HomeMy WebLinkAboutCC 2019-01-10 Agenda
City of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, January 10, 2019
9:00 AM
Regular Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda January 10, 2019
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 12/31/2018
City Commission Meeting Agenda January 10, 2019
Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons,
wishingtoappealanydecisionmadebytheCityCommissionwithrespecttoanymatterconsideredat
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 12/31/2018
City Commission Meeting Agenda January 10, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON-PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
5369
Honoree Presenter Protocol Item
Dr. Lillian Rivera Mayor Suarez and Salute
City Manager
Luis Rolle Commissioner Gort Salute
D1 Christmas Event Volunteers Commissioner Gort Certificate of
Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Planning and Zoning of September 27, 2018 9:00 AM
AM.2 City Commission Second Budget Hearing of September 27, 2018 5:05
PM
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
City of Miami Page 4 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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.9 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.9 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
5122
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT SUPPLEMENTAL FUNDING IN THE
Department of Fire-
AMOUNT OF $17,507.00 FROM THE DEPARTMENT OF HOMELAND
Rescue
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY
SCAL YEAR 2017 COOPERATIVE
AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE
" THEREBY INCREASING THE SPECIAL
REVENUE PROJECT TITL DEPARTMENT OF
HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT
URBAN SEARCH AND RES
READINESS COOPERATIVE $1,202,013.00
PREVIOUSLY AWARDED BY RESOLUTION NO. 17-0505 TO
$1,219,520.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED $17,507.00 CONSISTING OF A GRANT FROM FEMA TO BE
USED BY THE DEPARTMENT OF FIRE-RESCUE FOR
COMMUNICATIONS EQUIPMENT RECAPITALIZATION;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
City of Miami Page 5 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
CA.2 RESOLUTION
5171 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
NEW SPECIAL REVENUE STANCE TO
Department of Fire-
FIREFIGHTERS GRANT PROGRAM FISCAL YEAR
Rescue
APPROPRIATING FUNDS FOR THE OPERATION OF SAME
CONSISTING OF A GRANT AWARDED BY THE FEDERAL
EMERGENCY MANAGEMENT AGENCY, UNITED STATES
DEPARTMENT OF HOMELAND SECURITY, GRANTS PROGRAM
DIRECTORATE IN THE AMOUNT OF $90,910.00, WITH A REQUIRED
MATCHING FUND FROM THE CITY AN AMOUNT
NOT TO EXCEED $9,090.00, RESULTING IN AN APPROXIMATE
TOTAL FISCAL IMPACT OF $100,000.00, TO PURCHASE HIGH
PRESSURE FIRE HOSES FOR THE PERIOD BEGINNING JULY 6,
2018, THROUGH JULY 5, 2019; AUTHORIZING THE DISBURSEMENT
OF MATCHING FUNDS FROM ACCOUNT NUMBER
00001.181000.899000.0000.00000; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
CA.3 RESOLUTION
5153
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Police
A VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, APPROVING THE CITY OF
MIAMI CONTINUED PARTICIPATION IN THE
SOUTH FLORIDA FINANCIAL CRIMES STRIKE FORCE, CONSISTING
OF THE MIAMI-DADE COUNTY STATE AT
OTHER PARTICIPATING LAW ENFORCEMENT AGENCIES, TO
COMBAT ILLEGAL MONEY LAUNDERING, DRUG TRAFFICKING,
RELATED CRIMINAL VIOLATIONS, AND TO DISRUPT
ORGANIZATIONS ENGAGING IN SUCH ACTIVITY THROUGH
COORDINATED AND LONG-TERM INVESTIGATIVE, FORFEITURE,
AND PROSECUTION EFFORTS, PURSUANT TO THE AUTHORITY
UNDER PART 1, CHAPTER 23, OF THE FLORIDA
FLORIDA MUTUAL AID A
City of Miami Page 6 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
CA.4 RESOLUTION
5184 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED SEPTEMBER 11, 2018, PURSUANT TO INVITATION
Department of Police
923384, FOR SERVICE AND MAINTENANCE OF
UNINTERRUPTIBLE POWER SUPPLY (UPS) FROM EOLA POWER
WEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE MIAMI POLICE DEPARTMENT -
ANNUALLY AND ON AN EMERGENCY CALLBACK BASIS, FOR AN
INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE MPD'S GENERAL FUND ACCOUNT
00001.191501.546000, AND OTHER SOURCES OF FUNDS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER CONTRACT 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 7 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
CA.5 RESOLUTION
5185 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BID RECEIVED SEPTEMBER 17, 2018, PURSUANT TO INVITATION
Department of Police
FOR BID FROM MED--
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PURCHASE OF MED-ENG EXPLOSIVE ORDINANCE DISPOSAL
BOMB TEN SUITS ("BOMB SUITS") AND ACCESSORIES, FOR THE
MIAMI POLICE DEPARTM-NEEDED BASIS,
FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN OPTION TO
RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD;
ALLOCATING FUNDS FROM THE MPD ACCOUNT NO.
00001.190101.552200.0000.00000 AND OTHER SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
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.
CA.6 RESOLUTION
5168
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Department of Risk
RAYFORD SHIPMAN, SUBJECT TO THE CONDITIONS IMPOSED BY
Management
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$50,000.00, 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
$49,900.00 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.
City of Miami Page 8 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
CA.7 RESOLUTION
5170 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSE
Department of Risk
OLIVA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
Management
FLORIDA STATUTES, THE TOTAL SUM OF $425,000.00 INCLUSIVE
FEES, AND 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, HOLD HARMLESS,
AND INDEMNIFICATION AGREEMENT AND 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 $424,900.00 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.8 RESOLUTION
5260
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY JESUS MURGADO AND HIS
Office of the City
ATTORNEYS, CORONA LAW FIRM, WITHOUT ADMISSION OF
Attorney
LIABILITY, THE AGGREGATE TOTAL SUM OF FORTY-SEVEN
THOUSAND FIVE HUNDRED DOLLARS ($47,500.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THE CASE STYLED JESUS MURGADO VS. CITY
OF MIAMI, PENDING IN THE MIAMI-DADE COUNTY CIRCUIT COURT,
CASE NO.: 16-19959 CA 15, UPON THE EXECUTION OF GENERAL
RELEASES AND SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS
AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545013.0000.00000.
CA.9 RESOLUTION
5349 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI
Department of Solid
IN THE AMOUNT OF $500,000.00 FOR PAYMENT OF ALL REMAINING
Waste
CLAIMS AND DEMANDS PURSUANT TO AUDIT NO. 18-08 OF WASTE
CONNECTIONS OF FLORIDA, INC., F/K/A PROGRESSIVE WASTE
SOLUTIONS OF FL, INC., A DELAWARE CORPORATION.
END OF CONSENT AGENDA
City of Miami Page 9 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
PH - PUBLIC HEARINGS
PH.1 RESOLUTION
5218 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of Housing
DEVELOPMENT BLOCK GRN THE AMOUNT
and Community
OF $150,000.00 TO CENTRO MATER CHILD CARE SERVICES, INC., A
Development
FLORIDA NOT FOR PROFIT CORPORATION, AS FURTHER
SPECIFIED IN EXHIBIT TACHED AND INCORPORATED, FOR
PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
PH.2 RESOLUTION
5219
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S DEPARTMENT
Department of Housing
OF HOUSING AND COMMUOUSING
and Community
PROGRAM POLICIES TO INCLUDE A RIGHT OF FIRST REFUSAL
Development
PROVISION AND A GENERAL UPDATE OF THE POLICIES TO
REFLECT THE CHANGING HOUSING MARKET, AS FURTHER
DESCRIBED IN EXHIBIT CORPORATED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PH.3 RESOLUTION
5220
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
Department of Housing
DEVELOPMENT BLOCK GRA THE AMOUNT
and Community
OF $1,954,690.00 FROM THE DEPARTMENT OF HOUSING AND
Development
COMMUNITY DEVELOPMENT TO THE AGENCIES/DEPARTMENTS
SPECIFIED IN ATTACHMD INCORPORATED,
FOR ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT
LIMITED TO AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
THE TRANSFER OF SAID FUNDS, SUBJECT TO ALL FEDERAL,
STATE , AND LOCAL LAWS THAT REGULATE THE USE OF SUCH
FUNDS.
City of Miami Page 10 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
PH.4 RESOLUTION
5207 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY
A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
ANTI-POVERTY INITIATIVE ("API") ACCOUNT NO.
15500.101000.88200 IN AN AMOUNT NOT TO EXCEED SIXTY
THOUSAND
DEPARTMENT OF HUMAN SERVICES ACCOUNT NO.
00001.980000.882000 IN AN AMOUNT NOT TO EXCEED SIXTY
THOUSAND DOLLARS ($60,000.00) FOR A TOTAL AMOUNT OF ONE
HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) FOR THE
ESTABLISHMENT AND FUNDING OF TWO THOUSAND FOUR
SEED FUNDING OF A FIFTY DOLLAR ($50.00) DEPOSIT TOWARDS
EACH CSA FOR INCOMING KINDERGARTEN STUDENTS ENTERING
OF
A LOCAL EFFORT FOR WHICH THE FUTURE BOUND CONSORTIUM
IS BEING ESTABLISHED CONSISTING OF A PARTNERSHIP
BETWEEN THE MIAMI FOUNDATION, INC., THE UNITED WAY OF
MIAMI-DADE COUNTY, INC., THE MIAMI-DADE COUNTY PUBLIC
SCHOOL BOARD, CATALYST MIAMI, INC., SANT LA HAITIAN
("CONSORTIUM") FOR THE PROVISION OF FINANCIAL EDUCATION
AND ASSET-BASED RESOURCES TO CITY RESIDENTS FOR
INCREASED POST-SECONDARY EDUCATION, TECHNICAL SKILLS
ATTAINMENT, AND IMPROVED FUTURE WORKFORCE ACCESS AND
ASSUMING FULL RESPONSIBILITY FOR THE SET-UP,
ACCEPTANCE, AND MANAGEMENT OF THE FUNDS; WITH
ALLOCATION OF THE FUNDS TO CATALYST MIAMI, INC., IN TRUST
FOR THE CONSORTIUM, PENDING COMPLETION OF THE
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE, AND SUBJECT TO THE WAIVER
OF ALL FEES.
SPONSOR(S): Mayor Francis X. Suarez
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED \[UNANIMOUS\] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 11 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
PH.5 RESOLUTION
5333 TIME CERTAIN OF 2:30 PM
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR THE
FURTHER ESTABLISHING THE TIME AND MANNER FOR PAYMENT
OF THE SPECIAL ASSESSMENT TO THE BID.
SPONSOR(S): Chair Ken Russell
PH.6 RESOLUTION
5370 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 FINDINGS,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING CITY
TED AND
APPROPRIATED IN THE AMOUNT OF FIFTEEN THOUSAND
DOLLARS ($15,000.00) FROM THE REMAINING MIAMI SPORTS AND
EXHIBITION AUTHORITY E RELATED
SPECIAL REVENUE ACCOUNT TO THE BIG ORANG
EVE CELEBRATION AT THE BAYSIDE MARKETPLA
REALLOCATING AND APPROPRIATING UP
TO TWENTY THOUSAND DOLLARS ($20,000.00) FROM FUNDS IN
THE NON-DEPARTMENTAL ACCOUNT NO.
00001.980000.882000.0000.00000 PREVIOUSLY ALLOCATED TO THE
THREE KINGS PARADE, NOW TO BE GRANTED TO GIL
PRODUCTIONS CORP., FOR FIESTAS DE LA CALLE, MIAMI 2019
(FIESTAS DE LA CALLE; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE GRANT
AGREEMENTS AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS THERETO, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR PURPOSES OF THE
RESVE GRANT AND THE FIESTAS DE LAS
CALLE, MIAMI 2019 GRANT.
SPONSOR(S): Mayor Francis X. Suarez
END OF PUBLIC HEARINGS
City of Miami Page 12 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
5092 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 7/SECTION 2-358 OF THE CODE
Office of the City
OF THE CITY OF MIAMI, FLORIDA, AS AMENDE
Attorney
ON/DEPARTMENTS/CONFERENCES AND
CONVENTIONS AND PUBLIC FACILITIES
DEPARTMENT/ORGANIZATAND CHAPTER
53/ARTICLE I/SECTION 53-1 OF THE CITY CODE,
AND CONVENTIONS CENTERS/IN GENERAL/TICKET SURCHARGE
ON PAID ADMISSIONS T REFERENCES TO
THE COCONUT GROVE EXPO CENTER AND UPDATE THE NAME OF
THE REAL ESTATE AND ASSET MANAGEMENT DEPARTMENT;
FURTHER REPEALING IN ITS ENTIRETY CHAPTER 53/ARTICLE III
OF THE CITY CODE, TIONVENTIONS
CENTERS/COCONUT GROVNTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
History:
12/13/18 City Commission PASSED ON FIRST READING Next:
01/10/19
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
1/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 13 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
SR.2 ORDINANCE Second Reading
5215 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/ IN GENERAL," BY ESTABLISHING A NEW SECTION
38-23, ENTITLED "NAMING OF SOUTH SHENANDOAH MINI PARK,"
THEREBY NAMING THE PARK LOCATED AT 1197 SOUTHWEST 19TH
AVENUE, MIAMI, FLORIDA, THE "SOUTH SHENANDOAH MINI PARK";
DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE
ACTION NECESSARY TO EFFECTUATE THE NAMING OF THIS
PARK; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Manolo
Reyes
History:
12/13/18 City Commission PASSED ON FIRST READING Next:
01/10/19
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
1/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 14 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
SR.3 ORDINANCE Second Reading
5216 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
RECREATION/IN GENERAL," BY ESTABLISHING A NEW SECTION 38-
22, ENTITLED "NAMING OF SWANNANOA MINI PARK," THEREBY
NAMING THE PARK LOCATED AT 1301 SOUTHWEST 21ST AVENUE,
MIAMI, FLORIDA, THE "SWANNANOA MINI PARK"; DIRECTING THE
CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION
NECESSARY TO EFFECTUATE THE NAMING OF THIS PARK;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis X.
Suarez
History:
12/13/18 City Commission PASSED ON FIRST READING Next:
01/10/19
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
1/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 15 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
SR.4 ORDINANCE Second Reading
5176 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "SUBDIVISION REGULATIONS",
MORE PARTICULARLY BY AMENDING SECTION 55-14 OF THE CITY
CODE, TITLED "ENCROACHMENTS ON OR IN RIGHTS-OF-WAY,
PUBLIC EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY
ACCESS EASEMENTS; EXCEPTIONS," BY CREATING PROVISIONS
FOR THE CITY COMMISSION, BY RESOLUTION, TO AUTHORIZE
ENCROACHMENTS INTO PUBLIC EASEMENTS PENDING THE
VACATION AND CLOSURE OF SAID EASEMENT BY PLAT OR ITS
RELEASE, AS APPLICABLE, AND EXECUTION OF A HOLD
HARMLESS AND INDEMNITY AGREEMENT IN FAVOR OF THE CITY
OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
History:
12/13/18 City Commission PASSED ON FIRST READING Next:
01/10/19
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
1/10/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 16 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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
5194 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, MORE SPECIFICALLY BY ADDING ARTICLE XVII,
FOR AFFORDABLE OR WORKFORCE
RATE SPECIFIC ENFORCEMENT
PROVISIONS, PENALTIES, AND REQUIREMENTS FOR RESTRICTIVE
COVENANTS ASSOCIATED WITH AFFORDABLE OR WORKFORCE
HOUSING THAT MAY PROVIDE PROPERTY OWNERS OR
DEVELOPERS WITH DEVELOPMENT INCENTIVES OR BENEFITS;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes, Chair Ken Russell
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED \[UNANIMOUS\] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
FR.2 ORDINANCE First Reading
5351 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
LY BY AMENDING
SECTION 36- OF RADIOS, PHONOGRAPHS
OR OTHER SOUND-MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANSGENERALLY; EXEMPTIONE
PROHIBITION OF OUTDOOR MUSIC BETWEEN THE HOURS OF
11:00 P.M. AND 7:00 A.M. THE FOLLOWING DAY IN AREAS THAT
ABUT T3 TRANSECT ZONES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 17 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
5120 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Fire-
PROJECT TITLED
Rescue
GRANT PROGRAM FISCAL PRIATING
FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF
$5,700,000.00 CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF
THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT
G THE CITY MANAGER TO ACCEPT SAID
GRANT AWARD AND TO EXECUTE THE FEDERALLY-FUNDED
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE
CITY MANAGER TO EXTEND SAID UASI GRANT PROGRAM (FISCAL
YEAR 2018) AS NECESSARY AND TO EXECUTE ANY AND ALL
OTHER RELATED MODIFICATIONS, AMENDMENTS, OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH
FUNDING CHANGES, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; AUTHORIZING THE EXPENDITURE OF FUNDS TO
VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR
HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT
GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE MEMORANDA OF
SUBSTANTIALLY THE ATTACHED FORM(S), WITH CONTIGUOUS
PARTNERS SETTING FORONSIBILITIES IN
CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE
UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI'S
DEPARTMENT OF FIRE-RESCUE CONTINGENT UPON FUNDING OF
SAID PROJECT BEING SECURED.
City of Miami Page 18 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE.2 RESOLUTION
5152 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AN INCREASE IN THE CONTRACT CAPACITY FROM AN AMOUNT
Department of
NOT TO EXCEED OF $1,730,000.00, TO AN AMOUNT NOT TO
Procurement
EXCEED OF $1,760,268.48, REPRESENTING AN INCREASE OF
$30,268.28, FOR REQUEST FOR PROPOSALS ("RFP") NO. 295279,
SECURITY GUARD SERVICES CITYWIDE, WITH KENT SECURITY
GUARD, AUTHORIZED VIA RESOLUTION NO. 18-0147, ADOPTED
APRIL 19, 2018; ALLOCATING FUNDS FROM CITY OF MIAMI
GENERAL ADMINISTRATIGENERAL FUNDS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS,
RENEWALS AND EXTENSIONS SUBJECT TO ALLOCATIONS,
APPROPRIATIONS AND BUDGETARY APPROVALS HAVING BEEN
PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
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.
RE.3 RESOLUTION
5204 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO APPROPRIATE AND TO PAY FROM NON-
DEPARTMENTAL ACCOUNT NO. 00001.980000.882000.0000.00000
N FOR FISCAL YEAR
2018-2019 TO THE MIAMI SUPERBOWL HOST COMMITT
MOUNT OF FIVE HUNDRED THOUSAND
DOLLARS ($500,000.00
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN
AGREEMENT WITH THE HOST COMMITTEE TO REFLECT THE CITY
CONTRIBUTION THERETO AND THE USES OF SAID CITY
CONTRIBUTION AND THE CITY'S HOSTING AND PARTICIPATING IN
RELATED EVENTS AND TO ACCEPT, IF APPLICABLE, DONATIONS
TO THE CITY INCLUDING, BUT NOT LIMITED TO, PERMITTED
IMPROVEMENTS AT CITY-OWNED VENUES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT AND
COMPLY WITH THE FOREGOING CONTRIBUTION, USES THEREOF,
HOSTING AND PARTICIPATING IN EVENTS, RELATED SERVICES
AND FEES, DONATIONS, AND PERMITTED IMPROVEMENTS.
City of Miami Page 19 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE.4 RESOLUTION
5350 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT BETWEEN THE CITY OF MIAMI, THE DNC SERVICES
CORP., A DISTRICT OF COLUMBIA NOT FOR PROFIT
CORPORATION, MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH,
AND A TO BE FORMED HOST COMMITTEE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROVISION OF
CERTAIN VENUES IN AND AROUND MIAMI-DADE COUNTY AS WELL
AS OTHER 2020 DEMOCRATIC CONVENTION OBLIGATIONS
D GREATER MIAMI AND THE BEACHES BE
SELECTED TO HOST THE CONVENTION; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
SUCH OTHER AGREEMENTS OR DOCUMENTS NECESSARY, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE
OF THE PROPOSAL AND THE CONVENTION, SUBJECT TO ALL
BUDGETARY APPROVALS AT THE TIME OF NEED.
RE.5 RESOLUTION
5321
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 CITY OF
-POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT
NOT TO EXCEED TEN THOUSAND, NINE HUNDRED FORTY
DOLLARS AND SEVEN CENTS ($10,940.07) TO UNITED WAY OF
MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("UNITED WAY"), IN SUPPORT OF UNITED WAY'S THANKSGIVING
DRIVE; 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 X. Suarez
City of Miami Page 20 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE.6 RESOLUTION
5205 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY
Off-Street Parking
OF MIAMI ("CITY") TO ISSUE TAX-EXEMPT AND/OR TAXABLE
Board/Miami Parking
PARKING SYSTEM REVENUE BONDS IN ONE OR MORE SERIES
Authority
PAYABLE FROM PARKING SYSTEM REVENUES OF THE CITY
DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING
EXPECTED NOT TO
EXCEED TOTAL MAXIMUM PRINCIPAL AMOUNT OF TWENTY
MILLION DOLLARS ($20,000,000.00) (COLLEC
SYSTEM REVENUE BONONG OTHER
THINGS, REIMBURSE THE DEPARTMENT FOR FUNDS ADVANCED
BY THE DEPARTMENT FOR CERTAIN EXPENSES INCURRED WITH
RESPECT TO CAPITAL PROJECTS BEING UNDERTAKEN AND TO BE
UNDERTAKEN BY THE DEPARTMENT, ALL AS INDICATED IN
EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY,
SHING CERTAIN RELATED DEFINITIONS OF
TERMS; AUTHORIZING CERTAIN FURTHER AND INCIDENTAL
ACTIONS BY THE CITY MANAGER AND THE DEPA
CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, IN
CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL,
DISCLOSURE COUNSEL, ANCIAL
ADVISOR, THE DEPARTML OFFICER, AND
SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND
AGENTS OF THE DEPARTMENT AND CITY AS THE CITY MANAGER
AND THE DECUTIVE OFFICER DEEM
NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS
103 AND 141-150 OF THE U. S. INTERNAL REVENUE CODE OF 1986,
AS AMENDED, AND FOR COMPLIANCE THEREWITH; FURTHER
AUTHORIZING RELATED AMENDMENTS TO THE DE
MULTI-YEAR CAPITAL PLAN, AS NECESSARY.
City of Miami Page 21 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE.7 RESOLUTION
5209 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION GRANT
Resilience and Public
AGREEMENT BETWEEN THE CITY D THE
Works
FLORIDA DEPARTMENT O
ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION IN THE
AMOUNT OF $600,000.00 FOR OPERATING COSTS ASSOCIATED
WITH THE FLAGAMI TROLLEY SERVICE FOR FISCAL YEAR 2018 -
2019; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED
MATCHING FUNDS IN THE AMOUNT OF $600,000.00 FOR FISCAL
YEAR 2018 - 2019 FROM THE CITY'S SHARE OF THE TRANSIT
SURTAX; AUTHORIZING THE ALLOCATION OF THE CITY'S
REQUIRED MATCHING FUNDS IN THE AMOUNT OF $600,000.00 FOR
EACH SUCCESSIVE FISCAL YEAR THROUGH FISCAL YEAR 2020 -
2021 FROM THE CITY'S SHARE OF THE TRANSIT SURTAX SUBJECT
TO THE EXECUTION OF SUBSEQUENT PUBLIC TRANSPORTATION
GRANT AGREEMENTS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS
INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS
SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVALS HAVING BEEN PREVIOUSLY MADE AND IN
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE
OF THE CITY OF MIAMI , FLORI
INCLUDING THE CITY OT 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.
RE.8 RESOLUTION
5268
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S
ANTI-POVERTY INITIATIVE (TOTAL AMOUNT
NOT TO EXCEED SIXTY-FIVE THOUSAND DOLLARS ($65,000.00)
FOR THE DISTRICT 3 FISCAL YEAR 2018-2019 MEALS PROGRAM
AND AUTHORIZING THE TRANSFER OF FUNDS TO THE DISTRICT 3
DISCRETIONARY ACCOUNT FOR EXPENDITURES CONSISTENT
WITH THE API PROGRAM.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 22 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
RE.9 RESOLUTION
5320 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 DISTRICT 1 SHARE OF THE CITY OF
-POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT
NOT TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00) TO
ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("ACA"), IN SUPPORT OF ACA'S HOLIDAY
SEASON FOOD PURCHASES FOR ELDERLY RESIDENTS IN
DISTRICT 1 PROVIDED AT ACA'S CENTER AND THROUGH ACA'S
HOME DELIVERY SYSTEM AND TO ADDRESS A RECENT
REDUCTION IN ACA'S FUNDING; 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): Vice Chair Wifredo (Willy) Gort
END OF RESOLUTIONS
City of Miami Page 23 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
AC - ATTORNEY-CLIENT SESSION
AC.1 ATTORNEY-CLIENT SESSION
5356 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE JANUARY 10, 2019 MIAMI CITY COMMISSION
Attorney
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 AND FLAGSTONE
DEVELOPMENT CORP. 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 IS
PRESENTLY A PARTY. THE SUBJECT OF THE MEETING WILL BE
CONFINED TO SETTLEMENT NEGOTIATIONS AND/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 COMMISSIONERS WIFREDO
SSELL, JOE CAROLLO, MANOLO REYES,
AND KEON HARDEMON; GONZALO DORTA, ESQ.; MATIAS DORTA,
ESQ.; LAURA BESVINICK, ESQ.; AND JULIE NEVINS, 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 24 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
5337 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 Manolo Reyes
City of Miami Page 25 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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 26 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
11/15/18City CommissionNO ACTION TAKENNext: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 27 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.3 RESOLUTION
5338 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the
A TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Commissioner Joe Carollo
City of Miami Page 28 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 29 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.5 RESOLUTION
5196 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:
Chair Keon Hardemon
Commissioner Manolo Reyes
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 30 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.6 RESOLUTION
5340 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
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Manolo Reyes
City of Miami Page 31 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.7 RESOLUTION
5339 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
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Joe Carollo
City of Miami Page 32 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.8 RESOLUTION
5198 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 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:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 33 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.9 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 34 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 35 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.10 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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 36 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.11 RESOLUTION
5343 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
Office of the
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Porfirio Jimenez Commission-At-Large
(AFSCME Local 1907)
City of Miami Page 37 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.12 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 38 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 39 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.13 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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
City of Miami Page 40 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
12/13/18City CommissionNO ACTION TAKENNext: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 41 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.14 RESOLUTION
5199 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 42 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.15 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)
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 43 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.16 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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 44 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.17 RESOLUTION
5345 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
BC.18 RESOLUTION
5346
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
Office of the
DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
City Manager Emilio T. Gonzalez
City of Miami Page 45 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.19 RESOLUTION
5043 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBER
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
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 46 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.20 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
City of Miami Page 47 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
10/11/18City CommissionNO ACTION TAKENNext: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 48 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.21 RESOLUTION
5200 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 Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 49 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.22 RESOLUTION
5201 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A
Office of the
TERM AS DESIGNATED HEREIN.
City Clerk
APPOINTEE: NOMINATED BY:
Mayor Francis Suarez
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 50 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.23 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
Commission-At-Large
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
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
City of Miami Page 51 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
BC.24 RESOLUTION
5347 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 Manolo Reyes
END OF BOARDS AND COMMITTEES
City of Miami Page 52 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
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
5206
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION REGARDING
THE SITE SELECTION ANALYSIS PREPARED IN RESPONSE TO A
Department of Real
CITY COMMISSION DIRECTIVE REGARDING THE INTENDED SITE
Estate and Asset
FOR THE NEW CITY OF MIAMI ADMINISTRATIVE BUILDING.
Management
DI.2 DISCUSSION ITEM
5182 DISCUSSION ITEM REGARDING A NOTICE TO THE CITY
COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE FILED
Office of the City
IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA
Attorney
REGARDING A DECLARATION OF RESTRICTIONS FILED AT BOOK
12000, PAGE 2469.
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED \[UNANIMOUS\] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
DI.3 DISCUSSION ITEM
5213
DISCUSSION ON CITY O INCOME AND RENT
LIMITS AS COMPARED TO MIAMI-DADE COUNTY AND A LOOK AT
Department of Housing
VARIOUS INCOME AND RENT LIMITS AND THEIR EFFECT ON
and Community
PROJECT REVENUES AND PROJECT FEASIBILITY.
Development and
Department of
Planning
END OF DISCUSSION ITEMS
City of Miami Page 53 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 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
11/15/18 City Commission CONTINUED BY UNANIMOUS CONSENT
Next: 12/13/18
RESULT: CONTINUED BY UNANIMOUS CONSENT Next:
12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
END OF DISTRICT 3
City of Miami Page 54 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co-sponsored by the City Administration shall
Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re-open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FL.1 ORDINANCE
5118
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Department of
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE
Planning
SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.9 OF THE
MIAMI 21 CODE, TITLE
SECTION 7.1.2.8 OF THE MIAMI 21 CODE, TI
O CLARIFY REGULATIONS, STANDARDS, AND
GUIDELINES, AS WELL AS ESTABLISH OUTREACH
REQUIREMENTS; TO CLARIFY SPECIAL AREA PLAN PROCEDURES;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: January 1, 2019
- March 1, 2019
History:
12/13/18 City Commission DEFERRED Next: 01/10/19
RESULT: DEFERRED \[UNANIMOUS\] Next: 1/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 55 Printed on 12/31/2018
City Commission Meeting Agenda January 10, 2019
FL.2 ORDINANCE
5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Department of
MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY AMENDING
Planning
ARTICLE 1, SECTION 1
MODIFY THE DEFINITIONS OF ATTAINABLE MIXED-INCOME
HOUSING AND WORKFORCE HOUSING; BY AMENDING ARTICLE 3,
SECTION 3.15, ENTITLTTAINABLE MIXED-
INCOME HOUSING SPECIAL BENEFIT PROGRAM SUPPLEMENTAL
NEW INCENTIVES INCLUDING A FLOOR
NUS AND NEW MINIMUM UNIT SIZES FOR
THE DEVELOPMENT OF PROJECTS PROVIDING HOUSING FOR
MIXED-INCOME POPULATIONS AT OR BELOW ONE HUNDRED
FORTY PERCENT (140%) OF AREA MEDIAN INCOME AS
ESTABLISHED BY THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT, TO PERMIT AFFORDABLE AND
ATTAINABLE MIXED-INCOME DEVELOPMENTS ABUTTING A T3
TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY
COMMISSION APPROVAL; TO CLARIFY LANGUAGE WITHIN THE
ORDINANCE; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: January 1, 2019
- March 1, 2019
END OF FUTURE LEGISLATION
City of Miami Page 56 Printed on 12/31/2018