HomeMy WebLinkAboutCC 2019-04-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Thursday, April 11, 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 Mendez, City Attorney
Todd B. Hannon City Clerk
City Commission Meeting Agenda April 11, 2019
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. 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.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
5729 Honoree Presenter Protocol Item
Carlos Migoya Mayor Francis Suarez Proclamation
& Comm. Reyes
Department of Public Works Mayor Francis Suarez Certificate of
& Comm. Reyes Appreciation
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of February 14, 2019 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 April 11, 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 betaken."
CA.1 RESOLUTION
5558 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI, NORTH BAY VILLAGE, AND
THE CITY OF PINECREST TO RECEIVE AND EXTEND MUTUAL AID
IN THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY
RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT
LIMITED TO, NATURAL AND MANMADE DISASTERS OR
EMERGENCIES, AS DEFINED UNDER THE FLORIDA MUTUAL AID
ACT OF CHAPTER 23, PART 1, FLORIDA STATUTES.
CA.2 RESOLUTION
5577 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Police THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED
$201,923.07, FOR A ONE-YEAR PERIOD TO THE MIAMI-DADE
COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT
STANDBY PROGRAM; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT NO. 00001.191501.534000.0000.00000.
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City Commission Meeting Agenda April 11, 2019
CA.3
RESOLUTION
5557
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Resilience and Public
AN INTERLOCAL AGREEMENT BY AND BETWEEN MIAMI-DADE
Works
COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY"), AND THE CITY
OF MIAMI BEACH ("MIAMI BEACH") (COLLECTIVELY, "PARTIES"), IN
SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT"),
ESTABLISHING A MULTI -AGENCY PARTNERSHIP TO ADVANCE
EFFORTS IN CONNECTION WITH THE COUNTY'S STRATEGIC MIAMI
AREA RAPID TRANSIT ("SMART") PLAN IDENTIFYING THE BEACH
CORRIDOR DIRECT CONNECTION PROJECT ("PROJECT") AS ONE
(1) OF SIX (6) RAPID TRANSIT PRIORITY CORRIDORS; PROVIDING
FOR IMPROVED REGIONAL MOBILITY BETWEEN THE CITY'S
URBAN CORE AND MIAMI BEACH VIA THE MACARTHUR
CAUSEWAY; DEFINING THE GEOGRAPHIC LIMITS FROM 5 STREET
AND ALTON ROAD IN MIAMI BEACH TO THE GOVERNMENT
CENTER IN THE CITY'S DOWNTOWN, PART OF THE CITY'S
STREETCAR ALIGNMENT FROM THE CITY'S DOWNTOWN TO ITS
MIDTOWN, AND FROM 5 STREET IN MIAMI BEACH TO THE MIAMI
BEACH CONVENTION CENTER; AND PROVIDING FUNDING FOR
THE ENVIRONMENTAL, PLANNING, AND ENGINEERING STUDIES,
HAVING A TOTAL ESTIMATED PROJECT COST OF TEN MILLION
DOLLARS ($10,000,000.00), WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT") CONTRIBUTING FIVE MILLION
DOLLARS ($5,000,000.00), OR FIFTY PERCENT (50%), THE COUNTY
CONTRIBUTING THREE MILLION SEVEN HUNDRED FIFTY
THOUSAND DOLLARS ($3,750,000.00), OR THIRTY SEVEN AND ONE-
HALF PERCENT (37.5%), IN CHARTER COUNTY TRANSPORTATION
SURTAX FUNDS, WITH THE REMAINING BALANCE OF ONE MILLION
TWO HUNDRED FIFTY THOUSAND DOLLARS ($1,250,000.00), OR
TWELVE AND ONE-HALF PERCENT (12.5%), FUNDED BY EACH OF
THE PARTIES IN THREE (3) EQUAL AMOUNTS OF FOUR HUNDRED
SEVENTEEN THOUSAND DOLLARS ($417,000.00), OR FOUR AND
SEVEN -TENTHS PERCENT (4.7%) EACH, SUBJECT TO BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PURPOSES STATED HEREIN.
END OF CONSENT AGENDA
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City Commission Meeting Agenda April 11, 2019
PH - PUBLIC HEARINGS
PHA
RESOLUTION
5556
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Rescue
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
Development
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE,
ATTACHED AND INCORPORATED AS EXHIBIT "B"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE OPTICOM PRIORITY CONTROL AS A SERVICE ("PCAAS")
MASTER SERVICES AGREEMENT FROM GLOBAL TRAFFIC
TECHNOLOGIES, LLC, A FOREIGN LIMITED LIABILITY COMPANY
("GTT"), IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A,"
INCLUDING, BUT NOT LIMITED TO, THE SOFTWARE LICENSES,
TRAINING SERVICES, MAINTENANCE, AND SUPPORT FOR A
PERIOD OF ONE (1) YEAR SUBSCRIPTION WITH ANNUAL
RENEWALS; ALLOCATING FUNDS FROM THE FIRE -RESCUE
DEPARTMENT'S PROJECT NO. 40 -Bl 93204, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE
CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY
ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH
IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
PH.2
RESOLUTION
5559
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
and Community
INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT
Development
("CDBG") FUNDS, GENERATED FROM OCTOBER 1, 2018 TO
JANUARY 30, 2019, IN THE AMOUNT OF $820,018.52 TO THE
CATEGORIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO COMPLETE THE TRANSACTION FOR THE
SPECIFIED AMOUNTS, FOR SAID PURPOSE(S).
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City Commission Meeting Agenda April 11, 2019
PH.3
RESOLUTION
5560
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
and Community
INCOME FROM HOME INVESTMENT PARTNERSHIP ("HOME")
Development
PROGRAM FUNDS, GENERATED FROM MAY 1, 2018 TO JANUARY
30, 2019, IN THE AMOUNT OF $1,076,978.15 TO THE CATEGORIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE
TRANSACTION FOR THE SPECIFIED AMOUNT, FOR SAID
PURPOSE(S).
PH.4
RESOLUTION
5561
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") LOCAL
and Community
HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
"A,"
Development
INCORPORATED AS EXHIBIT FOR THE PERIOD OF JULY 1, 2019
THROUGH JUNE 30, 2022, FOR THE CONTINUED PARTICIPATION
OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES
PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE LHAP FOR REVIEW AND APPROVAL BY
THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
TERMS AND CONDITIONS OF THE LHAP AND THE SHIP PROGRAM.
PH.5
RESOLUTION
5562
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ASSIGNMENT OF THE
and Community
PURCHASE AND SALE AGREEMENT FOR THE CITY OF MIAMI
Development
("CITY") OWNED PARCELS OF LAND LOCATED AT 6240
NORTHWEST 15 AVENUE AND 1501, 1515, 1525, 1535, 1551, 1560,
1520, AND 1500 NORTHWEST 62 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A,"
ATTACHED AND INCORPORATED, FROM ATLANTIC PACIFIC
COMMUNITIES, LLC ("ATLANTIC") TO RESIDENCES AT DR. KING
BOULEVARD, LTD., FOR THE DEVELOPMENT OF
AFFORDABLE/WORKFORCE RENTAL HOUSING FOR ELIGIBLE LOW
TO MODERATE INCOME PERSONS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE.
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PH.6
RESOLUTION
5595
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, ACCEPTING THE PLAT TITLED "CRYSTAL WOODS,"
Resilience and Public
A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED
Works
IN ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE,
AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT AND CAUSE THE RECORDATION OF THE PLAT, IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
1A►1Blue] 2:0144144:1MWNl►[CS-1
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City Commission Meeting Agenda April 11, 2019
RE - RESOLUTIONS
RE.1
RESOLUTION
5531
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of General
THE ACCESSING OF MIAMI-DADE COUNTY ("MDC") CONTRACT NO.
Services
3881-5/16-1 FOR BODYWORK REPAIR ("COLLISION DAMAGE")
Administration
REFURBISHMENT AND PAINTING PRE -QUALIFICATION POOL ("PRE -
QUALIFICATION POOL"), FOR THE GENERAL SERVICES
ADMINISTRATION ("GSA") DEPARTMENT PURSUANT TO SECTION
18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WITH VARIOUS VENDORS, WHICH WAS
COMPETITIVELY SOLICITED BY MDC FOR AN INITIAL TERM OF FIVE
(5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL
FIVE (5) YEAR PERIOD, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM
THE CITY OF MIAMI'S VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ALL OTHER CONTRACT DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING WITHOUT
LIMITATION, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
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City Commission Meeting Agenda April 11, 2019
RE.2
RESOLUTION
5532
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of
AN INCREASE IN THE CONTRACT CAPACITY FROM AN AMOUNT
Resilience and Public
NOT TO EXCEED $1,201,812.00, TO AN AMOUNT NOT TO EXCEED
Works
$1,701,812.00 FOR INVITATION FOR BID ("IFB") NO. 12-13-033,
CITYWIDE PAVEMENT RESURFACING SERVICES, WITH H&R
PAVING, INC., AUTHORIZED PURSUANT TO RESOLUTION 13-0467;
ALLOCATING FUNDS FROM THE DEPARTMENT OF RESILIENCE
AND PUBLIC WORKS ("PUBLIC WORKS") GENERAL AND VARIOUS
SOURCES OF FUNDS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO
ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS
HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF
MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
RE.3 RESOLUTION
5680 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CO -DESIGNATION OF THAT
PORTION WITHIN THE CITY OF MIAMI'S MUNICIPAL BOUNDARIES
OF NORTHWEST 10TH AVENUE FROM NORTHWEST 23RD STREET
TO NORTHWEST 27TH STREET AS "BOBBY MADURO WAY";
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED
COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
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REA RESOLUTION
5728 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT
OF $1,105,000.00 TO THE DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT FOR THE ACQUISITION OF REAL
PROPERTIES LOCATED AT 2445 SOUTHWEST 5 AVENUE AND 471
SOUTHWEST 25 ROAD, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO
BE USED AS A PUBLIC PARK; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Joe Carollo
RE.5 RESOLUTION
5731 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO INITIATE THE PERMANENT RESTRICTION OF
VEHICULAR ACCESS TO NORTHEAST 68TH STREET IN THE
BAYSIDE/MIMO HISTORIC DISTRICT FROM A POINT
APPROXIMATELY 175 FEET EAST OF BISCAYNE BOULEVARD
CONDITIONED UPON ACCESS FOR EMERGENCY VEHICLES AT ALL
TIMES THROUGH A PERMANENT LANDSCAPE BARRICADE,
REMOVABLE BOLLARD DEVICE, OR OTHER NON -PERMANENT
DEVICE PURSUANT TO SECTION 54-16 OF THE CODE OF MIAMI,
FLORIDA, AS AMENDED, SUBJECT TO FINAL APPROVAL OF THE
MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND
PUBLIC WORKS TRAFFIC DIVISION AND CERTAIN CONDITIONS AS
MORE PARTICULARLY SET FORTH HEREIN; DIRECTING
TRANSMITTAL TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Keon
Hardemon
RE.6 RESOLUTION
5733 A RESOLUTION OF THE MIAMI CITY COMMISSION LIMITING THE
USE OF THE AREAS KNOWN AS MAURICE A. FERRE PARK ("PARK")
AND THE FLORIDA EAST COAST RAILWAY DEEP WATER SLIP ("FEC
SLIP") TO ONLY PARK AND OTHER GREEN SPACE USES FOR THE
PLEASURE, RECREATION, AND EDUCATION OF THE PUBLIC,
THEREBY PROTECTING THE PARK AND FEC SLIP FROM ANY
COMMERCIAL DEVELOPMENT; DIRECTING THE CITY MANAGER TO
IMPLEMENT THE POLICY AS STATED HEREIN.
SPONSOR(S): Commissioner Ken Russell
1A►IoxelaN*10]Itij1[07►1.1
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City Commission Meeting Agenda April 11, 2019
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
5549 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1317 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT DISTRICT
BOARD/COMPOSITION OF BOARD; TERMS, FILLING OF
VACANCIES," BY INCREASING THE NUMBER OF VOTING MEMBERS
OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ('BID")
BOARD OF DIRECTORS FROM SEVEN (7) MEMBERS TO NINE (9)
MEMBERS AND REQUIRING ALL MEMBERS TO BE COMMERCIAL
PROPERTY OWNERS, WITH TWO (2) OF THE NINE (9) MEMBERS
BEING EITHER ESTABLISHED RETAIL, CULTURAL ARTS, OFFICE,
OR RESTAURANT BUSINESS OWNERS AS WELL; INCREASING
QUORUM; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History
03/14/19 City Commission DEFERRED Next: 03/28/19
RESULT:
DEFERRED [UNANIMOUS] Next: 3/28/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
03/28/19 City Commission DEFERRED Next: 04/11/19
RESULT:
DEFERRED [UNANIMOUS] Next: 4/11/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
END OF FIRST READING ORDINANCE
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City Commission Meeting Agenda April 11, 2019
AC - ATTORNEY-CLIENT SESSION
ACA
ATTORNEY-CLIENT SESSION
5713
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City
STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Attorney
CONDUCTED AT THE APRIL 11, 2019 MIAMI CITY 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
1000 BRICKELL, LTD., F/K/A 1000 BRICKELL, INC., AND KAI
PROPERTIES, LTD. V. CITY OF MIAMI, CASE NO. 14-11755 CA 23,
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-CHAIRMAN WIFREDO "WILLY" GORT, AND
COMMISSIONERS JOE CAROLLO, MANOLO REYES, AND KEON
HARDEMON; CITY MANAGER EMILIO T. GONZALEZ; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; AND DIVISION CHIEF FOR GENERAL
LITIGATION CHRISTOPHER A. GREEN. 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 13 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.1
5544
Office of the
City Clerk
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
I
City of Miami Page 14 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.2 RESOLUTION
5545 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
BC.3 RESOLUTION
5654 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Clerk A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Keon Hardemon
City of Miami Page 15 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BCA RESOLUTION
5441 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
History:
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
I
City of Miami Page 16 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.5 RESOLUTION
5689 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Joe Carollo
Commissioner Keon Hardemon
City of Miami Page 17 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.6 RESOLUTION
5196 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
Alternate 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
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
I
City of Miami Page 18 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.7 RESOLUTION
5655 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT
City Clerk ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY -
Commission -At -Large
City of Miami Page 19 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.8
5547
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History:
03/14/19
RESULT
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City Commission NO ACTION TAKEN Next: 04/11/19
NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 20 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.9
5548
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 21 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.10 RESOLUTION
5198 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
History
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
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
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
1 RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
�LT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 22 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BCA 1 RESOLUTION
INMe] It§j1[0]0to] aIMMINILVA 1/_\NI[611KS161 LVA ILVA AM-]IQ0I_1Z!1i1101910[eZe]= 1:41F_l10
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
[AFF
FOP
AFSCME 1907
AFSCME 871
History:
04/12/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/10/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/14/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 05/10/18
Next: 5/10/2018 9:00 AM
Next: 06/14/18
Next: 6/14/2018 9:00 AM
Next: 07/12/18
Next: 7/12/2018 9:00 AM
City of Miami Page 23 Printed on 41212019
City Commission Meeting Agenda April 11, 2019
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
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
LRESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AMS
I
City of Miami Page 24 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.12 RESOLUTION
5662 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami Page 25 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.13
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
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
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
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 AII!-]
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 26 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 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: 11/15/2018 9:00 AM
i
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
LRESULT: 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 Y
06/14/18 City Commission NO ACTION TAKEN Next: 07/12/18 J
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
i
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 27 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 3/14/2019 9:00 AM�
Next: 04/11/19
Next: 4/11/2019 9:00 AM
City of Miami Page 28 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.14 RESOLUTION
5451 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
Commission -At -Large
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 29 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.15 RESOLUTION
5199 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
City Clerk OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
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
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
I
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
Next: 4/11/2019 9:00 AM
I
RESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.16 RESOLUTION
5039 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
City Clerk COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
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 1
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
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
�LT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 31 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.17 RESOLUTION
5452 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
City Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 32 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.18 RESOLUTION
5690 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
City Clerk SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY -
Commission -At -Large
BC.19 RESOLUTION
5346 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
City Clerk DESIGNATED HEREIN.
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
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 33 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.20 RESOLUTION
5043 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
i
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
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
City of Miami Page 34 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.21 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
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 35 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
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 AM71
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
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 36 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.22 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
FRESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 37 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.23 RESOLUTION
5201 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND
Office of the CONFIRMING CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY
City Clerk ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Peter Ehrlich
History
NOMINATED BY:
Mayor Francis Suarez
Urban Environment League of
Greater Miami
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
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
r
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
City of Miami Page 38 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.24
5550
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City of Miami Page 39 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
BC.25
5551
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 40 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
DI - DISCUSSION ITEMS
D1.1 DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
History:
02/14/19 City Commission DEFERRED Next: 02/28/19
RESULT:
DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19
RESULT:
NO ACTION TAKEN Next: 3/28/2019 9:00 AM
03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 04/11/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
4111/2019 9:00 AM
D1.2 DISCUSSION ITEM
5730 A DISCUSSION ON THE PROCESS TO PROCURE CONTRACTS AND
HOW THE CITY CAN SPEED UP THE PROCESS FOR
PROCUREMENT'S CONTRACT PROCESSING AND PERMITTING.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
D1.3 DISCUSSION ITEM
5736 A DISCUSSION REGARDING ULTRA.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 41 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
5534 A DISCUSSION REGARDING CODE ENFORCEMENT.
SPONSOR(S): Commissioner Joe Carollo
History:
02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19
RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM
03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 04/11/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
4/11/2019 9:00 AM
END OF DISTRICT 3 ITEM
City of Miami Page 42 Printed on 4/2/2019
City Commission Meeting Agenda April 11, 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
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to futurelegislationa_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.)
FLA ORDINANCE
5693 AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING
Department of ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
Planning ("MIAMI 21 CODE"), MORE SPECIFICALLY BY AMENDING ARTICLE 4,
"TABLE 4: DENSITY, INTENSITY AND PARKING," TO REDUCE THE
REQUIRED PARKING FOR RECREATIONAL FACILITIES; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 3, 2019 -
May 2, 2019
FL.2
ORDINANCE
5694
AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE ZONING
Department of
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
Planning
MORE SPECIFICALLY BY AMENDING ARTICLE 7, SECTION 7.1.2.8,
"AMENDMENTS
ENTITLED TO MIAMI 21 CODE," TO EXEMPT
REZONINGS TO CIVIC SPACE ZONES ("CS") AND NATURAL
TRANSECT ZONES (71") FROM MINIMUM SIZE REQUIREMENTS;
MAKING FINDINGS; AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: April 3, 2019 -
May 2, 2019
END OF FUTURE LEGISLATION
City of Miami Page 43 Printed on 4/2/2019