HomeMy WebLinkAboutCC 2019-09-12 Marked AgendaCity Commission Marked Agenda September 12, 2019
''i''t� City of Miami
..... Marked Agenda
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City Commission
Francis X. Suarez, Mayor
Ken Russell, Chair, District Two
Wifredo (Willy) Gort, Vice Chair, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Keon Hardemon, Commissioner, District Five
Emilio T. Gonzalez, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
Thursday, September 12, 2019
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and
Commissioner Hardemon.
On the 12th day of September 2019, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Chair Russell at 9: 06 a m.,
recessed at 12:50 p.m., reconvened at 2:42 p.m., recessed at 5:26p.m., reconvened at 10:20
p.m., and adjourned at11:49p.m.
Note for the Record. Commissioner Carollo entered the Commission chambers at 9:25 a.m.,
and Commissioner Hardemon entered the Commission chambers at 9:26 a.m.
ALSO PRESENT.•
Emilio T. Gonzalez, Ph.D., City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
PR- PRESENTATIONS AND PROCLAMATIONS
PR.1 PROTOCOL ITEM
6527
City Hall
Honoree
Presenter
Protocol Item
Carlos Castellanos
Mayor Suarez and Commissioner Gort
Commendation
Ernesto Sierra
Mayor Suarez and Commissioner Gort
Commendation
Yariel Diaz
Mayor Suarez and Commissioner Gort
Commendation
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City Commission Marked Agenda September 12, 2019
Ana Rodriguez
Mayor Suarez and Commissioner Gort
Commendation
Mike Paredes
Mayor Suarez
Commendation
Progressive Firefighters
Association Charities Inc.
Mayor Suarez
Commendation
Sgt Carlos Padron
Mayor Suarez
Commendation
Jorge Alvarez -Sanchez
Mayor Suarez
Commendation
RESULT: PRESENTED
1) Mayor Suarez and Vice Chair Gort presented Certificates of Commendation to City of Miami
Police Commanders Carlos Castellanos and Ernesto Sierra. Commander Castellanos serves
the City of Miami Flagami area Neighborhood Enhancement Team (NET) and Commander
Sierra, serves the City of Miami Allapattah area Neighborhood Enhancement Team (NET).
The Elected Leadership paused in their deliberation of governance to commend the
commanders for their exemplary job in improving and resolving quality life issues, in addition
to the great responsibility of coordinating and delivering police services in the community.
2) Mayor Suarez and Vice Chair Gort presented Certificates of Commendation to Ms. Ana
Rodriguez and Mr. Yariel Diaz. Ms. Ana Rodriguez serves as City of Miami Flagami area
Neighborhood Enhancement Team (NET) Administrator and Mr. Diaz, serves as City of
Miami Allapattah area Neighborhood Enhancement Team (NET) Administrator. The Elected
Leadership paused in their deliberation of governance to commend their exemplary job in
coordinating the delivery of municipal services and public outreach at the neighborhood
level, and their innovative methods of enhancing the quality of life in the City of Miami.
3) Mayor Suarez recognized City of Miami Firefighter Mike Paredes and presented him with a
Certificate of Merit. Mr. Paredes, represents the best qualities of the City of Miami Fire
Rescue Department. He currently holds the title of "Public Defibrillation Coordinator, " and
has taught Cardio Pulmonary Resuscitation (CPR) classes for over 27 years to thousands of
participants. His students have saved multiple lives. Elected Ojficials paused in their
deliberations of governance to congratulate and commended his commitment and dedication
for advancing the quality of life in the City of Miami
4) Mayor Suarez presented a Proclamation to Progressive Firefighters Association (PFA)
Charities, Inc., whose purpose is to promote the spirit of fellowship amongst its members,
organize and encourage activities, which enhance the Fire/Rescue Service image and to
provide community and departmental interaction through social, civic, and service functions.
The Progressive Firefighters Association Charities, Inc. of Miami -Dade and Broward
Counties was organized in 1978 because of the increasing awareness and complexity of
problems experienced by African American sisters and brothers in the fire service and in our
communities. The PFA addresses the subject of recruitment, and the retention and promotion
of qualified African American Firefighters within the fire service. The PFA has assisted
hundreds of individuals interested in careers in the fire service and has also participated in
many meaningful community outreach events. The Elected Leadership paused in their
deliberations of governance to pay tribute and celebrate the many accomplishments and
community contributions of the Progressive Firefighters Association Charities Inc. and
thereby, proclaimed Thursday, September 12, 2019 as "Progressive Firefighters Association
Charities Inc., " in the City of Miami.
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S) Mayor Suarez recognized City of Miami Police Officers and United States Airforce Officers
Carlos Padron and Jorge Alvarez -Sanchez. Officers Padron and Alvarez -Sanchez have been
on deployment in Syria for the past 10 months. They are both patrol officers in the Allapattah
Neighborhood Enhancement Team (NET) service area. The City of Miami Elected Leadership
paid highest tribute to these officers for serving seNessly and offering a grand commitment to
the City of Miami; and furthermore, paused in their deliberations of governance to
congratulate and welcome the Officers back home.
AM - APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - Regular Meeting - Jun 13, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
ORDER OF THE DAY
PUBLIC COMMENT PERIOD FOR REGULAR ITEM(S)
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City Commission Marked Agenda September 12, 2019
MV - MAYORAL VETO(ES)
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 "T6-24B-O," 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.
ENACTMENT NUMBER: 13855
MOTION TO: Override Mayoral Veto
RESULT: VETO SUSTAINED
MOVER: Manolo Reyes, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Gort, Carollo, Reyes
NAYS: Russell, Hardemon
Note for the Record. A motion was made by Commissioner Reyes and seconded by
Commissioner Carollo to override the mayoral veto. Commissioners Reyes, Gort
and Carollo voted in favor of the motion to override the mayoral veto and
Commissioners Russell and Hardemon voted against. Miami City Code Section 2-
36(7) requires that four -fifths (4/5ths) of the City Commissioners present on the
dais must vote in favor of overriding the mayoral veto for the motion to pass. Only
three Commissioners voted in favor of overriding the mayoral veto which did not
meet the minimum required number of votes for the motion to pass, so the motion
failed Since the motion failed the mayoral veto was sustained
END OF MAYORAL VETO(ES)
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City Commission Marked Agenda September 12, 2019
PA-PERSONALAPPEARANCES
PA.1 PERSONAL APPEARANCE
6240 A PERSONAL APPEARANCE BY JOHANN ZIETSMAN, THE NEW
PRESIDENT OF THE ARSHT CENTER FOR THE PERFORMING
ARTS.
RESULT: DISCUSSED 71
PA.2 PERSONAL APPEARANCE
6451 A PERSONAL APPEARANCE BY COMMISSIONER ESTEBAN
BOVO JR. REGARDING A PRESENTATION ON THE 2020
CENSUS.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item PA.2 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
END OF PERSONAL APPEARANCES
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CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo Gort, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
CA.1
RESOLUTION
6442
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Office of the City
A SETTLEMENT AS TO THE PARTIAL PAYMENT FROM
Attorney
RESOLUTE 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.
ENACTMENT NUMBER: R-19-0327
This matter was ADOPTED on the Consent Agenda.
CA.2
RESOLUTION
6260
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Human Services
EXECUTE A GRANT 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.
ENACTMENT NUMBER: R-19-0328
This matter was ADOPTED on the Consent Agenda.
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CA.3
RESOLUTION
6248
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"2019-2020
Police
PROJECT TITLED 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.
ENACTMENT NUMBER: R-19-0329
This matter was ADOPTED on the Consent Agenda.
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CAA RESOLUTION
6287 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of THE BID RECEIVED ON JUNE 19, 2019, PURSUANT TO
Police 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.
ENACTMENT NUMBER: R-19-0330
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION
6288
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and
MANAGER TO ACCEPT FIFTEEN (15) RIGHT-OF-WAY DEEDS OF
Public 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.
ENACTMENT NUMBER: R-19-0331
This matter was ADOPTED on the Consent Agenda.
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CA.6
RESOLUTION
6353
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, PERMITTING ENCROACHMENTS, PURSUANT
Resilience and
TO SECTION 55-14(B) OF THE CODE OF THE CITY OF MIAMI,
Public Works
FLORIDA, 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 I-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.
ENACTMENT NUMBER: R-19-0332
This matter was ADOPTED on the Consent Agenda.
CA.7
RESOLUTION
6237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
Resilience and
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
Public Works
CITY 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.
ENACTMENT NUMBER: R-19-0333
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City Commission Marked Agenda September 12, 2019
This matter was ADOPTED on the Consent Agenda.
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
Management
LANDS 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.
ENACTMENT NUMBER: R-19-0334
This matter was ADOPTED on the Consent Agenda.
CA.9
RESOLUTION
6352
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE
and Mayor
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.
ENACTMENT NUMBER: R-19-0335
This matter was ADOPTED on the Consent Agenda.
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City Commission Marked Agenda September 12, 2019
CA.10
RESOLUTION
6399
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE
and Mayor
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.
ENACTMENT NUMBER: R-19-0336
This matter was ADOPTED on the Consent Agenda.
CA.11
RESOLUTION
6333
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Commissioners
THE FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2019-
and Mayor
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.
ENACTMENT NUMBER: R-19-0337
This matter was ADOPTED on the Consent Agenda.
CA.12
RESOLUTION - Item Pulled from Consent
6441
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY
Commissioners
THE FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2019-
and Mayor
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.
ENACTMENT NUMBER: R-19-0340
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MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
CA.13
RESOLUTION
6394
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 DISCRETIONARY ACCOUNT IN
Commissioners
THE AMOUNT OF ONE THOUSAND DOLLARS ($1,000.00) TO
and Mayor
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.
ENACTMENT NUMBER: R-19-0338
This matter was ADOPTED on the Consent Agenda.
CA.14
RESOLUTION
6434
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING
FUNDS FROM THE DISTRICT 4 DISCRETIONARY ACCOUNT, IN
Commissioners
THE AMOUNT OF ONE THOUSAND DOLLARS ($1,000.00), TO
and Mayor
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.
ENACTMENT NUMBER: R-19-0339
This matter was ADOPTED on the Consent Agenda.
CA.15 RESOLUTION - Item Pulled from Consenf
6472 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners EXPRESSING SUPPORT FOR THE CUP FUTSAL ALL STAR
and Mayor 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.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Carollo, Reyes
ABSENT:
Hardemon
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City Commission Marked Agenda September 12, 2019
CA.16
RESOLUTION - Item Pulled from Consent
6478
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER TO PROHIBIT CITY OF MIAMI POLICE
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
CA.17 RESOLUTION - Item Pulled from Consent
6479 A RESOLUTION OF THE MIAMI CITY COMMISSION REGARDING
Commissioners THE CONFUCIUS INSTITUTE.
and Mayor
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF CONSENT AGENDA
Citv ofMiami Page 13 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
PH - PUBLIC HEARINGS
PHA
RESOLUTION
6301
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
EXECUTE A GRANT OF EASEMENT, IN A FORM ACCEPTABLE
Management
TO THE CITY 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.
ENACTMENT NUMBER: R-19-0341
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.2
RESOLUTION
6062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
PROGRAM YEAR 2019-2020 COMMUNITY DEVELOPMENT
Community
BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF
Development
$3,103,301.10 IN THE 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.
ENACTMENT NUMBER: R-19-0342
Citv, ofMiami Page 14 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
PH.3
RESOLUTION
6063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR
Housing and
PROGRAM YEAR 2019-2020 COMMUNITY DEVELOPMENT
Community
BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF
Development
$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.
ENACTMENT NUMBER: R-19-0343
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PHA
RESOLUTION
6282
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE EXTENSION OF TIME FOR THE 2016-2017
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC FACILITY
Community
AND IMPROVEMENTS AGREEMENT ("AGREEMENT") BETWEEN
Development
THE CITY OF MIAMI AND MARTIN LUTHER KING ECONOMIC
DEVELOPMENT CORPORATION ("MILK") 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.
ENACTMENT NUMBER: R-19-0344
Citv, ofMiami Page 15 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
PH.5
RESOLUTION
6285
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Housing and
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Community
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING,
"B,"
Development
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.
ENACTMENT NUMBER: R-19-0345
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.6
RESOLUTION
6286
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING THE ACCEPTANCE OF STATE HOUSING
Housing and
INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE TOTAL
AMOUNT OF $405,989.00 FOR FISCAL YEAR 2019-2020 FOR THE
Community
STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING
Development
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.
ENACTMENT NUMBER: R-19-0346
Citv ofMiami Page 16 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
PH.7
RESOLUTION
6323
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and
PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK
Community
GRANT ("CDBG") FUNDS GENERATED FROM FEBRUARY 1, 2019
Development
TO JUNE 30, 2019 IN THE AMOUNT OF $387,054.00 TO THE
"A,"
CATEGORIES SPECIFIED IN EXHIBIT 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).
ENACTMENT NUMBER: R-19-0347
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PH.8 RESOLUTION
6324 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
Housing and PROGRAM INCOME FROM HOME INVESTMENT PARTNERSHIP
Community ("HOME") PROGRAM FUNDS GENERATED FROM FEBRUARY 1,
Development 2019 TO J U N E 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).
ENACTMENT NUMBER: R-19-0348
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 17 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
PH.9
RESOLUTION
6423
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "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.
ENACTMENT NUMBER: R-19-0349
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Citv ofMiami Page 18 Printed on 0912312019
City Commission Marked 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
Commissioners CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), BY
and Mayor 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.
ENACTMENT NUMBER: R-19-0350
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
PHA 1 RESOLUTION
6471 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
Commissioners ADVERTISED PUBLIC HEARING, CODESIGNATING THAT
and Mayor 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.
ENACTMENT NUMBER: R-19-0351
Citv ofMiami Page 19 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 20 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
RE - RESOLUTIONS
REA
RESOLUTION
6084
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), URGING GOVERNOR RON DESANTIS AND
THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT
Office
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.
ENACTMENT NUMBER: R-19-0368
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 21 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
RE.2
RESOLUTION
6043
MAY BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Parks and
ATTACHMENT(S), ACCEPTING THE PROPOSAL
Recreation
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 22 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
RE.3
RESOLUTION
6258
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BIDS RECEIVED ON MARCH 4, 2019 PURSUANT TO
Resilience and
INVITATION FOR BID ("IFB") NO. 977382 FOR CITYWIDE CANAL
Public Works
CLEANING 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.
ENACTMENT NUMBER: R-19-0369
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Gort, Reyes, Hardemon
ABSENT:
Carollo
Citv ofMiami Page 23 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
REA RESOLUTION
6299
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING
Department of Real
THE BID RECEIVED ON JULY 2, 2019, PURSUANT TO
Estate and Asset
INVITATION TO BID ("ITB") NO. 18-19-007-R, FROM KEARNS
Management
CONSTRUCTION COMPANY, 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.
ENACTMENT NUMBER: R-19-0370
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 24 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
RE.5
RESOLUTION
5757
MAY BE WITHDRAWN
Commissioners
A RESOLUTION OF THE MIAMI CITY COMMISSION
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item RE.S was deferred to the October 24, 2019, Planning
and Zoning Commission Meeting.
RE.6
RESOLUTION
5785
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 11-0298, ADOPTED ON JULY 14, 2011, THAT
Commissioners
STRONGLY OPPOSED ANY ACTIONS OR DISCUSSIONS BY
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 25 Printed on 0912312019
City Commission Marked 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 26 Printed on 0912312019
City Commission Marked 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.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF RESOLUTIONS
Citv ofMiami Page 27 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
6011
AN ORDINANCE OF THE MIAMI CITY COMMISSION RENAMING
Office of the City
THE "MAYOR'S INTERNATIONAL COUNCIL" TO THE "MAYOR'S
COUNCIL ON GLOBAL COMPETITIVENESS" BY AMENDING
Clerk
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Carollo, Hardemon
ABSENT: Gort, Reyes
Note for the Record. Item SR.1 was continued to the October 10, 2019, Regular
Commission Meeting.
SR.2
ORDINANCE Second Reading
6154
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 18 OF THE CODE OF THE
Office of the City
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
Clerk
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SEA
LEVEL RISE COMMITTEE"; MORE PARTICULARLY BY
CONSOLIDATING THE FUNCTIONS OF THE WATERFRONT
ADVISORY BOARD AND THE SEA LEVEL RISE COMMITTEE
INTO A NEWLY FORMED CLIMATE RESILIENCE COMMITTEE;
FURTHER BY REPEALING, IN ITS ENTIRETY, CHAPTER
29/ARTICLE IV OF THE CITY CODE, TITLED "LANDFILLS AND
WATERFRONT IMPROVEMENTS/WATERFRONT ADVISORY
BOARD"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13857
Citv ofMiami Page 28 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Russell, Carollo, Hardemon
ABSENT:
Gort, Reyes
SR.3
ORDINANCE Second Reading
6155
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Office of the City
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
Clerk
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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item SR.3 was continued to the October 10, 2019, Regular
Commission Meeting.
Citv ofMiami Page 29 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
SRA
ORDINANCE Second Reading
6115
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
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.
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Gort, Carollo, Reyes, Hardemon
NAYS:
Russell
Citv ofMiami Page 30 Printed on 0912312019
City Commission Marked 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
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
and Mayor
"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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item SR.S was continued to the October 10, 2019, Regular
Commission Meeting.
Citv ofMiami Page 31 Printed on 0912312019
City Commission Marked 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
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"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.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Keon Hardemon, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item SR.6 was continued to the October 10, 2019, Regular
Commission Meeting.
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
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED
and Mayor
"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.
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Continue
CONTINUED
Keon Hardemon, Commissioner
Ken Russell, Commissioner
Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item SR.7 was continued to the October 10, 2019, Regular
Commission Meeting.
Citv ofMiami Page 32 Printed on 0912312019
City Commission Marked 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
Commissioners
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
and Mayor
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.
ENACTMENT NUMBER: 13859
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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Citv ofMiami Page 33 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
6261
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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.
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Russell, Gort, Hardemon
NAYS: Carollo, Reyes
Citv ofMiami Page 34 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
FR.2
ORDINANCE First Reading
5988
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon '
Note for the Record. Item FR.2 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 35 Printed on 0912312019
City Commission Marked 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
Commissioners
ZONE", WHICH WILL PROVIDE FOR THE SAFE AND ORDERLY
and Mayor
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.
MOTION TO: Pass on First Reading
RESULT: PASSED ON FIRST READING
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 36 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
FRA
ORDINANCE First Reading
6357
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI,
and Mayor
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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Manolo Reyes, Commissioner
SECONDER: Ken Russell, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item FR.4 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
Citv ofMiami Page 37 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
FR.5
ORDINANCE First Reading
6470
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
Commissioners
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
END OF FIRST READING ORDINANCES
Citv ofMiami Page 38 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BU-BUDGET
BU.1
BUDGET DISCUSSION ITEM
4971
MONTHLY REPORT
Office of
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
END OF BUDGET
Citv ofMiami Page 39 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
DI - DISCUSSION ITEMS
D1.1
DISCUSSION ITEM
6350
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION
Department of Real
PROVIDING AN UPDATE ON THE STATUS OF THE LEASE
BETWEEN THE CITY OF MIAMI AND MIAMI FREEDOM PARK, LLC
Estate and Asset
FOR THE LEASE AND DEVELOPMENT OF A SOCCER STADIUM,
Management
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.
RESULT: DISCUSSED
D1.2 DISCUSSION ITEM
6417 MAY BE DEFERRED
Department of Real A DISCUSSION ITEM, TO BE HEARD BY THE MIAMI CITY
Estate and Asset COMMISSION, REVIEWING THE ADMINISTRATION'S
Management FINDINGS, 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.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Note for the Record. Item DI.2 was deferred to the October 24, 2019, Planning and
Zoning Commission Meeting.
Citv ofMiami Page 40 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
D1.3 DISCUSSION ITEM
6221 MAY BE WITHDRAWN
Department ofReai A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION
Estate and Asset PROVIDING INFORMATION ON THE REVENUE
Management GENERATED BY THE DRY STORAGE RACKS AT MARINE
STADIUM MARINA.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DIA DISCUSSION ITEM
6223 MAY BE WITHDRAWN
Department ofReai A DISCUSSION ITEM TO BE HEARD BY THE MIAMI CITY
Estate and Asset COMMISSION, WITH ATTACHMENT(S), TO REVIEW A
Management PROPOSED REVISION TO CHAPTER 50, ARTICLE VII —
DERELICT VESSELS — OF THE CODE OF THE CITY OF
MIAMI.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
Citv ofMiami Page 41 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
D1.6
DISCUSSION ITEM
6300
A DISCUSSION ITEM REGARDING A QUARTERLY REPORT OF
EXPENSES INCURRED, BUT NOT REIMBURSABLE, SHALL BE
Department of
PRESENTED TO THE CITY COMMISSION. THE FINANCE
Finance
DEPARTMENT HAS DETERMINED AND IS REPORTING FOR THE
QUARTER ENDED JUNE 30, 2019, THERE WERE NO GRANT
EXPENSES INCURRED DEEMED TO BE NON -REIMBURSABLE BY
THE RELATED FUNDERS.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item DI.6 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
D1.7 DISCUSSION ITEM
6027 A DISCUSSION ITEM REGARDING KEYS TO THE CITY AND CITY
Commissioners PROCLAMATIONS.
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item DI.7 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
D1.8 DISCUSSION ITEM
6099 A DISCUSSION ITEM REGARDING THE OFFICE OF CAPITAL
Commissioners IMPROVEMENTS.
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item DI. 8 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting.
City of Miami Page 42 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
D1.9 DISCUSSION ITEM
6477 A DISCUSSION REGARDING THE CITY MANAGER, CODE, AND
Commissioners BUILDING PROCEDURES/ENFORCEMENT OR LACK THEREOF.
and Mayor
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Note for the Record. Item DI. 9 was deferred to the September 26, 2019, Planning
and Zoning Commission Meeting, with a time certain designation of 11: 00 a.m.
D1.10 DISCUSSION ITEM
6476 A DISCUSSION REGARDING JUNE 13, 2019 AND JULY 30,
Commissioners 2019 AS WELL AS RESULTING ASSOCIATED EVENTS.
and Mayor
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Carollo, Reyes, Hardemon
ABSENT:
Gort
Note for the Record. Item DI.10 was deferred to the September 26, 2019, Planning
and Zoning Commission
Meeting, with a time certain designation of 11:00 a.m.
;IkiIIZ9703]61110i11:9[07►IIII I;1 61
City of Miami Page 43 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC - BOARDS AND COMMITTEES
BCA RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
Citv ofMiami Page 44 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.2 RESOLUTION
5545 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
BC.3 RESOLUTION
5441 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE CITY OF MIAMI BEAUTIFICATION COMMITTEE
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
RESULT: NO ACTION TAKEN I
Citv ofMiami Page 45 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.4
6330
Office of the City
Cierk
BC.5
5547
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CODE ENFORCEMENT BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
(Alternate Member)
FRESULT:
RESOLUTION
NO ACTION TAKEN
NOMINATED BY:
Commission -At -Large
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
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
Citv ofMiami Page 46 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.6 RESOLUTION
5839 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
Citv ofMiami Page 47 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.7 RESOLUTION
5198 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE EDUCATION ADVISORY BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES:
(Voting Member)
(Post -Secondary Education
Representative)
(School District Representative)
(Children's Trust Representative)
(Ex-Officio Non -Voting Member)
(Ex-Officio Non -Voting Youth
Member)
RESULT: NO ACTION TAKEN
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
Citv, ofMiami Page 48 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.8 RESOLUTION
4 iL•.1V=Me]ItojI[oL[o]aI:I�JI/_1J1[�1��'�K�]JIJII,�y[�]�I_1%Igo] I►III►[eye]=1:i1 f_11►
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Cierk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
RESULT: NO ACTION TAKEN
Citv ofMiami Page 49 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.9 RESOLUTION
5662 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
Cierk DESIGNATED HEREIN.
BC.10
1599
Office of the City
Cierk
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Citv ofMiami Page 50 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.11
5451
Office of the City
Cierk
BC.12
6379
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S INTERNATIONAL COUNCIL FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Keon Hardemon
Commission -At -Large
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Emilio T. Gonzalez
Citv ofMiami Page 51 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.13
5199
Office of the City
Cierk
BC.14
5039
Office of the City
Cierk
RESULT: NO ACTION TAKEN
I
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Meinber)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Citv ofMiami Page 52 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.15
5452
Office of the City
Cierk
BC.16
5346
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE PARKS AND RECREATION ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: 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
RESULT: NO ACTION TAKEN
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:
RESULT: NO ACTION TAKEN
NOMINATED BY:
City Manager Emilio T. Gonzalez
Citv ofMiami Page 53 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.17
5043
Office of the City
Cierk
BC.18
3693
Office of the City
Cierk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE SENIOR CITIZENS' ADVISORY BOARD FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
Citv ofMiami Page 54 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.19 RESOLUTION
5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
BC.20 RESOLUTION
5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS
Cierk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commission -At -Large
Citv ofMiami Page 55 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
BC.21 RESOLUTION
5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
BC.22 RESOLUTION
5551 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE WATERFRONT ADVISORY BOARD FOR
Cierk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
Citv, ofMiami Page 56 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
PUBLIC COMMENT FOR PLANNING AND ZONING ITEM(S)
PART B: PZ - PLANNING AND ZONING ITEM(S)
The following item(s) shall not be considered before 2:00 PM
PZ.1
ORDINANCE First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"), MORE
and Mayor- PZ
SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF
ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE
HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED
"AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING
SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO
ADD NEW INCENTIVES, INCLUDING A FLOOR LOT RATIO ("FLR")
BONUS AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT
OF PROJECTS, PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS AT OR BELOW ONE HUNDRED FORTY PERCENT
(140%) OF AREA MEDIAN INCOME AS ESTABLISHED BY THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, AND TO PERMIT AFFORDABLE AND ATTAINABLE
MIXED -INCOME DEVELOPMENTS ABUTTING A T3 TRANSECT
ZONE BY PROCESS OF EXCEPTION WITH CITY COMMISSION
APPROVAL; TO CLARIFY LANGUAGE WITHIN MIAMI 21; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Carollo, Reyes, Hardemon
ABSENT: Gort
Citv ofMiami Page 57 Printed on 0912312019
City Commission Marked 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-L,"
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.
MOTION TO:
Defer
RESULT:
DEFERRED
MOVER:
Keon Hardemon, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Carollo, Reyes, Hardemon
NAYS:
Russell, Gort
Note for the Record. Item PZ.2 was deferred to the September 26, 2019, Planning
and Zoning Commission
Meeting, with a time certain designation of 2: 00 p.m.
END OF PLANNING AND ZONING ITEMS)
Citv ofMiami Page 58 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
6500 A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners and EXPRESSING SUPPORT FOR ALL OF THE BAHAMIAN
Mayor RESIDENTS WHO HAVE SUFFERED THE DEVASTATING
EFFECTS OF HURRICANE DORIAN; DIRECTING THE CITY
MANAGER AND HIS DESIGNEE(S) TO COORDINATE WITH THE
STATE OF FLORIDA, THE UNITED STATES STATE
DEPARTMENT, AND THE COMMONWEALTH OF THE BAHAMAS,
AS APPLICABLE, TO OFFER AND TO UNDERTAKE ANY
NECESSARY EMERGENCY ASSISTANCE AND EXPERTISE
NECESSARY IN THE HURRICANE RECOVERY EFFORTS WITHIN
CURRENT BUDGET DEPARTMENTAL LIMITATIONS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY
OFFICIALS IN ORDER TO UNDERTAKE, PROVIDE, AND UPDATE
EMERGENCY HUMANITARIAN ASSISTANCE MEASURES,
RELEVANT FINANCIAL CONTROLS, ACCOUNTING ENTRIES,
AND COMPUTER SYSTEMS IN CONNECTION WITH
EMERGENCY HUMANITARIAN EFFORTS FOR THE
COMMONWEALTH OF THE BAHAMAS IN PROGRESS OR
ALREADY UNDERTAKEN IN CONNECTION WITH THE CURRENT
CITY OPERATING BUDGET FOR FISCAL YEAR 2018-2019
("CURRENT CITY OPERATING BUDGET'); PROVIDING FOR
INCORPORATION OF SUBSEQUENT AMENDMENTS RELATED
THERETO INTO THE CURRENT CITY OPERATING BUDGET;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE(S) TO
NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, ANY AND ALL NECESSARY EMERGENCY
AGREEMENTS, MODIFICATIONS, AMENDMENTS, EXTENSIONS,
AND RENEWALS IN CONNECTION HEREWITH IN ACCORDANCE
WITH ALL APPLICABLE LAWS; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: R-19-0352
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Wifredo (Willy) Gort, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Russell, Gort, Reyes
ABSENT:
Carollo, Hardemon
Citv ofMiami Page 59 Printed on 0912312019
City Commission Marked Agenda September 12, 2019
NA.2 DISCUSSION ITEM
6525 DIRECTION BY COMMISSIONER REYES TO THE CITY
City Commission MANAGER TO PROVIDE A STATUS UPDATE TO THE CITY
COMMISSION, AT THE OCTOBER 24, 2019 MEETING,
REGARDING THE NEGOTIATIONS BETWEEN THE CITY OF
MIAMI AND MIAMI FREEDOM PARK, LLC FOR THE LEASE AND
DEVELPOMENT AGREEMENT OF THE PROPERTY LOCATED AT
1400 NW 37TH AVENUE.
RESULT: DISCUSSED
NA.3 DISCUSSION ITEM
6526 DISCUSSION BY COMMISSIONER HARDEMON REGARDING
City Commission THE RECONSIDERATION OF PLANNING AND ZONING ITEMS.
ADJOURNMENT
RESULT: DISCUSSED I
The meeting adjourned at 11: 49 p.m.
Citv ofMiami Page 60 Printed on 0912312019