HomeMy WebLinkAboutCC 2018-11-15 Agenda
City of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, November 15, 2018
9:00 AM
Regular Meeting
City Hall
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda November 15, 2018
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY
COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES
CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR
CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON
ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD
OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE
RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO
CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING
THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO
CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE
COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL
OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE
PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS.
PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE
MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR
INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT
AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE
THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY
CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE
ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
* * * * * * * * * * * * * * * * * * *
City of Miami Page 2 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishing to appeal any decision made by the City Commission with respect to any matter considered at
this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is
based. Any person with a disability requiring auxiliary aids and services for meetings may call the City
Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date.
* * * * * * * * * * * * * * * * * * * * *
The City Commission has established a policy that the lunch recess will begin at the conclusion of
deliberations of the agenda item being considered at Noon; further, that Commission meetings shall
adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless
the time is extended by unanimous agreement of the members of the City Commission then present or
(b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not
apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON-PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
5104
Honoree Presenter Protocol Item
Richard E. Brodsky, Esq. Mayor Suarez Certificate of
Appreciation
Ashley Mincey Mayor Suarez Salute
Commissioner
Hardemon
Shanika Patterson Mayor Suarez Salute
Commissioner
Hardemon
American Legion Post 182 Mayor Suarez Proclamation
Commissioner Russell
Officer Jose Villasmil Mayor Suarez Certificate of
Commissioner Reyes Appreciation
Officer Rolando Diaz Mayor Suarez Certificate of
Commissioner Reyes Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1
City Commission Regular Meeting of September 13, 2018 9:00 AM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
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City Commission Meeting Agenda November 15, 2018
PA - PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
4837 A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T.
GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY OF
MIAMI.
History:
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 10/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District 2
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
10/11/18 City Commission DEFERRED Next: 10/25/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 10/25/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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City Commission Meeting Agenda November 15, 2018
PA.2 PERSONAL APPEARANCE
5108 A PERSONAL APPEARANCE BY 1809 BRICKELL ASSOCIATION
PRESIDENT SHERMAN RATTNER TO DISCUSS THE STATUS AND
FUTURE OF 1809 BRICKELL AVENUE, COMMONLY KNOWN AS
"STANLEY AXLROD TOWER".
END OF PERSONAL APPEARANCES
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City Commission Meeting Agenda November 15, 2018
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.13 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.13 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now be taken."
CA.1 RESOLUTION
4741
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY MILLIE MUNOZ, AS
Office of the City
PERSONAL REPRESENTATIVE OF JAVIER MUNOZ, WITHOUT
Attorney
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$125,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS
OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED
MILLIE MUNOZ AS PERSONAL REPRESENTATIVE OF JAVIER
MUNOZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 17-15223 CA 15, UPON
THE EXECUTION OF A SETTLEMENT AGREEMENT AND GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF
THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
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CA.2 RESOLUTION
4705 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Department of Risk
MIGUEL VIEJO, SUBJECT TO THE CONDITIONS IMPOSED BY
Management
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$110,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL
RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIA
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, 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
$109,900.00 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.
CA.3 RESOLUTION
4913
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Fire-
E HOMELAND SECURITY GRANT PROGRAM
Rescue
SUB-RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ('USAR') TASK AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $45,000.00,
CONSISTING OF A GRANT FROM THE STATE OF FLORIDA,
DEPARTMENT OF FINANCIAL SERVICES TO BE USED BY THE
DEPARTMENT OF FIRE-RESCUE FOR URBAN SEARCH AND
RESCUE RADIO CACHE REPLACEMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
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CA.4 RESOLUTION
4846 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID RECEIVED JULY 24, 2018 FROM INCLAN PAINTING AND
Department of Police
WATERPROOFING, CORP., A FLORIDA PROFIT CORPORATION
ST RESPONSIVE AND RESPONSIBLE BIDDER
PURSUANT TO INVITATI
ESTABLISH A CONTRACT FOR PAINTING SERVICES AND GENERAL
BUILDING REPAIRS AT
DEPARTMENT ("POLICE") FACILITIES FOR AN INITIAL THREE (3)
YEAR PERIOD WITH TWO (2) ADDITIONAL ONE (1) YEAR OPTIONS
TO RENEW; ALLOCATING FUNDS FROM POLICE'S VARIOUS
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
ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN
PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL 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, AS MAY
BE DEEMED NECESSARY FOR SAID PURPOSE.
CA.5 RESOLUTION
4881 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Police
-2019 VICTIMS OF CRIM
AN ANTICIPATED GRANT AWARD FROM
THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL,
DIVISION OF VICTIM SERVICES IN AN APPROXIMATE AMOUNT OF
$545,635.00, INCLUDING OPERATIONAL EXPENSES AND TRAINING
COSTS, WITH MATCHING FUNDS IN AN APPROXIMATE AMOUNT OF
$136,408.89 TO FUND EIGHT (8) FULL-TIME POSITIONS;
APPROPRIATING AND ALLOCATING FUNDS FROM THE POLICE
SPECIAL REVENUE FUND, ACCOUNT NO. 12000.191004.513000;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT UPON
RECEIPT OF THE AWARD, ALLOWING FOR ANY INCREASE OR
DECREASE IN GRANT FUNDING; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR ACCEPTANCE OF SAID GRANT
AWARD.
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CA.6 RESOLUTION
4958 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Police
FY 18 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JANG OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE
ASSISTANCE IN THE AMOUNT OF $316,746.00 TO PROVIDE
SUPPORT FOR THE CRIMINAL JUSTICE INITIATIVES, TECHNICAL
ASSISTANCE, TRAINING, PERSONNEL, EQUIPMENT, SUPPLIES,
CONTRACTUAL SUPPORT, AND INFORMATION SYSTEMS FOR THE
CITY OF MIAMI POLICE DEPARTMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING
THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
EXECUTE ANY OTHER NECESSARY DOCUMENTS IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
CA.7 RESOLUTION
4920
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Real
A DECLARATION OF RESTRICTIVE COVENANTS RUNNING WITH
Estate and Asset
), IN SUBSTANTIALLY THE ATTACHED
Management
FORM, TO ALLOW MIAMI- TO CONVEY A
CERTAIN PORTION OF THE PROPERTY IDENTIFIED AS FOLIO NOS.
01-0106-070-2010, 01-0106-070-2020, AND 01-0106-070-2060, AS
FURTHER DESCRIBED IN EXHIBIT "A" OF THE COVENANT
("ORIGINAL PROPERTY"), TO THE FLORIDA DEPARTMENT OF
AND THE REMAINING PORTION OF
THE ORIGINAL PROPERTY MINUS THE PORTION OF THE
PROPERTY CONVEYED TO FDOT TO THE YWCA OF GREATER
MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION
ED IN EXHIBIT "C" OF THE COVENANT
ONDITION PRECEDENT TO THE
CONVEYANCE, WITH REVERTERS AND RESTRICTIONS AS MORE
PARTICULARLY DESCRIBED IN SAID COVENANT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
COVENANT.
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CA.8 RESOLUTION
4866 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Office of Capital
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Improvements
THE MIAMI-DADE WATER AND SEWER FOR
THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR
THE VIRRICK PARK NEW POOL FACILITY, CAPITAL PROJECT NO.
40-B40571; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT
OF TWENTY-ONE THOUSAND EIGHT HUNDRED TWENTY-SIX
DOLLARS AND EIGHTY CENTS ($21,826.80) FROM CAPITAL
PROJECT NO. 40-B40571 FOR THE PAYMENT OF WATER AND
SEWER CONNECTION CHARGES TO WASD.
CA.9 RESOLUTION
4893 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID RECEIVED ON JUNE 11, 2018, PURSUANT TO INVITATION TO
Office of Capital
BID ("ITB") NO. 17-18-023, FROM TERRA HYLE CONTRACTORS, INC.,
Improvements
FLORIDA PROFIT CORPO), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE
CONSTRUCTION SERVICES FOR SOUTH BAYSHORE LANE AND
FAIRVIEW STREET D2 PROJECT NO. B-30737, IN THE AMOUNT
OF $649,207.99 FOR THE SCOPE OF WORK, PL
CONTINGENCY ALLOWANCE IN THE AMOUNT OF $49,547.38, FOR A
TOTAL NOT-TO-EXCEED AWARD VALUE OF $698,755.37;
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
PROJECT NO. B-30737; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT
WITH TERRA HYLE, IN SUBSTANTIALLY THE ATTACHED FORM,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS 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.
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CA.10 RESOLUTION
4912 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Office of Capital
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Improvements
THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE
PROVISION OF WATER AND SANITARY SEWER SERVICES FOR
CURTIS PARK'S NEW POOL FACILITY, CAPITAL PROJECT 40-
B35806.
CA.11 RESOLUTION
4929
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO RESEARCH GENTRIFICATION THAT IS
Sea Level Rise
ACCELERATED DUE TO CLIMATE CHANGE, IN AREAS THAT
Committee
EXHIBIT LOW AREA MEDIAN INCOME RATES AND HIGH
TOPOGRAPHIC ELEVATIONS; FURTHER DIRECTING THE CITY
MANAGER TO RESEARCH METHODS TO STABILIZE AD VALOREM
PROPERTY TAX RATES IN ORDER TO ALLOW AS MANY RESIDENTS
WHO WISH TO REMAIN IN THEIR NEIGHBORHOODS TO DO SO.
CA.12 RESOLUTION
4931
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE THE PROCESS TO AMEND
Sea Level Rise
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
Committee
COMPREHENSIVE NEIGHB OF THE CITY
OF MIAMI, FLORIDA AND ORDINANCE NO. 13114, THE ZONING
ORDINANCE OF THE CITY OF MIAMI,
AS AMENDED, TO DEVELOP ADAPTATION ACTION AREAS IN THE
COASTAL MANAGEMENT ELEMENT OF THE MCNP AND IN THE
MIAMI 21 CODE TO ALLOW FOR SPECIFIC DESIGN STANDARDS,
SPECIAL PERMITS, AND OTHER INNOVATIVE LAND DEVELOPMENT
REGULATIONS WITHIN DESIGNATED ADAPTATION ACTION AREAS
IN SUPPORT OF ADVANCING ADAPTATION AND RESILIENCE TO
SEA LEVEL RISE.
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CA.13 RESOLUTION
5109 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO REVIEW THE CLAIMS MADE BY THE
PRESIDENT OF THE 1809 BRICKELL TENANTS' ASSOCIATION AT
THE JULY 26, 2018 MIAMI CITY COMMISSION MEETING; FURTHER
DIRECTING THE CITY MANAGER TO EXPLORE THE VALIDITY OF
SAID CLAIMS AND EXPLORE ADDITIONAL AFFORDABLE HOUSING
OPPORTUNITIES FOR AFFECTED RESIDENTS; FURTHER
DIRECTING THE CITY MANAGER TO REPORT HIS FINDINGS TO THE
CITY COMMISSION WITHIN NINETY (90) DAYS.
SPONSOR(S): Mayor Francis Suarez
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PH.1 RESOLUTION
2864 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Housing
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Community
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Development
ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO SELL THE CITY-OWNED
PARCEL OF LAND LOCATED AT 1812 NORTHWEST 2 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
CORPORATED, TO YOLO MIAMI, LLC
.00 FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; 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.
History:
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT: CONTINUED \[UNANIMOUS\] Next: 10/26/2017 9:00 AM
MOVER: Francis Suarez, Mayor
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 1/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Meeting Agenda November 15, 2018
01/11/18City CommissionINDEFINITELY DEFERREDNext:
07/12/18
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
7/12/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
07/12/18 City Commission CONTINUED Next: 09/13/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 9/13/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
09/13/18 City Commission DEFERRED Next: 11/15/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
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City Commission Meeting Agenda November 15, 2018
PH.2 RESOLUTION
4917 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY
Department of Housing
DEVELOPMENT BLOCK GRENERATED
and Community
FROM FEBRUARY 1, 2018 TO SEPTEMBER 30, 2018 IN THE AMOUNT
Development
OF $484,492.21 FOR ELIGIBLE HOUSING AND ECONOMIC
DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT SAID ALLOCATION.
PH.3 RESOLUTION
4919 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE CITY OF
Department of Housing
ARTMENT OF HOUSING AND COMMUNITY
and Community
) ECONOMIC DEVELOPMENT LOAN
Development
RAM POLICIES TO INCLUDE ASSISTANCE IN
CONVERTING EXISTING BUSINESSES' OWNERSHIP STRUCTURES
TO EMPLOYEE-OWNED OWNERSHIP STRUCTURES, MAINLY
PERATIVES, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT CORPORATED;
AUTHORIZING THE ALLOCATION OF FUTURE COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM INCOME TO
THE EDLF PROGRAM SUBJECT TO THE AVAILABILITY OF FUNDS,
BUDGETARY APPROVAL AT THE TIME OF NEED, AND
AUTHORIZATION FROM TD COMMERCIAL
LOAN COMMITTEE; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSES.
City of Miami Page 16 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
PH.4 RESOLUTION
5067 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE
Department of Real
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Estate and Asset
CONFIRMING, AND APPROVING THE CITY MANAG
Management
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," 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 TO ENTER INTO A
REVOCABLE LICENSE AGREEMENT WITH EVENT ENTERTAINMENT
ATION OF AN
ANNUAL ULTRA MUSIC FESTIVAL AT THE MARINE STADIUM SITE
AND VIRGINIA KEY BEACH SITE ON THE TERMS AND CONDITIONS,
INCLUDING USE FEE, USE PERIOD, AND OTHER TERMS SET
FORTH IN THE REVOCABLE LICENSE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE REVOCABLE
LICENSE AGREEMENT WITH THE USER FOR THE ULTRA MUSIC
FESTIVAL, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO
REVIEW AND APPROVAL BY THE CITY ATTORNEY.
SPONSOR(S): Chair Keon Hardemon
City of Miami Page 17 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
PH.5 RESOLUTION
5056 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS ATTACHMENT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED (
AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED NG THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY
MANAGER TO TRANSFER, WITH AFFORDABLE/WORKFORCE
RENTAL HOUSING RESTRICTIONS AND AUTOMATIC REVERTER
PROVISIONS, THE CITY OF MIAMI ("CITY") OWNED PARCELS OF
LAND LOCATED AT 1320 NORTHWEST 61 STREET AND 1370
NORTHWEST 61 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIB
INCORPORATED (COLLECO CENTENNIAL
MANAGEMENT CORP., A FLORIDA CORPORATION
FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE RENTAL
HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE PURCHASE AND SALE AGREEMENT(S)
FOR EACH PARCEL AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, IN FORM(S) ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, TO TRANSFER THE RESPECTIVE PARCELS
TO THE DEVELOPER IN ORDER TO RECOUP RESTRICTED FUNDS
AS AND IF APPLICABLE AND IN COMPLIANCE WITH THE
REQUIREMENTS UNDER THE UNITED STATES INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
SPONSOR(S): Chair Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 18 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
4928 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ( "MOTOR VEHICLES
AND TRAFFIC/VALET PARKING," MORE PARTICULARLY BY
AMENDING SECTION 35-312 OF CITY CODE, TI
DENIAL, REVOCATION, OR SUSPENSION OF PERMIT; REMOVAL OF
EQUIPMENT OR PERSONAL PROPERTY OF THE
PERMITTEE/OPERATOR O PROVIDE FOR
THE ESTABLISHMENT OF ADDITIONAL PENALTIES, FOR FAILURE
TO PROPERLY PAY AND/OR REPORT FEES FOR VALET PARKING
OR OPERATIONAL FEES FOR PARKING FACILITY SURCHARGES OR
FAILURE TO SUBMIT ACCURATE RECORDS AND/OR FAILURE TO
ALLOW EXAMINATION OF RECORDS OR OTHERWISE FULLY
COMPLY WITH THE REGULATIONS PURSUANT TO THE CITY OF
G ORDINANCE REQUIREMENTS, INCLUDING
TREBLE PAYMENT OF FEES; DENIAL, REVOCATION, OR
SUSPENSION OF THE PERMIT, CERTIFICATE OF USE, TEMPORARY
CERTIFICATE OF USE, AND/OR BUSINESS TAX RECEIPT FOR UP
TO TWO (2) YEARS; AND/OR DEBARMENT PURSUANT TO THE CITY
CODE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
10/11/18 City Commission PASSED ON FIRST READING Next:
11/15/18
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
11/15/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
SR.2 ORDINANCE Second Reading
4894 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE III/SECTION 38-113 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLE
RECREATION/BAYFRONT PARK MANAGEMENT
TRUST/RESERVATION OF G THE
RESERVATION OF FREE ACCESS PARK USE BY THE GENERAL
PUBLIC TO EIGHTY-FIVE PERCENT (85%), REMOVING THE
RESERVATION OF EXCLUSIVE USE BY THE BAYFRONT PARK
TRUST, ;AND EXCLUDING SPECIAL PURPOSE FACILITIES, SUCH AS
THE AMPHITHEATER AND VESSEL DOCKS, AND CONTRACTS
ENTERED INTO PRIOR TO THE EFFECTIVE DATE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
10/11/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 11/15/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
\[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT: Wifredo (Willy) Gort
City of Miami Page 20 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
SR.3 ORDINANCE Second Reading
4979 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED D "PARKING
FACILITIES SURCHARGE," MORE PARTICULARLY BY AMENDING
SECTION 35-347 OF THE CITY CODE
TO PROVIDE FOR THE ESTABLISHMENT OF
ADDITIONAL PENALTIES FOR FAILURE TO PROPERLY COLLECT OR
REMIT THE SURCHARGE, FOR FAILURE TO MAINTAIN OR SUBMIT
ACCURATE RECORDS, FOR FAILURE TO ALLOW EXAMINATION OF
RECORDS, OR FOR FAILURE TO FULLY COMPLY WITH THE
REGULATIONS PURSUANT TO THE CITY OF MIAMI'S PARKING
FACILITIES SURCHARGE ORDINANCE, INCLUDING TREBLE
PAYMENT OF FEES; DENIAL, REVOCATION, OR SUSPENSION OF
THE PERMIT, CERTIFICATE OF USE, TEMPORARY CERTIFICATE OF
USE, AND/OR BUSINESS TAX RECEIPT FOR UP TO TWO (2) YEARS;
AND/OR DEBARMENT PURSUANT TO THE CITY CODE; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
10/25/18 City Commission PASSED ON FIRST READING Next:
11/15/18
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
11/15/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT: Manolo Reyes
City of Miami Page 21 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
SR.4 ORDINANCE Second Reading
4588 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
Off-Street Parking
FLORIDA, AS AR VEHICLES AND
Board/Miami Parking
TRAFFIC/PARKING RATEY BY AMENDING
Authority
SECTIONS 35-191 THROUGH 35-196 TO UPDATE RATES AND
FACILITIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
History:
09/13/18 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next: 09/27/18
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
\[UNANIMOUS\] Next: 9/27/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 10/11/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 10/11/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District 2
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
10/11/18 City Commission DEFERRED Next: 10/25/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 10/25/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT: Manolo Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 22 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
4980 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR-
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "PARKS AND RECREATION/IN
GENERAL," BY ESTABLISHING A NEW SECTION 38-20, TITLED
"NAMING OF MAURICE FERRÉ MUSEUM PARK;" MORE
SPECIFICALLY BY RENAMING THE PARK LOCATED AT 1075
BISCAYNE BOULEVARD, MIAMI, FLORIDA, ALSO KNOWN AS
BICENTENNIAL PARK OR MUSEUM PARK, THE "MAURICE FERRÉ
MUSEUM PARK" AND DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL ADMINISTRATIVE ACTION NECESSARY TO
EFFECTUATE THE NAMING OF THIS PARK.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
FR.2 ORDINANCE First Reading
5001
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
CHAPTER 35/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ES AND
TRAFFIC/DANGEROUS INDEAUTHORIZING
THE INSTALLATION AND UTILIZATION OF TRAFFIC INFRACTION
DETECTORS, COMMONLY REFERRED TO AS THE CITY OF MIAMI
RED LIGHT CAMERA PROGRAM, AND RELATED LOCAL HEARINGS
AND LOCAL HEARING OFFICERS.
SPONSOR(S): Mayor Francis Suarez, Commissioner Manolo
Reyes
FR.3 ORDINANCE First Reading
5106
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL," BY ESTABLISHING A NEW SECTION 38-21, TITLED
"NAMING OF FACILITIES AT MOORE PARK," THEREBY NAMING THE
TRACK AND FIELD AT MOORE PARK THE "JESSE L. HOLT, JR.
TRACK AND FIELD COMPLEX;" CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Chair Keon Hardemon
END OF FIRST READING ORDINANCES
City of Miami Page 23 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE - RESOLUTIONS
RE.1 RESOLUTION
4049 MAY BE DEFERRED
Office of the City A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING AND
Attorney RATIFYING NUNC PRO TUNC THE ADDITION OF BICON, INC.,
DOING BUSINESS AS S & S NATIONAL WASTE, INC., A FLORIDA
PROFIT CORPORATION (HISEE UNDER THE
-EXCLUSIVE COMMERCIAL SOLID
WASTE FRANCHISE AGREEMENT DATED JULY 1, 2016, PURSUANT
TO REQUEST FOR QUALI. 495344, IN
RESPONSE TO THE CITYAL QUALIFIED
VENDORS TO PROVIDE AND MAINTAIN THE SAME LEVEL OF
COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE
CITY, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THREE (3)
ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW.
History:
05/10/18 City Commission INDEFINITELY DEFERRED Next:
11/15/18
RESULT: INDEFINITELY DEFERRED \[3 TO 2\] Next: 11/15/2018
9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort
NAYS: Joe Carollo, Manolo Reyes
City of Miami Page 24 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.2 RESOLUTION
4725 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Department of Parks
DONATION OF TWO (2) SOCCER MINI PITCHES
and Recreation
WHICH HAVE AN ESTIMATED TOTAL VALUE 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 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.
History:
09/27/18 City Commission CONTINUED Next: 10/25/18
RESULT: CONTINUED BY CONSENT VOTE \[UNANIMOUS\] Next:
10/25/2018 9:00 AM
MOVER: Ken Russell, Vice Chair, District 2
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 25 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.3 RESOLUTION
4922 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BID RECEIVED ON MAY 15, 2018, PURSUANT TO INVITATION FOR
Department of GSA
BID NO. 708382, FOR ORIGINAL EQUIPMENT MANUFACTURER
and Department of Fire
("OEM") & AFTERMARKET VEHICLE PARTS, SERVICES, AND
Rescue
REPAIRS FOR CITY OF MIAMI ("CITY") VEHICLES FROM VARIOUS
VENDORS, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND THE DEPARTMENT OF FIRE-RESCUE, FOR
AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS;
ALLOCATING FUNDS FROM THE USER DEPARTMENTS, THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND THE
DEPARTMENT OF FIRE-RESCUE, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING ADDITIONAL VENDORS TO BE ADDED TO THE
CONTRACT; 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.
City of Miami Page 26 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.4 RESOLUTION
3866 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Office of Capital
FUNDS IN THE TOTAL NOT TO EXCEED AMOUNT OF $308,526.61,
Improvements
WITH FUNDS TO BE APPROPRIATED BY SEPARATE
RESOLUTION(S), FROM THE COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT ), A BOARD OF
THE CITY OF MIAMI, FLORIDA, FOR THE COCONUT GROVE
SIDEWALKS PROJECT NO. 40-FOR THE
PURPOSE OF IMPLEMENTING THE COCONUT GROV
REQUESTED MODIFICATIONS INTO THE PROJECT
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FUNDING
ACCEPTANCE AND ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
History:
04/26/18 City Commission CONTINUED Next: 05/24/18
RESULT: CONTINUED BY CONSENT VOTE \[UNANIMOUS\] Next:
5/24/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
05/24/18 City Commission INDEFINITELY DEFERRED Next:
11/15/18
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
11/15/2018 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 27 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.5 RESOLUTION
4915 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Office of Capital
PROFESSIONAL SERVICES AGREEMENTS WITH ALLEGUEZ
Improvements
ARCHITECTURE, INC., CARTY ARCHITECTURE, LLC, R.E.
CHISHOLM ARCHITECTS, INC., DIAZ, CARREÑO, SCOTTI &
PARTNERS, INC., FERGUSON GLASGOW SCHUSTER SOTO, INC.,
GURRI MATUTE, P.A., LEO A. DALY COMPANY, M.C. HARRY &
ASSOCIATES, INC., RODRIGUEZ AND QUIROGA ARCHITECTS
CHARTERED, AND WOLFBERG/ALVAREZ AND PARTNERS, INC.
FOR THE PROVISION OF ARCHITECTURAL SERVICES FOR
MISCELLANEOUS PROJECTS, FOR ADDITIONAL WORK IN AN
AMOUNT NOT-TO-EXCEED $500,000.00 FOR EACH FIRM, THEREBY
INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00
TO AN AMOUNT NOT-TO-EXCEED $1,000,000.00 EACH;
ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL
IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.
1 TO THE AGREEMENT WITH EACH FIRM, IN SUBSTANTIALLY THE
ATTACHED FORM; 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 OF MIAMI'S ("CITY") 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.
City of Miami Page 28 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.6 RESOLUTION
4916 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Office of Capital
PROFESSIONAL SERVICES AGREEMENTS WITH MOFFATT &
Improvements
NICHOL, INC., COASTAL SYSTEMS INTERNATIONAL, INC., T.Y. LIN
INTERNATIONAL, AND APTIM ENVIRONMENTAL &
INFRASTRUCTURE, INC., FORMERLY CB&I ENVIRONMENTAL &
INFRASTRUCTURE, FOR THE PROVISION OF MARINE AND
COASTAL ENGINEERING SERVICES, FOR ADDITIONAL WORK IN AN
AMOUNT NOT-TO-EXCEED $250,000.00 FOR EACH FIRM, THEREBY
INCREASING THE TOTAL COMPENSATION LIMIT FROM $750,000 TO
AN AMOUNT NOT-TO-EXCEED $1,000,000 EACH; ALLOCATING
FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT WITH EACH FIRM, IN
SUBSTANTIALLY THE ATTACHED FORM; AND 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 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.
City of Miami Page 29 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.7 RESOLUTION
4947 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Police
8 JUSTICE AND MENTAL HEALTH
COLLABORATION PROGRAGRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE
AMOUNT OF $750,000.00 TO PROVIDE FUNDING FOR THE
PLANNING AND IMPLEMENTATION OF A MENTAL HEALTH
PROGRAM IN AN EFFORT TO ADDRESS MENTAL ILLNESS OR CO-
OCCURRING MENTAL ILLNESS AND SUBSTANCE ABUSE IN THE
CITY OF MIAMI ("CITY"), WITH CITY MATCHING FUNDS IN THE
AMOUNT OF $285,291.00, TO COVER THE COST OF TRAINING ONE
THOUSAND TWO HUNDRED (1,200) SWORN OFFICERS AND A
PROGRAM DIRECTOR; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
RE.8 RESOLUTION
4948 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Police
8 COMPREHENSIVE OPIOID ABUSE SITE-
STING OF A GRANT AWARD FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT
OF $883,586.00 WITH MATCHING FUNDS FROM THE CITY OF MIAMI
("CITY") IN THE AMOUNT OF $122,569.00 TO PROVIDE FUNDING IN
AN EFFORT TO ADDRESS THE OPIOID EPIDEMIC IN THE CITY;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
City of Miami Page 30 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.9 RESOLUTION
5033 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Office of the City Clerk
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS FOR THE AFFIDAVIT PROCESS CONDUCTED
PURSUANT TO RESOLUTION NO. 18-0294 DURING THE PERIOD OF
JULY 13, 2018 THROUGH OCTOBER 15, 2018 FOR THE RE-
ESTABLISHMENT OF A SPECIAL ASSESSMENT DISTRICT AREA TO
BE KNOWN AS THE COCONUT GROVE BUSINESS IMPROVEMENT
DISTRICT.
RE.10 RESOLUTION
5078 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 170.07, FLORIDA STATUTES, FIXING THURSDAY,
JANUARY 10, 2019, AT 2:30 P.M. AT MIAMI CITY HALL, LOCATED AT
3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133, AS THE TIME
AND PLACE AT WHICH THE OWNERS OF THE PROPERTIES TO BE
ASSESSED FOR THE COCONUT GROVE BUSINESS IMPROVEMENT
DISTRICT ("BID"), PURSUANT TO THE PRELIMINARY ASSESSMENT
ROLL IDENTIFIED IN RESOLUTION NO. 18-0294 ADOPTED JULY 12,
2018, AND ON FILE WITH THE CITY OF MIAMI CLERK'S OFFICE OR
ANY OTHER PERSONS INTERESTED THEREIN, TO APPEAR
BEFORE THE MIAMI CITY COMMISSION AND BE HEARD AS TO THE
PROPRIETY AND ADVISABILITY OF STABILIZING AND IMPROVING
THE BID, AS TO THE COST THEREOF, AS TO THE MANNER OF
PAYMENT THEREFORE, AND AS TO THE AMOUNT THEREOF TO BE
ASSESSED AGAINST EACH PROPERTY SO IMPROVED, AS SET
FORTH IN RESOLUTION NO. 18-0294.
SPONSOR(S): Vice Chair Ken Russell
City of Miami Page 31 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.11 RESOLUTION
4864 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
), AUTHORIZING THE ALLOCATION OF
GRANT FUNDS FROM THE -
POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED
TEN THOUSAND DOLLARS ($10,000.00), TO BABSON COLLEGE
CORPORATION, A FOREIGN NOT FOR PROFIT CORPORATION
("BABSON"), ON BEHALF OF THE WOMEN INNOVATING NOW LAB
("LAB"), IN SUPPORT 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.
SPONSOR(S): Mayor Francis Suarez
History:
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 32 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.12 RESOLUTION
3883 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE
Department of Fire-
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
Rescue
BETWEEN THE CITY OF MIAMI ("CITY") AND 3401 FUSTAN LLC, A
FLORIDA LIMITED LIABILITY CORPORATION, FOR THE USE OF
APPROXIMATELY 7,200 SQUARE FEET OF OFFICE SPACE
LOCATED AT 3401 NORTHWEST 7 STREET, MIAMI, FLORIDA 33125
BY THE CITY'S FIRE-RESCUE DEPARTMENT WITH A MONTHLY
RENTAL FEE OF $13,200.00 ($22.00 PER SQUARE FOOT) FOR A
PERIOD OF FIVE (5) YEARS WITH TWO (2) FIVE (5) YEAR OPTIONS
TO RENEW; ALLOCATING FUNDS FOR YEAR ONE (1) FROM THE
COMPREHENSIVE CANCER PREVENTION PROGRAM, PROJECT
NO. 40-B70184, WITH FUTURE FUNDING TO BE ALLOCATED FROM
SOURCES TO BE DETERMINED AND SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
Note for the Record: This item was previously sponsored by DREAM
and is now being sponsored by Fire
History:
04/26/18 City Commission DEFERRED Next: 05/10/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 5/10/2018 9:00 AM
MOVER: Ken Russell, Vice Chair
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
05/10/18 City Commission INDEFINITELY DEFERRED Next:
11/15/18
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
11/15/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT: Manolo Reyes
City of Miami Page 33 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.13 RESOLUTION
4335 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Department of Real
MANAGER TO EXECUTE A TEMPORARY ACCESS AND HOLD
Estate and Asset
HARMLESS/INDEMNIFICATION AGREEMENT ("ACCESS
Management
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF HE MIAMI-DADE
COUNTY SCHOOL BOARD EREBY THE CITY
GRANTS TO THE SCHOOL BOARD TEMPORARY ACCESS RIGHTS
TO REMOVE THE PEDESTRIAN BRIDGE CONNECTING MIAMI
EDISON SENIOR HIGH SCHOOL LOCATED AT 6101 NORTHWEST
5TH COURT, MIAMI, FLORIDA, THE CITY-OWNED PROPERTY
LOCATED AT 525 NORTHWEST 62ND STREET, MIAMI, FLORIDA AND
KNOWN AS ATHALIE RANGE PARK, WITH TERMS AND CONDITIONS
MORE PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON-
SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
History:
09/13/18 City Commission DEFERRED Next: 11/15/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 34 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.14 RESOLUTION
4968 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING EXECUTION OF A GRANT
Department of Real
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Estate and Asset
BETWEEN THE OLYMPIA CENTER, INC., A FLORIDA NOT FOR
Management
PROFIT CORPORATION (RTY MANAGER OF
THEATER AND
OFFICE BUILDING, LOCATED AT 174 FLAGLER STREET, MIAMI,
TE OF FLORIDA
DEPARTMENT OF STATE DIVISION OF HISTORICAL RESOURCES
OF STATE HISTORIC GRANT ASSISTANCE
) IN THE AMOUNT OF FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00), TO BE USED EXCLUSIVELY
ATER FAÇADE RESTORAT
FOR THE DEVELOPMENT OF CONSTRUCTION DOCUMENTS
SUITABLE FOR BID AND PERMITTING PURPOSES FOR THE
RESTORATION OF THE PROPERTY, AND AUTHORIZING PROVISION
OF CITY MATCHING FUNDS PREVIOUSLY ALLOCATED FOR THIS
PURPOSE VIA THE CITY IMPROVEMENTS
) PROJECT NO. 40-B70100; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE RESTRICTIVE COVENANTS
REQUIRED BY THE GRANT AGREEMENT WITH THE OLYMPIA AND
THE STATE, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A
PERIOD OF TEN (10) YEARS FROM DATE OF RECORDATION, FOR
PRESERVATION OF THE HISTORIC QUALITIES OF THE PROPERTY;
AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN ASSIGNMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, REQUISSIGNMENT OF
SAID GRANT AGREEMENT TO THE CITY, SUBJECT TO STATE
APPROVAL OF THE SAME, SHOULD THE CITY TERMINATE OR
NAGEMENT AGREEMENT WITH THE
OLYMPIA FOR MANAGEMENT OF THE PROPERTY; FURTHER
DETAILING THE REQUIREMENTS FOR THE GRANT FUNDS, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
THE GRANT AGREEMENT.
City of Miami Page 35 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.15 RESOLUTION
4949 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
Department of Real
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
Estate and Asset
CITY ATTORNEY, BETWEEN
Management
LEBLOND INVESTORS GR FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 632 SOUTHWEST
63 AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR A PURCHASE
PRICE OF THREE HUNDRED FIFTY-EIGHT THOUSAND DOLLARS
($358,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED FOUR
HUNDRED THOUSAND DOLLARS ($400,000.00) FROM PARKS
IMPACT FEES IN THE SHENANDOAH PARK ENHANCEMENT
PROJECT NO. B-303304A TO THE OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. B-50568, DISTRICT 4 PARK LAND
ACQUISITION, 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 CLOSING COSTS ASSOCIATED
WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT; AUTHORIZING AND DIRECTING
THE CITY MANAGER AND CITY ADMINISTRATION TO AMEND THE
-YEAR CAPITAL PLAN FOR FISCAL YEAR 2018-2019
ACCORDINGLY.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 36 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.16 RESOLUTION
5071 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
Department of Real
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
Estate and Asset
CITY ATTORNEY, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Management
BETWEEN THE CITY OF AMPUR-USA LLC
ACQUISITION OF REAL PROPERTY LOCATED
AT 2200 SOUTHWEST 9 AVENUE AND 910 SOUTHWEST 22 ROAD,
MIAMI, FLORIDA, 33129 (COLLECTIVELY THE "PROPERTY"), FOR A
PURCHASE PRICE OF ONE MILLION DOLLARS ($1,000,000.00);
ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
PROJECT NO. 40-B183415, DISTRICT 3 PARK
LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED ONE
MILLION THIRTY THOUSAND DOLLARS ($1,030,000.00), 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 ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 37 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.17 RESOLUTION
5079 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
Department of Real
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
Estate and Asset
CITY ATTORNEY, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Management
BETWEEN THE CITY OF RINO RAMOS
ACQUISITION OF REAL PROPERTY LOCATED
AT 1211 SOUTHWEST 14 STREET, MIAMI, FLORIDA 33145
("PROPERTY"), FOR A PURCHASE PRICE OF SIX HUNDRED NINETY
FIVE THOUSAND DOLLARS ($695,000.00); ALLOCATING FUNDS
FROM THE OFFICE OF CAPITAL IMPROVEMENT (
NO. 40-B183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL
AMOUNT NOT TO EXCEED SEVEN HUNDRED FORTY THOUSAND
DOLLARS ($740,000.00), 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 ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 38 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.18 RESOLUTION
5000 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Real
A REVOCABLE LICENSE TANTIALLY THE
Estate and Asset
ATTACHED FORM, PURSUANT TO SECTIONS 18-600 AND 18-602 OF
Management
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
BETWEEN THE CITY OF ACHTING
PROMOTIONS, INC., A FLORIDA FOR PROFIT CORPORATION
INITIAL PERIOD STARTING JANUARY 14,
2019, AND ENDING MARCH 2, 2019, FOR THE USE OF A PORTION
OF CITY OWNED SUBMERGED LANDS LOCATED BETWEEN
MACARTHUR CAUSEWAY AND VENETIAN CAUSEWAY AND
BETWEEN THE SHORELINE AND THE WESTERN EDGE OF THE
INTRACOASTAL WATERWAAS MORE
PARTICULARLY DESCRIBED IN THE LICENSE, WITH A USE FEE OF
FIFTY NINE THOUSAND SEVEN HUNDRED EIGHTY THREE
DOLLARS AND 76/100 CENTS ($59,783.76) PER MONTH; SUBJECT
TO THE WRITTEN APPROVAL OF THE BOARD OF TRUSTEES OF
THE INTERNAL IMPROVEMENTS TRUST FUND; WITH SUCH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE LICENSE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Vice Chair
Ken Russell
RE.19 RESOLUTION
4935 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC
Department of
AD VALOREM TAX EXEMPTION, BASED ON THE
Planning
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, TO ANA MARIA CABALLERO OWNER OF
THE PROPERTY LOCATED AT 7320 BISCAYNE BOULEVARD, WITHIN
ICT.
RE.20 RESOLUTION
5099 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A
PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW
THE PROPERTY AT 3701 NORTHWEST 7TH STREET, MIAMI,
FLORIDA, TO HOST TEMPORARY EVENTS CONSISTING OF THE
SALE OF CHRISTMAS TREES AND SPARKLERS BEGINNING
NOVEMBER 20, 2018 AND ENDING DECEMBER 31, 2018.
City of Miami Page 39 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
RE.21 RESOLUTION
5107 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
USE FEE FOR THE MANUEL ARTIME COMMUNITY CENTER
PURSUANT TO SECTION 38-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS A, TITLED
MANUEL ARTIME COMMUN WAIVING THE
CITY OF MIAMI'S POLICE DEPARTMENT AND FIRE-RESCUE
DEPARTMENT COSTS REQUIRED PURSUANT TO SECTION 19-9 OF
THE CITY CODE, TITLED "SPECIAL OFF-DUTY FIRE-RESCUE
SERVICES," AND SECTION 54-6.3(C)(18) OF THE CITY CODE, TITLED
"CRITERIA FOR ISSUANCE OF SPECIAL EVENTS PERMIT," IN A
TOTAL AMOUNT NOT TO EXCEED $2,500.00 FOR THE MIAMI
INTERNATIONAL JAZZ FESTIVAL TO BE HELD ON FEBRUARY 15
AND 16, 2019 AT THE MANUEL ARTIME COMMUNITY CENTER.
SPONSOR(S): Commissioner Joe Carollo
RE.22 RESOLUTION
5025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS
Office of Management
RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS
and Budget
FOR FISCAL YEAR ENDING SEPSCAL YEAR
2017-
END OF RESOLUTIONS
City of Miami Page 40 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
AC - ATTORNEY-CLIENT SESSION
AC.1 ATTORNEY-CLIENT SESSION
5072 UNDER THE PARAMETERS OF 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
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
MATTER OF FLAGSTONE ISLAND GARDENS, LLC, ET AL. V. CITY OF
MIAMI, CASE NO. 17-13829 CA 44, PENDING IN THE CIRCUIT COURT
OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY
TO WHICH THE CITY OF MIAMI IS PRESENTLY A PARTY. THE
SUBJECT OF THE MEETING WILL BE CONFINED TO SETTLEMENT
NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL BEGIN
AT APPROXIMATELY 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 COMMISS
CAROLLO, AND MANOLO REYES; GONZALO DORTA, ESQ.; MATIAS
DORTA, ESQ.; AND LAURA BESVINICK, ESQ. A CERTIFIED COURT
REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS
FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE
PUBLIC UPON THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-CLIENT
SESSION, THE REGULAR COMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 41 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
3684 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 42 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 43 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.2 RESOLUTION
3685 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 44 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.3 RESOLUTION
4871 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
History:
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 45 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.4 RESOLUTION
4251 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 46 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.5 RESOLUTION
5029 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE CIVILIAN
Office of the
INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Civilian Investigative Panel
(Represents the Mayor)
Civilian Investigative Panel
(Represents District 4)
BC.6 RESOLUTION
5030
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Manolo Reyes
Commission-At-Large
City of Miami Page 47 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.7 RESOLUTION
4833 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
Office of the
BOARD FOR A TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Gustavo Perez Commission-At-Large
History:
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 48 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.8 RESOLUTION
4744 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 49 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.9 RESOLUTION
4255 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 50 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.10 RESOLUTION
4257 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
(Voting Member)
City Manager Emilio T. Gonzalez
(Post-Secondary Education
Representative)
City Manager Emilio T. Gonzalez
(School District Representative)
City Manager Emilio T. Gonzalez
Representative)
City Manager Emilio T. Gonzalez
(Ex-Officio Non-Voting
Member)
City Manager Emilio T. Gonzalez
(Ex-Officio Non-Voting Youth
Member)
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 51 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.11 RESOLUTION
3855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
IAFF
FOP
AFSCME 1907
AFSCME 871
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
City of Miami Page 52 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 53 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.12 RESOLUTION
3856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Office of the
DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
History:
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 54 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.13 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN Next: 03/09/17
RESULT: NO ACTION TAKEN Next: 3/9/2017 9:00 AM
03/09/17 City Commission NO ACTION TAKEN Next: 04/13/17
RESULT: NO ACTION TAKEN Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN Next: 05/11/17
RESULT: NO ACTION TAKEN Next: 5/11/2017 9:00 AM
05/11/17 City Commission NO ACTION TAKEN Next: 06/08/17
RESULT: NO ACTION TAKEN Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN Next: 07/13/17
RESULT: NO ACTION TAKEN Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: NO ACTION TAKEN Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED Next: 09/19/17
RESULT: MEETING CANCELLED Next: 9/19/2017 9:00 AM
City of Miami Page 55 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
09/19/17 City Commission NO ACTION TAKEN Next: 10/12/17
RESULT: NO ACTION TAKEN Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN Next: 11/16/17
RESULT: NO ACTION TAKEN Next: 11/16/2017 9:00 AM
11/16/17 City Commission NO ACTION TAKEN Next: 01/11/18
RESULT: NO ACTION TAKEN Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 56 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.14 RESOLUTION
5037 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Office of the
PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES/CATEGORIES: NOMINATED BY:
Chair Keon Hardemon
(Citizen Category 7)
Vice Chair Ken Russell
(Citizen Category 7)
Commissioner Manolo Reyes
(Architect Category 1)
City of Miami Page 57 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.15 RESOLUTION
4064 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
History:
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 58 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.16 RESOLUTION
5039 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
Office of the
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
(Youth Member)
City of Miami Page 59 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.17 RESOLUTION
4852 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
Office of the
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Stephen Nostrand Off-Street Parking Board
(At-Large Appointment)
History:
10/11/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
City of Miami Page 60 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.18 RESOLUTION
4261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 61 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.19 RESOLUTION
4396 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
Office of the
FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 62 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.20 RESOLUTION
5042 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS
Office of the
AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
BC.21 RESOLUTION
5043
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS M
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 63 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.22 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Office of the
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission-At-Large
Commission-At-Large
Commission-At-Large
History:
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 64 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.23 RESOLUTION
3476 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Office of the
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
01/11/18 City Commission NO ACTION TAKEN Next: 02/08/18
RESULT: NO ACTION TAKEN Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN Next: 03/08/18
RESULT: NO ACTION TAKEN Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN Next: 04/12/18
RESULT: NO ACTION TAKEN Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN Next: 05/10/18
RESULT: NO ACTION TAKEN Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN Next: 06/14/18
RESULT: NO ACTION TAKEN Next: 6/14/2018 9:00 AM
City of Miami Page 65 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
06/14/18City CommissionNO ACTION TAKENNext: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 66 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.24 RESOLUTION
4263 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
Office of the
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Gary Milano Tropical Audubon Society
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 67 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.25 RESOLUTION
4411 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
History:
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
City of Miami Page 68 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BC.26 RESOLUTION
4264 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18
RESULT: NO ACTION TAKEN Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN Next: 09/13/18
RESULT: NO ACTION TAKEN Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN Next: 10/11/18
RESULT: NO ACTION TAKEN Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 69 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
BU - BUDGET
BU.1 BUDGET DISCUSSION ITEM
3246 MONTHLY REPORT
Office of Management I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
and Budget
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI-DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
END OF BUDGET
City of Miami Page 70 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1 DISCUSSION ITEM
5040
DISCUSSION REGARDING A DRAFT ORDINANCE ALLOWING FOR
THE PERMISSIBILITY OF AMUSEMENT RIDES IN THE CITY OF
MIAMI.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
DI.2 DISCUSSION ITEM
5098 DISCUSS THE PROCESS TO OBTAIN SPEED BUMPS AND
PEDESTRIAN CROSSINGS TO REDUCE THE SPEED OF TRAFFIC,
PROTECT NEIGHBORHOODS AND IMPROVE THE SAFETY OF
PEDESTRIANS.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
END OF DISCUSSION ITEMS
City of Miami Page 71 Printed on 11/5/2018
City Commission Meeting Agenda November 15, 2018
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 TIME CERTAIN OF 3:00 PM
DISCUSSION REGARDING CODE ENFORCEMENT.
SPONSOR(S): Commissioner Joe Carollo
History:
10/11/18 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 10/25/18
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
10/25/2018 9:00 AM
10/25/18 City Commission CONTINUED Next: 11/15/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF DISTRICT 3
City of Miami Page 72 Printed on 11/5/2018