HomeMy WebLinkAboutCC 2019-06-13 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, June 13, 2019
9:00 AM
Regular Meeting
City Hall
Citv Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda June 13, 2019
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 6/4/2019
City Commission Meeting Agenda
Pi%I11A Lyi � I ►1yNZoy_11 Ile] ► IFA ► I 11» ;Isle] fie] WA 4 4 *1 FA ki IM 4
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
6017 Honoree
Miami Breakers FC Blue 06 (U-13)
Make Music Miami
Miami Police Department
Presenter
Mayor
Mayor Suarez &
Commissioner Gort
Mayor
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of April 11, 2019 9:00 AM
MV - MAYORAL VETO(ES)
June 13, 2019
Protocol Item
Certificates of Merit
Salute
Proclamation
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
5915 A PERSONAL APPEARANCE BY SENATOR JASON PIZZO
REGARDING A 2019 LEGISLATIVE UPDATE.
PA.2 PERSONAL APPEARANCE
6000 A PERSONAL APPEARANCE BY REPRESENTATIVE FERNANDEZ
REGARDING HIS LEGISLATIVE DEBRIEF TO THE CITY OF MIAMI.
PA.3 PERSONAL APPEARANCE
5913 A PERSONAL APPEARANCE BY RAFAEL VIEGO REGARDING
PROPOSED PARKS IN THE ROADS.
History:
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
ABSENT:
Joe Carollo, Manolo Reyes
END OF PERSONAL APPEARANCES
City of Miami Page 4 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.7 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.7 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption
of the Consent Agenda will now betaken."
CAA
RESOLUTION
5869
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY JUDITH MARSIE-HAZEN,
Attorney
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM
OF SIXTY-FIVE THOUSAND DOLLARS ($65,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS' FEES,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE OF JUDITH MARSIE-HAZEN V. CITY OF
MIAMI, PENDING BEFORE THE UNITED STATE DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 16-21536,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS
AND DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM GENERAL LIABILITY
ACCOUNT NO. 50001.301001.545013.0000.00000.
CA.2
RESOLUTION
5879
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of Capital
THE CITY MANAGER TO ACCEPT A CONTRIBUTION OF FUNDS IN
Improvements
AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS
($50,000.00) FROM THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA") FOR THE
INTERSTATE 395 (1-395") HERITAGE TRAIL PROJECT AND
APPROPRIATING SAID FUNDS TO THE OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. 40-B193621 ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE DDA, AS WELL AS ANY AND
ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
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City Commission
Meeting Agenda June 13, 2019
CA.3
RESOLUTION
5871
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Services
TITLED 2019-2020 MIAMI -METRO HOMELESS ASSISTANCE
PROGRAM - NORTH;" ACCEPTING AND APPROPRIATING FUNDS IN
AN AMOUNT NOT TO EXCEED TWO HUNDRED NINETY EIGHT
THOUSAND TWO HUNDRED THIRTY FOUR DOLLARS ($298,234.00)
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD")
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("TRUST")
TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES FOR HOMELESS
INDIVIDUALS AND FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING
CITY OF MIAMI ("CITY") REQUIRED MATCHING FUNDS IN AN
AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND ONE
HUNDRED SIXTY TWO DOLLARS ($100,162.00) FROM THE "2019
MEMORANDUM OF AGREEMENT GRANT," FROM VARIOUS
ACCOUNT NUMBERS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD FOR A TWELVE (12) MONTH PERIOD WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH PERIODS,
SUBJECT TO THE TRUST'S FUTURE ALLOCATION OF GRANT
FUNDS AND THE CITY'S AVAILABILITY AND APPROPRIATION OF
MATCHING FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED.
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City Commission
Meeting Agenda June 13, 2019
CAA
RESOLUTION
5872
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Services
TITLED 2019-2020 MIAMI -METRO HOMELESS ASSISTANCE
PROGRAM - SOUTH;" ACCEPTING AND APPROPRIATING FUNDS IN
AN AMOUNT NOT TO EXCEED ONE HUNDRED FORTY ONE
THOUSAND FOUR HUNDRED THIRTY THREE DOLLARS
($141,433.00) CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("HUD") THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST
("TRUST") TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES FOR HOMELESS
INDIVIDUALS AND FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING
CITY OF MIAMI ("CITY") REQUIRED MATCHING FUNDS IN AN
AMOUNT NOT TO EXCEED SEVENTY FOUR THOUSAND FOUR
HUNDRED THIRTY THREE DOLLARS ($74,433.00) FROM THE "2019
MEMORANDUM OF AGREEMENT GRANT" FROM VARIOUS
ACCOUNT NUMBERS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD FOR A TWELVE (12) MONTH PERIOD WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH PERIODS,
SUBJECT TO THE TRUST'S FUTURE ALLOCATION OF GRANT
FUNDS AND THE CITY'S AVAILABILITY AND APPROPRIATION OF
MATCHING FUNDS AND BUDGETARY APPROVAL AT TIME OF
NEED.
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City Commission
Meeting Agenda June 13, 2019
CA.5
RESOLUTION
5873
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Services
TITLED 2019-2020 MIAMI -METRO HOMELESS ASSISTANCE
PROGRAM — MAIN;" ACCEPTING AND APPROPRIATING FUNDS IN
AN AMOUNT NOT TO EXCEED TWO HUNDRED FIFTY FIVE
THOUSAND EIGHT HUNDRED FIFTY THREE DOLLARS ($255,853.00)
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD")
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST (`TRUST")
TO PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS AND FAMILIES IN MIAMI-DADE COUNTY; ALLOCATING
THE CITY OF MIAMI (`CITY") REQUIRED MATCHING FUNDS IN AN
AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY FIVE
THOUSAND ONE HUNDRED TWENTY DOLLARS ($135,120.00) FROM
THE "2019 MEMORANDUM OF AGREEMENT GRANT" FROM
VARIOUS ACCOUNT NUMBERS; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD FOR A TWELVE (12) MONTH PERIOD WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH PERIODS
SUBJECT TO THE TRUST'S FUTURE ALLOCATION OF GRANT
FUNDS AND SUBJECT TO THE CITY'S AVAILABILITY AND
APPROPRIATION OF MATCHING FUNDS AND BUDGETARY
APPROVAL AT TIME OF NEED.
CA.6 RESOLUTION
5882 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MEMORANDUM OF UNDERSTANDING, A COST REIMBURSEMENT
AGREEMENT, AND VEHICLE USE AGREEMENTS (COLLECTIVELY,
"AGREEMENTS"), IN SUBSTANTIALLY THE ATTACHED FORMS,
WITH THE FEDERAL BUREAU OF INVESTIGATION FOR THE MIAMI
POLICE DEPARTMENT'S CONTINUED PARTICIPATION IN THE MIAMI
AREA CORRUPTION TASK FORCE ("MACTF") AT A YEARLY
REIMBURSABLE OVERTIME COST OF $18,343.75 PER OFFICER FOR
UP TO THREE (3) OFFICERS, FOR A TOTAL OF $56,922.79 OF
WHICH $945.77 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 ADMINISTRATION OF AND COMPLIANCE WITH
SAID AGREEMENTS.
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City Commission
Meeting Agenda June 13, 2019
CA.7
RESOLUTION
5875
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and Public
MANAGER TO ACCEPT THIRTEEN (13) RIGHT-OF-WAY DEEDS OF
Works
DEDICATION AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF
DEDICATION ("DEEDS"), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION
OF THE DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO
KEEP COPIES OF THE DEEDS.
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PH - PUBLIC HEARINGS
PHA RESOLUTION
5769 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of Police FIFTHS (4/5TNS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-
92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF
A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A";
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES, AND APPROVING THE PROCUREMENT OF
ONE (1) OPENVISION DX C -ARM DIGITAL REAL TIME X-RAY
IMAGING SYSTEM WITH ACCESSORIES ("SYSTEM"), FROM QSA
GLOBAL, INC. ("QSA"), FOR THE DEPARTMENT OF POLICE
("POLICE"), FOR AN AMOUNT NOT TO EXCEED SEVENTY-THREE
THOUSAND THREE HUNDRED DOLLARS AND FIFTY CENTS
($73,300.50); ALLOCATING FUNDS FROM POLICE GENERAL FUND
ACCOUNT NO. 00001.190001.664000.0000.00000, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
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City Commission Meeting Agenda June 13, 2019
PH.2 RESOLUTION
5876 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), BY FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF ONE (1)
CELLEBRITE UNIVERSAL FORENSIC EXTRACTION DEVICE
ANALYTICS SYSTEM, FROM CELLEBRITE, INC., FOR THE
DEPARTMENT OF POLICE, FOR AN AMOUNT NOT TO EXCEED TWO
HUNDRED SEVENTEEN THOUSAND DOLLARS ($217,000.00);
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
40-13193201; SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED, AUTHORIZING THE CITY MANAGER TO EXECUTE THE
LICENSE AGREEMENT AND ADDENDUM IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS,
SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY
APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, INCLUDING, THE CITY
OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT,
AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE
REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE.
PH.3
RESOLUTION
5874
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "ENRICHING LIVES
Department of
BY DESIGN," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
Resilience and Public
DESCRIBED IN ATTACHMENT 1," SUBJECT TO SATISFACTION OF
Works
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.
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City Commission
Meeting Agenda June 13, 2019
PHA
RESOLUTION
5973
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), BY A FOUR FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
Services
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"); WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
CITY'S DEPARTMENT OF HUMAN SERVICES ("DEPARTMENT") TO
DEVELOP AND DEPLOY A HEATING, VENTILATION, AIR-
CONDITIONING, AND REFRIGERATION (HVAC/R) TRAINING PILOT
PROGRAM ("PILOT") PURSUANT TO SECTION 2-33(C)(9) OF THE
CITY CODE WITH MICROSOFT CORPORATION, A WASHINGTON
FOR PROFIT CORPORATION ("MICROSOFT"), AND WATSCO, INC., A
FLORIDA FOR PROFIT CORPORATION ("WATSCO"),
(COLLECTIVELY, "PROVIDERS"), WHICH ARE QUALIFIED,
RESPECTED, AND POSSESS THE EXPERIENCE,
INFRASTRUCTURE, AND PROGRAMMATIC KNOWLEDGE TO
COORDINATE AND IMPLEMENT THE PILOT AND CAN ASSIST WITH
THE PLACEMENT OF PARTICIPATING CITY RESIDENTS IN RELATED
JOBS THROUGHOUT WATSCO'S NETWORK; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
A MEMORANDUM OF UNDERSTANDING ("MOU") WITH THE
PROVIDERS FOR THE PILOT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE PERIOD COMMENCING JUNE 1, 2019
THROUGH MAY 31, 2020, AND REQUIRING FUTURE CITY
COMMISSION APPROVAL FOR ANY REINSTATEMENT OF THE
PILOT, CONSISTENT WITH SECTION 2-33(C)(9) OF THE CITY CODE.
SPONSOR(S): Mayor Francis X. Suarez
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PH.5 RESOLUTION
5977 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY
A FOUR FIFTHS (4/5TNS) 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 ADDITIONAL
GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE
OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL
AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS
($50,000.00), IN ADDITION TO THE PREVIOUSLY APPROVED
ALLOCATION OF FIFTY THOUSAND DOLLARS ($50,000.00)
PURSUANT TO RESOLUTION NO. R-19-0211 ADOPTED ON MAY 23,
2019 FOR A TOTAL ALLOCATION OF ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) OF 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;
AUTHORIZING AN AMENDMENT OF THE API AGREEMENT WITH
ASSISTANCE TO THE ELDERLY, AS PREVIOUSLY APPROVED BY
RESOLUTION NO. R-19-0211, TO INCLUDE THE ADDITIONAL FUNDS
ALLOCATED PURSUANT TO THIS RESOLUTION; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
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City Commission Meeting Agenda June 13, 2019
PH.6 RESOLUTION
5994 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
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 ("CODE"); WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS FROM
THE DISTRICT 1 ROLLOVER OFFICE ACCOUNT NO.
15500.114000.882000, IN AN AMOUNT NOT TO EXCEED THIRTY
TWO THOUSAND SEVEN HUNDRED FIFTY DOLLARS ($32,750.00)
("FUNDS"), TO XAVIER CORTADA, INC., A FLORIDA PROFIT
CORPORATION ("XAVIER CORTADA"), FOR RESTORATION AND
ENHANCEMENT OF THE EXISTING ART, LOCATED ON THE 17TH
AVENUE UNDERPASS RAMP IN THE ALLAPATTAH COMMUNITY OF
THE CITY OF MIAMI (`PROJECT"); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY TO EFFECTUATE THE PROJECT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
PH.7 RESOLUTION
5995 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, CODESIGNATING THAT PORTION OF
SOUTHWEST 6TH STREET FROM SOUTHWEST 27TH AVENUE TO
BEACOM BOULEVARD, MIAMI, FLORIDA AS "DR. EDUARDO J.
PADRON WAY"; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Wifredo
(Willy) Gort, Commissioner Ken Russell, Commissioner Joe Carollo,
Commissioner Manolo Reyes, Commissioner Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE - RESOLUTIONS
RE.1
RESOLUTION
5829
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT A
Administration
BOATING INFRASTRUCTURE GRANT PROGRAM ("BIGP")
APPLICATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA FISH
AND WILDLIFE CONSERVATION COMMISSION FOR A MAXIMUM
ALLOWED APPLICATION AMOUNT NOT TO EXCEED ONE MILLION,
FIVE HUNDRED THOUSAND DOLLARS ($1,500,000.00) ("GRANT
FUNDS") FOR THE RENOVATIONS AND IMPROVEMENTS OF THE
DINNER KEY MARINA ("PROJECT"); FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN CONNECTION WITH THE SUBMISSION OF SAID
APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS, IF AWARDED, AND TO NEGOTIATE AND
EXECUTE, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
INCLUDING BUT NOT LIMITED TO, GRANT AGREEMENTS,
AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS
THERETO.
City of Miami Page 15 Printed on 6/4/2019
City Commission
Meeting Agenda June 13, 2019
RE.2
RESOLUTION
6018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY
and Budget
OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE
SPECIAL OBLIGATION BONDS OR ANY OTHER FINANCING
MECHANISM ADVANTAGEOUS TO THE CITY ("FINANCING
MECHANISM"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AND BOND COUNSEL, IN THE EXPECTED TOTAL MAXIMUM
AGGREGATE PRINCIPAL AMOUNT OF ONE HUNDRED FIFTY
MILLION DOLLARS ($150,000,000.00) IN ORDER TO, AMONG OTHER
THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH
SPECIAL OBLIGATION BONDS OR FINANCING MECHANISM FOR
FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES
INCURRED WITH RESPECT TO THE ACQUISITION OF REAL
PROPERTY, THE DEVELOPMENT, CONSTRUCTION, AND
INSTALLATIONS FOR A NEW CITY ADMINISTRATION BUILDING AND
RELATED PARKING FACILITIES, AND FOR CERTAIN CAPITAL
IMPROVEMENTS INFRASTRUCTURE PROJECTS RELATED THERE
TO BE LOCATED AT 230 SOUTHWEST 3RD STREET, MIAMI,
FLORIDA (COLLECTIVELY, "NEW CITY ADMINISTRATION COMPLEX
PROJECTS"); ESTABLISHING CERTAIN RELATED DEFINITIONS OF
TERMS; AND AUTHORIZING CERTAIN FURTHER AND INCIDENTAL
ACTIONS BY THE CITY MANAGER, IN CONSULTATION WITH THE
CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER
APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE
CITY, AS THE CITY MANAGER DEEMS NECESSARY, ALL AS
REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER
AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI-
YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 13, 2018
AS SUBSEQUENTLY AMENDED.
City of Miami Page 16 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.3
RESOLUTION
5683
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), APPROVING AND AUTHORIZING THE CITY
Southeast
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE 1983
Overtown/Park West
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM
CRA
ATTACHED AS EXHIBIT "A," BETWEEN THE CITY OF MIAMI ("CITY'),
MIAMI-DADE COUNTY ("COUNTY'), AND THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("SEOPW CRA"); FURTHER DIRECTING THAT THE SEOPW CRA
EXECUTIVE DIRECTOR TO TRANSMIT THE SECOND AMENDMENT
TO THE COUNTY FOR REVIEW, CONSIDERATION, AND APPROVAL.
History
05/09/19 City Commission CONTINUED Next: 06/13/19
RESULT:
CONTINUED BY CONSENT VOTE [UNANIMOUS] Next:
6/13/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 17 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
REA
RESOLUTION
5727
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Risk
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JULIO
Management
DOTEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
FLORIDA STATUTES, THE TOTAL SUM OF $125,000.00, INCLUSIVE
Joe Carollo, Manolo Reyes
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.
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
Manolo Reyes, Commissioner, District Four
Ken Russell, Commissioner, District Two
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
Wifredo (Willy) Gort
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
ABSENT:
Joe Carollo, Manolo Reyes
City of Miami Page 18 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.5 RESOLUTION
5751 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC
Planning AD VALOREM TAX EXEMPTION, BASED ON THE
RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL
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."
History:
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Joe Carollo, Keon Hardemon
ABSENT: Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 19 Printed on 6/4/2019
City Commission
Meeting Agenda June 13, 2019
RE.6
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, ("PROPOSER")
MOVER:
IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS
NO. 16-17-011, LEASE OF CITY OF MIAMI -OWNED WATERFRONT
Francis Suarez, Commissioner
PROPERTY FOR MARINAS/RESTAURANT/STORE USES LOCATED
AYES:
AT APPROXIMATELY 3301, 3605, 3501, 3311, & 3511 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA ("RFP"); AUTHORIZING AND
Suarez
DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"),
NAYS:
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.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT:
INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER:
Ken Russell, Commissioner, District Two
SECONDER:
Francis Suarez, Commissioner
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS:
Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 20 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 12/13/18
INDEFINITELY DEFERRED [UNANIMOUS] Next:
MOVER:
RESULT:
DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Wifredo (Willy) Gort, Joe Carollo
Reyes
NAYS:
Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
MOVER:
5/23/2019 9:00 AM
MOVER:
Ken Russell, Commissioner, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 21 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.7
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
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.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER: Ken Russell, Francis Suarez
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS: Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
RESULT: INDEFINITELY DEFERRED [UNANIMOUS]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Hardemon, Russell, Gort, Carollo, Reyes
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 22 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
09/27/18 City Commission DEFERRED Next: 12/13/18
RESULT:
DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
ABSENT:
Reyes
NAYS:
Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
5/23/2019 9:00 AM
MOVER:
Ken Russell, Commissioner, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 23 Printed on 6/4/2019
City Commission
Meeting Agenda June 13, 2019
RE.8
RESOLUTION
5971
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Real
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
Estate and Asset
DEVELOPMENT MANAGEMENT AND CONSTRUCTION AGREEMENT
Management
("NEW FACILITY AGREEMENT"), IN CONSULTATION WITH THE
CITY'S FINANCING TEAM OF CITY MANAGER, DEPUTY CITY
MANAGER, CHIEF FINANCIAL OFFICER, BUDGET DIRECTOR,
FINANCE DIRECTOR, FINANCIAL ADVISOR, RISK MANAGEMENT
DIRECTOR, CITY ATTORNEY, BOND COUNSEL, AND SPECIAL REAL
ESTATE COUNSEL, AND IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, BETWEEN THE CITY OF MIAMI
("CITY") AND LANCELOT MIAMI RIVER, LLC ("LANCELOT"),
WHEREBY LANCELOT SHALL MANAGE THE DEVELOPMENT AND
CONSTRUCTION OF THE CITY'S NEW ADMINISTRATIVE BUILDING,
INCLUDING NECESSARY PARKING (COLLECTIVELY, "NEW
FACILITY") FOR A FEE NOT TO EXCEED FOUR PERCENT (4%) OF
ACTUAL EXPENDITURES, CONSISTENT WITH THE APPROVED
PROJECT BUDGETS, AND FURTHER CONSISTENT WITH ALL LEGAL
REQUIREMENTS, INCLUDING THOSE FOR PUBLIC FINANCING,
CONTINUING DISCLOSURES, AND ONGOING COMPLIANCE
THEREFORE.
RE.9
RESOLUTION
5974
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
AN AGREEMENT AND LEASE ("MRC LEASE"), IN SUBSTANTIALLY
Management
THE ATTACHED FORM, AS NEGOTIATED PURSUANT TO
RESOLUTION NO. 17-0266 BY WEISS SEROTA HELFMAN COLE &
BIERMAN AS SPECIAL REAL ESTATE COUNSEL, BETWEEN THE
CITY OF MIAMI ("CITY") AND LANCELOT MIAMI RIVER, LLC
("LANCELOT"), WHEREBY THE CITY LEASES APPROXIMATELY 3.15
ACRES OF CITY -OWNED PROPERTY LOCATED AT 444 AND 460
SOUTHWEST 2ND AVE, MIAMI, FLORIDA (COLLECTIVELY, THE
"PROPERTY"), TO LANCELOT FOR A NINETY-NINE (99) YEAR TERM
WITH AN OPTION TO PURCHASE, FOR AN ANNUAL RENT EQUAL
TO $3,620,000.00, WITH OTHER TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE MRC LEASE; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH MRC LEASE AS NEEDED, SUBJECT TO
THE CITY ATTORNEY'S REVIEW AND APPROVAL.
City of Miami Page 24 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.10 RESOLUTION
5757 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT AUDITOR TO
TAKE ANY AND ALL ACTIONS NECESSARY REGARDING ANY
IMPROPER OCCUPANCY OR USE OF ANY CITY OF MIAMI OWNED
PREMISES BY UNAUTHORIZED BUSINESS ENTITIES INCLUDING
BUT NOT LIMITED TO THE MELREESE GOLF COURSE LOCATED AT
1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA.
SPONSOR(S): Mayor Francis X. Suarez
History:
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Commissioner, District Five
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT:
DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 25 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.11
RESOLUTION
5883
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Virginia Key Beach
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
Park Trust
ALLOCATE, AND APPROPRIATE REIMBURSEMENT FUNDS FROM
THE MIAMI-DADE COUNTY ("COUNTY") CULTURE AND EDUCATION
FUND PROJECT 291 OF THE BUILDING BETTER COMMUNITIES
BOND PROGRAM, IN AN AMOUNT NOT TO EXCEED FIFTEEN
MILLION, FIVE HUNDRED THOUSAND DOLLARS ($15,500,000.00)
AND ACCEPTING FUNDS, ON A REIMBURSEMENT BASIS, FROM
THE COUNTY CONVENTION DEVELOPMENT TAX FUNDS, IN AN
AMOUNT NOT TO EXCEED FIVE MILLION DOLLARS ($5,000,000.00)
FOR THE CONSTRUCTION OF THE MUSEUM/CULTURAL CENTER
AND OTHER IMPROVEMENTS, TO THE HISTORIC VIRGINIA KEY
BEACH PARK, FOR A TOTAL AMOUNT NOT TO EXCEED OF
TWENTY MILLION, FIVE HUNDRED THOUSAND DOLLARS
($20,500,000.00) ("FUNDS"); FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT(S), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE COUNTY
FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE FUNDS FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO ESTABLISH A HISTORIC
VIRGINIA KEY BEACH PARK MUSEUM FUND AND, AT THE TIME OF
NEED, ALLOCATE AND APPROPRIATE FUNDS FOR THE PURPOSE
OF ADDRESSING ANY MUSEUM OPERATIONAL REVENUE
SHORTFALLS THAT MAY OCCUR WITHIN THE FIRST TEN (10)
YEARS OF THE MUSEUM'S OPERATIONS.
SPONSOR(S): Mayor Francis X. Suarez
RE.12 RESOLUTION
5998 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES CONGRESS TO ENACT LEGISLATION THAT
WOULD PERMIT STATES AND LOCAL GOVERNMENTS TO PROHIBIT
THE CONTRACTING WITH PERFORMERS AND ARTISTS WHO DO
BUSINESS WITH OR ARE FUNDED BY CUBA; FURTHER URGING
ALL FEDERAL, STATE, AND LOCAL OFFICIALS TO JOIN THEIR
SUPPORT, UNTIL FREEDOM OF EXPRESSION IS RESTORED FOR
ALL CUBANS, AND NOT JUST A FEW FAVORED ARTISTS;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez, Commissioner Manolo
Reyes
City of Miami Page 26 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.13 RESOLUTION
6001 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE RESILIENT 305 REPORT,
ATTACHED AND INCORPORATED, AS A GUIDING STRATEGY TO
ADDRESS REGIONAL CHALLENGES RELATED TO RESILIENCY
THROUGH INTERGOVERNMENTAL AND COMMUNITY
COLLABORATION.
SPONSOR(S): Commissioner Ken Russell, Mayor Francis X.
Suarez
RE.14 RESOLUTION
6019 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE AMENDED 2019 OMNI
REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED ("2019
REDEVELOPMENT PLAN"), AS PREPARED BY PMG ASSOCIATES,
INC.; FURTHER AUTHORIZING THE EXTENSION OF LIFE OF THE
OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY ("OMNI CRA") TO 2047; AUTHORIZING THE NON-
CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE OMNI
CRA TO INCLUDE THE WEST GROVE; FURTHER FINDING THAT THE
REBUILDING, REHABILITATION, CONSERVATION, AND
REDEVELOPMENT OF THE OMNI REDEVELOPMENT AREA
INCLUDING THE EXPANDED WEST GROVE AREA IS NECESSARY
AND IN THE BEST INTEREST OF THE PUBLIC HEALTH, SAFETY,
MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF
MIAMI AND MIAMI-DADE COUNTY; FURTHER AGREEING THAT THE
OMNI AND THE WEST GROVE REDEVELOPMENT AREAS
CONSTITUTE A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163, FLORIDA STATUTES; AUTHORIZING THE OMNI CRA
EXECUTIVE DIRECTOR TO TRANSMIT THE 2019 REDEVELOPMENT
PLAN, THE OMNI CRA'S RECOMMENDATION FOR APPROVAL, AND
THIS RESOLUTION TO THE MIAMI-DADE COUNTY BOARD OF
COUNTY COMMISSIONERS FOR REVIEW, APPROVAL, AND
ACCEPTANCE.
SPONSOR(S): Commissioner Ken Russell, Mayor Francis X.
Suarez
City of Miami Page 27 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
RE.15 RESOLUTION
6016 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE 1996
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM
ATTACHED AS EXHIBIT "A" ("2019 INTERLOCAL AGREEMENT"),
BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY
("COUNTY"), AND THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER
TO EXPAND THE BOUNDARIES OF THE REDEVELOPMENT AREA
TO INCLUDE THE WEST GROVE, IMPLEMENT AND FUND CERTAIN
PROJECTS, AND EXTEND THE LIFE OF THE OMNI CRA TO 2047;
FURTHER AUTHORIZING THE OMNI CRA EXECUTIVE DIRECTOR TO
TRANSMIT THE 2019 INTERLOCAL AGREEMENT TO THE COUNTY
FOR REVIEW, CONSIDERATION, AND APPROVAL.
SPONSOR(S): Commissioner Ken Russell, Mayor Francis X.
Suarez
RE.16 RESOLUTION
6021 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING ALL
FUNDS AGREED TO OR AWARDED AS SANCTIONS AFTER
ATTORNEYS' FEES AND COSTS ARE DEDUCTED ("FUNDS") IN ANY
CASE WHERE BRUCE JACOBS, ESQ. OR HIS LAW FIRM OBTAINS
SANCTIONS AGAINST BANK OF AMERICA, JP MORGAN CHASE, U.S.
BANK, FANNIE MAE, OR ANY OTHER MORTGAGE SERVICERS OR
ANY OF THEIR COUNSEL FOR FRAUD ON THE COURT INVOLVING
FORGERY, PERJURY, OBSTRUCTION OF JUSTICE, DESTRUCTION
OF EVIDENCE, BACKDATING OF RECORDS, AND/OR DEFIANCE OF
COURT ORDERS; DESIGNATING THE SPECIAL REVENUE ACCOUNT
TITLED "FORECLOSURE SANCTIONS AFFORDABLE HOUSING
TRUST FUND" 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.
SPONSOR(S): Commissioner Ken Russell, Mayor Francis X.
Suarez
IAkiIBlue] aN4:101Itij1[07►l;.1
City of Miami Page 28 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
EM - EMERGENCY ORDINANCE
EM.1 ORDINANCE Emergency Ordinance
6020 AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION,
BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AMENDING
CHAPTER 35/ARTICLE VIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES AND
TRAFFIC/PRIVATE PARKING LOTS," MORE PARTICULARLY BY
AMENDING SECTION 35-292, TITLED "ISSUANCE OF PRIVATE
PARKING VIOLATIONS PROHIBITED," TO PROVIDE FOR ENHANCED
PENALTIES AND ENFORCEMENT; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez
1A►IoxelaALvi1:4 :Tel A►[wYe]N911►/e1►[60
City of Miami Page 29 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
5830 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "SUBDIVISION REGULATIONS;" MORE
PARTICULARLY BY AMENDING 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, UTILIZED FOR
A PUBLIC PURPOSE; AUTHORIZING THE CITY ATTORNEY TO TAKE
ANY AND ALL ACTIONS NECESSARY TO ENSURE REPAYMENT OF
SUCH FUNDS, IF SUCH PROPERTY CEASES TO BE USED BY A
NON -REVENUE GENERATING GOVERNMENTAL AGENCY FOR A
PUBLIC PURPOSE; PROVIDING FOR PENALTIES FOR VIOLATION
OF THE TERMS OF PROVISIONS OF SAID EXEMPTION;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
History:
05/23/19 City Commission PASSED ON FIRST READING Next:
06/13/19
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
6/13/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
ABSENT:
Joe Carollo, Manolo Reyes
City of Miami Page 30 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
SR.2
ORDINANCE Second Reading
5383
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of Management
CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE
and Budget
CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), TITLED
"FINANCIAL
Wifredo (Willy) Gort, Commissioner, District One
POLICIES/FINANCIAL INTEGRITY
Ken Russell, Commissioner, District Two
PRINCIPLES/FINANCIAL INTEGRITY PRINCIPLES/MULTI-YEAR
Ken Russell, Wifredo (Willy) Gort, Joe Carollo
CAPITAL IMPROVEMENT PLAN," BY AMENDING AND UPDATING
Manolo Reyes
THE INTEGRITY PRINCIPLES TO DELEGATE CERTAIN CAPITAL
Keon Hardemon
PLAN AUTHORITY TO THE CITY MANAGER; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Note for the Record: 60 -day Public Comment Period: February 6,
2019 - April 6, 2019 15 -Day Public Comment Period: May 10, 2019 —
May 24, 2019
History:
02/14/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission PASSED ON FIRST READING Next:
06/13/19
RESULT:
PASSED ON FIRST READING [3 TO 1] Next: 6/13/2019
9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo
NAYS:
Manolo Reyes
ABSENT:
Keon Hardemon
N ► 191117; &Ixf%]►1911N; W971►[eye]N911►/_1►[M41
City of Miami Page 31 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
5881 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PRIVATE PARKING
LOTS;" MORE PARTICULARLY BY REPEALING SECTION 35-290 OF
THE CITY CODE, TITLED "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
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.
SPONSOR(S): Commissioner Ken Russell
History
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 32 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
FR.2 ORDINANCE First Reading
5954 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER
163, FLORIDA STATUTES, BETWEEN MENGAR HOLDINGS AT 709,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, LAND 1 (ONE), LTD,
A FLORIDA LIMITED PARTNERSHIP, AND THE CITY OF MIAMI
("CITY") RELATED TO THE PROPERTIES LOCATED AT
APPROXIMATELY 4101 AND 4121 NORTHWEST 7 STREET, 701, 709,
731, 835, AND 875 NORTHWEST 42 AVENUE, AND 750,760 AND 770
NORTHWEST 41 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE PURPOSE OF VACATING AND
ABANDONING FOR PUBLIC USE CERTAIN ALLEYS LOCATED IN
BLOCK 3 OF THE WHITEHEAD AND BLAIR SUBDIVISION AS
RECORDED IN BOOK 44, PAGE 78 OF THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA AND CONVEYING CERTAIN
REVERSIONARY RIGHTS IN SAID ALLEYS FROM THE CITY TO THE
ENTITIES DESCRIBED ABOVE, IN EXCHANGE FOR THE RELEASE
OF A REVERTER ENCUMBERING THE LAND ACCEPTED BY THE
CITY COMMISSION, PURSUANT TO RESOLUTION NO. 19-0131
ADOPTED MARCH 28, 2019 ("ADDITIONAL LAND") IN ORDER TO
EXPAND THE CITY'S EXISTING FIRE STATION #10 SITE AND TO
UNIFY THE SAME; AUTHORIZING THE CITY MANAGER TO EXECUTE
QUITCLAIM DEEDS, AS MORE PARTICULARLY DESCRIBED IN THE
DEVELOPMENT AGREEMENT, TO CONVEY SUCH REVERSIONARY
RIGHTS AS SPECIFIED HEREIN; AUTHORIZING THE CITY TO
DEDICATE A PORTION OF THE ADDITIONAL LAND AS PUBLIC
RIGHT-OF-WAY OR FOR HIGHWAY PURPOSES TO MAINTAIN THE
THROUGHPUT OF THE REMAINING PORTIONS OF THE ALLEY IN
THE BLOCK; AUTHORIZING THE CITY MANAGER TO CONVEY
PRIVATE EASEMENTS, IF NECESSARY, TO AFFECTED UTILITIES
WITHIN THE CITY'S PROPERTY, AS MORE PARTICULARLY
DESCRIBED IN THE DEVELOPMENT AGREEMENT; AUTHORIZING
ALL EXISTING USES CONSISTENT WITH EACH RESPECTIVE
PROPERTY'S CURRENT ZONING DESIGNATION AND ANY OTHER
USES AUTHORIZED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY ATTACHED
FORM, FOR SAID PURPOSES; MAKING FINDINGS AS TO THE
PUBLIC PURPOSE AND SOUND CAPITAL IMPROVEMENT PLANNING
FURTHERED BY SAID DEVELOPMENT AGREEMENT; MAKING
FINDINGS AS TO THE APPLICABLE EXCEPTIONS TO SECTION 29-B
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA AS BOTH
AUTHORIZING A CONVEYANCE TO IMPLEMENT A PROJECT OF THE
CITY AND DISPOSING OF NON -WATERFRONT, NON -BUILDABLE
PROPERTY THAT IS LESS THAN 7,500 SQUARE FEET; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
END OF FIRST READING ORDINANCES
City of Miami Page 33 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
SPONSOR(S): Commissioner Joe Carollo
History:
02/14/19 City Commission DEFERRED Next: 02/28/19
RESULT:
DEFERRED [UNANIMOUS] Next: 2/28/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19
RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM
03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 04/11/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
4/11/2019 9:00 AM
City of Miami Page 34 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
04/11/19 City Commission DEFERRED Next: 04/25/19
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Commissioner, District Five
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
Joe Carollo, Commissioner, District Three
Ken Russell, Commissioner, District Two
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
Keon Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
RESULT:
DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Keon Hardemon, Commissioner, District Five
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
Joe Carollo, Commissioner, District Three
Ken Russell, Commissioner, District Two
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
Keon Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM I
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
City of Miami Page 35 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
D1.2
6027
D1.3
6028
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING EXCAVATION AND
RESTORATION OF STREETS IN LITTLE HAVANA.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 36 Printed on 6/4/2019
City Commission
BC.1
5544
Office of the
City Clerk
Meeting Agenda June 13, 2019
BC - BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
City of Miami Page 37 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.2
5545
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM1
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 38 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.3 RESOLUTION
5952 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Keon Hardemon
Commission -At -Large
City of Miami Page 39 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BCA
5441
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 40 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.5 RESOLUTION
5953 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
City Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Keon Hardemon
Commission -At -Large
(Alternate Member)
City of Miami Page 41 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.6
5547
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
[RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
FRESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 42 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.7
5839
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 43 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.8
5198
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
History
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
[RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
FRESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
1 RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
City of Miami Page 44 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 45 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.9 RESOLUTION
4 iL• 7=Ye]lt§jI[Q0to] aIMMILLVA I/_\LTA IKai IWKS16]LVA ILVA II;Wy[0]0 I_1Z!1i1101910[eye]=1:iIF_110
Office of the INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
City Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
[AFF
FOP
AFSCME 1907
AFSCME 871
City of Miami Page 46 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.10
5662
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
FRESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 47 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BCA 1
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
I
03/09/17 City Commission NO ACTION TAKEN
Next: 04/13/17
RESULT: NO ACTION TAKEN
Next: 4/13/2017 9:00 AM
04/13/17 City Commission NO ACTION TAKEN
Next: 05/11/17
RESULT: NO ACTION TAKEN
Next: 5/11/2017 9:00 AM�
05/11/17 City Commission NO ACTION TAKEN
Next: 06/08/17
RESULT: NO ACTION TAKEN
Next: 6/8/2017 9:00 AM
06/08/17 City Commission NO ACTION TAKEN
Next: 07/13/17
RESULT: NO ACTION TAKEN
Next: 7/13/2017 9:00 AM
07/13/17 City Commission NO ACTION TAKEN
Next: 09/14/17
LRESULT: NO ACTION TAKEN
Next: 9/14/2017 9:00 AM
09/14/17 City Commission MEETING CANCELLED
Next: 09/19/17
RESULT: MEETING CANCELLED
Next: 9/19/2017 9:00 AM
City of Miami Page 48 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
09/19/17 City Commission NO ACTION TAKEN
Next: 10/12/17
RESULT: NO ACTION TAKEN
Next: 10/12/2017 9:00 AM
10/12/17 City Commission NO ACTION TAKEN
Next: 11/16/17
RESULT: NO ACTION TAKEN
Next: 11/16/2017 9:00 AM�
11/16/17 City Commission NO ACTION TAKEN
Next: 01/11/18
[RESULT: NO ACTION TAKEN
Next: 1/11/2018 9:00 AM
01/11/18 City Commission NO ACTION TAKEN
Next: 02/08/18
RESULT: NO ACTION TAKEN
Next: 2/8/2018 9:00 AM
02/08/18 City Commission NO ACTION TAKEN
Next: 03/08/18
RESULT: NO ACTION TAKEN
Next: 3/8/2018 9:00 AM
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
LRESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 Am
J
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
10/11/18 City Commission NO ACTION TAKEN
Next: 11/15/18
RESULT: NO ACTION TAKEN
Next: 11/15/2018 9:00 AM
i
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
City of Miami Page 49 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM�
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 50 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.12
5451
Office of the
City Clerk
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:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Keon Hardemon
Commission -At -Large
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
City of Miami Page 51 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.13
5199
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19 I
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 52 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.14
5039
Office of the
City Clerk
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:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
History
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11/19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 53 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.15
5452
Office of the
City Cierk
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:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
City Manager Emilio T.
Gonzalez
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 54 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.16
5346
Office of the
City Clerk
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
History:
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
I
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
I
City of Miami Page 55 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.17
5043
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
i
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 56 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.18
3693
Office of the
City Clerk
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
03/08/18 City Commission NO ACTION TAKEN
Next: 04/12/18
RESULT: NO ACTION TAKEN
Next: 4/12/2018 9:00 AM
04/12/18 City Commission NO ACTION TAKEN
Next: 05/10/18
RESULT: NO ACTION TAKEN
Next: 5/10/2018 9:00 AM
05/10/18 City Commission NO ACTION TAKEN
Next: 06/14/18
RESULT: NO ACTION TAKEN
Next: 6/14/2018 9:00 AM
06/14/18 City Commission NO ACTION TAKEN
Next: 07/12/18
RESULT: NO ACTION TAKEN
Next: 7/12/2018 9:00 AM
07/12/18 City Commission NO ACTION TAKEN
Next: 09/13/18
RESULT: NO ACTION TAKEN
Next: 9/13/2018 9:00 AM
09/13/18 City Commission NO ACTION TAKEN
Next: 10/11/18
RESULT: NO ACTION TAKEN
Next: 10/11/2018 9:00 AM
City of Miami Page 57 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
10/11/18 City Commission NO ACTION TAKEN Next: 11/15/18
RESULT: NO ACTION TAKEN Next: 11/15/2018 9:00 AM
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM71
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
[RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
RESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
LRESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM7
I
City of Miami Page 58 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.19
5453
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
FRESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 59 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.20 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
History:
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
City of Miami Page 60 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.21
5550
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
History:
03/14/19 City Commission NO ACTION TAKEN
LRESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11/19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM I
City of Miami Page 61 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
BC.22
5551
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 62 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
D3 - DISTRICT 3 ITEM
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
5534 A DISCUSSION REGARDING CODE ENFORCEMENT.
SPONSOR(S): Commissioner Joe Carollo
History
02/28/19 City Commission NO ACTION TAKEN Next: 03/28/19
r
RESULT: NO ACTION TAKEN Next: 3/28/2019 9:00 AM
03/28/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 04/11/19
RESULT: DEFERRED BY UNANIMOUS CONSENT Next:
4/11/2019 9:00 AM
04/11/19 City Commission DEFERRED Next: 04/25/19
RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 63 Printed on 6/4/2019
City Commission Meeting Agenda
04/25/19 City Commission DEFERRED
Next: 05/09/19
June 13, 2019
RESULT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
ABSENT:
Hardemon
ABSENT:
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: Keon Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
END OF DISTRICT 3
City of Miami Page 64 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZA
ORDINANCE Second Reading
4677
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
Planning
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 OF THE
MIAMI 21 CODE, TITLED "DEFINITIONS OF TERMS," TO MODIFY THE
DEFINITIONS OF ATTAINABLE MIXED -INCOME HOUSING AND
WORKFORCE HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF
THE MIAMI 21 CODE, TITLED "AFFORDABLE AND ATTAINABLE
MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR
BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN
INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT; AND TO CLARIFY
LANGUAGE WITHIN THE ORDINANCE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying
definitions for Attainable Mixed -Income Housing and Workforce Housing;
and amend Article 3, Section 3.15, to add incentives such as additional
FLR and smaller unit sizes for affordable housing projects comprised of
Workforce Housing units and Affordable Housing units. This will also
clarify existing language within the ordinance.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on July 18, 2018, by a vote of 9-0.
Note for the Record: 60 -day Public Comment Period - September 5,
2018 to November 3, 2018; 15 -day Public Comment Period -
November 16, 2018 to November 30, 2018
City of Miami Page 65 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
History:
09/13/18 City Commission NO ACTION TAKEN Next: 11/15/18
I
RESULT: NO ACTION TAKEN Next: 11/15/2018 2:00 PM
11/15/18 City Commission PASSED ON FIRST READING Next:
12/13/18
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
12/13/2018 2:00 PM
MOVER: Ken Russell, Commissioner, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Wifredo (Willy) Gort,
Manolo Reyes
ABSENT: Joe Carollo
12/13/18 City Commission CONTINUED Next: 01/24/19
RESULT: CONTINUED [UNANIMOUS] Next: 1/24/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Gort, Carollo, Reyes
01/24/19 City Commission DEFERRED Next: 04/25/19
RESULT: DEFERRED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon —
ABSENT: Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
ABSENT: Joe Carollo, Manolo Reyes
City of Miami Page 66 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
PZ.2 ORDINANCE First Reading
5310 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE SPECIFICALLY
BY AMENDING ARTICLE 1, SECTION 1.2, TITLED "DEFINITIONS OF
TERMS," TO MODIFY THE DEFINITIONS OF ATTAINABLE MIXED -
INCOME HOUSING AND WORKFORCE HOUSING; BY AMENDING
ARTICLE 3, SECTION 3.15, TITLED "AFFORDABLE AND ATTAINABLE
MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES,
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS,
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR
BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA MEDIAN
INCOME AS ESTABLISHED BY THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT, AND TO PERMIT
AFFORDABLE AND ATTAINABLE MIXED -INCOME DEVELOPMENTS
ABUTTING A T3 TRANSECT ZONE BY PROCESS OF EXCEPTION
WITH CITY COMMISSION APPROVAL; TO CLARIFY LANGUAGE
WITHIN MIAMI 21; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Mayor Francis X. Suarez
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will amend Article 1, Section 1.2 of Miami 21 modifying
definitions for Attainable Mixed -Income Housing and Workforce Housing;
and amend Article 3, Section 3.15, to add incentives such as additional
FLR and smaller unit sizes for affordable housing projects comprised of
Workforce Housing units and Affordable Housing units, and to permit
Affordable and Attainable Mixed -Income developments abutting a T3
Transect Zone by process of Exception with City Commission Approval.
This will also clarify existing language within the ordinance.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on November 7, 2018, by a vote of 9-0.
Note for the Record: 60 -day Public Comment Period: January 1, 2019
- March 1, 2019
City of Miami Page 67 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
History:
01/10/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
03/28/19 City Commission CONTINUED Next: 04/25/19
RESULT:
CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
Keon Hardemon
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Commissioner, District Two
Ken Russell, Wifredo (Willy) Gort, Keon Hardemon
Joe Carollo, Manolo Reyes
City of Miami Page 68 Printed on 6/4/2019
City Commission Meeting Agenda June 13, 2019
PZ.3 ORDINANCE First Reading
5826 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTIONS 1.1 AND 1.2 OF
THE MIAMI 21 CODE, RESPECTIVELY TITLED "DEFINITIONS OF
BUILDING FUNCTION: USES (ARTICLE 4, TABLE 3)" AND
"DEFINITIONS OF TERMS," TO ADD THE DEFINITION OF
AMUSEMENT RIDE; AMENDING ARTICLE 4, TABLE 3 OF THE MIAMI
21 CODE, TITLED "BUILDING FUNCTION: USES," TO ADD
AMUSEMENT RIDES AS A USE BY EXCEPTION FOR TRANSECT T-6
("URBAN CORE ZONE") OPEN; AMENDING ARTICLE 6, TABLE 13,
TITLED "SUPPLEMENTAL REGULATIONS," TO ADD SUPPLEMENTAL
REGULATIONS FOR AMUSEMENT RIDES UNDER TRANSECT T-6
("URBAN CORE ZONE") OPEN; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
APPLICANT(S): Emilio T. Gonzalez, Ph.D., City Manager, on behalf of
the City of Miami
PURPOSE: This will amend Article 1, Section 1.1, "Definitions of Building
Function: Uses (Article 4, Table 3)", of Miami 21 by adding the definition
of an Amusement Ride; and amend Article 4, Table 3, entitled "Building
Function: Uses", to add "Amusement Ride" as a use by Exception for
transect T6-0; and, amending Article 6, Table 13, entitled "Supplemental
Regulations", to add supplemental regulations for "Amusement Ride"
under transect T6-0.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on May 15, 2019, by a vote of 7-3.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 69 Printed on 6/4/2019