HomeMy WebLinkAboutCC 2018-11-15 Marked AgendaCity of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Marked Agenda www.miamigov.com
City Commission
Francis Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Wifredo (Willy) Gort, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, November 15, 2018 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
Present. Chair Hardemon, Vice Chair Russell, Commissioner Gort, Commissioner Carollo
and Commissioner Reyes.
On the 15th day of November 2018, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Chair Hardemon at 9:05
a.m., recessed at 12:50 p.m., reconvened at 3:02 p.m., recessed at 5:59 p.m., reconvened at
6:10 p.m., recessed at 6:43 p.m., reconvened at 6:57p.m. and adjourned at 7:20 p.m.
Note for the Record. Vice Chair Russell entered the Commission chambers at 9:06 a.m.,
Commissioner Reyes entered the Commission chambers at 9:06 a.m. and Commissioner
Carollo entered the Commission chambers at 9:12 a.m.
ALSO PRESENT.
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
5104 Honoree
Presenter
Protocol Item
HalloWynwood Haunted House
Mayor Suarez and
Commissioner Hardemon
Certificate of Appreciation
Richard E. Brodsky, Esq.
Mayor Suarez
Certificate of Appreciation
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City Commission Marked Agenda November 15, 2018
Ashley Mincey
Mayor Suarez and
Salute
Commissioner Hardemon
Shanika Patterson
Mayor Suarez and
Salute
Commissioner Hardemon
American Legion Post 182
Mayor Suarez and
Proclamation
Commissioner Russell
Officer Jose Villasmil
Mayor Suarez and
Certificate of Appreciation
Commissioner Reyes
Officer Rolando Diaz
Mayor Suarez and
Certificate of Appreciation
Commissioner Reyes
RESULT: PRESENTED
1) Mayor Suarez and Chair Hardemon presented a certificate of appreciation and paid
highest tribute to HalloWynwood Haunted House. Volunteers and staff members
collaborated with Commissioner Hardemon's office and the Wynwood neighborhood
to make the HalloWynwood Haunted House a successful event. This community
event allowed children in the neighborhood to safely enjoy Halloween festivities,
such as trick -or -treating. Elected Officials paused in their deliberations of
governance to thank, honor and commend HalloWynwood Haunted House.
2) Mayor Suarez presented a certificate of appreciation and paid highest tribute to Mr.
Richard Brodsky, Esq. for his tireless service to the City as a member of the Finance
Committee. During his six-year membership, Mr. Brodsky improved the services
provided to residents, eagerly attended committee meetings, and completed all tasks
and responsibilities beyond the scope of his role. Although Mr. Brodsky is no longer
a member of the Finance Committee, he continues to advocate for fiscal
responsibility and positively impact the lives of community members through his
service as an attorney. The Elected Leadership of the City of Miami paused in their
deliberations of governance to honor and commend Mr. Richard Brodsky.
3) Mayor Suarez and Chair Hardemon saluted and recognized Chef Ashley Mincey for
her remarkable efforts on MasterChef. Ms. Ashley Mincey is a South Florida native
who was born and raised in Opa-Locka. From an early age, Ashley has been a
dedicated and hardworking young professional who strives for success in all tasks.
Ms. Ashley was featured in Fox's television hit show MasterChef, where her unique
heritage, perseverance, and culinary talents quickly distinguished her from her
peers. In the show, Ashley earned her apron and mentorship from Chef Gordon
Ramsay, and became a top three contender. Ashley continues to practice her skills,
master new techniques, and improve her culinary creations. Elected Officials paused
in their deliberations of governance to honor and wish Ms. Ashley good luck in her
future endeavors which include aspirations to become an international restaurateur
and well-established business owner.
4) Mayor Suarez and Chair Hardemon saluted and recognized Shanika L. Patterson for
her outstanding accomplishments, and efforts on MasterChef. Ms. Shanika L.
Patterson is a talented and motivated professional who is determined to excel. After
six attempts, she achieved her dream of casting into MasterChef and earning a
mentorship from her idol, Chef Gordon Ramsay. During the competition, she
presented the judges with creative dishes and unique favors that represented her
diverse heritage. Elected Officials paused in their deliberations of governance to
honor and wish Ms. Patterson good luck in her future endeavors which include
becoming a successful chef and entrepreneur.
5) Mayor Suarez and Vice Chair Russell presented a proclamation to the American
Legion Post 182. In observance of the hundredth anniversary of Veterans Day.
November 11'" 2018 marks the federally observed holiday that began with the
Armistice of World War I. Most of the descendants of the early wave of Afro -
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Caribbean immigration served our country as active military members. The
American Legion Post 182 was established in 1946 with the overarching goal of
recognizing the contributions and services provided by our Afro-Caribbean veterans.
The City of Miami observes Veterans Day and supports all initiatives that unites our
community to commemorate veterans who selflessly, courageously, and honorably
serve our country to fight for our freedom, principles, and morals. American Legion
Post 182 continues to positively impact the lives of City of Miami residents through
efforts, such as providing wholesome community programs and thereby proclaimed
Thursday, November 15, 2018 as `American Legion Post 182 Day" in the City of
Miami.
6) Mayor Suarez and Commissioner Reyes presented a certificate of appreciation and
paid the highest tribute to City of Miami Police Officer Jose Villasmil for
wholeheartedly serving and positively changing the perception of crime to residents
of the Coral Way N.E. T. (Neighborhood Enhancement Team) Service Area. Through
his hard work, Officer Jose Villasmil continues to improve the quality of life and
services provided to our community. During the month of September, he targeted
specific areas of concern, such as narcotics, larceny, theft, and traffic. Specifically,
he had nineteen arrest reports, twelve traffic arrests, six misdemeanor arrests, and
one felony arrest. Officer Villasmil exemplifies the values, strengths, and purpose of
the Coral Way Police. Elected Officials paused in their deliberations of governance
to honor and commend Officer Jose Villasmil.
7) Mayor Suarez and Commissioner Reyes presented a certificate of appreciation and
paid highest tribute to City of Miami Police Officer Rolando Diaz for continuously
serving and positively changing the perception of crime to residents of the Coral
Way N.E.T. (Neighborhood Enhancement Team) Service Area. Officer Diaz
embodies the values, morals, and ethics of the Coral Way Police. During the month
of July, Officer Rolando Diaz successfully completed twenty-eight summonses,
fourteen arrests, ten traffic arrests, two felony arrests, and two misdemeanor arrest
reports. His hard work and dedication have been an overall asset to our community.
Elected Officials paused in their deliberations of governance to honor and commend
Officer Rolando Diaz.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Sep 13, 2018 9:00 AM
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: NO ACTION TAKEN
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g) (5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive items) for City Commission consideration.)
END OF MAYORAL VETOES
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PA.1 PERSONAL APPEARANCE
4837 A PERSONAL APPEARANCE BY CITY MANAGER EMILIO T.
GONZALEZ ON OUR DIGITAL TRANSFORMATION AT THE CITY
OF MIAMI.
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: PRESENTED
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".
RESULT: PRESENTED
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The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
CA.1
RESOLUTION
4741
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MILLIE
Attorney
MUNOZ, AS PERSONAL REPRESENTATIVE OF JAVIER MUNOZ,
WITHOUT 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.
ENACTMENT NUMBER: R-18-0491
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
4705
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF MIGUEL VIEJO, SUBJECT TO THE CONDITIONS
IMPOSED BY 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
MIAMI ("CITY"), ITS 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.
ENACTMENT NUMBER: R-18-0492
This matter was ADOPTED on the Consent Agenda.
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CA.3
RESOLUTION
4913
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"STATE
Rescue
PROJECT TITLED HOMELAND SECURITY GRANT
PROGRAM SUB -RECIPIENT AGREEMENT FOR EXPENDITURE
OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN
SEARCH AND RESCUE ('USAR') TASK FORCES (YEAR 2018)"
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.
ENACTMENT NUMBER: R-18-0493
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
4846
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED JULY 24, 2018 FROM INCLAN PAINTING
Police
AND WATERPROOFING, CORP., A FLORIDA PROFIT
CORPORATION ("INCLAN"), THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BID
("IFB") NO. 902381, TO ESTABLISH A CONTRACT FOR PAINTING
SERVICES AND GENERAL BUILDING REPAIRS AT CITY OF
MIAMI ("CITY") POLICE 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.
ENACTMENT NUMBER: R-18-0494
This matter was ADOPTED on the Consent Agenda.
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CA.5
RESOLUTION
4881
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"2018-2019
Police
PROJECT TITLED VICTIMS OF CRIME ACT ("VOCA")
GRANT" CONSISTING OF 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.
ENACTMENT NUMBER: R-18-0495
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION
4958
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"BJA
Police
PROJECT TITLED FY 18 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (JAG) PROGRAM" CONSISTING
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.
ENACTMENT NUMBER: R-18-0496
This matter was ADOPTED on the Consent Agenda.
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CA.7
RESOLUTION
4920
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS
Management
RUNNING WITH THE LAND ("COVENANT"), IN SUBSTANTIALLY
THE ATTACHED FORM, TO ALLOW MIAMI-DADE COUNTY
("COUNTY') 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
TRANSPORTATION ("FDOT") 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 ("YWCA"), AS DESCRIBED IN EXHIBIT "C" OF
THE COVENANT ("PROPERTY'), AS A CONDITION 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.
ENACTMENT NUMBER: R-18-0497
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
4866
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER
DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND
SANITARY SEWER SERVICES FOR THE VIRRICK PARK NEW
POOL FACILITY, CAPITAL PROJECT NO. 40-840571;
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. 40-1340571 FOR THE PAYMENT OF WATER AND
SEWER CONNECTION CHARGES TO WASD .
ENACTMENT NUMBER: R-18-0498
This matter was ADOPTED on the Consent Agenda.
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CA.9 RESOLUTION
4893 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office of Capital THE BID RECEIVED ON JUNE 11, 2018, PURSUANT TO
Improvements INVITATION TO BID ("ITB") NO. 17-18-023, FROM TERRA HYLE
CONTRACTORS, INC., FLORIDA PROFIT CORPORATION
("TERRA HYLE"), 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, PLUS AN OWNER'S
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
IMPROVEMENTS ("OCI") 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.
ENACTMENT NUMBER: R-18-0499
This matter was ADOPTED on the Consent Agenda.
CA.10 RESOLUTION
4912 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH 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.
ENACTMENT NUMBER: R-18-0500
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda November 15, 2018
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.
ENACTMENT NUMBER: R-18-0501
This matter was ADOPTED on the Consent Agenda.
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 NEIGHBORHOOD PLAN ("MCNP") OF THE
CITY OF MIAMI, FLORIDA AND ORDINANCE NO. 13114, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI
21 CODE"), 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.
ENACTMENT NUMBER: R-18-0502
This matter was ADOPTED on the Consent Agenda.
CA.13
RESOLUTION
5109
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO REVIEW THE CLAIMS MADE BY THE
Commissioners
PRESIDENT OF THE 1809 BRICKELL TENANTS ASSOCIATION
and Mayor
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.
ENACTMENT NUMBER: R-18-0503
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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0001:3ILos: 1;0N1ki[4.1
PHA
RESOLUTION
2864
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Housing and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Community
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
"B,"
Development
ATTACHED AND INCORPORATED AS EXHIBIT THAT
Development
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 "A," ATTACHED AND
INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR $25,000.00
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Chair
AYES: Hardemon, Russell, Gort, Carollo
ABSENT: Reyes
Note for the Record. Item PH.] was deferred to the February 14, 2019 Regular
Commission Meeting.
PH.2
RESOLUTION
4917
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
Community
GENERATED FROM FEBRUARY 1, 2018 TO SEPTEMBER 30, 2018
IN THE AMOUNT OF $484,492.21 FOR ELIGIBLE HOUSING AND
Development
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.
ENACTMENT NUMBER: R-18-0504
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City Commission Marked Agenda November 15, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
PH.3
RESOLUTION
4919
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE CITY
Housing and
OF MIAMI'S ("CITY") DEPARTMENT OF HOUSING AND
Community
COMMUNITY DEVELOPMENT'S ("HCD") ECONOMIC
Development
DEVELOPMENT LOAN FUND'S ("EDLF") PROGRAM POLICIES TO
INCLUDE ASSISTANCE IN CONVERTING EXISTING BUSINESSES'
OWNERSHIP STRUCTURES TO EMPLOYEE -OWNED
OWNERSHIP STRUCTURES, MAINLY THROUGH WORKERS'
COOPERATIVES, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; 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 THE CITY'S HOUSING AND
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.
ENACTMENT NUMBER: R-18-0505
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 12 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
PHA
RESOLUTION
5067
A RESOLUTION OF THE MIAMI COMMISSION, WITH
Department of Real
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Estate and Asset
VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Management
CONFIRMING, AND APPROVING THE CITY MANAGER'S
NAYS:
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 GROUP, INC. ("LICENSEE") FOR THE
PRESENTATION 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.
ENACTMENT NUMBER: R-18-0523
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Gort, Carollo, Reyes
NAYS:
Russell
City of Miami Page 13 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
PH.5
RESOLUTION
5056
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
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
("CITY CHARTER"), AND SECTION 18-182(C) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
WAIVING 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 DESCRIBED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED
(COLLECTIVELY "PARCELS"), TO CENTENNIAL MANAGEMENT
CORP., A FLORIDA CORPORATION ("DEVELOPER"), 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.
ENACTMENT NUMBER: R-18-0506
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
E,'isI'ixK9]kiII1:7mr_1311ki[eye]N311ki/_1ki[ *I
SRA
ORDINANCE Second Reading
4928
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED MOTOR
AYES:
VEHICLES AND TRAFFIC/VALET PARKING," MORE
PARTICULARLY BY AMENDING SECTION 35-312 OF CITY CODE,
TITLED "DEPARTMENT DENIAL, REVOCATION, OR
SUSPENSION OF PERMIT; REMOVAL OF EQUIPMENT OR
PERSONAL PROPERTY OF THE PERMITTEE/OPERATOR AND
STORAGE FEES," TO PROVIDE FOR THE ESTABLISHMENT OF
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 MIAMI'S VALET PARKING
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.
ENACTMENT NUMBER: 13809
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 15 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
SR.2
ORDINANCE Second Reading
4894
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 38/ARTICLE III/SECTION 38-113 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"PARKS
AYES:
AND RECREATION/BAYFRONT PARK MANAGEMENT
TRUST/RESERVATION OF PARK USE," INCREASING 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.
ENACTMENT NUMBER: 13810
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
SR.3
ORDINANCE Second Reading
4979
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED PARKING
FACILITIES SURCHARGE," MORE PARTICULARLY BY
AMENDING SECTION 35-347 OF THE CITY CODE, TITLED
"FAILURE TO COMPLY; PENALTIES," 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.
ENACTMENT NUMBER: 13806
City of Miami Page 16 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
SRA
ORDINANCE Second Reading
4588
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Off -Street Parking
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI,
"MOTOR
Board/Miami
FLORIDA, AS AMENDED, TITLED VEHICLES AND
Parking Authority
TRAFFIC/PARKING RATES," MORE PARTICULARLY BY
AMENDING SECTIONS 35-191 THROUGH 35-196 TO UPDATE
RATES AND FACILITIES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item SR.4 was continued to the December 13, 2018 Regular
Commission Meeting.
END OF SECOND READING ORDINANCES
City of Miami Page 17 Printed on 1112812018
City Commission Marked Agenda November 15, 2018
Ia:MaIz&Ir:7;fe1371ki[eye] V 311kiMki[*&I
FRA
ORDINANCE First Reading
4980
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -
Commissioners
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER
and Mayor
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"PARKS
AYES:
AS AMENDED, TITLED AND RECREATION/IN
GENERAL," BY ESTABLISHING A NEW SECTION 38-20, TITLED
"NAMING OF MAURICE A. FERRE PARK;" MORE SPECIFICALLY
BY RENAMING THE PARK LOCATED AT 1095 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, ALSO KNOWN AS
BICENTENNIAL PARK OR MUSEUM PARK, THE "MAURICE A.
FERRE PARK" AND DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE NAMING OF SAID PARK.
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
FR.2
ORDINANCE First Reading
5001
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
MOVER:
CHAPTER 35/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND
and Mayor
TRAFFIC/DANGEROUS INTERSECTION SAFETY,"
DEAUTHORIZING 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.
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 18 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
FR.3 ORDINANCE First Reading
5106 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED PARKS AND RECREATION/IN
and Mayor 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.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
I N;&'%711,111j111101ki&'
RE.1
RESOLUTION
4049
MAY BE DEFERRED
Office of the City
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Attorney
AND RATIFYING NUNC PRO TUNC THE ADDITION OF BICON,
AYES:
INC., DOING BUSINESS AS S & S NATIONAL WASTE, INC., A
ABSENT:
FLORIDA PROFIT CORPORATION ("BICON"), AS A FRANCHISEE
UNDER THE CITY OF MIAMI ("CITY") NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT DATED
JULY 1, 2016, PURSUANT TO REQUEST FOR QUALIFICATIONS
("RFQ") NO. 495344, IN RESPONSE TO THE CITY'S NEED FOR
ADDITIONAL 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.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Reyes
RE.2
RESOLUTION
4725
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Parks and
ACCEPT A DONATION OF TWO (2) SOCCER MINI PITCHES
Recreation
("MINI PITCHES"), WHICH HAVE AN ESTIMATED TOTAL VALUE
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.
ENACTMENT NUMBER: R-18-0507
City of Miami Page 20 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.3
RESOLUTION
4922
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of GSA
THE BID RECEIVED ON MAY 15, 2018, PURSUANT TO
and Department of
INVITATION FOR BID NO. 708382, FOR ORIGINAL EQUIPMENT
Fire Rescue
MANUFACTURER ("OEM") & AFTERMARKET VEHICLE PARTS,
SERVICES, AND 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.
ENACTMENT NUMBER: R-18-0508
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 21 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
REA
RESOLUTION
3866
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
ACCEPT FUNDS IN THE TOTAL NOT TO EXCEED AMOUNT OF
AYES:
$308,526.61, WITH FUNDS TO BE APPROPRIATED BY
ABSENT:
SEPARATE RESOLUTION(S), FROM THE COCONUT GROVE
BUSINESS IMPROVEMENT DISTRICT ("COCONUT GROVE BID"),
A BOARD OF THE CITY OF MIAMI, FLORIDA, FOR THE
COCONUT GROVE SIDEWALKS PROJECT NO. 40-1330687
("PROJECT"), FOR THE PURPOSE OF IMPLEMENTING THE
COCONUT GROVE BID'S REQUESTED MODIFICATIONS INTO
THE PROJECT'S PLANS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FUNDING ACCEPTANCE AND
ACKNOWLEDGEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Reyes
City of Miami Page 22 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.5 RESOLUTION
4915 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENTS WITH ALLEGUEZ
ARCHITECTURE, INC., CARTY ARCHITECTURE, LLC, R.E.
CHISHOLM ARCHITECTS, INC., DIAZ, CARRENO, 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.
ENACTMENT NUMBER: R-18-0509
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 23 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.6 RESOLUTION
4916 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENTS WITH MOFFATT &
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.
ENACTMENT NUMBER: R-18-0510
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 24 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.7
RESOLUTION
4947
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"FY
Police
PROJECT TITLED 18 JUSTICE AND MENTAL HEALTH
AYES:
COLLABORATION PROGRAM," CONSISTING OF A GRANT
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.
ENACTMENT NUMBER: R-18-0511
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 25 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.8
RESOLUTION
4948
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"FY
Police
PROJECT TITLED 18 COMPREHENSIVE OPIOID ABUSE
AYES:
SITE-BASED PROGRAM" CONSISTING 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.
ENACTMENT NUMBER: R-18-0512
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.9
RESOLUTION
5033
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Office of the City
CLERK'S CERTIFICATION OF THE CANVASS AND
Clerk
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.
ENACTMENT NUMBER: R-18-0513
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 26 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.10
RESOLUTION
5078
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 170.07, FLORIDA STATUTES, FIXING THURSDAY,
and Mayor
JANUARY 10, 2019, AT 2:30 P.M. AT MIAMI CITY HALL, LOCATED
AYES:
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.
ENACTMENT NUMBER: R-18-0490
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.11
RESOLUTION
4864
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT
Commissioners
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE
AYES:
ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE
OF THE CITY'S ANTI -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 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.
ENACTMENT NUMBER: R-18-0514
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 27 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.12
RESOLUTION
3883
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Fire-
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Rescue
EXECUTE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO
AYES:
THE CITY ATTORNEY, 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.
ENACTMENT NUMBER: R-18-0515
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 28 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.13
RESOLUTION
4335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Estate and Asset
MANAGER TO EXECUTE A TEMPORARY ACCESS AND HOLD
Management
HARMLESS/INDEMNIFICATION AGREEMENT ("ACCESS
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY') AND THE MIAMI-DADE
COUNTY SCHOOL BOARD ("SCHOOL BOARD"), WHEREBY 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.
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Defer
RESULT:
DEFERRED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
Note for the Record. Item RE.13 was deferred to the January 24, 2019 Planning
and Zoning Commission Meeting.
City of Miami Page 29 Printed on 1112812018
City Commission Marked Agenda November 15, 2018
RE.14
RESOLUTION
4968
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), APPROVING EXECUTION OF A GRANT
Estate and Asset
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
Management
BETWEEN THE OLYMPIA CENTER, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("OLYMPIA"), AS PROPERTY MANAGER
OF THE CITY OF MIAMI ("CITY") OWNED OLYMPIA THEATER
AND OFFICE BUILDING LOCATED AT 174 FLAGLER STREET,
MIAMI, FLORIDA 33131 ("PROPERTY"), WITH THE STATE OF
FLORIDA DEPARTMENT OF STATE DIVISION OF HISTORICAL
RESOURCES ("STATE") FOR THE AWARD OF STATE HISTORIC
GRANT ASSISTANCE FUNDS ("GRANT FUNDS") IN THE
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) TO BE USED EXCLUSIVELY FOR THE "OLYMPIA
THEATER FAQADE RESTORATION, PHASE I," FOR THE
DEVELOPMENT OF CONSTRUCTION DOCUMENTS SUITABLE
FOR BID AND PERMITTING PURPOSES FOR THE
RESTORATION OF THE PROPERTY; AUTHORIZING CITY
MATCHING FUNDS PREVIOUSLY ALLOCATED FOR THIS
PURPOSE VIA THE CITY'S OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. 40-1370100;
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, REQUIRING THE
OLYMPIA'S ASSIGNMENT OF SAID GRANT AGREEMENT TO
THE CITY, SUBJECT TO STATE APPROVAL OF THE SAME,
SHOULD THE CITY TERMINATE OR CANCEL THE CITY'S
MANAGEMENT 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.
ENACTMENT NUMBER: R-18-0524
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 30 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.15
RESOLUTION
4949
A RESOLUTION OF THE MIAMI CITY COMMISSION,
Department of Real
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
Estate and Asset
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
OF MIAMI ("CITY") AND LEBLOND INVESTORS GROUP, LLC
("SELLER"), 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 CITY'S
MULTI-YEAR CAPITAL PLAN FOR FISCAL YEAR 2018-2019
ACCORDINGLY.
ENACTMENT NUMBER: R-18-0516
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 31 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.16
RESOLUTION
5071
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
Estate and Asset
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR FIFTHS
(4/5THS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF MIAMI
("CITY') AND LAMPUR-USA LLC ("SELLER"), FOR THE
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 IMPROVEMENT ("OCI") PROJECT NO. 40-13183415,
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.
ENACTMENT NUMBER: R-18-0517
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 32 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.17
RESOLUTION
5079
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE
Estate and Asset
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR FIFTHS
(4/5THS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF MIAMI
("CITY') AND TRINO RAMOS ("SELLER"), FOR THE 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 ("OCI") PROJECT NO. 40-
6183415, 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.
ENACTMENT NUMBER: R-18-0518
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 33 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.18
RESOLUTION
5000
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A REVOCABLE LICENSE ("LICENSE"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO
SECTIONS 18-600 AND 18-602 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BETWEEN THE CITY OF MIAMI
("CITY') AND YACHTING PROMOTIONS, INC., A FLORIDA FOR
PROFIT CORPORATION ("LICENSEE"), FOR AN 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 WATERWAY
("LICENSE AREA"), AS 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.
ENACTMENT NUMBER: R-18-0525
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.19
RESOLUTION
4935
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING THE APPLICATION FOR A
Planning
HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
AYES:
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, TO ANA MARIA CABALLERO OWNER
OF THE PROPERTY LOCATED AT 7320 BISCAYNE BOULEVARD,
WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT.
ENACTMENT NUMBER: R-18-0519
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 34 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.20
RESOLUTION
5099
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Commissioners
THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR
and Mayor
A PRIVATE PROPERTY PURSUANT TO SECTION 62-521(13)(4)
AYES:
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.
ENACTMENT NUMBER: R-18-0520
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
RE.21
RESOLUTION
5107
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
MOVER:
THE USE FEE FOR THE MANUEL ARTIME COMMUNITY CENTER
Commissioners
PURSUANT TO SECTION 38-8 OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "USE OF
MANUEL ARTIME COMMUNITY CENTER;" FURTHER 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.
ENACTMENT NUMBER: R-18-0521
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 35 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
RE.22 RESOLUTION
5025 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of ATTACHMENT(S), MAKING AMENDMENTS TO
Management and APPROPRIATIONS RELATING TO OPERATIONAL AND
Budget BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
ENACTMENT NUMBER: R-18-0522
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
IEll kiIIV] 0 N*'%711110j111101ki&I
City of Miami Page 36 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
/_lew_vil9to] NkiIWES]4I:4ki III W]**9[07ki1
ACA ATTORNEY-CLIENT SESSION
5072 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney CONDUCTED AT THE NOVEMBER 15, 2018 MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC, 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
COMMISSIONERS WIFREDO "WILLY" GORT, JOE CAROLLO,
AND MANOLO REYES; GONZALO DORTA, ESQ.; MATIAS
DORTA, ESQ.; AND LAURA BESVINICK, ESQ. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE-
CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY-CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING
THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY-CLIENT SESSION.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City of Miami Page 37 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
I*en *97ilN33'we1kiUZ4197iv, 1iv, 1111aIII ;I*'?
BC.1 RESOLUTION
3684 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: NO ACTION TAKEN
City of Miami Page 38 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.2 RESOLUTION
3685 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.3
4871
Office of the City
Clerk
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
City of Miami Page 39 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BCA RESOLUTION
4251 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.5
5029
Office of the City
Clerk
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jason Bloch
(Represents the Mayor)
ENACTMENT NUMBER: R-18-0533
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Civilian Investigative Panel
City of Miami Page 40 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.6 RESOLUTION
5030 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
BC.7
4833
Office of the City
Clerk
Allyson Warren Commission -At -Large
ENACTMENT NUMBER: R-18-0534
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI COMMUNITY ADVISORY
BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gustavo Perez
ENACTMENT NUMBER: R-18-0535
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Commission -At -Large
City of Miami Page 41 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.8 RESOLUTION
4744 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
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
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.9 RESOLUTION
4255 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.10
4257
Office of the City
Clerk
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE EDUCATION ADVISORY BOARD FOR A TERM
AS DESIGNATED HEREIN.
APPOINTEE:
Alvaro Lopez
ENACTMENT NUMBER: R-18-0536
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Commissioner Joe Carollo
City of Miami Page 43 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.11 RESOLUTION
3855 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
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
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.12 RESOLUTION
3856 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.13
1599
Office of the City
Clerk
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City Manager Emilio T. Gonzalez
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 45 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.14 RESOLUTION
5037 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOI NTEES/CATEGORI ES: NOMINATED BY:
BC.15
4064
Office of the City
Clerk
(Citizen — Category 7)
(Citizen — Category 7)
(Architect — Category 1)
RESULT: NO ACTION TAKEN
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Commissioner Wifredo (Willy) Gort
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 46 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.16 RESOLUTION
5039 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
Clerk COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.17
4852
Office of the City
Clerk
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
(Youth Member)
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... .................
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE OFF-STREET
PARKING BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Stephen Nostrand
ENACTMENT NUMBER: R-18-0537
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Off -Street Parking Board
(At -Large Appointment)
City of Miami Page 47 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.18 RESOLUTION
4261 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.19
4396
Office of the City
Clerk
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 48 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.20
5042
Office of the City
Clerk
BC.21
5043
Office of the City
Clerk
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SEA LEVEL RISE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Vice Chair Ken Russell
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... .................
RESULT: NO ACTION TAKEN
City of Miami Page 49 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.22 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
BC.23
3476
Office of the City
Clerk
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD
(DDRB) FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Ligia Ines Labrada
ENACTMENT NUMBER: R-18-0538
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Reyes
ABSENT:
Carollo
NOMINATED BY:
Commissioner Joe Carollo
City of Miami Page 50 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
BC.24 RESOLUTION
4263 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Clerk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
BC.25
4411
Office of the City
Clerk
Gary Milano Tropical Audubon Society
ENACTMENT NUMBER: R-18-0539
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...............
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Vice Chair
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
City of Miami Page 51 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
13C.26 RESOLUTION
4264 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 52 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
1-I'llBit] AI
BU.1 BUDGET DISCUSSION ITEM
3246 MONTHLY 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: DISCUSSED
END OF BUDGET
City of Miami Page 53 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
31 a 3l61'1fl11:111101kiIIll 1114iv, 61
D1.1 DISCUSSION ITEM
5040 DISCUSSION REGARDING A DRAFT ORDINANCE ALLOWING
Commissioners FOR THE PERMISSIBILITY OF AMUSEMENT RIDES IN THE CITY
and Mayor OF MIAMI.
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
5098 DISCUSS THE PROCESS TO OBTAIN SPEED BUMPS AND
Commissioners PEDESTRIAN CROSSINGS TO REDUCE THE SPEED OF
and Mayor TRAFFIC, PROTECT NEIGHBORHOODS AND IMPROVE THE
SAFETY OF PEDESTRIANS.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo
ABSENT:
Reyes
END OF DISCUSSION ITEMS
City of Miami Page 54 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 TIME CERTAIN OF 3:00 PM - DISCUSSION REGARDING CODE
Commissioners ENFORCEMENT.
and Mayor
MOTION TO: Continue by Unanimous Consent
RESULT: CONTINUED BY UNANIMOUS CONSENT
Note for the Record. Item D3.1 was continued to the December 13, 2018 Regular
Commission Meeting with a time certain designation of 3:00 p.m.
END OF DISTRICT 3
City of Miami Page 55 Printed on 1112812018
City Commission Marked Agenda November 15, 2018
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
NA -NON -AGENDA ITEM(S)
NA.1
DISCUSSION ITEM
5174
DIRECTION BY COMMISSIONER CAROLLO AND
MOVER:
COMMISSIONER REYES TO THE CITY MANAGER TO ALLOW
Office of the City
FIRE STATIONS LOCATED THROUGHOUT THE CITY OF MIAMI
Clerk
TO ACCEPT DONATIONS SUCH AS TOYS, MILK FORMULA AND
CLOTHING, THAT CAN BE DELIVERED DURING THE HOLIDAYS
AND THE NEW YEAR BY THE RED CROSS TO THE TENS OF
THOUSANDS OF VENEZUELAN REFUGEE CHILDREN
DISPLACED THROUGHOUT LATIN AMERICA.
........ ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DISCUSSED
NA.2 RESOLUTION
5172 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Office of the City THE CITY MANAGER TO PROVIDE ANY AND ALL INFORMATION
Clerk REQUESTED BY ANY CITY OF MIAMI ELECTED OFFICIAL
WITHIN FIVE (5) BUSINESS DAYS OF THE ELECTED OFFICIALS
INITIAL REQUEST.
ENACTMENT NUMBER: R-18-0531
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.3
RESOLUTION
5159
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE MANAGER TO NOTIFY AMERICAN TRAFFIC SOLUTIONS,
Commissioners and
INC. ("ATS") THAT THE CITY OF MIAMI ("CITY") HEREBY
Mayor
TERMINATES ANY AND ALL EASEMENT AGREEMENTS
ASSOCIATED WITH THE ACTIVE TRAFFIC INFRACTION
DETECTOR SYSTEM AGREEMENT; FURTHER DIRECTING THE
CITY MANAGER TO NOTIFY ATS TO COLLECT AND REMOVE
ALL ACTIVE TRAFFIC INFRACTION DETECTOR SYSTEM
HARDWARE AND ANY OTHER EQUIPMENT OR MATERIALS
ASSOCIATED WITH THE CITY'S RED LIGHT CAMERA PROGRAM
WITHIN 120 DAYS, AFTER WHICH ALL EQUIPMENT WILL BE
DEEMED ABANDONED AND BECOME PROPERTY OF THE CITY
PURSUANT TO CHAPTER 705, FLORIDA STATUTES.
ENACTMENT NUMBER: R-18-0526
City of Miami Page 56 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NAA
RESOLUTION
5164
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners and
THE CITY MANAGER TO PLACE THE CITY OF MIAMI OWNED
Mayor
PROPERTIES LOCATED AT 2601 SOUTHWEST 13 STREET, 12
Mayor
SOUTHWEST 47 AVENUE, AND 130 SOUTHWEST 51 PLACE,
MIAMI, FLORIDA, PURCHASED WITH DISTRICT 4 PARK LAND
ACQUISITION FUNDS, FOR SALE, SUBJECT TO ANY AND ALL
APPLICABLE PROVISIONS OF THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; FURTHER DIRECTING THE
CITY ADMINISTRATION TO RETURN THE PROCEEDS FROM
SAID SALES TO THE DISTRICT 4 PARK LAND ACQUISITION
FUND.
RESULT: NO ACTION TAKEN
NA.5
RESOLUTION
5163
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING ENCROACHMENTS INTO A PLATTED UTILITY
Commissioners and
EASEMENT LOCATED AT APPROXIMATELY 850 NORTHWEST
Mayor
42 AVENUE, MIAMI, FLORIDA ("PROPERTY'), MORE
PARTICULARLY DESCRIBED AS THE NORTH -SOUTH UTILITY
EASEMENT ON THE WESTERN EDGE OF TRACT "A" OF THE
PLAT OF CENTURY PLAZA RECORDED IN BOOK 166, PAGE 35
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA,
ADJACENT TO NORTHWEST 43 AVENUE, SUBJECT TO THE
EXECUTION OF A HOLD HARMLESS AND INDEMNITY
AGREEMENT IN FAVOR OF THE CITY OF MIAMI, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-18-0528
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 57 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
NA.6
RESOLUTION
5165
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
Commissioners and
AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS
Mayor
CONTAINED IN SECTION 36-4(A) OF THE CODE OF THE CITY
AYES:
OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE
LEVEL AND HOURS OF NOISE RESULTING FROM THE ART
BASEL RELATED EVENTS, HELD FROM 11:00 PM - 6:00 AM, ON
FRIDAY, DECEMBER 7, 2018 AND SATURDAY, DECEMBER 8,
2018, AT TAKING PLACE AT LEMON CITY STUDIOS 261
NORTHEAST 73RD STREET, MIAMI, FLORIDA.
ENACTMENT NUMBER: R-18-0529
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.7
RESOLUTION
5166
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners and
NOISE WAIVER PURSUANT TO SECTIONS 36-4(A) AND (B) OF
Mayor
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
"OPERATION
AYES:
("CITY CODE"), ENTITLED OF RADIOS,
PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS,
ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION",
AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M.
PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, ENTITLED
"HOURS DURING WHICH SALES ALLOWED; PERMITS AND
PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT AND THE WYNWOOD CAFE DISTRICT
FOR NEW YEAR'S EVE CELEBRATIONS FROM DECEMBER 31,
2018 THROUGH JANUARY 1, 2019.
ENACTMENT NUMBER: R-18-0530
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 58 Printed on 11/28/2018
City Commission Marked Agenda November 15, 2018
NA.8
RESOLUTION
5167
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
Commissioners and
NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS
Mayor
PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF
AYES:
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR
OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION
OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO
SECTION 4-3(B) OF THE CITY CODE, ENTITLED "HOURS
DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC
HEARING REQUIRED", FOR THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT DURING ART BASEL AND MIAMI ART
WEEK OCCURRING FROM DECEMBER 5, 2018 THROUGH
DECEMBER 9, 2018.
ENACTMENT NUMBER: R-18-0532
........ ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ..................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Chair
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
NA.9
DISCUSSION ITEM
5183
DISCUSSION BY VICE CHAIR RUSSELL REGARDING
Office of the City
THE LIFE SAFETY ISSUE OF HOMEOWNERS AND
Clerk
DEVELOPERS ILLEGALLY REMOVING SIDEWALKS
WHEN CONDUCTING DEMOLITION AND DIRECTING
THE CITY MANAGER TO BRING BACK LEGISLATION
OR TAKE SOME FORM OF ACTION THAT WILL
ALLOW THE CITY TO IMMEDIATELY REPLACE
ILLEGALLY REMOVED SIDEWALKS IN ADDITION TO
PLACING A FINE OR LIEN ON THE HOMEOWNER,
AND FOR THE CODE ENFORCEMENT BOARD TO
PRIORITIZE THIS ISSUE AS A LIFE SAFETY ISSUE.
ADJOURNMENT
RESULT: DISCUSSED
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Chair Hardemon, and was passed unanimously, with Commissioner Carollo absent,
directing the City Manager to bring back legislation or take some form of action
that will allow the City to immediately replace illegally removed sidewalks in
addition to placing a fine or lien on the homeowner, and for the Code Enforcement
Board to prioritize this issue as a life safety issue.
The meeting adjourned at 7:20 p.m.
City of Miami Page 59 Printed on 11/28/2018