HomeMy WebLinkAboutCC 2019-07-11 Marked AgendaCity Commission Marked Agenda July 11, 2019
City of Miami
14CI61I I0l ATI * :` Marked Agenda
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City Ci 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, July 11, 2019 9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
City Hall
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the 11th day of July, 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 9:04 a.m.,
recessed at 12:18 p.m., reconvened at 2:34 p.m., and adjourned at 6:13 p.m.
Note for the Record. Commissioner Reyes entered the Commission chambers at 9:06 a.m.,
Commissioner Hardemon entered the Commission chambers at 9:49 a.m., and
Commissioner Carollo entered the Commission chambers at 10:00 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
6167 Honoree Presenter Protocol Item
Bon Gout Barbecue Mayor Salute
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City Commission Marked Agenda July 11, 2019
RESULT: PRESENTED
1) Mayor Suarez and Commissioners presented a Certificate of Merit to recognize Bon
Gout Barbecue Restaurant. Bon Gout Barbecue serves some of the best ribs,
briskets, and griots. The three owners (Jean "BJ" Lucel, Wesley Bissaint, and
Edward Rawson) know how to combine the low and slow technique of American
cookery with Haitian preparations and the flavor of "epis" ("sofrito" in the
Spanish-speaking world). The owners also exemplify the qualities of a responsible
corporate citizen. They never turn down an opportunity to serve their community.
Elected Officials paused in their deliberations to honor Bon Gout Barbecue and its
owners who have become part of the neighborhood fabric, and above all, a place to
find food unlike anything else in the City of Miami.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - May 9, 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 PERIOD FOR REGULAR ITEM(S)
MV - MAYORAL VETO(ES)
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 VETO(ES)
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City Commission Marked Agenda
PA-PERSONALAPPEARANCE
PA.1 PERSONAL APPEARANCE
6172 A PERSONAL APPEARANCE BY KAREN CARTWRIGHT.
RESULT: PRESENTED
END OF PERSONAL APPEARANCE
July 11, 2019
City of Miami Page 3 Printed on 07/19/2019
City Commission Marked Agenda
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
CA.1
RESOLUTION
6007
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department ofReai
THE BID RECEIVED ON MARCH 5, 2019, PURSUANT TO
Estate and Asset
INVITATION TO BID ("ITB") NO. 18-19-009, FROM DOCK AND
Management
MARINE 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.
ENACTMENT NUMBER: R-19-0263
This matter was ADOPTED on the Consent Agenda.
July 11, 2019
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City Commission Marked Agenda July 11, 2019
CA.2
RESOLUTION
5961
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of
GRANT FUNDS IN THE AMOUNT OF $112,500.00 CONSISTING
Department of Fire-
OF A GRANT AWARDED FROM THE STATE OF FLORIDA'S
Rescue
DEPARTMENT 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.
ENACTMENT NUMBER: R-19-0264
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
5992
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
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.
ENACTMENT NUMBER: R-19-0265
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
CAA
RESOLUTION - Item Pulled from Consen'
6048
A RESOLUTION OF THE MIAMI CITY COMMISSION UTILIZING
Department of
THE COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE
Police
COUNTY ("MDC") LAW ENFORCEMENT EQUIPMENT AND
ABSENT:
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.
ENACTMENT NUMBER: R-19-0271
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 6 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
CA.5
RESOLUTION
6010
A RESOLUTION OF THE MIAMI CITY COMMISSION,
Department of
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
Police
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.
ENACTMENT NUMBER: R-19-0266
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda July 11, 2019
CA.6
RESOLUTION
5960
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of
THE BIDS RECEIVED ON MARCH 26, 2019, PURSUANT TO
Procurement
INVITATION 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.
ENACTMENT NUMBER: R-19-0267
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda July 11, 2019
CA.7
RESOLUTION
5983
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED
Procurement
JUNE 7, 2018, PURSUANT TO REQUEST FOR PROPOSALS
Public Works
("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.
ENACTMENT NUMBER: R-19-0268
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
5981
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Resilience and
EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT,
Public Works
IN 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.
ENACTMENT NUMBER: R-19-0269
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 9 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
CA.9
RESOLUTION
5982
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of
THE BID RECEIVED MARCH 27, 2019, PURSUANT TO
Resilience and
INVITATION FOR BID ("IFB") NO. 1031382, FOR THE PURCHASE
Public Works
OF A SUBMERSIBLE AXIAL FLOW PROPELLER PUMP FROM F.J.
ABSENT:
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").
ENACTMENT NUMBER: R-19-0270
This matter was ADOPTED on the Consent Agenda.
CA.10
RESOLUTION - Item Pulled from Consent
6138
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE
Attorney
ESTATE OF ALEX FORTSON AND ITS ATTORNEYS, ASNIS,
AYES:
SREBNICK & KAUFMAN, L.L.C., WITHOUT ADMISSION OF
ABSENT:
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.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT:
Hardemon, Carollo
END OF CONSENT AGENDA
City of Miami Page 10 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
PH - PUBLIC HEARINGS
PHA
RESOLUTION
5963
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF UNITED STATES
Housing and
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Community
("HUD") ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT
Development
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.
ENACTMENT NUMBER: R-19-0272
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.2
RESOLUTION
5964
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
PROGRAM YEAR 2019-2020 COMMUNITY DEVELOPMENT
Community
BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF
Development
$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.
ENACTMENT NUMBER: R-19-0273
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City Commission Marked Agenda July 11, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.3
RESOLUTION
5965
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING HOME INVESTMENT
Housing and
PARTNERSHIP PROGRAM ("HOME") FUNDS IN THE AMOUNT OF
Community
$3,297,681.00 FOR HOUSING PROGRAMS FOR PROGRAM YEAR
"A,"
Development
2019-2020, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT
Development
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.
ENACTMENT NUMBER: R-19-0274
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PHA
RESOLUTION
5966
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE ALLOCATION FOR
Housing and
PROGRAM YEAR 2019-2020 HOUSING OPPORTUNITIES FOR
Community
PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS, IN THE
AMOUNT OF $11,628,915.00 AND IN THE AMOUNT OF
Development
$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.
ENACTMENT NUMBER: R-19-0275
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City Commission Marked Agenda July 11, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.5
RESOLUTION
5967
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR
Community
PROGRAM YEAR 2019-2020 IN THE AMOUNT OF $446,241.00
Development
AND IN THE AMOUNT OF $22,370.58 FROM THE PREVIOUS
Development
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.
ENACTMENT NUMBER: R-19-0276
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.6
RESOLUTION
5968
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of
SECTION 8 HOUSING PROGRAM FUNDS IN THE AMOUNT OF
SECONDER:
$4,663,200.00 FOR RENTAL ASSISTANCE IN THE AMOUNT OF
Housing and
$436,800.00, FOR PROGRAM ADMINISTRATION, FOR A TOTAL
Community
AMOUNT OF $5,100,000.00, FOR PROGRAM YEAR 2019-2020
Development
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.
ENACTMENT NUMBER: R-19-0277
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 13 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
PH.7
RESOLUTION
6040
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
Housing and
FIVE-YEAR CONSOLIDATED PLAN, THE CITIZEN PARTICIPATION
Community
PLAN FOR FISCAL YEARS 2019-2023, AND THE ANNUAL ACTION
Development
PLAN FOR FISCAL YEAR 2019-2020, ATTACHED AND
"PLANS");
INCORPORATED (COLLECTIVELY, 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.
ENACTMENT NUMBER: R-19-0278
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.8
RESOLUTION
6156
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY"); 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.
ENACTMENT NUMBER: R-19-0279
City of Miami Page 14 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
PH.9
RESOLUTION
6148
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PERMANENT RESTRICTION OF VEHICULAR
Department of
ACCESS THROUGH THE CONSTRUCTION OF A LANDSCAPE
Resilience and
BARRICADE, OTHER REMOVABLE BOLLARD DEVICE, OR NON-
Public Works
PERMANENT 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.
ENACTMENT NUMBER: R-19-0283
MOTION TO
RESULT:
MOVER:
SECONDER
AYES:
Adopt
ADOPTED
Joe Carollo, Commissioner
Wifredo (Willy) Gort, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 15 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
PH.10
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
ABSENT:
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.
ENACTMENT NUMBER: R-19-0280
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 16 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
PHA 1
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.
ENACTMENT NUMBER: R-19-0261
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
City of Miami Page 17 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
PH.12 RESOLUTION
6165 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS)
and Mayor 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
City of Miami Page 18 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
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.
ENACTMENT NUMBER: R-19-0262
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 19 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
RE - RESOLUTIONS
REA
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 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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes
NAYS: Gort, Hardemon
Note for the Record. A motion was made by Commissioner Hardemon, seconded
by Vice Chair Gort, which failed by the following vote; AYES: Vice Chair Gorr
and Commissioner Hardemon; NAYS: Chair Russell and Commissioners Carollo
and Reyes; accepting the City Manager's recommendation.
City of Miami Page 20 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
RE.2
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Estate and Asset
SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE
Management
GENERAL MUNICIPAL ELECTION ON NOVEMBER 5, 2019 FOR
THE PURPOSES OF SUBMITTING TO THE QUALIFIED
ELECTORS OF THE CITY OF MIAMI ("CITY') FOR THEIR
APPROVAL OR DISAPPROVAL OF THE FOLLOWING
REFERENDUM BALLOT QUESTION: "SHALL THE CITY BE
AUTHORIZED TO LEASE APPROXIMATELY 27.5 ACRES OF
LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR A 45 -YEAR
INITIAL TERM WITH TWO 15 YEAR RENEWALS; MINIMUM
ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes
NAYS:
Gort, Hardemon
City of Miami Page 21 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
RE.3
RESOLUTION
5928
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City
ATTACHMENTS, APPROVING AND ADOPTING THE
Community
SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY
Revitalization Trust
REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS
EXHIBIT "D", 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.
ENACTMENT NUMBER: R-19-0284
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH M ODIFICATION(S)
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT.
Carollo
REA
RESOLUTION
6068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENTS, RELATING TO THE PROVISION OF SOLID
Management and
WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY
Budget
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.
ENACTMENT NUMBER: R-19-0285
City of Miami Page 22 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.5
RESOLUTION
6159
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
Commissioners
TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF
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.
ENACTMENT NUMBER: R-19-0286
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
RE.6
RESOLUTION
6174
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
ESTABLISHING THE MIAMI COMPLETE COUNT COMMITTEE
and Mayor
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.
ENACTMENT NUMBER: R-19-0287
City of Miami Page 23 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
RE.7
RESOLUTION
6177
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO PROVIDE EACH CITY COMMISSIONER
Commissioners
WITH A CRIME INCIDENT AND STATISTICS REPORT ("REPORT")
and Mayor
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.
ENACTMENT NUMBER: R-19-0288
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
END OF RESOLUTIONS
City of Miami Page 24 Printed on 07/19/2019
City Commission Marked Agenda
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
5383
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of
CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE
SECONDER:
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.
ENACTMENT NUMBER: 13852
July 11, 2019
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 25 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
SR.2 ORDINANCE Second Reading
5954 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), APPROVING A DEVELOPMENT
and Mayor 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
City of Miami Page 26 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
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.
ENACTMENT NUMBER: 13853
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
END OF SECOND READING ORDINANCES
City of Miami Page 27 Printed on 07/19/2019
City Commission Marked Agenda
FR - FIRST READING ORDINANCE
FR.1
ORDINANCE First Reading
6011
AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING
MOVER:
THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S
Office of the City
Wifredo (Willy) Gort, Commissioner
AYES:
COUNCIL ON GLOBAL COMPETITIVENESS" BY AMENDING
Cierk
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.
July 11, 2019
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 28 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
FR.2
ORDINANCE First Reading
6154
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE
Cierk
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
ABSENT:
"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.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
City of Miami Page 29 Printed on 07/19/2019
City Commission
Marked Agenda July 11, 2019
FR.3
ORDINANCE First Reading
6155
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
Cierk
FLORIDA, AS AMENDED ("CITY CODE"), TITLED
ABSENT:
"ADMINISTRATION/BOARD, COMMITTEES, COMMISSIONS," TO
REALIGN THE MIAMI COMMISSION ON THE STATUS OF
WOMEN, THE PARKS AND RECREATION ADVISORY 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 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.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
END OF FIRST READING ORDINANCE
City of Miami Page 30 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
DI - DISCUSSION ITEMS
DIA DISCUSSION ITEM
6005 A DISCUSSION ITEM REGARDING UNREIMBURSED GRANT
Department of EXPENDITURES FOR QUARTER ENDING 3/31/2019
Finance
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
6006 A DISCUSSION ITEM REGARDING THE 2018 COMPREHENSIVE
Department of ANNUAL FINANCIAL REPORT PRESENTATION
Finance
RESULT: DISCUSSED
D1.3 DISCUSSION ITEM
5929 A DISCUSSION ITEM REGARDING BULKY WASTE PICK-UP.
City Manager's
Office
RESULT: DISCUSSED
DIA DISCUSSION ITEM
6139 A DISCUSSION ITEM REGARDING THE POSSIBILITY OF
Department of REINSTATING THE CITY OF MIAMI'S USE OF SPECIAL MASTERS
Planning TO ASSIST WITH HEARING CODE COMPLIANCE -RELATED
CASES.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Wifredo (Willy) Gort, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT:
Carollo, Hardemon
Note for the Record. Item DL4 was deferred to the July 25, 2019, Planning and
Zoning Commission Meeting.
City of Miami Page 31 Printed on 0711912019
City Commission Marked Agenda July 11, 2019
D1.5
DISCUSSION ITEM
5732
A DISCUSSION ITEM TO BE HEARD BY THE MIAMI CITY
Department ofReai
COMMISSION, WITH ATTACHMENT(S), REVIEWING THE
Estate and Asset
PROPOSER'S UNSOLICITED PROPOSAL, FOR A PUBLIC -
Management
PRIVATE PARTNERSHIP, TO REFURBISH THE PROPERTY; MAKE
CAPITAL IMPROVEMENTS THERETO; AND, SEEK THE MIAMI
CITY COMMISSION'S APPROVAL TO ISSUE A REQUEST FOR
PROPOSALS, IN ACCORDANCE WITH SECTION 18-119, CODE
OF THE CITY OF MIAMI.
RESULT: DISCUSSED
Note for the Record. A motion was made by Commissioner Carollo, seconded by
Commissioner Hardemon, and was passed unanimously by the Commission; to
reject the unsolicited proposab
D1.6 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
Commissioners PROCLAMATIONS.
and Mayor
MOTION TO: Defer by Unanimous Consent
RESULT: DEFERRED BY UNANIMOUS CONSENT
END OF DISCUSSION ITEMS
City of Miami Page 32 Printed on 07/19/2019
City Commission
BCA
5544
Office of the City
Cierk
Marked 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: 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 33 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.2
5545
Office of the City
Cierk
BC.3
5441
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 CERTAIN
INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN I
City of Miami Page 34 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BCA RESOLUTION
6150 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
Office of the City APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
Cierk INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Civilian Investigative Panel
RESULT: NO ACTION TAKEN
BC.5 RESOLUTION
6166 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CODE COMPLIANCE TASK FORCE FOR A
Cierk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Enrique Urzais Commissioner Manolo Reyes
ENACTMENT NUMBER: R-19-0291
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 35 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.6 RESOLUTION
6144 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
Cierk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Samuel Latimore Commissioner Keon Hardemon
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
City of Miami Page 36 Printed on 07/19/2019
ENACTMENT NUMBER: R-19-0292
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Reyes, Hardemon
ABSENT: Carollo
BC.7
RESOLUTION
5547
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Office of the City
AS DESIGNATED HEREIN.
Cierk
APPOINTEES: 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
City of Miami Page 36 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.8
5839
Office of the City
Cierk
RESULT:
NO ACTION TAKEN
I
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
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 37 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.9 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 38 Printed on 07/19/2019
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 38 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.10 RESOLUTION
4 iL•.1V=We]ItojI[�L[o]aI:I�JI/_1J1[1��'(K�]JI�II,�y[�]�I_1%Igo] I►III0We] 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 39 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.11
5662
Office of the City
Cierk
BC.12
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 40 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.13
5451
Office of the City
Cierk
BC.14
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 41 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.15
5039
Office of the City
Cierk
BC.16
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 42 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
RESULT: NO ACTION TAKEN I
BC.17 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
Cierk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
City Manager Emilio T. Gonzalez
RESULT: NO ACTION TAKEN
BC.18 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 43 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
13C.19 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.20 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 44 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
RESULT: NO ACTION TAKEN I
BC.21 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
BC.22 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 45 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
BC.23 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 46 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
PLANNING AND ZONING ORDER OF THE DAY
PUBLIC COMMENT PERIOD 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 First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
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: Manolo Reyes, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item PZ.I was continued to the September 12, 2019, Regular
Commission Meeting.
END OF PLANNING AND ZONING ITEM(Sj
City of Miami Page 47 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
NA - NON -AGENDA ITEM(Sj
NAA DISCUSSION ITEM
6205 VICE CHAIR GORT RECOGNIZED THE STUDENT INTERNS THAT
City Commission ARE WORKING IN THIS OFFICE.
RESULT: DISCUSSED
NA.2 RESOLUTION
6206 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
City Commission INDIRECT CONFLICT OF INTEREST ARISING FROM FOWLER
WHITE BURNETT, P.A. S, WITH ITS PARTNER FIRM O MELVENY &
MYERS LLP'S, REPRESENTATION OF ITS CLIENT JOHNSON &
JOHNSON SERVICES, INC. THAT EXISTS AS OF THE DATE OF
ADOPTION OF THIS RESOLUTION; ACKNOWLEDGING THAT NO
FUTURE CONFLICTS OF INTEREST RELATED TO DIRECT
LITIGATION REPRESENTATION OF JOHNSON & JOHNSON
SERVICES, INC. SHALL BE WAIVED, SHOULD THEY ARISE, FROM
THE FIRM'S REPRESENTATION OF CLIENTS IN ANY MATTERS
DURING THE PERIOD OF TIME THE FIRM IS RETAINED TO ASSIST
THE CITY WITH THE PROPOSED DEVELOPMENT AT THE CITY -
OWNED PROPERTY KNOWN AS THE MELREESE GOLF COURSE.
ENACTMENT NUMBER: R-19-0289
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
NA.3 RESOLUTION
6207 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
City Commission THE CITY ATTORNEY, IN CONSULTATION WITH AND THROUGH
THE CITY OF MIAMI'S ("CITY") OUTSIDE COUNSEL, SHUTTS AND
BOWEN LLP, TO ENGAGE PROFESSIONAL CONSULTANTS,
INCLUDING PROPERTY APPRAISERS AND A PEER REVIEW FIRM,
ENVIRONMENTAL CONSULTANTS, AND TRAFFIC ENGINEERS, FOR
THE PURPOSE OF PROVIDING A FAIR MARKET VALUE OF THE
MELREESE GOLF COURSE PROPERTY, LOCATED GENERALLY AT
1400 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, IN
CONNECTION WITH THE NEGOTIATIONS BETWEEN THE CITY AND
MIAMI FREEDOM PARK, LLC.
ENACTMENT NUMBER: R-19-0290
City of Miami Page 48 Printed on 07/19/2019
City Commission Marked Agenda July 11, 2019
0131:01,1111NkgIM1AkiII
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
The meeting adjourned at 6:13 p.m.
City of Miami Page 49 Printed on 07/19/2019