HomeMy WebLinkAboutCC 2019-01-10 Marked Agenda
City Commission Marked Agenda January 10, 2019
City Hall
City of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Marked Agenda
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
Thursday, January 10, 20199:00 AMCity Hall
9:00 AMINVOCATION AND PLEDGE OF ALLEGIANCE
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes
and Commissioner Hardemon.
On the 10thday of January 2019, 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 Russell at 9:07 a.m.,
recessed at 11:51 a.m., reconvened at 2:37 p.m., and adjourned at 3:42 p.m.
Note for the Record: Commissioner Reyes entered the Commission chambers at 9:08 a.m.,
Vice Chair Gort entered the Commission chambers at 9:08 a.m., Commissioner Carollo
entered the Commission chambers at 9:10 a.m., and Commissioner Hardemon entered the
Commission chambers at 9:16 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Méndez, City Attorney
Todd B. Hannon, City Clerk
PART A -NON-PLANNING AND ZONING ITEM(S)
PR -PRESENTATIONS AND PROCLAMATIONS
PR.1PROTOCOL ITEM
5369
HonoreePresenterProtocol Item
Luis RolleCommissioner GortSalute
D1 Christmas Event VolunteersCommissioner GortCertificate of Appreciation
City of MiamiPage 1Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
Director KirwinCommissioner RussellProclamation
RESULT:PRESENTED
1)Mayor Suarez and Commissioner Gort saluted Mr. Luis M. Rolle and recognized
himfor his outstanding service. Mr. Rolle currently serves as the Field Office
Director for the U.S. Department of Housing and Urban Development (HUD). He
diligently works to ensure that all HUD projects and initiatives are developed in a
timely and efficient matter. He hasalso served our community through his extensive
work in the military. Since May 2005, Mr. Rolle has held numerous positions within
our troops, such as Chief of Logistics, Medical Platoon Leader, and Chief of
Operations, in different areas of the world. Mr. Rollehas selflessly served our
country and fought for our freedom. His leadership and dedication have allowed him
to receive numerous awards and recognitions. In 2011,he was awarded the Bronze
Star Medal, in 2012 he received the Presidential Unit Award, and in 2016 he earned
the Army Superior Unit Award. The Elected Leadership of the City of Miami paused
in their deliberations of governance to honor Mr. Luis M. Rolle.
2)Mayor Suarez and CommissionerGort recognized and honored the volunteers of
District 1’s 2018 Holiday Toy Drive Event. Their hard work, dedication, and
philanthropic efforts ensured the success of the event and brought joy to numerous
children in the City of Miami. The Elected Leadership of the City of Miami paused in
their deliberations of governance to commend the volunteers.
3)Mayor Suarez and ChairRussell presented a proclamation to Mr. Kevin M. Kirwin.
Mr. Kirwin is a dedicated and hardworking community leader who served as the
Director ofthe City of Miami Parks and Recreation Department. Prior to serving as
Director, he served our community as Park Service Aide, Job Training Specialist,
Rangemaster, Crandon Park Manager, and Administrative Officer. As Director of
the Parks and Recreation Department, Mr. Kirwin diligently worked to improve the
goods and services provided to City of Miami residents. He worked with the Health
Foundation of South Florida and the Trust for Public Land to provide additional
outdoor and fitness equipment to residents, created the Fit 2 Play Afterschool
Program, established the playground renovation and replacement program, and
founded the Natural Areas Management Section. Under his leadership, the City of
Miami Parks and Recreation Department earned numerous prestigious awards,
including the 2017 Florida Parks and Recreation Association Agency of Excellence
Award for Superior Category and the 2018 Agency of Excellence Award for
Environmental Sustainability. Mr. Kirwin served our country as a member of the
United States Marine Corps and helped protectour freedom and principles. The
Elected Leadership of the City of Miami paused in their deliberations of governance
to honor and commend Mr. Kevin M. Kirwin and his accomplishments and thereby
proclaimed Thursday, January 10, 2019 as “Kevin M. Kirwin Day” in the City of
Miami.
AM -APPROVING THEMINUTES OF THE FOLLOWING MEETINGS:
AM.1City Commission -Planning and Zoning -Sep 27, 2018 9:00 AM
MOTION TO:Approve
RESULT:APPROVED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
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City Commission Marked Agenda January 10, 2019
AM.2City Commission -Second Budget Hearing -Sep 27, 2018 5:05 PM
MOTION TO:Approve
RESULT:APPROVED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV -MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of MiamiPage 3Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
CA -CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:ADOPTED
MOVER:Wifredo Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Reyes, Hardemon
ABSENT:Carollo
CA.1RESOLUTION
5122A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO ACCEPT
Department of Fire-
SUPPLEMENTAL FUNDINGIN THE AMOUNT OF $17,507.00
Rescue
FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL
EMERGENCY MANAGEMENTAGENCY (“FEMA”) FORTHE
"FISCAL YEAR 2017 –COOPERATIVE AGREEMENT FOR THE
FLORIDA URBAN SEARCHAND RESCUE (“USAR”)TASK
FORCE," THEREBY INCREASING THE SPECIAL REVENUE
PROJECT TITLED “FY 2017 –DEPARTMENT OF HOMELAND
SECURITY–FEDERAL EMERGENCY MANAGEMENT AGENCY
(“FEMA”) –URBAN SEARCH AND RESCUE (“USAR”) READINESS
COOPERATIVE AGREEMENT” FROM THE $1,202,013.00
PREVIOUSLY AWARDED BY RESOLUTION NO. 17-0505 TO
$1,219,520.00; APPROPRIATING FUNDS IN ANAMOUNT NOT TO
EXCEED $17,507.00 CONSISTING OF AGRANT FROM FEMA TO
BE USED BY THE DEPARTMENT OF FIRE-RESCUEFOR
COMMUNICATIONS EQUIPMENT RECAPITALIZATION;
AUTHORIZING THE CITYMANAGER TO ACCEPT SAID GRANT
AWARD AND TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
ENACTMENT NUMBER:R-19-0001
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda January 10, 2019
CA.2RESOLUTION
5171A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
Department of Fire-
“ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM FISCAL
Rescue
YEAR 2017” AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME CONSISTING OF A GRANT AWARDED BY
THE FEDERAL EMERGENCY MANAGEMENT AGENCY,UNITED
STATES DEPARTMENT OFHOMELAND SECURITY, GRANTS
PROGRAM DIRECTORATE IN THE AMOUNT OF $90,910.00,
WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI
(“CITY”) IN 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 MATCHINGFUNDS
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 ACCEPTANCEOF SAID GRANT.
ENACTMENT NUMBER:R-19-0002
This matter was ADOPTED on the Consent Agenda.
CA.3RESOLUTION
5153A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
EXECUTE A VOLUNTARY COOPERATION MUTUAL AID
Police
AGREEMENT, IN SUBSTANTIALLY THE ATTACHEDFORM,
APPROVING THE CITY OF MIAMI POLICE DEPARTMENT’S
CONTINUED PARTICIPATION IN THE SOUTH FLORIDA
FINANCIAL CRIMES STRIKE FORCE, CONSISTING OF THE
MIAMI-DADE COUNTY STATE ATTORNEY’S OFFICE AND
OTHER PARTICIPATING LAW ENFORCEMENT AGENCIES, TO
COMBAT ILLEGAL MONEYLAUNDERING, DRUG TRAFFICKING,
RELATED CRIMINAL VIOLATIONS, AND TO DISRUPT
ORGANIZATIONS ENGAGING IN SUCH ACTIVITYTHROUGH
COORDINATED AND LONG-TERM INVESTIGATIVE,
FORFEITURE, AND PROSECUTION EFFORTS, PURSUANT TO
THE AUTHORITY UNDER PART 1, CHAPTER 23, OF THE
FLORIDA STATUTES, “THE FLORIDA MUTUAL AID ACT.”
ENACTMENT NUMBER:R-19-0003
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda January 10, 2019
CA.4RESOLUTION
5184A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED SEPTEMBER 11, 2018, PURSUANT TO
Department of
INVITATION FOR BID (“IFB”) NO. 923384, FOR SERVICE AND
Police
MAINTENANCE OF UNINTERRUPTIBLE POWER SUPPLY (UPS)
FROM EOLA POWER LLC,(“EOLA”) THE LOWESTRESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE MIAMI POLICE
DEPARTMENT (“MPD”), SEMI-ANNUALLY AND ONAN
EMERGENCY CALLBACK BASIS, FOR AN INITIALPERIOD 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 ANDBUDGETARY
APPROVAL AT THE TIMEOF 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 THECITY 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-19-0004
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda January 10, 2019
CA.5RESOLUTION
5185A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
THE BID RECEIVED SEPTEMBER 17, 2018, PURSUANT TO
Department of
INVITATION FOR BID (“IFB”) NO. 936381, FROM MED-ENG, LLC.
Police
(“MED-ENG”), THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PURCHASE OF MED-ENG EXPLOSIVE
ORDINANCE DISPOSAL BOMB TEN SUITS ("BOMBSUITS") AND
ACCESSORIES, FOR THE MIAMI POLICE DEPARTMENT (“MPD”)
ON AN AS-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 TIMEOF NEED;
AUTHORIZING THE CITYMANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVAL HAVING BEENPREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OFTHE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
INCLUDING THE CITY'SPROCUREMENT 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-19-0005
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
CA.6
5168A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Department of Risk
ON BEHALF OF RAYFORDSHIPMAN, SUBJECT TOTHE
Management
CONDITIONS IMPOSED BY 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 MIAMI (“CITY”), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS,
AND INDEMNIFICATION AGREEMENT AS WELL ASA GENERAL
RELEASE OF THE CITY,ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS INTHE AMOUNT
OF $49,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDSIN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER:R-19-0006
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 7Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
CA.7RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
5170
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Department of Risk
ON BEHALF OF JOSE OLIVA, SUBJECT TO THE CONDITIONS
Management
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
SUMOF $425,000.00 INCLUSIVE OF COSTS, ATTORNEY’S
FEES, AND A SEPARATEGENERAL RELEASE, INFULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI (“CITY”), ITS OFFICERS,
AGENTS, AND EMPLOYEES, WITHOUT ADMISSIONOF
LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AND A
GENERAL RELEASE OF THE CITY, ITS PRESENTAND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS INTHE AMOUNT
OF $424,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDSIN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER:R-19-0007
This matter was ADOPTED on the Consent Agenda.
CA.8RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
5260
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JESUS
Office of the City
MURGADO AND HIS ATTORNEYS, CORONA LAW FIRM,
Attorney
WITHOUT ADMISSION OFLIABILITY, THE AGGREGATE TOTAL
SUM OF FORTY-SEVEN THOUSAND FIVE HUNDREDDOLLARS
($47,500.00) IN FULLAND 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 MURGADOVS. 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 OFJUDGMENT AS TO ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY WITHPREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER:R-19-0008
This matter was ADOPTED on the Consent Agenda.
City of MiamiPage 8Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
CA.9RESOLUTION
5349A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF
Department of
MIAMI IN THE AMOUNT OF $500,000.00 FOR PAYMENT OF ALL
Solid Waste
REMAINING CLAIMS ANDDEMANDS PURSUANT TOAUDIT NO.
18-08 OF WASTE CONNECTIONS OF FLORIDA, INC., F/K/A
PROGRESSIVE WASTE SOLUTIONS OF FL, INC.,A DELAWARE
CORPORATION.
ENACTMENT NUMBER:R-19-0009
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of MiamiPage 9Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
PH -PUBLIC HEARINGS
PH.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
5218
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Department of
COMMUNITYDEVELOPMENT BLOCK GRANT (“CDBG”) FUNDS IN
Housing and
THE AMOUNT OF $150,000.00 TO CENTRO MATER CHILD CARE
Community
SERVICES, INC., A FLORIDA NOT FOR PROFITCORPORATION,
Development
AS FURTHER SPECIFIEDIN EXHIBIT “A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES;
AUTHORIZINGTHE CITY MANAGER TONEGOTIATE 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.
ENACTMENT NUMBER:R-19-0020
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
PH.2RESOLUTION
5219A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S
Department of
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT’S
Housing and
HOUSING PROGRAM POLICIES TO INCLUDE A RIGHT OF FIRST
Community
REFUSAL PROVISION AND A GENERAL UPDATE OF THE
Development
POLICIES TO REFLECT THE CHANGING HOUSINGMARKET, AS
FURTHER DESCRIBED IN EXHIBIT “A,” ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-19-0021
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
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City Commission Marked Agenda January 10, 2019
PH.3RESOLUTION
5220A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
Department of
COMMUNITY DEVELOPMENT BLOCK GRANT (“CDBG”) FUNDS IN
Housing and
THE AMOUNT OF $1,954,690.00 FROM THE DEPARTMENT OF
Community
HOUSING AND COMMUNITY DEVELOPMENT TO THE
Development
AGENCIES/DEPARTMENTSSPECIFIED IN ATTACHMENT “A,"
ATTACHED AND INCORPORATED, FORECONOMIC
DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY ANDALL
NECESSARY DOCUMENTS,INCLUDING BUT NOT LIMITED TO
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENTTHE
TRANSFER OF SAID FUNDS, SUBJECT TO ALL FEDERAL, STATE
, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH
FUNDS.
ENACTMENT NUMBER:R-19-0022
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
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City Commission Marked Agenda January 10, 2019
PH.4RESOLUTION
5207
A RESOLUTION OF THE MIAMI CITY COMMISSION,
Commissioners
WITH ATTACHMENT(S), PURSUANT TO SECTION
and Mayor
18-85(A) OFTHE 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; ALLOCATING FUNDS FROM THE
MAYOR'S SHARE OF THE CITY’S ANTI-POVERTY
INITIATIVE ("API") ACCOUNT NO.
15500.101000.88200 IN AN AMOUNT NOT TO
EXCEED SIXTY THOUSAND DOLLARS ($60,000.00)
AND FROM THE CITY’S 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 HUNDRED
(2,400) CHILDREN’S SAVINGS ACCOUNTS ("CSA")
WITH SEED FUNDING OF A FIFTY DOLLAR ($50.00)
DEPOSIT TOWARDS EACH CSA FOR INCOMING
KINDERGARTEN STUDENTS ENTERING
ELEMENTARY SCHOOLS WITHIN THE CITY
(“FUNDS”), AS PART 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
NEIGHBORHOOD CENTER, THE CHILDREN’S
TRUST FUND, INC., THE CHILDREN’S MOVEMENT,
INC., AND THE CITY ("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 INCOME
MOBILITY (“PROGRAM”), WITH THE CONSORTIUM
ASSUMING FULL RESPONSIBILITY FOR THE SET-
UP, ACCEPTANCE, AND MANAGEMENT OF THE
FUNDS; WITH ALLOCATION OF THE FUNDS TO
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City Commission Marked Agenda January 10, 2019
CATALYST MIAMI, INC., IN TRUST FOR THE
CONSORTIUM, PENDING COMPLETION OF THE
CONSORTIUM’S FORMATION; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE, AND
SUBJECT TO THE WAIVER OF ALL FEES.
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
Note for the Record: Item PH.4 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
RESOLUTION
PH.5
TIME CERTAIN OF 2:30PM
5333
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and MayorATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR
THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT
(“BID”); FURTHER ESTABLISHING THE TIME AND MANNER
FOR PAYMENT OF THE SPECIAL ASSESSMENT TO THE BID
ENACTMENT NUMBER:R-19-0024
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 13Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
PH.6RESOLUTION
5370A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Commissioners
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS ATTACHMENT
"A," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY"), PURSUANTTO SECTION 18-
85(A) OF THE CODE OFTHE CITY OF MIAMI, FLORIDA, AS
AMENDED; WAIVING THEREQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING CITY GRANT FUNDS(“GRANTS”)
(A) TO BE ALLOCATED AND APPROPRIATED IN THE AMOUNT
OF FIFTEEN THOUSAND DOLLARS ($15,000.00)FROM THE
REMAINING MIAMI SPORTS AND EXHIBITION AUTHORITY
(“MSEA”) FUNDS IN THE RELATED SPECIAL REVENUE
ACCOUNT TO THE BIG ORANGE NEW YEAR’S EVE
CELEBRATION AT THE BAYSIDE MARKETPLACE (“NEW YEAR’S
EVE GRANT”), AND (B)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, MIAMI 2019 GRANT”); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE GRANT
AGREEMENTS AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDINGAMENDMENTS THERETO,IN A FORM
ACCEPTABLE TOTHE CITY ATTORNEY, FOR PURPOSES OF
THE RESPECTIVE NEW YEAR’S EVE GRANT AND THE FIESTAS
DE LAS CALLE, MIAMI 2019 GRANT.
ENACTMENT NUMBER:R-19-0023
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of MiamiPage 14Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
SR -SECOND READING ORDINANCES
SR.1ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
5092
CHAPTER 2/ARTICLE IV/DIVISION 7/SECTION 2-358 OF THE
Office of the City
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (“CITY
Attorney
CODE”), TITLED
“ADMINISTRATION/DEPARTMENTS/CONFERENCES AND
CONVENTIONS AND PUBLIC FACILITIES
DEPARTMENT/ORGANIZATION OF DEPARTMENT,” AND
CHAPTER 53/ARTICLE I/SECTION 53-1 OF THECITY CODE,
TITLED “STADIUMS ANDCONVENTIONS CENTERS/IN
GENERAL/TICKET SURCHARGE ON PAID ADMISSIONS TO
EVENTS,” TO REMOVE REFERENCES TO THE COCONUT
GROVE EXPO CENTER AND UPDATE THE NAME OF THEREAL
ESTATE AND ASSET MANAGEMENT DEPARTMENT; FURTHER
REPEALING IN ITS ENTIRETY CHAPTER 53/ARTICLE III OF THE
CITY CODE, TITLED “STADIUMS AND CONVENTIONS
CENTERS/COCONUT GROVE EXPO CENTER”; CONTAINING A
SEVERABILITY CLAUSE;AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER:13818
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
ORDINANCE Second Reading
SR.2
5215AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE IOF THE CODE OF THECITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
and Mayor
RECREATION/ IN GENERAL,"BY ESTABLISHING A NEW
SECTION 38-23, ENTITLED "NAMING OF SOUTHSHENANDOAH
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.
ENACTMENT NUMBER:13819
City of MiamiPage 15Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
ORDINANCE Second Reading
SR.3
5216
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE 1OF THE CODE OF THECITY OF MIAMI,
Commissioners
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND
and Mayor
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 NECESSARYTO
EFFECTUATE THE NAMING OF THIS PARK; CONTAINING A
SEVERABILITY CLAUSE;PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER:13820
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
SR.4ORDINANCE Second Reading
5176AN ORDINANCE OF THEMIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED ("CITY CODE"), TITLED "SUBDIVISION
and Mayor
REGULATIONS", MORE PARTICULARLY BY AMENDING
SECTION 55-14 OF THECITY CODE, TITLED
"ENCROACHMENTS ON ORIN 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 CLOSUREOF SAID EASEMENT BYPLAT OR ITS
RELEASE, AS APPLICABLE, AND EXECUTION OF A HOLD
HARMLESS AND INDEMNITY AGREEMENT IN FAVOR OF THE
CITY OF MIAMI; CONTAINING A SEVERABILITYCLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER:13821
City of MiamiPage 16Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCES
City of MiamiPage 17Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
FR -FIRST READING ORDINANCES
FR.1ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
5194
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, MORE SPECIFICALLY BY ADDING ARTICLE XVII,
and Mayor
ENTITLED “COVENANTS FOR AFFORDABLE OR WORKFORCE
HOUSING,” TO INCORPORATE SPECIFIC ENFORCEMENT
PROVISIONS, PENALTIES, AND REQUIREMENTS FOR
RESTRICTIVE COVENANTS ASSOCIATED WITH AFFORDABLE
OR WORKFORCE HOUSINGTHAT MAY PROVIDE PROPERTY
OWNERS OR DEVELOPERSWITH DEVELOPMENT INCENTIVES
OR BENEFITS; MAKING FINDINGS; CONTAININGA
SEVERABILITY CLAUSE;AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:Pass on First Reading
RESULT:PASSED ON FIRST READING
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
FR.2ORDINANCE First Reading
5351AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, TITLED “NOISE,” MORE PARTICULARLY BY
and Mayor
AMENDING SECTION 36-4, TITLED “OPERATIONOF RADIOS,
PHONOGRAPHS OR OTHERSOUND-MAKING DEVICES; BANDS,
ORCHESTRAS AND MUSICIANS—GENERALLY; EXEMPTION,”
TO PROVIDE FOR THE PROHIBITION OF OUTDOOR MUSIC
BETWEEN THE HOURS OF11:00 P.M. AND 7:00A.M. THE
FOLLOWING DAY IN AREAS THAT ABUT T3 TRANSECT ZONES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO:Continue
RESULT:CONTINUED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
Note for the Record: Item FR.2 was continued to the February 14, 2019, Regular
Commission Meeting.
END OF FIRST READINGORDINANCES
City of MiamiPage 18Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE -RESOLUTIONS
RE.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
5120
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Fire-
PROJECT TITLED “URBAN AREA SECURITY INITIATIVE (“UASI”)
Rescue
GRANT PROGRAM FISCALYEAR 2018” AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF
$5,700,000.00 CONSISTING OF A GRANT FROMTHE UNITED
STATES DEPARTMENT OFHOMELAND SECURITY (“USDHS”)
TO THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT (“FDEM”);AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANTAWARD 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 THEACCEPTANCE
OF SAID GRANT AWARD;AUTHORIZING THE CITYMANAGER
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 WITHFUNDING
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 CITYMANAGER TO
EXECUTE MEMORANDA OFAGREEMENT(S) (“MOA’S”), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH CONTIGUOUS
PARTNERS SETTING FORTH THE PARTIES’ RESPONSIBILITIES
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.
ENACTMENT NUMBER:R-19-0025
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 19Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.2RESOLUTION
5152ARESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY
Department of
FROM AN AMOUNT NOT TO EXCEED OF $1,730,000.00, TO AN
Procurement
AMOUNT NOT TO EXCEEDOF $1,760,268.48, REPRESENTING
AN INCREASE OF $30,268.28, FOR REQUEST FOR PROPOSALS
("RFP") NO. 295279, SECURITYGUARD SERVICES CITYWIDE,
WITH KENT SECURITY GUARD, AUTHORIZED VIARESOLUTION
NO. 18-0147, ADOPTEDAPRIL 19, 2018; ALLOCATING FUNDS
FROM CITY OF MIAMI GENERAL ADMINISTRATION SERVICES
(“GSA”) GENERAL 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, ASAMENDED, (“CITY
CODE”), INCLUDING THE CITY OF MIAMI’S PROCUREMENT
ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, INA FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER:R-19-0026
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 20Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.3RESOLUTION
5204A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO APPROPRIATE AND TO
City Manager’s
PAY FROM NON-DEPARTMENTAL ACCOUNT NO.
Office
00001.980000.882000.0000.00000 THE CITY OF MIAMI’S (“CITY”)
CONTRIBUTION FOR FISCAL YEAR 2018-2019 TO THE MIAMI
SUPERBOWL HOST COMMITTEE (“HOST COMMITTEE”) IN THE
AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) (“CITYCONTRIBUTION”); FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE, IN A FORMACCEPTABLE
TO THE CITY ATTORNEY, AND RETURN TO CITY COMMISSION
FOR REVIEW AND APPROVAL AN AGREEMENT WITH THE
HOST COMMITTEE TO REFLECT THE CITY CONTRIBUTION
THERETO AND THE USESOF 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 CITYMANAGER TO NEGOTIATE ANY AND
ALL NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND RETURN TO CITYCOMMISSION
FOR REVIEW AND APPROVAL, TO IMPLEMENT AND COMPLY
WITH THE FOREGOING CONTRIBUTION, USES THEREOF,
HOSTING AND PARTICIPATING IN EVENTS, RELATED
SERVICES AND FEES, DONATIONS, AND PERMITTED
IMPROVEMENTS.
ENACTMENT NUMBER:R-19-0027
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Joe Carollo, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Hardemon
ABSENT:Reyes
City of MiamiPage 21Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.4RESOLUTION
5350A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO NEGOTIATE AND
City Manager’s
EXECUTE AN AGREEMENTBETWEEN THE CITY OFMIAMI, THE
Office
DNC SERVICES CORP., A DISTRICT OF COLUMBIA NOT FOR
PROFIT CORPORATION, MIAMI-DADE COUNTY, THECITY OF
MIAMI BEACH, AND A TO BE FORMED HOST COMMITTEE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PROVISION OF CERTAINVENUES IN AND AROUND MIAMI-
DADE COUNTY AS WELL AS OTHER 2020 DEMOCRATIC
CONVENTION OBLIGATIONS (“CONVENTION”) SHOULD
GREATER MIAMI AND THE BEACHES BE SELECTED TO HOST
THE CONVENTION; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY ANDALL 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.
ENACTMENT NUMBER:R-19-0028
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
RESOLUTION
RE.5
5321A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITYOF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“CITY CODE”), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE MAYOR’S SHARE
OF THE CITY OF MIAMI’S ANTI-POVERTY INITIATIVE ("API") IN A
TOTAL AMOUNT NOT TO EXCEED 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 CITYMANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS,IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER:R-19-0029
City of MiamiPage 22Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Hardemon
ABSENT:Reyes
RE.6RESOLUTION
5205A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE
Off-Street Parking
CITY OF MIAMI ("CITY") TO ISSUE TAX-EXEMPT AND/OR
Board/Miami
TAXABLE PARKING SYSTEM REVENUE BONDS IN ONE OR
Parking Authority
MORE SERIES PAYABLE FROM PARKING SYSTEM REVENUES
OF THE CITY’S DEPARTMENTOF OFF-STREET PARKING A/K/A
MIAMI PARKING AUTHORITY (“DEPARTMENT”) INITIALLY IN AN
EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL
AMOUNT OF TWENTY MILLION DOLLARS ($20,000,000.00)
(COLLECTIVELY, “PARKING SYSTEM REVENUE BONDS”) IN
ORDER TO, AMONG OTHER THINGS, REIMBURSE THE
DEPARTMENT FOR FUNDSADVANCED BY THE DEPARTMENT
FOR CERTAIN EXPENSESINCURRED WITH RESPECT TO
CAPITAL PROJECTS BEING UNDERTAKEN AND TOBE
UNDERTAKEN BY THE DEPARTMENT, ALL AS INDICATED IN
EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY,
“PROJECTS”); ESTABLISHING CERTAIN RELATED DEFINITIONS
OF TERMS; AUTHORIZING CERTAIN FURTHER AND
INCIDENTAL ACTIONS BY THE CITY MANAGER AND THE
DEPARTMENT’S CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER, IN CONSULTATION WITH THE CITY
ATTORNEY, BONDCOUNSEL, DISCLOSURECOUNSEL, THE
DEPARTMENT’S FINANCIAL ADVISOR, THE DEPARTMENT’S
CHIEF FINANCIAL OFFICER, AND SUCH OTHER APPROPRIATE
OFFICERS, EMPLOYEES,AND AGENTS OF THE DEPARTMENT
AND CITY AS THE CITYMANAGER AND THE DEPARTMENT’S
CHIEF EXECUTIVE 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 DEPARTMENT’S MULTI-YEAR
CAPITAL PLAN, AS NECESSARY.
ENACTMENT NUMBER:R-19-0030
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Hardemon
ABSENT:Reyes
City of MiamiPage 23Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.7RESOLUTION
5209A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION
Resilience and
GRANT AGREEMENT BETWEEN THE CITY OF MIAMI (“CITY”)
Public Works
AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
(“FDOT”) 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'SREQUIRED
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 EACHSUCCESSIVE 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 MANAGERTO
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 , 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-19-0031
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort,Hardemon, Reyes
ABSENT:Carollo
City of MiamiPage 24Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
RE.8RESOLUTION
5268A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S
Commissioners
ANTI-POVERTY INITIATIVE (“API”) PROGRAM IN A TOTAL
and Mayor
AMOUNT NOT TO EXCEEDSIXTY-FIVE THOUSANDDOLLARS
($65,000.00) FOR THEDISTRICT 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.
ENACTMENT NUMBER:R-19-0032
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes,Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
RE.9RESOLUTION
5320A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 18-72 OF THE CODE OF THE CITYOF MIAMI,
Commissioners
FLORIDA, AS AMENDED (“CITY CODE”), AUTHORIZING THE
and Mayor
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE
OF THE CITY OF MIAMI’S ANTI-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.
ENACTMENT NUMBER:R-19-0033
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of MiamiPage 25Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC -ATTORNEY-CLIENTSESSION
AC.1ATTORNEY-CLIENT SESSION
UNDER THE PARAMETERSOF SECTION 286.011(8), FLORIDA
5356
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE JANUARY 10, 2019 MIAMI CITY
Attorney
COMMISSION MEETING. THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURTOF 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) ANDCONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WHICH INCLUDE COMMISSIONERS WIFREDO “WILLY” GORT,
KEN RUSSELL, 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 PRESENTTO 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.
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
Note for the Record: Item AC.1 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
City of MiamiPage 26Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC.1ATTORNEY-CLIENT SESSION
5356UNDER THE PARAMETERSOF 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
Attorney
COMMISSION MEETING. THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURTOF THE 11THJUDICIAL 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) ANDCONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WHICH INCLUDE COMMISSIONERS WIFREDO “WILLY” GORT,
KEN RUSSELL, 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 PRESENTTO 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.
MOTION TO:Reconsider
RESULT:RECONSIDERED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
City of MiamiPage 27Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
AC.1ATTORNEY-CLIENT SESSION
5356UNDER THE PARAMETERSOF 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
Attorney
COMMISSION MEETING. THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURTOF 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) ANDCONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WHICH INCLUDE COMMISSIONERS WIFREDO “WILLY” GORT,
KEN RUSSELL, 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 PRESENTTO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THECONCLUSION
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.
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
END OF ATTORNEY-CLIENT SESSION
City of MiamiPage 28Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC -BOARDS AND COMMITTEES
BC.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
5337
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
MayorFrancis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
City of MiamiPage 29Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.2RESOLUTION
3685A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
BC.3RESOLUTION
5338A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENTTRUST FOR
Office of the City
A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Javier BañosCommissioner Joe Carollo
ENACTMENT NUMBER:R-19-0010
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 30Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.4RESOLUTION
4251A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Office of the City
FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Jorge VieraCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0011
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.5RESOLUTION
5196A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Chair Keon Hardemon
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
City of MiamiPage 31Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.6RESOLUTION
5340A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
BC.7RESOLUTION
5339A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
Office of the City
FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Rosa DeSanchezCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0012
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 32Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.8RESOLUTION
5198A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
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
(Children’s Trust Representative)
City Manager Emilio T. Gonzalez
(Ex-Officio Non-Voting Member)
City Manager Emilio T. Gonzalez
(Ex-Officio Non-Voting Youth
Member)
RESULT:NO ACTION TAKEN
City of MiamiPage 33Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.9RESOLUTION
3855A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Office of the City
FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTIONTAKEN
BC.10RESOLUTION
3856A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS
Office of the City
DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Fausto AlvarezCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0013
City of MiamiPage 34Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.11RESOLUTION
5343A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE GENERAL EMPLOYEES' AND SANITATION
Office of the City
EMPLOYEES' RETIREMENT TRUST FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Porfirio JimenezCommission-At-Large
(AFSCME Local 1907)
ENACTMENT NUMBER:R-19-0014
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.12RESOLUTION
1599A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Vice Chair Ken Russell
Commissioner JoeCarollo
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
City of MiamiPage 35Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.13RESOLUTION
4064A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A
Office of the City
TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Ryan DooleyCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0015
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.14RESOLUTION
5199A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS’
Office of the City
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Chair Keon Hardemon
RESULT:NO ACTION TAKEN
City of MiamiPage 36Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.15RESOLUTION
5039A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
Office of the City
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
Chair Keon Hardemon
(Youth Member)
RESULT:NO ACTION TAKEN
BC.16RESOLUTION
4261A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD
Office of the City
FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATEDBY:
Patrick GajardoCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0016
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 37Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.17RESOLUTION
5345A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING AND APPEALS BOARD
Office of the City
FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
BC.18RESOLUTION
5346A 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 City
DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
City Manager Emilio T. Gonzalez
RESULT:NO ACTION TAKEN
City of MiamiPage 38Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.19RESOLUTION
5043A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS’ ADVISORY BOARD FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESULT:NO ACTION TAKEN
BC.20RESOLUTION
3693A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Office of the City
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
City of MiamiPage 39Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
BC.21RESOLUTION
5200A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE URBAN DEVELOPMENT REVIEW BOARD
Office of the City
(UDRB) FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
IgnacioPermuyCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0017
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.22RESOLUTION
5201A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Mayor Francis Suarez
RESULT:NO ACTION TAKEN
BC.23RESOLUTION
4411A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY BEACH PARK TRUST FOR A
Office of the City
TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Richard TownsendCommission-At-Large
ENACTMENT NUMBER:R-19-0018
City of MiamiPage 40Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
A motion was made by Vice Chair Gort, seconded by Commissioner Reyes, and
was passed unanimously, to appoint Richard Townsend as a member of the
Virginia Key Beach Park Trust, further waiving the residency requirements of
Section 2-884(a) by a four/fifths (4/5ths) vote of the members of the City
Commission, as it relates to Richard Townsend as a member of the Virginia Key
Beach Park Trust.
BC.24RESOLUTION
5347
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Wendy KamilarCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0019
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF BOARDS AND COMMITTEES
City of MiamiPage 41Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
DI -DISCUSSION ITEMS
DI.1DISCUSSION ITEM
A DISCUSSION ITEM OFTHE MIAMI CITY COMMISSION
5206
REGARDING THE SITE SELECTION ANALYSIS PREPARED IN
Department of Real
RESPONSE TO A CITY COMMISSION DIRECTIVE REGARDING
Estate and Asset
THE INTENDED SITE FOR THE NEW CITY OF MIAMI
Management
ADMINISTRATIVE BUILDING.
RESULT:DISCUSSED
DI.2DISCUSSION ITEM
5182DISCUSSION ITEM REGARDING A NOTICE TO THE CITY
COMMISSION THAT AN AFFIDAVIT OR CERTIFICATE WILL BE
Office of the City
FILED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
Attorney
FLORIDA REGARDING A DECLARATION OF RESTRICTIONS
FILED AT BOOK 12000,PAGE 2469, FOR THE PROPERTY
LOCATED AT 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA
COMMONLY REFERRED TOAS BABYLON APARTMENTS.
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Reyes
ABSENT:Carollo, Hardemon
Note for the Record: Item DI.2 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
DI.3DISCUSSION ITEM
5213DISCUSSION ON CITY OF MIAMI’S VERSION OFINCOME AND
RENT LIMITS AS COMPAREDTO MIAMI-DADE COUNTY AND A
Department of
LOOK AT VARIOUS INCOME AND RENT LIMITS AND THEIR
Housing and
EFFECT ON PROJECT REVENUES AND PROJECT FEASIBILITY.
Community
Development and
Department of
Planning
RESULT:DISCUSSED
END OF DISCUSSION ITEMS
City of MiamiPage 42Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
D3 -DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
DISCUSSION ITEM
D3.1
4899
DISCUSSION REGARDINGCODE ENFORCEMENT.
Commissioners
and Mayor
MOTION TO:Defer
RESULT:DEFERRED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item D3.1 was deferred to the January 24, 2019, Planning
and Zoning Commission Meeting.
END OF DISTRICT 3
City of MiamiPage 43Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
FL-FUTURE LEGISLATION
FL.1ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
5118
ORDINANCE NO. 13114,THE ZONING ORDINANCE OFTHE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21CODE"), MORE
Planning
SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.9 OF THE
MIAMI 21 CODE, TITLED “SPECIAL AREA PLANS,” AND ARTICLE
7, SECTION 7.1.2.8 OF THE MIAMI 21 CODE,TITLED
“AMENDMENTS TO MIAMI21 CODE,” TOCLARIFY
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.
RESULT:NO ACTION TAKEN
FL.2ORDINANCE
5310AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114,THE ZONING ORDINANCE OF THE CITY
Department of
OF MIAMI, FLORIDA, AS AMENDED, SPECIFICALLY BY
Planning
AMENDING ARTICLE 1, SECTION 1.2, ENTITLED “DEFINITIONS
OF TERMS,” TO MODIFY THE DEFINITIONS OF ATTAINABLE
MIXED-INCOME HOUSINGAND WORKFORCE HOUSING; BY
AMENDING ARTICLE 3, SECTION 3.15, ENTITLED “AFFORDABLE
AND ATTAINABLE MIXED-INCOME HOUSING SPECIAL BENEFIT
PROGRAM SUPPLEMENTALREGULATIONS,” TO ADD NEW
INCENTIVES INCLUDING A FLOORLOT RATIO (“FLR”) BONUS
AND NEW MINIMUM UNITSIZES 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 STATESDEPARTMENT 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 LANGUAGEWITHIN THE
ORDINANCE; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE;AND PROVIDING FOR AN EFFECTIVE
DATE.
RESULT:NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of MiamiPage 44Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA -NON-AGENDA ITEM(S)
NA.1DISCUSSION ITEM
MOMENT OF SILENCE FORTHE LATE JULIO GONZALEZ
5406
REBULL -BAY OFPIGS VETERAN AND NOTABLE MEMBER OF
Office of the City
BRIGADE 2506.
Clerk
RESULT:DISCUSSED
NA.2RESOLUTION
5075A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Department of
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Housing and
APPROVING, AND CONFIRMING THE CITY MANAGER'S
Community
FINDING, ATTACHED AND INCORPORATED AS EXHIBIT “B,”
Development
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
TO THE CITY OF MIAMIPURSUANT TO SECTION 18-85(A) OF
THE CODE OF THE CITYOF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT
OF $743,000.00 TO THE AGENCIES SPECIFIEDIN EXHIBIT “A,”
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES FOR PROGRAM YEAR 2018-2019; ALLOCATING
FUNDS FROM THE SOCIAL SERVICE GAP PROGRAM FUNDS,
ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY ANDALL
NECESSARY DOCUMENTS,IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0548
MOTION TO:Reconsider
RESULT:RECONSIDERED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 45Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA.2RESOLUTION
5075A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Departmentof
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Housing and
APPROVING, AND CONFIRMING THE CITY MANAGER'S
Community
FINDING, ATTACHED AND INCORPORATED AS EXHIBIT “B,”
Development
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
TO THE CITY OF MIAMIPURSUANT TO SECTION18-85(A) OF
THE CODE OF THE CITYOF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT
OF $743,000.00 TO THE AGENCIES SPECIFIEDIN EXHIBIT “A,”
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES FOR PROGRAM YEAR 2018-2019; ALLOCATING
FUNDS FROM THE SOCIAL SERVICE GAP PROGRAM FUNDS,
ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY ANDALL
NECESSARY DOCUMENTS,IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-18-0548
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
NA.3RESOLUTION
5389A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
ANY POTENTIAL CONFLICTS OF INTEREST THE OFFICE OF
Office of the City
THE CITY ATTORNEY ("OCA") MAY HAVE, IF ANY, TO ENABLE
Attorney
THE OCA TO ADVISE AND COUNSEL THE CITY OF MIAMI
ADMINISTRATION IN ONGOING MEDIATION NEGOTIATIONS IN
THE MATTER OF FLAGSTONE ISLAND GARDENS,LLC VS. CITY
OF MIAMI PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 18-13829 CA (44).
ENACTMENT NUMBER:R-19-0034
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 46Printed on 01/18/2019
City Commission Marked Agenda January 10, 2019
NA.4ATTORNEY-CLIENT SESSION
5407UNDER THE PARAMETERSOF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE JANUARY 24, 2019 MIAMI CITY
Clerk
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 AND FLAGSTONE DEVELOPMENT
CORP. V. CITY OF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURTOF 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) ANDCONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION,
WHICH INCLUDE CHAIRMAN KEN RUSSELL, VICE-CHAIRMAN
WIFREDO “WILLY” GORT, AND COMMISSIONERS JOE
CAROLLO, MANOLO REYES, AND KEON HARDEMON; CITY
MANAGER EMILIO T. GONZÁLEZ; 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 REGULARCOMMISSION MEETING WILL BE
REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OFTHE
ATTORNEY-CLIENT SESSION.
RESULT:DISCUSSED
ADJOURNMENT
The meeting adjourned at 3:42 p.m.
City of MiamiPage 47Printed on 01/18/2019