HomeMy WebLinkAboutCC 2019-02-14 Agenda
City of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, February 14, 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 Manager
Todd B. Hannon City Clerk
City Commission Meeting Agenda February 14, 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 2/5/2019
City Commission Meeting Agenda February 14, 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).
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City Commission Meeting Agenda February 14, 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
5486
Honoree Presenter Protocol Item
Jewish Community Services Mayor Francis Suarez Proclamation
2-1-1 Help Line and Comm. Gort
Dr. Lillian Rivera Mayor Francis Suarez Salute
and City Manager
District 2 NET Office Administrators Mayor Francis Suarez Certificate
and Comm. Russell of Appreciation
Mayor Francis Suarez on AARP Certificate
behalf of the City of Miami of Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1
City Commission Planning and Zoning of October 25, 2018 9:00 AM
MV - MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETOES
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City Commission Meeting Agenda February 14, 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.3 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.3 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
5358
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of Police
-2019 U.S. MARSHALS S
AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENT
IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) FOR OVERTIME EXPENSES INCURRED BY
MEMBERS OF THE MIAMI POLICE DEPARTMENT ("MPD") FELONY
APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES
ANT TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S.
MARSHALS AND THE CITY OF MIAMI; AUTHORIZING THE CHIEF OF
POLICE OR HIS DESIGNEE TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE ACCEPTANCE OF REIMBURSEMENT FUNDS.
CA.2 RESOLUTION
5361 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Department of
FIFTEEN (15) RIGHT-OF-WAY DEEDS OF DEDICATION AS FURTHER
Resilience and Public
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
Works
HIGHWAY/RIGHT-OF-WAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER
DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
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City Commission Meeting Agenda February 14, 2019
CA.3 RESOLUTION
5436 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE DIRECTOR OF FINANCE TO PAY MELANIE WILLIAMS, DWAIN
Office of the City
SANDERS, AND THEIR ATTORNEYS, STEINLAW, P.A., WITHOUT
Attorney
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE
HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($155,000.00) IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THE CASE STYLED MELANIE WILLIAMS &
DWAIN SANDERS VS. CITY OF MIAMI, PENDING IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA, CASE NO.: 17-23319 CA 23, 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. 50001.301001.545011.0000.00000.
END OF CONSENT AGENDA
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PH - PUBLIC HEARING
PH.1 RESOLUTION
2864 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Department of Housing
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Community
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
Development
ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE CITY MANAGER TO SELL THE CITY-OWNED
PARCEL OF LAND LOCATED AT 1812 NORTHWEST 2 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
CORPORATED, TO YOLO MIAMI, LLC
.00 FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
History:
09/28/17 City Commission CONTINUED Next: 10/26/17
RESULT: CONTINUED \[UNANIMOUS\] Next: 10/26/2017 9:00 AM
MOVER: Francis Suarez, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Hardemon, Russell, Gort, Carollo, Suarez
10/26/17 City Commission DEFERRED Next: 01/11/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 1/11/2018 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Suarez
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City Commission Meeting Agenda February 14, 2019
01/11/18City CommissionINDEFINITELY DEFERREDNext:
07/12/18
RESULT: INDEFINITELY DEFERRED \[UNANIMOUS\] Next:
7/12/2018 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
07/12/18 City Commission CONTINUED Next: 09/13/18
RESULT: CONTINUED \[UNANIMOUS\] Next: 9/13/2018 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
09/13/18 City Commission DEFERRED Next: 11/15/18
RESULT: DEFERRED \[UNANIMOUS\] Next: 11/15/2018 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
11/15/18 City Commission DEFERRED Next: 02/14/19
RESULT: DEFERRED \[UNANIMOUS\] Next: 2/14/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort, Joe
Carollo
ABSENT: Manolo Reyes
END OF PUBLIC HEARING
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City Commission Meeting Agenda February 14, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
5319 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO ACCEPT SUPPLEMENTAL FUNDING, IN
Department of Fire-
THE AMOUNTS OF $46,901.00 (EMW-2016-CA-0019A) AND
Rescue
$70,010.00 (EMW-2016-CA-0019B) FROM THE DEPARTMENT OF
HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT
THE FISCAL YEAR 2016 COOPERATIVE
AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE
RCE, THEREBY INCREASING THE SPECIAL
REVENUE PROJECT FOR DEPARTMENT OF HOMELAND
SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY
URBAN SEARCH AND RESSS
COOPERATIVE AGREEMEN0, PREVIOUSLY
APPROVED BY RESOLUTION NO. 16-0482 ADOPTED ON OCTOBER
13, 2016, TO $1,332.993.00; APPROPRIATING FUNDS IN AN AMOUNT
NOT TO EXCEED $116,911.00 ($46,901.00 + $70,010.00) CONSISTING
OF THE GRANT FROM FEMA TO BE USED BY THE DEPARTMENT
OF FIRE-RESCUE FOR COMMUNICATIONS EQUIPMENT
RECAPITALIZATION; AUTHORIZING THE CITY MANAGER TO
ACCEPT THE 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,
AND COMPLIANCE WITH, SAID GRANT.
RE.2 RESOLUTION
5353 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 3 SHARE OF THE CITY OF
-POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT
NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO
PRESIDIO POLITICO HISTORICO CUBANO, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, IN SUPPORT OF AN EDUCATIONAL
MONUMENT HONORING THE CUBAN GUERILLAS; 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): Commissioner Joe Carollo
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RE.3 RESOLUTION
5354 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 3 SHARE OF THE CITY OF
-POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT
NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO
MUSEO BRIGADA DE ASALTO 2506, INC., A FLORIDA NOT FOR
PROFIT CORPORATION, IN SUPPORT OF THE MAINTENANCE AND
IMPROVEMENT OF THE BRIGADE 2506 MUSEUM AND LIBRARY;
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): Commissioner Joe Carollo
RE.4 RESOLUTION
5475 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
Department of Real
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
Estate and Asset
CITY ATTORNEY, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Management
BETWEEN THE CITY OF GR BUILDERS LLC
CQUISITION OF REAL PROPERTY LOCATED
AT 1320 SOUTHWEST 21 STREET, MIAMI, FLORIDA ("PROPERTY")
FOR A PURCHASE PRICE OF SIX HUNDRED THOUSAND DOLLARS
($600,000.00); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL
IMPROVEMENT PROJECT NO. 40-B183415, DISTRICT 3 PARK LAND
ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED SIX HUNDRED
TWENTY-FIVE THOUSAND DOLLARS ($625,000.00) TO COVER THE
COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF
SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE,
DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE,
AND RELATED APPLICABLE CLOSING COSTS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION.
SPONSOR(S): Commissioner Joe Carollo
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RE.5 RESOLUTION
5384 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE AND
Office of Management
VALIDATION OF AN AGGREGATE PRINCIPAL AMOUNT NOT
and Budget
EXCEEDING FOUR HUNDRED MILLION DOLLARS ($400,000,000.00)
IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI, FLORIDA
-EXEMPT AND TAXABLE LIMITED AD VALOREM TAX
VALOREM TAXES LEVIED ON ALL TAXABLE PROPERTY IN THE
CITY, FOR CAPITAL PROJECTS TO REDUCE FLOODING RISKS,
IMPROVE STORMWATER INFRASTRUCTURE, IMPROVE
AFFORDABLE HOUSING, ECONOMIC DEVELOPMENT, PARKS,
CULTURAL FACILITIES, STREETS AND INFRASTRUCTURE, AND TO
ENHANCE PUBLIC SAFETY WITH INTEREST PAYABLE AT RATES
NOT TO EXCEED THE MAXIMUM RATE ALLOWED BY LAW
COLLECTION OF SAID LIMITED AD VALOREM TAXES FOR
PAYMENT OF THE MIAMI FOREVER LIMITED AD VALOREM TAX
CAPITAL PROGRAMS BONDS PROVIDED THAT THE OVERALL CITY
CAPITAL PROJECTS DEBT MILLAGE SHALL NOT EXCEED THE
RATE OF 0.5935 AS APPROVED BY REFERENDUM OF THE VOTERS
ON NOVEMBER 7, 2017; IN THIS MASTER RESOLUTION
DESCRIBING, PROVIDING FOR, AND AUTHORIZING IN FURTHER
DETAIL FOR BOND VALIDATION (1) THE MIAMI FOREVER CAPITAL
PROGRAMS APPROVED BY THE VOTERS, BALLOT PROCESSES,
ELECTION RESULTS, AND ELECTION CERTIFICATION ATTACHED
AND INCORPORATED AS COMPOSITE EXHIBIT A, AND (2)
ISSUANCE OF AND THE GENERAL DETAILS FOR ALL SERIES OF
ALL MIAMI FOREVER LIMITED AD VALOREM TAX CAPITAL
PROGRAMS BONDS, INCLUDING BUT NOT LIMITED TO, PLEDGED
REVENUES FOR THE REPAYMENT THEREOF, INTEREST RATES,
CREDIT ENHANCEMENT, RESERVE FUNDS, DENOMINATIONS,
NEGOTIATED PUBLIC OFFERINGS AND PRIVATE PLACEMENT
METHODS OF SALES, REGISTRATION, NOTICES, AND
REDEMPTIONS; ALSO AS A SERIES RESOLUTION DESCRIBING,
PROVIDING FOR, AND AUTHORIZING THE ISSUANCE IN FURTHER
DETAIL FOR BOND VALIDATION OF THE AGGREGATE PRINCIPAL
AMOUNT OF NOT EXCEEDING FORTY-THREE MILLION, SIX
HUNDRED FIFTY-THREE THOUSAND, THREE HUNDRED THIRTY-
NINE DOLLARS ($43,653,339.00) IN ONE OR MORE SEPARATE
SERIES OF CITY OF MIAMI, FLORIDA TAX-EXEMPT LIMITED AD
VALOREM TAX BONDS (MIAMI FOREVER CAPITAL PROGRAMS:
INFRASTRUCTURE
LIMITED TO, (A) THE PARTICULAR INFRASTRUCTURE PROJECTS
TO BE UNDERTAKEN BY THE CITY AS GOVERNMENTAL PROJECTS
OWNED AND OPERATED BY THE CITY AS DESCRIBED IN THE
ATTACHED AND INCORPORATED COMPOSITE EXHIBIT B, (B)
PROVIDING A SECONDARY SOURCE OF PAYMENT FOR SUCH
MIAMI FOREVER INFRASTRUCTURE PROGRAMS 2019 BONDS
FROM NON AD VALOREM REVENUES, (c) MAKING CERTAIN
FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH,
(D) DETERMINING THE PARTICULAR METHOD OF SALE, CREDIT
ENHANCEMENT, IF ANY, RESERVE FUNDS, IF ANY,
DENOMINATIONS, INTEREST RATE(S), (E) AUTHORIZING ALL
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REQUIRED ACTIONS BY THE CITY MANAGER, CITY ATTORNEY,
CITY CLERK, BOND COUNSEL, FINANCIAL ADVISOR, DEPUTY CITY
MANAGER, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR,
BUDGET DIRECTOR, RISK MANAGEMENT DIRECTOR, AND ALL
OTHER CITY OFFICIALS TO UNDERTAKE ALL NECESSARY STEPS
IN CONNECTION WITH BOND VALIDATION, BOND ISSUANCE,
NEGOTIATION, EXECUTION, AND DELIVERY OF RELATED BOND
PURCHASE AGREEMENT, OFFERING AND SALE DOCUMENTS, TAX
COMPLIANCE AGREEMENT, CONTINUING DISCLOSURE
AGREEMENT, PARTICULAR CREDIT ENHANCEMENT AGREEMENT,
IF ANY, PAYING AGENT AND REGISTRAR AGREEMENT, AND ALL
OTHER NECESSARY DOCUMENTS, INSTRUMENTS AND
AGREEMENTS TO BE NEGOTIATED, EXECUTED, AND DELIVERED
BY THE CITY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, AND (E) RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
BY THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN
ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS,
CAPITAL PLANS, AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH; AND PROVIDING FOR SEVERABILITY AND
APPLICABLE EFFECTIVE DATE.
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RE.6 RESOLUTION
5380 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT
Office of Management
SERVICE FUND, SPECIAL REVENUE FUND, AND INTERNAL
and Budget
SERVICE FUND FOR THE FISCAL YEAR 2018-2019 PURSUANT TO
ORDINANCE NO.13790, ADOPTED SEPTEMBER 27, 2018, FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2019; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
OF THE CITY MANAGER AND DESIGNATED DEPARTMENTS TO
UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-
OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND
PROVIDING FOR APPLICABLE EFFECTIVE DATES.
END OF RESOLUTIONS
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SR - SECOND READING ORDINANCE
SR.1 ORDINANCE Second 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, TITLED
DABLE OR WORKFORCE H
INCORPORATE 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): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Ken Russell, Commissioner Joe Carollo,
Commissioner Manolo Reyes, Commissioner Keon Hardemon
History:
12/13/18 City Commission CONTINUED Next: 01/10/19
RESULT: CONTINUED \[UNANIMOUS\] Next: 1/10/2019 9:00 AM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
01/10/19 City Commission PASSED ON FIRST READING Next:
02/14/19
RESULT: PASSED ON FIRST READING \[UNANIMOUS\] Next:
2/14/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCE
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FR - FIRST READING ORDINANCE
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
5351 MAY BE DEFERRED
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
SECTION 36-
OR OTHER SOUND-MAKING DEVICES; BANDS, ORCHESTRAS AND
MUSICIANS
PROHIBITION OF OUTDOOR MUSIC BETWEEN SUNDAY THROUGH
THURSDAY DURING THE HOURS OF 9:00 P.M. AND 7:00 A.M. THE
FOLLOWING DAY AND BETWEEN FRIDAY THROUGH SATURDAY
DURING THE HOURS OF 11:00 P.M. AND 7:00 A.M. THE FOLLOWING
DAY IN AREAS THAT ABUT T3, T4-R, T4-L, T5-R, OR T6-R TRANSECT
ZONES; FURTHER ADDING SECTION 36-
PENALTIES FOR VIOLATIO
TO PROVIDE FOR ENFORCEMENT OF THIS CHAPTER, AN APPEAL
PROCESS, AND ENFORCEMENT PROCEDURES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Joe Carollo
History:
01/10/19 City Commission CONTINUED Next: 02/14/19
RESULT: CONTINUED \[UNANIMOUS\] Next: 2/14/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes
ABSENT: Joe Carollo, Keon Hardemon
END OF FIRST READING ORDINANCE
City of Miami Page 15 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
AC - ATTORNEY-CLIENT SESSION
AC.1 ATTORNEY-CLIENT SESSION
5480 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE FEBRUARY 14, 2019 MIAMI CITY COMMISSION
Attorney
MEETING. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY-CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF
AIRBNB, INC., ET AL. V. CITY OF MIAMI, CASE NO. 2017-008999 CA
01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA TO WHICH
THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF THE MEETING
WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 10:00
A.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOUR LATER. THE SESSION WILL BE ATTENDED BY THE
MEMBERS OF THE CITY COMMISSION, WHICH INCLUDE CHAIRMAN
KEN RUSSELL, VICE-
COMMISSIONERS JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; CITY MANAGER EMILIO T. GONZÁLEZ; CITY
ATTORNEY VICTORIA MÉNDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN; AND ASSISTANT CITY
ATTORNEY RACHEL DOOLEY. 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 16 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 17 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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 18 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 19 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.3 RESOLUTION
5440 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
BC.4 RESOLUTION
5441 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:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City of Miami Page 20 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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:
Commissioner Manolo Reyes
Commissioner 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 21 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 22 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.7 RESOLUTION
5443 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:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 23 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 24 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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:
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
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 25 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 26 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.10 RESOLUTION
5450 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
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City of Miami Page 27 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.11 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:
Commissioner 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 28 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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 29 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 30 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.12 RESOLUTION
5451 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
Commissioner Keon Hardemon
City of Miami Page 31 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.13 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:
Commissioner 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 32 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.14 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
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 33 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.15 RESOLUTION
5452 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 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
City of Miami Page 34 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.16 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
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
BC.17 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
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 35 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.18 RESOLUTION
5043 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the
TERMS AS DESIGNATED HEREIN.
City Clerk
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 36 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.19 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 37 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
City of Miami Page 38 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.20 RESOLUTION
5453 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:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 39 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.21 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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
BC.22 RESOLUTION
5454 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
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City of Miami Page 40 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
BC.23 RESOLUTION
5455 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
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
END OF BOARDS AND COMMITTEES
City of Miami Page 41 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
5481
A DISCUSSION REGARDING MIAMI FOREVER BOND FUNDS FOR
AFFORDABLE HOUSING.
SPONSOR(S): Commissioner Ken Russell
DI.2 DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 42 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
4899 TIME CERTAIN OF 11:00 AM
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
01/10/19 City Commission DEFERRED Next: 01/24/19
RESULT: DEFERRED \[UNANIMOUS\] Next: 1/24/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
01/24/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 02/14/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
2/14/2019 9:00 AM
END OF DISTRICT 3 ITEM
City of Miami Page 43 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 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
5383
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF
Office of Management
and Budget
INTEGRITY PRINCIPLES AMENDING THE
INTEGRITY PRINCIPLES, SECTION 18-542(8) MULTI-YEAR CAPITAL
IMPROVEMENT PLAN; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: February 6,
2019 - April 6, 2019
FL.2 ORDINANCE
5434
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI GENERA
SANITATION EMPLOYEES RETIREMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTIONS 40-241 AND 40-255,
ESPECTIVELY, TO
AMEND THE MULTIPLIER AND THE RULE OF (70) RETIREMENT;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: February 6,
2019 - April 6, 2019
City of Miami Page 44 Printed on 2/5/2019
City Commission Meeting Agenda February 14, 2019
FL.3 ORDINANCE
5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST," MORE PARTICULARLY
BY AMENDING SECTION 40-203, ENTITLED "BENEFITS", TO
REFLECT THE CHANGES MADE IN THE CURRENT COLLECTIVE
BARGAINING AGREEMENT; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Note for the Record: 60-day Public Comment Period: February 6,
2019 - April 6, 2019
END OF FUTURE LEGISLATION
City of Miami Page 45 Printed on 2/5/2019