HomeMy WebLinkAboutCC 2019-04-11 Marked AgendaCity Commission Marked Agenda April 11, 2019
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City Commission
Thursday, April 11, 2019
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
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the 11th day of April 2019, the City Commission of the City of Miami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Russell at 9:07 a. m., recessed
at 12:04 p.m., reconvened at 2:36 p.m., recessed at 2:38 p.m., reconvened at 3:09 p.m.,
recessed at 5:09 p.m., reconvened at 5:24 p.m., and adjourned at 7.18 p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:20 a.m.,
and Commissioner Hardemon entered the Commission chambers at 9:24 a. m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
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
Commissioner Reyes
Department of Public Works
Mayor Francis Suarez &
Certificate of Appreciation
Commissioner Reyes
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City Commission Marked Agenda April 11, 2019
Personnel at Domino Park
Mayor Francis Suarez &
Certificate of Appreciation
Commissioner Carollo
Coral Way NET Office
Mayor Francis Suarez &
Certificate of Appreciation
Employees
Commissioner Carollo
RESULT: PRESENTED
1) Mayor Suarez and Commissioner Reyes presented a Proclamation to former City
Manager Mr. Carlos A. Migoya. Mr. Migoya serves as President and Chief
Executive Officer of Jackson Health Systems, one of the nation's largest and most
respected public healthcare network systems, since May 2011. Prior to joining
Jackson Health Systems, Mr. Migoya served as Manager for the City of Miami where
he honorably served the residents of the City. Mr. Migoya currently chairs the
United Way of Miami Dade, sits on the board of the Florida Chamber of Commerce,
Downtown Charter School in Miami, and the Beacon Council, and is highly involved
in Florida International University, College of Business Administration's Principal
Advisory Board. Mr. Migoya's leadership and dedication have positively impacted
the lives of many residents of the City of Miami, therefore, the Elected Leadership
paused in their deliberations of governance, to pay tribute and celebrate his many
accomplishments, thereby, proclaiming Thursday, April 11, 2019 as "Carlos A.
Migoya Day" in the City of Miami.
2) Mayor Suarez and Commissioner Reyes presented Certificates of Appreciation to
pay highest tribute to the City of Miami Public Works Department and its Directors
Mr. Juvenal Santana and Mr. Alan Dodd. The City of Miami Department of Public
Works is composed by a group of hardworking individuals that diligently work to
improve the quality of life of City residents. Throughout the years, the department
has positively impacted the lives of many and ensured City resilience. The Elected
Leadership paused in their deliberations of governance to commend and thank them
for their leadership.
3) Mayor Suarez and Commissioner Carollo presented Certificates of Appreciation to
the City of Miami Domino Park Employees. The Domino Park personnel work
diligently to ensure that the park remains beautiful and is used properly. Domino
Park serves many residents and is an iconic City of Miami location. The Elected
Leadership paused in their deliberation of governance to honor and commend their
commitment as valuable members of the Domino Park in the City of Miami.
4) Mayor Suarez and Commissioner Carollo presented Certificates of Appreciation to
the City of Miami Coral Way NET (Neighborhood Enhancement Team) Office
Employees. The Coral Way Net Office Employees are exceptional City of Miami
employees who dedicate their time and efforts to improve the quality of life of the
residents of the City of Miami. The Elected Leadership paused in their deliberation
of governance to celebrate their commitment as valuable members of the Coral Way
NET Office and the City of Miami.
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City Commission Marked Agenda April 11, 2019
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Feb 14, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, 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 April 11, 2019
CA - CONSENT AGENDA
CA.2
The following item(s) was Adopted on the Consent Agenda
5577
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
Department of
SECONDER: Ken Russell, Commissioner
Police
AYES: Russell, Gort, Carollo, Reyes, Hardemon
CA.1
RESOLUTION
5558
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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.
ENACTMENT NUMBER: R-19-0135
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
5577
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS IN AN AMOUNT
Department of
NOT TO EXCEED $201,923.07, FOR A ONE-YEAR PERIOD TO
Police
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.
ENACTMENT NUMBER: R-19-0136
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked 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
Resilience and
EXECUTE AN INTERLOCAL AGREEMENT BY AND BETWEEN
Public Works
MIAMI-DADE 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 OFTEN 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.
ENACTMENT NUMBER: R-19-0137
This matter was ADOPTED on the Consent Agenda.
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PH - PUBLIC HEARINGS
PHA RESOLUTION
5556 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire- ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
Rescue CITY OF 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. 40-13193204,
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.
ENACTMENT NUMBER: R-19-0148
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
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PH.2
RESOLUTION
5559
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK
Community
GRANT ("CDBG") FUNDS, GENERATED FROM OCTOBER 1, 2018
Development
TO JANUARY 30, 2019, IN THE AMOUNT OF $820,018.52 TO THE
"A,"
CATEGORIES SPECIFIED IN ATTACHMENT 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).
ENACTMENT NUMBER: R-19-0138
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.3 RESOLUTION
5560 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIP
Community ("HOME") PROGRAM FUNDS, GENERATED FROM MAY 1, 2018
Development 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).
ENACTMENT NUMBER: R-19-0139
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda April 11, 2019
PHA
RESOLUTION
5561
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Housing and
LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND
"A,"
Community
INCORPORATED AS EXHIBIT FOR THE PERIOD OF JULY 1,
Development
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.
ENACTMENT NUMBER: R-19-0140
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.5
RESOLUTION
5562
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ASSIGNMENT OF THE
Housing and
PURCHASE AND SALE AGREEMENT FOR THE CITY OF MIAMI
Community
("CITY") OWNED PARCELS OF LAND LOCATED AT 6240
Development
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 AFFORDABLENVORKFORCE 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.
ENACTMENT NUMBER: R-19-0141
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda April 11, 2019
PH.6
RESOLUTION
5595
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, ACCEPTING THE PLAT TITLED "CRYSTAL
Department of
WOODS," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Resilience and
DESCRIBED IN ATTACHMENT "1," SUBJECT TO SATISFACTION
Public Works
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.
ENACTMENT NUMBER: R-19-0142
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
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RE - RESOLUTIONS
REA
RESOLUTION
5531
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCESSING OF MIAMI-DADE COUNTY
General Services
("MDC") CONTRACT NO. 3881-5/16-1 FOR BODY WORK REPAIR
Administration
("COLLISION DAMAGE) 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.
ENACTMENT NUMBER: R-19-0143
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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RE.2 RESOLUTION
5532 A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY
Resilience and FROM AN AMOUNT NOT TO EXCEED $1,201,812.00, TO AN
Public Works AMOUNT NOT TO EXCEED $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.
ENACTMENT NUMBER: R-19-0144
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.3 RESOLUTION
5680 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
Commissioners NO OBJECTION AND SUPPORTING THE CO -DESIGNATION OF
and Mayor 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.
ENACTMENT NUMBER: R-19-0145
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda April 11, 2019
REA
RESOLUTION
5728
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
and Mayor
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
and Mayor
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.
ENACTMENT NUMBER: R-19-0146
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.5
RESOLUTION
5731
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO INITIATE THE PERMANENT
Commissioners
RESTRICTION OF VEHICULAR ACCESS TO NORTHEAST 68TH
and Mayor
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.
ENACTMENT NUMBER: R-19-0147
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda April 11, 2019
RE.6
RESOLUTION
5733
A RESOLUTION OF THE MIAMI CITY COMMISSION LIMITING
Commissioners
THE USE OF THE AREAS KNOWN AS MAURICE A. FERRE PARK
("PARK") AND THE FLORIDA EAST COAST RAILWAY DEEP
and Mayor
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.
ENACTMENT NUMBER: R-19-0134
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
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City Commission Marked Agenda April 11, 2019
FR - FIRST READING ORDINANCE
FR.1
ORDINANCE First Reading
5549
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE XI/DIVISION 21/SECTION 2-1317 OF THE
and Mayor
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 BOARD ("BID") FROM SEVEN (7) MEMBERS TO NINE
(9) MEMBERS AND REQUIRING MEMBERS TO BE EITHER (1)
COMMERCIAL PROPERTY OWNERS IN THE BID OR (II)
DESIGNATED REPRESENTATIVE; INCREASING QUORUM;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF FIRST READING ORDINANCE
City OfMiami Page 14 Printed 017 04/19/2019
City Commission Marked 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.
RESULT: DISCUSSED
END OF ATTORNEY-CLIENT SESSION
City OfMiarni Page 15 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk 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
RESULT: NO ACTION TAKEN
City OfMiami Page 16 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.2
5545
Office of the City
Cierk
BC.3
5654
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Keon Hardemon
J
City OfMiami Page 17 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.4
5441
Office of the City
Clerk
BC.5
5689
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Antonio Gonzalez -Sanchez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City OfMiami Page 18 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.6
5196
Office of the City
Cierk
BC.7
5655
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Shaun Spector
:11hI_TlaIIT, l:1hkiill 01IT, 1-3:11:M:aipXG&I
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY:
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE COMMERCIAL SOLID WASTE MANAGEMENT
ADVISORY COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Keon Hardemon
ENACTMENT NUMBER: R-19-0152
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY:
Commission -At -Large
City OfMiami Page 19 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.8 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: 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
RESULT: NO ACTION TAKEN
BC.9 RESOLUTION
5548 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Allyson Warren Commissioner Manolo Reyes
ENACTMENT NUMBER: R-19-0153
City OfMiami Page 20 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. A motion was made by Commissioner Carollo, seconded by
Commissioner Reyes, and was passed unanimously, to appoint Allyson Warren as a
member of the Commission on the Status of Women; 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 Allyson Warren as a member of the Commission on the
Status of Women.
BC.10 RESOLUTION
5198 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
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)
RESULT: NO ACTION TAKEN
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
City of Miami Page 21 Printed on 04/19/2019
City Commission Marked Agenda April 11, 2019
13C.11 RESOLUTION
_\:7 = Ye]I tol:[7►to] a ::I= ILVA II_1J1Ke] III '(K6] LVA ILVA II,�y[0]:I_1%I1i]I►::1:We] N1:i1 f_11:
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk 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
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City OfMiami Page 22 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.12 RESOLUTION
5662 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Cierk DESIGNATED HEREIN.
BC.13
1599
Office of the City
Cierk
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City OfMiami Page 23 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.14
5451
Office of the City
Cierk
BC.15
5199
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL 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
Mayor Francis Suarez
Commissioner Keon Hardemon
Commission -At -Large
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Keon Hardemon
City OfMiarni Page 24 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.16
5039
Office of the City
Cierk
BC.17
5452
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
City OfMiami Page 25 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.18
5690
Office of the City
Cierk
BC.19
5346
Office of the City
Cierk
RESULT: NO ACTION TAKEN
I
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PATRICIA AND PHILLIP FROST MUSEUM OF
SCIENCE BOARD OF TRUSTEES FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Joseph Falk
ENACTMENT NUMBER: R-19-0154
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY -
Commission -At -Large
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
RESULT: NO ACTION TAKEN
NOMINATED BY:
City Manager Emilio T. Gonzalez
City OfMiami Page 26 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.20
5043
Office of the City
Cierk
BC.21
3693
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
City OfMiami Page 27 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.22 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
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.23 RESOLUTION
5201 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY ADVISORY BOARD FOR A TERM
Cierk AS DESIGNATED HEREIN.
APPOINTEE:
Peter Ehrlich
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Urban Environment League of
Greater Miami
City OfMiami Page 28 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
BC.24 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
BC.25 RESOLUTION
5551 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: 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
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City OfMiami Page 29 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
DIA
5490
Commissioners
and Mayor
D1.2
5730
Commissioners
and Mayor
D1.3
5736
Commissioners
and Mayor
DI - DISCUSSION ITEMS
DISCUSSION ITEM
A DISCUSSION REGARDING THE CITY MANAGER.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item DLI was deferred to the April 25, 2019, Planning and
Zoning Commission Meeting.
DISCUSSION ITEM
A DISCUSSION ON THE PROCESS TO PROCURE CONTRACTS
AND HOW THE CITY CAN SPEED UP THE PROCESS FOR
PROCUREMENT'S CONTRACT PROCESSING AND PERMITTING.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
A DISCUSSION REGARDING ULTRA.
RESULT: DISCUSSED
Note for the Record. For directive referencing DL3, please see Item NA.4.
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 0411912019
City Commission Marked Agenda April 11, 2019
D3 - DISTRICT 3
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
5534 A DISCUSSION REGARDING CODE ENFORCEMENT.
Commissioners
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item D3.1 was deferred to the April 25, 2019, Planning and
Zoning Commission Meeting.
1;I►IIX9101]1.111N10&1Ill 11114iv I
City of Miami Page 31 Printed on 0411912019
City Commission Marked Agenda April 11, 2019
FL - FUTURE LEGISLATION
FL.1 ORDINANCE
5693 AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE
Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
Planning AMENDED ("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.
RESULT: NO ACTION TAKEN
FL.2 ORDINANCE
5694 AN ORDINANCE AMENDING ORDINANCE NO. 13114, THE
Department of ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
Planning AMENDED, MORE SPECIFICALLY BY AMENDING ARTICLE 7,
SECTION 7.1.2.8, ENTITLED "AMENDMENTS 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.
RESULT: NO ACTION TAKEN
IEll ►Ioxel01111111ILI1:141*11.11Wd1101►1
City OfMiarni Page 32 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
NA - NON -AGENDA ITEM(S)
NAA DISCUSSION ITEM
5781 COMMISSIONER REYES ACKNOWLEDGED CITY ATTORNEY
Office of the City VICTORIA MENDEZ'S BIRTHDAY AND MEMBERS OF THE CITY
Clerk COMMISSION AND AUDIENCE SANG "HAPPY BIRTHDAY".
RESULT: DISCUSSED
NA.2 DISCUSSION ITEM
5782 DISCUSSION BY MIAMI-DADE COUNTY MAYOR CARLOS A
Office of the City GIMENEZ REGARDING FLORIDA SENATE BILL 898 AND
Clerk FLORIDA HOUSE BILL 385.
RESULT: DISCUSSED
Note for the Record. For directive referencing NA.2, please see Item NA.3.
NA.3 DIRECTIVE
5783 DIRECTION BY CHAIR RUSSELL TO THE CITY MANAGER TO
Office of the City PROVIDE THE CITY COMMISSION WITH AN ANALYSIS OF
Clerk FLORIDA SENATE BILL 898 AND FLORIDA HOUSE BILL 385.
RESULT: DISCUSSED
NA.4
DIRECTIVE
5784
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
ATTORNEY TO DRAFT A RESOLUTION FOR CONSIDERATION
Office of the City
AT THE MAY 9, 2019 CITY COMMISSION MEETING RESCINDING
Clerk
RESOLUTION R-18-0523, THE REVOCABLE LICENSE WITH
EVENT ENTERTAINMENT GROUP, INC. FOR THE ULTRA MUSIC
FESTIVAL.
RESULT: DISCUSSED
City OfMiami Page 33 Printed 017 04/19/2019
City Commission Marked Agenda April 11, 2019
NA.5 RESOLUTION
5788 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
Office of the City A CERTAIN INDIVIDUAL AS A MEMBER OF THE CODE
Clerk ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Leroy Jones Commissioner Keon Hardemon
ENACTMENT NUMBER: R-19-0150
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. A motion was made by Vice Chair Gort, seconded by
Commissioner Carollo, and was passed unanimously, to appoint Leroy Jones as a
member of the Code Enforcement Board, further waiving the residency
requirements of Section 2-884(a) by a four/fifths
(4/5ths) vote of the members of the City Commission, as it relates to Leroy Jones as
a member of the Code Enforcement Board.
City of Miami Page 34 Printed on 04/19/2019
City Commission Marked Agenda April 11, 2019
NA.6 ATTORNEY-CLIENT SESSION
5780
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, A PRIVATE ATTORNEY-CLIENT SESSION WILL BE
Cierk CONDUCTED AT THE THURSDAY, APRIL 25, 2019, MIAMI CITY
COMMISSION MEETING. THE PERSON CHAIRING THE
COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY-CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF FLAGSTONE
ISLAND GARDENS, LLC AND FLAGSTONE DEVELOPMENT
CORP. V. CITYOF MIAMI, CASE NO. 17-13829 CA 44, PENDING
IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY TO WHICH THE CITY IS PRESENTLY
A PARTY. THE SUBJECT OF THE MEETING WILL BE CONFINED
TO SETTLEMENT NEGOTIATIONS 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; GONZALO
DORTA, ESQ.; MATIAS DORTA, ESQ.; LAURA
BESVINICK, ESQ., AND JULIE NEVINS, ESQ. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO
ENSURE THAT THE SESSION IS FULLY TRANSCRIBED
AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON
THE CONCLUSION OF THE ABOVE-CITED, ONGOING
LITIGATION. AT THE CONCLUSION OF THE ATTORNEY-
CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON
CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY-
CLIENT SESSION.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 7:18 p.m.
Citv OfMiami Page 35 Printed 017 04/19/2019