HomeMy WebLinkAboutCC 2019-06-13 Marked AgendaCity Commission Marked Agenda
SON 0/4" City of Miami
1Y*'�"
_Marked Agenda
B a6
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
Thursday, June 13, 2019 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
June 13, 2019
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 13th day of June, 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 9:02 a.m., recessed
at 9:35 a.m., reconvened at 11:06 a.m., recessed at 11:50 a.m., reconvened at 12:59 p.m.,
recessed at 1: 08 p.m., reconvened at 3:05 p.m., and adjourned at 6:43 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:04 a.m.,
Commissioner Hardemon entered the Commission chambers at 9:32 a.m., and Commissioner
Carollo entered the Commission chambers at 9:40 a.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR - PRESENTATIONS AND PROCLAMATIONS
PRA PROTOCOL ITEM
6017 Honoree
Miami Breakers FC Blue 06 (U-13)
Make Music Miami
Presenter
Protocol Item
Mayor Certificates of Merit
Mayor Suarez & Commissioner Gort Salute
City of Miami Page 1 Printed on 0612112019
City Commission
Miami Police Department
Chief Colina
Shekinah R. Rachel
Marked Agenda
Mayor
Mayor
Mayor and Chair Russell
RESULT: PRESENTED
June 13, 2019
Proclamation
Salute
Certificate of Merit
1) Mayor Suarez and Commissioners recognized and presented Certificates of Merit to the
members of the Miami Breakers FC Blue. The Miami Breakers FC Blue is a not-for-
profit competitive youth soccer club, that has made the City of Miami their home for the
last 6 years. One of their teams won the state cup, and this team will represent the State
of Florida in the Regional Tournament. The Elected Leadership of the City of Miami
paused in their deliberations of governance to recognize the contributions of Miami
Breakers FC 06.
2) Mayor Suarez and Commissioners recognized and saluted Make Music Miami. Make
Music Miami is an exemplary event in which many residents of Miami enjoy a wide array
of music. Make Music Miami has dozens of performers in different locations throughout
the City of Miami. Artists with a guitar, voice, maraca, tuba, or any other musical
instrument are welcomed to join. The event is free in an attempt to "encourage people to
find music. " To recognize the contributions of the talent and the music in the City of
Miami, the Elected Leadership paused in its deliberations of governance and saluted
them.
3) Mayor Suarez and Commissioners presented a Proclamation to the City of Miami Police
Department. The City of Miami Police Department received the `Above and Beyond
Award", a recognition from the United States Department of Defense. This recognition
was presented by the Employer Support of the Guard and Reserve to recognize employers
at the local level, who have gone above and beyond the legal requirements of the
Uniformed Services Employment and Reemployment Rights Act by providing their Guard
and Reserve employees' additional, non -mandated benefits. The Above and Beyond
Award presented by the Employer Support of the Guard and Reserve is given in limited
numbers by State Committees to employers who have had at least one of their supervisors
or managers recognized for their unwavering commitment to their military members with
a Patriot Award, and who have signed or agreed to sign an Employer Support of the
Guard and Reserve Statement of Support. In 2018, the City of Miami Police created the
Military Liaison Office that supports police officers that are mobilized to active duty and
are currently serving abroad and provides support and assistance to the families they
leave behind. The City of Miami Police has a proud history of service in the United States
Armed Forces in both time of peace and war, placing value to the sacrifices made by all
members of the United States Armed Forces and their loved ones. The City of Miami is
proud to support 150 officers that put their lives on the line to keep our residents safe in
the City, therefore, the Elected Leadership paused in their deliberations of governance
and thereby, proclaimed Thursday, June 13, 2019 as "City of Miami Police Department
Day" in the City of Miami.
4) Mayor Suarez and Commissioners honored and saluted City of Miami Police Chief Jorge
R. Colina. The United States Department of Defense awarded Chief Jorge R. Colina with
The Patriot Award. This award is presented by the Employer Support of the Guard and
Reserve when an individual at the top of an organization take steps to support citizen
warriors through a wide range of measures. Chief of Police Jorge R. Colina began his
career in the City of Miami in 1990 and was sworn in as the 41st Police Chief on January
26, 2018 serving a total of 29 years to this day. He is deeply committed to the community
he serves and aims to use every resource at his disposal to make Miami the safest city in
City of Miami Page 2 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
the country. He is Miami's first Chief of Police to have served as an Assistant Chief over
all three of the agency's divisions: Field Operations, Criminal Investigations, and
Administration. The Elected Leadership of the City of Miami paused in their
deliberations of governance to honor Chief Jorge R. Colina and all his contributions to
the City of Miami.
5) Mayor Suarez and Commissioners presented a Certificate of Merit for Ms. Shekinah R.
Rachel. Ms. Rachel was recognized and saluted for her academic achievements which
earned her a full scholarship from Jacksonville University. Ms. Rachel has earned the
full scholarship because of her academic rigor, remarkable application, intellectual
energy, creativity, and talent. The University of Jacksonville invested in Ms. Shekinah R.
Rachel because she is blessed with a true talent and gift for sports. As an athlete, she has
proven to be an accomplished, well-rounded, and engaged young -woman of character.
Elected Officials paused in their deliberations to honor her talents and enthusiasm for
academic excellence, and wished her success in her college studies, furthermore,
thanking her for advancing our quality of life in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Apr 11, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT:
Carollo, Hardemon
ORDER OF THE DAY
PUBLIC COMMENT FOR REGULAR ITEM(S)
MV - MAYORAL VETOES
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETOES
City of Miami Page 3 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PA-PERSONALAPPEARANCES
PA.1 PERSONAL APPEARANCE
5915 A PERSONAL APPEARANCE BY SENATOR JASON PIZZO
REGARDING A 2019 LEGISLATIVE UPDATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PA.2 PERSONAL APPEARANCE
6000 A PERSONAL APPEARANCE BY REPRESENTATIVE
FERNANDEZ REGARDING HIS LEGISLATIVE DEBRIEF TO THE
CITY OF MIAMI.
RESULT: PRESENTED
PA.3 PERSONAL APPEARANCE
5913 A PERSONAL APPEARANCE BY RAFAEL VIEGO REGARDING
PROPOSED PARKS IN THE ROADS.
RESULT: PRESENTED
END OF PERSONAL APPEARANCES
City of Miami Page 4 Printed on 06/21/2019
City Commission Marked Agenda
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
CA.1
RESOLUTION
5869
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JUDITH
Attorney
MARSIE-HAZEN, 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.
ENACTMENT NUMBER: R-19-0221
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
5879
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Capital
AUTHORIZING THE CITY MANAGER TO ACCEPT A
Improvements
CONTRIBUTION OF FUNDS IN 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. 40-13193621 ("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.
ENACTMENT NUMBER: R-19-0222
This matter was ADOPTED on the Consent Agenda.
June 13, 2019
City of Miami Page 5 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
CA.3
RESOLUTION
5871
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
"2019-2020
Human Services
PROJECT TITLED 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.
ENACTMENT NUMBER: R-19-0223
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
CAA
RESOLUTION
5872
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
"2019-2020
Human Services
PROJECT TITLED 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.
ENACTMENT NUMBER: R-19-0224
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 7 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
CA.5
RESOLUTION
5873
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE
"2019-2020
Human Services
PROJECT TITLED 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.
ENACTMENT NUMBER: R-19-0225
This matter was ADOPTED on the Consent Agenda.
CA.6
RESOLUTION
5882
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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.
ENACTMENT NUMBER: R-19-0226
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 06/21/2019
City Commission Marked 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
MANAGER TO ACCEPT THIRTEEN (13) RIGHT-OF-WAY DEEDS
Public Works
OF 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.
ENACTMENT NUMBER: R-19-0227
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 9 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PH - PUBLIC HEARINGS
PHA
RESOLUTION
5769
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of
FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION
Police
18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AYES:
AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
ABSENT:
RATIFYING, APPROVING, AND CONFIRMING THE CITY
Note for the Record. Item PKI was continued to the July 11, 2019, Regular
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item PKI was continued to the July 11, 2019, Regular
Commission Meeting.
City of Miami Page 10 Printed on 0612112019
City Commission Marked Agenda June 13, 2019
PH.2
RESOLUTION
5876
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
Police
VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
AYES:
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ABSENT.
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.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT.
Gort
Note for the Reeord: Item PK2 was continued to the July 11, 2019, Regular
Commission Meeting.
City of Miami Page 11 Printed on 0612112019
City Commission Marked Agenda June 13, 2019
PH.3
RESOLUTION
5874
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "ENRICHING
Department of
LIVES BY DESIGN," A REPLAT 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-19-0216
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 12 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PHA RESOLUTION
5973 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE
Human Services 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 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.
:Iill I_TlaIIT, 1:1►111i►l1JIT, 114:M:aPlElylli1.1
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 13 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PH.5 RESOLUTION
5977 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
and Mayor 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 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.
ENACTMENT NUMBER: R-19-0217
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 14 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PH.6
RESOLUTION
5994
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
and Mayor
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
MOTION TO: Adopt
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
MOVER: Wifredo (Willy) Gort, Commissioner
FIFTY DOLLARS ($32,750.00) ("FUNDS"), TO XAVIER CORTADA,
INC., A FLORIDA PROFIT CORPORATION ("XAVIER CORTADA"),
FOR RESTORATION AND ENHANCEMENT OF THE EXISTING
AYES: Russell, Gort, Reyes, Hardemon
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.
ENACTMENT NUMBER: R-19-0231
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Keon Hardemon, Commissioner
Ken Russell, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
PH.7
RESOLUTION
5995
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
Commissioners
PUBLIC HEARING, CODESIGNATING THAT PORTION OF
and Mayor
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.
ENACTMENT NUMBER: R-19-0219
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF PUBLIC HEARINGS
City of Miami Page 15 Printed on 06/21/2019
City Commission Marked Agenda
RE - RESOLUTIONS
RE.1
RESOLUTION
5829
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Grants
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Administration
SUBMIT A 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.
ENACTMENT NUMBER: R-19-0232
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
June 13, 2019
City of Miami Page 16 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
RE.2
RESOLUTION
6018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE
Management and
CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND
Budget
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.2 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 17 Printed on 0612112019
City Commission
Marked Agenda June 13, 2019
RE.3
RESOLUTION
5683
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Management
ATTACHMENT(S), APPROVING AND AUTHORIZING THE CITY
Southeast
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE
Overtown/Park
1983 INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE
West CRA
FORM ATTACHED AS EXHIBIT "A," BETWEEN THE CITY OF
MIAMI ("CITY"), MIAMI-DADE COUNTY ("COUNTY"), AND THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"); FURTHER
DIRECTING THAT THE SEOPW CRA EXECUTIVE DIRECTOR TO
TRANSMIT THE SECOND AMENDMENT TO THE COUNTY FOR
REVIEW, CONSIDERATION, AND APPROVAL.
ENACTMENT NUMBER: R-19-0233
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
REA
RESOLUTION
5727
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF JULIO DOTEL, SUBJECT TO THE CONDITIONS
AYES:
IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL
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:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 18
Printed on 06/21/2019
City Commission
Marked 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
Planning
HISTORIC 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."
ENACTMENT NUMBER: R-19-0234
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 19 Printed on 06/21/2019
City Commission Marked 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,
NAYS:
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
Note for the Reeord: Item RE.6 was continued to the July 11, 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:
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
NAYS:
Hardemon
Note for the Reeord: Item RE.6 was continued to the July 11, 2019, Regular
Commission Meeting.
City of Miami Page 20 Printed on 0612112019
City Commission
Marked Agenda June 13, 2019
RE.7
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), MAKING PROVISIONS FORA 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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes
NAYS: Hardemon
Note for the Record. Item RE.7 was continued to the July 11, 2019, Regular
Commission Meeting.
City of Miami Page 21 Printed on 0612112019
City Commission Marked Agenda June 13, 2019
RE.8
RESOLUTION
5971
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Real
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Estate and Asset
EXECUTE A DEVELOPMENT MANAGEMENT AND
Management
CONSTRUCTION AGREEMENT ("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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.8 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 22 Printed on 06/21/2019
City Commission
Marked Agenda June 13, 2019
RE.9
RESOLUTION
5974
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE AN AGREEMENT AND LEASE ("MRC LEASE"), IN
Management
SUBSTANTIALLY THE ATTACHED FORM, AS NEGOTIATED
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.10 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 23 Printed on 0612112019
Note for the Record. Item RE.9 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
RE.10
RESOLUTION
5757
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
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
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: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.10 was deferred to the September 12, 2019, Regular
Commission Meeting.
City of Miami Page 23 Printed on 0612112019
City Commission Marked Agenda June 13, 2019
REA 1 RESOLUTION
5883 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Virginia Key Beach ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Park Trust ACCEPT, 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.
ENACTMENT NUMBER: R-19-0235
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Adopt
ADOPTED
Keon Hardemon, Commissioner
Wifredo (Willy) Gort, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 24 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
RE.12
RESOLUTION
5998
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
ADOPTED WITH MODIFICATION(S)
UNITED STATES CONGRESS TO ENACT LEGISLATION THAT
Commissioners
WOULD PERMIT STATES AND LOCAL GOVERNMENTS TO
and Mayor
PROHIBIT THE CONTRACTING WITH PERFORMERS AND
Russell, Gort, Carollo, Reyes, Hardemon
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.
ENACTMENT NUMBER: R-19-0236
RE.13
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.13
RESOLUTION
6001
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), ADOPTING THE RESILIENT 305 REPORT,
Commissioners
ATTACHED AND INCORPORATED, AS A GUIDING STRATEGY
and Mayor
TO ADDRESS REGIONAL CHALLENGES RELATED TO
ABSENT:
RESILIENCY THROUGH INTERGOVERNMENTAL AND
COMMUNITY COLLABORATION.
ENACTMENT NUMBER: R-19-0220
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 25 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
RE.14
RESOLUTION
6019
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), ACCEPTING THE AMENDED 2019 OMNI
and Mayor
REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED
AYES:
(°2019 REDEVELOPMENT PLAN"), AS PREPARED BY PMG
NAYS:
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.
ENACTMENT NUMBER: R-19-0237
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Hardemon
NAYS:
Reyes
City of Miami Page 26 Printed on 06/21/2019
City Commission
Marked Agenda June 13, 2019
RE.15
RESOLUTION
6016
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), APPROVING AND AUTHORIZING THE CITY
and Mayor
MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE
NAYS:
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.
ENACTMENT NUMBER: R-19-0238
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Hardemon
NAYS:
Reyes
RE.16
RESOLUTION
6021
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Commissioners
ALL FUNDS AGREED TO OR AWARDED AS SANCTIONS AFTER
and Mayor
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.
ENACTMENT NUMBER: R-19-0239
City of Miami Page 27 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
City of Miami Page 28 Printed on 06/21/2019
City Commission Marked Agenda
EM - EMERGENCY ORDINANCE
EM.1
ORDINANCE Emergency Ordinance
6020
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
Commissioners
COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
ADOPTED AS AN EMERGENCY MEASURE
VOTE, AMENDING CHAPTER 35/ARTICLE VIII OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR
Manolo Reyes, Commissioner
VEHICLES AND TRAFFIC/PRIVATE PARKING LOTS," MORE
Russell, Gort, Carollo, Reyes, Hardemon
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.
ENACTMENT NUMBER: 13842
MOTION TO:
Adopt as an Emergency Measure
RESULT:
ADOPTED AS AN EMERGENCY MEASURE
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
June 13, 2019
Note for the Record. Item EM.l passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Commissioner Reyes, seconded
by Vice Chair Gort, and was passed unanimously, with Commissioner Carollo
absent, to pass EM.] as an Emergency Ordinance. The second roll call to pass
EM.l as an Emergency Ordinance is reflected above in the vote result box located
underneath the enactment number.
END OF EMERGENCY ORDINANCE
City of Miami Page 29 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
SR - SECOND READING ORDINANCES
SRA
ORDINANCE Second Reading
5830
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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 FORA 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.
ENACTMENT NUMBER: 13843
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 30 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
SR.2
ORDINANCE Second Reading
5383
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE
Office of
CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"),
Management and
TITLED "FINANCIAL POLICIES/FINANCIAL INTEGRITY
Budget
PRINCIPLES/FINANCIAL INTEGRITY PRINCIPLES/MULTI-YEAR
CAPITAL IMPROVEMENT PLAN," BY AMENDING AND UPDATING
THE INTEGRITY PRINCIPLES TO DELEGATE CERTAIN CAPITAL
PLAN AUTHORITY TO THE CITY MANAGER; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record: Item SR.2 was continued to the July 11, 2019, Regular
Commission Meeting.
NI►IsZ0];&IElsie] ►IIlNEfe1l]1►[eye]NQIkiF 1►[l];K
City of Miami Page 31 Printed on 0612112019
City Commission Marked Agenda June 13, 2019
FR - FIRST READING ORDINANCES
FR.1
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
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item FR.] was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 32 Printed on 0612112019
City Commission Marked Agenda
FR.2 ORDINANCE First Reading
5954 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
and Mayor 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.
June 13, 2019
City of Miami Page 33 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
END OF FIRST READING ORDINANCES
City of Miami Page 34 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
5490 A DISCUSSION REGARDING THE CITY MANAGER.
Commissioners
and Mayor
RESULT: DISCUSSED -71
D1.2 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
Commissioners PROCLAMATIONS.
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item D1.2 was deferred to the June 27, 2019, Planning and
Zoning Commission Meeting.
D1.3 DISCUSSION ITEM
6028 A DISCUSSION ITEM REGARDING EXCAVATION AND
Commissioners RESTORATION OF STREETS IN LITTLE HAVANA.
and Mayor
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF DISCUSSION ITEMS
City of Miami Page 35 Printed on 06/21/2019
City Commission
BCA
5544
Office of the City
Cierk
Marked 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: NOMINATED BY:
RESULT: NO ACTION TAKEN
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
City of Miami Page 36 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.2
5545
Office of the City
Clerk
BC.3
5952
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
J
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Jorge Suarez -Menendez
��I_T����i1�►�r►hJJil-3�:i■:aiF�a�Y���?
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY -
Comm iss ion-At-Large
Y:
Commission-At-Large
City of Miami Page 37 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BCA
5441
Office of the City
Cierk
BC.5
5953
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Eric Nemons
ENACTMENT NUMBER: R-19-0230
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
NOMINATED BY -
Commission -At -Large
City of Miami Page 38 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.6
5547
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
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
City of Miami Page 39 Printed on 06/21/2019
City Commission
BC.7
5839
Office of the City
Cierk
Marked Agenda
RESOLUTION
June 13, 2019
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:
RESULT: NO ACTION TAKEN
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 40 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
13C.8 RESOLUTION
5198 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City of Miami Page 41 Printed on 06/21/2019
City Manager Emilio T.
Gonzalez
(Voting Member)
City Manager Emilio T.
Gonzalez
(Post -Secondary Education
Representative)
City Manager Emilio T.
Gonzalez
(School District Representative)
City Manager Emilio T.
Gonzalez
(Children's Trust Representative)
City Manager Emilio T.
Gonzalez
(Ex -Officio Non -Voting Member)
City Manager Emilio T.
Gonzalez
(Ex -Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
City of Miami Page 41 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
13C.9 RESOLUTION
4 iL•.1V=Me]ItojI[�L[o]aI:I�JI/_1J1[1��'(K�]JI�II,�y[�]�I_1%Igo] I►III0[eye]N1:i1 f_110
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
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
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
City of Miami Page 42 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.10
5662
Office of the City
Cierk
BCA 1
1599
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
RESULT: NO ACTION TAKEN
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
City of Miami Page 43 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.12
5451
Office of the City
Cierk
BC.13
5199
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Keon Hardemon
Commission -At -Large
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 44 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.14
5039
Office of the City
Cierk
BC.15
5452
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City of Miami Page 45 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
RESULT: NO ACTION TAKEN I
BC.16 RESOLUTION
5346 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
BC.17 RESOLUTION
5043 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City of Miami Page 46 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
13C.18 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
Cierk COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
RESULT: NO ACTION TAKEN
BC.19 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 47 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
RESULT: NO ACTION TAKEN I
BC.20 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
RESULT: NO ACTION TAKEN I
BC.21 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
City of Miami Page 48 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
BC.22 RESOLUTION
5551 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 49 Printed on 06/21/2019
City Commission Marked Agenda
D3 - DISTRICT 3 ITEM
COMMISSIONER, DISTRICT THREE JOE CAROLLO
D3.1 DISCUSSION ITEM
5534 A DISCUSSION REGARDING CODE ENFORCEMENT.
Commissioners
and Mayor
RESULT: DISCUSSED
END OF DISTRICT 3
June 13, 2019
City of Miami Page 50 Printed on 06/21/2019
City Commission Marked Agenda
PZ ORDER OF THE DAY
PUBLIC COMMENT FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE Second Reading
4677
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") MORE
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2 OF THE
MIAMI 21 CODE, TITLED "DEFINITIONS OF TERMS," TO MODIFY
THE DEFINITIONS OF ATTAINABLE MIXED -INCOME HOUSING AND
WORKFORCE HOUSING; AMENDING ARTICLE 3, SECTION 3.15 OF
THE MIAMI 21 CODE, TITLED "AFFORDABLE AND ATTAINABLE
MIXED -INCOME HOUSING SPECIAL BENEFIT PROGRAM
SUPPLEMENTAL REGULATIONS," TO ADD NEW INCENTIVES
INCLUDING A FLOOR LOT RATIO ("FLR") BONUS AND NEW
MINIMUM UNIT SIZES FOR THE DEVELOPMENT OF PROJECTS
PROVIDING HOUSING FOR MIXED -INCOME POPULATIONS AT OR
BELOW ONE HUNDRED FORTY PERCENT (140%) OF AREA
MEDIAN INCOME AS ESTABLISHED BY THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND TO
CLARIFY LANGUAGE WITHIN THE ORDINANCE; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
June 13, 2019
City of Miami Page 51 Printed on 06/21/2019
City Commission Marked 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
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: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item PZ.2 was continued to the July 11, 2019, Regular
Commission Meeting.
City of Miami Page 52 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
PZ.3
ORDINANCE Second Reading
5826
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PLANNING AND ZONING ITEM(Sj
City of Miami Page 53 Printed on 06/21/2019
City Commission Marked Agenda
NA - NON -AGENDA ITEM(Sj
NAA DIRECTIVE
6091 DIRECTION BY CHAIR RUSSELL TO THE CITY MANAGER TO
Office of the City CREATE A POLICY THAT DISTINGUISHES WHEN A MEETING IS
Clerk A PUBLIC MEETING SPONSORED BY THE CITY OF MIAMI OR
WHEN IT IS MEETING NOT SPONSORED BY THE CITY.
RESULT: DISCUSSED
NA.2
6067
Office of the City
Clerk
NA.3
6089
Office of the City
Clerk
June 13, 2019
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE BAYFRONT PARK MANAGEMENT TRUST
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marie Louissaint Commissioner Keon Hardemon
ENACTMENT NUMBER: R-19-0229
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
DISCUSSION BY COMMISSIONER HARDEMON REGARDING
JUVENILE CURFEW.
RESULT: DISCUSSED
City of Miami Page 54 Printed on 06/21/2019
City Commission Marked Agenda June 13, 2019
NA.4
DISCUSSION ITEM
6090
DISCUSSION BY COMMISSIONER REYES REGARDING
RESOLUTION R-18-0526 THAT WAS PASSED BY THE CITY
Office of the City
COMMISSION INSTRUCTING THE CITY MANAGER TO SEND A
Cierk
WRITTEN NOTIFICATION TO AMERICAN TRAFFIC SOLUTIONS
("ATS') REGARDING THE TERMINATION OF THE AGREEMENT
AND REMOVAL OF ALL ACTIVE TRAFFIC INFRACTION
DETECTOR SYSTEM HARDWARE.
RESULT: DISCUSSED
0 931110010 ki I Lvi I A ki III I
The meeting adjourned at 6:43 p.m.
City of Miami Page 55 Printed on 06/21/2019