HomeMy WebLinkAboutCC 2019-05-09 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, May 09, 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 May 9, 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 4/30/2019
City Commission Meeting Agenda May 9, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
5849 Honoree Presenter Protocol Item
Elle Addison -Phelps Mayor Suarez Proclamation
Overtown Youth Center Mayor Suarez and Proclamation
Commission
Cities for Financial Mayor Suarez and Proclamation
Empowerment Fund Commission
Citi Foundation Mayor Suarez and Proclamation
Commission
Safe Haven for Newborns Mayor Suarez Proclamation
State of the Travel Mayor Suarez Proclamation
and Tourism Industry
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of March 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
City of Miami Page 3 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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.11 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.11 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
5686 A RESOLUTION OF THE CITY OF MIAMI COMMISSION
Department of Building AUTHORIZING THE ACCESSING OF THE MIAMI-DADE COUNTY
( MDC) CONTRACT NO. 8254-1/22-1, FOR REPRODUCTION AND
BINDING SERVICES FROM VARIOUS VENDORS, FOR THE BUILDING
DEPARTMENT ("BUILDING"), PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), WITH VARIOUS PRE -QUALIFIED POOL OF VENDORS,
WHICH WAS COMPETITIVELY SOLICITED AND EFFECTIVE
THROUGH OCTOBER 31, 2022, SUBJECT TO ANY RENEWALS,
EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC;
ALLOCATING FUNDS FROM BUILDING'S ACCOUNT NO.
04004.282000.534000.0000.00000, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED;
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 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.
City of Miami Page 4 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
CA.2
RESOLUTION
5651
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE
Office of Grants
CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE
Administration
NON -STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN
AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN
THOUSAND, FIVE HUNDRED DOLLARS ($367,500.00) ("GRANT");
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED
"SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT
EXPANSION PROGRAM 2019" FOR THE PURPOSE OF EXPANDING
AND SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL
SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL
BUSINESSES AND ENTITIES AS WELL AS CONTINUING TO ADHERE
TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT
PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING
OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE THE GRANT AWARD AGREEMENT AND
ANY AND ALL AMENDMENTS AND EXTENSIONS THERETO, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT SAID GRANT AWARD.
CA.3 RESOLUTION
5687 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of Police BID RECEIVED ON FEBRUARY 13, 2019, PURSUANT TO INVITATION
FOR BID (IFB) NO. 995381 FOR EVIDENCE TAPE AND ASSOCIATED
ITEMS FROM PEAVEY CORPORATION, DBA LYNN PEAVEY
COMPANY ("LYNN PEAVEY"), THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE MIAMI POLICE DEPARTMENT
("POLICE"), ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF
THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM
POLICE'S GENERAL ACCOUNT NO.
00001.191501.552100.0000.00000, AND OTHER SOURCES OF
FUNDS, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL, AT THE TIME OF NEED; 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 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.
City of Miami Page 5 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
CAA RESOLUTION
5709 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "GANG AND YOUTH VIOLENCE INTERVENTION
PROJECT;" APPROPRIATING FUNDS CONSISTING OF A SUBGRANT
FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT,
JUSTICE ASSISTANCE GRANT, IN THE AMOUNT OF $35,518.00;
ALLOCATING FUNDS FROM THE CITY OF MIAMI'S ("CITY") POLICE
DEPARTMENT'S SPECIAL REVENUE FUND, ACCOUNT NO.
12000.191004.514000 AND CITY FUND CONTRIBUTION OF $74.00,
FROM GENERAL ACCOUNT NO. 00001.191004.514000;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND
TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR ACCEPTANCE OF SAID GRANT.
CA.5 RESOLUTION
5710 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE TACTICAL DIVERSION TASK FORCE AGREEMENT WITH THE
UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT
ADMINISTRATION ("DEA"), AS IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE MIAMI POLICE DEPARTMENT'S ("MPD")
CONTINUED PARTICIPATION ON THE TACTICAL DIVERSION SQUAD
TASK FORCE, AT A YEARLY REIMBURSABLE OVERTIME COST OF
$18,343.75 PER OFFICER, FOR UP TO FIFTEEN (15) OFFICERS, FOR
A TOTAL OF $281,473.11, OF WHICH $6,316.86 IS NON -
REIMBURSABLE; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF ANY REIMBURSEMENT FUNDS.
CA.6
RESOLUTION
5724
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Resilience and Public
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
Works
MIAMI RIVER FUND, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, AND THE FINANCIAL AGENCY FOR THE MIAMI
RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL
PROGRAMS RELATING TO THE MIAMI RIVER FOR A THREE (3)
YEAR TERM COMMENCING OCTOBER 1, 2019 AND ENDING ON
SEPTEMBER 30, 2022, FOR A TOTAL AMOUNT NOT TO EXCEED
$150,000.00; ALLOCATING FUNDS FROM THE GENERAL FUND NON -
DEPARTMENTAL ACCOUNT NO. 00001.208000.531000.0000.00000,
SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED.
City of Miami Page 6 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
CA.7 RESOLUTION
5836 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE ASSESSMENT
OF NEED/FINDING OF NECESSITY ("AON") PREPARED BY PMG
ASSOCIATES, INC., ATTACHED AND INCORPORATED AS EXHIBIT
"A," FOR THE EXTENSION OF LIFE OF THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA");
FINDING THAT THE STUDY AREA CONSTITUTES A SLUM OR
BLIGHTED AREA AS DEFINED IN SECTION 163, FLORIDA
STATUTES; FINDING THAT THERE IS A SHORTAGE OF HOUSING
AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME,
INCLUDING THE ELDERLY; FINDING THAT THE REBUILDING,
REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE
STUDY AREA IS NECESSARY AND IS IN THE BEST INTEREST OF
THE PUBLIC HEALTH, SAFETY, MORALS, AND WELFARE OF THE
RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY AND
THAT THE LIFE OF THE OMNI CRA SHOULD BE EXTENDED AS
PROVIDED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE OMNI CRA TO TRANSMIT A COPY OF THE AON
TO THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS FOR LEGISLATIVE ACTION.
SPONSOR(S): Commissioner Ken Russell
CA.8
RESOLUTION
5681
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSESSMENT OF
Southeast
NEED/FINDING OF NECESSITY, ATTACHED AND INCORPORATED
Overtown/Park West
AS EXHIBIT "A"; AND MAKING FINDINGS THAT THERE EXIST ONE
CRA
OR MORE SLUMS OR BLIGHTED AREAS IN WHICH THERE IS A
SHORTAGE OF HOUSING AFFORDABLE TO RESIDENTS OF LOW
OR MODERATE INCOME, INCLUDING THE ELDERLY; THAT THERE
IS A NEED FOR REHABILITATION AND DEVELOPMENT OF HOUSING
AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME,
INCLUDING THE ELDERLY, AND THAT IT IS IN THE BEST INTEREST
AND PUBLIC HEALTH, SAFETY, AND GENERAL WELFARE OF THE
RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY
THAT THE LIFE OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") BE
EXTENDED AS PROVIDED HEREIN; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
ASSESSMENT OF NEED STUDY/FINDING OF NECESSITY REPORT
TO THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS FOR LEGISLATIVE ACTION.
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City Commission Meeting Agenda May 9, 2019
CA.9
RESOLUTION
5682
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE AMENDED 2018 SOUTHEAST
Southeast
OVERTOWN/PARK WEST REDEVELOPMENT PLAN ("AMENDED 2018
Overtown/Park West
PLAN"), ATTACHED AND INCORPORATED AS EXHIBIT "A,"
CRA
PREPARED BY E.L. WATERS AND COMPANY, LLC.; DIRECTING THE
EXECUTIVE DIRECTOR OF THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY TO TRANSMIT THE
AMENDED 2018 PLAN AND THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY'S
RECOMMENDATION FOR APPROVAL TO THE MIAMI-DADE COUNTY
BOARD OF COUNTY COMMISSIONERS FOR REVIEW,
CONSIDERATION, APPROVAL, AND ACCEPTANCE.
CA.10
RESOLUTION
5683
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND AUTHORIZING THE CITY
Southeast
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE 1983
Overtown/Park West
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM
CRA
ATTACHED AS EXHIBIT "A," BETWEEN THE CITY OF MIAMI ("CITY"),
MIAMI-DADE COUNTY ("COUNTY"), AND THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA"); FURTHER DIRECTING THAT THE SEOPW CRA
EXECUTIVE DIRECTOR TO TRANSMIT THE SECOND AMENDMENT
TO THE COUNTY FOR REVIEW, CONSIDERATION, AND APPROVAL.
CA.11
RESOLUTION
5765
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A LEASE
Office of Capital
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
Improvements
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
ALLOWING THE CITY OF MIAMI ACCESS TO AND USE OF A
PORTION OF THE UNDERSIDE OF THE MACARTHUR CAUSEWAY
RIGHT-OF-WAY FOR THE CONSTRUCTION AND MAINTENANCE OF
AN OVERWATER PEDESTRIAN BAYWALK CONNECTING MAURICE
A. FERRE PARK TO FUTURE UPLAND BAYWALK SECTIONS NORTH
OF INTERSTATE 395.
END OF CONSENT AGENDA
City of Miami Page 8 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
PH - PUBLIC HEARING
PHA
RESOLUTION
5695
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DE -OBLIGATING $50,000.00 ("FUNDS") THAT HAD
Department of Housing
BEEN PREVIOUSLY ALLOCATED TO CENTRO MATER CHILD CARE
and Community
SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION
Development
("CENTRO MATER"), FOR ELDERLY SERVICES AND RE-
ALLOCATING THE FUNDS TO CENTRO MATER FOR CHILD CARE
SERVICES, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, IN THE PUBLIC SERVICE CATEGORY, FOR
FISCAL YEAR 2018-2019; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS INCLUDING AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS,
FOR SAID PURPOSE.
END OF PUBLIC HEARING
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City Commission Meeting Agenda May 9, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
5815 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
City Manager's Office THE CITY MANAGER TO EXECUTE ANY AND ALL SETTLEMENT
DOCUMENTS AND DIRECTING THE DIRECTOR OF FINANCE TO PAY
FLAGSTONE ISLAND GARDENS, LLC, WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF TEN MILLION
DOLLARS ($10,000,000.00) TO THE PLAINTIFF IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS,
AND EMPLOYEES IN THE CASE STYLED FLAGSTONE ISLAND
GARDENS, LLC, AND FLAGSTONE DEVELOPMENT CORP. VS. CITY
OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA, CASE NO. 17-13829 CA (44), UPON THE
EXECUTION OF A JOINT STIPULATION OF SETTLEMENT, CONSENT
ORDER, AND JUDGMENT OF DISMISSAL; ALLOCATING FUNDS
FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
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City Commission Meeting Agenda May 9, 2019
RE.2
RESOLUTION
5727
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Risk
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JULIO
Management
DOTEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
AYES:
FLORIDA STATUTES, THE TOTAL SUM OF $125,000.00, INCLUSIVE
OF COSTS AND ATTORNEY'S FEES, AS WELL AS A SEPARATE
GENERAL RELEASE, IN FULL SETTLEMENT OF ANY AND ALL
ABSENT:
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES,
WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A
SETTLEMENT AGREEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT, AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $124,900.00
FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS
IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL
RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
RE.3 RESOLUTION
5860 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY,
INCLUDING SUBMITTING A RESOLUTION FOR CONSIDERATION BY
THE CITY COMMISSION AT ITS MAY 23, 2019 MEETING, TO INITIATE
THE VEHICULAR ACCESS RESTRICTION PROCEDURE FOR
SOUTHWEST 16TH AVENUE AND SOUTHWEST 16TH COURT AT
POINTS APPROXIMATELY 125 FEET SOUTH OF ITS RESPECTIVE
INTERSECTION WITH SOUTHWEST 22ND STREET, AS WELL AS
SOUTHWEST 23RD STREET AT A POINT APPROXIMATELY 120
FEET EAST OF ITS INTERSECTION WITH SOUTHWEST 17TH
AVENUE, SUBJECT TO CERTAIN CONDITIONS AS MORE
PARTICULARLY SET FORTH HEREIN.
SPONSOR(S): Commissioner Joe Carollo
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City Commission Meeting Agenda May 9, 2019
REA
RESOLUTION
5787
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF
Improvements
EXPEDITED PROJECTS PURSUANT TO SECTION 18-117 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), TITLED "ECONOMIC STIMULUS AWARDS AND
AGREEMENTS," BY REPLACING THE CURRENT "ATTACHMENT A-
9/10/14 REVISED," WITH "ATTACHMENT A — 4/12/19 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF
INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS
AND PROJECTS WITH FUNDING ALLOCATED FROM THE "MIAMI
FOREVER BOND;" AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS AND
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE,
IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY
CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN
COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS,
AS MAY BE NECESSARY FOR SAID PURPOSE.
RE.5 RESOLUTION
5847 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES COAST GUARD TO CONDUCT A FOCUSED
WATERWAY ANALYSIS AND MANAGEMENT SYSTEM REVIEW OF
THE SAFETY OF THE GOVERNMENT CUT JETTIES, FOLLOWING
TWO (2) RECENT FATAL BOATING ACCIDENTS OCCURRING
APPROXIMATELY WITHIN THE LAST THIRTY-ONE (31) MONTHS, ALL
OF WHICH INVOLVED BOATS COLLIDING WITH THE NORTH ROCK
JETTY AT GOVERNMENT CUT; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 12 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.6
RESOLUTION
5627
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
MOVER:
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
Department of Real
AMENDMENT TO THE TOWER THEATER MANAGEMENT
Estate and Asset
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
Management
CITY ATTORNEY AND BOND COUNSEL, WITH THE DISTRICT
ABSENT:
BOARD OF TRUSTEES OF MIAMI DADE COLLEGE ("PROVIDER") TO
Hardemon
INCORPORATE THE ADJACENT CITY -OWNED PARKING LOT
Joe Carollo
LOCATED AT 1501 SOUTHWEST 9TH STREET, MIAMI, FLORIDA TO
BETTER OPERATE THE THEATER WITH THE TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next: 1
5605
5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Works
Hardemon
ABSENT:
Joe Carollo
RE.7
RESOLUTION
5605
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY STEPS
Department of
INCLUDING, BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING
Resilience and Public
AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY") CURRENT
Works
INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TO ALLOW
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
FOR THE ADDITION OF THE LIBERTY CITY TROLLEY ROUTE TO
Hardemon
THE CITY'S TROLLEY SYSTEM TO CONNECT WITH THE EXISTING
Joe Carollo
LITTLE HAITI TROLLEY ROUTE, ALLAPATTAH METRORAIL STATION,
AND NUMEROUS MIAMI-DADE COUNTY METROBUS ROUTES.
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED BY CONSENT VOTE [UNANIMOUS] Next:
5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
City of Miami Page 13 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.8 RESOLUTION
5704 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE RETENTION OF AS LEGAL
CONSULTANTS TO WORK IN CONSULTATION WITH THE CITY
ATTORNEY AND TO PROVIDE SUBJECT MATTER EXPERTISE ON
NEGOTIATIONS BETWEEN THE CITY OF MIAMI AND FREEDOM
PARK LLC; FURTHER AUTHORIZING THE EXPENDITURE OF FUNDS
FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE NON -
DEPARTMENTAL LEGAL SERVICES ACCOUNT NO.
00001.980000.531010.0000.00000.
SPONSOR(S): City Commission
History:
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
RE.9 RESOLUTION
5809 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 54-16 OF THE CODE OF MIAMI, FLORIDA, AS AMENDED,
DIRECTING THE CITY MANAGER TO INITIATE THE PERMANENT
RESTRICTION OF VEHICULAR ACCESS ON SOUTHWEST 24TH
TERRACE AT ITS INTERSECTIONS WITH SOUTHWEST 17TH
AVENUE AND SOUTHWEST 27TH AVENUE TO ELIMINATE CUT -
THROUGH TRAFFIC, THROUGH THE USE OF A PERMANENT
LANDSCAPE BARRICADE, OTHER REMOVABLE BOLLARD DEVICE,
OR NON -PERMANENT DEVICE, SUBJECT TO FINAL APPROVAL BY
THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION
AND PUBLIC WORKS TRAFFIC DIVISION, INCLUDING LOCATION OF
THE BARRICADE OR OTHER DEVICE, AND CERTAIN CONDITIONS
AS MORE PARTICULARLY SET FORTH HEREIN; DIRECTING
TRANSMITTAL TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis X.
Suarez
City of Miami Page 14 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.10 RESOLUTION
5837 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 4 SHARE OF CITY OF MIAMI'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND
DOLLARS ($10,000.00) TO LA LIGA CONTRA EL CANCER, INC., A
FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF
PURCHASING DRUGS/MEDICINES FOR CANCER PATIENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
RE.11 RESOLUTION
5814 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1) YEAR
PILOT PROGRAM FOR LITTLE COMMUNITY LIBRARIES FOR
PRIVATE PROPERTIES ("LIBRARY") LOCATED IN THE CITY OF
MIAMI ("CITY" TO BE ADMINISTERED BY THE DEPARTMENT OF
NEIGHBORHOOD ENHANCEMENT TEAM ("DEPARTMENT");
ESTABLISHING CRITERIA FOR PERMITTED LOCATIONS, GENERAL
PHYSICAL REQUIREMENTS, FABRICATION, CONSTRUCTION, AND
INSTALLATION STANDARDS; ESTABLISHING A PROCESS FOR THE
EVALUATION AND REVIEW OF APPLICATIONS; REQUIRING
EXECUTION OF AN APPLICATION AND COVENANT AS A CONDITION
PRECEDENT TO CONSTRUCTION, INSTALLATION, AND
MAINTENANCE OF A LIBRARY; PROVIDING FOR AN APPLICATION
FEE; DELEGATING AUTHORITY FOR EXECUTION OF PERMITS TO
THE CITY MANAGER OR DESIGNEE; ESTABLISHING SUCH OTHER
TERMS AND CONDITIONS PURSUANT TO COVENANT AS DEEMED
NECESSARY; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
RE.12 RESOLUTION
5820 A RESOLUTION OF THE MIAMI CITY COMMISSION TERMINATING
FOR CONVENIENCE THE REVOCABLE LICENSE AGREEMENT
("RLA") WITH EVENT ENTERTAINMENT GROUP, INC. ("LICENSEE")
FOR THE ULTRA MUSIC FESTIVAL ("ULTRA") AT THE MARINE
STADIUM SITE AND THE VIRGINIA KEY BEACH SITE
(COLLECTIVELY, "SITE"), OR IN THE ALTERATIVE, DIRECTING THE
CITY MANAGER TO ALLOW THE RLA FOR ULTRA AT THIS SITE TO
REMAIN IN EFFECT AT THIS TIME.
SPONSOR(S): Commissioner Joe Carollo
City of Miami Page 15 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.13 RESOLUTION
5790 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO UNDERTAKE ALL APPROPRIATE
ACTIONS TO FILL IN THE FLORIDA EAST COAST RAILWAY DEEP
WATER SLIP ("FEC SLIP") LOCATED IN BISCAYNE BAY, ADJACENT
TO AND BETWEEN MAURICE A. FERRE PARK AND THE AMERICAN
AIRLINES ARENA, AND THE TWO (2) ABUTTING INLETS, IN
CONFORMITY WITH ALL LEGAL, REGULATORY, AND
CONTRACTUAL REQUIREMENTS; LIMITING THE USE OF THE
FILLED AREAS TO ONLY PARK AND OTHER GREEN SPACE USES
FOR THE PLEASURE, RECREATION, AND EDUCATION OF THE
PUBLIC; DIRECTING THE CITY MANAGER TO IMPLEMENT THE
POLICY AS STATED HEREIN; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN STATED OFFICIALS.
SPONSOR(S): Commissioner Joe Carollo
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 16 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.14 RESOLUTION
5785 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 11-0298, ADOPTED ON JULY 14, 2011, THAT
STRONGLY OPPOSED ANY ACTIONS OR DISCUSSIONS BY MIAMI-
DADE COUNTY RELATED TO THE FILLING OF THE FLORIDA EAST
COAST RAILWAY DEEP WATER SLIP LOCATED IN BISCAYNE BAY
ADJACENT TO THE AMERICAN AIRLINES ARENA; FURTHER
DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN STATED OFFICIALS.
SPONSOR(S): Commissioner Joe Carollo
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
RE.15 RESOLUTION
5757 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT AUDITOR TO
TAKE ANY AND ALL ACTIONS NECESSARY REGARDING ANY
IMPROPER OCCUPANCY OR USE OF ANY CITY OF MIAMI OWNED
PREMISES BY UNAUTHORIZED BUSINESS ENTITIES INCLUDING
BUT NOT LIMITED TO THE MELREESE GOLF COURSE LOCATED AT
1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA.
SPONSOR(S): Mayor Francis X. Suarez
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 17 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
RE.16 RESOLUTION
5846 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL ACTIONS REGARDING
ALLEGATIONS THAT CERTAIN PARKING LOT OWNERS AND
OPERATORS ARE IMPROPERLY ISSUING FAKE PARKING TICKETS
TO MOTORISTS WHO PARK ON THEIR LOTS.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort
RE.17
RESOLUTION
5677
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE
and Budget
GENERAL FUND, DEBT SERVICE FUND, AND SPECIAL REVENUE
and Budget
FUNDS FOR THE FISCAL YEAR 2018-19 ADOPTED OPERATING
BUDGET PURSUANT TO ORDINANCE 13790 ADOPTED SEPTEMBER
27, 2018 AND AMENDED PURSUANT TO RESOLUTION NO.19-0063,
ADOPTED FEBRUARY 14, 2019; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY
MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE
RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS,
ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; AND
PROVIDING FOR APPLICABLE EFFECTIVE DATES.
RE.18
RESOLUTION
5678
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
Office of Management
YEAR 2018-19 MULTI-YEAR CAPITAL PLAN ADOPTED WITH
and Budget
MODIFICATIONS ON SEPTEMBER 13, 2018 PURSUANT TO
RESOLUTION NO. 18-0396 AND AS SUBSEQUENTLY AMENDED ON
SEPTEMBER 27, 2018 PURSUANT TO ORDINANCE NO. 13790 AND
AS SUBSEQUENTLY AMENDED ON DECEMBER 13, 2018 PURSUANT
TO RESOLUTIONS NO. 18-0545 AND NO. 18-0546 BOTH WITH
MODIFICATIONS; REVISING CURRENT APPROPRIATIONS AMONG
APPROVED PROJECTS; FURTHER APPROPRIATING AND RE -
APPROPRIATING FUNDING FOR THE EXISTING AND ADDED
PROJECTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED
CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND GRANTS IN PROGRESS.
END OF RESOLUTIONS
City of Miami Page 18 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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
5383 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Management CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE
and Budget CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), TITLED
"FINANCIAL POLICIES/FINANCIAL INTEGRITY
PRINCIPLES/FINANCIAL INTEGRITY PRINCIPLES/MULTI-YEAR
CAPITAL IMPROVEMENT PLAN," BY AMENDING AND UPDATING
THE INTEGRITY PRINCIPLES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Note for the Record: 60 -day Public Comment Period: February 6,
2019 - April 6, 2019
History:
02/14/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN
END OF FIRST READING ORDINANCE
Next: 5/9/2019 9:00 AM
City of Miami Page 19 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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:
History
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
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
City of Miami Page 20 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.2
5545
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
History:
03/14/19
RESULT
04/11/19
RESULT
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Commission NO ACTION TAKEN Next: 04/11/19
NO ACTION TAKEN Next: 4/11/2019 9:00 AM
City Commission NO ACTION TAKEN Next: 05/09/19
NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 21 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.3
5654
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Keon Hardemon
History:
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 22 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BCA
5441
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 23 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.5 RESOLUTION
5834 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
BC.6 RESOLUTION
5835 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
Commission -At -Large
Alternate Member
City of Miami Page 24 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.7 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
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
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
[RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 25 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.8 RESOLUTION
5839 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City Cierk 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
City of Miami Page 26 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.9
5198
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
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
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
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
City of Miami Page 27 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.10 RESOLUTION
INMe] It§j1[0]0to] aIMMINILVA 1/_\NI[611KS161 LVA ILVA AM-]IQ0I_1Z!1i1101910[eZe]= 1:41F_110
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 28 Printed on 413012019
City Commission Meeting Agenda May 9, 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 AM�
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
City of Miami Page 29 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BCA 1
5662
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
04/11/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 05/09/19
Next: 5/9/2019 9:00 AM
City of Miami Page 30 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.12
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 31 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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 32 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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 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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 33 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.13 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
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
City of Miami Page 34 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.14
5199
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
I
City of Miami Page 35 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.15 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
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
i RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 36 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.16 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:
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
History:
02/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/14/19
Next: 3/14/2019 9:00 AM
Next: 04/11/19
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 37 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.17 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
I
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
Next: 5/9/2019 9:00 AM
I
RESULT: NO ACTION TAKEN
City of Miami Page 38 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.18
5043
Office of the
City Clerk
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:
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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 39 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.19 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 40 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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
LRESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 41 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.20 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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 42 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.21 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
BC.22 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
City of Miami Page 43 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
BC.23 RESOLUTION
5551 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
City Clerk 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 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
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 44 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
DI - DISCUSSION ITEM
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
04/11/19 City Commission DEFERRED Next: 04/25/19
RESULT:
DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
END OF DISCUSSION ITEM
City of Miami Page 45 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 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
04/11/19 City Commission DEFERRED Next: 04/25/19
RESULT:
DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM I
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
END OF DISTRICT 3
City of Miami Page 46 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZA
ORDINANCE Second Reading
4677
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 OF THE
MIAMI 21 CODE, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE
DEFINITIONS OF ATTAINABLE MIXED -INCOME HOUSING AND
WORKFORCE HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF
THE MIAMI 21 CODE, TITLED "AFFORDABLE AND ATTAINABLE
MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR
BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN
INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT; AND TO CLARIFY
LANGUAGE WITHIN THE ORDINANCE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying
definitions for Attainable Mixed -Income Housing and Workforce Housing;
and amend Article 3, Section 3.15, to add incentives such as additional
FLR and smaller unit sizes for affordable housing projects comprised of
Workforce Housing units and Affordable Housing units. This will also
clarify existing language within the ordinance.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on July 18, 2018, by a vote of 9-0.
Note for the Record: 60 -day Public Comment Period - September 5,
2018 to November 3, 2018; 15 -day Public Comment Period -
November 16, 2018 to November 30, 2018
City of Miami Page 47 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
History:
09/13/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 2:00 PM
11/15/18 City Commission PASSED ON FIRST READING Next:
12/13/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/13/2018 2:00 PM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
12/13/18 City Commission CONTINUED Next: 01/24/19
RESULT: CONTINUED [UNANIMOUS] Next: 1/24/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
01/24/19 City Commission DEFERRED Next: 04/25/19
RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
I
City of Miami Page 48 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
PZ.2 ORDINANCE First Reading
5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE SPECIFICALLY
BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF
TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED -
INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING
ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE
MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES,
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS,
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR
BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN
INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT, AND TO PERMIT
AFFORDABLE AND ATTAINABLE MIXED -INCOME DEVELOPMENTS
ABUTTING A T3 TRANSECT ZONE BY PROCESS OF EXCEPTION
WITH CITY COMMISSION APPROVAL; TO CLARIFY LANGUAGE
WITHIN MIAMI 21; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Mayor Francis X. Suarez
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying
definitions for Attainable Mixed -Income Housing and Workforce Housing;
and amend Article 3, Section 3.15, to add incentives such as additional
FLR and smaller unit sizes for affordable housing projects comprised of
Workforce Housing units and Affordable Housing units, and to permit
Affordable and Attainable Mixed -Income developments abutting a T3
Transect Zone by process of Exception with City Commission Approval.
This will also clarify existing language within the ordinance.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on November 7, 2018, by a vote of 9-0.
Note for the Record: 60 -day Public Comment Period: January 1, 2019
- March 1, 2019
City of Miami Page 49 Printed on 4/30/2019
City Commission Meeting Agenda May 9, 2019
History:
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/28/19 City Commission CONTINUED Next: 04/25/19
RESULT:
CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
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City of Miami Page 50 Printed on 4/30/2019