HomeMy WebLinkAboutCC 2019-05-09 Marked AgendaCity Commission Marked Agenda May 9, 2019
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Marked Agenda
IB=°6
City Commission
Thursday, May 9, 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
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes
and Commissioner Hardemon.
On the 9th day of May 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 9:05 a.m.,
recessed at 12:07p.m., reconvened at 2:32 p.m., and adjourned at 5:48 p.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
5849
PROTOCOL ITEM
City Hall
Honoree
Presenter
Protocol Item
Elle Addison -Phelps
Mayor Suarez
Proclamation
Overtown Youth Center
Mayor Suarez and Commission
Proclamation
Cities for Financial Empowerment Fund
Mayor Suarez and Commission
Proclamation
Citi Foundation
Mayor Suarez and Commission
Check Presentation
State of the Travel and Tourism Industry
Mayor Suarez
Proclamation
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City Commission Marked Agenda May 9, 2019
Darwing Silva
Mayor Suarez
Proclamation
Employee Milestone
Mayor Suarez and Commission
Pins
RESULT: PRESENTED
1) Mayor Suarez presented a Certificate of Merit to recognize and honor Elettlia
Addison -Phelps. Miss Addision-Phelps is a 16 year old junior at Miami Carol City
Senior High School where she is a Law Magnet and an ]PREP Honor Student. She is
the founder of Beauty Beyond the Streets, a not-for-profit organization that helps
homeless women by collecting and distributing women's hygiene and beauty products.
Her touching essay won first place in the Homeless Awareness and Sensitivity Poster
and Essay Contest. The Elected Leadership paused in their deliberations of
governance to recognize Elettlia Addison -Phelps on her contribution to those in need
and wished her well in here future endeavors.
2) Mayor Suarez and Commissioners presented a proclamation to pay tribute and
recognize the Overtown Youth Center. The Overtown Youth Center ("OYC') has
provided holistic programming to help our youth avoid falling victim to poor
education, poverty, and crime. Overtown Youth Center's mission is to inspire and
empower youth and families by . fostering hope through enrichment services and its
programming is designed to engage children in educational and recreational activities
that promote their academic, social, emotional, and physical development. 2016 OYC
partnered with the City of Miami to of the Summer Youth Connect Miami program
to link youth with work opportunities and financial literacy education and over 200
youth at the Overtown Youth Center have benefited from Summer Jobs Connect Miami
program by providing them the opportunity to work while receiving financial
education. The City of Miami recognizes the Overtown Youth Center for its continued
commitment to Summer Jobs Connect Miami and for offering Miami's youth the
opportunity to develop workplace skills. The Elected Leadership paused in their
deliberations of governance and thereby, proclaimed Thursday, May 9, 2019 as
"Overtown Youth Center Day " in the City ofMiami.
3) Mayor Suarez and Commissioners presented a proclamation to pay tribute and
celebrate Citi Foundation. Citi Foundation works to promote economic progress,
improve the lives of people in low-income communities, and invests in programs that
help young people pursue their career goals. Citi Foundation has provided financial
support to the Summer Jobs Connect (SJC) initiative by directly funding jobs for low
and moderate -income youth that offered banking and other financial empowerment
opportunities since 2014. City of Miami was selected to be part of a national SJC
initiative funded by the Citi Foundation and the Cities for Financial Empowerment
Fund (CFE) through a 3 year investment grant, and in 2016 the City renewed the grant
to expand the program by partnering with the Overtown Youth Center. The City of
Miami is committed to improving the quality of life of its residents and youth through
numerous initiatives, such as Summer Jobs Connect Miami. The Elected Leadership
paused in their deliberations of governance and thereby, proclaimed Thursday, May 9,
2019 as "Citi Foundation Day" in the City ofMiami.
4) Citi Foundation presented the City ofMiami with a $367,500.00 checkfor the Summer
Jobs Connect Miami Program.
5) Mayor Suarez and Commissioners presented a proclamation to pay tribute and
recognize the State of Travel and Tourism Industry. America's travel industry remains
robust and it is critical that we protect this vital industry, and also foster its growth on
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City Commission Marked Agenda May 9, 2019
behalf of the 15.3 million Americans whose livelihoods depend on the industry. With a
record 142, 000 jobs in the travel and tourism industry today and the 16.5 million
overnight visitors to the greater Miami area have contributed to local businesses these
visitors spent $17 billion last year on lodging, food, shopping, transportation, and
entertainment. Also $412 million were tourist generated taxes, and 34% of state sales
taxes collected in the area were generated by visitors, making Greater Miami and the
Beaches rank # 4 in revenue per available room and rate among the top 25 U.S. Hotel
Markets. The Elected Leadership paused in their deliberations of governance and
thereby, proclaimed Thursday, May 9, 2019 as "Travel and Tourism Industry Day" in
the City of Miami.
6) Mayor Suarez and Commissioners presented a proclamation to pay tribute and
recognize Darwing Silva. Mr. Silva was on the plane that landed on the river in
Jacksonville with 137 passengers aboard and airline crew on May 3'a 2019. Mr. Silva,
with his immediate survival instincts and heroism, helped escort women and children
to exit the plane and assist them in wearing their flotation devices. Mr. Silva was the
last person to exit the plane. Darwing Silva played a major role in ensuring that all
passengers and crew were alive after the accident. The Elected Leadership paused in
their deliberations of governance and thereby, proclaimed Thursday, May 9, 2019 as
"Darwing Silva Day" in the City ofMiami.
7) Mayor Suarez and Commissioners recognized various City of Miami Employees for
their 25 years and 30 years of service presenting them with Service Milestone Awards
and commending them for their dedication and commitment to the City of Miami;
furthermore, thanking them for their dedication as City Employees.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Mar 14, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
ORDER OF THE DAY
PUBLIC COMMENT FOR REGULAR ITEMS)
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 May 9, 2019
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
CA.1
RESOLUTION
5686
A RESOLUTION OF THE CITY OF MIAMI COMMISSION
Department of
AUTHORIZING THE ACCESSING OF THE MIAMI-DADE COUNTY
Building
("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.
ENACTMENT NUMBER: R-19-0170
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda May 9, 2019
CA.2
RESOLUTION
5651
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF
Office of Grants
FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT
Administration
FUND, INC., A DELAWARE 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.
ENACTMENT NUMBER: R-19-0171
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda May 9, 2019
CA.3
RESOLUTION
5687
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED ON FEBRUARY 13, 2019, PURSUANT TO
Police
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.
ENACTMENT NUMBER: R-19-0172
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
5709
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"GANG
Police
PROJECT TITLED 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.
ENACTMENT NUMBER: R-19-0173
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda May 9, 2019
CA.5
RESOLUTION
5710
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE THE TACTICAL DIVERSION TASK FORCE
Public Works
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.
ENACTMENT NUMBER: R-19-0174
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION Item Pulled from Consent
5724
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Resilience and
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
Public Works
ATTACHED FORM, WITH 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.
ENACTMENT NUMBER: R-19-0179
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
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City Commission Marked Agenda May 9, 2019
CA.7
RESOLUTION Item Pulled from Consent
5836
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), ACCEPTING AND APPROVING THE
and Mayor
ASSESSMENT OF NEED/FINDING OF NECESSITY (AON )
AYES:
PREPARED BY PMG ASSOCIATES, INC., ATTACHED AND
NAYS:
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.
ENACTMENT NUMBER: R-19-0180
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
NAYS:
Carollo, Reyes
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
Overtown/Park
INCORPORATED AS EXHIBIT "A"; AND MAKING FINDINGS THAT
West CRA
THERE EXIST ONE 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.
ENACTMENT NUMBER: R-19-0175
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City Commission Marked Agenda May 9, 2019
This matter was ADOPTED on the Consent Agenda.
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
Overtown/Park
("AMENDED 2018 PLAN"), ATTACHED AND INCORPORATED AS
West CRA
EXHIBIT "A," 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.
ENACTMENT NUMBER: R-19-0176
This matter was ADOPTED on the Consent Agenda.
CA.10
RESOLUTION Item Pulled from Consent
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
Overtown/Park
1983 INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE
West CRA
FORM 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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item CA.10 was continued to the June 13, 2019,
Regular Commission Meeting.
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City Commission Marked Agenda May 9, 2019
CA.11
RESOLUTION
5765
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Office of Capital
ENTER INTO A LEASE AGREEMENT, IN A FORM ACCEPTABLE
Improvements
TO THE CITY ATTORNEY, 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.
ENACTMENT NUMBER: R-19-0177
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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PH - PUBLIC HEARING
PH.1
RESOLUTION
5695
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), DE -OBLIGATING $50,000.00 ("FUNDS") THAT
Housing and
HAD BEEN PREVIOUSLY ALLOCATED TO CENTRO MATER
Community
CHILD CARE SERVICES, INC., A FLORIDA NOT FOR PROFIT
Development
CORPORATION ("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.
ENACTMENT NUMBER: R-19-0181
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARING
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RE - RESOLUTIONS
RE.1
RESOLUTION
5815
A RESOLUTION OF THE MIAMI CITY COMMISSION
City Manager's
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
Office
SETTLEMENT DOCUMENTS AND DIRECTING THE DIRECTOR
AYES:
OF FINANCE TO PAY FLAGSTONE ISLAND GARDENS, LLC,
ABSENT:
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.
ENACTMENT NUMBER: R-19-0178
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
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City Commission Marked Agenda May 9, 2019
RE.2
RESOLUTION
5727
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF JULIO DOTEL, SUBJECT TO THE CONDITIONS
AYES:
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
ABSENT:
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 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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item RE.2 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
RE.3
RESOLUTION
5860
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS
Commissioners
NECESSARY, INCLUDING SUBMITTING A RESOLUTION FOR
and Mayor
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.
ENACTMENT NUMBER: R-19-0186
City of Miami Page 13 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
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
AYES:
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.
ENACTMENT NUMBER: R-19-0187
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 14 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
RE.5
RESOLUTION
5847
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MOVER:
UNITED STATES COAST GUARD TO CONDUCT A FOCUSED
Commissioners
WATERWAY ANALYSIS AND MANAGEMENT SYSTEM REVIEW
and Mayor
OF THE SAFETY OF THE GOVERNMENT CUT JETTIES,
Management
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.
ENACTMENT NUMBER: R-19-0188
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.6
RESOLUTION
5627
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Department of Real
EXECUTE AN AMENDMENT TO THE TOWER THEATER
Estate and Asset
MANAGEMENT AGREEMENT ("AGREEMENT"), IN A FORM
Management
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
WITH THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE
COLLEGE ("PROVIDER") TO INCORPORATE THE ADJACENT
CITY -OWNED PARKING LOT 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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
City of Miami Page 15 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
RE.7
RESOLUTION
5605
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL
Department of
NECESSARY STEPS INCLUDING, BUT NOT LIMITED TO,
Resilience and
NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CITY
Public Works
OF MIAMI'S ("CITY") CURRENT INTERLOCAL AGREEMENT WITH
MIAMI-DADE COUNTY TO ALLOW FOR THE ADDITION OF THE
LIBERTY CITY TROLLEY ROUTE TO THE CITY'S TROLLEY
SYSTEM TO CONNECT WITH THE EXISTING LITTLE HAITI
TROLLEY ROUTE, ALLAPATTAH METRORAIL STATION, AND
NUMEROUS MIAMI-DADE COUNTY METROBUS ROUTES.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item RE.7 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
RE.8
RESOLUTION
5704
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE RETENTION OF
Commissioners
AS LEGAL CONSULTANTS TO WORK IN CONSULTATION WITH
and Mayor
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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.8 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 16 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
RE.9
RESOLUTION
5809
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 54-16 OF THE CODE OF MIAMI, FLORIDA, AS
and Mayor
AMENDED, DIRECTING THE CITY MANAGER TO INITIATE THE
AYES:
PERMANENT RESTRICTION OF VEHICULAR ACCESS ON
ABSENT:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item RE.9 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
RE.10
RESOLUTION
5837
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF
AYES:
GRANT FUNDS FROM THE DISTRICT 4 SHARE OF CITY OF
ABSENT:
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.
ENACTMENT NUMBER: R-19-0189
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City of Miami Page 17 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
RE.11
RESOLUTION
5814
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1)
and Mayor
YEAR PILOT PROGRAM FOR LITTLE COMMUNITY LIBRARIES
AYES:
FOR PRIVATE PROPERTIES ("LIBRARY") LOCATED IN THE CITY
ABSENT:
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.
ENACTMENT NUMBER: R-19-0190
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.12 RESOLUTION
5820 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners TERMINATING FOR CONVENIENCE THE REVOCABLE LICENSE
and Mayor 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.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Withdraw
RESULT:
WITHDRAWN
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. For directive referencing item RE. 12, please see item NA.2
City of Miami Page 18 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
RE.13
RESOLUTION
5790
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY ADMINISTRATION TO UNDERTAKE ALL
and Mayor
APPROPRIATE ACTIONS TO FILL IN THE FLORIDA EAST
AYES:
COAST RAILWAY DEEP WATER SLIP ("FEC SLIP") LOCATED IN
NAYS:
BISCAYNE BAY, ADJACENT TO AND BETWEEN MAURICE A.
ABSENT:
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.
ENACTMENT NUMBER: R-19-0191
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Gort, Carollo, Reyes
NAYS:
Russell
ABSENT:
Hardemon
RE.14
RESOLUTION
5785
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 11-0298, ADOPTED ON JULY 14, 2011, THAT
Commissioners
STRONGLY OPPOSED ANY ACTIONS OR DISCUSSIONS BY
and Mayor
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.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE. 14 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 19 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
RE.15
RESOLUTION
5757
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT
Commissioners
AUDITOR TO TAKE ANY AND ALL ACTIONS NECESSARY
and Mayor
REGARDING ANY IMPROPER OCCUPANCY OR USE OF ANY
ABSENT:
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item RE. 15 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
RE.16
RESOLUTION
5846
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
MOVER:
THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS
Commissioners
REGARDING ALLEGATIONS THAT CERTAIN PARKING LOT
and Mayor
OWNERS AND OPERATORS ARE IMPROPERLY ISSUING FAKE
ABSENT:
PARKING TICKETS TO MOTORISTS WHO PARK ON THEIR
LOTS.
ENACTMENT NUMBER: R-19-0192
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 20 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
RE.17
RESOLUTION
5677
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO
Management and
THE GENERAL FUND, DEBT SERVICE FUND, AND SPECIAL
Budget
REVENUE 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.
ENACTMENT NUMBER: R-19-0193
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.18
RESOLUTION
5678
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL
Management and
YEAR 2018-19 MULTI-YEAR CAPITAL PLAN ADOPTED WITH
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.
ENACTMENT NUMBER: R-19-0194
City of Miami Page 21 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
IAkiUZ970:1*1911011111101ki K
City of Miami Page 22 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
FR - FIRST READING ORDINANCE
FR.1
ORDINANCE First Reading
5383
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of
CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE
Management and
CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"),
"FINANCIAL
Budget
TITLED POLICIES/FINANCIAL INTEGRITY
NAYS:
PRINCIPLES/FINANCIAL INTEGRITY PRINCIPLES/MULTI-YEAR
ABSENT:
CAPITAL IMPROVEMENT PLAN," BY AMENDING AND UPDATING
THE INTEGRITY PRINCIPLES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo
NAYS:
Reyes
ABSENT:
Hardemon
Ell kiUZ9]aa1:&I9N;W311ki[eye]N311kiMkiIN4
City of Miami Page 23 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC - BOARDS AND COMMITTEES
BC.1 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
Clerk 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 of Miami Page 24 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.2
5545
Office of the City
Clerk
BC.3
5654
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:
RESULT: NO ACTION TAKEN
RESOLUTION
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
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:
Ralph Duharte
ENACTMENT NUMBER: R-19-0182
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
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 Ralph Duharte as
a member of the Bayfront Park Management Trust; further waiving the term
limits of Section 2-885(b) by a unanimous (5/5) vote of the members of the City
Commission, as it relates to Ralph Duharte as a member of the Bayfront Park
Management Trust.
City of Miami Page 25 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BCA
5441
Office of the City
Clerk
BC.5
5834
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 Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Alex Dominguez
Charles McEwan
Jose Suarez
ENACTMENT NUMBER: R-19-0183
NOMINATED BY:
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 26 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.6 RESOLUTION
5835 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE:
Frank Figueroa
ENACTMENT NUMBER: R-19-0184
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. A motion was made by Commissioner Reyes, seconded by
Commissioner Hardemon, and was passed unanimously, to appoint Frank
Figueroa 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 Frank
Figueroa as a member of the Code Enforcement Board
City of Miami Page 27 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.7 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
Clerk 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
City of Miami Page 28 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.8 RESOLUTION
5839 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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 29 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.9
5198
Office of the City
Clerk
BC.10
3855
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)
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
Anna Fernandez
Miriam Urra
ENACTMENT NUMBER: R-19-0185
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
City of Miami Page 30 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
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 Miriam Urra as a
member of the Equal Opportunity Advisory Board; 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 Miriam Urra as a member of the Equal Opportunity
Advisory Board
BC.11 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
Clerk DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 31 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.12
1599
Office of the City
Clerk
BC.13
5451
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
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
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
City of Miami Page 32 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.14
5199
Office of the City
Clerk
BC.15
5039
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:
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
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: NOMINATED BY:
(Youth Member)
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 33 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.16
5452
Office of the City
Clerk
BC.17
5346
Office of the City
Clerk
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
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
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:
NOMINATED BY:
City Manager Emilio T. Gonzalez
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.18
5043
Office of the City
Clerk
BC.19
3693
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:
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 of Miami Page 35 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.20
5453
Office of the City
Clerk
BC.21
5844
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(DDRB) 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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
RESULT: NO ACTION TAKEN
City of Miami Page 36 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
BC.22
5550
Office of the City
Clerk
BC.23
5551
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
City of Miami Page 37 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
END OF BOARDS AND COMMITTEES
City of Miami Page 38 Printed on 05/17/2019
City Commission Marked Agenda May 9, 2019
DI - DISCUSSION ITEM
DIA DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
Commissioners
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Note for the Record. Item DI.] was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
END OF DISCUSSION ITEM
City of Miami Page 39 Printed on 0511712019
City Commission Marked Agenda May 9, 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:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Note for the Record. Item D3.1 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting
END OF DISTRICT 3
City of Miami Page 40 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
PUBLIC COMMENT FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE Second Reading
4677
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning
OF 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item PZ.1 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 41 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
PZ.2
ORDINANCE First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 "), MORE
AYES:
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
ABSENT:
"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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
Note for the Record. Item PZ.2 was deferred to the May 23, 2019, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING
City of Miami Page 42 Printed on 0511712019
City Commission Marked Agenda May 9, 2019
NA - NON -AGENDA ITEM(S)
NA.1 DISCUSSION ITEM
5910 CITY COMMISSIONERS ACKNOWLEDGED COMMISSIONER
Office of the City MANOLO REYES' BIRTHDAY AND TOGETHER WITH MEMBERS
Clerk OF THE AUDIENCE IN CHAMBERS SANG "HAPPY BIRTHDAY".
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.2
DIRECTIVE
5911
DIRECTION BY CHAIR RUSSELL TO THE CITY MANAGER AND
CITY ATTORNEY TO DRAFT LEGISLATION THAT WILL TRAP A
Office of the City
PERCENTAGE OF REVENUE GENERATED ON VIRGINIA KEY
Clerk
FROM ANY OF THE CITY OF MIAMI'S PROPERTIES TO GO
Clerk
TOWARDS THE COMPLETION OF THE VIRGINIA KEY MASTER
PLAN WITH A SPECIFIC CARVE OUT FOR THE VIRGINIA KEY
BEACH PARK TRUST.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
NA.3
DIRECTIVE
5912
DIRECTION BY COMMISSIONER CAROLLO TO THE CITY
ATTORNEY TO DRAFT AN EMERGENCY ORDINANCE FOR
Office of the City
CONSIDERATION AT THE MAY 23, 2019 CITY COMMISSION
Clerk
MEETING REGARDING THE PROHIBITION OF ANY PRIVATE
PROPERTY FROM BEING ABLE TO ISSUE CITATIONS FOR
PARKING.
03310111NkiIiv, IN1ki11111
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
The meeting adjourned at 5:48 p. m.
City of Miami Page 43 Printed on 05/17/2019