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HomeMy WebLinkAboutCC 2014-06-26 Marked Agenda• r City of Miami Marked Agenda City Commission Tomas Regalado, Mayor Wifredo (Willy) Gort, Chair Keon Hardemon, Vice Chair Marc David Sarnoff, Commissioner District Two Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Thursday, June 26, 2014 9:00 AM City Hall Commission Chambers CONTENTS Items may be heard in the numbered sequence or as announced by the Commission PR - PRESENTATIONS AND PROCLAMATIONS AM - APPROVING MINUTES MV - MAYORAL VETOES CA - CONSENT AGENDA Item 1 which is comprised of items CA.1 through CA.3 may be heard in the number sequence or as announced by the Commission PA - PERSONAL APPEARANCES PH - PUBLIC HEARINGS RE - RESOLUTIONS BU - BUDGET DI - DISCUSSION ITEMS PART B PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS City of Miami Page 1 Prinked on 7,7,2014 City Commission Marked Agenda June 26, 2014 M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS City ofMiami Page 2 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Gort, Commissioner Sarnoff, Commissioner Carollo, Commissioner Suarez and Vice Chair Hardemon On the 26th day of June 2014, 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 Gort at 9:06 a.m., recessed at 12:01p.m., reconvened at 3:05 p.m, and adjourned at 6:18 p.m. Note for the Record: Commissioner Hardemon entered the Commission chambers at 9:07 a.m., Commissioner Suarez entered the Commission chambers at 9:10 a.m. and Commissioner Carollo entered the Commission chambers at 9:18 a.m. ALSO PRESENT: Victoria Mendez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 14-00588 PRESENTATION Honoree Wynwood Life Festival Sandra DeLucca GET FIT Softball Team Presenter Protocol Item Mayor Regalado and Certificate of Vice Chair Hardemon Appreciation Commissioners Salutes Miami Police Dept Commissioner Special Suarez Investigation Section Vice Detail 14-00588 Protocol List.pdf PRESENTED Commendation 1. Vice -Chair Hardemon presented a Certificate of Appreciation to Wynwood Life Festival, a street festival with art, music and fashion, recognizing its outstanding initiative in our community as an important milestone in the showcasing of local talent; furthermore valuing the aesthetic contributions of our culturally diverse citizens and appreciate their commitment to a coming together which intensifies and enriches our community. 2. The Commission presented Salutes to the Sandra DeLucca Center GET FIT Softball Team recognizing their noble commitment to physical excellence and sports competition; furthermore paying tribute for enriching our city through outstanding participation in the 2014 Special Olympics USA Games in New Jersey and applauding their formidable coaching talents and congratulating the team for winning the Silver Medal that has brought distinction to our community. 3. Commissioner Suarez presented Certificates of Commendation to the Miami Police Department Special Investigations Section Vice Detail Unit formed October 2013, for successfully using techniques of prevention, intervention and enforcement to limit, disrupt and dismantle the prostitution activities within the City of Miami; furthermore City ofMiami Page 3 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 honoring their outstanding professionalism, dedication, alertness and the relentless pursuit of justice to ensure our general welfare. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of May 22, 2014 MAYORAL VETOES MOVED: SECONDED: UNANIMOUS Francis Suarez Marc David Sarnoff Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF APPROVING MINUTES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) NO MAYORAL VETOES ORDER OF THE DAY City ofMiami Page 4 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 CA.1 14-00501 Department of Parks and Recreation CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED 2014-2017," APPROPRIATING FUNDS FOR ITS OPERATION, AND AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF $505,440.00 IN THE FORM OF ONE (1) REIMBURSEMENT GRANT FROM THE STATE OF FLORIDAAGENCY FOR HEALTH CARE ADMINISTRATION, TO THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION FOR THE PROGRAM FOR PERSONS WITH DISABILITIES, TO FUND SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MEDICAID WAIVER PROVIDER AGREEMENT WITH THE STATE OF FLORIDAAGENCY FOR HEALTH CARE ADMINISTRATION, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANTAWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING JULY 1, 2014 THROUGH JUNE 30, 2017. 14-00501 Summary Form.pdf 14-00501 Back-Up.pdf 14-00501 Legislation.pdf 14-00501 Exhibit.pdf R-14-0233 This Matter was ADOPTED on the Consent Agenda. CA.2 RESOLUTION 14-00497 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED NOVEMBER 13, 2013, PURSUANT TO INVITATION FOR BID Department of Police NO. 372325, FROM DECON ENVIRONMENTAL AND ENGINEERING, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF INDOOR FIREARMS RANGE DECONTAMINATION AND MAINTENANCE, FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 14-00497 Summary Form.pdf 14-00497 Award Recommendation Form. pdf 14-00497 Bid Tabulation Sheet. pdf 14-00497 Invitation For Bid.pdf 14-00497 Legislation.pdf City of Miami Page 5 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 CA.3 14-00553 Office of the City Attorney R-14-0234 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARLO DARRINGTON WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF $49,000.00 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, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE STYLED MARLO DARRINGTON VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO. 13-21813-CIV-WILLIAMS, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. 14-00553 Memo - Office of the City Attorney. pdf 14-00553 Memo - Budget Sign-Off.pdf 14-00553 Legislation.pdf R-14-0235 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: SECONDED: AYES: ABSENT: Marc David Sarnoff Keon Hardemon Commissioner(s) Gort, Sarnoff, Carollo and Hardemon Commissioner(s) Suarez END OF CONSENT AGENDA PERSONAL APPEARANCES PA.1 PRESENTATION 14-00538 9:30 A.M. PA.2 14-00550 MS. SANDRA RYBICKI OF THE U.S. POSTAL SERVICE TO ADDRESS THE CITY COMMISSION REGARDING THE POSSIBLE RELOCATION OF TWO POSTAL FACILITIES. 14-00538 E-Mail - Request for Personal Appearance. pdf 14-00538 Presentation.pdf PRESENTED PRESENTATION MR. JULIO BALSERATO ADDRESS THE CITY COMMISSION City of Miami Page 6 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 5:00 P.M. PA.3 14-00554 REGARDING THE MIAMI PARKING AUTHORITY. 14-00550 E-Mail - Personal Appearance.pdf 14-00550-Submittal-Julio Balsera.pdf PRESENTED PRESENTATION PARK EMPLOYEES TO ADDRESS THE CITY COMMISSION REGARDING ISSUES AT CITY PARKS. 14-00554 E-Mail - Personal Appearance.pdf PRESENTED END OF PERSONAL APPEARANCES PUBLIC HEARINGS 9:00 A.M. PH.1 RESOLUTION 14-00498 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR Department of 2014-2015 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS Community and PROGRAM FUNDS, IN THE AMOUNT OF $132,830.00 FROM THE CITY OF Economic MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT, Development LONG TERM TENANT BASED RENTAL ASSISTANCE PROGRAM TO THE AGENCIES, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 14-00498 Summary Form.pdf 14-00498 Notice of Public Hearing.pdf 14-00498 Pre-Legislation.pdf 14-00498 Back -Up From Law.pdf 14-00498 Legislation.pdf 14-00498 Exhibit A. pdf R-14-0236 MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon ABSENT: Commissioner(s) Suarez City ofMiami Page 7 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PH.2 RESOLUTION 14-00499 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN THE Department of TOTAL AMOUNT OF $362,000.00 TO THE AGENCIES AS SPECIFIED IN Community and ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC Economic SERVICES ACTIVITIES; ALLOCATING SAID FUNDS FROM THE Development CITY-WIDE POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. 14-00499 Summary Form.pdf 14-00499 Notice to the Public.pdf 14-00499 Pre-Legislation.pdf 14-00499 Legislation.pdf 14-00499 Attachment A. pdf R-14-0237 MOVED: Marc David Sarnoff SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Carollo ABSENT: Commissioner(s) Suarez and Hardemon PH.3 RESOLUTION 14-00504 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE Department of CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN Fire -Rescue ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGERS FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF MAINTENANCE AND REPAIR OF SELF-CONTAINED BREATHING APPARATUS EQUIPMENT, FROM DRAEGER SAFETY, INC., FOR THE DEPARTMENT OF FIRE -RESCUE, FORA FOUR (4) YEAR PERIOD, ATA FIRST -YEAR COST NOT TO EXCEED $30,000.00, WITH ANNUAL INCREASES NOT TO EXCEED 4%, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $128,000.00; ALLOCATING FUNDS FOR THE FIRST YEAR OF THE CONTRACT FROM THE DEPARTMENT OF FIRE -RESCUE ACCOUNT NO. 00001.184010.546000.0.0, WITH FUTURE YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 14-00504 Summary Form.pdf 14-00504 Notice to the Public.pdf 14-00504 Memo - Sole Source Finding.pdf 14-00504 Memo - Request for Sole Source Finding.pdf 14-00504 Back -Up From Law.pdf 14-00504 Legislation.pdf City ofMiami Page 8 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 RE.1 14-00511 Department of Solid Waste R-14-0238 MOVED: SECONDED: UNANIMOUS Frank Carollo Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF PUBLIC HEARINGS RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; IMPOSING SOLID WASTE ASSESSMENTS AGAINST ASSESSED PROPERTIES LOCATED WITHIN THE CITY OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2014; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. 14-00511 Summary Form.pdf 14-00511 Legislation.pdf 14-00511 Appendix B.pdf MOVED: Francis Suarez SECONDED: UNANIMOUS Keon Hardemon Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.2 RESOLUTION 14-00299 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR District2- FINANCING OF QUALIFYING IMPROVEMENTS TO SINGLE FAMILY AND Commissioner Marc DUPLEX RESIDENTIAL PROPERTIES LOCATED IN CITY OF MIAMI David Sarnoff COMMISSION DISTRICTS 2 AND 4. 14-00299 House Bill 7179.pdf 14-00299 State Statute 163.08.pdf 14-00299 Pre-Legislation.pdf 14-00299 Legislation (Version 2).pdf R-14-0239 MOVED: SECONDED: Marc David Sarnoff Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. City ofMiami Page 9 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon NOES: Commissioner(s) Gort RE.3 RESOLUTION 14-00494 Office of Grants Administration A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS FROM THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREER SOURCE SOUTH FLORIDA (" SFWIB") IN A TOTAL AMOUNT NOT TO EXCEED $1,747,434.00 ("GRANT") FOR THE OPERATION OF THE MIAMI CAREER CENTER ("CENTER") LOCATED AT THE LINDSEY HOPKINS EDUCATIONAL CENTER LOCATED AT 750 NORTHWEST 20 STREET, MIAMI, FLORIDA; ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SOUTH FLORIDA WORKFORCE INVESTMENT BOARD GRANT FOR WORKFORCE INITIATIVES 2014-2015" TO ACCEPT THE GRANT AND APPROPRIATING THE GRANT IN AN AMOUNT NOT TO EXCEED $1,747,434.00; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FIXED RATE CONTRACT WITH COST REIMBURSEMENT GRANT COMPONENTS WITH SFWIB AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANTAWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING JULY 1, 2014 THROUGH JUNE 30, 2015, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL LIKE PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE CENTER, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE FUNDS IN AN AMOUNT NOT TO EXCEED $50,000.00, FROM THE EXISTING SPECIAL REVENUE FUND ENTITLED "ACCESS MIAMI" TO UNDERWRITE OTHER EXPENSES RESULTING FROM THE OPERATION OF THE CENTER NOT COVERED UNDER THE GRANT. 14-00494-Legislation-SUB. pdf 14-00494-Memo-Substitution for RE3-Accept Grant Funds. pdf 14-00494 Summary Form.pdf 14-00494 Exhibit 1 - Request For Proposals.pdf 14-00494 Exhibit 2 -Technical Proposal Narrative.pdf 14-00494 Exhibit 4 -Itemized Budget.pdf 14-00494 Exhibit 3 -Balanced Scorecard Report.pdf R-14-0240 MOVED: SECONDED: UNANIMOUS Frank Carollo Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.4 RESOLUTION City of Miami Page 10 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 14-00583 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MAYOR CARLOS GIMENEZ AND THE MEMBERS OF THE MIAMI-DADE COUNTY District3- COMMISSION TO DEVELOP THE PROPERTY KNOWN AS "PARCEL B" Commissioner Frank FOR USE AS A PARK (OPEN GREEN SPACE), REQUESTING CERTAIN Carollo IMPROVEMENTS TO BE MADE BY THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS AS STATED HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. 14-00583 Legislation.pdf 14-00583-Submittal-Peter Ehrlich.pdf R-14-0241 MOVED: SECONDED: UNANIMOUS Frank Carollo Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.5 RESOLUTION 14-00523 Department of Public Facilities A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE MINORITY PARTICIPATION AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP, IN SUBSTANTIALLY THE ATTACHED FORM, TO MODIFY THE ANNUAL FOUNDATION CONTRIBUTION FROM THE GREATER OF TEN PERCENT (10%) OF THE "NET INCOME AVAILABLE FOR DISTRIBUTION", AS DEFINED IN THE RETAIL LEASE WITH BAYSIDE MARKETPLACE, LLC, OR $100,000.00 TO AN ANNUAL AMOUNT OF $350,000.00, WITH TWO PERCENT (2%) ANNUAL INCREASES FOR THE REMAINDER OF THE AGREEMENT. 14-00523 Summary Form.pdf 14-00523 Back -Up Documentation.pdf 14-00523 Legislation.pdf 14-00523 Exhibit.pdf 14-00523-Submittal-AI Crespo.pdf 14-00523-PowerPoint Presentation -Sky Rise Miami.pdf R-14-0242 MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon City of Miami Page 11 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 (RE.5) RESOLUTION 14-00523a District 2- Commissioner Marc David Sarnoff A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT THE OFFICE OF THE CITY ATTORNEY AND THE OFFICE OF THE INDEPENDENT AUDITOR GENERAL CONDUCT AN INVESTIGATION OF ALL PRIOR YEARS OF THE BAYSIDE FOUNDATION TO SEE IF THERE ARE ANY MISSING MONIES AND IF APPROPRIATE, TO PURSUE COMMON LAW AND STATUTORY ACCOUNTING AND ANY OTHER APPROPRIATE REMEDIES TO RECOVER SUCH MISSING MONIES. R-14-0248 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.6 RESOLUTION 14-00524 Department of Public Facilities A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A FOURTH AMENDMENT TO THE AMENDED AND RESTATED LEASE AGREEMENT, RETAIL PARCEL ("AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP ("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO MODIFY CERTAIN PROVISIONS OF THE LEASE AND RECOGNIZE THE SUB -GROUND LEASE TO THE SKYRISE MIAMI, LLC (" SKYRISE") TOWER SUBLEASE, AS STATED HEREIN, TO INCLUDE THE EXTENSION OF THE CURRENT LEASE TERM, PROVIDED ALL RENEWAL OPTIONS ARE VALIDLY EXERCISED, BY FIFTY-THREE (53) YEARS; AMENDING THE RENTAL PAYMENTS AND TO INCLUDE THE TOWER RENT AND TOWER PERCENTAGE RENT AS DEFINED IN THE AMENDMENT; ESTABLISHING THE MINIMUM BASE RENT PAYMENTS ON THE EFFECTIVE DATE; REQUIRING RENT ADJUSTMENTS BASED ON APPRAISALS CONDUCTED EVERY TEN (10) YEARS FROM THE EFFECTIVE DATE FOR SKYRISE AND UPON THE FIRST RENEWAL TERM FOR DEVELOPER; ESTABLISHING A TRANSFER FEE FROM THE DEVELOPER AND SKYRISE; SUBJECT TO APPROVAL OF THE AMENDMENT BY REFERENDUM; WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AMENDMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER AND THE CITY ATTORNEY AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY. City of Miami Page 12 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 14-00524 Summary Form.pdf 14-00524 Back -Up Documentation.pdf 14-00524 Legislation.pdf 14-00524 Exhibit.pdf 14-00524-Submittal-AI Crespo.pdf 14-00524-PowerPoint Presentation -Sky Rise Miami.pdf R-14-0243 MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.7 RESOLUTION 14-00525 Department of Public Facilities A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A FOURTH AMENDMENT TO THE LEASE AGREEMENT, GARAGE PARCEL ("AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC., A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP ("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO MODIFY CERTAIN PROVISIONS OF THE LEASE, AS STATED HEREIN, TO INCLUDE THE EXTENSION OF THE CURRENT LEASE TERM, PROVIDED ALL RENEWAL OPTIONS ARE VALIDLY EXERCISED, BY FIFTY-THREE (53) YEARS; AMENDING THE RENTAL PAYMENTS; INCREASING THE ALLOWABLE NUMBER OF PARKING SPACES IN THE GARAGE; ALLOWING THE ADDITION OF A RETAIL LINER TO THE GARAGE; REQUIRING RENT ADJUSTMENTS BASED ON APPRAISALS CONDUCTED UPON THE FIRST RENEWAL TERM FOR THE EXISTING SQUARE FOOTAGE; ESTABLISHING A TRANSFER FEE FROM THE DEVELOPER, SUBJECT TO APPROVAL OF THE AMENDMENT BY REFERENDUM, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AMENDMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER AND THE CITY ATTORNEY AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY. 14-00525 Summary Form.pdf 14-00525 Back -Up Documentation.pdf 14-00525 Legislation.pdf 14-00525 Exhibit.pdf 14-00525-Submittal-AI Crespo.pdf 14-00525-PowerPoint Presentation -Sky Rise Miami.pdf R-14-0244 MOVED: Marc David Sarnoff City of Miami Page 13 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 BU.1 14-00503 Department of Management and Budget SECONDED: UNANIMOUS Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF RESOLUTIONS BUDGET BUDGET DISCUSSION ITEM STATUS (SEC.18-542(B) CITY CODE) I. 2013-2014 BUDGET II. PROPOSED 2014-2015 BUDGET 14-00503 Summary Form.pdf DISCUSSED END OF BUDGET DISCUSSION ITEMS DI.1 DISCUSSION ITEM 14-00556 STATUS OF HIRING POLICE OFFICERS. City Commission 14-00556 Cover Page.pdf 14-00556 E-Mail - Discussion Item.pdf 14-00556-Submittal-City Manager and Police Chief.pdf 14-00556-Submittal-Commissioner Sarnoff-Office Position on Police Hiring Numbers.pdf 14-00556-Submittal-Commissioner Sarnoff-Sept. 2013 Commission Meeting Minutes.pdf DISCUSSED DI.2 DISCUSSION ITEM 14-00436 DISCUSSION REGARDING THE PROPOSED ALCOHOL ORDINANCE. Department of Planning and Zoning DI.3 14-00424 City Manager's Office 14-00436 Summary Form.pdf 14-00436 Proposed Draft Ord..pdf DISCUSSED DISCUSSION ITEM TO BE WITHDRAWN BY THE ADMINISTRATION DISCUSSION REGARDING A CHARTER AMENDMENT RELATED TO SECTION 36, CIVIL SERVICE. City of Miami Page 14 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 DI.4 14-00580 District 2- Commissioner Marc David Sarnoff 14-00424 Summary Form.pdf MOVED: SECONDED: UNANIMOUS Francis Suarez Keon Hardemon Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon DISCUSSION ITEM DISCUSSION REGARDING WHERE AND HOW THE CITY OF MIAMI RECEIVES TIME FRAMES FOR THE COMMENCEMENT OF REMEDIATION AND OPENING OF CONTAMINATED PARKS. 14-00580 E-Mail - Discussion Item.pdf 14-00580-Submittal-Mark Spanioli.pdf DISCUSSED END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 RESOLUTION 05-00410sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE NORTHWEST 15TH AVENUE LOCATED BETWEEN NORTHWEST NORTH RIVER DRIVE AND THE MIAMI RIVER, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A. City of Miami Page 15 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 LOCATION: Approximately NW 15th Avenue between North River Drive and the Miami River [Commissioner Wifredo Gort - District 1] APPLICANT(S): Ben Fernandez, Esquire, on behalf of River Landing Development, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on January 2, 2014 by a vote of 6-0 conditioned upon compliance with the River Landing Special Area Plan. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 7, 2014 by a vote of 8-0. PURPOSE: This will unify the property along the Miami River to enable the development of "River Landing" in accordance with the adopted Special Area Plan. 05-00410sc Fact Sheet.pdf 05-00410scAnalysis, Maps & PZAB Reso.pdf 05-00410scApplication & Supporting Docs.pdf 05-00410sc Legislation. pdf R-14-0245 MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez ABSENT: Commissioner(s) Hardemon PZ.2 RESOLUTION 14-00331 ac A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN SOUTH MIAMI AVENUE AND BRICKELLAVENUE, AND BETWEEN SOUTHEAST 13TH STREET AND SOUTHEAST 14TH STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A. City of Miami Page 16 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 LOCATION: Approximately between S Miami Avenue and Brickell Avenue, and between SE 13th Street and SE 14th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Joan Carlos Wizel, Esquire, on behalf of Pacific National Bank and Iris Escarra, Esquire, on behalf of Tigervest N.V. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: At a special meeting pursuant to Section 55-7(d)(2) on April 12, 2014 of a committee composed of the Directors, or their designees, of the departments of Fire -Rescue, Building, Planning, Police, Public Works, General Services Administration, Solid Waste and the Office of Zoning, the committee recommended approval by a vote of 5-3 subject to the granting of an access/utility easement, by separate instrument, on the footprint of the former alley with any development of the proposed tracts coordinated to avoid creating a "dead end" access. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 7, 2014 by a vote of 5-3. PURPOSE: This will discourage "cut through" vehicular traffic and will unify the property into larger, contiguous tracts to improve the redevelopment potential for the site. 14-00331ac Fact Sheet.pdf 14-00331 ac Analysis, Maps & PZAB Reso.pdf 14-00331acApplication & Supporting Docs.pdf 14-00331ac Legislation.pdf R-14-0246 MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo PZ.3 RESOLUTION 14-00055ac A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN BIRD AVENUE AND PEACOCK AVENUE FROM SOUTHWEST 37TH COURT TO APPROXIMATELY 152 FEET EAST OF SOUTHWEST 37TH COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A. City of Miami Page 17 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.4 13-00573Iu LOCATION: Approximately between Bird Avenue and Peacock Avenue from SW 37th Court to Approximately 152 feet east of SW 37th Court [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Ines Marrero-Priegues, Esquire, Authorized Legal Representative, on behalf of TREO Douglas Station, LLC, a Florida Limited Liability Company FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on March 6, 2014 by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 7, 2014 by a vote of 8-0. PURPOSE: This will unify the block to enable development of a new residential building. 14-00055ac Fact Sheet.pdf 14-00055acAnalysis, Maps & Supporting Docs.pdf 14-00055ac Application & Supporting Docs.pdf 14-00055ac Legislation.pdf R-14-0247 MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 400, 408 & 440 NORTHWEST 36TH COURT, A PORTION OF 460 NORTHWEST 36TH COURT AND A PORTION OF 427 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 400, 408 & 440 NW 36th Court, a Portion of 460 NW 36th Court and a Portion of 427 NW 37th Avenue [Commissioner Francis Suarez - District 4] City of Miami Page 18 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.5 13-00573zc APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of West Flagler Associates, Ltd. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 13-00573zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on April 30, 2014 by a vote of 9-0. See companion File ID 13-00573zc. PURPOSE: This will change the above properties from "Duplex Residential" to "Restricted Commercial'. 13-005731u Analysis, Maps, PZAB Reso.pdf 13-00573Iu Application & Supporting Docs.pdf 13-005731u Legislation 13-005731u Exhibit.pdf MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-O" TO "T4-O", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 400, 408 AND 440 NORTHWEST 36TH COURT, A PORTION OF 460 NORTHWEST 36TH COURT AND A PORTION OF 427 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 400, 408 & 440 NW 36th Court, a Portion of 460 NW 36th Court and a Portion of 427 NW 37th Avenue [Commissioner Francis Suarez - District 4] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of West Flagler Associates, Ltd. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 13-005731u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on April 30, 2014 by vote of 9-0. See companion File ID 13-005731u. PURPOSE: This will change the above properties from "T3-O" to "T4-O". Item does not include a covenant. City of Miami Page 19 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.6 13-01259Iu 13-00573zcAnalysis, Maps & PZAB Reso.pdf 13-00573zc Application & Supporting Docs.pdf MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71 ST STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE 71 st Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne, LLC and 7120 Biscayne, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 13-01259zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on April 30, 2014 by a vote of 10-0. See companion File ID 13-01259zc. PURPOSE: This will change the above properties from "Duplex Residential" to "Low Density Restricted Commercial'. 13-012591u First Reading Fact Sheet.pdf 13-01259Iu Analysis, Maps & PZAB Reso.pdf 13-01259lu Application & Supporting Docs.pdf 13-012591u FR Legislation 13-012591u FR Exhibit MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. City ofMiami Page 20 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.7 13-01259zc PZ.8 04-00329Iu AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item PZ.6 was continued to the July 24, 2014 Planning and Zoning Commission Meeting. ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-L" TO "T4-L", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71 ST STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 7100 & 7120 Biscayne Boulevard and 565 NE 71 st Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of 7100 Biscayne, LLC and 7120 Biscayne, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 13-012591u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on April 30, 2014 by a vote of 10-0. See companion File ID 13-012591u. PURPOSE: This will change the above properties from "T3-L" to "T4-L". Item includes a Restrictive Covenant. 13-01259zc FR Fact Sheet.pdf 13-01259zcAnalysis, Maps & PZAB Reso.pdf 13-01259zcApplication & Supporting Docs.pdf 13-01259zc Legislation 13-01259zc Exhibit MOVED: Keon Hardemon SECONDED: UNANIMOUS Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item PZ.7 was continued to the July 24, 2014 Planning and Zoning Commission Meeting. ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE City ofMiami Page 2] Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.9 04-00329zc DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 2110, 2118 AND 2134 NORTH MIAMI AVENUE AND 2101, 2129 AND 2135 NORTHWEST MIAMI COURT, MIAMI, FLORIDA, FROM "LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2110, 2118 & 2134 N Miami Avenue and 2101, 2129 & 2135 NW Miami Court [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center Holdings, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 04-00329zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 21, 2014 by a vote of 9-1. See companion File ID 04-00329zc. PURPOSE: This will change the above properties from "Light Industrial" to "General Commercial". 04-003291u Analysis, Maps, PZAB Reso.pdf 04-003291u Application & Supporting Docs.pdf 04-003291u Legislation 04-003291u Exhibit MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "D1" TO "T6-8-O", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2110, 2118 AND 2134 NORTH MIAMI AVENUE AND 2101, 2129 AND 2135 NORTHWEST MIAMI COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2110, 2118 & 2134 N Miami Avenue and 2101, 2129 & 2135 NW Miami Court [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center Holdings, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See City ofMiami Page 22 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 companion File ID 04-003291u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 21, 2014 by a vote of 9-1. See companion File ID 04-003291u. PURPOSE: This will change the above properties from "D-1" to "T6-8-O". Item does not include a covenant. 04-00329zc Application & Supporting Docs.pdf 04-00329zcAnalysis, Maps, PZAB Reso.pdf 04-00329zc Legislation 04-00329zc Exhibit MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo PZ.10 ORDINANCE First Reading 14-00411 Iu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTYATAPPROXIMATELY 104 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA, FROM "CENTRAL BUSINESS DISTRICT" WITHIN THE "URBAN CENTRAL BUSINESS DISTRICT" TO "PUBLIC PARKS AND RECREATION" WITHIN THE "URBAN CENTRAL BUSINESS DISTRICT; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 104 NW 1st Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 14-00411zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 21, 2014 by a vote of 10-0. See companion File ID 14-00411zc. PURPOSE: This will change the above property from "Central Business District" within the "Urban Central Business District" to "Public Parks and Recreation" within the "Urban Central Business District". City ofMiami Page 23 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 PZ.11 14-00411 zc 14-004111uAnalysis, Maps, PZAB Reso.pdf 14-004111u Legislation 14-004111u Exhibit MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-80-0" URBAN CORE TRANSECT ZONE TO "CS" CIVIC SPACE ZONE, FOR THE PROPERTY LOCATED AT APPROXIMATELY 104 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 104 NW 1st Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 14-004111u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on May 21, 2014 by a vote of 10-0. See companion File ID 14-004111u. PURPOSE: This will change the above property from "T6-80" Urban Core Transect Zone to "CS" Civic Space Zone. Item does not include a covenant. 14-00411zcAnalysis, Maps, PZAB Reso.pdf 14-00411zc Legislation 14-00411zc Exhibit MOVED: Marc David Sarnoff SECONDED: Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo PZ.12 RESOLUTION 13-01454x A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY PAULA VITALE, AFFIRMING OR REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING OR GRANTING AN EXCEPTION TO City ofMiami Page 24 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 ALLOW A PRE-SCHOOL IN A SUB -URBAN TRANSECT ZONE (T3-L), FOR THE PROPERTY LOCATED AT APPROXIMATELY 537 NORTHEAST 70TH STREET, MIAMI, FLORIDA. LOCATION: Approximately 537 NE 70th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Paula Vitale, Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions*. *See supporting documentation. PLANNING, ZONING AND APPEALS BOARD: Denied on April 30, 2014 by a vote of 7-4. PURPOSE: This will allow a pre-school. 13-01454x Fact Sheet.pdf 13-01454xAnalysis, Maps & PZAB Reso.pdf 13-01454x Appeal Letter.pdf 13-01454xApplication & Supporting Docs.pdf 13-01454x Legislation (v.3).pdf 13-01454x Legislation (v.4).pdf MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon PZ.13 RESOLUTION 14-00084x A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY ELAVILA CHILD DEVELOPMENT CENTER, LLC, AFFIRMING OR REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING OR GRANTING AN EXCEPTION TO ALLOW A PRE-SCHOOL IN A SUB -URBAN TRANSECT ZONE (T3-R), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2475 AND 2485 SOUTHWEST 22ND AVENUE, MIAMI, FLORIDA. City ofMiami Page 25 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 LOCATION: Approximately 2475 and 2485 SW 22nd Avenue [Commissioner Francis Suarez - District 4] APPLICANT(S): Rosa Fernandez, General Operation Manager and Vice -President, on behalf of El Avila Child Development Center, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Denied on April 30, 2014 by a vote of 8-3. PURPOSE: This will allow a pre-school. 14-00084x Fact Sheet.pdf 14-00084x Analysis, Maps, PZAB Reso.pdf 14-00084x Appeal Letter. pdf 14-00084x Application & Supporting Docs.pdf 14-00084x Legislation (v.3).pdf 14-00084x Legislation (v.4).pdf MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF PLANNING AND ZONING ITEMS MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS DISTRICT 1 CHAIR WIFREDO (WILLY) GORT END OF DISTRICT 1 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 DISTRICT 3 City ofMiami Page 26 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ D4.1 DISCUSSION ITEM 14-00367 D4.2 14-00444 D4.3 14-00277 NA.1 14-00640 DISCUSSION ITEM REGARDING ADOPTED V. CITY MAINTAINED TRAFFIC CIRCLES. 14-00367 E-Mail - Discussion Item.pdf 14-00367 Back -Up Documents.pdf DISCUSSED DISCUSSION ITEM DISCUSSION REGARDING RUBBERIZED SPEED HUMPS. 14-00444 E-Mail - Discussion Item.pdf DISCUSSED DISCUSSION ITEM DISCUSSION REGARDING SELECTION OF NEXT POLICE CHIEF. 14-00277 E-mail - Discussion Item.pdf DEFERRED Note for the Record: Item D4.3 was deferred to the July 10, 2014 Regular Commission Meeting. END OF DISTRICT 4 DISTRICT 5 VICE CHAIR KEON HARDEMON END OF DISTRICT 5 NON AGENDA ITEM(S) DISCUSSION ITEM COMMISSIONER HARDEMON REQUESTED A MOMENT OF SILENCE City ofMiami Page 27 Printed on 7/7/2014 City Commission Marked Agenda June 26, 2014 FOR THE VICTIMS OF THE RECENT SHOOTING IN LIBERTY CITY AND EXPRESSED HIS CONDOLENCES FOR THOSE THAT ARE SUFFERING AS A RESULT OF THIS TRAGIC EVENT. DISCUSSED NA.2 DISCUSSION ITEM 14-00641 THE COMMISSION CONGRATULATED AND PROVIDED WELL WISHES TO HENRY TORRE, PUBLIC FACILITIES DIRECTOR, ON HIS DEPARTURE AND THANKED HIM FOR HIS SERVICE TO THE CITY OF MIAMI. DISCUSSED NA.3 DISCUSSION ITEM 14-00642 POINT OF PRIVILEGE BY COMMISSIONER SUAREZ FOR THE PERSONAL APPEARANCE BY BRIAN COREY, VICE PRESIDENT OF SOUTHERN LEGION GROUP, TO DISCUSS THEIR EFFORTS TO BRING MAJOR LEAGUE SOCCER (MLS) TO THE CITY OF MIAMI. DISCUSSED NA.4 DISCUSSION ITEM 14-00644 ADJOURNMENT DISCUSSION BY THE MIAMI CITY COMMISSION REGARDING THE CIVILIAN INVESTIGATIVE PANEL INDEPENDENT REVIEW COMMITTEE'S REQUEST FOR AN EXTENSION TO THE SIXTY-DAY DEADLINE FOR THE PREPERATION OF A REPORT REGARDING THEIR FINDINGS. DISCUSSED A motion was made by Commissioner Sarnoff, seconded by Commissioner Carollo, and was passed unanimously, with Commissioners Suarez and Hardemon absent, to extend the CIP Independent Review Committee's deadline for the preperation of a report regarding their findings to the September 11, 2014, Miami City Commission meeting. The meeting adjourned at 6:18 p.m. City ofMiami Page 28 Printed on 7/7/2014