HomeMy WebLinkAboutCC 2019-11-21 AgendaCity of Miami
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Meeting Agenda
Thursday, November 21, 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 November 21, 2019
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
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City Commission Meeting Agenda November 21, 2019
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEM(S)
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City Commission Meeting Agenda November 21, 2019
PR - Presentations and Proclamations
PRA PROTOCOL ITEM
6832 Honoree Presenter Protocol Item
LT Roberto E. Valdez Mayor & Certificate of
Commissioner Russell Appreciation
Sgt. Kimberly Caruso Mayor & Certificate of
Commissioner Russell Appreciation
Sgt. Intiraymi Figueroa
Officer Matthew Williams
Officer Daniel Rodriguez
Reserve Officer Enrique Santos
Juan Pablo Ona
Steven Perricone
Syffer Quiceno
Abel Batista
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
Mayor & Certificate of
Commissioner Russell Appreciation
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City Commission Meeting Agenda November 21, 2019
Nikelya "Nick" Dennis
Mayor &
Certificate of
Commissioner Russell
Appreciation
Chiquita Thomas Butler
Mayor &
Certificate of
Commissioner Russell
Appreciation
Miguel Borges
Mayor &
Certificate of
Commissioner Russell
Appreciation
Rob Ceravolo
Mayor
Certificate of
Appreciation
Lionel Watson
Mayor
Salute
Nelso F. Garcia
Mayor
Salute
Ricardo Falero
Mayor
Salute
Florida Inland Navigation District
FIND
Check Presentation
Mayor and City
Department of Procurement
Manager
Proclamation
Mayor and City
Department of
Manager
Proclamation
Management and Budget
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City Commission Meeting Agenda November 21, 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.)
END OF MAYORAL VETO(ES)
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PA-PERSONALAPPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1 PERSONAL APPEARANCE
6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING
AN UPDATE ON THE SUPER BOWL.
PA.2 PERSONAL APPEARANCE
6845 A PERSONAL APPEARANCE BY WALTER HARDEMON REGARDING
POLICE OFFICERS SERGEANT'S EXAM FROM THE 1990'S.
END OF PERSONAL APPEARANCES
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City Commission Meeting Agenda November 21, 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.18 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.18 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
6800
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department ofReai
THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
Estate and Asset
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AN
Management
AMENDMENT TO THE EXISTING LEASE AGREEMENT BETWEEN
THE CITY OF MIAMI (`CITY") AND THE OVERTOWN YOUTH CENTER,
INC., A FLORIDA NOT FOR PROFIT CORPORATION ("OVERTOWN
YOUTH CENTER"), DATED FEBRUARY 28, 2001 (`LEASE") IN
COMPLIANCE WITH INTERNAL REVENUE SERVICE SAFE HARBOR
RULES AND PURSUANT TO AN EXEMPTION GRANTED UNDER
SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED; EXTENDING THE LEASE BY AN ADDITIONAL NINE (9)
YEARS AND ADDING APPROXIMATELY FIFTEEN THOUSAND FIVE
HUNDRED FIFTY ONE (15,551) SQUARE FEET OF THE OVERTOWN
YOUTH CENTER'S CURRENT LEASEHOLD AT THE CITY -OWNED
PROPERTY LOCATED AT 450 NORTHWEST 14 STREET, MIAMI,
FLORIDA, MORE COMMONLY KNOWN AS GIBSON PARK, FOR THE
CONTINUED AND EXPANDED USE OF THE FACILITIES, INCLUDING
THE NON-EXCLUSIVE PROVISION OF PUBLIC EDUCATIONAL AND
RECREATIONAL OPPORTUNITIES, AT NO COST, TO THE INNER
CITY YOUTH AND THEIR FAMILIES RESIDING IN THE OVERTOWN
AREA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL FURTHER DOCUMENTS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY AND BOND COUNSEL, TO EFFECTUATE
SAME.
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CA.2
RESOLUTION
6649
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT AND
Improvements
ASSUMPTION OF REQUEST FOR QUALIFICATIONS ("RFQ")
CONTRACT NO. 16-17-027 FOR THE PROVISION OF
MISCELLANEOUS SURVEYING AND MAPPING SERVICES FROM
KEITH AND SCHNARS, P.A., A FLORIDA PROFIT CORPORATION
("KS"), TO KCI TECHNOLOGIES, INC., A FOREIGN PROFIT
CORPORATION FROM DELAWARE REGISTERED TO CONDUCT
BUSINESS IN FLORIDA ("KCI"); AUTHORIZING THE CITY MANAGER
TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND
ASSUMPTION OF THE CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND PRIOR BUDGETARY APPROVALS, IN COMPLIANCE WITH ALL
APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF
MIAMI ("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY
ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH
IN CHAPTER 18 OF THE CITY CODE, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AND ALL IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE; PROVIDED, HOWEVER,
THAT ANY BOND FUNDING SHALL REQUIRE FURTHER CITY
COMMISSION APPROVALS.
CA.3
RESOLUTION
6558
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
"STATE
Rescue
PROJECT TITLED HOMELAND SECURITY GRANT PROGRAM
SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND
RESCUE ('USAR') TASK FORCES FOR FISCAL YEAR 2019" AND
APPROPRIATING FUNDS IN THE AMOUNT OF FORTY THOUSAND
DOLLARS ($40,000.00), CONSISTING OF A GRANT FROM THE
STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES TO BE
USED BY THE DEPARTMENT OF FIRE -RESCUE FOR THE PURPOSE
OF USAR RADIO CACHE REPLACEMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
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CAA
RESOLUTION
6568
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
Office of Grants
SINGLE BID RECEIVED ON JULY 15, 2019, PURSUANT TO
Administration
INVITATION FOR BID NO. 1073381 FOR THE PROVISION OF THE
FAMILIES FIRST PARENTING PROGRAM MEALS SERVICES, ON AN
AS NEEDED BASIS FROM THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, RANDAZZO CATERING, INC. D/B/A
CREATIVE TASTES CATERING, A FLORIDA PROFIT CORPORATION,
FOR THE CITY OF MIAMI'S ("CITY") OFFICE OF GRANTS
ADMINISTRATION ("GRANTS"), FOR AN INITIAL TERM OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
TWO (2) YEAR PERIOD; ALLOCATING FUNDS FROM GRANTS
SPECIAL REVENUE FUND ACCOUNT NO.
15502.371000.549000.0000.00000 AND SUCH OTHER SOURCES OF
FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND PRIOR BUDGETARY APPROVALS, 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, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND ALL IN COMPLIANCE WITH ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
CA.5
RESOLUTION
6597
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Department of Human
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
Services
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH SUNDARI FOUNDATION, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, TO ESTABLISH THE CITY OF MIAMI SHELTER AND
TRANSITIONAL HOUSING PROGRAM, INCLUDING THE PROVISION
OF BEDS AND SERVICES FOR WOMEN AND FAMILIES
EXPERIENCING HOMELESSNESS IN THE CITY OF MIAMI, AT A
TOTAL COST NOT TO EXCEED $75,000.00 FOR FISCAL YEAR 2019-
2020, WITH CONDITIONS AS STATED IN THE AGREEMENT.
City of Miami Page 10 Printed on 1111212019
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CA.6
RESOLUTION
6598
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Department of Human
THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
Services
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH SUNDARI FOUNDATION INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("LOTUS HOUSE"), TO ESTABLISH THE CITY OF
MIAMI ("CITY") FEEDING PROGRAM, INCLUDING THE PROVISION
OF FOOD AND MEAL EXPENSES FOR WOMEN, YOUTH, AND
CHILDREN EXPERIENCING HOMELESSNESS IN THE CITY, AT A
TOTAL COST NOT TO EXCEED TWENTY-FIVE THOUSAND DOLLARS
($25,000.00) FOR FISCAL YEAR 2019-2020, WITH CONDITIONS AS
STATED IN THE AGREEMENT.
CA.7
RESOLUTION
6631
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Department of Parks
THE CITY MANAGER TO ACCEPT AND APPROPRIATE A GRANT IN
and Recreation
AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) FROM THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"),
ADMINISTERING FEDERAL FUNDS FROM THE UNITED STATES
DEPARTMENT OF TRANSPORTATION, FEDERAL HIGHWAY
ADMINISTRATION'S RECREATIONAL TRAILS PROGRAM, TO THE
CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS AND
RECREATION FOR THE MARINE STADIUM BASIN TRAIL AT
VIRGINIA KEY PROJECT, OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. 40-1317354 ("PROJECT"); FURTHER AUTHORIZING
THE CITY MANAGER TO ALLOCATE AND APPROPRIATE A TOTAL
AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS
($200,000.00) ("CITY MATCH") FROM LEGALLY AVAILABLE FUNDING
SOURCES FOR THE PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A GRANT AWARD
AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND TO NEGOTIATE AND EXECUTE ANY
AND ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE GRANT
AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR COMPLIANCE WITH THE GRANT AGREEMENT
AND TO IMPLEMENT THE PROJECT.
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CA.8
RESOLUTION
6648
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Parks
ATTACHMENT(S), PURSUANT TO SECTION 38-66 OF THE CODE OF
and Recreation
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
PLACEMENT OF A SIGN OR ADVERTISING, AS DESCRIBED IN
EXHIBIT "A" OF THE DONATION AGREEMENT, FROM BIU, INC., A
FOR -PROFIT CORPORATION ("BIU"), WITHIN BELAFONTE TACOLCY
CENTER, A CITY -OWNED PROPERTY LOCATED AT 6161
NORTHWEST 9 AVENUE, MIAMI, FLORIDA ("BELAFONTE TACOLCY
CENTER"); AUTHORIZING THE CITY MANAGER TO ACCEPT A
DONATION FROM BIU AT AN ESTIMATED VALUE OF $44,500.00 IN
THE FORM OF RESURFACING BASKETBALL COURTS AT
BELAFONTE TACOLCY CENTER; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
PLACEMENT OF THE SIGN OR ADVERTISING AND THE
ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS; AND
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
CA.9 RESOLUTION
6580 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "COMMUNICATION AND HIGH VISIBILITY
ENFORCEMENT"; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE LETTER OF AGREEMENT AND CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY') AND
THE UNIVERSITY OF NORTH FLORIDA TRAINING AND SERVICES
INSTITUTE, INC., D/B/A INSTITUTE OF POLICE TECHNOLOGY AND
MANAGEMENT ("IPTM"), FOR REIMBURSEMENT OF OVERTIME
EXPENSES, IN AN AMOUNT NOT TO EXCEED $81,860.23, FOR
MIAMI POLICE DEPARTMENT ("MPD") OFFICERS CONDUCTING
TRAFFIC ENFORCEMENT DETAILS AND COMMUNITY EDUCATION
INITIATIVES CONSISTENT WITH THE PEDESTRIAN AND BICYCLE
SAFETY ENFORCEMENT CAMPAIGN; FURTHER AUTHORIZING THE
CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF SAID REIMBURSEMENT FUNDS, WITH NO
MATCHING FUNDS REQUIRED FROM THE CITY.
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CA.10 RESOLUTION
6611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "BJA FY 19 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT (JAG) PROGRAM;" AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, BUREAU OF JUSTICE ("GRANTOR") ASSISTANCE, IN
THE AMOUNT OF $283,688.00, WITH NO REQUIRED LOCAL MATCH,
TO PROVIDE FUNDING TO INCLUDE EQUIPMENT PURCHASES,
TECHNICAL ASSISTANCE, AND TRAINING FOR THE MIAMI POLICE
DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE GRANTOR; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
CA.11 RESOLUTION
6612 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "MIAMI REAL TIME CRIME CENTER VIOLENCE
RESPONSE INITIATIVE" AND AUTHORIZING THE CITY MANAGER TO
ACCEPT A GRANT FROM THE UNITED STATES DEPARTMENT OF
JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE
ASSISTANCE IN THE AMOUNT OF $700,000.00, WITH NO CITY OF
MIAMI MATCH REQUIRED, TO PROVIDE FUNDING FOR THE
DEVELOPMENT OF INNOVATIVE DATA -DRIVEN APPROACHES TO
CHALLENGES CURRENTLY CONFRONTING LAW ENFORCEMENT,
PERSONNEL, AND OTHER ASSOCIATED COSTS; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF
POLICE TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
City of Miami Page 13 Printed on 1111212019
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CA.12
RESOLUTION
6492
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
Department of
SECTION 18-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
Procurement
AS AMENDED ("CITY CODE"), AUTHORIZING THE ACCESSING OF
ALL COMPETITIVELY SOLICITED AND AWARDED CONTRACTS
AVAILABLE VIA THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING CO-OPERATIVE GROUP ("SOUTHEAST CO-OP"),
SUBJECT TO ANY AMENDMENTS, RENEWALS, EXTENSIONS, NEW,
OR REPLACEMENT CONTRACTS BY THE SOUTHEAST CO-OP, TO
BE UTILIZED CITYWIDE ON AN AS NEEDED CONTRACTUAL BASIS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; ACKNOWLEDGING THE
COOPERATIVE PROCUREMENT BENEFITS OF THE SOUTHEAST
CO-OP, THAT ENABLES THE CITY OF MIAMI ("CITY"), AS A
PARTICIPATING MEMBER PUBLIC AGENCY, TO AGGREGATE ITS
PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING
MEMBER PUBLIC AGENCIES, IN ORDER TO REALIZE A LARGER
PERCENTAGE DISCOUNT PRICING STRUCTURE, TO THE
FINANCIAL BENEFIT OF THE RESIDENTS OF THE CITY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, EXTENSIONS, NEW, OR REPLACEMENT CONTRACTS,
SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, 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, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE
RULES AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR
SAID PURPOSE.
CA.13
RESOLUTION
6577
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A
Resilience and Public
PERPETUAL SIDEWALK EASEMENT, IN SUBSTANTIALLY THE
Works
ATTACHED FORM, FROM TOWER 2, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, FOR THE PURPOSE OF PUBLIC PEDESTRIAN
ACCESS TO PORTIONS OF THE SIDEWALK CONSTRUCTED ON
NORTHEAST 1 ST AVENUE AND NORTHEAST 10TH STREET AT THE
MIAMI WORLD CENTER PROJECT, MIAMI, FLORIDA.
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CA.14
RESOLUTION
6578
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Resilience and Public
A LANDSCAPE, IRRIGATION, AND BONDED AGGREGATE
Works
SURFACES MAINTENANCE MEMORANDUM OF AGREEMENT
("MMOA"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI (`CITY") AND THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") TO FACILITATE THE
INSTALLATION AND MAINTENANCE OF BEAUTIFICATION
IMPROVEMENTS ("IMPROVEMENTS") ON STATE ROAD 5 (SR-5/US-
1/BISCAYNE BOULEVARD) FROM NORTHEAST 56TH STREET TO
NORTHEAST 58TH STREET, MIAMI, FLORIDA, SUBJECT TO THE
EXECUTION AND RECORDATION OF A COVENANT RUNNING WITH
THE LAND BY BLVD 57 LP, A DELAWARE LIMITED PARTNERSHIP,
THE OWNER OF THE ADJACENT PROPERTY OR ITS
SUCCESSOR(S)-IN-INTEREST ("OWNER'), IN FAVOR OF THE CITY
REQUIRING THE OWNER TO OPERATE, MAINTAIN, AND REPLACE
THE IMPROVEMENTS, TO ASSUME ALL CITY OBLIGATIONS
PURSUANT TO THE MMOA, AND TO HOLD HARMLESS AND
INDEMNIFY THE CITY.
CA.15
RESOLUTION
6610
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), VACATING, DISCONTINUING, AND ABANDONING
Resilience and Public
A PORTION OF THE NORTHERN SIDE OF NORTHWEST 35TH
Works
STREET EAST OF NORTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, CONTAINING APPROXIMATELY 275 SQUARE
FEET; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
A QUIT CLAIM DEED, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, PURSUANT TO SECTION 255.22, FLORIDA STATUTES,
IN FAVOR OF ALLAPATTAH VENTURES LLC, A FLORIDA LIMITED
LIABILITY COMPANY, THE SUCCESSOR -IN -INTEREST OF THE
ORIGINAL DEDICATOR.
City of Miami Page 15 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
CA.16
RESOLUTION
6555
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
AN INCREASE IN CONTRACT CAPACITY BEYOND THE CITY
Attorney
MANAGER'S AUTHORIZED THRESHOLD OF FIFTY THOUSAND
DOLLARS ($50,000.00) FOR INVITATION FOR BID ("IFB") NO. 597382
FOR AN ONLINE PUBLIC RECORDS REQUEST PORTAL WITH
NEXTREQUEST CO. ("NEXTREQUEST") FOR THE CITY ATTORNEY'S
OFFICE ("CAO"); ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0.0 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 ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND PRIOR BUDGETARY APPROVALS, 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 ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
CA.17
RESOLUTION
6689
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Office of the City
THE DIRECTOR OF FINANCE TO PAY SHEWANDA HALL, WITHOUT
Attorney
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE
HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND
EMPLOYEES, IN THE CASE OF SHEWANDA HALL VS. THE CITY OF
MIAMI, PENDING BEFORE THE UNITED STATE DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 19-22793,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS
AND DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0.0.
City of Miami Page 16 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
CA.18
RESOLUTION
6778
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING
Department of Housing
AN EXTENSION OF TIME FOR THE 2016-2017 COMMUNITY
and Community
DEVELOPMENT BLOCK GRANT COMMERCIAL FACADE
Development
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 OTHER 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.
END OF CONSENT AGENDA
City of Miami Page 17 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH - PUBLIC HEARINGS
PHA
RESOLUTION
6614
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
Department ofReai
SECTIONS 29-B(E) AND 29-B(F) OF THE CHARTER OF THE CITY OF
Estate and Asset
MIAMI, FLORIDA, AS AMENDED, APPROVING THE SALE OF A CITY
Management
OF MIAMI ("CITY') OWNED COUNTY LAND USE CODE ("CLUC") 90
PROPERTY IDENTIFIED AS FOLIO NO. 01-0104-070-1050
("PROPERTY'), AS MORE PARTICULARLY DESCRIBED IN THE
AGREEMENT FOR PURCHASE AND SALE ("AGREEMENT"),TO
GLORIA B. LEWIS ("PURCHASER") FOR THE PURCHASE PRICE OF
TWO THOUSAND FIVE HUNDRED FIFTY DOLLARS ($2,550.00) AS
THE AMOUNT TO BE PAID TO THE CITY BY THE PURCHASER;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS AS MAY BE NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CONSUMMATE SUCH
TRANSACTION IN ACCORDANCE WITH TERMS AND CONDITIONS
OF THE AGREEMENT.
PH.2
RESOLUTION
6615
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
Department ofReai
SECTIONS 29-B(E) AND 29-B(F) OF THE CHARTER OF THE CITY OF
Estate and Asset
MIAMI, FLORIDA, AS AMENDED, APPROVING THE SALE OF A CITY
Management
OF MIAMI ("CITY') OWNED COUNTY LAND USE CODE ("CLUC") 90
PROPERTY, IDENTIFIED AS FOLIO NO. 01-3114-015-0590
("PROPERTY'), AS MORE PARTICULARLY DESCRIBED IN THE
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), TO SAIEH
INVESTMENTS, INC. ("PURCHASER") FOR THE PURCHASE PRICE
OF EIGHT THOUSAND FIVE HUNDRED DOLLARS ($8,500.00) AS THE
AMOUNT TO BE PAID TO THE CITY BY THE PURCHASER;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH OTHER
DOCUMENTS AS MAY BE NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CONSUMMATE SUCH
TRANSACTION, IN ACCORDANCE WITH TERMS AND CONDITIONS
OF THE AGREEMENT.
City of Miami Page 18 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.3
RESOLUTION
6569
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of General
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Services
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
Administration
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING METHODS AS NOT BEING
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY")
TO ESTABLISH A CONTRACT FOR THE PROVISION OF CUSTODIAL
SERVICES ("SERVICES") AT CITY HALL BY UNITED COMMUNITY
OPTIONS OF SOUTH FLORIDA, INC., A FLORIDA NOT FOR PROFIT
CORPORATION D/B/A UNITED OPTIONS OF MIAMI, FOR THE CITY'S
GENERAL SERVICES ADMINISTRATION DEPARTMENT ("GSA") FOR
AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM GSA ACCOUNT NO.
05001.242000.534000.0000.00000 AND SUCH OTHER FUNDING
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY
APPROVALS, IN 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, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
ALL IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
City of Miami Page 19 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.4 RESOLUTION
6501
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Department of Housing
NEGOTIATE AND EXECUTE AGREEMENTS, INCLUDING BUT NOT
and Community
LIMITED TO LEASES, PURCHASE AND SALE AGREEMENTS,
Development
AND/OR MANAGEMENT AGREEMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
WITH BHP COMMUNITY LAND TRUST, INC. D/B/A SOUTH FLORIDA
COMMUNITY LAND TRUST, A STATE OF FLORIDA NOT FOR PROFIT
CORPORATION ( "SFCLT" ), FOR THE DEVELOPMENT OF
CERTAIN CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND
LOCATED APPROXIMATELY AT 6200 NORTHWEST 17TH AVENUE
AND 6201 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ( "PROPERTIES" ), AS
AFFORDABLE/WORKFORCE RENTAL AND HOMEOWNERSHIP
HOUSING, INCLUDING THE SALE OR LEASE OF SUCH PARCELS
WITH AFFORDABLE/WORKFORCE HOUSING RESTRICTIONS AND
REVERTER PROVISIONS, IF APPLICABLE, ALL IN ACCORDANCE
WITH SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ( "CITY CHARTER" ), WHICH MAY BE IN
THE FORM OF A GROUND LEASE FOR UP TO A FIFTY-FIVE (55)
YEAR INITIAL TERM WITH TWO (2) OPTIONS TO RENEW FOR
TERMS OF UP TO TEN (10) YEARS EACH, A TRANSFER OF THE
FEE TITLE TO THE PROPERTIES, OR A COMBINATION OF THE
FOREGOING, EACH IN ACCORDANCE WITH SECTION 29-B(A) OF
THE CITY CHARTER AND ALL SUBJECT TO THE RECEIPT OF THE
OPINION OF BOND COUNSEL THAT THE EXECUTION OF SUCH
AGREEMENTS AND THE TRANSFER OF THE PROPERTIES AS
DESCRIBED SUCH AGREEMENTS WILL NOT, BY ITSELF, AFFECT
THE EXCLUSION FROM GROSS INCOME FOR FEDERAL INCOME
TAX PURPOSES OF INTEREST ON THE BONDS SUCH
AGREEMENTS MAY PROVIDE FOR THE TRANSFER BY SFCLT OF
ITS INTEREST IN THE PROPERTIES TO ANOTHER ENTITY, SUCH
AS A LIMITED OR GENERAL PARTNERSHIP OR LIMITED LIABILITY
COMPANY, PROVIDED SFCLT RETAINS A MAJORITY INTEREST IN
THE PARTNERSHIP, GENERAL PARTNER, OR MEMBER MANAGER,
AS APPLICABLE; FURTHER PROVIDING THAT WITH RESPECT TO
THE HOMEOWNERSHIP PORTION OF THE PLANNED
DEVELOPMENT, SFCLT MAY ENTER INTO A GROUND LEASE OR
SUB -GROUND LEASE WITH A CONDOMINIUM ASSOCIATION OR
ANOTHER ENTITY AS MAY BE OTHERWISE PROVIDED IN THE
AGREEMENT(S) TO FACILITATE HOMEOWNERSHIP; FURTHER
PROVIDING THAT REGARDLESS OF THE FORM OF THE TRANSFER
MECHANISM OF THE PROPERTIES TO SFCLT, ALL SUCH
AGREEMENTS SHALL PROVIDE FOR THE CONTINUED
RESTRICTION ON THE USE OF THE PROPERTIES FOR
AFFORDABLE/WORKFORCE RENTAL AND HOMEOWNERSHIP
HOUSING CONSISTENT WITH SECTION 29-B(A) OF THE CITY
CHARTER AND THIS RESOLUTION; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE
TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID
PURPOSE AND IN COMPLIANCE WITH THE REQUIREMENTS
UNDER THE UNITED STATES INTERNAL REVENUE CODE OF 1986,
AS AMENDED, AS NECESSARY TO PRESERVE THE FEDERAL
INCOME TAX STATUS OF THE INTEREST ON THE CITY' S BONDS
REFERENCED HEREIN.
City of Miami Page 20 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.5
RESOLUTION
6502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
and Community
DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF
$98,960.00 FROM THE DEPARTMENT OF HOUSING AND
Development
COMMUNITY DEVELOPMENT TO THE AGENCIES SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE 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.
PH.6
RESOLUTION
6503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY
and Community
DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT
Development
OF $2,446,642.59 FROM THE DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT 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.
PH.7
RESOLUTION
6504
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S DEPARTMENT
and Community
OF HOUSING AND COMMUNITY DEVELOPMENT'S AFFORDABLE
Development
RENTAL HOUSING PRESERVATION PROGRAM POLICY TO ALLOW
PROGRAM FUNDS TO BE USED FOR PROPERTY ACQUISITION, AS
MORE PARTICULARLY DESCRIBED 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.
City of Miami Page 21 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.8
RESOLUTION
6779
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), APPROVING THE SENIOR RENTAL ASSISTANCE
and Community
PILOT PROGRAM, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT
"A,"
Development
ATTACHED AND INCORPORATED; ALLOCATING $1,000,000.00
FROM THE GENERAL FUND TO ASSIST ELIGIBLE LOW INCOME
CITY OF MIAMI ("CITY") SENIOR RESIDENTS IN MITIGATING RENT
INCREASES; 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.
PH.9
RESOLUTION
6426
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Services
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING
AND RECOMMENDATION, ATTACHED AND INCORPORATED AS
EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO
THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION AND APPROPRIATION OF GRANT
FUNDS IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED
THOUSAND DOLLARS ($100,000.00) ("GRANT") FOR THE PROGRAM
YEAR FROM JULY 26, 2019 THROUGH JULY 26, 2020 ("2019-2020
PROGRAM YEAR") TO CITY YEAR, INC., A UNITED STATES
INTERNAL REVENUE CODE SECTION 501(C)(3) NOT -FOR -PROFIT
ORGANIZATION ("CITY YEAR"), FOR ITS CITY YEAR MIAMI
PROGRAM WITHIN THE CITY ("PROGRAM") WITH AN OPTION FOR
THE CITY MANAGER TO RENEW FOR ONE (1) ADDITIONAL FUTURE
YEAR OF CITY SPONSORSHIP GRANT FUNDING UNDER THE SAME
TERMS AND CONDITIONS SUBJECT TO AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT
AWARD AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH CITY YEAR AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
COMPLETE THE GRANT ALLOCATION, APPROPRIATION, AND TO
IMPLEMENT THE CITY'S PARTICIPATION IN THE PROGRAM FOR
THE 2019-2020 PROGRAM YEAR.
City of Miami Page 22 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.10
RESOLUTION
6646
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "UNITY BAY", A
Department of
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
Resilience and Public
ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
Works
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE
AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
City of Miami Page 23 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.11 RESOLUTION
6505 A RESOLUTION OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); APPROVING A
RIGHT OF WAY ACCESS AND SERVICE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE FORM ATTACHED AS
EXHIBIT "B," WITH ILLUMINATION TECHNOLOGIES, LLC
("ILLUMINATION TECHNOLOGIES") TO ALLOW ILLUMINATION
TECHNOLOGIES TO ACCESS CERTAIN RIGHTS OF WAY FOR THE
INSTALLATION OF MULTIPURPOSE POLES TO PROVIDE, AMONG
OTHER THINGS, A VIGILANCE SECURITY NETWORK INCLUDING A
VIDEO VIGILANCE CAMERA NETWORK, FLOOD SENSORS, AND
TAG READERS, ALL AT NO COST TO THE CITY, WHICH FURTHERS
THE INTERESTS OF THE PUBLIC HEALTH, SAFETY AND GENERAL
WELFARE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE AGREEMENT, IN SUBSTANTIALLY FORM ATTACHED
AS EXHIBIT "B," BETWEEN THE CITY AND ILLUMINATION
TECHNOLOGIES, LLC; AND FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AMENDMENTS AND
EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Manolo Reyes
History:
09/26/19 City Commission DEFERRED Next: 10/10/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission CONTINUED Next: 11/21/19
RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Vice Chair, District One
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
City of Miami Page 24 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.12 RESOLUTION
6684 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS, ATTACHED AND
INCORPORATED AS COMPOSITE EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF
MIAMI ("CITY") PURSUANT TO SECTION 18-86(A)(3)(C) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), FOR THE PROVISION OF THE SERVICES AS
DESCRIBED BELOW; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY'S DEPARTMENT OF PARKS AND
RECREATION AND DEPARTMENT OF REAL ESTATE AND
ASSET MANAGEMENT, AS MORE SPECIFICALLY DETAILED IN
COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED,
THAT SHAKE -A -LEG MIAMI, INC. A FEDERAL NOT -FOR -PROFIT
CORPORATION UNDER SECTION 501(C)(3) OF THE INTERNAL
REVENUE CODE AND A FLORIDA NOT -FOR -PROFIT
CORPORATION ("SHAKE -A -LEG"), IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE INSTRUCTION, PROGRAMS,
RECREATIONAL, AND LEARNING OPPORTUNITIES INVOLVING
SAILING, NAVIGATION REGULATIONS, WATER SAFETY, AND
OTHER ALLIED SUBJECTS TO PERSONS WITH DISABILITIES,
YOUTH GROUPS, AND THE GENERAL PUBLIC AND PROGRAM
MANAGEMENT, FAMILY EVENTS, CULTURAL, EDUCATIONAL,
AND RECREATIONAL ACTIVITIES (COLLECTIVELY, "SERVICES")
AT THE CITY'S WATERFRONT RECREATION CENTER AND
PARK PORTION OF THE VIRRICK GYM ADMINISTRATION
BUILDING AND HANGAR BUILDING AT THE CITY -OWNED
PROPERTY LOCATED AT 2600 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA AND A PORTION OF THE DINNER KEY PICNIC
ISLANDS AND SUBMERGED LANDS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PARKS AND
RECREATION SERVICES IRS SAFE HARBOR MANAGEMENT
AGREEMENT FOR ONGOING COMPLIANCE WITH PROVISIONS
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
("IRS CODE"), AND CERTAIN UNITED STATES TREASURY
REGULATIONS PROMULGATED THEREUNDER ("U.S.
TREASURY REGULATIONS"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY AND BOND COUNSEL, WITH SHAKE -A -LEG TO
CONTINUE THE SERVICES AND MANAGEMENT FOR A
CONTRACT PERIOD NOT TO EXCEED FIVE (5) YEARS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, IN FORM ACCEPTABLE TO THE CITY
ATTORNEY AND BOND COUNSEL, SUCH FURTHER
AMENDMENTS, ALTERATIONS, VARIATIONS, MODIFICATIONS,
OR WAIVERS THAT DO NOT EXCEED THE AMOUNT PAYABLE
AND DO NOT CHANGE THE LENGTH OF THE EFFECTIVE TERM
WITH RENEWALS IN ORDER TO COMPLY WITH IRS CODE, U.S.
TREASURY REGULATIONS, U.S. DEPARTMENT OF INTERIOR
REQUIREMENTS, AND STATE OF FLORIDA SUBMERGED
LANDS LEASE PROVISIONS.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 25 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
PH.13 RESOLUTION
6733 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 COMPOSITE EXHIBIT "A," THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
AUTHORIZING THE ALLOCATION AND APPROPRIATION OF GRANT
FUNDS FROM REMAINING FUNDS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY IN A TOTAL AMOUNT NOT TO EXCEED
TWO HUNDRED THIRTY TWO THOUSAND DOLLARS ($232,000.00)
FROM THE SPECIAL REVENUE FUND TITLED DEPARTMENT
IMPROVEMENT INITIATIVES ACCOUNT NO. 15500.980000.548000.0.0
TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT
CORPORATION, A FLORIDA NOT -FOR -PROFIT CORPORATION
("MLKEDC"), IN SUPPORT OF MLKEDC ORGANIZING THE DR.
MARTIN LUTHER KING, JR. CANDLELIGHT VIGIL EVENT TO BE
HELD IN 2020 IN THE CITY OF MIAMI; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
GRANT DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Keon Hardemon
END OF PUBLIC HEARINGS
City of Miami Page 26 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE - RESOLUTIONS
RE.1 RESOLUTION
6601 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City Cierk ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF
THE RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL
ELECTION HELD ON NOVEMBER 5, 2019 FOR THE ELECTION OF
COMMISSIONER DISTRICT 4 PURSUANT TO SECTION 16-8 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
COMMISSIONER DISTRICT 1, AND COMMISSIONER DISTRICT 2.
City of Miami Page 27 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.2 RESOLUTION
6639 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Capital ACCEPTING THE PROPOSAL SUBMITTAL RECEIVED ON
Improvements AUGUST 20, 2018 PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 17-18-027 FROM THE
CORRADINO GROUP, INC., A FOREIGN PROFIT
CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN
THE STATE OF FLORIDA ("CORRADINO"), THE TOP RANKED
RESPONSIVE AND RESPONSIBLE PROPOSER, FOR
PROVISION OF PROFESSIONAL SERVICES FOR LA
PASTORITA NEIGHBORHOOD ROADWAY IMPROVEMENTS
STUDY, PROJECT NO. B-183608 ("PROJECT"), FOR THE CITY
OF MIAMI (`CITY"), IN THE AMOUNT OF THREE HUNDRED
THOUSAND FOUR HUNDRED NINETY NINE DOLLARS AND
EIGHTY ONE CENTS ($300,499.81) FOR BASIC SERVICES
FOR PHASE 1 OF THE PROJECT, FIVE HUNDRED FORTY
THREE THOUSAND TWO HUNDRED NINETY NINE DOLLARS
AND EIGHT CENTS ($543,299.08) FOR BASIC SERVICES FOR
PHASE 2 OF THE PROJECT, AND ONE HUNDRED SEVENTY
TWO THOUSAND FIVE HUNDRED EIGHTY TWO DOLLARS
AND EIGHTY CENTS ($172,582.80) FOR ADDITIONAL
SERVICES FOR PHASES 1 AND 2 OF THE PROJECT FOR A
TOTAL NOT -TO -EXCEED AWARD VALUE OF ONE MILLION
SIXTEEN THOUSAND THREE HUNDRED EIGHTY ONE
DOLLARS AND SIXTY NINE CENTS ($1,016,381.69), ON A
PHASED BASIS, PER THE NEGOTIATED PRICING PROVIDED
BY CORRADINO; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY (`AGREEMENT"); FURTHER AUTHORIZING THE
CITY MANAGER, OR CITY MANAGER'S DESIGNEE, TO ISSUE
NOTICES TO PROCEED AS REQUIRED ON A PHASED BASIS;
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS,
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, ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND ALL IN COMPLIANCE WITH ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE; PROVIDED,
HOWEVER, THAT ANY BOND FUNDING FOR ANY PHASE
SHALL REQUIRE FURTHER CITY COMMISSION APPROVALS.
City of Miami Page 28 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.3
RESOLUTION
6570
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE SINGLE PROPOSAL SUBMITTAL
Resilience and Public
RECEIVED ON MAY 30, 2019 PURSUANT TO REQUEST FOR
Works
PROPOSALS NO. 1062381 FOR STORM PUMP STATION REPAIR
AND MAINTENANCE SERVICES FOR THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF RESILIENCE AND PUBLIC WORKS, ON AN AS
NEEDED BASIS, FROM THE SOLE RESPONSIVE AND RESPONSIBLE
PROPOSER, CONDO ELECTRIC MOTOR REPAIR, CORP., A FLORIDA
PROFIT CORPORATION ("CONDO ELECTRIC"), FOR AN INITIAL
TERM OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) 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 EXECUTE THE
NEGOTIATED CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
AND PRIOR BUDGETARY APPROVALS, 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, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND ALL IN COMPLIANCE WITH ALL
APPLICABLE RULES AND REGULATIONS, AS MAY BE DEEMED
NECESSARY FOR SAID PURPOSE.
City of Miami Page 29 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
REA
RESOLUTION
6518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Parks
ATTACHMENT(S), PURSUANT TO SECTION 38-66 OF THE CODE OF
and Recreation
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
PLACEMENT OF A SIGN OR ADVERTISING, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B" OF THE DONATION
AGREEMENT, FROM SIMPLY HEALTHCARE PLANS, INC., A FOR -
PROFIT CORPORATION ("SIMPLY"), WITHIN HADLEY PARK, A CITY
OF MIAMI OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50
STREET, MIAMI, FLORIDA ("HADLEY PARK"); FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
FROM SIMPLY AT AN ESTIMATED VALUE OF $21,179.00, IN THE
FORM OF EQUIPMENT AND IMPROVEMENTS AT HADLEY PARK;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PLACEMENT OF THE SIGN OR ADVERTISING
AND THE ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
History
10/24/19 City Commission CONTINUED Next: 11/21/19
RESULT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Ken Russell, Chair, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
RE.5
RESOLUTION
6762
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Human
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
Services
AND APPROPRIATE GRANT FUNDS FROM THE MIAMI FOUNDATION
UNDER THE ADVANCING CITIES PROGRAM IN A TOTAL AMOUNT
OF $466,977.00 TO ESTABLISH A SPECIAL REVENUE PROJECT
TITLED "ADVANCING CITIES GRANT PROGRAM" TO SUPPORT THE
CITY OF MIAMI'S EFFORTS TO INCREASE WORKFORCE
PLACEMENTS, IMPLEMENT A DATA MANAGEMENT SYSTEM,
PROVIDE SUPPORT SERVICES FOR PROGRAM CANDIDATES, AND
ASSIST SMALL BUSINESSES WITH PROCUREMENT ACTIVITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY AMENDMENTS, MODIFICATIONS, AND EXTENSIONS
THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO ACCEPT THE GRANT AND IMPLEMENT THE
PROGRAM.
City of Miami Page 30 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.6 RESOLUTION
6681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO
and Budget OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2019.
RE.7 RESOLUTION
6756 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO
(2) EVENT LIMITATION PER PROPERTY, PER YEAR, IN ORDER TO
HOST FOOD, ART, AND ENTERTAINMENT RELATED TEMPORARY
EVENTS, WHICH SHALL NOT EXTEND BEYOND 12:00 A.M. AT 1368
NORTH MIAMI AVENUE, MIAMI, FLORIDA, FOR TOMORROWLAND,
LLC, OCCURRING AT VARIOUS TIMES DURING THE YEAR,
BEGINNING DECEMBER 14, 2019 AND ENDING DECEMBER 14, 2020.
SPONSOR(S): Commissioner Ken Russell
RE.8 RESOLUTION
6804 A RESOLUTION OF THE MIAMI CITY COMMISSION, CO -
DESIGNATING NORTHWEST 4TH STREET FROM NORTHWEST 47TH
AVENUE TO NORTHWEST 52ND AVENUE, MIAMI, FLORIDA AS
"JULIO BALSERA WAY," PURSUANT TO SECTION 54-137 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"); FURTHER AUTHORIZING THE PLACEMENT OF A MARKER
DESIGNATION TO HONOR JULIO BALSERA PURSUANT TO SECTION
54-136(1) OF THE CITY CODE, SUBJECT TO ALL APPLICABLE
PERMITTING REQUIREMENTS; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICIALS.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis X.
Suarez
City of Miami Page 31 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.9 RESOLUTION
6803 A RESOLUTION OF THE MIAMI CITY COMMISSION CO -
DESIGNATING SOUTHWEST 4TH STREET FROM SOUTHWEST 67TH
AVENUE TO SOUTHWEST 72ND AVENUE, MIAMI, FLORIDA AS
"AVENIDA CARLOS LOPEZ VALDES" PURSUANT TO SECTION 54-
137 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"); FURTHER AUTHORIZING THE PLACEMENT OF A
MARKER DESIGNATION TO HONOR CARLOS LOPEZ VALDES,
PURSUANT TO SECTION 54-136(1) OF THE CITY CODE, SUBJECT
TO ALL APPLICABLE PERMITTING REQUIREMENTS; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
SPONSOR(S): Commissioner Manolo Reyes, Mayor Francis X.
Suarez
RE.10 RESOLUTION
6562 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
AND DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ACTIONS NECESSARY TO ACQUIRE THE POLES, HARDWARE, AND
ALL OTHER EQUIPMENT OF THE ACTIVE TRAFFIC INFRACTION
DETECTOR SYSTEM (COLLECTIVELY, "EQUIPMENT") THAT HAS
NOT BEEN REMOVED BY AMERICAN TRAFFIC SOLUTIONS, INC.
("ATS") PURSUANT TO THE AGREEMENTS AND PRIOR
CORRESPONDENCE WITH ATS; FURTHER AUTHORIZING AND
DIRECTING THE CITY MANAGER TO FORMALLY NOTIFY THE
FLORIDA DEPARTMENT OF TRANSPORTATION OF THE CITY'S
ACQUISITION OF ALL OF THE EQUIPMENT FROM ATS;
AUTHORIZING AND DIRECTING THE CITY ATTORNEY TO TAKE ANY
AND ALL ACTION(S) NECESSARY, IN LAW OR EQUITY, TO OBTAIN
TITLE TO SAID EQUIPMENT FOR USE BY THE MIAMI POLICE
DEPARTMENT'S REAL TIME CRIME CENTER AND TO SEEK ANY
AND ALL APPROPRIATE REMEDIES; FURTHER DIRECTING THE
CITY MANAGER TO PRESENT ANY FUTURE EXTENSIONS OF
TERMS WITH ATS FOR FINAL APPROVAL BY THE CITY
COMMISSION.
SPONSOR(S): Commissioner Manolo Reyes
City of Miami Page 32 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.11 RESOLUTION
6755 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO
SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 2 COMMISSIONER'S, DISTRICT 4
COMMISSIONER'S, AND THE MAYOR'S SHARE OF THE CITY OF
MIAMI'S ANTI -POVERTY INITIATIVE ("API") FUNDS IN AN AMOUNT
NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) FROM
EACH RESPECTIVE OFFICE FOR A TOTAL COMBINED NOT TO
EXCEED AMOUNT OF THIRTY THOUSAND DOLLARS ($30,000.00);
FURTHER AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM THE DISTRICT 1 COMMISSIONER'S DISCRETIONARY FUND
AND THE CITY MANAGER'S RESERVE FUND IN THE AMOUNT OF
TEN THOUSAND DOLLARS ($10,000.00) FROM EACH RESPECTIVE
ACCOUNT FOR A TOTAL COMBINED NOT TO EXCEED AMOUNT OF
TWENTY THOUSAND DOLLARS ($20,000.00); AUTHORIZING THE
COMBINED TOTAL ALLOCATION OF FIFTY THOUSAND DOLLARS
($50,000.00) TO THE SUNDARI FOUNDATION, INC., A FLORIDA NOT
FOR PROFIT CORPORATION, ON BEHALF OF LOTUS HOUSE
("SUNDARI"), IN SUPPORT OF SUNDARI'S HOMELESS SERVICES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner
Ken Russell, Commissioner Manolo Reyes, Mayor Francis X. Suarez
City of Miami Page 33 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.12
RESOLUTION
6642
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
Attorney
SETTLEMENT AGREEMENT AND THE DIRECTOR OF FINANCE TO
PAY RUBEN A. SEBASTIAN, WITHOUT ADMISSION OF LIABILITY,
THE AGGREGATE TOTAL SUM OF SIXTY-FIVE THOUSAND
DOLLARS ($65,000.00) TO THE PLAINTIFF IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE
CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN
THE CASE STYLED RUBEN A. SEBASTIAN VS. CITY OF MIAMI, ET
AL., PENDING IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 16-CV-20501-FAM
UPON THE EXECUTION OF A SETTLEMENT AGREEMENT AND
GENERAL RELEASE OF ALL CLAIMS AND DEMANDS BROUGHT FOR
EXCESSIVE FORCE AND VIOLATION OF CIVIL RIGHTS PENDING IN
FEDERAL COURT AND A DISMISSAL OF THE CITY OF MIAMI AND
ITS OFFICERS, AGENTS, AND EMPLOYEES WITH PREJUDICE;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
History:
10/24/19 City Commission CONTINUED Next: 11/21/19
RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
RE.13
RESOLUTION
6757
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO REVIEW THE WYNWOOD NORTE COMMUNITY
VISION PLAN AND DEVELOP IMPLEMENTATION TOOLS, POLICIES,
AND REGULATIONS WITH THE ASSISTANCE OF APPROPRIATE
CITY OF MIAMI STAFF AND TO MAKE A FINAL PRESENTATION TO
THE CITY COMMISSION FOR ITS CONSIDERATION AND FURTHER
ACTION.
SPONSOR(S): Commissioner Keon Hardemon
City of Miami Page 34 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.14 RESOLUTION
6752 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
NOISE PROHIBITIONS OF SECTION 36-4(A) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OPERATIONS OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -
GENERALLY; EXEMPTION," AND RELAXING THE REQUIREMENTS
OF SECTION 36-5(A) OF THE CITY CODE, TITLED "SAME -HOURS OF
OPERATION OF JUKEBOXES, RADIOS, ETC.; EXEMPTION FOR
EVENTS ON CITY -OWNED PROPERTY; RELAXATION," FOR ART
BASEL RELATED EVENTS TO BE HELD AT LEMON CITY STUDIOS
LOCATED AT 261 NORTHEAST 73 STREET, MIAMI, FLORIDA FROM
DECEMBER 5, 2019 THROUGH DECEMBER 8, 2019.
SPONSOR(S): Commissioner Keon Hardemon
RE.15 RESOLUTION
6838 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING
THE MONTH OF JANUARY AS "HUMAN TRAFFICKING AWARENESS
MONTH" IN THE CITY OF MIAMI ("CITY") TO ENCOURAGE GREATER
AWARENESS OF HUMAN TRAFFICKING WITHIN THE CITY AND TO
SUPPORT THE EFFORTS OF LAW ENFORCEMENT, LOCAL AND
STATE LEADERS, AND ORGANIZATIONS TO FURTHER THE FIGHT
AGAINST HUMAN TRAFFICKING.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
RE.16 RESOLUTION
6834 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 ("API") IN A TOTAL
AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00)
TO THE ARK OF THE CITY, INCORPORATED, A FLORIDA NOT FOR
PROFIT CORPORATION ("ARK"), IN SUPPORT OF ARK'S
CHRISTMAS ON 15TH AVENUE EVENT; 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
City of Miami Page 35 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.17 RESOLUTION
6835 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 ("API") IN A TOTAL
AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00)
TO GREATER MIAMI AND SOUTH FLORIDA YOUTH AND
COMMUNITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("GMSFYC"), IN SUPPORT OF GMSFYC'S MIAMI YOUTH
HURRICANES ACADEMICS AND SPORTS PROGRAMS; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SPONSOR(S): Mayor Francis X. Suarez
RE.18 RESOLUTION
6844 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A
POLICY PROHIBITING THE CITY OF MIAMI ("CITY") FROM DOING
BUSINESS WITH ANY ENTITY AGAINST WHICH THE CITY HAS
DEEMED IT NECESSARY TO INSTITUTE AN ACTION INCLUDING
BUT NOT LIMITED TO CROSSCLAIMS, THIRD PARTY CLAIMS, AND
COUNTERCLAIMS IN THE STATE OF FLORIDA OR UNITED STATES
FEDERAL COURT SEEKING DAMAGES IN EXCESS OF ONE
HUNDRED THOUSAND DOLLARS $100,000.00.
SPONSOR(S): Mayor Francis X. Suarez
RE.19 RESOLUTION
6837 A RESOLUTION OF THE MIAMI CITY COMMISSION, DECLARING A
CLIMATE EMERGENCY, URGING THE STATE OF FLORIDA AND THE
UNITED STATES GOVERNMENT TO DECLARE A CLIMATE
EMERGENCY, AND REQUESTING REGIONAL COLLABORATION ON
A TRANSITION PLAN AND EMERGENCY MOBILIZATION EFFORT TO
RESTORE A SAFE AND SUSTAINABLE CLIMATE; FURTHER
DIRECTING THE CITY CLERK TO SEND A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN.
SPONSOR(S): Mayor Francis X. Suarez
City of Miami Page 36 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
RE.20 RESOLUTION
6843 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A
PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW
THE PROPERTY AT 3701 NORTHWEST 7TH STREET, MIAMI,
FLORIDA TO HOST TEMPORARY EVENTS CONSISTING OF THE
SALE OF CHRISTMAS TREES AND SPARKLERS BEGINNING
DECEMBER 4, 2019 AND ENDING DECEMBER 31, 2019.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
END OF RESOLUTIONS
City of Miami Page 37 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR - SECOND READING ORDINANCES
SRA 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
City of Miami Page 38 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
History:
02/14/19 City Commission NO ACTION TAKEN Next: 04/25/19
RESULT: NO ACTION TAKEN Next: 4/25/2019 9:00 AM
T
04/25/19 City Commission DEFERRED Next: 06/27/19
RESULT: DEFERRED [UNANIMOUS] Next: 6/27/2019 9:00 AM
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Keon Hardemon, Commissioner, District Five
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon u
ABSENT: Joe Carollo J
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
07/25/19 City Commission DEFERRED Next: 09/12/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/12/2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Vice Chair, District One
SECONDER:
Ken Russell, Chair, District Two
AYES:
Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT:
Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT:
CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER:
Keon Hardemon, Commissioner, District Five
SECONDER:
Ken Russell, Chair, District Two
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission CONTINUED Next: 11/21/19
RESULT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
J
City of Miami Page 39 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.2 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, Vice Chair, 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, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 40 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
10/10/19 City Commission CONTINUED Next: 11/21/19
RESULT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 41 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.3 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, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
09/12/19 City Commission CONTINUED Next: 10/10/19
RESULT: CONTINUED [UNANIMOUS] Next: 10/10/2019 9:00 AM
MOVER: Keon Hardemon, Commissioner, District Five
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
10/10/19 City Commission CONTINUED Next: 11/21/19
RESULT:
CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Commissioner, District Five
AYES:
Ken Russell, Joe Carollo, Manolo Reyes, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort
City of Miami Page 42 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.4 ORDINANCE Second Reading
6663 AN ORDINANCE OF THE MIAMI COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "ANIMALS/IN GENERAL," MORE PARTICULARLY BY
AMENDING SECTION 6-4, TITLED "SHOOTING, TRAPPING, ETC.,
BIRDS PROHIBITED; EXCEPTION," TO ALLOW FOR THE
RELOCATION OF PEAFOWL, A FLORIDA NON-NATIVE SPECIES, IN A
MANNER THAT DOES NOT PHYSICALLY INJURE OR HARM THE
PEAFOWL; FURTHER DIRECTING THE CITY MANAGER TO TAKE
ANY AND ALL STEPS NECESSARY TO IMPLEMENT A PEAFOWL
MANAGEMENT PLAN TO RELOCATE PEAFOWL IN A HUMANE
MANNER, SUCH MANAGEMENT PLAN SHALL BE SIMILAR TO THE
PLAN DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
10/24/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:11/21/19
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 43 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.5 ORDINANCE Second Reading
6445 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING CHAPTER 14/ARTICLE II OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "DOWNTOWN DEVELOPMENT/DOWNTOWN
DISTRICT/GENERALLY;" MORE PARTICULARLY BY AMENDING
SECTION 14-27 IN ITS ENTIRETY AND CREATING NEW
TERRITORIAL BOUNDARIES AS SET FORTH IN EXHIBIT "A",
ATTACHED AND INCORPORATED, TO INCLUDE THE RIGHT-OF-WAY
LANDS UNDERNEATH THE MIAMI METRORAIL, ALSO KNOWN AS
THE UNDERLINE, FROM THE MIAMI RIVER TO SE 15TH ROAD;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
History:
09/26/19 City Commission NO ACTION TAKEN Next: 10/24/19
RESULT: NO ACTION TAKEN Next: 10/24/2019 9:00 AM
10/24/19 City Commission PASSED ON FIRST READING Next:
11/21/19
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
11 /21 /2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 44 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.6
ORDINANCE
Second 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;" MORE SPECIFICALLY BY
AMENDING SECTION 62-22, TITLED "SCHEDULE 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; AMENDING SECTION 62-661,
TITLED "CREATION OF PUBLIC ART FUND," TO ALLOCATE
CERTAIN SPECIFIED FEES TO THE HISTORIC
PRESERVATION TRUST FUND; FURTHER ENACTING
ARTICLE XVII, TITLED "HISTORIC PRESERVATION TRUST
FUND," SECTIONS 62-663 TO 62-665, ESTABLISHING SUCH
FUND, PROVIDING FOR ITS PURPOSE, INTENT, TRUST
FUND ALLOCATIONS, AND PAYMENTS; 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:
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, Vice Chair, District One
SECONDER: Ken Russell, Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Manolo Reyes, Keon
Hardemon
ABSENT: Joe Carollo
J
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT:
DEFERRED [UNANIMOUS] Next: 9/26/2019 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 45 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
09/26/19 City Commission NO ACTION TAKEN Next: 10/24/19
RESULT: NO ACTION TAKEN Next: 10/24/2019 9:00 AM
10/24/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:11/21/19
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 46 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
SR.7 ORDINANCE Second Reading
6427 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
17/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "ENVIRONMENTAL
PRESERVATION/TREE PROTECTION IN GENERAL;" MORE
PARTICULARLY BY AMENDING SECTION 17-4 OF THE CITY CODE,
TITLED "TREE PERMIT APPLICATIONS, REQUIREMENTS, REVIEW
AND FEES," TO PROVIDE AN EXCEPTION FOR A COVENANT IN LIEU
OF A TREE PROTECTION BOND FOR AFFORDABLE HOUSING
DEVELOPMENTS WHICH ARE PROCURED AND/OR FUNDED BY THE
CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner
Manolo Reyes
History:
09/26/19 City Commission NO ACTION TAKEN Next: 10/24/19
RESULT:
NO ACTION TAKEN Next: 10/24/2019 9:00 AM
10/24/19 City Commission PASSED ON FIRST READING Next:
11/21/19
RESULT:
PASSED ON FIRST READING [UNANIMOUS] Next:
11 /21 /2019 9:00 AM
MOVER:
Wifredo (Willy) Gort, Vice Chair, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
END OF SECOND READING ORDINANCES
City of Miami Page 47 Printed on 1111212019
City Commission Meeting Agenda November 21, 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
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"), TITLED "ADMINISTRATION/CODE
ENFORCEMENT," MORE PARTICULARLY BY REPLACING THE TERM
"SPECIAL MASTERS" TO "SPECIAL MAGISTRATES" THROUGHOUT
CHAPTER 2/ARTICLE X TO BE CONSISTENT WITH CHAPTER 162,
FLORIDA STATUTES AND BY ESTABLISHING A NEW SECTION 2-
830, TITLED "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;
PROVIDING FOR THE QUALIFICATIONS, APPOINTMENT, POWERS,
COMPENSATION, AND RETENTION OF SPECIAL MAGISTRATES;
CLARIFYING THE ROLE OF THE CITY ATTORNEY WITH RESPECT
TO SPECIAL MAGISTRATES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
History:
09/12/19 City Commission DEFERRED Next: 09/26/19
RESULT: DEFERRED [UNANIMOUS] Next: 9/26/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
09/26/19 City Commission NO ACTION TAKEN Next: 10/24/19
RESULT: NO ACTION TAKEN
10/24/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/24/2019 9:00 AM
Next: 11 /21 /19
Next: 11/21/2019 9:00 AM
City of Miami Page 48 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
FR.2 ORDINANCE First Reading
6749 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, TITLED "PARKS AND RECREATION/IN
GENERAL," BY ESTABLISHING A NEW SECTION 38-24, TITLED
"NAMING OF CHARLIE DELUCCA PARK," THEREBY NAMING THE
PARK LOCATED AT 455 NORTHWEST 47 AVENUE, MIAMI, FLORIDA
AS "CHARLIE DELUCCA PARK"; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Wifredo (Willy) Gort, Commissioner
Manolo Reyes
FR.3 ORDINANCE First Reading
6596 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "ALCOHOLIC BEVERAGES;"
MORE PARTICULARLY BY AMENDING SECTION 4-5 OF THE CITY
CODE TO ADD AN EXCEPTION TO DISTANCE SEPARATION FROM
RELIGIOUS FACILITIES IN THE LIBERTY CITY AND LITTLE HAITI
SPECIALTY DISTRICTS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Keon Hardemon
FRA ORDINANCE First Reading
6561 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-32 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/TIME AND
PLACE OF MEETING," TO CLARIFY WHEN PLANNING AND ZONING
ITEMS MAY BE ADDRESSED BY THE CITY COMMISSION;
CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 49 Printed on 1111212019
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FR.5 ORDINANCE First Reading
6644 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTIONS 2-33 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO CLARIFY HOW
MATTERS MAY BE SPONSORED BY AN ELECTED OFFICIAL;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
FR.6 ORDINANCE First Reading
6820 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, TITLED "STREETS AND SIDEWALKS;" MORE
PARTICULARLY BY AMENDING ARTICLE I, SECTION 54-3, TITLED
"IN GENERAL/PERMIT REQUIRED FOR WORK THAT OBSTRUCTS
OR CLOSES A STREET, SIDEWALK, OR IMPEDES TRAFFIC; FEES;
WAIVER OF FEES," AND ARTICLE II, SECTION 54-41, TITLED
"CONSTRUCTION, EXCAVATION, AND REPAIR/EXCAVATIONS," TO
PROHIBIT PERMITS FOR RIGHT-OF-WAY CLOSURES AND
OBSTRUCTIONS AND EXCAVATION FOR APPLICANTS OR THEIR
CONTRACTORS OR AGENTS THAT HAVE OUTSTANDING FINES,
DEBTS, OR DELINQUENCIES RELATED TO PREVIOUS WORK IN
PUBLIC RIGHTS -OF -WAY; PROVIDING FOR NOTIFICATION TO
APPLICANTS FOR DENIALS OF PERMITS DUE TO OUTSTANDING
FINES, DEBTS, OR DELINQUENCIES OWED BY THEIR
SUBCONTRACTORS OR AGENTS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SPONSOR(S): Commissioner Manolo Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 50 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BU.1
4973
Office of Management
and Budget
BU-BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
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)
END OF BUDGET
City of Miami Page 51 Printed on 1111212019
City Commission Meeting Agenda November 21, 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
6417 A DISCUSSION ITEM, TO BE HEARD BY THE MIAMI CITY
Department of Real COMMISSION, REVIEWING THE ADMINISTRATION'S FINDINGS,
Estate and Asset RELATED TO OLYMPIA THEATER'S FUTURE OPERATION, WHICH
Management MAY INCLUDE, WITHOUT LIMITATION, PARTNERING WITH MIAMI-
DADE COLLEGE; RELEASING A REQUEST FOR PROPOSALS; OR,
SOME COMBINATION THEREOF.
D1.2
6669
Department of Housing
and Community
Development
History:
09/12/19 City Commission DEFERRED Next: 10/24/19
RESULT: DEFERRED [UNANIMOUS] Next: 10/24/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Russell, Gort, Carollo, Reyes, Hardemon
10/24/19 City Commission CONTINUED Next: 11/21/19
RESULT: CONTINUED [UNANIMOUS] Next: 11/21/2019 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Chair, District Two
AYES: Russell, Gort, Carollo, Reyes, Hardemon
DISCUSSION ITEM
A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION REGARDING
THE MIAMI AFFORDABLE HOUSING MASTER PLAN PREPARED BY
FLORIDA INTERNATIONAL UNIVERSITY("FIU"), JORGE M. PEREZ,
METROPOLITAN CENTER.
City of Miami Page 52 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
D1.3 DISCUSSION ITEM
6777 A DISCUSSION REGARDING THE ADMINISTRATIVE DIRECTION OF
Department of THE FUTURE LAND USE MAP.
Planning
DIIA DISCUSSION ITEM
6801 A DISCUSSION ITEM REGARDING THE HOST COMMITTEE FOR THE
2021 COLLEGE FOOTBALL PLAYOFF.
SPONSOR(S): Commissioner Joe Carollo
D1.5 DISCUSSION ITEM
6833 A DISCUSSION ITEM REGARDING THE NET PILOT PROGRAM IN
DISTRICT 1.
SPONSOR(S): Commissioner Wifredo (Willy) Gort
D1.6 DISCUSSION ITEM
6836 A DISCUSSION ITEM REGARDING DIRECTION TO THE CITY
ADMINISTRATION TO PRESENT TO THE CITY COMMISSION, BY
JANUARY 2020, LEGISLATION ADDRESSING BOATS AND
RECREATIONAL VEHICLES IN NONCONFORMING T3 RESIDENTIAL
PROPERTIES ON A CASE BY CASE METHOD.
SPONSOR(S): Commissioner Manolo Reyes
END OF DISCUSSION ITEMS
City of Miami Page 53 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
City Clerk 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
City of Miami Page 54 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
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
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
City of Miami Page 55 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.2 RESOLUTION
6672 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
City Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
BC.3 RESOLUTION
=Ye]W1106]0to] aI:I:8t•1/_\JI[011WK0161NIJII, AM0\VJ/_1D/10Lem IMM1:8:7*yIn] =11014VA
Office of the REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO
City Clerk IGNACIO J. ABELLA AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE.
History:
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
City of Miami Page 56 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BCA
6330
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
History
NOMINATED BY:
Commissioner Ken Russell
Commission -At -Large
Commission -At -Large
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
City of Miami Page 57 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.5 RESOLUTION
6734 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 AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
City Manager Emilio T. Gonzalez
City of Miami Page 58 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.6 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:
History
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
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 Am
04/11/19 City Commission NO ACTION TAKEN Next: 05/09/19
RESULT: NO ACTION TAKEN Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN Next: 06/13/19
RESULT: NO ACTION TAKEN Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN Next: 07/11/19
RESULT: NO ACTION TAKEN Next: 7/11/2019 9:00 AM
City of Miami Page 59 Printed on 1111212019
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07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT:
NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
City of Miami Page 60 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.7
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
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NOACTION TAKEN
Next:11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
City of Miami Page 61 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.8 RESOLUTION
6677 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
City Clerk DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami Page 62 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.9 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 63 Printed on 1111212019
City Commission Meeting Agenda November 21, 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 64 Printed on 1111212019
City Commission Meeting Agenda November 21, 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
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
City of Miami Page 65 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.10
5451
Office of the
City Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS 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 Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
02/14/19 City Commission NO ACTION TAKEN
Next: 03/14/19
RESULT: NO ACTION TAKEN
Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN
Next: 04/11/19
RESULT: NO ACTION TAKEN
Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
06/13/19 City Commission NO ACTION TAKEN
Next: 07/11/19
RESULT: NO ACTION TAKEN
Next: 7/11/2019 9:00 AM
City of Miami Page 66 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
07/11/19 City Commission NO ACTION TAKEN
Next: 09/12/19
RESULT: NO ACTION TAKEN
Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM�
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT:
NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
City of Miami Page 67 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BCA 1 RESOLUTION
6680 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A
City Clerk TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Wifredo (Willy) Gort
City of Miami Page 68 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.12
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 69 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/10/19
Next: 10/10/2019 9:00 AM
Next: 11 /21 /19
Next: 11 /21 /2019 9:00 AM
City of Miami Page 70 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.13
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 71 Printed on 1111212019
City Commission Meeting Agenda November 21, 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�
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
City of Miami Page 72 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.14 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 73 Printed on 1111212019
City Commission Meeting Agenda November 21, 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
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
I
City of Miami Page 74 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.15 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:
History
NOMINATED BY:
Commissioner Wifredo (Willy) Gort
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
02/14/19 City Commission NO ACTION TAKEN Next: 03/14/19
FRESULT: NO ACTION TAKEN Next: 3/14/2019 9:00 AM
03/14/19 City Commission NO ACTION TAKEN Next: 04/11/19
RESULT: NO ACTION TAKEN Next: 4/11/2019 9:00 AM
04/11/19 City Commission NO ACTION TAKEN
Next: 05/09/19
RESULT: NO ACTION TAKEN
Next: 5/9/2019 9:00 AM
05/09/19 City Commission NO ACTION TAKEN
Next: 06/13/19
RESULT: NO ACTION TAKEN
Next: 6/13/2019 9:00 AM
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 75 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
09/12/19 City Commission NO ACTION TAKEN
RESULT: NO ACTION TAKEN
10/10/19 City Commission NO ACTION TAKEN
RESULT:
NO ACTION TAKEN
Next: 10/10/19
Next: 10/10/2019 9:00 AM
Next: 11 /21 /19
Next: 11 /21 /2019 9:00 AM
City of Miami Page 76 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.16 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
07/11/19 City Commission NO ACTION TAKEN Next: 09/12/19
LRESULT: NO ACTION TAKEN Next: 9/12/2019 9:00 AM
09/12/19 City Commission NO ACTION TAKEN Next: 10/10/19
RESULT: NO ACTION TAKEN Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN Next: 11/21/19
RESULT: NO ACTION TAKEN Next: 11/21/2019 9:00 AM
City of Miami Page 77 Printed on 1111212019
City Commission Meeting Agenda November 21, 2019
BC.17
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
09/12/19 City Commission NO ACTION TAKEN
Next: 10/10/19
RESULT: NO ACTION TAKEN
Next: 10/10/2019 9:00 AM
10/10/19 City Commission NO ACTION TAKEN
Next: 11/21/19
RESULT: NO ACTION TAKEN
Next: 11/21/2019 9:00 AM
END OF BOARDS AND COMMITTEES
City of Miami Page 78 Printed on 1111212019