED "PARKING
and Mayor
FACILITIES SURCHARGE," MORE PARTICULARLYBY
AMENDING SECTION 35-347 OF THE CITY CODE, TITLED
“FAILURE TO COMPLY; PENALTIES,” TO PROVIDE FOR THE
ESTABLISHMENT OF ADDITIONAL PENALTIES, INCLUDING
TREBLE PAYMENT OF FEES; DENIAL, REVOCATION, OR
SUSPENSION OF THE PERMIT, CERTIFICATE OFUSE,
TEMPORARY CERTIFICATE OF USE, AND/OR BUSINESS TAX
RECEIPT FOR UP TO TWO (2) YEARS; AND/OR DEBARMENT
FOR FAILURE TO PROPERLY COLLECT OR REMIT THE
SURCHARGE FOR FAILURE TO MAINTAIN OR SUBMIT
ACCURATE RECORDS ANDFOR FAILURE TO ALLOW
EXAMINATION OF RECORDS OR OTHERWISE FULLY COMPLY
WITH THE REGULATIONSPURSUANT TO THE CITYOF MIAMI'S
PARKING FACILITIES SURCHARGE ORDINANCE; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:Pass on First Reading
RESULT:PASSED ON FIRST READING
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
END OF FIRST READING ORDINANCE
City of MiamiPage 20Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE -RESOLUTIONS
RE.1RESOLUTION
4905A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE MAYOR’S SHARE
OF THE CITY OF MIAMI’S ANTI-POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED FOUR THOUSANDFIVE
HUNDRED DOLLARS ($4,500.00) TO TEAM PETEBLUE RAYS,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN
SUPPORT OF GENERAL PROGRAM FUNDING; FURTHER
AUTHORIZING THE CITYMANAGER TO NEGOTIATEAND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY,IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0481
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
RE.2
4904A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“CITY CODE”), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE MAYOR’S SHARE
OF THE CITY’S ANTI-POVERTY INITIATIVE ("API") IN A TOTAL
AMOUNT NOT TO EXCEEDNINE THOUSAND DOLLARS
($9,000.00) TO INTERNATIONAL SLOWPITCH SOFTBALL, INC., A
FLORIDA PROFIT CORPORATION, IN SUPPORT OF A SOFTBALL
TOURNAMENT SPONSORSHIP; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS,IN A FORM ACCEPTABLETO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0482
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 21Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.3RESOLUTION
4864
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“CITY CODE”), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE MAYOR’S SHARE
OF THE CITY’S ANTI-POVERTY INITIATIVE ("API"), IN A TOTAL
AMOUNT NOT TO EXCEEDFIVE THOUSAND DOLLARS
($5,000.00), TO BABSON COLLEGE CORPORATION, A FOREIGN
NOT FOR PROFIT CORPORATION ("BABSON"), ON BEHALF OF
THE WOMEN INNOVATINGNOW LAB ("LAB"), IN SUPPORT OF
THE LAB’S GENERAL PROGRAMMING; 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.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.3 was continued to the November 15, 2018, Regular
Commission Meeting.
RE.4RESOLUTION
4549A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
Department of Fire-
“FISCAL YEAR 2018 –DEPARTMENT OF HOMELAND SECURITY
Rescue
FEDERAL EMERGENCY MANAGEMENT AGENCY (“FEMA”),
URBAN SEARCH & RESCUE (“USAR”) COOPERATIVE
AGREEMENT,” AND APPROPRIATING FUNDS IN AN AMOUNT
NOT TO EXCEED $1,273,990.00 CONSISTING OF A GRANT
FROM FEMA TO BE USEDBY THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF FIRE-RESCUE ("FIRE-RESCUE") TO ACQUIRE
EQUIPMENT, TRAINING,SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE, AND STORAGE;
AUTHORIZING THE CITYMANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTEANY AND ALL NECESSARY
DOCUMENTS, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF,
AND COMPLIANCE WITH,SAID GRANT.
ENACTMENT NUMBER:R-18-0483
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 22Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.5RESOLUTION
4725A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
ACCEPT A DONATION OFTWO (2) SOCCER MINI PITCHES
Parks and
(“MINI PITCHES”), WHICH HAVE AN ESTIMATED TOTAL VALUE
Recreation
OF ONE HUNDRED TWENTY THOUSAND DOLLARS
($120,000.00) AND ARE TO BE INSTALLED, FROM THE UNITED
STATES SOCCER FEDERATION FOUNDATION, INC., A FOREIGN
NOT FOR PROFIT CORPORATION ("FOUNDATION") IN JUAN
PABLO DUARTE PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND 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:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item RE.5 was continued to the November 15, 2018, Regular
Commission Meeting.
RESOLUTION
RE.6
4955A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE MAYOR’SSHARE
OF THE CITY OF MIAMI’S ANTI-POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED SIX THOUSAND DOLLARS
($6,000.00) TO THE PRYMUS ANGELS CORPORATION, A
FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF
PROGRAMS AND EVENTS;FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS,IN A FORM ACCEPTABLETO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-18-0484
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 23Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.7RESOLUTION
5004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Commissioners
ACCEPT A DONATION FROM URBAN HEALTH PARTNERSHIPS,
and Mayor
INC., AGRANT RECIPIENT OF THE AMERICAN ASSOCIATION
OF RETIRED PERSONS, FOR TWENTY (20) NARROW BENCHES
WITH AN ESTIMATED TOTAL VALUE OF FOURTEEN THOUSAND
FIVE HUNDRED DOLLARS($14,500.00), WHICH ARE TO BE
INSTALLED AND MAINTAINED BY THE CITY IN VARIOUS PARTS
OF DISTRICT 3; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID DONATION.
ENACTMENT NUMBER:R-18-0485
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 24Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.8RESOLUTION
4865
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-86 OF THE CODE
Department of
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (“CITY CODE”),
Planning
ACCEPTING THE PROPOSAL RECEIVED JUNE 27,2017, IN
RESPONSE TO REQUEST FOR QUALIFICATIONS (“RFQ”) NO.
16-17-006 FROM CURTIS & ROGERS DESIGN STUDIO, INC., A
FLORIDA PROFIT CORPORATION("CURTIS & ROGERS"),TO
PROVIDE PROFESSIONALURBAN DESIGN AND PLANNING, AS
WELL AS LANDSCAPE ARCHITECTURE AND ENGINEERING
SERVICES ON A PHASEDBASIS, FOR THE DEVELOPMENT OF
A COMPREHENSIVE PUBLIC STREETSCAPE AND STREET
TREE MASTER PLAN (“SERVICES”) FOR THE CITY OF MIAMI'S
(“CITY”) PLANNING DEPARTMENT (“PLANNING”); ALLOCATING
FUNDS FROM THE TREE TRUST FUND, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE
TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATEDPROFESSIONAL SERVICES
AGREEMENT (“PSA”), IN SUBSTANTIALLY THE ATTACHED
FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY SUBSEQUENT PROJECT PHASES,
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVALS HAVING BEEN PREVIOUSLY MADE ATTHE TIME
OF NEED, AND IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT
LIMITED TO, 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 ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FORSAID PURPOSE.
ENACTMENT NUMBER:R-18-0486
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 25Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.9RESOLUTION
4923
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE COLLECTIVE BARGAINING
Department of
AGREEMENT ("CBA") BETWEEN THE CITY OF MIAMI AND THE
Human Resources
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 CITYMANAGER TO
EXECUTE THE CBA, IN SUBSTANTIALLY THE ATTACHED FORM.
ENACTMENT NUMBER:R-18-0488
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
RESOLUTION
RE.10
5005A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
ENTER INTO A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY
Human Resources
THE ATTACHED FORM, WITH THE WALTER E. HEADLEY, JR.,
MIAMI LODGE #20, FRATERNAL ORDER OF POLICE, INC.
("FOP") TO RESOLVE THE UNFAIR LABOR PRACTICE PETITION
FILED BY FOP, LODGE #20, CASE NO.: CA-2010-119 AND BP-
2017-013 (RELATES TO CR-2017-001), PENDING BEFORETHE
PUBLIC EMPLOYEES RELATIONS COMMISSION, ACCORDING
TO THE TERMS OF THE SETTLEMENT AGREEMENTAMONG
THE PARTIES.
ENACTMENT NUMBER:R-18-0489
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
City of MiamiPage 26Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
RE.11RESOLUTION
4982
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO EXECUTE APURCHASE
Department of Real
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Estate and Asset
ACCEPTABLE TO THE CITY ATTORNEY, BETWEENTHE CITY
Management
OF MIAMI (“CITY”) ANDAQUELARRE USA, LLC (“SELLER”) FOR
THE ACQUISITION OF REAL PROPERTY GENERALLY LOCATED
AT APPROXIMATELY 1251 SOUTHWEST 7TH STREET, MIAMI,
FLORIDA, AND FURTHERIDENTIFIED AS FOLIO NUMBERS 01-
4102-011-0370, 01-4102-011-0361, 01-4102-011-0360, AND 01-
4102-011-0340 ("PROPERTY") FOR A PURCHASE PRICE OF TWO
MILLION TWO HUNDRED FIFTY-FIVE THOUSAND DOLLARS
($2,255,000.00); FURTHER AUTHORIZING THECITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDINGAMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF
CAPITAL IMPROVEMENT (“OCI”) PROJECT NO. 40-B183415,
DISTRICT 3 PARK LANDACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED TWO MILLION THREE HUNDRED THOUSAND
DOLLARS ($2,300,000.00) TO COVER THE COST OF SAID
ACQUISITION INCLUSIVE OF THE COST OF SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION,
SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS ASSOCIATED WITH
SAID ACQUISITION, INACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER:R-18-0487
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
END OF RESOLUTIONS
City of MiamiPage 27Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
AC -ATTORNEY-CLIENT SESSION
AC.1ATTORNEY-CLIENT SESSION
4985UNDER THE PARAMETERSOF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE OCTOBER 25, 2018 MIAMI CITY
Attorney
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, FRATERNALORDER OF
POLICE, INC. V. CITYOF 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. THISPRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES
PERMIT) AND CONCLUDEAPPROXIMATELY 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.GONZÁLEZ;
CITY ATTORNEY VICTORIA MÉNDEZ; 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 REGULARCOMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OFTHE
ATTORNEY-CLIENT SESSION.
RESULT:DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City of MiamiPage 28Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
BU -BUDGET
BU.1BUDGET DISCUSSION ITEM
3245MONTHLY REPORT
Office of I.SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget
BUDGET)
II.SECTION 18-502 (CITY'S ANTI-DEFICIENCY ACT)
III.SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT:PRESENTED
END OF BUDGET
City of MiamiPage 29Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
DI -DISCUSSION ITEMS
DI.1DISCUSSION ITEM
4944DISCUSSION REGARDINGTHE CITY'S STATE ANDFEDERAL
LEGISLATIVE PRIORITIES FOR CONSIDERATIONBY THE
City Manager’s
FLORIDA LEGISLATURE AND UNITED STATES CONGRESS IN
Office
2019.
RESULT:DISCUSSED
DI.2DISCUSSION ITEM
5006
DISCUSSION REGARDING CITYOF MIAMI OPERATED MARINAS.
Commissioners
and Mayor
RESULT:DISCUSSED
DI.3DISCUSSION ITEM
5007
DISCUSSION REGARDINGTHE SALE OF WAGNER SQUARE TO
VETERANS HOSPITAL.
Commissioners
and Mayor
RESULT:DISCUSSED
END OF DISCUSSION ITEMS
City of MiamiPage 30Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PUBLIC COMMENT PERIODFOR 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.1ORDINANCE First Reading
3517
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLASOF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION FROM "T6-8-L," URBAN CORE -LIMITED, TO "T6-
12-L," URBAN CORE -LIMITED, OF APPROXIMATELY 0.55 ACRES
(23,939 SQUARE FEET)OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146
NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD,
AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:Indefinitely Defer
RESULT:INDEFINITELY DEFERRED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 31Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.2ORDINANCEFirst Reading
4414
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 "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL” OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLYDESCRIBED IN EXHIBIT“A”; MAKING
FINDINGS; CONTAININGA SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:Defer
RESULT:DEFFERED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
Note for the Record: Item PZ.2 was deferredto the December 13, 2018, Planning
and Zoning Commission Meeting.
ORDINANCE First Reading
PZ.3
4415AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATIONFROM "T3-O," SUB-URBAN TRANSECT ZONE-
OPEN, TO "T4-R," GENERAL URBAN TRANSECT ZONE-
RESTRICTED, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1015 SOUTHWEST 29 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLYDESCRIBED IN EXHIBIT“A"; MAKING
FINDINGS; CONTAININGASEVERABILITY CLAUSE;AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:Defer
RESULT:DEFFERED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
Note for the Record: Item PZ.3 was deferred to the December 13, 2018, Planning
and Zoning Commission Meeting.
City of MiamiPage 32Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.4ORDINANCEFirst 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:Deny
RESULT:DENIED
MOVER:Ken Russell, Vice Chair
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
PZ.5ORDINANCE First Reading
4412
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLASOF ORDINANCE
Department of
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
Planning
CLASSIFICATION FROM "T3-O," SUB-URBAN –OPEN, TO "T4-R,"
GENERAL URBAN –RESTRICTED, FOR THE PROPERTIES
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:Deny
RESULT:DENIED
MOVER:Ken Russell, Vice Chair
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 33Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.6ORDINANCESecond Reading
4664
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A SECOND AMENDMENT TO THE
Department of
AMENDED AND RESTATEDDEVELOPMENT AGREEMENT, IN
Planning
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
163, FLORIDA STATUES, BETWEEN FLAGLER HOLDING GROUP,
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, TINYDANCER ACQUISITIONS,LLC, AND THE CITY OFMIAMI
("CITY") REGARDING THE MIAMI DESIGN DISTRICT RETAIL
STREET SPECIAL AREA PLAN ("MDDRS SAP") FOR THE PURPOSE
OF RELEASING FLAGLERHOLDING GROUP, INC. ("FLAGLER")
FROM THE MDDRS SAP DEVELOPMENT AGREEMENTAND
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 ISSUBSTANTIALLY SIMILAR IN NATURE; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE
AMENDED AND RESTATEDDEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER:13802
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 34Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.7ORDINANCESecond Reading
4665
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN
Department of
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
Planning
163, FLORIDA STATUTES, BETWEEN FLAGLER HOLDING GROUP,
INC., A FLORIDA PROFIT CORPORATION, AND THE CITY OF MIAMI
("CITY"), RELATED TOTHE PROPERTY LOCATEDAT
APPROXIMATELY 4218 NORTHEAST 2 AVENUE, MIAMI, FLORIDA,
AS MORE PARTICULARLYDESCRIBED 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; AUTHORIZINGTHE
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 CITYMANAGER TO
EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE;AND PROVIDING FOR ANEFFECTIVE
DATE.
ENACTMENT NUMBER:13803
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 35Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.8ORDINANCEFirst Reading
4856
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLASOF ORDINANCE
Department of
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
Planning
FLORIDA, AS AMENDED,BY CHANGING THE ZONING
CLASSIFICATION FROM T6-8-L, "URBAN CORE –LIMITED," TO T6-
12-L, "URBAN CORE-LIMITED," OF THE PROPERTIES LOCATED AT
APPROXIMATELY 4865, 4875, AND 4885NORTHWEST 7 STREET
MIAMI, FLORIDA, MOREPARTICULARLY DESCRIBED IN EXHIBIT
“A”; APPROVING AND ACCEPTING THE VOLUNTARY
DECLARATION OF RESTRICTIVE COVENANTS PROFFERED BY
THE APPLICANT, ATTACHED AS EXHIBIT "B"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
Note for the Record: Item PZ.8 was continued to the November 15, 2018, Planning
and Zoning Commission Meeting.
Note for the Record: A motion was made by Commissioner Gort, seconded by Vice
Chair Russell,to grant intervenor status totheBlue Lagoon Condominium
Association, pursuant to Section 7.1.4.3(d) of Miami 21, for Item PZ.8.This
motionwasnotvoteduponattheOctober25,2018,PlanningandZoning
CommissionMeetingandwillcarryoverwiththisagendaitemtotheNovember
15,2018,PlanningandZoningCommissionMeeting.
City of MiamiPage 36Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.9ORDINANCEFirst Reading
4857
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, THE
Department of
FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
Planning
NEIGHBORHOOD PLAN, AS AMENDED, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM“MEDIUM DENSITY RESTRICTED
COMMERCIAL” TO "GENERAL COMMERCIAL" OF THE 0.318 ±
ACRES OF THE WESTERNPORTION OF REAL PROPERTY
LOCATED AT 201 NORTHWEST21 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT “A-1”; MAKING
FINDINGS; CONTAININGA SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:Pass on First Reading
RESULT:PASSED ON FIRST READING
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Vice Chair
AYES:Hardemon, Russell, Gort
ABSENT:Carollo, Reyes
PZ.10ORDINANCE First Reading
4858
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLASOF ORDINANCE
Department of
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
Planning
FLORIDA, AS AMENDED,BY CHANGING THE ZONING
CLASSIFICATION FROM T4-L, "GENERAL URBAN TRANSECT
ZONE-LIMITED," TO T5-O,"URBAN CENTER TRANSECT ZONE–
OPEN," FOR APPROXIMATELY .318 ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 201 NORTHWEST 21 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT “A-1”; 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:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort
ABSENT:Carollo, Reyes
City of MiamiPage 37Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.11ORDINANCEFirst Reading
3001
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114,THE ZONING ORDINANCEOF THE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
Planning
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:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
Note for the Record: A motion was made by Commissioner Carollo, seconded by
Commissioner Reyes, and was passed unanimously, expressingtheintentofthe
CityCommissionto defer Item PZ.11 to a futureCityCommissionmeetingdate.
Note for the Record: Item PZ.11 was continued to the November 15, 2018,
Planning and Zoning Commission Meeting.
ORDINANCE Second Reading
PZ.12
2773AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114,THE ZONING ORDINANCEOF THE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1,
Planning
SECTION 1.2, TITLED “DEFINITIONS OF TERMS”, AMENDING
ARTICLE 3, SECTION 3.11, TITLED "WATERFRONT SETBACKS",
AND ADDING DIAGRAM 1IN ARTICLE 3, SECTION 3.11, TITLED
"WATERWAYS & WATERBODIES WITH WATERFRONT
PROPERTIES"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER:13804
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort, Carollo
ABSENT:Reyes
City of MiamiPage 38Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
PZ.13ORDINANCESecond 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, TITLED “OFF-STREET PARKING
AND LOADING STANDARDS,” AND SECTION 5.1,TITLED “URBAN
CENTER TRANSECT ZONE,” BY MODIFYING THE 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.
ENACTMENT NUMBER:13805
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Ken Russell, Vice Chair
SECONDER:Keon Hardemon, Chair
AYES:Hardemon, Russell, Gort
NAYS:Carollo
ABSENT:Reyes
PZ.14RESOLUTION
4788
A RESOLUTIONOF THE MIAMI CITY COMMISSION
GRANTING/DENYING THEAPPEAL FILED BY SET MIDTOWN, LLC
Office of Zoning
AND REVERSING/AFFIRMING THE DECISION OF THE CITY
MANAGER’S DESIGNEE PURSUANT TO SECTION 62-609(B) OF
THE CODE OF THE CITYOF MIAMI, FLORIDA, AS AMENDED, FOR
THE LOCATION CHANGE OF MURAL PERMITNO. 16-0041 TO THE
PROPERTY LOCATED AT 70 NORTHWEST 37TH STREET, MIAMI,
FLORIDA, BY BECKER BOARDS MIAMI, LLC.
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Hardemon, Russell, Gort,Carollo
ABSENT:Reyes
END OF PLANNING AND ZONING ITEM(S)
City of MiamiPage 39Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
D3 -DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1DISCUSSION ITEM
4899
TIME CERTAIN OF 3:00PM -DISCUSSION REGARDINGCODE
ENFORCEMENT.
Commissioners
and Mayor
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record: Item D3.1 was continued to the November 15, 2018, Regular
Commission Meeting, with a time certaindesignationof 3:00 p.m.
END OF DISTRICT 3
City of MiamiPage 40Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
NA -NON-AGENDA ITEM(S)
NA.1ATTORNEY-CLIENT SESSION
5062UNDER THE PARAMETERSOF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE NOVEMBER 15, 2018 MIAMI CITY
Clerk
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 FLAGSTONE ISLAND GARDENS, LLC
AND FLAGSTONE DEVELOPMENT CORP. V. CITY OF MIAMI,
CASE NO. 17-13829 CA 44, PENDINGIN THE CIRCUIT COURT
OF THE 11TH JUDICIALCIRCUIT IN AND FOR MIAMI-DADE
COUNTY TO WHICH THE CITY IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETINGWILL BE CONFINED TO
SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES. THISPRIVATE
MEETING WILL BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS
SOON THEREAFTER AS THE COMMISSIONERS’ SCHEDULES
PERMIT) AND CONCLUDEAPPROXIMATELY ONE HOUR LATER.
THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE
CITY COMMISSION, WHICH INCLUDE CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO “WILLY” GORT, JOE CAROLLO,
AND MANOLO REYES; GONZALO DORTA, ESQ.; MATIAS
DORTA, ESQ.;AND LAURA BESVINICK,ESQ. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURETHAT 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
NA.2DISCUSSION ITEM
5063DISCUSSION BY COMMISSIONER CAROLLO REGARDING A FEE
WAIVER FORAPOLICE DEPARTMENT EQUIPMENTREQUEST
Office of the City
STAFFINGFEEIN THE AMOUNT OF $369.60(INVOICENO.
Clerk
102318S2).
RESULT:DISCUSSED
City of MiamiPage 41Printed on 11/2/2018
City Commission Marked Agenda October 25, 2018
NA.3DISCUSSION ITEM
5064
DISCUSSION BY COMMISSIONER CAROLLO REGARDING CITY
OF MIAMI RESOLUTION NO.R-18-0280;ADOPTED ON JUNE 28,
Office of the City
2018; SPECIFICALLYINVOLVINGAMODIFICATIONTOTHE
Clerk
LEGISLATIONTHATWILLREQUIREACHANGEFROMTHE
TERMMARKERDESIGNATIONSTO MONUMENT.
RESULT:DISCUSSED
ADJOURNMENT
The meeting adjourned at 7:07 p.m.
City of MiamiPage 42Printed on 11/2/2018