HomeMy WebLinkAboutCC 2019-05-23 Marked AgendaCity Commission Marked Agenda May 23, 2019
Y "``� City of Miami
Marked Agenda
* INCA 14 NAATFA
\4, 8 96
Thursday, May 23, 2019
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
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present. Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the 23rd 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 9:01 a.m., recessed
at 2:16 p.m., reconvened at 4:18 p.m., and adjourned at 5: 04 p.m.
Note for the Record. Vice Chair Gort entered the Commission chambers at 9:02 a.m.,
Commissioner Hardemon entered the Commission chambers at 9:20 a.m., and Commissioner
Carollo entered the Commission chambers at 9:35 a.m.
ALSO PRESENT.
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA
5909
PROTOCOL ITEM
Honoree
Presenter
Protocol Item
Safe Boating Week
Mayor Suarez and Commissioner Gort
Proclamation
Miami Bayside Foundation
Mayor Suarez
Proclamation
A Safe Haven for Newborns
Mayor Suarez and Commissioner Russell
Proclamation
Julia Dawson
Mayor Suarez
alute
City of Miami Page 1 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Proclamation to pay tribute and bring
attention to important life-saving skills and to promote Safe Boating Week. Safe
Boating Week strives to provide tips for recreational boaters to ensure that they have a
safe and fun experience on the water. On average, 650 people pass away each year in
boating -related accidents in the United States. Often, boating -related accidents occur
due to a human error, instead of equipment failure or environmental factors. Actions,
such as wearing a life jacket, significantly increases the chances of surviving a boating
accident. The City of Miami encourages its residents to safely enjoy boating -related
activities throughout the year. The Elected Leadership paused in their deliberations of
governance and thereby, proclaimed Thursday, May 23, 2019 as "Safe Boating Week"
in the City ofMiami.
2) Mayor Suarez and Commissioners joined the Miami Bayside Foundation to pay tribute
to forty-one (41) students commending them for their dedication and commitment to
education. The students were recognized with Certificates of Merit for their
outstanding performance in the successful completion of the academic programs in
their respective schools. Elected Officials paused in their deliberations to honor their
talents and enthusiasm for academic excellence, and wished them success in their
college studies.
3) Mayor Suarez and Chair Russell presented a Proclamation to Safe Haven for
Newborns. Safe Haven for Newborns was created by the Gloria M. Silveiro
Foundation, a not profit organization for newborns to address tragic cases of infant
abandonment that occur across the United States. Safe Haven for Newborns provides a
safe and legal solution to the quandary of parents of such children, saving lives of
infants in danger of abandonment. The organization provides counseling and works
with a variety of professionals to address the conditions and situations leading to
potentially tragic pregnancies and births, contributing to a creative solution for this
significant social problem. Safe Haven for Newborns affirms that every life is precious
and worthy of a promising future. Safe Haven for Newborns has performed a unique
service to the communities of this City and provides vital leadership for others in our
society who seek a solution to the tragedy of infant abandonment. The Elected
Leadership paused in their deliberations of governance and thereby, proclaimed
Thursday, May 23, 2019 as "Safe Haven for Newborns" in the City ofMiami.
4) Mayor Suarez recognized Ms. Julia Dawson. Ms. Dawson has participated in the Civil
Investigative Panel (CIP) and promoted civil rights in Miami since 2001. Ms. Dawson
worked with The Coalition, a group of organizations that organized and planned for
the first Charter Amendment in 2001 requiring the City of Miami to have a Civilian
Oversight board. She further participated in the subsequent amendments to the Charter
and Ordinance that occurred in 2016. Furthermore, she has attended the majority of
the meetings and provided valuable feedback to the staff and members of the panel.
The Elected Leadership paused in their deliberations of governance to honor Ms.
Dawson and thank her for contributions to the City ofMiami.
City of Miami Page 2 Printed on 05131/2019
City Commission Marked Agenda May 23, 2019
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA
ORDER OF THE DAY
City Commission - Planning and Zoning - Mar 28, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
City ofMiami Page 3 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MV.1
RESOLUTION
5653
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING THE APPEAL FILED BY
Planning
MICHAEL SPRING, SENIOR ADVISOR, OFFICE OF THE
MAYOR, DIRECTOR, DEPARTMENT OF CULTURAL
AFFAIRS, MIAMI-DADE COUNTY ("APPELLANT") AND
REVERSING THE DECISION OF THE MIAMI HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD'S DENIAL,
PURSUANT TO SEC. 23-6.2(B)(4) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE RESTORATION OF AN
EXISTING STRUCTURE AND NEW CONSTRUCTION OF A
THREE HUNDRED (300) SEAT THEATER, A PARKING
STRUCTURE, AND EXTERIOR SPACES WITH
LANDSCAPING TO A PROPERTY LOCATED AT
APPROXIMATELY 3500 MAIN HIGHWAY, MIAMI, FLORIDA,
33133, A LOCALLY DESIGNATED HISTORIC SITE KNOWN
AS COCONUT GROVE PLAYHOUSE WITH THE FOLIO
NUMBER 0141210450140.
ENACTMENT NUMBER: R-19-0169
Note for the Record. A motion was made by Commissioner Carollo,
seconded by Commissioner Reyes, to override the mayoral veto, which
FAILED by the following vote: AYES: Commissioners Carollo and Reyes;
NOES: Chair Russell, Vice Chair Gort and Commissioner Hardemon. As
a result, the mayoral veto is deemed sustained
Note for the Record. For directive referencing MV.1, please see item
NA.1.
END OF MAYORAL VETOES
City of Miami Page 4 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
PA-PERSONALAPPEARANCE
PA.1 PERSONAL APPEARANCE
5913 A PERSONAL APPEARANCE BY RAFAEL VIEGO REGARDING
PROPOSED PARKS IN THE ROADS.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
Note for the Record. Item PA.] was deferred to the June 13, 2019, Regular
Commission Meeting.
END OF PERSONAL APPEARANCE
City of Miami Page 5 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
141eQ9101►69A►kreCe7A►197_1
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
CA.1
RESOLUTION
5789
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), APPROVING THE REQUESTED
Improvements
MODIFICATIONS OF THE DESIGN AND SCOPE OF WORK FOR
Estate and Asset
CITY OF MIAMI ("CITY") OFFICE OF CAPITAL IMPROVEMENTS
Management
("OCI") PROJECT NO. 40-1340584 FOR THE CONSTRUCTION OF
THE SEAWALL, DOCK, AND KAYAK LAUNCH AT THE CITY'S
VIRGINIA KEY NATURE CENTER ("PROJECT") PURSUANT TO
RESOLUTION NO. 17-0478 ADOPTED ON SEPTEMBER 28, 2017;
FURTHER APPROVING THE REDUCTION OF COSTS DUE TO
SAID PROJECT MODIFICATIONS FROM THE PRIOR TOTAL
AMOUNT OF TWO MILLION, FIVE HUNDRED SIXTY THOUSAND,
NINE HUNDRED ELEVEN DOLLARS ($2,560,911.00) TO THE
CURRENT TOTAL AMOUNT OF TWO MILLION, FORTY
THOUSAND, NINE HUNDRED ELEVEN DOLLARS ($2,040,911.00);
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AMENDMENTS AND RELATED DOCUMENTS FOR SAID
PROJECT MODIFICATIONS AND CHANGE IN PROJECT TOTAL
AMOUNT, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND SUBJECT TO BUDGETARY APPROVAL.
ENACTMENT NUMBER: R-19-0196
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
5754
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING A DONATION OF FUNDS IN THE AMOUNT OF
FOUR THOUSAND SEVENTY-FIVE DOLLARS ($4,075.00) TO
Estate and Asset
MIAMI DESIGN PRESERVATION LEAGUE, INC., A501(C)(3) NOT-
Management
FOR-PROFIT CORPORATION ("PRESERVATION LEAGUE"), TO
PARTIALLY FUND THE MARINE STADIUM SEAT ART EXHIBIT AT
MIAMI BEACH ("EXHIBIT") TAKING PLACE FROM EARLY MAY
2019 THROUGH AUGUST 2019, WHICH IS EXPECTED TO
GENERATE BETWEEN SEVEN TO TEN THOUSAND (7,000-
10,000) PEOPLE PER MONTH AND WILL HAVE A SIGNIFICANT
IMPACT BY MAINTAINING THE MARINE STADIUM PROJECT IN
THE PUBLIC EYE AND POSITIVELY IMPACTING THE IMAGE OF
SAME; ALLOCATING FUNDS FROM PROJECT NO. 40-B30688,
MARINE STADIUM RESTORATION PROJECT GENERAL FUND
CONTRIBUTION AWARD 1426.
ENACTMENT NUMBER: R-19-0197
City ofMiami Page 6 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
5755
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Reai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A JOINDER AND CONSENT TO THE AGREEMENT
Management
FOR WATER AND SANITARY SEWER FACILITIES
("AGREEMENT") BY AND BETWEEN MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT("WASD") AND LINDEN
AIRPORT SERVICES CORPORATION ("TENANT"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION
OF WATER AND SEWER SERVICES TO THE HELIPORT
FACILITY AND SETTING FORTH THE TENANT'S OBLIGATIONS
TOWARDS THE COMPLETION OF THE HELIPORT FACILITY
LOCATED AT APPROXIMATELY 980 MACARTHUR CAUSEWAY
AT WATSON ISLAND, A CITY -OWNED PROPERTY, FOR A TERM
AS DESCRIBED IN THE AGREEMENT.
ENACTMENT NUMBER: R-19-0198
This matter was ADOPTED on the Consent Agenda.
CAA
RESOLUTION
5907
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BRANDON
Attorney
RAULERSON, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF TWO HUNDRED FIFTEEN
DOLLARS ($215,000.00) IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI
("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE
CASE OF BRANDON RAULERSON V. CITY OF MIAMI, PENDING
BEFORE THE UNITED STATE DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 18-22825, UPON
THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE;
ALLOCATED FUNDS FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
ENACTMENT NUMBER: R-19-0199
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
00:0144[44:I;r_1:71►[*9
PH.1
RESOLUTION
4509
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Office
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
AYES:
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ABSENT:
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE HOST CITY AGREEMENT AND THE PARK USE
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BY AND BETWEEN THE CITY OF MIAMI, THE
BAYFRONT PARK MANAGEMENT TRUST, SOUTH FLORIDA
RACING, LLC., AND FORMULA ONE WORLD CHAMPIONSHIP
LIMITED, FOR A TEN (10) YEAR CONTRACT FOR THE RUNNING
OF THE FORMULA 1 MIAMI GRAND PRIX STARTING IN
OCTOBER OF 2018 WITH A FAN FESTIVAL AT BAYFRONT PARK
AND COMMENCING WITH FORMULA ONE GRAND PRIX RACING
FROM OCTOBER 2019 THROUGH OCTOBER 2029 WITH AN
OPTION FOR A FURTHER TEN (10) YEAR EXTENSION AND WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City ofMiami Page 8 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
PH.2
RESOLUTION
5856
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Department of
EXECUTE AN AERIAL EASEMENT ("EASEMENT"), IN A FORM
Resilience and
ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE
Public Works
COUNTY FOR ENCROACHMENTS OVER AND ACROSS THE CITY
OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHWEST 1ST
AVENUE BETWEEN NORTHWEST 1ST STREET AND WEST
FLAGLER STREET MIAMI, FLORIDA FOR THE PROPOSED CIVIL
AND PROBATE COURTHOUSE PROJECT PURSUANT TO
SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), WITH CERTAIN USER FEES
REQUIRED BY SECTION 55-14 OF THE CITY CODE FOR
GOVERNMENTAL ENTITIES AND AGENCIES BEING EXEMPT
FROM PAYMENT FOR THE ENCROACHMENTS OVER THE
PUBLIC RIGHT-OF-WAY; FURTHER AUTHORIZING THE CITY
MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY TO
ACCOMPLISH THE GRANTING OF SAID EASEMENT AND THE
RECORDATION THEREOF IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-19-0200
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
PH.3
RESOLUTION
5877
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENTS, ACCEPTING THE PLAT TITLED "TUSCANY
Department of
COVE," A SUBDIVISION IN THE CITY OF MIAMI OF THE
Resilience and
PROPERTY DESCRIBED IN ATTACHMENT "1," SUBJECT TO
Public Works
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A",
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND
CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-19-0201
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City ofMiami Page 9 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
PHA
RESOLUTION
5845
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
AYES:
CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
ABSENT:
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED THOUSAND DOLLARS ($100,000.00) TO ASSISTANCE
TO THE ELDERLY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("ASSISTANCE TO THE ELDERLY"), FOR THE
PURPOSE OF PURCHASING AND INSTALLING A GENERATOR
AT RESIDENTIAL PLAZA AT BLUE LAGOON, LOCATED AT 5617
NORTHWEST 7 STREET, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-19-0211
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City of Miami Page 10 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
PH.5
RESOLUTION
5906
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE
HUNDRED FOUR THOUSAND, FIVE HUNDRED SEVENTY-FIVE
DOLLARS ($104,575.00) TO CATHOLIC CHARITIES OF THE
ARCHDIOCESE OF MIAMI, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("CATHOLIC CHARITIES"), IN SUPPORT OF
CATHOLIC CHARITIES' SERVICES FOR THE ELDERLY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-19-0212
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 11 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
I N � N ; &1011 tit1101kiR?
RE.1
RESOLUTION
4049
MAY BE WITHDRAWN
Office of the City
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
Attorney
AND RATIFYING NUNC PRO TUNC THE ADDITION OF BICON,
AYES:
INC., DOING BUSINESS AS S & S NATIONAL WASTE, INC., A
ABSENT:
FLORIDA PROFIT CORPORATION ("BICON"), AS A FRANCHISEE
UNDER THE CITY OF MIAMI ("CITY") NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT DATED
JULY 1, 2016, PURSUANT TO REQUEST FOR QUALIFICATIONS
("RFQ") NO. 495344, IN RESPONSE TO THE CITY'S NEED FOR
ADDITIONAL QUALIFIED VENDORS TO PROVIDE AND MAINTAIN
THE SAME LEVEL OF COMMERCIAL SOLID WASTE HAULING
SERVICES WITHIN THE CITY, FOR AN INITIAL TERM OF FIVE (5)
YEARS, WITH THREE (3) ADDITIONAL ONE (1) YEAR OPTIONS
TO RENEW.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.2
RESOLUTION
5748
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), APPROVING THE ANTI -POVERTY INITIATIVE
Administration
GUIDELINES, FUNDING REQUEST FORM, TEMPLATE
AGREEMENT, AND EXHIBITS, IN SUBSTANTIALLY THE FORMS
ATTACHED AS COMPOSITE EXHIBIT "A"; AUTHORIZING THE
CITY MANAGER TO UPDATE, FROM TIME TO TIME, SAID
FORMS, PROCESSES, AND AGREEMENT(S), TO ENSURE THE
PROPER UTILIZATION OF PUBLIC FUNDS, WITHOUT THE NEED
FOR FURTHER CITY COMMISSION APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-19-0202
Citv ofMiami Page 12 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.3 RESOLUTION
5756 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENTS WITH KIMLEY-HORN
AND ASSOCIATES, INC., CHEN MOORE AND ASSOCIATES, INC.,
AECOM TECHNICAL SERVICES, INC., AND MILLER, LEGG &
ASSOCIATES, INC., FOR THE PROVISION OF MISCELLANEOUS
LANDSCAPE ARCHITECTURAL SERVICES, FOR ADDITIONAL
WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH
FIRM, THEREBY INCREASING THE TOTAL COMPENSATION
LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED
$1,000,000.00 EACH; ALLOCATING FUNDS FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO EACH
AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC.,
CHEN MOORE AND ASSOCIATES, INC., AECOM TECHNICAL
SERVICES, INC., AND MILLER, LEGG & ASSOCIATES, INC., IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY RELATED
AMENDMENTS 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-19-0203
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City ofMiami Page 13 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
REA RESOLUTION
5692 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
Improvements PROFESSIONAL SERVICES AGREEMENTS WITH A.D.A.
ENGINEERING, INC., AMBRO, INC., A&P CONSULTING
TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND
ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL,
INC., EAC CONSULTING, INC., HBC ENGINEERING COMPANY,
H.W. LOCHNER, INC., KIMLEY-HORN AND ASSOCIATES, INC.,
MILIAN, SWAIN & ASSOCIATES, INC., STEARNS, CONRAD AND
SCHMIDT, CONSULTING ENGINEERS, INC., SRS
ENGINEERING, INC., TETRA TECH, INC., TRACE
CONSULTANTS, INC., WANTMAN GROUP, INC., AND WSP USA,
INC., FOR THE PROVISION OF CIVIL ENGINEERING SERVICES
FOR MISCELLANEOUS PROJECTS, FOR ADDITIONAL WORK IN
AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM,
THEREBY INCREASING THE TOTAL COMPENSATION LIMIT
FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED
$1,000,000.00 EACH; ALLOCATING FUNDS FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT TO EACH
AGREEMENT WITH A.D.A. ENGINEERING, INC., AMBRO, INC.,
A&P CONSULTING TRANSPORTATION ENGINEERS, CORP.,
CHEN MOORE AND ASSOCIATES, INC., COASTAL SYSTEMS
INTERNATIONAL, INC., EAC CONSULTING, INC., HBC
ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-
HORN AND ASSOCIATES, INC., MILIAN, SWAIN &
ASSOCIATES, INC., STEARNS, CONRAD AND SCHMIDT,
CONSULTING ENGINEERS, INC., SRS ENGINEERING, INC.,
TETRA TECH, INC., TRACE CONSULTANTS, INC., WANTMAN
GROUP, INC., AND WSP USA, INC., IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS 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-19-0204
City ofMiami Page 14 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.5 RESOLUTION
5878 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office of Capital THE PRICE PROPOSAL RECEIVED ON MARCH 18, 2019,
Improvements PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 18-19-
005, FROM KEARNS CONSTRUCTION, CO. ("KEARNS"), THE
SOLE LOWEST RESPONSIVE AND RESPONSIBLE PROPOSER,
TO PROVIDE DESIGN -BUILD SERVICES FOR THE DINNER KEY
MARINA REPAIRS AND RESTORATION PROJECT, IN THE
AMOUNT OF $16,880,381.00 FOR THE SCOPE OF WORK, PLUS
ADDITIVE ALTERNATIVES #1, AND #3 THROUGH #8, IN THE
AMOUNT OF $3,919,619.00, PLUS AN OWNER'S CONTINGENCY
ALLOWANCE IN THE AMOUNT OF $1,688,038.00, FOR A TOTAL
NOT -TO -EXCEED AWARD VALUE OF $22,488,038.00, ON A
PHASED BASIS; ALLOCATING FUNDS FROM THE CITY OF
MIAMI ("CITY") GENERAL FUND, FLORIDA INLAND NAVIGATION
DISTRICT ("FIND"), SANITARY SEWER BONDS, AND
ADDITIONAL SOURCES OF LEGALLY AVAILABLE FUNDING YET
TO BE DETERMINED; AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATED DESIGN -BUILD AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM;
AUTHORIZING THE CITY MANAGER TO ISSUE NOTICES TO
PROCEED AS REQUIRED ON A PHASED BASIS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE THE COST OF AND
EXECUTE ANY AMENDMENTS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, REQUIRED TO
COMPLETE ANY SUBSEQUENT PROJECT PHASES WITHOUT
FURTHER CITY COMMISSION APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER NECESSARY DOCUMENTS, INCLUDING
ANY AMENDMENTS 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'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-19-0205
City ofMiami Page 15 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.6
RESOLUTION
5751
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING THE APPLICATION FOR A
Planning
HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
AYES:
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
ABSENT:
PRESERVATION BOARD, TO THE OWNERS, JOEL AND
COURTNEY DENARO, FOR THE PROPERTY LOCATED AT 3518
SOUTH MOORINGS WAY, MIAMI, FLORIDA AND KNOWN AS THE
INDIVIDUALLY -HISTORICALLY DESIGNATED PROPERTY, "THE
FISHER RESIDENCE."
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Commissic
AYES:
Russell, Carollo, Hardemon
ABSENT:
Gort, Reyes
Note for the Record. Item RE.6 was deferred to the June 13, 2019, Regular
Commission Meeting.
RE.7
RESOLUTION
5752
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING THE APPLICATION FOR A
Planning
HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE
AYES:
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
ABSENT.
PRESERVATION BOARD, TO THE OWNER, SOUTH PACIFIC
6300, LLC, FOR THE HISTORICALLY DESIGNATED PROPERTY
LOCATED AT 6300 BISCAYNE BOULEVARD, MIAMI, FLORIDA
WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT.
ENACTMENT NUMBER: R-19-0206
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT.
Carollo, Reyes
City ofMiami Page 16 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
RE.8
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
IMPOSED BY CHAPTER 440, 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 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: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
Note for the Reeord: Item RE.8 was deferred to the June 13, 2019, Regular
Commission Meeting.
Citv ofMiami Page 17 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
RE.9
RESOLUTION
2525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Estate and Asset
RECOMMENDATION APPROVING THE FINDINGS OF THE
Management
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC,
ABSENT:
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
Note for the Record. Item RE.9 was deferred to the June 13, 2019, Regular
REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF
MIAMI -OWNED WATERFRONT PROPERTY FOR
MARINAS/RESTAURANT/STORE USES LOCATED AT
APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND
APPROVAL OF THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45)
YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND
PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL
TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS
($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3%
OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO
HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR
THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE
INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE
MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER,
INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND
PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF
A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING
THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Carollo, Hardemon
ABSENT:
Gort, Reyes
Note for the Record. Item RE.9 was deferred to the June 13, 2019, Regular
Commission Meeting.
Citv ofMiami Page 18 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
RE.10
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Estate and Asset
SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE
Management
GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2019 FOR
THE PURPOSES OF SUBMITTING TO THE QUALIFIED
ELECTORS OF THE CITY OF MIAMI ("CITY') FOR THEIR
APPROVAL OR DISAPPROVAL OF THE FOLLOWING
REFERENDUM BALLOT QUESTION: "SHALL THE CITY BE
AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF
LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45 -YEAR
INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM
ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Hardemon
ABSENT: Gort, Reyes
Note for the Record. Item RE.10 was deferred to the June 13, 2019, Regular
Commission Meeting.
City ofMiami Page 19 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
REA 1
RESOLUTION
5382
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), APPROVING, PURSUANT TO THE REQUEST
Management and
FOR PROPOSALS THAT WAS ISSUED APRIL 22, 2019 BY CITY
Budget
OF MIAMI ("CITY") FINANCIAL ADVISOR PUBLIC FINANCIAL
ABSENT:
MANAGEMENT, INC. ("PFM"), THE SELECTION OF THE
PROPOSAL SUBMITTED BY SANTANDER BANK FOR THE
PROVISION OF CAPITAL FINANCING IN A NOT TO EXCEED
TOTAL AGGREGATE PRINCIPAL AMOUNT OF THIRTY SIX
MILLION DOLLARS ($36,000,000.00) FOR THE
LEASE/PURCHASE ACQUISITION OF APPROXIMATELY FIVE
HUNDRED FORTY (540) POLICE VEHICLES, GENERAL LIGHT
FLEET VEHICLES, GENERAL HEAVY FLEET VEHICLES, AND
FIRE APPARATUS VEHICLES AND FOR PAYMENT OF THE
FINANCING COSTS OF THE SAME; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A FINANCING
LEASE/PURCHASE AGREEMENT ("AGREEMENT") FOR SAID
VEHICLES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND ANY AND ALL AMENDMENTS AND DOCUMENTS
REQUIRED BY SAID AGREEMENT, PROVIDED THAT THE
TERMS ARE CONSISTENT AND IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO TAKE ANY AND ALL ACTION NECESSARY TO
EFFECTUATE SAID LEASE/PURCHASE ACQUISITIONS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
ENACTMENT NUMBER: R-19-0207
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.12 RESOLUTION
5886 A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING
Commissioners THE CITY OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY
REFERRED TO AS THE MIAMI POLICE COLLEGE, LOCATED AT
and Mayor 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THE "CHIEF
CLARENCE DICKSON POLICE COLLEGE"; DIRECTING THE CITY
MANAGER TO TAKE ANY AND ALL ADMINISTRATIVE ACTIONS
NECESSARY TO EFFECTUATE THE RENAMING OF SAID
FACILITY.
ENACTMENT NUMBER: R-19-0213
City ofMiami Page 20 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.13
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
NAYS:
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: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Hardemon
ABSENT: Gort, Reyes
Note for the Record. Item RE.13 was deferred to the June 13, 2019, Regular
Commission Meeting.
RE.14
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
NAYS:
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.
ENACTMENT NUMBER: R-19-0214
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Hardemon
NAYS:
Reyes
City of Miami Page 21 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
RE.15 RESOLUTION
5914 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE CITY MANAGER, IN CONSULTATION WITH
and Mayor THE CITY ATTORNEY, TO DEVELOP CRITERIA, ESTABLISH,
AND IMPLEMENT A CIVIC INTERNSHIP PROGRAM KNOWN AS
THE CITY OF MIAMI PAGE PROGRAM FOR 15-18 YEAR OLD
STUDENTS FOR THE PURPOSE OF INTRODUCING STUDENTS
TO LOCAL GOVERNMENT, POLICY MAKING, AND PUBLIC
SERVICE ("PROGRAM"); AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PURPOSE OF IMPLEMENTING THE PROGRAM, WITH AN
IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: R-19-0215
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.16 RESOLUTION
5922 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PURCHASE AND SALE AGREEMENT
and Mayor ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND
INVESTORS GUIDE LLC ("SELLER") FOR THE ACQUISITION OF
REAL PROPERTY LOCATED AT 700 SOUTHWEST 63 AVENUE,
MIAMI, FLORIDA ("PROPERTY") FOR A PURCHASE PRICE OF
THREE HUNDRED FIFTY-EIGHT THOUSAND DOLLARS
($358,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE
SAID ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO
BE DETERMINED IN AN AMOUNT NOT TO EXCEED FOUR
HUNDRED THOUSAND DOLLARS ($400,000.00) TO COVER THE
COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF
SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE,
DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE,
AND RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF THE AGREEMENT.
ENACTMENT NUMBER: R-19-0208
City ofMiami Page 22 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.17 RESOLUTION
5918 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners THE CITY MANAGER TO DRAFT A RESOLUTION FOR
and Mayor CONSIDERATION BY THE CITY COMMISSION AT ITS JUNE 13,
2019 MEETING TO CO -DESIGNATE THAT PORTION OF
SOUTHWEST 6TH STREET FROM SOUTHWEST 27TH AVENUE
TO BEACOM BOULEVARD, MIAMI, FLORIDA AS "DR. EDUARDO
J. PADRON WAY'.
ENACTMENT NUMBER: R-19-0210
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
RE.18
RESOLUTION
5921
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Commissioners
EXECUTE A PARKING SERVICES AGREEMENT ("AGREEMENT"),
and Mayor
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE
DEPARTMENT OF OFF-STREET PARKING A/K/A THE MIAMI
PARKING AUTHORITY ("MPA") FOR THE OPERATION AND
MANAGEMENT OF A PARKING LOT OWNED BY THE CITY OF
MIAMI ("CITY') AND ADJACENT TO THE TOWER THEATER
LOCATED AT 1508 SOUTHWEST 8TH STREET, MIAMI, FLORIDA,
WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT; FURTHER AUTHORIZING THE
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
AMENDMENTS AND RELATED DOCUMENTS CONCERNING THE
SAME, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-19-0209
City ofMiami Page 23 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 24 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
1N11vIaALviI;1I:Tel A►14VKOIN911►/e1►[60
EM.1
ORDINANCE Emergency Ordinance
5908
(4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI
CITY COMMISSION AMENDING CHAPTER 35/ARTICLE VIII OF
Commissioners
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
and Mayor
TITLED "MOTOR VEHICLES AND TRAFFIC/PRIVATE PARKING
AYES:
LOTS", BY CREATING A NEW SECTION 35-292 PROHIBITING
PRIVATE PARKING LOT OPERATORS FROM ISSUING PARKING
VIOLATIONS TO MOTOR VEHICLES PARKED IN SAID PRIVATE
PARKING LOTS; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13840
MOTION TO:
Adopt as an Emergency Measure with Modification(s)
RESULT:
ADOPTED AS AN EMERGENCY MEASURE WITH
MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item EM.1 passed as an Emergency Ordinance with two roll
calls.
END OF EMERGENCY ORDINANCE
City ofMiami Page 25 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
M:a&iElsie] ►1I7NEW 11►[eye]N911►/_1►[1]4
SRA
ORDINANCE Second Reading
5749
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 56, ARTICLE V/SECTION 56-113 OF THE CODE OF
Commissioners
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
and Mayor
TITLED "TAXATION/AD VALOREM TAX EXEMPTION FOR
ABSENT:
ENTERPRISE ZONE BUSINESSES/ELIGIBILITY
REQUIREMENTS," BY AMENDING THE ADMINISTRATIVE
PROVISIONS OF THE AD VALOREM TAX EXEMPTION
PROGRAM, TO SET FORTH THE CIRCUMSTANCES IN WHICH A
BUSINESS SITED IN AN EXISTING ENTERPRISE ZONE IS
DEEMED TO HAVE BEEN GRANTED THE CITY OF MIAMI'S
CURRENTLY EXISTING AD VALOREM TAX EXEMPTION, FOR
THE SOLE PURPOSE OF QUALIFYING FOR MIAMI-DADE
COUNTY'S ENTERPRISE ZONE EXEMPTION FOR WATER AND
SEWER CONNECTION CHARGES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13841
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
END OF SECOND READING ORDINANCE
City ofMiami Page 26 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
Ia:MaIZRI9NNFA 911►[eye]N911►/e1►[M4
FRA
ORDINANCE First Reading
5830
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Commissioners
AS AMENDED, TITLED "SUBDIVISION REGULATIONS," MORE
and Mayor
PARTICULARLY BY AMENDING SECTION 55-8, TITLED "SAME—
ABSENT:
SAME—FINAL PLAT," SECTION 55-15, TITLED "VACATION AND
CLOSURE OF RIGHTS-OF-WAY, PLATTED EASEMENTS, AND
EMERGENCY ACCESS EASEMENTS BY PLAT," AND SECTION
55-16, TITLED "CONSIDERATION OF EASEMENTS AND ALLEYS
WHEN ALLEGED TO BE ABANDONED AS A MATTER OF LAW,"
TO ESTABLISH A LIMITED EXEMPTION TO THE REQUIREMENT
FOR REPAYMENT OF FUNDS FOR VACATED RIGHTS-OF-WAY
IMPROVED WITH CITY OF MIAMI FUNDS FOR NON -REVENUE
GENERATING GOVERNMENT-OWNED PROPERTIES USED
SOLELY BY SAID NON -REVENUE GENERATING
GOVERNMENTAL AGENCY AND BEING UTILIZED SOLELY FOR
A PUBLIC PURPOSE AND REQUIRING A PLAT AND A REQUIRED
DEED RESTRICTION WITH AN AUTOMATIC REVERTER TO BE
SHOWN ON ANY SUCH FINAL PLAT CONTAINING A VACATED
AND CLOSED RIGHT-OF-WAY TO BE INCORPORATED INTO
NON -REVENUE GENERATING GOVERNMENT-OWNED
PROPERTY BEING UTILIZED FOR A PUBLIC PURPOSE TO
ENSURE REPAYMENT OF SUCH FUNDS SHOULD THE
PROPERTY CEASE TO BE USED SOLELY FOR SUCH PUBLIC
PURPOSE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
City ofMiami Page 27 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
FR.2
ORDINANCE First Reading
5881
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 35/ARTICLE XIII OF THE CODE OF THE CITY OF
and Mayor
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
AYES:
PRIVATE PARKING LOTS; MORE PARTICULARLY BY
ABSENT:
REPEALING SECTION 35-290 OF THE CITY CODE, TITLED
Note for the Record. Item FR.2 was deferred to the June 13, 2019, Regular
"COMPLIANCE WITH THE INTERIM PARKING IN CHAPTER 62,
ARTICLE XIII, DIVISION 4," TO CLARIFY THAT THE USE OF
CERTAIN PROPERTIES TO SUPPORT PARKING NEEDS WITHIN
THE CITY OF MIAMI ON A TEMPORARY BASIS, WITH CERTAIN
RESTRICTIONS, IS ALLOWED UNDER THE TEMPORARY
PARKING PILOT PROGRAM PROVIDED FOR IN SECTION 62-
543(4) OF THE CITY CODE; DIRECTING THE CITY
ADMINISTRATION TO UPDATE SECTION 62-543 OF THE CITY
CODE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Carollo, Hardemon
ABSENT:
Gort, Reyes
Note for the Record. Item FR.2 was deferred to the June 13, 2019, Regular
Commission Meeting.
END OF FIRST READING ORDINANCE
City of Miami Page 28 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
1-11111211111-1llBiel NkI
BU.1 BUDGET DISCUSSION ITEM
4967 MONTHLY REPORT
Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 29 Printed on 05/31/2019
City Commission Marked Agenda May 23, 2019
91a911;�d11:9101kiIkIALvi1.1
D1.1 DISCUSSION ITEM
5840 A DISCUSSION REGARDING A PRESENTATION BY THE
City Manager's CHAIRPERSON OF THE FOLLOWING BOARDS/COMMITTEES
Office CONCERNING THEIR ANNUAL REPORTS:
- PARKS AND RECREATION ADVISORY BOARD
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
Commissioners
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Carollo, Hardemon
ABSENT: Gort, Reyes
Note for the Record. Item DI.2 was deferred to the June 13, 2019, Regular
Commission Meeting.
A►Ioxela9lt;�d9,&1-1101kiIkIALvi1.1
City ofMian ni Page 30 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
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:
Keon Hardemon, Commissioner
AYES:
Russell, Carollo, Hardemon
ABSENT:
Gort, Reyes
Note for the Record. Item D3.1 was deferred to the June 13, 2019, Regular
Commission Meeting.
END OF DISTRICT 3
City of Miami Page 31 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
PUBLIC COMMENT PERIOD FOR PLANNING AND ZONING ITEMS)
PART B: PZ - PLANNING AND ZONING ITEMS)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE First Reading
3517
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
AYES:
CLASSIFICATION FROM 76-8-1-," URBAN CORE - LIMITED, TO 76-
ABSENT:
12-L," URBAN CORE - LIMITED, OF APPROXIMATELY 0.55 ACRES
Note for the Record. Item PZ.2 was continued to the June 27, 2019, Planning and
(23,939 square feet) OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 1136 NORTHWEST 8 AVENUE, 1146
NORTHWEST 8 AVENUE, 1145 NORTHWEST 11 STREET ROAD,
AND 1157 NORTHWEST 11 STREET ROAD, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
PZ.2
ORDINANCE First Reading
4196
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL" OF THE
ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
824, 826, 834, 842, 852, 860, 868, AND 876 NORTHWEST 1 STREET
AND 29 NORTHWEST 9 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
Note for the Record. Item PZ.2 was continued to the June 27, 2019, Planning and
Zoning Commission Meeting.
Citv ofMiarni Page 32 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
PZ.3
ORDINANCE First Reading
4201
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM 75-0," URBAN CENTER TRANSECT -
OPEN, TO 76-8-0," URBAN CORE TRANSECT - OPEN, FOR THE
PROPERTIES LOCATED AT 824, 826, 834, 842, 852, 860, 868, AND
876 NORTHWEST 1 STREET AND 29 NORTHWEST 9 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
Note for the Record. Item PZ.3 was continued to the June 27, 2019, Planning and
Zoning Commission Meeting.
PZA
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, Hardemon
ABSENT: Carollo, Reyes
Note for the Record. Item PZ.4 was deferred to the June 13, 2019, Regular
Commission Meeting.
City ofMiami Page 33 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
PZ.5
ORDINANCE First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE
and Mayor- PZ
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
Note for the Reeord: Item PZ.5 was deferred to the June 13, 2019, Regular
Commission Meeting.
City of Miami Page 34 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
PZ.6
RESOLUTION
5770
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY JOEY CANCEL
Planning
("APPELLANT") AND REVERSING/AFFIRMING/MODIFYING THE
DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL, PURSUANT TO SECTION 23-
6.2(b)(4) OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, OF THE APPLICATION FOR AN AFTER -THE -FACT
SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE
PAINTING OF MURALS ON A NON-CONTRIBUTING PROPERTY
LOCATED AT APPROXIMATELY 6789 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, WITHIN THE MIAMI MODERN/BISCAYNE
BOULEVARD ("MIMO") HISTORIC DISTRICT WITH THE FOLIO
NUMBER 0132180090010.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Hardemon
ABSENT: Carollo, Reyes
Note for the Record. Item PZ.6 was continued to the June 27, 2019, Planning and
Zoning Commission Meeting.
END OF PLANNING AND ZONING ITEMS)
City of Miami Page 35 Printed on 0513112019
City Commission Marked Agenda May 23, 2019
NA - NON -AGENDA ITEM(S)
NAA DIRECTIVE
5985 DIRECTION BY COMMISSIONER REYES TO THE CITY
Office of the City MANAGER TO ENSURE THAT NO CITY OF MIAMI FUNDS ARE
Cierk USED FOR THE COCONUT GROVE PLAYHOUSE THEATER.
RESULT: DISCUSSED
NA.2
RESOLUTION
5962
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Commissioners and
ALL FUNDS AGREED TO OR AWARDED AS SANCTIONS, AFTER
Mayor
ATTORNEYS' FEES AND COSTS ("FUNDS"), IN THE CASES OF:
Wifredo (Willy) Gort, Commissioner
THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW
Russell, Gort, Hardemon
YORK, AS TRUSTEE, VS JOSEPH BEHR, ET AL. CASE NUMBER
Carollo, Reyes
CACE 11023871 DIV11, THE BANK OF NEW YORK MELLON,
F/K/A THE BANK OF NEW YORK, AS TRUSTEE, VS VICKY LEE
GRUSBY, ET AL. CASE NUMBER CACE 11021448 DIV11, AND
THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW
YORK, AS TRUSTEE, VS RICHARD VON HOUTMAN, ET AL.
CASE NUMBER CACE 08031773 DIV11; ESTABLISHING A
SPECIAL REVENUE ACCOUNT ENTITLED "AFFORDABLE
HOUSING PROCEEDS FUND" IN ORDER TO RECEIVE THE
FUNDS; DIRECTING THE CITY MANAGER TO DEVELOP A
FRAMEWORK IN ORDER TO UTILIZE OR DISTRIBUTE THE
FUNDS TO CREATE AFFORDABLE HOUSING THROUGHOUT
THE CITY OF MIAMI AND THE STATE OF FLORIDA.
NA.3
5986
Office of the City
Cierk
ADJOURNMENT
ENACTMENT NUMBER: R-19-0195
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Hardemon
ABSENT:
Carollo, Reyes
DIRECTIVE
DIRECTION BY VICE CHAIR GORT TO CITY ATTORNEY AND
CITY MANAGER TO REVIEW THE CURRENT RULES AND
REGULATIONS ASSOCIATED WITH SPECIAL PERMITS.
RESULT: DISCUSSED
The meeting adjourned at 5: 04 p. in.
Citv ofMiami Page 36 Printed on 05/31/2019