HomeMy WebLinkAboutCC 2019-02-14 Marked Agenda
City Commission Marked Agenda February 14, 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, February 14, 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 14th day of February 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
regularsession. The Commission Meeting was called to order by Chair Russell at 9:06 a.m.,
recessed at 11:21 a.m., reconvened at 12:40p.m.,recessed at 12:41 p.m., reconvened at 2:45
p.m., and adjourned at 7:04p.m.
Note for the Record: Vice Chair Gort entered the Commission chambers at 9:08 a.m.,
Commissioner Reyes entered the Commission chambers at 9:08a.m., and Commissioner
Carollo entered the Commission chambers at 9:10 a.m.
ALSO PRESENT:
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Méndez, CityAttorney
Todd B. Hannon, City Clerk
PART A -NON-PLANNING AND ZONING ITEM(S)
PR -PRESENTATIONS AND PROCLAMATIONS
PR.1PROTOCOL ITEM
5486
HonoreePresenterProtocol Item
Remembrancefor the Victims of the Marjory Mayor Suarez and Moment of Silence
Stoneman High SchoolShooting in Parkland, FloridaCommissioners
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Jewish Community Services 2-1-1 Help LineMayor Francis SuarezProclamation
and Comm. Gort
Dr. Lillian RiveraMayor Francis Suarez Salute
and City Manager
Mayor Francis Suarez on behalf of theCity of MiamiAARP(American Certificate of
Association of Retired Appreciation
Persons)
Alpha Phi Alpha, Inc. Mayor Suarez and Proclamation
Commissioner
Hardemon
Beta Beta Lambda Chapter of MiamiMayor Suarez and Proclamation
Commissioner
Hardemon
Coral Way P.S.T. Crew (Police)Mayor Suarez and Certificate of
Commissioner ReyesAppreciation
Commissioner Reyes and Selva ReyesMayor Suarez and Salute
Commissioners
RESULT:PRESENTED
1)Mayor Suarez and Commissioners observeda Moment of Silence in remembrance of
the victimswho were tragically impacted by the Marjory Stoneman Douglas High
Schoolshootingone year agoin Parkland, Florida.
2)Mayor Suarez andVice ChairGort saluted the Jewish Community Services 2-1-1
Help Line. The Jewish Community Services (JCS) Switchboard 2-1-1 Helpline
Services provide free telephone crisis counseling, crisis intervention and
information, and referrals that assist families and youthwith pressing issues and
concerns. In 1997, the United Way of Metropolitan Atlantalaunched the first 2-1-1
service as a free way to connect people to resources. Currently, 2-1-1 services assist
more than 290 million Americans, in all 50-states and Puerto Rico and in 2018, over
4,000 people contacted JCS Switchboard 2-1-1 Helpline Services for assistance with
job training, employment, food pantries, addiction, support groups, and volunteer
opportunities. Many residents of the City of Miami have been positively impacted by
the services provided by JCS Services Switchboard 2-1-1. The City of Miami
supports all efforts that assist City of Miami residents overcome challenging times
and spread hope to those in need. The Elected Leadership of the City of Miami
paused in their deliberations of governance to pay tribute to the many
accomplishments of the Jewish Community Services Switchboard 2-1-1 Helpline
Services and thereby proclaimedThursday, February 14, 2019 as“Jewish
Community Services Switchboard 2-1-1 Helpline” in the City of Miami.
3)Mayor Suarez and City Manager Gonzalez saluted Dr. Lillian Rivera. Dr. Lillian
Rivera, recently retired from an extensive and fulfilling career, andserved as the
first female, Hispanic, and registered nurse to lead a county health department in
Florida and receive tenure as Deputy State Health Officer withthe Florida
Department of Health in Tallahassee. Her leadership, dedication and charisma have
positively impacted the lives of many community residents, as well as the Department
of Health in Miami-Dade County. Dr. Rivera’s efforts have lead the department to
earn the Governor’s Sterling Award for three years, the Sustained Excellence Award
twice, and the 2016 RWJF Culture of Health Prize. In addition to her remarkable
career in the public sector, she has served on the board of numerous well-
established councils and organizations. Dr. Rivera has served as President of the
Florida Sterling Council, member of the Florida Public Health Association, and
founding board member of several committees and advisory groups, including the
University of Miami’s Clinicaland Translational Science Institute’s Community
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Advisory Board. The Elected Leadership of the City of Miami paused in their
deliberations of governance to recognize and honor Dr. Lillian Rivera.
4)Mayor Suarez and Commissioner Hardemon presented a proclamation to Alpha Phi
Alpha, Inc.Since its founding, the fraternity has continuedto abide by its founding
principles of scholarship, fellowship, good character, and uplifting humanity.
Additionally,Alpha Phi Alpha Fraternity, Inc. has provided a voice tominorities and
supported numerous civic right leaders, including Martin Luther King, Jr. Alpha Phi
Alpha Fraternity, Inc. continues to operate as an interracial brotherhood in
numerous colleges campuses across our communities. The Elected Leadership of the
City of Miami paused in their deliberations of governance to pay tribute and
celebrate the many accomplishments of Alpha Phi Alpha Fraternity, Inc., thereby
proclaiming, Thursday, February 14, 2019 as “Alpha Phi Alpha Fraternity, Inc.
Day” in the City ofMiami.
5)Mayor Suarez and Commissioner Hardemon presented a proclamation to Beta Beta
Lambda Chapter of Alpha Phi Alpha Fraternity, Inc. Established by African-
American men who aspired to generate a positive change in our community,the
brotherhood provides numerous programs, such as Knights of Gold Mentoring
Program, Alpha-Dade Youth Sports Program, and Alpha/Big Brothers and Big
Sisters Partnership, that strive to assist, educate, and mentor residents. Beta Beta
Lambda has provided scholarship opportunities to many members of our community
andhas positively impacted the lives of many City of Miami residents. The Elected
Leadership paused in their deliberations of governance to paytribute and celebrate
the many accomplishments of Beta Beta Lambda Chapter of Alpha Phi Alpha
th
Fraternity, Inc. and proclaimed February 142019 as “Beta Beta Lambda Chapter
of Alpha Phi Alpha Fraternity, Inc. Day” in the City of Miami.
6)Mayor Suarez and Commissioner Reyes presented a Certificate of Appreciation to
the Cityof Miami Police Officers that are part of the Coral Way P.S.T. Crew. These
officers have proactively patrolled the Coral Way area and assisted to decrease
crime in the area. Their hard work, dedication, and self-sacrifice aided in the
completion of 1,313 summons, 170 arrest reports, 165 F.I.V.O.’s, and 86 traffic
arrests. The Elected Leadership paused in their deliberations of governance to
commend this team.
7)Mayor Suarez and Commissioners recognized Commissioner Reyes and wife Selva
th
“Chacha” Reyes on the 50anniversary of their nuptials. Selva “Chacha” and
Manolo Reyes married on February 15, 1969 in Miami, Florida after a loving and
caring relationship. Mr. and Mrs. Reyes are both Cuban natives that immigrated to
the United States in search of freedom and democracy. Upon settling in the City of
Miami, Mr. and Mrs. Reyes became neighbors and shared numerous friendly
conversations, created many joyful memories, and established deep caring roots. Mr.
and Mrs. Reyes are blessed to have two children, Meily and Manny Reyes, two
beautiful grandchildren, Max and Matthew, and another grandchild on the way.
Throughout the years Mr. and Mrs. Reyes have created many unforgettable
memories that have created a profound impact in the lives of their friends and
family. Therefore, the Elected Leadership of the City of Miami paused in their
deliberations of governance to honor ManoloandSelva “Chacha” Reyes.
8)AARP (American Association of Retired Persons)presented a Certificateof
Appreciationto the City of Miami, acknowledging the City of Miami as one of the
AARP’s Network of Age-Friendly State and Communities affiliate and commended
the City of Miami for becoming more age-friendly under the criteria established by
the AARP and the World Health Organization.
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AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1City Commission -Planning and Zoning -Oct 25, 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
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
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City Commission Marked Agenda February 14, 2019
CA -CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
CA.1RESOLUTION
5358A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
Department of
PROJECT TITLED “2018-2019 U.S. MARSHALS SERVICE”;
Police
AUTHORIZING THE CITYMANAGER TO ACCEPT
REIMBURSEMENT IN AN AMOUNT NOT TO EXCEEDONE
HUNDRED THOUSAND DOLLARS ($100,000.00) FOR OVERTIME
EXPENSES INCURRED BYMEMBERS OF THE MIAMI POLICE
DEPARTMENT ("MPD") FELONY APPREHENSION TEAM
ASSIGNED TO ASSIST THEUNITED STATES MARSHALS
SERVICE (“U.S. MARSHALS”) PURSUANT 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 ALLNECESSARY
DOCUMENTS, IN A FORMACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE OF REIMBURSEMENT
FUNDS.
ENACTMENT NUMBER:R-19-0054
This matter was ADOPTED on the Consent Agenda.
RESOLUTION
CA.2
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
5361
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of
ACCEPT FIFTEEN (15) RIGHT-OF-WAY DEEDS OF DEDICATION
Resilience and
AS FURTHER DESCRIBEDIN EXHIBIT "A," ATTACHED AND
Public Works
INCORPORATED, FOR 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.
ENACTMENT NUMBER:R-19-0055
This matter was ADOPTED on the Consent Agenda.
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CA.3RESOLUTION
5436A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MELANIE
Office of the City
WILLIAMS, DWAIN SANDERS, AND THEIR ATTORNEYS,
Attorney
STEINLAW, P.A., WITHOUT 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 CLAIMSFOR 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, PENDINGIN THE
CIRCUIT COURT OF THEELEVENTH 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 WITHPREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
ENACTMENT NUMBER:R-19-0056
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH -PUBLIC HEARING
PH.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
2864
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 FINDING,
Community
ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT
Development
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 29-B(A) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
SELL THE CITY-OWNED PARCEL OF LAND LOCATED AT 1812
NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT “A,” ATTACHED AND
INCORPORATED, TO YOLO MIAMI, LLC(“YOLO”) FOR $25,000.00
FOR THE CONSTRUCTIONOF 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.
ENACTMENT NUMBER:R-19-0057
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Keon Hardemon, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARING
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RE -RESOLUTIONS
RE.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION
5319
AUTHORIZING THE CITYMANAGER TO ACCEPT
Department of Fire-
SUPPLEMENTAL FUNDING, IN THE AMOUNTS OF $46,901.00
Rescue
(EMW-2016-CA-0019A) AND $70,010.00 (EMW-2016-CA-0019B)
FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL
EMERGENCY MANAGEMENTAGENCY (“FEMA”) FORTHE
FISCAL YEAR 2016 –COOPERATIVE AGREEMENTFOR THE
FLORIDA URBAN SEARCHAND RESCUE (“USAR”)TASK FORCE,
THEREBY INCREASING THE SPECIAL REVENUE PROJECT FOR
“FY 2016 –DEPARTMENT OF HOMELAND SECURITY –
FEDERAL EMERGENCY MANAGEMENT AGENCY (“FEMA”) –
URBAN SEARCH AND RESCUE (“USAR”) READINESS
COOPERATIVE AGREEMENT” FROM $1,216,082.00,
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.
ENACTMENT NUMBER:R-19-0058
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
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RE.2RESOLUTION
5353A 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 3 SHARE
OF THE CITY OF MIAMI’S ANTI-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, INSUPPORT OF
AN EDUCATIONAL MONUMENT HONORING THE CUBAN
GUERILLAS; FURTHER 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-19-0059
MOTION TO:Adopt with Modification(s)
RESULT:ADOPTED WITH MODIFICATION(S)
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
RESOLUTION
RE.3
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
5354
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 3 SHARE
OF THE CITY OF MIAMI’SANTI-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.
ENACTMENT NUMBER:R-19-0060
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Joe Carollo, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
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RE.4RESOLUTION
5475A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITYMANAGER TO EXECUTE A PURCHASE
Department of Real
AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
Estate and Asset
ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR-FIFTHS
Management
(4/5THS) AFFIRMATIVEVOTE, BETWEEN THE CITY OF MIAMI
(“CITY”) AND MGR BUILDERS LLC (“SELLER”)FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 1320
SOUTHWEST 21 STREET, MIAMI, FLORIDA ("PROPERTY") FOR
A PURCHASE PRICE OF SIX HUNDRED THOUSANDDOLLARS
($600,000.00); ALLOCATING FUNDS FROM THEOFFICE OF
CAPITAL IMPROVEMENT PROJECT NO. 40-B183415, DISTRICT 3
PARK LAND ACQUISITION, IN A TOTAL AMOUNTNOT 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; FURTHERAUTHORIZING THE CITY
MANAGER TO NEGOTIATEAND EXECUTE ANY ANDALL
NECESSARY DOCUMENTS,INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY TO EFFECTUATE SAID ACQUISITION.
ENACTMENT NUMBER:R-19-0061
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Keon Hardemon, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
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RE.5RESOLUTION
5384*
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE AND
Management and
VALIDATION OF AN AGGREGATE PRINCIPAL AMOUNT
Budget
NOT EXCEEDING FOUR HUNDRED MILLION DOLLARS
($400,000,000.00) IN ONE OR MORE SEPARATE SERIES
OF CITY OF MIAMI, FLORIDA (“CITY”) OF TAX-EXEMPT
AND TAXABLE LIMITED AD VALOREM TAX BONDS
(“MIAMI FOREVER BOND PROGRAM”) PAYABLE FROM
AD 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
(COLLECTIVELY, “MIAMI FOREVER LIMITED AD VALOREM
CAPITAL PROGRAMS BONDS”); PROVIDING FOR THE LEVY
AND 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 RATEOF0.5935 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
PROJECTS 2019) (“MIAMI FOREVER INFRASTRUCTURE
PROGRAMS 2019 BONDS”) INCLUDING BUT NOT 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
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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 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 BONDCOUNSEL, 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.
ENACTMENT NUMBER:R-19-0062
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
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City Commission Marked Agenda February 14, 2019
RE.6RESOLUTION
5380A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT
Office of
SERVICE FUND, SPECIAL REVENUE FUND, AND INTERNAL
Management and
SERVICE FUND FOR THEFISCAL YEAR 2018-2019 PURSUANT
Budget
TO ORDINANCE NO.13790, ADOPTED SEPTEMBER27, 2018,
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,2019;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS OFTHE 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.
ENACTMENT NUMBER:R-19-0063
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of MiamiPage 13Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
SR -SECOND READING ORDINANCE
SR.1ORDINANCE Second 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
TITLED “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:Continue
RESULT:CONTINUED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
Note for the Record: Item SR.1 was continued to the March 14, 2019, Regular
Commission Meeting.
END OF SECOND READING ORDINANCE
City of MiamiPage 14Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
FR -FIRST READING ORDINANCE
FR.1ORDINANCE First Reading
MAY BE DEFERRED.
5351
Commissioners AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and MayorCHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, TITLED “NOISE;” MORE PARTICULARLY BY
AMENDING SECTION 36-4, TITLED “OPERATION OF RADIOS,
PHONOGRAPHS OR OTHER SOUND-MAKING DEVICES; BANDS,
ORCHESTRAS AND MUSICIANS—GENERALLY; EXEMPTION,”
TO PROVIDE FOR THE 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 36-10, TITLED “FINES AND
PENALTIES FOR VIOLATION; APPEAL; MEANS OF
ENFORCEMENT,” TO PROVIDE FOR ENFORCEMENT OF THIS
CHAPTER, AN APPEAL PROCESS, AND ENFORCEMENT
PROCEDURES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING AN EFFECTIVE DATE.
MOTION TO:Indefinitely Defer
RESULT:INDEFINITELY DEFERRED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
END OF FIRST READINGORDINANCE
City of MiamiPage 15Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
AC -ATTORNEY-CLIENTSESSION
AC.1ATTORNEY-CLIENT SESSION
UNDER THE PARAMETERSOF SECTION 286.011(8), FLORIDA
5480
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Office of the City
CONDUCTED AT THE FEBRUARY 14, 2019 MIAMICITY
Attorney
COMMISSION 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 THEELEVENTH 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 WILLBEGIN AT APPROXIMATELY 10:00 A.M.
(OR AS SOON THEREAFTER AS THE COMMISSIONERS'
SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE
HOURLATER. 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;
CITY ATTORNEY VICTORIA MÉNDEZ; DEPUTY CITY
ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION
CHIEF FOR GENERAL LITIGATION CHRISTOPHERA. GREEN;
AND ASSISTANT CITY ATTORNEY RACHEL DOOLEY. 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.
RESULT:DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City of MiamiPage 16Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC -BOARDS AND COMMITTEES
BC.1RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
5337
INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FOR A
Office of the City
TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Ian WelschCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0064
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.2RESOLUTION
3685A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE FOR A TERM AS
Office of the City
DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Ignacio AbellaCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0065
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Ken Russell, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
A motionwas made by Commissioner Reyes, seconded by Chair Russell, and was
passed unanimously, to appoint Ignacio Abella as a member of the Audit Advisory
Committee; further waiving the term limits of Section 2-885(b) by a unanimous
(5/5) vote of the members of the City Commission, as it relates to Ignacio Abella as
a member of the Audit Advisory Committee.
City of MiamiPage 17Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.3RESOLUTION
5440A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
Office of the City
A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Stephen KneaplerCommissioner Manolo Reyes
ENACTMENT NUMBER:R-19-0066
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
BC.4RESOLUTION
5441A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
Office of the City
FOR TERMS AS DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESULT:NOACTION TAKEN
City of MiamiPage 18Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
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:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT:NO ACTION TAKEN
BC.6RESOLUTION
5340A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMUNITY RELATIONS BOARD FOR A TERM
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Jorge Mario VasquezCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0067
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
City of MiamiPage 19Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.7RESOLUTION
5443A 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:
Cynthia AracenaCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0068
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
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:
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)
CityManager 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)
City of MiamiPage 20Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
RESULT:NO ACTION TAKEN
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:
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
RESULT:NO ACTION TAKEN
City of MiamiPage 21Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.10RESOLUTION
5450A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Office of the City
DESIGNATED HEREIN.
Clerk
APPOINTEES:NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESULT:NO ACTION TAKEN
BC.11RESOLUTION
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:
Commissioner Ken Russell
Commissioner JoeCarollo
Commissioner Manolo Reyes
RESULT:NOACTION TAKEN
City of MiamiPage 22Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.12RESOLUTION
5451A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
Office of the City
TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
BC.13RESOLUTION
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:
Commissioner Keon Hardemon
RESULT:NO ACTION TAKEN
City of MiamiPage 23Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.14RESOLUTION
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
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
RESULT:NO ACTION TAKEN
BC.15RESOLUTION
5452A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY 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
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City of MiamiPage 24Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
RESULT:NO ACTION TAKEN
BC.16RESOLUTION
5345A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
Office of the City
FOR A TERM AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
Miguel SolimanCommissioner Joe Carollo
ENACTMENT NUMBER:R-19-0069
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
BC.17RESOLUTION
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 25Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.18RESOLUTION
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:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT:NO ACTION TAKEN
BC.19RESOLUTION
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 26Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.20RESOLUTION
5453A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Office of the City
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
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
RESULT:NO ACTION TAKEN
BC.21RESOLUTION
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
City of MiamiPage 27Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
BC.22RESOLUTION
5454A 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:
Maud NewboldCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0070
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Joe Carollo, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
A motion was made by Commissioner Carollo, seconded by Commissioner Reyes,
and was passed unanimously, to appoint Maud Newbold as a member of the
Virginia Key Beach Park Trust; further waiving the term limits of Section 2-885(b)
by a unanimous (5/5) vote of the members of the City Commission, as it relates to
Maud Newbold as a member of the Virginia Key Beach Park Trust.
RESOLUTION
BC.23
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
5455
INDIVIDUAL AS A MEMBER OF THE WATERFRONT ADVISORY BOARD FOR A TERM
Office of the City
AS DESIGNATED HEREIN.
Clerk
APPOINTEE:NOMINATED BY:
W. David MooreCommissioner Wifredo (Willy) Gort
ENACTMENT NUMBER:R-19-0071
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, secondedby Commissioner Reyes, and
was passed unanimously,to appoint W. David Moore as a member of the
Waterfront Advisory Board; further waiving the attendance requirements in
Section 2-886 of the Code of the City of Miami, as amended, by a four/fifths
(4/5ths)vote of the members of the full City Commission, as it relates to past
absences on record for W. David Moore as a member of the Waterfront Advisory
Board.
City of MiamiPage 28Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
END OF BOARDS AND COMMITTEES
DI -DISCUSSION ITEMS
DI.1DISCUSSION ITEM
5481
A DISCUSSION REGARDING MIAMI FOREVER BOND FUNDS FOR
AFFORDABLE HOUSING.
Commissioners
and Mayor
MOTION TO:Withdraw
RESULT:WITHDRAWN
MOVER:Manolo Reyes, Commissioner
SECONDER:Wifredo (Willy) Gort, Commissioner
AYES:Russell, Gort, Carollo, Reyes
ABSENT:Hardemon
DI.2DISCUSSION ITEM
5490A DISCUSSION REGARDING THE CITY MANAGER.
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 DI.2 wasdeferred to the February 28, 2019, Planning
and Zoning Commission Meeting.
END OF DISCUSSION ITEMS
City of MiamiPage 29Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
D3 -DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
DISCUSSION ITEM
D3.1
4899
TIME CERTAIN OF 11:00 AM -DISCUSSION REGARDING CODE
ENFORCEMENT.
Commissioners
and Mayor
RESULT:DISCUSSED
END OF DISTRICT 3 ITEM
City of MiamiPage 30Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
FL-FUTURE LEGISLATION
FL.1ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
5383
CHAPTER 18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE
Office of
CITY OF MIAMI, AS AMENDED (“CITY CODE”),ENTITLED
Management and
“FINANCIAL INTEGRITYPRINCIPLES,” MORE SPECIFICALLY
Budget
AMENDING THE INTEGRITY PRINCIPLES, SECTION 18-542(8)
MULTI-YEAR CAPITAL IMPROVEMENT PLAN; CONTAINING A
SEVERABILITY CLAUSE;AND PROVIDING FOR AN EFFECTIVE
DATE.
RESULT:NO ACTION TAKEN
FL.2ORDINANCE
5434AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE
City Manager’s
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Office
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF
MIAMI GENERAL EMPLOYEES’ SANITATION EMPLOYEES
RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING
SECTIONS 40-241 AND 40-255, ENTITLED “DEFINITIONS” AND
"BENEFITS," RESPECTIVELY, TO AMEND THE MULTIPLIER AND
THE RULE OF (70) RETIREMENT; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
RESULT:NO ACTION TAKEN
FL.3
ORDINANCE
5435AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE
City Manager’s
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Office
"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 THECHANGES MADE
IN THE CURRENT COLLECTIVE BARGAINING AGREEMENT;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
RESULT:NO ACTION TAKEN
City of MiamiPage 31Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
END OF FUTURE LEGISLATION
NA-NON-AGENDA ITEM(S)
NA.1DIRECTIVE
5518
DIRECTION FROM COMMISSIONER REYESAND
COMMISSIONER CAROLLOTO THE CITY MANAGERTO PLACE
Office of the City
A RESOLUTION ON THE NEXT CITY COMMISSIONAGENDA TO
Clerk
PRESENT A REPORT ON THE CURRENT STATUS OF THE
NEGOTIATIONS FOR THEPROPOSED LEASE BETWEEN THE
CITY OF MIAMI AND MIAMI FREEDOM PARK ANDSAID LEASE
WILL BE PRESENTED TO CITY COMMISSION PRIOR TO THE
NOVEMBER 2019 GENERAL MUNICIPAL ELECTIONS AND
INSTRUCTING THE CITYMANAGER THAT NO OUTSIDE
CONSULTANTS OR LAW FIRMS SHALL BE RETAINED WITHOUT
PRIOR CITY COMMISSION APPROVAL.
RESULT:DISCUSSED
NA.2DISCUSSION ITEM
5519MOMENT OF SILENCE FOR THE ONE YEAR REMEMBRANCEOF
THE VICTIMS OF THE MARJORYSTONEMAN DOUGLASHIGH
Office of the City
SCHOOL TRAGEDY.
Clerk
RESULT:DISCUSSED
NA.3RESOLUTION
5520A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO RESEARCH PROPERTIES DESCRIBED
Office of the City
AT THE FEBRUARY 14, 2019 CITY COMMISSIONMEETING
Clerk
DURING DISCUSSION ITEM “D3.1 –CODE ENFORCEMENT”
REGARDING VIOLATIONSRELATED TO NO CERTIFICATE OF
USE, CERTIFICATE OF USE OBTAINED UNDER FALSE
PRETENSES, AND/OR PROPERTIES WITH VIOLATIONS THAT
POSE LIFE-SAFETY ISSUES, AND INITIATE INJUNCTIVE
PROCEEDINGS AGAINST SAID PROPERTIES UNTIL THE
PROPERTIES ARE BROUGHT INTO COMPLIANCE.
ENACTMENT NUMBER:R-19-0072
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Keon Hardemon,Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Gort, Carollo, Reyes, Hardemon
NAYS:Russell
City of MiamiPage 32Printed on 02/22/2019
City Commission Marked Agenda February 14, 2019
NA.4DIRECTIVE
5521DIRECTION BY THE CITY COMMISSION TO THE CITY
ATTORNEY TO DRAFT A RESOLUTION CREATING A CODE
Office of the City
ENFORCEMENT TASKFORCE FOR CONSIDERATION AT THE
Clerk
FEBRUARY 28, 2019 MIAMI CITY COMMISSION MEETING.
RESULT:DISCUSSED
Note for the Record: A motion was made by Commissioner Reyes, seconded by
Chair Russell, and was passed unanimously by the following vote: AYES:
Commissioners Russell, Gort, Carollo, Reyes and Hardemon, directing the City
Attorney to draft a resolution creating a Code Enforcement Task Force for
consideration at the February 28, 2019 Miami City Commission Meeting.
NA.5RESOLUTION
5522A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE CONTINUATION OF THE PROFESSIONAL SERVICES OF
Office of the City
BECKER POLIAKOFF, SOUTHERN STRATEGY GROUP, AND
Clerk
RUBIN, TURNBULL & ASSOCIATES, F/K/A THE RUBIN GROUP,
AS THE CITY OF MIAMI’S LOBBYING FIRMS, UNTIL SUCH TIME
AS A REQUEST FOR LETTERS OF INTEREST (“RFLI”) OR A
SIMILAR COMPETITIVE SOLICITATION IS FINALIZED AND
BROUGHT BEFORE THE CITY COMMISSION FOR AN AWARD;
FURTHER INSTRUCTING THE CITY ADMINISTRATION TO
DRAFT SUCH RFLI OR SIMILAR SOLICITATION,IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WHICH SHALL BE
PRESENTED FOR REVIEW, COMMENT, AND APPROVAL BY THE
CITY COMMISSION, NO LATER THAN THE FIRSTWEEK OF THE
END OF EITHER THE 2019 REGULAR FLORIDA LEGISLATIVE
SESSION OR OF A SPECIAL LEGISLATIVE SESSION, IF
CONVENED, AND PRIOR TO ITS ISSUANCE.
ENACTMENT NUMBER:R-19-0073
MOTION TO:Adopt
RESULT:ADOPTED
MOVER:Wifredo (Willy) Gort, Commissioner
SECONDER:Manolo Reyes, Commissioner
AYES:Russell, Gort, Carollo, Reyes, Hardemon
ADJOURNMENT
The meeting adjourned at 7:04 p.m.
City of MiamiPage 33Printed on 02/22/2019