Loading...
HomeMy WebLinkAboutCC 2019-11-21 Marked Agendaof i �qrr City of Miami C. � t� �r .�' � r 14CPAP PRA;Eo Marked Agenda 8 .8 I: R City Commission Francis X. Suarez, Mayor Ken Russell, Chair, District Two Witredo (Willy) Gort, Vice Chair, District One Joe Carollo, Commissioner, District Three Manolo Reyes, Commissioner, District Four Keon Hardemon, Commissioner, District Five Emilio T. Gonzalez, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk Thursday, November 21, 2019 9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Present: Chair Russell, Vice Chair Gort, Commissioner Carollo, Commissioner Reyes and Commissioner Hardemon. City Hall On the 21st day of November 2019, the City Commission of the City of Miami, Florida, met at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular session. The Commission Meeting was called to order by Chair Russell at 9: 06 a.m., recessed at 12:41 p.m., reconvened at 3:19 p.m., recessed at 5: 00 p.m., reconvened at 8:17 p.m., and adjourned at 8:38 p.m. Note for the Record. Commissioner Reyes entered the Commission chambers at 9: 09 a.m., Commissioner Carollo entered the Commission chambers at 9:36 a.m., and Commissioner Hardemon entered the Commission chambers at 9:38 a.m. ALSO PRESENT.• Emilio T. Gonzalez, Ph.D., City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PART A - NON -PLANNING AND ZONING ITEM(S) PR - PRESENTATIONS AND PROCLAMATIONS PR.1 PROTOCOL ITEM 6832 Honoree Presenter Protocol Item Vice Chair Wifredo "Willy" Gort Mayor Challenge Coin LT Roberto E. Valdez Mayor & Commissioner Russell Certificate of Appreciation City of Miami Page I Printed on 1112612019 City Commission Marked Agenda November 21, 2019 Sgt. Kimberly Caruso Mayor & Commissioner Russell Certificate of Appreciation Sgt. Intiraymi Figueroa Mayor & Commissioner Russell Certificate of Appreciation Officer Matthew Williams Mayor & Commissioner Russell Certificate of Appreciation Officer Daniel Rodriguez Mayor & Commissioner Russell Certificate of Appreciation Reserve Officer Enrique Santos Mayor & Commissioner Russell Certificate of Appreciation Juan Pablo Ona Mayor & Commissioner Russell Certificate of Appreciation Steven Perricone Mayor & Commissioner Russell Certificate of Appreciation Syffer Quiceno Mayor & Commissioner Russell Certificate of Appreciation Abel Batista Mayor & Commissioner Russell Certificate of Appreciation Nikelya "Nick" Dennis Mayor & Commissioner Russell Certificate of Appreciation Chiquita Thomas Butler Mayor & Commissioner Russell Certificate of Appreciation Miguel Borges Mayor & Commissioner Russell Certificate of Appreciation Rob Ceravolo Mayor & Commissioner Russell Certificate of Appreciation Lionel Watson Mayor Salute Nelso F. Garcia Mayor Salute Ricardo Falero Mayor Salute Miami Trafficking Free Zone Mayor Proclamation Department of Procurement Mayor Proclamation Department of Management and Budget Mayor Proclamation Florida Inland Navigation District FIND Check Presentation RESULT: PRESENTED 1) Mayor Suarez presented Vice Chair Wifredo "Willy" Gort with a personalized District 1 challenge coin in honor of Vice Chair Gort's service to the City of Miami and to the United States of America for his service in the military. 2) Mayor Suarez and Chair Russell presented Certificates of Appreciation to City of Miami Police Officers and benefactors of the Miami Police Department Memorial Badge Challenge Coins. These coins produced for the Miami Police Department Memorial Badge, the National Law Enforcement Officers Memorial Fund (NLEOMF), and Police Officer Assistance Trust (POAT) honor and pay tribute to the courage of our fallen officers and K9's. They are the benefactors of the memorial badges and challenge coins. The Elected Leadership paused in their deliberation of governance to commend and thank them for their dedication to this cause. 3) Mayor Suarez and Chair Russell presented Certificates of Appreciation and paid highest tribute to City of Miami Police Officers Mr. Nikelya "Nick" Dennis, Ms. Chiquita Thomas Butler, and Mr. Miguel Borges. These police officers positively impact the lives of many residents and they conscientiously work to improve the communities and provide outstanding City of Miami Page 2 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 services to our residents. The Elected Leadership paused in their deliberation of governance to commend these officers. 4) Mayor Suarez and Chair Russell presented a Certificate of Appreciation and paid highest tribute to Tropic Ocean Airways and the Founder and CEO, Rob Ceravolo, for their mission to help communities in hard to reach areas such as small barrier islands or areas where roads are impassable, focusing on gathering up-to-date intelligence, distributing relief supplies, and assisting with planning and rebuilding. The Elected Leadership paused in their deliberation of governance to commend Mr. Ceravolo and further thanked him for his heroic service as a former Navy Fighter Pilot and for his dedication and commitment to elevating the quality of life in the City if Miami. S) Mayor Suarez and Commissioners presented Certificates of Appreciation to the General Services Administration (GSA) Department of the City of Miami, and their employees Mr. Ricardo Falero, Mr. Nelso Garcia and Mr. Lionel Watson. These employees were commended for their hard work and meticulous ground maintenance and preservation of City Hall and Miami Riverside Center (MRC). The Elected Leadership paused in their deliberation of governance to recongnize these employees. 6) Mayor Suarez and Chair Russell presented a Proclamation of awareness regarding the City of Miami Trafficking Free Zone. Florida consistently ranks third in the nation for the number of calls made to the National Human Trafficking Hotline, and human sex trafficking has grown throughout Miami -Dade County, Florida and the United States. The Elected Leadership paused in their deliberations of governance, thereby, proclaiming Thursday, November 21, 2019 as `Miami Tracking Free Zone Day" in the City of Miami, and will continue the efforts to combat the commercial sexual exploitation of our children and vulnerable adults, and to mitigate the associated public safety, economic, and health risks to our community, in collaboration with the U.S. Institute Against Human Trafficking, and other anti -human trafficking efforts. 7) Mayor Suarez and Commissioners honored and presented a Proclamation to the City of Miami Department of Procurement. The Department of Procurement's mission is to ethically procure quality goods and services, design, construction and construction management services at the best value for the City, while providing excellent customer service, process efficiency, transparency, fairness, competition, accountability, and maintaining public trust. The Department of Procurement, for the third consecutive year, is the recipient of the National Procurement Institute, Inc. (NPI) 2019 Achievement of Excellence in Procurement Award, which is given to agencies with outstanding public procurement practices. The City of Miami is one (1) of twenty-six (26) agencies in Florida, and one (1) of only sixty-seven (67) cities in the United States and Canada to receive the Achievement of Excellence in Procurement Award. The Elected Leadership paused in their deliberations of governance to pay tribute and celebrate the dedication of the team of employees who make up the department and thereby, proclaimed Thursday, November 21, 2019 as "City of Miami Department of Procurement Day" in the City of Miami. 8) Mayor Suarez and Commissioners honored and presented a Proclamation to the City of Miami Office of Management and Budget. The Office of Management and Budget's mission is to efficiently and effectively develop, monitor, and communicate an Operating Budget and Capital Plan that manages resources responsive to the needs of all stakeholders and for the fifth consecutive year, is the recipient of the Government Finance Officers Association (GFOA) Distinguished Budget Presentation Award, which is given to recognize agencies that prepare budget documents of the very highest quality that reflect both the guidelines established by the National Advisory Council on State and Local Budgeting and the GFOA's best practices on budgeting. The Elected Leadership paused in their deliberations of governance to pay tribute and celebrate the dedication of the team of employees who make up the department and thereby, proclaimed Thursday, November 21, 2019 as "City of Miami Office of Management and Budget Day" in the City of Miami. City of Miami Page 3 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 9) The Florida Inland Navigation District Commission, T. Spencer Crowley, III presented a check to the City of Miami in the amount of $420, 000.00, for the Regatta Park Baywalk, Boat Hoists and Dock, Phase IL ORDER OF THE DAY PUBLIC COMMENT FOR REGULAR ITEM(S) MV - MAYORAL VETO(ES) NO MAYORAL VETOES (Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the City Clerk as the first substantive item(s) for City Commission consideration.) END OF MAYORAL VETO(ES) City of Miami Page 4 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PA-PERSONALAPPEARANCES PA.1 PERSONAL APPEARANCE 6690 A PERSONAL APPEARANCE BY RODNEY BARRETO REGARDING AN UPDATE ON THE SUPER BOWL. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item PA.1 was continued to the December 12, 2019, Regular Commission Meeting. PA.2 PERSONAL APPEARANCE 6845 A PERSONAL APPEARANCE BY WALTER HARDEMON REGARDING POLICE OFFICERS SERGEANT'S EXAM FROM THE 1990'S. RESULT: PRESENTED IN1►Ioxel=4:&10]►/_1we1:j»e1:IAkiI:@]�*] Citv ofMiami Page 5 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA - CONSENT AGENDA The following item(s) was Adopted on the Consent Agenda MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon CA.1 RESOLUTION 6800 A RESOLUTION OF THE MIAMI CITY COMMISSION Department of Real AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Estate and Asset EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY Management AND BOND COUNSEL, AN 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. ENACTMENT NUMBER: R-19-0441 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. Citv ofMiami Page 6 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 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. ENACTMENT NUMBER: R-19-0442 This matter was ADOPTED on the Consent Agenda. 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. ENACTMENT NUMBER: R-19-0443 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 7 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CAA RESOLUTION 6568 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING Office of Grants THE 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. ENACTMENT NUMBER: R-19-0444 This matter was ADOPTED on the Consent Agenda. CA.5 RESOLUTION 6597 A RESOLUTION OF THE MIAMI CITY COMMISSION, Department of AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Human Services EXECUTE AN 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. ENACTMENT NUMBER: R-19-0445 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 8 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.6 RESOLUTION 6598 A RESOLUTION OF THE MIAMI CITY COMMISSION, Department of AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND Human Services EXECUTE AN 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. ENACTMENT NUMBER: R-19-0446 This matter was ADOPTED on the Consent Agenda. CA.7 RESOLUTION 6631 A RESOLUTION OF THE MIAMI CITY COMMISSION, Department of AUTHORIZING THE CITY MANAGER TO ACCEPT AND Parks and APPROPRIATE A GRANT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) FROM THE Recreation 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-B17354 ("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. ENACTMENT NUMBER: R-19-0447 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 9 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.8 RESOLUTION - Item Pulled from Consen' 6648 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), PURSUANT TO SECTION 38-66 OF THE CODE Parks and OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING Recreation 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item CA.8 was continued to the December 12, 2019, Regular Commission Meeting. Citv ofMiami Page 10 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.9 RESOLUTION 6580 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE "COMMUNICATION Police PROJECT TITLED 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. ENACTMENT NUMBER: R-19-0448 This matter was ADOPTED on the Consent Agenda. CA.10 RESOLUTION 6611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE "BJA Police PROJECT TITLED 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. ENACTMENT NUMBER: R-19-0449 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 11 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.11 RESOLUTION 6612 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE "MIAMI Police PROJECT TITLED 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. ENACTMENT NUMBER: R-19-0450 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 12 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.12 RESOLUTION 6492 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT Department of TO SECTION 18-113 OF THE CODE OF THE CITY OF MIAMI, Procurement FLORIDA, 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. ENACTMENT NUMBER: R-19-0451 This matter was ADOPTED on the Consent Agenda. CA.13 RESOLUTION 6577 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Resilience and ACCEPT A PERPETUAL SIDEWALK EASEMENT, IN Public Works SUBSTANTIALLY THE 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 1ST AVENUE AND NORTHEAST 10TH STREET AT THE MIAMI WORLD CENTER PROJECT, MIAMI, FLORIDA. ENACTMENT NUMBER: R-19-0452 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 13 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.14 RESOLUTION 6578 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Resilience and EXECUTE A LANDSCAPE, IRRIGATION, AND BONDED Public Works AGGREGATE 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. ENACTMENT NUMBER: R-19-0453 This matter was ADOPTED on the Consent Agenda. CA.15 RESOLUTION 6610 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), VACATING, DISCONTINUING, AND Resilience and ABANDONING A PORTION OF THE NORTHERN SIDE OF Public Works NORTHWEST 35TH 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. ENACTMENT NUMBER: R-19-0454 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 14 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.16 RESOLUTION 6555 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of the City AUTHORIZING AN INCREASE IN CONTRACT CAPACITY Attorney BEYOND THE CITY 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. ENACTMENT NUMBER: R-19-0455 This matter was ADOPTED WITH MODIFICATION(S)on the Consent Agenda. CA.17 RESOLUTION 6689 A RESOLUTION OF THE MIAMI CITY COMMISSION, Office of the City AUTHORIZING THE DIRECTOR OF FINANCE TO PAY Attorney SHEWANDA HALL, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR 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. ENACTMENT NUMBER: R-19-0456 This matter was ADOPTED on the Consent Agenda. Citv ofMiami Page 15 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 CA.18 RESOLUTION 6778 A RESOLUTION OF THE MIAMI CITY COMMISSION, Department of AUTHORIZING AN EXTENSION OF TIME FOR THE 2016-2017 Housing and COMMUNITY DEVELOPMENT BLOCK GRANT COMMERCIAL Community FACADE AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF Development MIAMI AND MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION ("MILK") FOR EIGHTEEN (18) ADDITIONAL MONTHS FROM JUNE 30, 2019 TO DECEMBER 30, 2020; AUTHORIZING THE CITY MANAGER TO FURTHER EXTEND THE AGREEMENT, IF NECESSARY, WITHOUT FURTHER CITY COMMISSION APPROVAL, IN ORDER TO ACCOMPLISH THE PURPOSES STATED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL 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. ENACTMENT NUMBER: R-19-0457 This matter was ADOPTED on the Consent Agenda. END OF CONSENT AGENDA Citv ofMiami Page 16 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PH - PUBLIC HEARINGS PHA RESOLUTION 6614 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT Department of Real TO SECTIONS 29-B(E) AND 29-B(F) OF THE CHARTER OF THE Estate and Asset CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING THE SALE Management OF A CITY 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. ENACTMENT NUMBER: R-19-0485 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.2 RESOLUTION 6615 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT Department of Real TO SECTIONS 29-B(E) AND 29-B(F) OF THE CHARTER OF THE Estate and Asset CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING THE SALE Management OF A CITY 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. ENACTMENT NUMBER: R-19-0486 Citv ofMiami Page 17 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.3 RESOLUTION 6569 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE General Services VOTE, 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. ENACTMENT NUMBER: R-19-0487 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 18 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PHA RESOLUTION 6501 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Department of NEGOTIATE AND EXECUTE AGREEMENTS, INCLUDING Housing and BUT NOT LIMITED TO LEASES, PURCHASE AND SALE Community AGREEMENTS, AND/OR MANAGEMENT AGREEMENTS, Development 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 AFFORDABLEM/ORKFORCE RENTAL AND HOMEOWNERSHIP HOUSING CONSISTENT WITH Citv ofMiami Page 19 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item PH.4 was continued to the December 12, 2019, Regular Commission Meeting. PH.5 RESOLUTION 6502 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF Housing and COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE Community AMOUNT OF $98,960.00 FROM THE DEPARTMENT OF HOUSING Development AND COMMUNITY DEVELOPMENT TO THE AGENCIES "A," SPECIFIED IN EXHIBIT 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. ENACTMENT NUMBER: R-19-0483 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 20 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PH.6 RESOLUTION 6503 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE TRANSFER OF Housing and COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $2,446,642.59 FROM THE DEPARTMENT OF Community HOUSING AND COMMUNITY DEVELOPMENT TO THE AGENCIES Development AND/OR DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID PURPOSE. ENACTMENT NUMBER: R-19-0482 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.7 RESOLUTION 6504 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S Housing and DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S Community AFFORDABLE RENTAL HOUSING PRESERVATION PROGRAM Development 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. ENACTMENT NUMBER: R-19-0458 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 21 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PH.8 RESOLUTION 6779 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), APPROVING THE SENIOR RENTAL Housing and ASSISTANCE PILOT PROGRAM, AS MORE PARTICULARLY "A," Community SPECIFIED IN EXHIBIT ATTACHED AND INCORPORATED; Development 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. ENACTMENT NUMBER: R-19-0488 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.9 RESOLUTION 6426 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE Human Services VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS 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. ENACTMENT NUMBER: R-19-0459 Citv ofMiami Page 22 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon 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 Resilience and IN ATTACHMENT "l," SUBJECT TO SATISFACTION OF ALL Public 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. ENACTMENT NUMBER: R-19-0460 MOTION TO: Adopt RESULT: Citv ofMiami Page 23 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PHA 1 RESOLUTION 6505 A RESOLUTION OF THE MIAMI COMMISSION, WITH Commissioners ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE and Mayor 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. MOTIONTO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES Note for the Reeord: Item PK11 was continued to the Deeemher 12, 2019, Regular Commission Meeting. Citv ofMiami Page 24 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 PH.12 RESOLUTION 6684 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) and Mayor AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS, 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 Citv ofMiami Page 25 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 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. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon PH.13 RESOLUTION 6733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS 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. ENACTMENT NUMBER: R-19-0461 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF PUBLIC HEARINGS Citv ofMiami Page 26 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE - RESOLUTIONS REA RESOLUTION 6601 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY Office of the City CLERK'S CERTIFICATION OF THE CANVASS AND Cierk 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. ENACTMENT NUMBER: R-19-0462 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 27 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.2 RESOLUTION 6639 Office of Capital A RESOLUTION OF THE MIAMI CITY COMMISSION Improvements ACCEPTING THE PROPOSAL SUBMITTAL RECEIVED ON 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 Citv ofMiami Page 28 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 COMMISSION APPROVALS. ENACTMENT NUMBER: R-19-0463 MOTION TO: Adopt RESULT: RE.3 RESOLUTION 6570 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), ACCEPTING THE SINGLE PROPOSAL Resilience and SUBMITTAL RECEIVED ON MAY 30, 2019 PURSUANT TO Public Works REQUEST FOR 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. ENACTMENT NUMBER: R-19-0464 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 29 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 REA RESOLUTION 6518 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), PURSUANT TO SECTION 38-66 OF THE CODE Parks and OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING Recreation 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item RE.4 was continued to the December 12, 2019, Regular Commission Meeting. Citv ofMiami Page 30 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.5 RESOLUTION 6762 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO Human Services ACCEPT 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. ENACTMENT NUMBER: R-19-0465 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.6 RESOLUTION 6681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Office of ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO Management and OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE Budget FISCAL YEAR ENDING SEPTEMBER 30, 2019. ENACTMENT NUMBER: R-19-0466 MOTION TO RESULT: MOVER: SECONDER AYES: Adopt ADOPTED Keon Hardemon, Commissioner Joe Carollo, Commissioner Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 31 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.7 RESOLUTION 6756 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT Commissioners TO SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, and Mayor 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. ENACTMENT NUMBER: R-19-0467 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.8 RESOLUTION 6804 A RESOLUTION OF THE MIAMI CITY COMMISSION, CO - Commissioners DESIGNATING NORTHWEST 4TH STREET FROM NORTHWEST and Mayor 47TH AVENUE TO NORTHWEST 52ND AVENUE, MIAMI, "JULIO FLORIDA AS 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. ENACTMENT NUMBER: R-19-0440 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 32 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.9 RESOLUTION 6803 A RESOLUTION OF THE MIAMI CITY COMMISSION CO - DESIGNATING SOUTHWEST 4TH STREET FROM SOUTHWEST Commissioners 67TH AVENUE TO SOUTHWEST 72ND AVENUE, MIAMI, FLORIDA and Mayor 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. ENACTMENT NUMBER: R-19-0468 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.10 RESOLUTION 6562 A RESOLUTION OF THE MIAMI CITY COMMISSION Commissioners AUTHORIZING AND DIRECTING THE CITY MANAGER TO TAKE and Mayor 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. ENACTMENT NUMBER: R-19-0469 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 33 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 REA 1 RESOLUTION 6755 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT Commissioners TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, and Mayor FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE 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. ENACTMENT NUMBER: R-19-0470 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 34 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.12 RESOLUTION 6642 A RESOLUTION OF THE MIAMI CITY COMMISSION Office of the City AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO Attorney EXECUTE A 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. ENACTMENT NUMBER: R-19-0489 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner 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 Commissioners COMMUNITY VISION PLAN AND DEVELOP IMPLEMENTATION and Mayor 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. ENACTMENT NUMBER: R-19-0472 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 35 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.14 RESOLUTION 6752 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING Commissioners THE NOISE PROHIBITIONS OF SECTION 36-4(A) OF THE CODE and Mayor OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), "OPERATIONS TITLED 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. ENACTMENT NUMBER: R-19-0473 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.15 RESOLUTION 6838 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING THE MONTH OF JANUARY AS "HUMAN Commissioners TRAFFICKING AWARENESS MONTH" IN THE CITY OF MIAMI and Mayor ("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. ENACTMENT NUMBER: R-19-0474 MOTION TO RESULT: MOVER: SECONDER AYES: Adopt with Modification(s) ADOPTED WITH MODIFICATION(S) Keon Hardemon, Commissioner Joe Carollo, Commissioner Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 36 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.16 RESOLUTION 6834 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE and Mayor OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("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. ENACTMENT NUMBER: R-19-0475 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.17 RESOLUTION 6835 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENT(S), PURSUANT TO SECTION 18-72 OF THE CODE and Mayor OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("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. ENACTMENT NUMBER: R-19-0476 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 37 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.18 RESOLUTION 6844 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A POLICY PROHIBITING THE CITY OF MIAMI Commissioners ("CITY") FROM DOING BUSINESS WITH ANY ENTITY AGAINST and Mayor 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. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RE.19 RESOLUTION 6837 A RESOLUTION OF THE MIAMI CITY COMMISSION, DECLARING A CLIMATE EMERGENCY, URGING THE STATE OF FLORIDA Commissioners AND THE UNITED STATES GOVERNMENT TO DECLARE A and Mayor 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. ENACTMENT NUMBER: R-19-0477 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 38 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RE.20 RESOLUTION 6843 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING Commissioners THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR and Mayor 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. ENACTMENT NUMBER: R-19-0478 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF RESOLUTIONS Citv ofMiami Page 39 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 SR - SECOND READING ORDINANCES SR.1 ORDINANCE Second Reading 5434 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 40/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED and Mayor "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI GENERAL EMPLOYEES' SANITATION AND EMPLOYEES' RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTIONS 40-241, 40-254, AND 40-255, TITLED "DEFINITIONS," "PAYBACKS FOR MEMBERSHIP CREDIT," AND "BENEFITS," RESPECTIVELY, TO AMEND THE SERVICE RETIREMENT BENEFITS, PROVIDE FOR PURCHASE OF CREDIT FOR CERTAIN NONMEMBERSHIP SERVICE, AND THE DEFINITIONS OF AVERAGE FINAL COMPENSATION AND NORMAL RETIREMENT AGE; FURTHER AMENDING CHAPTER 40/ARTICLE IV/DIVISION 6 OF THE CITY CODE, TITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE," MORE PARTICULARLY BY AMENDING SECTION 40- 351, TITLED "TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE," TO ALLOW CERTAIN APPOINTED OFFICERS AND EMPLOYEES TO ELECT TO PARTICIPATE IN EITHER THE TRUST FUND FOR APPOINTED OFFICERS AND EMPLOYEES IN EXECUTIVE SERVICE OR THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES' RETIREMENT TRUST AND PROVIDING FOR THE PURCHASE OF PRIOR SERVICE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item SR.] was continued to the December 12, 2019, Regular Commission Meeting. Citv ofMiami Page 40 Printed on 1112612019 City Commission Marked 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 Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40- 203, TITLED "BENEFITS", TO REFLECT THE CHANGES MADE IN THE CURRENT COLLECTIVE BARGAINING AGREEMENTS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: 13874 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon SR.3 ORDINANCE Second Reading 5939 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 40/ARTICLE IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI ELECTED OFFICERS RETIREMENT TRUST;" MORE PARTICULARLY BY AMENDING SECTION 40-291, TITLED "DEFINITIONS", AND SECTION 40-296, TITLED "APPLICABLE BENEFITS"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item SR.3 was continued to the December 12, 2019, Regular Commission Meeting. Citv ofMiami Page 41 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 SRA ORDINANCE Second Reading 6663 AN ORDINANCE OF THE MIAMI COMMISSION, WITH Commissioners ATTACHMENT(S), AMENDING CHAPTER 6/ARTICLE I OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY "ANIMALS/IN CODE"), TITLED 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Note for the Record. Item SR.4 was continued to the December 12, 2019, Regular Commission Meeting. SR.5 ORDINANCE Second Reading 6445 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH Commissioners ATTACHMENTS, AMENDING CHAPTER 14/ARTICLE II OF THE and Mayor CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY "DOWNTOWN CODE"), TITLED 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. ENACTMENT NUMBER: 13871 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 42 Printed on 1112612019 City Commission Marked 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 Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY and Mayor 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. ENACTMENT NUMBER: 13872 MOTION TO RESULT: MOVER: SECONDER AYES: Adopt ADOPTED Keon Hardemon, Commissioner Ken Russell, Commissioner Russell, Gort, Carollo, Reyes, Hardemon 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, Commissioners FLORIDA, AS AMENDED ("CITY CODE"), TITLED and Mayor "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. ENACTMENT NUMBER: 13873 Citv ofMiami Page 43 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF SECOND READING ORDINANCES Citv ofMiami Page 44 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 FR - FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 6357 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING Commissioners CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, and Mayor FLORIDA, AS AMENDED ("CITY CODE"), 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. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Reyes, Hardemon NAYS: Carollo Citv ofMiami Page 45 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 FR.2 ORDINANCE First Reading 6749 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING Commissioners CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon 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, Commissioners AS AMENDED ("CITY CODE"), TITLED "ALCOHOLIC and Mayor 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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Reyes, Hardemon NAYS: Carollo Citv ofMiami Page 46 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 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 Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon 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 Commissioners CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED and Mayor "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. MOTION TO: Pass on First Reading RESULT: PASSED ON FIRST READING MOVER: Manolo Reyes, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 47 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 FR.6 ORDINANCE First Reading 6820 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Commissioners CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, and Mayor 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. MOTION TO: Pass on First Reading with Modification(s) RESULT: PASSED ON FIRST READING WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon END OF FIRST READING ORDINANCES Citv ofMiami Page 48 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BU-BUDGET BU.1 BUDGET DISCUSSION ITEM 4973 MONTHLY REPORT Office of I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND Budget BUDGET) II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT) III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES) RESULT: DISCUSSED END OF BUDGET Citv ofMiami Page 49 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 DI - DISCUSSION ITEMS 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, Management WHICH MAY INCLUDE, WITHOUT LIMITATION, PARTNERING WITH MIAMI-DADE COLLEGE; RELEASING A REQUEST FOR PROPOSALS; OR, SOME COMBINATION THEREOF. MOTION TO: Indefinitely Defer RESULT: INDEFINITELY DEFERRED MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon D1.2 DISCUSSION ITEM 6669 A DISCUSSION ITEM OF THE MIAMI CITY COMMISSION Department of REGARDING THE MIAMI AFFORDABLE HOUSING MASTER PLAN Housing and PREPARED BY FLORIDA INTERNATIONAL UNIVERSITY("FIU"), Community JORGE M. PEREZ, METROPOLITAN CENTER. Development MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Commissioner SECONDER: Manolo Reyes, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon D1.3 DISCUSSION ITEM 6777 A DISCUSSION REGARDING THE ADMINISTRATIVE DIRECTION Department of OF THE FUTURE LAND USE MAP. Planning MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 50 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 DIA DISCUSSION ITEM 6801 A DISCUSSION ITEM REGARDING THE HOST COMMITTEE FOR Commissioners THE 2021 COLLEGE FOOTBALL PLAYOFF. and Mayor RESULT: DISCUSSED D1.5 DISCUSSION ITEM 6833 A DISCUSSION ITEM REGARDING THE NET PILOT PROGRAM IN Commissioners DISTRICT 1. and Mayor RESULT: DISCUSSED D1.6 DISCUSSION ITEM 6836 A DISCUSSION ITEM REGARDING DIRECTION TO THE CITY Commissioners ADMINISTRATION TO PRESENT TO THE CITY COMMISSION, BY and Mayor JANUARY 2020, LEGISLATION ADDRESSING BOATS AND RECREATIONAL VEHICLES IN NONCONFORMING T3 RESIDENTIAL PROPERTIES ON A CASE BY CASE METHOD. RESULT: DISCUSSED END OF DISCUSSION ITEMS Citv ofMiami Page 51 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC - BOARDS AND COMMITTEES BCA RESOLUTION 5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR Cierk TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Ken Russell Commissioner Manolo Reyes Commissioner Keon Hardemon RESULT: NO ACTION TAKEN Citv ofMiami Page 52 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.2 6672 Office of the City Clerk BC.3 6582 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE RESIDENCY REQUIREMENT BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AS IT RELATES TO IGNACIO J. ABELLA AS A MEMBER OF THE AUDIT ADVISORY COMMITTEE. ENACTMENT NUMBER: R-19-0471 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 53 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.4 6330 Office of the City Clerk BC.5 6734 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. RESULT: APPOINTEES: (Alternate Member) NO ACTION TAKEN NOMINATED BY: Commissioner Ken Russell Commission -At -Large Commission -At -Large RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN 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 Citv ofMiami Page 54 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RESULT: NO ACTION TAKEN I BC.6 RESOLUTION 5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS Cierk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Wifredo (Willy) Gort Commissioner Wifredo (Willy) Gort Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon RESULT: NO ACTION TAKEN Citv ofMiami Page 55 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.7 5976 Office of the City Cierk BC.8 6677 Office of the City Cierk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon IAFF FOP AFSCME 1907 AFSCME 871 RESULT: NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: Hardy Katz ENACTMENT NUMBER: R-19-0481 NOMINATED BY: Commissioner Ken Russell Citv ofMiami Page 56 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon BC.9 RESOLUTION 1599 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE HEALTH FACILITIES AUTHORITY BOARD FOR Cierk TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Citv ofMiami Page 57 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.10 RESOLUTION 5451 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE MAYOR'S COUNCIL ON GLOBAL Clerk COMPETITIVENESS FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Mayor Francis Suarez Commissioner Manolo Reyes Commissioner Keon Hardemon Commission -At -Large RESULT: NO ACTION TAKEN BCA 1 RESOLUTION 6680 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN Office of the City INDIVIDUAL AS A MEMBER OF THE MIAMI COMPLETE COUNT COMMITTEE FOR A Clerk TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Commissioner Wifredo (Willy) Gort Citv ofMiami Page 58 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.12 5199 Office of the City Clerk BC.13 5039 Office of the City Clerk MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS' OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN NOMINATED BY: Commissioner Keon Hardemon Commissioner Keon Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Youth Member) RESULT: NO ACTION TAKEN NOMINATED BY: Mayor Francis Suarez Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon Commissioner Keon Hardemon Citv ofMiami Page 59 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 BC.14 RESOLUTION 3693 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME Cierk COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commissioner Joe Carollo Commissioner Joe Carollo Commissioner Joe Carollo Commission -At -Large Commission -At -Large Commission -At -Large RESULT: NO ACTION TAKEN BC.15 RESOLUTION 5453 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD Cierk (UDRB) FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Commissioner Wifredo (Willy) Gort Commissioner Ken Russell Commissioner Ken Russell Commissioner Joe Carollo Commissioner Manolo Reyes Commissioner Manolo Reyes Commissioner Keon Hardemon Commissioner Keon Hardemon Citv ofMiami Page 60 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 RESULT: NO ACTION TAKEN I BC.16 RESOLUTION 5844 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD FOR TERMS Clerk AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mayor Francis Suarez Commission -At -Large RESULT: NO ACTION TAKEN BC.17 RESOLUTION 5550 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR Clerk TERMS AS DESIGNATED HEREIN. APPOINTEES: RESULT: NO ACTION TAKEN END OF BOARDS AND COMMITTEES NOMINATED BY: Mayor Francis Suarez Commissioner Ken Russell Commissioner Joe Carollo Commissioner Keon Hardemon Citv ofMiami Page 61 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 NA - NON -AGENDA ITEM(S) NA.1 RESOLUTION 6876 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING City Commission THE CITY MANAGER TO APPLY A LIVING WAGE REQUIREMENT, TO THE EXTENT ALLOWABLE BY LAW, TO THE CONTRACT FOR THE PROVISION OF CUSTODIAL SERVICES AT CITY HALL ("AGREEMENT'); FURTHER DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION WITH A PROPOSED AMENDMENT TO THE AGREEMENT WITHIN ONE HUNDRED TWENTY (120) DAYS. ENACTMENT NUMBER: R-19-0479 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Joe Carollo, Commissioner AYES: Russell, Gort, Carollo, Hardemon ABSENT: Reyes NA.2 RESOLUTION 6877 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING City Commission THE NOISE PROHIBITIONS FOR MIAMI ART WEEK RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, TITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING ART BASEL AND MIAMI ART WEEK OCCURRING FROM DECEMBER 4, 2019 THROUGH DECEMBER 8, 2019. ENACTMENT NUMBER: R-19-0480 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon Citv ofMiami Page 62 Printed on 1112612019 City Commission Marked Agenda November 21, 2019 NA.3 RESOLUTION 6878 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE NOISE PROHIBITIONS OF SECTION 36-4(A) OF THE CODE City Commission 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 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," FURTHER DIRECTING THE CITY MANAGER TO EXEMPT THE PROHIBITION OF THE CONSUMPTION OF ALCOHOLIC BEVERAGES PURSUANT TO SECTION 4-1 OF THE CITY CODE AND FURTHER DIRECTING THE CITY MANAGER TO PERMIT THE SALE OF ALCOHOLIC BEVERAGES UNTIL 5:00 A.M. THROUGH THE ISSUANCE OF A SPECIAL EVENT PERMIT PURSUANT TO SECTION 54-6.3 OF THE CITY CODE FOR ART BASEL RELATED EVENTS TAKING PLACE AT MAGIC CITY PROPERTIES LOCATED AT 6001 NE 2ND AVENUE, MIAMI, FLORIDA, FROM DECEMBER 6, 2019 THROUGH DECEMBER 8, 2019. ENACTMENT NUMBER: R-19-0484 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Commissioner SECONDER: Ken Russell, Commissioner AYES: Russell, Gort, Carollo, Reyes, Hardemon NAA DISCUSSION ITEM 6881 VICE CHAIR GORT RECOGNIZED HIS GRANDDAUGHTERS AND City Commission FAMILY WHO WERE IN THE AUDIENCE. RESULT: DISCUSSED 093111001N►I►yiIA►k1 The meeting adjourned at 8: 38 p. m. Citv ofMiami Page 63 Printed on 1112612019