HomeMy WebLinkAboutCC 2019-07-11 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, July 11, 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 July 11, 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).
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City Commission Meeting Agenda
Pi%I11A Lyi � I ►1yNZoy_Till 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
6167 Honoree
Bon Gout Barbecue
Presenter
Mayor
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission Regular Meeting of May 9, 2019 9:00 AM
MV - MAYORAL VETO(ES)
July 11, 2019
Protocol Item
Salute
(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)
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City Commission Meeting Agenda July 11, 2019
PA-PERSONALAPPEARANCE
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
6172 A PERSONAL APPEARANCE BY KAREN CARTWRIGHT.
MIN 9X012:14 zrilMU1614
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City Commission Meeting Agenda July 11, 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.10 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.10 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
6007
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Department ofReai
BID RECEIVED ON MARCH 5, 2019, PURSUANT TO INVITATION TO
Estate and Asset
BID ("ITB") NO. 18-19-009, FROM DOCK AND MARINE
Management
CONSTRUCTION CORP. ("DOCK"), THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES
FOR THE DINNER KEY NORTH MOORING FACILITY— PROJECT NO.
B-70048, IN THE AMOUNT OF $198,396.00, FOR THE SCOPE OF
WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE
AMOUNT OF $19,839.60, FOR A TOTAL NOT -TO -EXCEED AWARD
VALUE OF $218,235.60; ALLOCATING FUNDS FROM THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT'S
("DREAM") PROJECT NO. B-70048; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT WITH DOCK, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS,
SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY
APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
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Meeting Agenda July 11, 2019
CA.2
RESOLUTION
5961
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
GRANT FUNDS IN THE AMOUNT OF $112,500.00 CONSISTING OF A
Department of Fire-
GRANT AWARDED FROM THE STATE OF FLORIDA'S DEPARTMENT
Rescue
OF HEALTH, EMERGENCY MEDICAL SERVICES ("EMS") TRUST
FUND, TITLED "EMS MATCHING GRANT AWARD — M7034," WITH A
REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY") IN AN
AMOUNT NOT TO EXCEED $37,496.25, FOR A TOTAL AMOUNT OF
$149,996.25; ALLOCATING THE CITY'S MATCHING FUNDS FROM
ACCOUNT NO. 00001.184010.899000.0000.00000 FOR THE PERIOD
BEGINNING MAY 3, 2019 THROUGH JUNE 30,2020; FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT
AND COMPLY WITH SAID GRANT.
CA.3 RESOLUTION
5992 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE
COUNTY ("COUNTY"), AND OTHER PARTICIPATING LOCAL
GOVERNING BODIES, BY AND THROUGH THEIR RESPECTIVE LAW
ENFORCEMENT AGENCIES, TO RECEIVE AND EXTEND MUTUAL
AID THROUGH THE MIAMI POLICE DEPARTMENT'S PARTICIPATION
IN THE THREAT MANAGEMENT TASK FORCE, FOR THE PURPOSE
OF INCREASING PUBLIC SAFETY BY CONDUCTING THREAT
ASSESSMENTS, CASE MANAGEMENT, AND INFORMATION
SHARING FOR THOSE INDIVIDUALS IDENTIFIED AS PERSONS OF
CONCERN.
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City Commission Meeting Agenda July 11, 2019
CAA RESOLUTION
6048 A RESOLUTION OF THE MIAMI CITY COMMISSION UTILIZING THE
Department of Police COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE COUNTY
("MDC") LAW ENFORCEMENT EQUIPMENT AND SUPPLIES PRE -
QUALIFICATION POOL CONTRACT (1088-0/17) FOR THE PURCHASE
OF GLOCK 9MM STANDARD DUTY PISTOLS, WHICH CONTRACT
EXPIRES ON SEPTEMBER 30, 2022, SUBJECT TO ANY EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY MDC, ALLOCATING
FUNDS FROM VARIOUS SOURCES OF FUNDS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL, HAVING BEEN PREVIOUSLY MADE, AND
IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
CA.5 RESOLUTION
6010 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Department of Police THE CITY MANAGER TO ACCEPT A DONATION FROM THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WYNWOOD BID")
IN THE AMOUNT OF ONE HUNDRED EIGHTY-ONE THOUSAND,
THIRTY-FOUR DOLLARS AND THIRTY-SEVEN CENTS ($181,034.37)
TO ESTABLISH A SPECIAL REVENUE PROJECT TITLED "THE
WYNWOOD BID SECURITY SYSTEM" ("PROJECT"); ALLOCATING
SAID FUNDS TO THE MIAMI POLICE DEPARTMENT'S ("MPD")
SPECIAL REVENUE FUND ACCOUNT NUMBER
12000.191501.466000.0.0 FOR THE PROVISION OF FORTY-EIGHT
(48) SECURITY CAMERAS AND TWO (2) LICENSE PLATE READERS,
INCLUDING SOFTWARE LICENSING, MAINTENANCE, INSTALLATION
OF ALL HARDWARE WITHIN THE WYNWOOD BID AREA, AND
INTEGRATION INTO MPD'S REAL TIME CRIME CENTER; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO APPROVE THE EXPENDITURE OF FUNDS ALLOCATED
TO THE PROJECT AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS.
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City Commission
Meeting Agenda July 11, 2019
CA.6
RESOLUTION
5960
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Department of
BIDS RECEIVED ON MARCH 26, 2019, PURSUANT TO INVITATION
Procurement
FOR BID ("IFB") 1018381 FROM 41MPRINT, INC., AWARDS LLC, DBA
TROPHY WORLD, INC., FIGMENT DESIGN, INC., IBILEY UNIFORM,
INC., HOLSEN, INC., PRISON REHABILITATIVE INDUSTRIES &
DIVERSIFIED ENTERPRISES, INC., DBA PRIDE ENTERPRISES,
PROMOTIONS ROCK, LLC, AND WORLD OF PROMOTIONS CORP.,
TO ESTABLISH A PRE -QUALIFICATION POOL FOR THE PURCHASE
OF PROMOTIONAL ITEMS, CITYWIDE, ON AN AS NEEDED BASIS,
FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THE OPTION TO
RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS,
ALLOCATING FUNDS FROM THE CITY OF MIAMI'S VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND
IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"),
INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
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Meeting Agenda July 11, 2019
CA.7
RESOLUTION
5983
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 7,
Procurement
2018, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
824384, FROM FISHER AUCTION CO., INC. ("FISHER") FOR GROUP
1, FOR THE PROVISION OF ON-SITE AUCTION SERVICES, AND
RENE BATES AUCTIONEERS, INC. ("RENE BATES"), FOR GROUP 2,
FOR THE PROVISION OF INTERNET AUCTION SERVICES, FOR THE
DEPARTMENT OF PROCUREMENT ("PROCUREMENT"), FOR AN
INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW
FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD ON AN AS -
NEEDED CONTRACTUAL BASIS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL
SERVICES AGREEMENTS ("PSA"), 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 ("CITY CODE"),
INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES,
ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH
APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID
PURPOSE.
CA.8
RESOLUTION
5981
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Resilience and Public
A PUBLIC TRANSPORTATION GRANT AGREEMENT, IN
Works
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"); ACCEPTING THE STATE OF
FLORIDA'S CONTRIBUTION, IN THE AMOUNT OF $295,000.00, FOR
CAPITAL FUNDING FOR ADDITIONAL TRANSIT VEHICLES;
AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED
MATCHING FUNDS IN THE AMOUNT OF $295,000.00 FROM THE
CITY'S SHARE OF THE CHARTER COUNTY AND REGIONAL
TRANSPORTATION SYSTEM SURTAX.
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CA.9 RESOLUTION
5982 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Department of BID RECEIVED MARCH 27, 2019, PURSUANT TO INVITATION FOR
Resilience and Public BID ("IFB") NO. 1031382, FOR THE PURCHASE OF A SUBMERSIBLE
Works AXIAL FLOW PROPELLER PUMP FROM F.J. NUGENT &
ASSOCIATES, INC. ("F.J. NUGENT"), THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR A ONE-TIME PURCHASE FOR THE
CITY OF MIAMI'S DEPARTMENT OF RESILIENCE AND PUBLIC
WORKS ("PUBLIC WORKS").
CA.10
RESOLUTION
6138
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY THE ESTATE OF ALEX
Attorney
FORTSON AND ITS ATTORNEYS, ASNIS, SREBNICK & KAUFMAN,
L.L.C., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE
TOTAL SUM OF ONE HUNDRED FIFTY THOUSAND DOLLARS
($150,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEYS FEES, AGAINST THE CITY OF MIAMI AND ITS
OFFICERS, AGENTS, AND EMPLOYEES, IN THE MATTER OF THE
ESTATE OF ALEX FORTSON ADV. CITY OF MIAMI, UPON THE
EXECUTION OF GENERAL RELEASES AS TO ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545011.0000.00000.
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PHA
RESOLUTION
5963
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Housing
THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING
and Community
AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS,
Development
IN THE TOTAL AMOUNT OF $20,762,531.00 FOR THE FOLLOWING
PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,389,694.00 FOR
THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM, (2) $3,297,681.00 FOR THE HOME INVESTMENT
PARTNERSHIPS ("HOME") PROGRAM, (3) $11,628,915.00 FOR THE
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
PROGRAM, AND (4) $446,241.00 FOR THE EMERGENCY SOLUTIONS
GRANTS ("ESG") PROGRAM FOR PROGRAM YEAR 2019-2020;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY TO ACCEPT SAID
HUD ENTITLEMENT GRANT FUNDS.
SPONSOR(S): Mayor Francis X. Suarez
PH.2
RESOLUTION
5964
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
and Community
YEAR 2019-2020 COMMUNITY DEVELOPMENT BLOCK GRANT
Development
("CDBG") FUNDS, IN THE AMOUNT OF $5,389,694.00 AND PUBLIC
SERVICE FUNDS, IN THE AMOUNT OF $123,002.78 FROM PREVIOUS
YEAR'S PROGRAM INCOME FOR A TOTAL AMOUNT OF
$5,512,696.78, TO THE ACTIVITIES/DEPARTMENTS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING
OCTOBER 1, 2019; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING
EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
TO IMPLEMENT THE ALLOCATION OF SAID FUNDS.
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PH.3 RESOLUTION
5965 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP
and Community PROGRAM ("HOME") FUNDS IN THE AMOUNT OF $3,297,681.00 FOR
Development HOUSING PROGRAMS FOR PROGRAM YEAR 2019-2020, AS MORE
PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE.
PHA
RESOLUTION
5966
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM
and Community
YEAR 2019-2020 HOUSING OPPORTUNITIES FOR PERSONS WITH
Development
AIDS ("HOPWA") PROGRAM FUNDS, IN THE AMOUNT OF
$11,628,915.00 AND IN THE AMOUNT OF $400,000.00 FROM THE
PREVIOUS YEAR'S UNALLOCATED AMOUNT, FOR A TOTAL
AMOUNT OF $12,028,915.00, AS MORE PARTICULARLY SPECIFIED
IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE
HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO COMPLETE THE
ALLOCATIONS.
PH.5
RESOLUTION
5967
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
and Community
EMERGENCY SOLUTIONS GRANT (ESG) FUNDS FOR PROGRAM
Development
YEAR 2019-2020 IN THE AMOUNT OF $446,241.00 AND IN THE
AMOUNT OF $22,370.58 FROM THE PREVIOUS YEAR'S
UNEXPENDED FUNDS, FOR A TOTAL AMOUNT OF $468,611.58, AS
MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE
NECESSARY FOR SAID PURPOSE.
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Meeting Agenda July 11, 2019
PH.6
RESOLUTION
5968
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of Housing
SECTION 8 HOUSING PROGRAM FUNDS IN THE AMOUNT OF
and Community
$4,663,200.00 FOR RENTAL ASSISTANCE IN THE AMOUNT OF
Development
$436,800.00, FOR PROGRAM ADMINISTRATION, FOR A TOTAL
AMOUNT OF $5,100,000.00, FOR PROGRAM YEAR 2019-2020
ANNUAL CONTRIBUTIONS FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez
PH.7
RESOLUTION
6040
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") FIVE -
and Community
YEAR CONSOLIDATED PLAN, THE CITIZEN PARTICIPATION PLAN
Development
FOR FISCAL YEARS 2019-2023, AND THE ANNUAL ACTION PLAN
FOR FISCAL YEAR 2019-2020, ATTACHED AND INCORPORATED
(COLLECTIVELY, "PLANS"); AUTHORIZING THE CITY MANAGER TO
SUBMIT THE PLANS TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, FOR REVIEW AND
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY
FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL LAWS THAT REGULATE SUCH DOCUMENTS.
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PH.8 RESOLUTION
6156 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"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE
DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S
("CITY") ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT
NOT TO EXCEED NINETY-TWO THOUSAND, SEVEN HUNDRED TWO
DOLLARS ($92,702.00) TO LITTLE HAVANA ACTIVITIES & NUTRITION
CENTERS OF DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("LITTLE HAVANA ACTIVITIES CENTER"), IN
SUPPORT OF ITS MEALS PROGRAM FOR SENIORS AT ANTONIO
MACEO PARK; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
PH.9
RESOLUTION
6148
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE PERMANENT RESTRICTION OF VEHICULAR ACCESS
Department of
THROUGH THE CONSTRUCTION OF A LANDSCAPE BARRICADE,
Resilience and Public
OTHER REMOVABLE BOLLARD DEVICE, OR NON -PERMANENT
Works
DEVICE AT SOUTHWEST 14TH AVENUE APPROXIMATELY 125 FEET
SOUTH OF SOUTHWEST 22ND STREET, SOUTHWEST 16TH
AVENUE APPROXIMATELY 125 FEET SOUTH OF SOUTHWEST 22ND
STREET, SOUTHWEST 16TH COURT APPROXIMATELY 125 FEET
SOUTH OF SOUTHWEST 22ND STREET AND SOUTHWEST 23RD
STREET AT A POINT APPROXIMATELY 120 FEET EAST OF ITS
INTERSECTION WITH SOUTHWEST 17TH AVENUE, SUBJECT TO
APPROVAL BY THE MIAMI-DADE COUNTY DEPARTMENT OF
TRANSPORTATION AND PUBLIC WORKS TRAFFIC DIVISION AND
THE CITY OF MIAMI DEPARTMENTS OF RESILIENCE AND PUBLIC
WORKS, SOLID WASTE, FIRE -RESCUE, AND POLICE; DIRECTING
THE CITY MANAGER TO PROVIDE PEDESTRIAN ACCESS AT ALL
TIMES THROUGH THE AFORESAID BARRIERS; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THE RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
City of Miami Page 14 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
PH.10 RESOLUTION
5769 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
Department of Police FIFTHS (4/5THS) 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.
SPONSOR(S): Commissioner Joe Carollo
History
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT:
CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 A11�1
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 15 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
PH.11 RESOLUTION
5876 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) 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.
SPONSOR(S): Commissioner Joe Carollo
History
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT:
CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 A11�1
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 16 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
PH.12 RESOLUTION
6165 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS
AND FINDINGS THAT COMPETITIVE BIDDING METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS,
PURSUANT TO SECTIONS 18-85(A) AND 18-86(A)(3)(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING
THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI
("CITY") PARKS AND RECREATION DEPARTMENT ("PARKS
DEPARTMENT") AND DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT ("DREAM") THAT FLORIDA FILM HOUSE
INTERNATIONAL, INC., A STATE OF FLORIDA AND FEDERAL NOT-
FOR-PROFIT ORGANIZATION ("MANAGER"), IS THE MOST
QUALIFIED ORGANIZATION TO PROVIDE DOCUMENTARY FILM
LIBRARY SERVICES, AND SUBSTANTIALLY RELATED HISTORIC,
EDUCATIONAL, INSTRUCTIONAL, YOUTH, COMMUNITY, CULTURAL,
AND DOCUMENTARY FILM CREATION, ARCHIVES, AND
MAINTENANCE PROGRAMS, SUCH AS THE FIRST TAKE YOUTH
FILM PROGRAM, AND OTHER SUCH ACTIVITIES (COLLECTIVELY,
"DOCUMENTARY FILM LIBRARY PROGRAMS"), IN CONJUNCTION
WITH THE MANAGEMENT, OPERATION, AND USE OF THE CITY -
OWNED D.A. DORSEY MEMORIAL LIBRARY BUILDING ("LIBRARY"),
AT THE PROPERTY WHICH IS PART OF THE CITY'S PARKS
DEPARTMENT FOR PROGRAMMING SERVICES, AND IS LOCATED
AT 100 NW 17TH STREET, MIAMI, FLORIDA 33136, LEGALLY
DESCRIBED IN COMPOSITE EXHIBIT "A," ATTACHED AND
INCORPORATED ("PROPERTY"); AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, A U.
S. INTERNAL REVENUE SERVICE ("IRS") SAFE HARBOR
MANAGEMENT AGREEMENT FOR A FIVE (5) YEAR INITIAL TERM,
WITH UP TO TWO (2) OPTIONS TO RENEW FOR TERMS OF FIVE (5)
YEARS EACH, WITH MANAGER FOR THE MANAGEMENT,
OPERATION, AND USE OF THE PROPERTY AND THE LIBRARY FOR
A DOCUMENTARY FILM LIBRARY AND COMMUNITY PARKS
FACILITY LOCATION FOR THE DOCUMENTARY FILM LIBRARY
PROGRAMS; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL,
TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY
DOCUMENT(S) FOR SAID PURPOSES FOR MANAGEMENT,
OPERATION, AND USE(S) OF THE PROPERTY TO COMPLY WITH
REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AND OF TAX-EXEMPT BOND PROGRAMS, GRANT
FUNDS, AND PARKS IMPACT FEES WHICH PROVIDED FUNDING
FOR THE RESTORATION AND RENOVATION OF THE PROPERTY
AND THE LIBRARY AS PART OF THE CITY'S PARKS DEPARTMENT
FACILITIES; PROVIDING FOR SEVERABILITY AND FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 17 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
RE — RESOLUTIONS
RE.1
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")
IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS
NAYS:
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.
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, Vice Chair
SECONDER:
Francis Suarez, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS:
Wifredo (Willy) Gort
City of Miami Page 18 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
03/08/18 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair
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, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
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, Vice Chair, District 2
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
RESULT:
5/23/2019 9:00 AM
MOVER:
Ken Russell, Vice Chair, 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
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
City of Miami Page 19 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
RE.2
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, Chair
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, Vice Chair
AYES: Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 20 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 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, Vice Chair, District 2
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
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, Vice Chair, 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
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT:
CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS:
Keon Hardemon
City of Miami Page 21 Printed on 7/1/2019
City Commission
Meeting Agenda July 11, 2019
RE.3
RESOLUTION
5928
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City
ATTACHMENTS, APPROVING AND ADOPTING THE SUPPLEMENTAL
Community
BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION
"D",
Revitalization Trust
TRUST, ATTACHED AND INCORPORATED AS EXHIBIT IN THE
AMOUNT OF ONE MILLION, ONE HUNDRED THIRTY-TWO
THOUSAND, ONE HUNDRED TWENTY-ONE DOLLARS
($1,132,121.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2018 AND ENDING SEPTEMBER 30, 2019, ("FISCAL YEAR 2018-
2019"), SUBJECT TO FURTHER AMENDMENT OF THE TRUST'S
RELATED MASTER PLAN BY SEPARATE RELATED ORDINANCE
AMENDMENT TO ALLOW FOR THE USE OF A PORTION OF SUCH
FUNDS DURING FISCAL YEAR 2018-2019 FOR NEW COMMUNITY
SERVICES REGARDING ASSISTANCE WITH DEVELOPMENT OF
AFFORDABLE HOUSING BUILDING CRITERIA.
REA
RESOLUTION
6068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE
and Budget
SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI
("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE
COSTS AGAINST PROPERTIES LOCATED WITHIN THE CITY;
DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL;
AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 12, 2019 OR
ANY OTHER DATE BEFORE SEPTEMBER 13, 2019 WHICH IS (A) SET
BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED;
DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR
THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE
DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION
TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE
ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE FOR
USE OF THE UNIFORM METHOD OF COLLECTING SUCH
ASSESSMENT; PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 22 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
RE.5 RESOLUTION
6159 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED
TWENTY-SEVEN THOUSAND, ONE HUNDRED EIGHTY DOLLARS
($27,180.00) TO TACOLCY ECONOMIC DEVELOPMENT
CORPORATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("TEDC"), IN SUPPORT OF ITS ITECH SUMMER INSTITUTE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez
RE.6 RESOLUTION
6174 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING
THE MIAMI COMPLETE COUNT COMMITTEE PURSUANT TO
CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-883 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ADVOCATE
AND ADVISE ON MATTERS RELATED TO THE UNITED STATES 2020
CENSUS; STATING THE COMMITTEE'S PURPOSE, POWERS,
DUTIES, MEMBERSHIP, COMPOSITION, QUALIFICATIONS,
PROVIDING FOR OFFICERS, MEETINGS, QUORUM, ASSIGNMENT
OF LEGAL AND STAFF SUPPORT, PUBLIC NOTICE REQUIREMENTS,
AND SUNSET PROVISION; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
SPONSOR(S): Mayor Francis X. Suarez
RE.7 RESOLUTION
6177 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PROVIDE EACH CITY COMMISSIONER WITH A
CRIME INCIDENT AND STATISTICS REPORT ("REPORT") FOR EACH
NEIGHBORHOOD ENHANCEMENT TEAM ("NET") AREA WITHIN
THEIR RESPECTIVE DISTRICTS ON A WEEKLY BASIS, WITH THE
REPORTING PERIOD BEING FROM MONDAY THROUGH SUNDAY
AND SAID REPORT BEING SUBMITTED BY 5:00 P.M. ON THE
MONDAY FOLLOWING EACH REPORTED PERIOD OR BY 5:00 P.M.
ON THE NEXT BUSINESS DAY IF MONDAY IS A HOLIDAY; FURTHER
PROVIDING THAT ANY CITY COMMISSIONER DESIRING TO OPT
OUT OF RECEIVING A WEEKLY REPORT MAY OPT OUT, AT ANY
TIME, BY COMMUNICATING THE SAME TO THE CITY MANAGER IN
WRITING.
SPONSOR(S): Commissioner Joe Carollo
1A►IoxelaN4:10]R1j1[07►1.1
City of Miami Page 23 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
SR - SECOND READING ORDINANCES
SRA
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
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT:
MOVER:
SECONDER
AYES:
CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 AM I
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 24 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
SR.2 ORDINANCE Second 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, Mayor Francis
X. Suarez
City of Miami Page 25 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
History:
06/13/19 City Commission PASSED ON FIRST READING
07/11/19
RESULT:
PASSED ON FIRST READING [UNANIMOUS]
7111/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCES
Next:
Next:
City of Miami Page 26 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
FR - FIRST READING ORDINANCE
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
6011 AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING THE
Office of the City Cierk "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S COUNCIL
ON GLOBAL COMPETITIVENESS" BY AMENDING CHAPTER
2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING
SECTIONS 2-887(B) AND 2-892(4)(A)(1) TO CHANGE REFERENCES
TO THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S
COUNCIL ON GLOBAL COMPETITIVENESS"; AMENDING CHAPTER
2/ARTICLE XI/DIVISION 3 OF THE CITY CODE, TITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," TO CHANGE
THE NAME OF THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE
"MAYOR'S COUNCIL ON GLOBAL COMPETITIVENESS"; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
FR.2 ORDINANCE First Reading
6154 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City Cierk CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SEA
LEVEL RISE COMMITTEE"; MORE PARTICULARLY BY
CONSOLIDATING THE FUNCTIONS OF THE WATERFRONT
ADVISORY BOARD AND THE SEA LEVEL RISE COMMITTEE INTO A
NEWLY FORMED CLIMATE RESILIENCE COMMITTEE; FURTHER BY
REPEALING, IN ITS ENTIRETY, CHAPTER 29/ARTICLE IV OF THE
CITY CODE, TITLED "LANDFILLS AND WATERFRONT
IMPROVEMENTS/WATERFRONT ADVISORY BOARD"; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
City of Miami Page 27 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
FR.3 ORDINANCE First Reading
6155 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City Cierk CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/BOARD, COMMITTEES, COMMISSIONS," TO
REALIGN THE MIAMI COMMISSION ON THE STATUS OF WOMEN,
THE PARKS AND RECREATION ADVISORY BOARD, THE
COMMUNITY RELATIONS BOARD, THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE, THE EDUCATION ADVISORY
BOARD, AND THE SENIOR CITIZENS' ADVISORY BOARD INTO THE
QUALITY OF LIFE AND HUMAN RIGHTS COMMITTEE
("COMMITTEE"); MORE SPECIFICALLY BY ADDING DIVISION 6,
SECTIONS 2-1011 TO 2-1019 TO CREATE THE COMMITTEE;
REPEALING IN ITS ENTIRETY DIVISION 8, TITLED "MIAMI
COMMISSION ON THE STATUS OF WOMEN;" REPEALING IN ITS
ENTIRETY DIVISION 11, TITLED "PARKS AND RECREATION
ADVISORY BOARD;" REPEALING IN ITS ENTIRETY DIVISION 12,
TITLED "COMMUNITY RELATIONS BOARD;" REPEALING IN ITS
ENTIRETY DIVISION 13, TITLED "CITY OF MIAMI BEAUTIFICATION
COMMITTEE;" REPEALING IN ITS ENTIRETY DIVISION 20, TITLED
"EDUCATION ADVISORY BOARD;" REPEALING IN ITS ENTIRETY
DIVISION 23, TITLED "SENIOR CITIZENS' ADVISORY BOARD;"
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
END OF FIRST READING ORDINANCE
City of Miami Page 28 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 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
6005
Department of Finance
D1.2
6006
Department of Finance
D1.3
5929
City Manager's Office
DIA
6139
Department of
Planning
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING UNREIMBURSED GRANT
EXPENDITURES FOR QUARTER ENDING 3/31/2019
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE 2018 COMPREHENSIVE
ANNUAL FINANCIAL REPORT PRESENTATION
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING BULKY WASTE PICK-UP.
DISCUSSION ITEM
A DISCUSSION ITEM REGARDING THE POSSIBILITY OF
REINSTATING THE CITY OF MIAMI'S USE OF SPECIAL MASTERS TO
ASSIST WITH HEARING CODE COMPLIANCE -RELATED CASES.
City of Miami Page 29 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
D1.5
DISCUSSION ITEM
5732
A DISCUSSION ITEM TO BE HEARD BY THE MIAMI CITY
Department of Real
COMMISSION, WITH ATTACHMENT(S), REVIEWING THE
Estate and Asset
PROPOSER'S UNSOLICITED PROPOSAL, FOR A PUBLIC-PRIVATE
Management
PARTNERSHIP, TO REFURBISH THE PROPERTY; MAKE CAPITAL
Russell, Gort, Carollo, Reyes, Hardemon
IMPROVEMENTS THERETO; AND, SEEK THE MIAMI CITY
COMMISSION'S APPROVAL TO ISSUE A REQUEST FOR
RESULT:
PROPOSALS, IN ACCORDANCE WITH SECTION 18-119, CODE OF
MOVER:
THE CITY OF MIAMI.
History:
06/27/19 City Commission DEFERRED Next: 07/11/19
D1.6 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
History
06/13/19 City Commission DEFERRED Next: 06/27/19
RESULT:
DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
D1.6 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
PROCLAMATIONS.
SPONSOR(S): Commissioner Joe Carollo
History
06/13/19 City Commission DEFERRED Next: 06/27/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
06/27/19 City Commission DEFERRED Next: 07/11/19
RESULT:
DEFERRED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Wifredo (Willy) Gort, Manolo Reyes, Keon Hardemon
ABSENT:
Ken Russell, Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 30 Printed on 7/1/2019
City Commission
BC.1
5544
Office of the
City Clerk
Meeting Agenda July 11, 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
LRESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 31 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 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 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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 32 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.3
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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 33 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BCA RESOLUTION
6150 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
City Clerk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Civilian Investigative Panel
BC.5 RESOLUTION
6166 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Manolo Reyes
City of Miami Page 34 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.6 RESOLUTION
6144 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 35 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.7
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 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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 36 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.8
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 37 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.9
5198
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust
Representative)
(Ex -Officio Non -Voting
Member)
(Ex -Officio Non -Voting Youth
Member)
History
NOMINATED BY:
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
City Manager Emilio T. Gonzalez
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
[RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
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 38 Printed on 7/1/2019
City Commission Meeting Agenda
July 11, 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
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM�
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 39 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.10
5976
Office of the
City Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
History:
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 Am
City of Miami Page 40 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BCA 1
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 41 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.12
1599
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
History:
01/12/17 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/09/17 City Commission NO ACTION TAKEN
Next: 03/09/17
RESULT: NO ACTION TAKEN
Next: 3/9/2017 9:00 AM
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 42 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 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 43 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 44 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.13
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 45 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.14
5199
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 46 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.15
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
RESULT: NO ACTION TAKEN
12/13/18 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
02/14/19 City Commission NO ACTION TAKEN
Next: 12/13/18
Next: 12/13/2018 9:00 AM
Next: 01/10/19
Next: 1/10/2019 9:00 AM
Next: 02/14/19
Next: 2/14/2019 9:00 AM
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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 47 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.16
5452
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 48 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.17
5346
Office of the
City Cierk
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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
J
City of Miami Page 49 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.18
5043
Office of the
City Cierk
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:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
History:
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
I
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
J
City of Miami Page 50 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.19
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 51 Printed on 7/1/2019
City Commission Meeting Agenda
July 11, 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
J
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 52 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.20
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
J
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 53 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.21 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
History
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 54 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.22
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:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 55 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
BC.23
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
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 56 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1 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, Commissioner Ken
Russell
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 57 Printed on 7/1/2019
City Commission Meeting Agenda July 11, 2019
History:
RESULT:
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
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT:
CONTINUED [UNANIMOUS] Next: 7/11/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
END OF PLANNING AND ZONING ITEM(SI
City of Miami Page 58 Printed on 7/1/2019