HomeMy WebLinkAboutCC 2019-09-12 AgendaCity of Miami
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3500 Pan American Drive
Miami, FL 33133
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I N C I N 0NAT10
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Meeting Agenda
Thursday, September 12, 2019
9:00 AM
Regular Meeting
City Hall
City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Commission Meeting Agenda September 12, 2019
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AM.1 City Commission Regular Meeting of June 13, 2019 9:00 AM
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City Commission Meeting Agenda September 12, 2019
MV - MAYORAL VETO(ES)
(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.)
MV.1
ORDINANCE
5900
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM 76-8-R," URBAN CORE TRANSECT
- RESTRICTED, TO 76-2413-0," URBAN CORE TRANSECT - OPEN,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 240
SOUTHEAST 14 STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE
VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE
COVENANTS ATTACHED AS EXHIBIT "B"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Note for the Record: EPlan: PZ-18-313 / PZAB File ID 5567 Linked to
this Legislative File
History:
06/27/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next:07/25/19
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[4 TO 1] Next: 7/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
NAYS:
Ken Russell
07/25/19 City Commission ADOPTED
RESULT: ADOPTED [4 TO 1]
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
NAYS: Ken Russell
08/02/19 Mayor's Office VETOED BY THE MAYOR
RESULT: VETOED BY THE MAYOR
END OF MAYORAL VETO(ES)
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City Commission Meeting Agenda September 12, 2019
PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
6240 A PERSONAL APPEARANCE BY JOHANN ZIETSMAN, THE NEW
PRESIDENT OF THE ARSHT CENTER FOR THE PERFORMING ARTS.
PA.2 PERSONAL APPEARANCE
6451 A PERSONAL APPEARANCE BY COMMISSIONER ESTEBAN BOVO
JR. REGARDING A PRESENTATION ON THE 2020 CENSUS.
END OF PERSONAL APPEARANCES
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City Commission Meeting Agenda September 12, 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.17 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.17 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
6442
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A
Office of the City
SETTLEMENT AS TO THE PARTIAL PAYMENT FROM RESOLUTE
Attorney
MANAGEMENT, AS CLAIMS HANDLER FOR NATIONAL INDEMNITY
COMPANY TRAVELERS INSURANCE COMPANY, PART OF THE
TRAVELERS INSURANCE GROUP, AS SUCCESSOR TO UNITED
STATES FIDELITY AND GUARANTY COMPANY ("USF&G"), OF
DEFENSE FEES AND COSTS IN THE CASE OF STYLES, ET AL. V.
CITY OF MIAMI, ET AL., CASE NO. 17-022967, PENDING IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
CA.2
RESOLUTION
6260
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Human
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT
Services
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
BETWEEN THE OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT
FOR PROFIT CORPORATION ("OYC"), AND THE CITY OF MIAMI
(`CITY") FOR THE ALLOCATION OF GRANT FUNDS FROM THE
CITY'S DEPARTMENT OF HUMAN SERVICES, NON -DEPARTMENTAL
ACCOUNT, IN A TOTAL NOT TO EXCEED AMOUNT OF TEN
THOUSAND DOLLARS ($10,000.00) FOR THE OYC'S PROVISION OF
SUPPORT AND RECRUITMENT STRATEGIES FOR THE "MANY
WOMEN STRONG INITIATIVE" AND EFFORTS TOWARDS
INCREASING WOMEN'S AWARENESS OF EMERGENCY MEDICAL
TECHNICIAN/FIREFIGHTER CAREERS; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, MODIFICATIONS, AND AMENDMENTS
NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID ALLOCATION.
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City Commission Meeting Agenda September 12, 2019
CA.3 RESOLUTION
6248 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "2019-2020 VICTIMS OF CRIME ACT ("VOCA")
GRANT," CONSISTING OF AN ANTICIPATED GRANT AWARD FROM
THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL,
DIVISION OF VICTIM SERVICES, IN AN APPROXIMATE AMOUNT OF
$547,285.00, INCLUDING OPERATIONAL EXPENSES AND TRAINING
COSTS, WITH MATCHING FUNDS IN AN APPROXIMATE AMOUNT OF
$136,821.39, TO FUND EIGHT (8) FULL-TIME POSITIONS;
ALLOCATING FUNDS FROM MIAMI POLICE DEPARTMENT
OPERATING BUDGET, ACCOUNT CODE NO. 00001.191002.5XXXXX;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT,
UPON RECEIPT OF THE AWARD, ALLOWING FOR ANY INCREASE
OR DECREASE IN GRANT FUNDING; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE ACCEPTANCE
OF THIS GRANT AWARD.
CA.4 RESOLUTION
6287 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Department of Police BID RECEIVED ON JUNE 19, 2019, PURSUANT TO INVITATION FOR
BID ("IFB") NO. 1083381, FOR ESTABLISHMENT OF A CONTRACT
FOR THE PROVISION OF POLICE RADARS AND LASER EQUIPMENT
REPAIR SERVICES, ON AN AS NEEDED BASIS, AND FOR THE RE-
CERTIFICATION OF THE EQUIPMENT EVERY SIX (6) MONTHS,
FROM THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER,
ENFORCEMENT ELECTRONICS SERVICE, INC., A FLORIDA PROFIT
CORPORATION ("ENFORCEMENT ELECTRONICS"), FOR THE CITY
OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE"), FOR AN
INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM POLICE GENERAL FUND ACCOUNT NO.
00001.190101.546000.0000.00000, AND OTHER FUNDING SOURCES,
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, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
SUBJECT TO ALL PRIOR ALLOCATIONS, APPROPRIATIONS, AND
BUDGETARY APPROVAL, AND IN COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
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City Commission Meeting Agenda September 12, 2019
CA.5
RESOLUTION
6288
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and Public
MANAGER TO ACCEPT FIFTEEN (15) RIGHT-OF-WAY DEEDS OF
Works
DEDICATION, AS DESCRIBED IN EXHIBIT A, ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER
DIRECTING THE CITY CLERK TO RETAIN COPIES OF SAID DEEDS.
CA.6
RESOLUTION
6353
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, PERMITTING ENCROACHMENTS, PURSUANT TO
Resilience and Public
SECTION 55-14(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Works
IN CERTAIN CITY OF MIAMI ("CITY") RIGHTS -OF -WAY IN
FURTHERANCE OF THE FLORIDA DEPARTMENT OF
TRANSPORTATION'S ("FDOT") IMPROVEMENTS TO STATE ROAD
836 AND 1-395 FROM NORTHWEST 17 AVENUE TO BISCAYNE BAY;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE
CONVEYANCE OF VARIOUS EASEMENTS TO FDOT FOR SAID
ENCROACHMENTS, IN THE AREAS SUBSTANTIALLY DEPICTED
HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH FDOT FOR RIGHT-OF-WAY TRANSFERS OF
PORTIONS OF NORTHWEST 1ST AVENUE AND NORTHWEST 13TH
STREET BETWEEN THE CITY'S ROADWAY SYSTEM AND THE
STATE HIGHWAY SYSTEM; AUTHORIZING THE CITY MANAGER TO
TAKE ALL ACTIONS TO ACCEPT FROM FDOT CERTAIN PROPERTY
ABUTTING NORTHEAST 13 STREET FROM BISCAYNE BOULEVARD
TO NORTHEAST 2ND AVENUE; AUTHORIZING THE CITY MANAGER
TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE
PURPOSE OF THIS RESOLUTION.
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CA.7
RESOLUTION
6237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
Resilience and Public
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY
Works
ATTORNEY, A MASTER UNDERLINE MAINTENANCE INTERLOCAL
AGREEMENT ("INTERLOCAL AGREEMENT") BETWEEN THE CITY OF
MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY") FOR THE
IMPROVEMENTS TO BE UNDERTAKEN BY THE COUNTY FOR THE
UNDERLINE OPEN SPACE RECREATIONAL PROJECT ("UNDERLINE
PROJECT IMPROVEMENTS") TO BE GENERALLY LOCATED ON THE
CITY'S RIGHTS -OF -WAY AS DEPICTED IN EXHIBIT "A", ATTACHED
AND INCORPORATED ("TOTAL UNDERLINE PROJECT
IMPROVEMENTS AREA WITHIN THE CITY'S RIGHTS -OF -WAY");
PROVIDED THAT THERE ARE NO COSTS TO THE CITY INVOLVED,
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ANY
AND ALL SUPPLEMENTS AND AMENDMENTS TO THE INTERLOCAL
AGREEMENT FOR THE TOTAL UNDERLINE PROJECT
IMPROVEMENTS AREA WITHIN THE CITY'S RIGHTS -OF -WAY;
FURTHER PROVIDING AND REQUIRING THAT ANY FUTURE
PROPOSED COSTS TO THE CITY UNDER ANY SUPPLEMENT OR
AMENDMENT TO THE INTERLOCAL AGREEMENT SHALL REQUIRE
CITY COMMISSION APPROVAL; PROVIDING FOR AN EFFECTIVE
DATE.
CA.8
RESOLUTION
6473
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department ofReai
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A SOVEREIGNTY SUBMERGED LANDS
Management
FEE WAIVED LEASE ("LEASE") AS A CONDITION PRECEDENT TO
DEVELOPING THE WATSON ISLAND MOORING FIELD, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF
MIAMI ("CITY") AND THE STATE OF FLORIDA BOARD OF TRUSTEES
OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE"), FOR
THE USE OF STATE-OWNED SUBMERGED LANDS ("SUBMERGED
LANDS") LOCATED ADJACENT TO CITY -OWNED UPLAND
PROPERTY AT OR ABOUT 1099 MACARTHUR CAUSEWAY ON
WATSON ISLAND, MIAMI, FLORIDA ("UPLANDS") FOR A TERM
ENDING JUNE 1, 2029; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE FUTURE LEASE RENEWALS,
EXTENSIONS, AMENDMENTS AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT ANY
SUCH FUTURE LEASE RENEWALS, EXTENSIONS, AMENDMENTS
AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS
OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF SAID
LEASE, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN THE LEASE.
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City Commission Meeting Agenda September 12, 2019
CA.9 RESOLUTION
6352 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 IN A TOTAL
AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00)
TO MEN OF IMPACT DEVELOPMENT CENTER, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, IN SUPPORT OF ITS MEN OF IMPACT
DEVELOPMENT CENTER PROGRAM; 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
CA.10 RESOLUTION
6399 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 IN A TOTAL
AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00)
TO MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., A FLORIDA
NOT FOR PROFIT CORPORATION, IN SUPPORT OF ITS WRAP
AROUND SERVICES PROGRAM FOR HOMELESS YOUTH; 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): Mayor Francis X. Suarez
CA.11 RESOLUTION
6333 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2019-169, LAWS
OF FLORIDA, DESIGNATING STATE ROAD 836/DOLPHIN
EXPRESSWAY FROM NORTHWEST 12TH AVENUE TO NORTHWEST
27TH AVENUE, MIAMI, FLORIDA, AS "TROOPER BRADLEY S.
GLASCOCK MEMORIAL HIGHWAY"; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR
SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
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CA.12 RESOLUTION
6441 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2019-169, LAWS
OF FLORIDA, CO -DESIGNATING THAT PORTION OF NORTHWEST
37TH AVENUE FROM NORTHWEST 2ND STREET TO NORTHWEST
11TH STREET, MIAMI, FLORIDA AS "FLORENCE HECHT LANE";
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX FOR SIGN INSTALLATION WITHIN
THE NEWLY CO -DESIGNATED ROADWAY.
SPONSOR(S): Commissioner Manolo Reyes
CA.13 RESOLUTION
6394 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 DISCRETIONARY ACCOUNT IN THE
AMOUNT OF ONE THOUSAND DOLLARS ($1,000.00) TO THE
AMERICAN CANCER SOCIETY, A FEDERAL NON-PROFIT
ORGANIZATION AND A STATE OF FLORIDA NOT -FOR -PROFIT
CORPORATION ("ACS"), IN SUPPORT OF ACS' MAKING STRIDES
AGAINST BREAST CANCER CAMPAIGN.
SPONSOR(S): Commissioner Manolo Reyes
CA.14 RESOLUTION
6434 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 DISCRETIONARY ACCOUNT, IN THE
AMOUNT OF ONE THOUSAND DOLLARS ($1,000.00), TO THE
MUSCULAR DYSTROPHY ASSOCIATION, A FEDERAL NOT FOR
PROFIT AND STATE OF FLORIDA NON-PROFIT ORGANIZATION, IN
SUPPORT OF ITS LOCAL FILL THE BOOT DRIVE WITHIN THE CITY
OF MIAMI.
SPONSOR(S): Commissioner Manolo Reyes
CA.15 RESOLUTION
6472 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING
SUPPORT FOR THE CUP FUTSAL ALL STAR GAMES ON
SEPTEMBER 23-24, 2019 AT MARLINS PARK AND DIRECTING THE
CITY CLERK TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
SPONSOR(S): Commissioner Keon Hardemon
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City Commission Meeting Agenda September 12, 2019
CA.16 RESOLUTION
6478 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PROHIBIT CITY OF MIAMI POLICE
DEPARTMENT ("MPD") POLICE OFFICERS FROM WORKING
ESTABLISHMENTS THAT HOLD A 4COP OR A 4COP SRX/SFS
LICENSE, OR THIRD -PARTY ENTITIES RETAINED BY THE
ESTABLISHMENT, ANY SUBCONTRACTORS, OR ANY OTHER
ENTITY WORKING DIRECTLY OR INDIRECTLY ON BEHALF OF OR
AT THE DIRECTION OF THE ESTABLISHMENT, BECAUSE THE
CONDUCT OF THE OFFICERS, EMPLOYEES, EMPLOYERS OR
CLIENTELE OF THE ESTABLISHMENT DETRACTS FROM MPD'S
PROFESSIONAL STATURE; FURTHER DIRECTING THE CITY
MANAGER TO ENSURE THAT MPD OBSERVE AND ENFORCE ALL
OF ITS DEPARTMENTAL ORDERS, REFLECTING THE SAME, SO
THAT MPD COMPLIES WITH ITS MISSION, VISION, AND CORE
VALUES.
SPONSOR(S): Commissioner Joe Carollo
CA.17 RESOLUTION
6479 A RESOLUTION OF THE MIAMI CITY COMMISSION REGARDING THE
CONFUCIUS INSTITUTE.
SPONSOR(S): Commissioner Joe Carollo
END OF CONSENT AGENDA
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PH - PUBLIC HEARINGS
PHA
RESOLUTION
6301
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Estate and Asset
A GRANT OF EASEMENT, IN A FORM ACCEPTABLE TO THE CITY
Management
ATTORNEY, TO THE FLORIDA POWER & LIGHT COMPANY, A
FLORIDA PROFIT CORPORATION, FOR A PERPETUAL, NON-
EXCLUSIVE OVERHEAD AND UNDERGROUND EASEMENT
("EASEMENT") OF AN APPROXIMATELY TEN FOOT (10') WIDE AREA
TOTALING ONE THOUSAND NINE HUNDRED EIGHTY ONE (1,981)
SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT 3500 PAN
AMERICAN DRIVE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" OF THE EASEMENT ("EASEMENT
AREA"), FOR THE CONSTRUCTION, OPERATION, AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE
RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY
OF THE FACILITIES WITHIN SAID EASEMENT AREA; FURTHER
CONTAINING A REVERTER PROVISION SHOULD THE EASEMENT
BE ABANDONED OR DISCONTINUED.
PH.2
RESOLUTION
6062
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
("CDBG") FUNDS IN THE AMOUNT OF $3,103,301.10 IN THE
Development
ECONOMIC DEVELOPMENT CATEGORY TO THE AGENCIES
AND/OR DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF
SUCH FUNDS FOR SAID PURPOSE.
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City Commission Meeting Agenda September 12, 2019
PH.3
RESOLUTION
6063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR PROGRAM
and Community
YEAR 2019-2020 COMMUNITY DEVELOPMENT BLOCK GRANT
Development
("CDBG") FUNDS, IN THE AMOUNT OF $808,454.10 AND IN THE
AMOUNT OF $123,002.78 FROM PREVIOUS YEAR PROGRAM
INCOME, FOR A TOTAL AMOUNT OF $931,456.88 IN THE PUBLIC
SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
ACTIVITIES BEGINNING OCTOBER 1, 2019; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR
SAID PURPOSE.
PHA
RESOLUTION
6282
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Housing
THE EXTENSION OF TIME FOR THE 2016-2017 COMMUNITY
and Community
DEVELOPMENT BLOCK GRANT PUBLIC FACILITY AND
Development
IMPROVEMENTS AGREEMENT ("AGREEMENT") BETWEEN THE
CITY OF MIAMI AND MARTIN LUTHER KING ECONOMIC
DEVELOPMENT CORPORATION ("MLK") FOR EIGHTEEN (18)
ADDITIONAL MONTHS FROM JUNE 30, 2019 TO DECEMBER 30,
2020; AUTHORIZING THE CITY MANAGER TO FURTHER EXTEND
THE AGREEMENT, IF NECESSARY, WITHOUT FURTHER CITY
COMMISSION APPROVAL IN ORDER TO ACCOMPLISH THE
PURPOSES STATED HEREIN; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
MODIFICATIONS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS TO
COMPLETE THE ECONOMIC DEVELOPMENT ACTIVITIES.
City of Miami Page 14 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
PH.5
RESOLUTION
6285
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
and Community
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Development
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
"B,"
ATTACHED AND INCORPORATED AS EXHIBIT THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF
FUNDS IN THE AMOUNT OF $743,000.00 TO THE AGENCIES
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
PUBLIC SERVICE ACTIVITIES FOR PROGRAM YEAR 2019-2020;
ALLOCATING FUNDS FROM THE SOCIAL SERVICE GAP PROGRAM
FUNDS, ACCOUNT NO. 14010.910101.882000; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
PH.6
RESOLUTION
6286
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Housing
THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP
("SHIP") FUNDS IN THE TOTAL AMOUNT OF $405,989.00 FOR FISCAL
and Community
YEAR 2019-2020 FOR THE STRATEGIES UNDER THE CURRENT
Development
SHIP LOCAL HOUSING ASSISTANCE PLAN ("LHAP"); FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF
SUCH FUNDS FOR SAID PURPOSE.
PH.7
RESOLUTION
6323
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
and Community
INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT
Development
("CDBG") FUNDS GENERATED FROM FEBRUARY 1, 2019 TO JUNE
30, 2019 IN THE AMOUNT OF $387,054.00 TO THE CATEGORIES
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
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(S).
City of Miami Page 15 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
PH.8
RESOLUTION
6324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
and Community
INCOME FROM HOME INVESTMENT PARTNERSHIP ("HOME")
Development
PROGRAM FUNDS GENERATED FROM FEBRUARY 1, 2019 TO JUNE
30, 2019 IN THE AMOUNT OF $325,480.82 TO THE CATEGORIES
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
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(S).
PH.9 RESOLUTION
6423 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 (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "B," 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 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED
ONE HUNDRED SEVENTY-THREE THOUSAND, FOUR HUNDRED
TWENTY DOLLARS ($173,420.00) TO SUNSHINE FOR ALL, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("SUNSHINE FOR ALL")
IN SUPPORT OF ITS API SENIOR MEALS PROGRAM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 16 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
PH.10 RESOLUTION
6422 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, 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 "B," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR
THE CITY OF MIAMI ("CITY"); WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY'S OFFICE OF GRANTS ADMINISTRATION
THAT REBUILDING TOGETHER MIAMI-DADE, INC., A FLORIDA NOT
FOR PROFIT CORPORATION ("REBUILDING TOGETHER"), IS A
SUFFICIENTLY QUALIFIED AND RESPECTED FIRM THAT HAS THE
EXPERIENCE, KNOWLEDGE, AND EXPERTISE TO IMPLEMENT THE
"SINGLE FAMILY CODE COMPLIANCE ELDERLY LOAN ASSISTANCE
PILOT PROGRAM" ("PILOT PROGRAM") APPROVED BY THE CITY
COMMISSION PURSUANT TO RESOLUTION NO. 19-0305 ADOPTED
ON JULY 25, 2019; AUTHORIZING THE CITY MANAGER TO
ALLOCATE AND APPROPRIATE FUNDS IN AN AMOUNT NOT TO
EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00),
INCLUSIVE OF FEES AND COST OF WORK TO CORRECT CODE
VIOLATIONS, TO REBUILDING TOGETHER TO IMPLEMENT THE
PILOT PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH REBUILDING TOGETHER FOR SAID PURPOSE FOR THE TERM
OF THE PILOT PROGRAM.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
PH.11 RESOLUTION
6471 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, CODESIGNATING THAT PORTION
OF SOUTHWEST 10TH STREET FROM SOUTHWEST 15TH AVENUE
TO SOUTHWEST 19TH AVENUE, MIAMI, FLORIDA, AS "MIGUEL
ALVAREZ GIMENO WAY"; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
SPONSOR(S): Commissioner Joe Carollo
END OF PUBLIC HEARINGS
City of Miami Page 17 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
6084 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's Office ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT THE
ISSUES ADOPTED AS THE LEGISLATIVE PRIORITIES FOR THE CITY
OF MIAMI ("CITY') DURING THE 2020 LEGISLATIVE SESSION;
FURTHER URGING THE FLORIDA CONGRESSIONAL DELEGATION
TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE
PRIORITIES FOR THE CITY DURING THE 116TH AND 117TH
SESSIONS OF THE UNITED STATES CONGRESS; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
ELECTED OFFICIALS NAMED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
History:
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
MOVER:
SECONDER
AYES:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
Manolo Reyes, Commissioner, District Four
Joe Carollo, Commissioner, District Three
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 18 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.2
RESOLUTION
6043
MAY BE DEFERRED
Department of Parks
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
and Recreation
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
OCTOBER 18, 2018, PURSUANT TO REQUEST FOR PROPOSALS
("RFP") NO. 945385, FROM FRIENDS OF MIAMI TENNIS, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("FOMT"), FOR TENNIS
CENTER PROGRAMMING AND OPERATIONS, FOR THE
DEPARTMENT OF PARKS AND RECREATION ("PARKS"), FOR AN
INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NEGOTIATED
PROFESSIONAL SERVICES AGREEMENT ("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.
History:
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 19 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.3
RESOLUTION
6258
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
Department of
BIDS RECEIVED ON MARCH 4, 2019 PURSUANT TO INVITATION
Resilience and Public
FOR BID ("IFB") NO. 977382 FOR CITYWIDE CANAL CLEANING
Works
SERVICES FOR THE CITY OF MIAMI S ("CITY") RESILIENCE AND
PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS") ON AN AS
NEEDED BASIS FROM THE TWO (2) SOLE RESPONSIVE AND
RESPONSIBLE BIDDERS, TEXAS AQUATIC HARVESTING, INC., A
FLORIDA PROFIT CORPORATION, AS THE PRIMARY VENDOR, AND
ADVENTURE ENVIRONMENTAL, INC., A FLORIDA PROFIT
CORPORATION, AS THE SECONDARY VENDOR, FOR AN INITIAL
TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS
FROM ACCOUNT NO. 00001.208000.534000.0000.00000 AND SUCH
OTHER FUNDING SOURCES, 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, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY AND SUBJECT TO ALL PRIOR ALLOCATIONS,
APPROPRIATIONS, BUDGETARY APPROVAL, AND COMPLIANCE
WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE
CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, AND IN COMPLIANCE WITH ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 20 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
REA
RESOLUTION
6299
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Department ofReai
BID RECEIVED ON JULY 2, 2019, PURSUANT TO INVITATION TO BID
Estate and Asset
("ITB") NO. 18-19-007-R, FROM KEARNS CONSTRUCTION COMPANY,
Management
A FLORIDA PROFIT CORPORATION ("KEARNS"), THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, AND THE SUBSEQUENT
BEST AND FINAL OFFER FROM KEARNS PURSUANT TO SECTION
18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), FOR THE PROVISION OF
CONSTRUCTION SERVICES FOR THE BAYSIDE WHARF MIAMARINA
- PIER 5 (NORTH SECTION) - PROJECT NO. B-70045 ("PROJECT"),
IN THE AMOUNT OF TWO MILLION TWO HUNDRED EIGHTY FIVE
THOUSAND TWO HUNDRED NINETY SIX DOLLARS ($2,285,296.00)
FOR THE PROJECT'S SCOPE OF WORK, PLUS A TEN PERCENT
(10%) OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF
TWO HUNDRED TWENTY EIGHT THOUSAND FIVE HUNDRED
TWENTY NINE DOLLARS AND SIXTY CENTS ($228,529.60), FOR A
TOTAL NOT -TO -EXCEED CONTRACT AWARD AMOUNT OF TWO
MILLION FIVE HUNDRED THIRTEEN THOUSAND EIGHT HUNDRED
TWENTY FIVE DOLLARS AND SIXTY CENTS ($2,513,825.60);
ALLOCATING FUNDS FROM THE CITY OF MIAMI ("CITY")
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
("DREAM") PROJECT NO. B-70045; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH KEARNS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, CONSISTING OF
THE ITB DOCUMENTS AND ATTACHMENTS ("AGREEMENT");
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS AND EXTENSIONS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVAL, AND
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY
CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI -
DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS
SET FORTH IN CHAPTER 18 OF THE CITY CODE, AND ANY AND ALL
APPLICABLE REGULATIONS, AS MAY BE DEEMED NECESSARY
FOR SAID PURPOSE.
City of Miami Page 21 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.5
5757
RESOLUTION
MAY BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER, CITY ATTORNEY, AND INDEPENDENT AUDITOR TO
TAKE ANY AND ALL ACTIONS NECESSARY REGARDING ANY
IMPROPER OCCUPANCY OR USE OF ANY CITY OF MIAMI OWNED
PREMISES BY UNAUTHORIZED BUSINESS ENTITIES INCLUDING
BUT NOT LIMITED TO THE MELREESE GOLF COURSE LOCATED AT
1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA.
SPONSOR(S): Mayor Francis X. Suarez
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT: Wifredo (Willy) Gort
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
06/13/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 22 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.6 RESOLUTION
5785 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 11-0298, ADOPTED ON JULY 14, 2011, THAT
STRONGLY OPPOSED ANY ACTIONS OR DISCUSSIONS BY MIAMI-
DADE COUNTY RELATED TO THE FILLING OF THE FLORIDA EAST
COAST RAILWAY DEEP WATER SLIP LOCATED IN BISCAYNE BAY
ADJACENT TO THE AMERICAN AIRLINES ARENA; FURTHER
DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN STATED OFFICIALS.
SPONSOR(S): Commissioner Joe Carollo
History
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
05/09/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 23 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.7
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.
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
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
City of Miami Page 24 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
09/13/18 City Commission DEFERRED Next: 09/27/18
RESULT: DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, 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 I
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District 2
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes -1NAYS: Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
5/23/2019 9:00 AM
Ken Russell, Vice Chair, District Two
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Ken Russell, Manolo Reyes
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
07/11/19 City Commission INDEFINITELY DEFERRED Next:
09/12/19
RESULT:
INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019
9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Joe Carollo, Manolo Reyes
NAYS:
Wifredo (Willy) Gort, Keon Hardemon
City of Miami Page 25 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
RE.8
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 26 Printed on 813012019
City Commission Meeting Agenda September 12, 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
07/11/19 City Commission INDEFINITELY DEFERRED Next:
09/12/19
RESULT:
INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019
9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Joe Carollo, Manolo Reyes
NAYS:
Wifredo (Willy) Gort, Keon Hardemon
END OF RESOLUTIONS
City of Miami Page 27 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second 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.
History:
07/11/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
MOVER:
SECONDER
AYES:
DEFERRED [UNANIMOUS]
Next: 9/12/2019 9:00 AM
Manolo Reyes, Commissioner, District Four
Joe Carollo, Commissioner, District Three
Russell, Gort, Carollo, Reyes, Hardemon
J
City of Miami Page 28 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.2 ORDINANCE Second 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
IMPROVE MENTSNVATERFRONT ADVISORY BOARD"; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
History
07/11/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 29 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.3 ORDINANCE Second 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 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.
History:
07/11/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
Next:07/25/19
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/25/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Wifredo (Willy) Gort, Commissioner, District One
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 30 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.4 ORDINANCE Second Reading
6115 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN
GENERAL," BY CREATING A NEW SECTION 62-2.1, TITLED
"INDEPENDENT TRAFFIC AND ENVIRONMENTAL STUDIES," TO
REQUIRE AN INDEPENDENT TRAFFIC STUDY AND AN
INDEPENDENT ENVIRONMENTAL STUDY (COLLECTIVELY,
"STUDIES") FOR CERTAIN NEW DEVELOPMENTS; CREATING A
POOL OF PROVIDERS TO CONDUCT SAID STUDIES THAT ARE
SELECTED ON A COMPETITIVE BASIS; AUTHORIZING THE CITY
MANAGER TO SELECT QUALIFIED, INDEPENDENT PROVIDERS TO
CONDUCT THE STUDIES FOR NEW DEVELOPMENTS; PROVIDING
FOR COMPETITIVE PROCESSES; PROVIDING FOR A SELECTION
PROCESS; PROVIDING THAT THE COST OF THE STUDIES BE
BORNE BY THE APPLICANT REQUIRING SAID STUDIES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
History:
06/27/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT:
MOVER:
SECONDER
AYES:
PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
ABSENT: Ken Russell
07/25/19 City Commission DEFERRED
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
Next: 09/12/19
J
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Commissioner, District Two
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
City of Miami Page 31 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.5 ORDINANCE Second Reading
5434 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI
GENERAL EMPLOYEES' SANITATION AND EMPLOYEES'
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTIONS 40-241, 40-254, AND 40-255, TITLED "DEFINITIONS,"
"PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS,"
RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS,
PROVIDE FOR PURCHASE OF CREDIT FOR CERTAIN
NONMEMBERSHIP SERVICE, AND THE DEFINITIONS OF AVERAGE
FINAL COMPENSATION AND NORMAL RETIREMENT AGE; FURTHER
AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CITY
CODE, TITLED "PERSONNEL/PENSION AND RETIREMENT
PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES
IN EXECUTIVE SERVICE," MORE PARTICULARLY BY AMENDING
SECTION 40-351, TITLED "TRUST FUND FOR APPOINTED OFFICERS
AND EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN
APPOINTED OFFICERS AND EMPLOYEES TO ELECT TO
PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED
OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST AND PROVIDING FOR THE PURCHASE OF
PRIOR SERVICE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19
RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM
04/25/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
06/27/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
ABSENT: Ken Russell
City of Miami Page 32 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 33 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.6 ORDINANCE Second Reading
5435 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST;" MORE PARTICULARLY
BY AMENDING SECTION 40-203, TITLED "BENEFITS", TO REFLECT
THE CHANGES MADE IN THE CURRENT COLLECTIVE BARGAINING
AGREEMENTS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19
RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM
04/25/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
06/27/19 City Commission PASSED ON FIRST READING Next:
07/25/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
7/25/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Wifredo (Willy) Gort, Joe Carollo, Manolo Reyes, Keon
Hardemon
ABSENT: Ken Russell
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 34 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
City of Miami Page 35
SR.7 ORDINANCE Second Reading
5939 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TITLED "PERSONNEL/PENSION
AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS
RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING
SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296,
TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S):
Commissioner Keon Hardemon
History:
06/27/19 City Commission
PASSED ON FIRST READING Next:
07/25/19
RESULT:
PASSED ON FIRST READING [3 TO 1] Next: 7/25/2019
9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Wifredo (Willy) Gort, Joe Carollo, Keon Hardemon
NAYS:
Manolo Reyes
ABSENT:
Ken Russell
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
Printed on 813012019
City Commission Meeting Agenda September 12, 2019
SR.8 ORDINANCE Second Reading
6222 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " COMMUNITY
REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION DISTRICT,"
MORE PARTICULARLY BY AMENDING SECTIONS 12.5-27M, 12.5-28,
AND 12.5-36 TO ADD PROVISIONS TO ESTABLISH A NEW DISTRICT
5 NEIGHBORHOODS OWNER -OCCUPIED AFFORDABLE HOUSING
IMPROVEMENTS GRANT PROGRAM FOR LOW INCOME
HOMEOWNERS; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
History:
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Commissioner, District Two
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
07/25/19 City Commission RECONSIDERED Next: 09/12/19
RESULT: RECONSIDERED [UNANIMOUS] Next: 9/12/2019 9:00
AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
07/25/19 City Commission PASSED ON FIRST READING Next:
09/12/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
9/12/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
END OF SECOND READING ORDINANCES
City of Miami Page 36 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
FIR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
6261 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "BICYCLES, SKATEBOARDS,
SCOOTERS, AND OTHER SIMILAR DEVICES," TO REFERENCE
APPLICABLE FLORIDA STATUTES AS PROVIDED HEREIN;
MODIFYING DEFINITION OF MOTORIZED SCOOTER; ADDING THE
MOTORIZED BICYCLE PROGRAM, PROVIDING DEFINITIONS OF
APPLICABLE STATE LAWS, BICYCLE, MICROMOBILITY DEVICE,
MOTORIZED SCOOTER DRIVER; PROVIDING FOR A SPEED LIMIT
FOR SIDEWALKS; PROVIDING THAT MOTORIZED SCOOTER
DRIVERS HAVE THE RIGHTS AND DUTIES APPLICABLE TO BICYCLE
RIDERS; PROVIDING THAT MOTORIZED SCOOTERS MAY BE
OPERATED ON BIKE LANES AND PATHS; ENCOURAGING THE USE
OF BICYCLE HELMETS; PROVIDING FOR A SPECIFIED MOTORIZED
SCOOTER IDENTIFICATION NUMBER; PROVIDING FOR CERTAIN
SPECIFIED SAFETY MEASURES; REQUIRING USE OF MOBILITY
DATA SPECIFICATIONS AS PROVIDED HEREIN; EXTENDING THE
MOTORIZED SCOOTER PILOT PERMIT PROGRAM FOR AN
ADDITIONAL SIX (6) MONTHS; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
FR.2 ORDINANCE First Reading
5988 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "PLANNING AND ZONING,"
SPECIFICALLY BY AMENDING SECTION 62-22 , TITLED "SCHEDULE
OF FEES," SECTION 62-23, TITLED "REQUEST FOR REVIEW AND
APPEAL," SECTION 62-25, TITLED "WAIVER OF FEES," AND
SECTION 62-32, TITLED "SCHEDULE OF FEES," TO PROVIDE
CLARIFICATION ON PLANNING AND ZONING FEES, CAP CERTAIN
PLANNING AND ZONING FEES, ADD FEE SCHEDULES FOR
CERTAIN PERMITS, PROVIDE FOR A SCHEDULE OF REFUNDS FOR
CERTAIN FEES, AND ENSURE CONSISTENCY WITH OTHER CITY
CODE SECTIONS REGARDING FEES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell, Mayor Francis X.
Suarez
Note for the Record: 60-day Public Comment Period: June 19, 2019 -
August 18, 2019
History:
City of Miami Page 37 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
06/27/19 City Commission NO ACTION TAKEN Next: 07/25/19
RESULT:
NO ACTION TAKEN Next: 7/25/2019 9:00 AM
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Commissioner, District One
SECONDER:
Ken Russell, Commissioner, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
City of Miami Page 38 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
FR.3 ORDINANCE First Reading
6257 AN ORDINANCE OF THE MIAMI CITY COMMISSION DESIGNATING A
PORTION OF THE CITY OF MIAMI AS A "CLEAN ZONE", WHICH WILL
PROVIDE FOR THE SAFE AND ORDERLY USE OF CITY STREETS
AND SIDEWALKS BY SIDEWALK VENDORS, PEDDLERS, STREET
TICKET SELLERS, AND PEDESTRIANS DURING THE 2020 NATIONAL
FOOTBALL LEAGUE SUPER BOWL AND MIAMI SUPER BOWL HOST
COMMITTEE ACTIVITIES IN THE CLEAN ZONE; ESTABLISHING
TERMS AND CONDITIONS FOR THE 2020 NATIONAL FOOTBALL
LEAGUE SUPER BOWL AND THE MIAMI SUPER BOWL HOST
COMMITTEE ACTIVITIES, IN ORDER TO REGULATE COMMERCIAL
ACTIVITIES DURING THE 2020 NATIONAL FOOTBALL LEAGUE
SUPER BOWL AND MIAMI SUPER BOWL HOST COMMITTEE IN THE
CLEAN ZONE BEGINNING 12:01 A.M. ON SUNDAY JANUARY 19, 2020
AND ENDING AT 11:59 P.M. ON MONDAY FEBRUARY 3, 2020; AND
FURTHER PROHIBITING THE SALE, OFFER FOR SALE, OR
DISTRIBUTION OF COUNTERFEIT GOODS, WARES, AND
MERCHANDISE OF THE NATIONAL FOOTBALL LEAGUE AND THE
MIAMI SUPER BOWL HOST COMMITTEE.
SPONSOR(S): Commissioner Ken Russell
FRA ORDINANCE First Reading
6357 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/CODE
ENFORCEMENT," MORE PARTICULARLY BY REPLACING THE TERM
"SPECIAL MASTER(S) TO "SPECIAL MAGISTRATE(S)" THROUGHOUT
CHAPTER 2/ARTICLE X TO BE CONSISTENT WITH CHAPTER 162 OF
THE FLORIDA STATUTES; FURTHERMORE, ESTABLISHING A NEW
SECTION 2-830, ENTITLED "ALTERNATE CODE ENFORCEMENT
SYSTEM"; PROVIDING FOR THE ADOPTION OF AN ALTERNATE
CODE ENFORCEMENT SYSTEM THAT GIVES SPECIAL
MAGISTRATES THE SAME AUTHORITY AS THE CODE
ENFORCEMENT BOARD TO HOLD HEARINGS AND IMPOSE FINES,
COST, LIENS AND OTHER NON -CRIMINAL PENALTIES AGAINST
VIOLATORS OF THE CITY CODE OF ORDINANCES OF SAID CODE;
PROVIDING FOR THE QUALIFICATIONS, APPOINTMENT, POWERS,
COMPENSATION, AND RETENTION OF SPECIAL MAGISTRATE(S);
CLARIFYING THE ROLE OF THE CITY ATTORNEY WITH RESPECT
TO SPECIAL MAGISTRATE(S); CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
City of Miami Page 39 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
FR.5 ORDINANCE First Reading
6470 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
TITLED "NOISE," MORE PARTICULARLY BY AMENDING
ESTABLISHING A NEW SECTION 36-10, TITLED "MULTIPLE
VIOLATIONS WITHIN A NINETY (90) DAY PERIOD," TO REQUIRE
VIOLATORS WHO RECEIVE THREE (3) OR MORE VIOLATIONS OF
THIS CHAPTER WITHIN A NINETY (90) DAY PERIOD TO
AUTOMATICALLY BE REFERRED TO THE OFFICE OF THE CITY
ATTORNEY FOR ANY AND ALL LEGAL ACTION AVAILABLE UNDER
THE LAW WITHOUT THE NEED FOR FURTHER CITY COMMISSION
ACTION; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
SPONSOR(S): Commissioner Joe Carollo
END OF FIRST READING ORDINANCES
City of Miami Page 40 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BU.1
4971
Office of Management
and Budget
BU-BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
History
07/25/19 City Commission CONTINUED Next: 09/12/19
RESULT: CONTINUED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
END OF BUDGET
City of Miami Page 41 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
DI - DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
D1.1 DISCUSSION ITEM
6350 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION PROVIDING
Department of Real AN UPDATE ON THE STATUS OF THE LEASE BETWEEN THE CITY
Estate and Asset OF MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE LEASE AND
Management DEVELOPMENT OF A SOCCER STADIUM, PUBLIC PARK,
TECHNOLOGY HUB, ART AND ENTERTAINMENT SPACES, FOOD
AND BEVERAGE VENUES, AND A HOTEL AND CONFERENCE
CENTER WITH ANCILLARY COMMERCIAL USES AT 1400 NW 37TH
AVENUE.
D1.2 DISCUSSION ITEM
-tlI IT, viva 1=1I]=IJ=10 7=1l.
Department of Real A DISCUSSION ITEM, TO BE HEARD BY THE MIAMI CITY
Estate and Asset COMMISSION, REVIEWING THE ADMINISTRATION'S FINDINGS,
Management RELATED TO OLYMPIA THEATER'S FUTURE OPERATION, WHICH
MAY INCLUDE, WITHOUT LIMITATION, PARTNERING WITH MIAMI-
DADE COLLEGE; RELEASING A REQUEST FOR PROPOSALS; OR,
SOME COMBINATION THEREOF.
City of Miami Page 42 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
D1.3 DISCUSSION ITEM
6221 MAY BE WITHDRAWN
Department of Real A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION PROVIDING
Estate and Asset INFORMATION ON THE REVENUE GENERATED BY THE DRY
Management STORAGE RACKS AT MARINE STADIUM MARINA.
History
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
DIA
DISCUSSION ITEM
6223
MAY BE WITHDRAWN
Department of Real
A DISCUSSION ITEM TO BE HEARD BY THE MIAMI CITY
Estate and Asset
COMMISSION, WITH ATTACHMENT(S), TO REVIEW A PROPOSED
Management
REVISION TO CHAPTER 50, ARTICLE VI - DERELICT VESSELS - OF
THE CODE OF THE CITY OF MIAMI.
History:
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 43 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
D1.5 DISCUSSION ITEM
6139 MAY BE WITHDRAWN
Department of A DISCUSSION ITEM REGARDING THE POSSIBILITY OF
Planning REINSTATING THE CITY OF MIAMI'S USE OF SPECIAL MASTERS TO
ASSIST WITH HEARING CODE COMPLIANCE -RELATED CASES.
History
07/11/19 City Commission DEFERRED Next: 07/25/19
RESULT: DEFERRED [UNANIMOUS] Next: 7/25/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes
ABSENT: Joe Carollo, Keon Hardemon
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Russell, Gort, Carollo, Reyes, Hardemon
D1.6 DISCUSSION ITEM
6300 A DISCUSSION ITEM REGARDING A QUARTERLY REPORT OF
Department of Finance EXPENSES INCURRED, BUT NOT REIMBURSABLE, SHALL BE
PRESENTED TO THE CITY COMMISSION. THE FINANCE
DEPARTMENT HAS DETERMINED AND IS REPORTING FOR THE
QUARTER ENDED JUNE 30, 2019, THERE WERE NO GRANT
EXPENSE INCURRED DEEMED TO BE NON -REIMBURSABLE BY THE
RELATED FUNDERS.
City of Miami Page 44 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
D1.7 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
07/11/19 City Commission DEFERRED BY UNANIMOUS CONSENT
Next: 07/25/19
RESULT:
DEFERRED BY UNANIMOUS CONSENT Next:
7/25/2019 9:00 AM
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Commissioner, District One
SECONDER: Ken Russell, Commissioner, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 45 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
D1.8 DISCUSSION ITEM
6099 A DISCUSSION ITEM REGARDING THE OFFICE OF CAPITAL
IMPROVEMENTS.
SPONSOR(S): Commissioner Manolo Reyes
History
06/27/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 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
D1.9 DISCUSSION ITEM
6477 A DISCUSSION REGARDING THE CITY MANAGER, CODE, AND
BUILDING PROCEDURES/ENFORCEMENT OR LACK THEREOF.
SPONSOR(S): Commissioner Joe Carollo
D1.10 DISCUSSION ITEM
6476 A DISCUSSION REGARDING JUNE 13, 2019 AND JULY 30, 2019 AS
WELL AS RESULTING ASSOCIATED EVENTS.
SPONSOR(S): Commissioner Joe Carollo
END OF DISCUSSION ITEMS
City of Miami Page 46 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.1
5544
Office of the
City Clerk
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
City of Miami Page 47 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT:
Next: 06/13/19
Next: 6/13/2019 9:00 AM
Next: 07/11 /19
Next: 7/11/2019 9:00 AM�
Next: 09/12/19
NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 48 Printed on 813012019
City Commission Meeting Agenda September 12, 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 49 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.3 RESOLUTION
5441 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
City Clerk 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
History:
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
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
Next: 07/11 /19
Next: 7/11/2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM
City of Miami Page 50 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BCA RESOLUTION
6330 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM
City Clerk AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commission -At -Large
(Alternate Member)
City of Miami Page 51 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.5 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
History:
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19 J
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 52 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.6 RESOLUTION
5839 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
City Clerk 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 53 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.7 RESOLUTION
5198 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
City Clerk 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
RESULT: 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 54 Printed on 813012019
City Commission Meeting Agenda September 12, 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 55 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.8
5976
Office of the
City Clerk
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:
History
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
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 56 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.9
5662
Office of the
City Clerk
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
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 57 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.10 RESOLUTION
1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
City Clerk 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
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 AII!-]
07/13/17 City Commission NO ACTION TAKEN Next: 09/14/17
RESULT: 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 58 Printed on 813012019
City Commission Meeting Agenda September 12, 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
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
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 59 Printed on 813012019
City Commission Meeting Agenda September 12, 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 60 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BCA 1
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
m
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
City of Miami Page 61 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.12 RESOLUTION
6379 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
City Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
City of Miami Page 62 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.13
5199
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
LRESULT: 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 63 Printed on 8/30/2019
City Commission Meeting Agenda September 12, 2019
BC.14
5039
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
(Youth Member)
History
11/15/18 City Commission NO ACTION TAKEN
Next: 12/13/18
RESULT: NO ACTION TAKEN
Next: 12/13/2018 9:00 AM
12/13/18 City Commission NO ACTION TAKEN
Next: 01/10/19
RESULT: NO ACTION TAKEN
Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN
Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 04/11 /19
Next: 4/11/2019 9:00 AM�
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
City of Miami Page 64 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 65 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.15
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
m
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
City of Miami Page 66 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.16
5346
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE COMMITTEE FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
History
NOMINATED BY:
City Manager Emilio T. Gonzalez
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
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
I
City of Miami Page 67 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.17
5043
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
11/15/18 City Commission NO ACTION TAKEN Next: 12/13/18
RESULT: NO ACTION TAKEN Next: 12/13/2018 9:00 AM
i
12/13/18 City Commission NO ACTION TAKEN Next: 01/10/19
RESULT: NO ACTION TAKEN Next: 1/10/2019 9:00 AM
01/10/19 City Commission NO ACTION TAKEN Next: 02/14/19
RESULT: NO ACTION TAKEN
Next: 2/14/2019 9:00 AM
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM]
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
City of Miami Page 68 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 69 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.18 RESOLUTION
3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
City Clerk 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 70 Printed on 813012019
City Commission Meeting Agenda September 12, 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 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
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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 71 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.19 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
City Clerk (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
History:
02/14/19 City Commission NO ACTION TAKEN
FRESULT: NO ACTION TAKEN
03/14/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
04/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
05/09/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
06/13/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
07/11/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
Next: 03/14/19
Next: 3/14/2019 9:00 AM
Next: 04/11 /19
Next: 4/11/2019 9:00 AM
Next: 05/09/19
Next: 5/9/2019 9:00 AM
Next: 06/13/19
Next: 6/13/2019 9:00 AM
Next: 07/11 /19
Next: 7/11 /2019 9:00 AM
Next: 09/12/19
Next: 9/12/2019 9:00 AM
City of Miami Page 72 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.20 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR
City 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
Y
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
J
City of Miami Page 73 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.21
5550
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
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
1 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
RESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
City of Miami Page 74 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
BC.22
5551
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
History
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
m
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 75 Printed on 813012019
City Commission Meeting Agenda September 12, 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 76 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
History:
01/10/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
03/28/19 City Commission CONTINUED Next: 04/25/19
RESULT:
CONTINUED [UNANIMOUS] Next: 4/25/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
04/25/19 City Commission DEFERRED Next: 05/09/19
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 5/9/2019 9:00 AM
Manolo Reyes, Commissioner, District Four
Wifredo (Willy) Gort, Commissioner, District One
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
Joe Carollo
05/09/19 City Commission DEFERRED Next: 05/23/19
RESULT: DEFERRED [UNANIMOUS] Next: 5/23/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
ABSENT: 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: 7/11/20199:00 AM I
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
07/11/19 City Commission CONTINUED Next: 09/12/19
RESULT:
CONTINUED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 77 Printed on 813012019
City Commission Meeting Agenda September 12, 2019
PZ.2
RESOLUTION
6342
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), GRANTING OR DENYING THE APPEAL FILED BY
Planning
PROSPERO MUNGUTA, DARINA MUNGUTA, KIRK MUNGUTA,
ULYSSES KEMP, ROSA RAMOS, GENA VEILLARD, BUENA VISTA
HEIGHTS NEIGHBORHOOD ASSOCIATION, AND BUENA VISTA EAST
HISTORIC NEIGHBORHOOD ASSOCIATION (COLLECTIVELY,
"APPELLANT") OF THE DECISION OF THE PLANNING, ZONING, AND
APPEALS BOARD ("PZAB") AND AFFIRMING OR REVERSING PZAB'S
APPROVAL WITH CONDITIONS OF AN EXCEPTION TO ALLOW A
PRE-SCHOOL EDUCATIONAL USE PURSUANT TO ARTICLE 4,
TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ON LOTS ZONED 74-L," GENERAL URBAN
TRANSECT ZONE -LIMITED, AND 73-1_," SUBURBAN TRANSECT
ZONE -LIMITED, AND GENERALLY LOCATED AT 4136 NORTH MIAMI
AVENUE AND 20 NORTHWEST 42 STREET, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION(S): 4136 N. Miami Av and 20 NW 42 St [Commissioner Keon
Hardemon- District 5]
APPLICANT(S): William Riley, Jr., Esq. on behalf of perpetual Love 4136
LLC and Perpetual Love 4128, LLC
APPELLANT(S): Prospero Munguia, Darina Munguia, Kirk Munguia,
Ulysses Kemp, Kirk Munguia, Rosa Ramos, Gena Veillard, Buena Vista
Heights Neighborhood Association, and Buena Vista East Historic
Neighborhood Association
PURPOSE: The appellant seeks to have the City Commission reverse
the PZAB decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
PLANNING, ZONING, AND APPEALS BOARD: Approved with conditions
the Exception on June 5, 2019, by a vote 6-0.
Note for the Record: PZAB File 5691 Linked to this Legislative File
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 78 Printed on 813012019