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HomeMy WebLinkAboutCC 2014-09-29 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. I NCOFIP- 9FFUT'. 151.4113 rf}„VV. Meeting Agenda Monday, September 29, 2014 9:00 AM PLANNING AND ZONING City Hall Commission Chambers 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 Commission Meeting Agenda September 29, 2014 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE City ofMiami Page 2 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 250-5360, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City ofMiami Page 3 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 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 PH - PUBLIC HEARINGS SR - SECOND READING ORDINANCES FR - FIRST READING ORDINANCES RE - RESOLUTIONS BC - BOARDS AND COMMITTEES 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 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 4 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of July 24, 2014 END OF APPROVING MINUTES 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 the commission consideration.) City ofMiami Page 5 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.3 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.3 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken." CA.1 14-00854 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2014-2015 ENTITLED: "CHILD DAY CARE FOOD PROGRAM", AND ACCEPTING AND APPROPRIATING FUNDS, IN THE ESTIMATED NOT TO EXCEED AMOUNT OF $82,955.00, CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDCARE FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAM ("CCFP") PERMANENT CONTRACT, ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA#10.558; AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID ENTITLEMENTAWARD FOR THE OPERATIONS OF AYEAR-ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS, FROM OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015, WITH CONDITIONS AUTHORIZING THE EXPENDITURES OF FUNDS FOR THE OPERATIONS OF THE PROGRAM, WITH SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE ANTICIPATED ENTITLEMENTAWARD IS REDUCED OR INCREASED. 14-00854 Summary Form.pdf 14-00854 Pre-Legislation.pdf 14-00854 Grant Documents.pdf 14-00854 Legislation.pdf 14-00854 Exhibit.pdf City ofMiami Page 6 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 CA.2 14-00856 Department of Parks and Recreation CA.3 14-00858 Department of Parks and Recreation RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM 2014-2015," AND ACCEPTING AND APPROPRIATING FUNDS IN AN ESTIMATED AMOUNT NOT TO EXCEED $249,043.02, CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD CARE FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAMS ("CCFP") PERMANENT CONTRACT ("PERMANENT CONTRACT), ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA #10.558; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE ATTACHED FORM OF THE PERMANENT CONTRACT, FROM OCTOBER 2014 THROUGH SEPTEMBER 2015, WITH THE OPTIONS TO RENEW ANNUALLY UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. 14-00856 Summary Form.pdf 14-00856 Pre-Legislation.pdf 14-00856 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT TOTAL AMOUNT NOT TO EXCEED $419,166.00, IN THE FORM OF ONE (1) REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") FOR THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM ("PROGRAM"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR PARKS 2014-2015," TO FUND THE DEPARTMENTS PROGRAM ATATHALIE RANGE PARK, JOSE MARTI PARK, ROBERTO CLEMENTE PARK, SHENANDOAH PARK, AND WEST END PARK, WITH IN -KIND SERVICES FROM THE CITY VALUED ATA NOT TO EXCEED AMOUNT OF $211,053.00 ("CITY MATCH"); APPROPRIATING THE GRANT FUNDS AND THE CITY MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN AGREEMENT WITH THE TRUST, 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 GRANT FOR SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. City ofMiami Page 7 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 14-00858 Summary Form.pdf 14-00858 Pre-Legislation.pdf 14-00858 Legislation.pdf 14-00858 Exhibit.pdf END OF CONSENT AGENDA City of Miami Page 8 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PH.1 14-00855 Department of Parks and Recreation PUBLIC HEARINGS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION, THAT AMIGOS TOGETHER FOR KIDS, INC., D/B/A AMIGOS FOR KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND OTHER SUCH ACTIVITIES, IN CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT ATHALIE RANGE PARK, JOSE MARTI PARK, ROBERTO CLEMENTE PARK, SHENANDOAH PARK, AND WEST END PARK, FOR THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN COMPLIANCE WITH THE ATTACHED FISCAL YEAR 2014-2015 CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: AMIGOS TOGETHER FOR KIDS, INC., D/B/AAMIGOS FOR KIDS, IN AN AMOUNT NOT TO EXCEED $68,758.00; ARTS FOR LEARNING/MIAMI, INC., IN AN AMOUNT NOT TO EXCEED $43,776.00; AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., IN AN AMOUNT NOT TO EXCEED $51,693.00; EACH FORA PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. 14-00855 Summary Form.pdf 14-00855 Notice to the Public.pdf 14-00855 Memos - City Manager'sApproval.pdf 14-00855 Back -Up from Law Dept.pdf 14-00855 Legislation.pdf 14-00855 Exhibit.pdf City ofMiami Page 9 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PH.2 14-00741 Department of General Services Administration RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGERS RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85 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 FOR THE PROVISION OF CUSTODIAL SERVICES AT MIAMI CITY HALL; APPROVING THE AWARD OF SAID SERVICES TO UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC. (FORMERLY HOPE CENTER, INC.), FOR THE PERIOD OF OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2016, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $68,888.00; WITH FUNDS ALLOCATED FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, PROPERTY MAINTENANCE, OTHER CONTRACTUAL SERVICES, ACCOUNT CODE NO. 05001.242000.534000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 14-00741 Summary Form.pdf 14-00741 Notice to the Public.pdf 14-00741 Memo - City Manager'sApproval.pdf 14-00741 Back -Up Documents.pdf 14-00741 Back -Up from Law Dept.pdf 14-00741 Legislation.pdf 14-00741 Exhibit -Agreement.pdf PH.3 RESOLUTION 14-00789 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPLY FORA SECTION 108 LOAN IN THE AMOUNT Department of OF SIX MILLION DOLLARS ($6,000,000.00), FOR THE CONSTRUCTION Community and OF A NEW COMMUNITY CENTER AND THE ENVIRONMENTAL Economic REMEDIATION OF DOUGLAS PARK LOCATED AT 2795 SOUTHWEST 37 Development AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 14-00789 Summary Form.pdf 14-00789 Notice to the Public.pdf 14-00789 Presentation.pdf 14-00789 Back -Up from Law Dept.pdf 14-00789 Legislation.pdf DATE: SEPTEMBER 11, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City of Miami Page 10 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 END OF PUBLIC HEARINGS City ofMiami Page 11 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 SECOND READING ORDINANCES Note: Any proposed ordinance listed as an item for second reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. SR.1 14-00892 District 4- Commissioner Francis Suarez SR.2 14-00659 Office of the City Attorney ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A TEMPORARY MORATORIUM ON FACILITIES OFFERING THE RETAIL SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER DEFINED HEREIN, FORA PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FROM THE EFFECTIVE DATE; SETTING FORTH THE GEOGRAPHIC AREA COVERED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. 14-00892 Legislation FR/SR.pdf DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY CREATING ARTICLE VIII, ENTITLED "SQUATTERS", CREATING DEFINITIONS AND PROVIDING FOR PENALTIES AND ENFORCEMENT; PROVIDING A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE DATE. 14-00659 Memo - Office of the City Attorney FR/SR.pdf 14-00659 Memo -Administration FR/SR.pdf 14-00659 Legislation FR/SR.pdf DATE: JULY 24, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 12 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 SR.3 14-00345 City Manager's Office ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 54/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL", MORE PARTICULARLY BY CREATING NEW SECTION 54-4.1, ENTITLED "PUBLIC ALLEYS", TO CLOSE AND VACATE CERTAIN PUBLIC ALLEYS THAT ARE NOT PAVED AND ARE NOT UTILIZED FOR VEHICULAR ACCESS ACCORDING TO THE CRITERIA SET FORTH IN NEW SECTION 54-4.1; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 14-00345 Summary Form SR.pdf 14-00345 Legislation SR Version 4.pdf 14-00345 Exhibit SR Version 4.pdf DATE: MAY 8, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: MAY 22, 2014 COMMISSIONER SUAREZ COMMISSIONER CAROLLO AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF DEFERRED --PASSED JULY 24, 2014 COMMISSIONER SUAREZ COMMISSIONER CAROLLO AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF CONTINUED --PASSED City ofMiami Page 13 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 SR.4 ORDINANCE SECOND READING 14-00383 TO BE DEFERRED BY THE ADMINISTRATION City Manager's Office AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS", MORE PARTICULARLY BY AMENDING THE MURAL REGULATIONS BY INCORPORATING THE TERMS OF THE AGREEMENT FOR CUSTOMARY LAND USE FOR MURALS, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO INCLUDE PROCEDURES TO ENSURE EFFECTIVE CONTROL OF THE MURAL PROGRAM IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 14-00383 Summary Form.pdf 14-00383 Pre-Legislation.pdf 14-00383 Legislation.pdf 14-00383 Exhibit.pdf DATE: JULY 10, 2014 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED END OF SECOND READING ORDINANCES City ofMiami Page 14 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE FIRST READING 14-00472 TO BE DEFERRED BY THE ADMINISTRATION Department of Procurement AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS," TO MODIFY LOCAL WORKFORCE PARTICIPATION REQUIREMENTS FOR COMPETITIVELY PROCURED CONSTRUCTION CONTRACTS AS PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 14-00472 Summary Form FR.pdf 14-00472 Back -Up from Law Dept FR.pdf 14-00472 Legislation FR.pdf DATE: JULY 24, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 15 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 FR.2 14-00804 Department of Public Facilities ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND 3170 HOLDINGS, LLC, A FOR PROFIT CORPORATION ("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PRIVATELY -OWNED PROPERTY LOCATED AT 3170 SOUTHWEST 22 STREET, MIAMI, FLORIDA, AGREEING TO RENEW AND EXTEND THE PREVIOUSLY APPROVED MAJOR USE SPECIAL PERMIT (" MUSP") FOR "THE BLUE ON CORAL WAY" ("PROJECT") UNDER THE "PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES," AND THE DEVELOPER HAS AGREED TO DEVELOP AND LEASE TO THE CITY APPROXIMATELY 11,000 SQUARE FEET WITHIN THE PROJECT FOR THE PURPOSE OF ERECTING A FIRE STATION, FORA TERM OF ONE HUNDRED (100) YEARS WITH TWO (2) NINETY NINE (99) YEAR EXTENSIONS ATA COST OF $10.00 PER YEAR, A ONE TIME CONTRIBUTION BY THE CITY TO THE DEVELOPER OF $1,000,000.00, AND THE WAIVING OF CERTAIN IMPACT FEES FOR THE PROJECT; WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE ATTACHMENT(S); FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT, AS NEEDED, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT, SUBJECT TO APPROVAL BY THE CITY ATTORNEY. 14-00804 Summary Form.pdf 14-00804 Notice to the Public.pdf 14-00804 MSNABoard Reso.pdf 14-00804 Legislation.pdf 14-00804 Exhibit -Agreement.pdf END OF FIRST READING ORDINANCES City ofMiami Page 16 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 RE.1 14-00859 Department of Parks and Recreation RE.2 14-00809 Department of Public Works RE.3 14-00876 Department of Public Works RE.4 14-00714 Department of Public Works RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF RESTRICTIONS, IN SUBSTANTIALLY THE ATTACHED FORM, RUNNING WITH THE LAND FOR BRYAN PARK, LOCATED AT 2301 SOUTHWEST 13TH STREET, MIAMI, FLORIDA, TO PRESERVE THE OPEN AND GREEN SPACE AS DEFINED IN MIAMI 21, AS DESCRIBED IN EXHIBIT "A." 14-00859 Summary Form.pdf 14-00859 Legislation.pdf 14-00859 ExhibitA.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS EASEMENT FROM ALPINE ESTATES, LLC ("GRANTOR"), FOR NON-EXCLUSIVE PUBLIC ACCESS THROUGH THE GRANTORS PROPERTY LOCATED AT APPROXIMATELY 527 NORTHEAST 27TH STREET, MIAMI, FLORIDA BETWEEN NORTHEAST 27TH STREET AND NORTHEAST 27TH TERRACE ALLEY, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 14-00809 Summary Form.pdf 14-00809 Legislation.pdf 14-00809 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), TO ACCOMMODATE THE REBUILDING BY FDOT OF NORTHWEST 7TH AVENUE, BETWEEN NORTHWEST 8TH STREET AND NORTHWEST 36TH STREET, MIAMI, FLORIDA. 14-00876 Summary Form.pdf 14-00876 Legislation.pdf 14-00876 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 4TH AVENUE FROM SOUTHWEST 4TH STREET TO SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "SISTER MARGARITA MIRANDA OTERO R.S.C.J. WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. City ofMiami Page 17 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 14-00714 Summary Form.pdf 14-00714 Back -Up form Law Dept.pdf 14-00714 Legislation.pdf DATE: MOVER: SECONDER: VOTE: ACTION: SEPTEMBER 11, 2014 COMMISSIONER SUAREZ COMMISSIONER SARNOFF AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON DEFERRED --PASSED City ofMiami Page 18 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 RE.5 RESOLUTION 14-00920 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF Department of Capital EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045, Improvement ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT Programs/Transportati ATTACHMENT "A," WITH "ATTACHMENTA- 9/10/14 REVISED," on ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. 14-00920 Summary Form.pdf 14-00920 Pre-Legislation.pdf 14-00920 Back -Up from Law Dept.pdf 14-00920 Legislation.pdf 14-00920 Exhibit.pdf RE.6 RESOLUTION 14-00681 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CAPITAL IMPROVEMENTS Department of Capital APPROPRIATIONS RESOLUTION NOS. 14-0306 AND 14-0307, BOTH Improvement ADOPTED JULY 24, 2014 AND REVISING CURRENT APPROPRIATIONS Programs/Transportati AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING on FOR THE ADDED PROJECTS. 14-00681 Summary Form.pdf 14-00681 Pre-Legislation.pdf 14-00681 Legislation.pdf 14-00681 Exhibit.pdf RE.7 14-00857 Office of Grants Administration DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCALAGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA ("SCHOOL BOARD") ON BEHALF OF MIAMI-DADE COUNTY PUBLIC SCHOOLS ("MDCPS"), FORA PERIOD OF ONE (1) YEAR, WITH OPTIONS TO RENEW FOR UP TO TWO (2) SUCCESSIVE ONE (1) YEAR PERIODS, FOR THE PURPOSE OF IMPLEMENTING THE MDCPS INTERNSHIP PROGRAM ("PROGRAM"); RATIFYING, CONFIRMING, AND ACCEPTING THE CITY MANAGERS DETERMINATION TO PROCEED WITH THE PROGRAM FOR THE BEGINNING OF THE SCHOOL YEAR IN THE BEST INTERESTS OF THE CITY. City ofMiami Page 19 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 14-00857 Summary Form.pdf 14-00857 Back -Up from Law Dept.pdf 14-00857 Legislation.pdf 14-00857 Exhibit.pdf City of Miami Page 20 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 RE.8 RESOLUTION 14-00790 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2014 - Department of DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY Fire -Rescue MANAGEMENT AGENCY ("FEMA") URBAN SEARCH AND RESCUE READINESS COOPERATIVE AGREEMENT," AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,220,631.00, CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT, AND MAINTENANCE AND STORAGE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANTAWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. 14-00790 Summary Form.pdf 14-00790 Back -Up Documents.pdf 14-00790 Legislation.pdf RE.9 14-00826 Department of Police RE.10 14-00833 Department of Risk Management RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,275,000.00, CONSISTING OF A GRANT AWARD FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE OMNI CRA'S DISTRICT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANTAWARD. 14-00826 Summary Form.pdf 14-00826 CRA Resolution.pdf 14-00826 Legislation.pdf 14-00826 Exhibit -Agreement.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXERCISE THE FOURTH ONE (1) YEAR OPTION TO RENEW, BETWEEN THE CITY OF MIAMI AND GALLAGHER BASSETT SERVICES, INC., PURSUANT TO RESOLUTION NO. 10-0556, ADOPTED DECEMBER 16, 2010, FOR THE PROVISION OF CLAIMS ADMINISTRATION SERVICES AND MANAGED CARE SERVICES PART I: WORKERS' COMPENSATION CLAIMS ADMINISTRATION, PART II: GENERAL, AUTOMOBILE AND PROFESSIONAL LIABILITY CLAIMS ADMINISTRATION, AND PART III: MANAGED CARE SERVICES FOR THE DEPARTMENT OF RISK MANAGEMENT; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. City ofMiami Page 21 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 14-00833 Summary Form.pdf 14-00833 Pre-Legislation.pdf 14-00833 Back -Up from Law Dept.pdf 14-00833 Legislation.pdf City of Miami Page 22 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 RE.11 14-00810 Office of the City Attorney RE.12 14-00906 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BRUCE A. WEIL, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $120,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF BRUCE A. WEIL VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 12-34800 CA 25, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000. 14-00810 Memo - Office of the City Attorney. pdf 14-00810 Memo - Budget Sign-Off.pdf 14-00810 Legislation. pdf DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY FIRST NATIONAL INSURANCE COMPANY OF AMERICA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $364,518.15 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF FIRST NATIONAL INSURANCE COMPANY OF AMERICA V. CITY OF MIAMI, FLORIDA, UNITED STATES DISTRICT COURT IN THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 14-20606-CIV-WILLIAMS, UPON EXECUTION OF A SETTLEMENT AGREEMENT INCLUDING MUTUAL RELEASES FIRST NATIONAL COMPANY AND OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 38000.401000.670000.0000.00000.40-B50672.1431.02.CONSTRUCTI ON.40 1000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL SETTLEMENT AGREEMENT AND RELEASE, IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT. 14-00906 Memo - Office of the City Attorney. pdf 14-00906 Memo - Budget Sign-Off.pdf 14-00906 Legislation.pdf 14-00906 Exhibit.pdf City ofMiami Page 23 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 RE.13 14-00608 Department of Public Facilities RE.14 14-00883 Office of Management and Budget RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION COMMITTEE THAT THE GLASS HOUSE COCONUT GROVE, LLC ("PROPOSER"), IS THE TOP RANKED PROPOSER FOR THE REQUEST FOR PROPOSALS NO. 12-13-067, LEASE OF CITY -OWNED PROPERTY FOR GARDEN STYLE CAFE/ RESTAURANT USES LOCATED AT 2820 MCFARLANE ROAD, MIAMI, FL 33133; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), IN THE SUBSTANTIALLY THE ATTACHED FORM SUBJECT TO THE REVIEW AND APPROVAL OF THE OFFICE OF THE CITY ATTORNEY, FOR AN INITIAL TERM OF TWENTY FIVE (25) YEARS, WITH TWO ADDITIONAL FIVE (5) YEAR RENEWAL TERMS AND PAYMENT OF A MINIMUM MONTHLY BASE RENT OF $8,333 PLUS PERCENTAGE RENT OF GROSS REVENUES IN THE MINIMUM OF 7.5% OVERA $1,333,333.33 ANNUAL BREAKPOINT WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE. 14-00608 Summary Form.pdf 14-00608 Legislation.pdf 14-00608 Exhibit -Agreement.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND FOR FISCAL YEAR 2013-2014, PURSUANT TO RESOLUTION NO, 13-0393, ADOPTED SEPTEMBER 26, 2013, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. 14-00883 Summary Form.pdf 14-00883 Legislation.pdf END OF RESOLUTIONS City ofMiami Page 24 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 BC.1 14-00870 Office of the City Clerk BC.2 14-00871 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE APPOINTMENT OF CERTAIN INDIVIDUALS AS ELECTED MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mae Christian Elected Derek Cole Elected Constance Collins Elected Ultrina Harris Elected Fred Mims Elected 14-00870 OAB CCMemo.pdf 14-00870 OAB Current_Board_Members.pdf 14-00870 OAB Nomination Applications for Elected Members.pdf 14-00870 OAB Certification - Election.pdf 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) NOMINATED BY: Mayor Tomas Regalado Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon City ofMiami Page 25 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 14-00871 OAB CCMemo -Appointed Members.pdf 14-00871 OAB Current_Board_Members.pdf 14-00871 OAB Qualifying Chart.pdf 14-00871 OAB Applications. pdf City of Miami Page 26 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 BC.3 14-00922 Office of the City Clerk RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: 14-00922 Charter Review CCMemo.pdf 14-00922 Resolution.pdf NOMINATED BY: Mayor Tomas Regalado Mayor Tomas Regalado Chair Wifredo (Willy) Gort Chair Wifredo (Willy) Gort Vice Chair Keon Hardemon Vice Chair Keon Hardemon Commissioner Marc David Sarnoff Commissioner Marc David Sarnoff Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez Commissioner Francis Suarez City Manager Daniel J. Alfonso END OF BOARDS AND COMMITTEES City of Miami Page 27 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 14-00860 City Commission DI.2 14-00923 Office of Management and Budget DI.3 14-00921 CIP Independent Review Committee DI.4 14-00904 Department of Planning and Zoning DI.5 14-00924 Department of Capital Improvement Programs/Transportati on DISCUSSION ITEM STATUS OF HIRING POLICE OFFICERS. 14-00860 Cover Page.pdf DISCUSSION ITEM DISCUSSION REGARDING FUNDING FOR THE DOUGLAS PARK REMEDIATION PROJECT. 14-00923 Summary Form.pdf DISCUSSION ITEM REPORT OF FINDINGS BY THE CIVILIAN INVESTIGATIVE PANEL (CIP) INDEPENDENT REVIEW COMMITTEE. 14-00921 Back -Up - Directive.pdf 14-00921 Back -Up from the Law Dept.pdf DISCUSSION ITEM DISCUSSION REGARDING THE ESTABLISHMENT LOCATED AT 1915 NW MIAMI COURT. 14-00904 Summary Form.pdf 14-00904 Back -Up - Meeting Minutes.pdf DISCUSSION ITEM UPDATE ON MIAMI STREETCAR PROJECT. 14-00924 Summary Form.pdf City ofMiami Page 28 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 END OF DISCUSSION ITEMS City ofMiami Page 29 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 04-00329ac RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN NORTH MIAMI AVENUE AND NORTHWEST MIAMI COURT FROM NORTHWEST 21 ST STREET TO NORTHWEST 22ND STREET, MIAMI, FLORI DA. LOCATION: Approximately Between N Miami Avenue and NW Miami Court from NW 21 st Street to NW 22nd Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of Miami Town Center Holdings, LLC and Diamedix Corporation FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval on April 3, 2014 by a vote of 6 in favor, 0 in denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 16, 2014 by a vote of 9-0. PURPOSE: This will close and vacate an unused alley to enable the property owners to secure the entire block and will unify the block to better enable future development. 04-00329ac Fact Sheet.pdf 04-00329acAnalysis, Maps & PZAB Reso.pdf 04-00329ac Application & Supporting Docs.pdf 04-00329ac Legislation (v2).pdf 04-00329ac Exhibit.pdf City of Miami Page 30 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.2 13-01259Iu ORDINANCE SECOND 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 SR Fact Sheet.pdf 13-01259IuAnalysis, Maps & PZAB Reso.pdf 13-01259lu Application & Supporting Docs.pdf 13-012591u Legislation (v2) 13-012591u Exhibit DATE: JUNE 26, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: JULY 24, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 31 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.3 13-01259zc ORDINANCE SECOND 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 SR Fact Sheet.pdf 13-01259zcAnalysis, Maps & PZAB Reso.pdf 13-01259zcApplication & Supporting Docs.pdf 13-01259zc Legislation (v2) 13-01259zc Exhibit DATE: JUNE 26, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: JULY 24, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 32 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.4 14-00054zc 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 "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI PLACE; 1415, 1421, 1425, 1433, AND 1435 NORTHEAST MIAMI COURT; AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place; 1415, 1421, 1425, 1433, and 1435 NE Miami Court; and 47, 55, and 67 NE 14th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with conditions, which failed, constituting a denial to City Commission on March 5, 2014 by a vote of 3-5. PURPOSE: This will change the above properties from "T6-24-0" to "T6-36A-O". Item does not include a covenant. 14-00054zc 09-29-14 FR Fact Sheet.pdf 14-00054zcAnalysis, Maps & PZAB Reso.pdf 14-00054zc Application & Supporting Docs.pdf 14-00054zc Legislation (v3).pdf 14-00054zc Exhibit.pdf DATE: MAY 22, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JULY 10, 2014 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: DEFERRED --PASSED City of Miami Page 33 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.5 03-0423zc 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 "T4-R" TO "T4-L", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND TERRACE AND A PORTION OF 3170 & 3180 SOUTHWEST 22ND STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3155 SW 22nd Terrace and a portion of 3170 & 3180 Southwest 22nd Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. Item does not include a covenant. PLANNING, ZONING AND APPEALS BOARD: Recommended (*) on September 22, 2014 by a vote of *-*. PURPOSE: This will change the above properties from "T4-R" to "T4-L". 03-0423zc FR Fact Sheet.pdf 03-0423zcAnalysis & Maps.pdf 03-0423zc Legislation (v2).pdf 03-0423zc Exhibit.pdf City of Miami Page 34 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.6 08-01015zt1 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX D, TITLED SD-16.3 MIAMI WORLDCENTER TO MODIFY CERTAIN DESIGN STANDARDS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 3, 2014 by a vote of 9-0. See companion File ID 08-01015da1. PURPOSE: This will amend Appendix D, the "SD-16.3 Miami Worldcenter" of the Zoning Ordinance. 08-01015zt1 SR Fact Sheet.pdf 08-01015zt1 PZAB Resolution.pdf 08-01015zt1 Dev Standards.pdf 08-01015zt1 Legislation (v3). pdf DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED City of Miami Page 35 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.7 08-01015da1 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MIAMI WORLDCENTER GROUP, LLC, AND AFFILIATED PARTIES, AND THE CITY OF MIAMI, RELATING TO THE PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "MIAMI WORLDCENTER" ON APPROXIMATELY ± 23 ACRES, ZONED "MIAMI WORLDCENTER DISTRICT" AND IDENTIFIED AS APPENDIX D OF THE MIAMI 21 CODE, AND LOCATED BETWEEN NORTHEAST6TH STREET AND NORTHEAST 11TH STREET AND BETWEEN NORTH MIAMI AVENUE AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES:RESIDENTIAL,OFFICE, HOTEL, RETAIL, COMMERCIAL, ACADEMIC SPACE AND ANY OTHER USES PERMITTED BY THE APPLICABLE ZONING DISTRICT REGULATIONS; DESIGNATING EACH BLOCK OF THE DISTRICT AS A RETAIL SPECIALTY CENTER AND ENTERTAINMENT SPECIALTY DISTRICT PURSUANT TO CHAPTER 4 OF THE CITY CODE; AUTHORIZING CERTAIN ENCROACHMENTS INTO CITY -OWNED PUBLIC RIGHTS -OF -WAY PURSUANT TO CHAPTER 55; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. LOCATION: Between NE 6th Street and NE 11th Street and Between N Miami Avenue and NE 2nd Avenue [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 08-01015zt1. PURPOSE: This ordinance will allow the City Manager to execute a Development Agreement for the proposed Miami Worldcenter project. 08-01015da1 SR Fact Sheet.pdf 08-01015da1 Legislation (v2).pdf DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED City ofMiami Page 36 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.8 14-00664zt ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION 1.1, "DEFINITIONS OF BUILDING FUNCTION"; AND BY AMENDING ARTICLE 6, SECTION 6.1, TABLE 13, TO CLARIFY APPLICABILITY AND ESTABLISH DESIGN STANDARDS FOR REGIONAL ACTIVITY COMPLEXES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 16, 2014 by a vote of 9-0. PURPOSE: This ordinance will provide for an adaptation conference center, which is a specific type of use and structure that is currently not contemplated under Miami 21 for Regional Activity Complexes. This ordinance will revise definition of use and add supplemental regulations to allow for such use. 14-00664zt SR Fact Sheet.pdf 14-00664zt PZAB & DDA Reso. pdf 14-00664zt Legislation (v2).pdf 14-00664zt Exhibit DATE: SEPTEMBER 11, 2014 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 37 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.9 14-00421 ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY LUIS R. GUTIERREZ, AFFIRMING OR REVERSING THE DECISION OF THE MIAMI HISTORIC PRESERVATION AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF AN APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR NEW CONSTRUCTION OF A MIXED -USE BUILDING AT 4510 NORTHEAST 2ND AVENUE AND 191 NORTHEAST 45TH STREET WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT. LOCATION: Approximately 4510 NE 2nd Avenue and 191 NE 45th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Luis R. Gutierrez, resident and board member of Buena Vista East FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of a Special Certificate of Appropriateness ("COA") with conditions*. MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB"): Approved the COA on June 3, 2014 by a vote of 3-2. *See supporting documentation. PURPOSE: This appeal seeks to reverse the HEPB's approval of a special certificate of appropriateness for new construction of a mixed -use building. 14-00421ha Fact Sheet.pdf 14-00421 ha Appeal Letter.pdf 14-00421ha HEPB Reso, Staff Analysis & Maps.pdf 14-00421ha Supporting Documentation.pdf 14-00421ha Legislation (v2).pdf 14-00421ha Legislation (v3).pdf 14-00421ha Exhibit.pdf City ofMiami Page 38 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.10 12-01180v RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY JOEL ORTIZ, AFFIRMING OR REVERSING THE DECISION OF THE MIAMI PLANNING, ZONING AND APPEALS BOARD'S DENIAL OF AN APPLICATION FORA VARIANCE AS LISTED IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 7, SECTION 7.1.2.7, TO ALLOWA RELAXATION OF THE TERMS OF THE MIAMI 21 ZONING CODE FOR THE REQUIRED MINIMUM REAR SETBACK, TO ALLOW A REAR SETBACK OF 3'11" (20'0" REQUIRED, REQUEST TO WAIVE 16'1 "), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2970 SOUTHWEST 4TH STREET, MIAMI, FLORIDA. LOCATION: Approximately 2970 SW 4th Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Joel Ortiz, Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the variance. PLANNING, ZONING AND APPEALS BOARD: Denied the variance on July 2, 2014 by a vote of 4-4. PURPOSE: This will legalize the existing addition to a Single -Family residence and convert it into a Two -Family residence. 12-01180v Fact Sheet.pdf 12-01180v Appeal Letter.pdf 12-01180vAnalysis, Maps & PZAB Reso.pdf 12-01180v Application & Supporting Docs.pdf 12-01180v Legislation (v3).pdf 12-01180v Legislation (v4).pdf 12-01180v Exhibit.pdf City of Miami Page 39 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.11 13-01454x1 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY PAULAVITALE, 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-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: Motion to approve failed on July 16, 2014 by a vote of 5-5, thus constituting a denial. 13-01454x1 Fact Sheet.pdf 13-01454x1 Appeal Letter.pdf 13-01454x1 Analysis, Maps & PZAB Reso.pdf 13-01454x1 Application & Supporting Docs.pdf 13-01454x1 Legislation (v3).pdf 13-01454x1 Legislation (v4).pdf City of Miami Page 40 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 PZ.12 14-00084x1 RESOLUTION 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. 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 with conditions*. *See supporting documentation. PLANNING, ZONING AND APPEALS BOARD: Denied the exception on July 16, 2014 by a vote of 5-5. 14-00084x1 Fact Sheet.pdf 14-00084x1 Appeal Letter.pdf 14-00084x1 Analysis, Maps & PZAB Resolution.pdf 14-00084x1 Application & Supporting Docs.pdf 14-00084x1 Legislation (v3).pdf 14-00084x1 Legislation (v4).pdf END OF PLANNING AND ZONING ITEMS City of Miami Page 41 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 42 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 D1.1 14-00938 DISTRICT 1 CHAIR WIFREDO (WILLY) GORT DISCUSSION ITEM DISCUSSION URGING CONGRESS TO REQUIRE AMERICAN FLAGS THAT FLY OVER PUBLIC BUILDINGS TO BE MADE IN THE U.S.A. 14-00938 E-mail-Discussion Item.pdf END OF DISTRICT 1 City ofMiami Page 43 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 City ofMiami Page 44 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City ofMiami Page 45 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 D4.1 14-00925 District 4- Commissioner Francis Suarez DISTRICT 4 COMMISSIONER FRANCIS SUAREZ DISCUSSION ITEM DISCUSSION IN SUPPORT OF GRANTING A SATISFACTION OF MORTGAGE TO LITTLE HAVANAACTIVITIES & NUTRITION CENTERS OF DADE COUNTY. 14-00925 E-mail-Discussion Item.pdf 14-00925 Back -Up Letter.pdf END OF DISTRICT 4 City of Miami Page 46 Printed on 9/19/2014 City Commission Meeting Agenda September 29, 2014 DISTRICT 5 VICE CHAIR KEON HARDEMON END OF DISTRICT 5 City ofMiami Page 47 Printed on 9/19/2014