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HomeMy WebLinkAboutCC 2015-01-22 Marked AgendaCity 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, January 22, 2015 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.4 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 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. City of Miami Page 1 Printed on 1,26/2015 City Commission Marked Agenda January 22, 2015 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 2 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Chair Gort, Commissioner Sarnoff, Commissioner Carollo, Commissioner Suarez and Vice Chair Hardemon On the 22nd day of January 2015, 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 9:07 a.m., recessed at 11:12 a.m., reconvened at 3:01 p.m., recessed at 5:06 p.m., reconvened at 5:30 p.m., and adjourned at 7:55 p.m. Note for the Record: Commissioner Sarnoff entered the Commission chamber at 9:10 a.m., Vice Chair Hardemon entered the Commission chamber at 9:18 a.m., Commissioner Suarez entered the Commission chamber at 9:27 a.m. and Commissioner Carollo entered the Commission chamber at 3:57 p.m. ALSO PRESENT: Victoria Mendez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 15-00037 PRESENTATION Honoree Presenter Protocol Item Maria Isabel Reyes Mayor Certificate of Appreciation United Way Employee United Way Certificates Campaign Recognition 15-00037 Protocol Item.pdf PRESENTED 1) Mayor Regalado presented a Certificate of Appreciation to Maria Isabel Reyes recognizing her thirty-four years of service and dedication as a career employee and applauding her use of critical skills and knowledge in service to the people of Miami; furthermore paying tribute to her commitment to public service and wishing her continued success. 2) The United Way presented awards to the Department of Fire Rescue for the most payroll deductions and Gary Perkins - Fire Rescue Ambassador; NET Administration for the Special Events Fundraising and Madelin Pacheco - NET Ambassador; Office of the City Clerk for the Special Events Fundraising and Joyce Jones - City Clerk Ambassador; and Mary Leckband - City of Miami Campaign Manager in recognition of their efforts with the 2014 City of Miami Employee Campaign, thanking them for creating a more educated, prosperous and healthy community and changing lives together in Miami -Dade. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: City ofMiami Page 3 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 Regular Meeting of November 20, 2014 MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Planning and Zoning Meeting of November 20, 2014 MAYORAL VETOES MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez 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 1/26/2015 City Commission Marked Agenda January 22, 2015 CONSENT AGENDA CA.1 RESOLUTION 14-01274 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED OCTOBER 29, 2014, PURSUANT TO INVITATION FOR BID NO. Department of 371327, FROMAUSTIN'S DIVING CENTER, INC., THE SOLE RESPONSIVE Procurement AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF SCUBA DIVING EQUIPMENT, ACCESSORIES, REPAIRS, AND MAINTENANCE, ON A CITYWIDE, 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 FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE ADDITION OF SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI. CA.2 14-01274 Summary Form.pdf 14-01274 Bid Tabulation.pdf 14-01274 Corporate Detail.pdf 14-01274 Invitation for Bid.pdf 14-01274 Legislation.pdf R-15-0019 This Matter was ADOPTED on the Consent Agenda. RESOLUTION 14-01293 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of AMENDED, APPROVING THE CONTINUED USAGE OF THE FLORIDA Procurement DEPARTMENT OF LAW ENFORCEMENT FOR THE PROVISION OF EMPLOYEE BACKGROUND SCREENING SERVICES, ON A CITYWIDE, AS NEEDED BASIS, AS REQUIRED BY CHAPTER 119 AND SECTIONS 943.053 AND 435.08, FLORIDA STATUTES; APPROVING TOTAL EXPENDITURES OF APPROXIMATELY $61,325.00 FOR THE PROVISION OF SAID SERVICES SINCE 2008, AND APPROVING ESTIMATED FUTURE ANNUAL EXPENDITURES OF $14,000.00 FOR CONTINUED PROVISION OF THE SAME; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. CA.3 14-01297 14-01293 Summary Form.pdf 14-01293 Back -Up Documents.pdf 14-01293 Legislation.pdf R-15-0020 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 5 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 Department of Real Estate and Asset Management CA.4 14-00698 Office of the City Attorney ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND NMMA BOAT SHOWS, INC., FOR THE USE OF DOCKAGE SPACE AT MIAMARINAAT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 6, 2015 THROUGH FEBRUARY 18, 2015, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. 14-01297 Summary Form.pdf 14-01297 Legislation.pdf 14-01297 Exhibit.pdf R-15-0021 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A PAYMENT IN THE AMOUNT OF $10,923.93 TO LUIS CABRERA, FOR THE REIMBURSEMENT OF ATTORNEYS FEES AND COSTS RELATING TO MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST COMPLAINT NO. C 13-29; ALLOCATING FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. 14-00698 Memo - City Attorney. pdf 14-00698 Memo - Budget Sign-off.pdf 14-00698 Legislation.pdf R-15-0022 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 and Hardemon Commissioner(s) Carollo and Suarez END OF CONSENT AGENDA PH.1 RESOLUTION 14-01154 Department of Public Works PUBLIC HEARINGS A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE RESTRICTION OF VEHICULAR ACCESS TO FREEMAN STREET AT ITS INTERSECTION WITH TIGERTAIL AVENUE, MIAMI, FLORIDA; SUBJECT TO APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR; SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. City ofMiami Page 6 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 14-01154 Summary Form.pdf 14-01154 Notice to the Public.pdf 14-01154 Memo - Police Dept.pdf 14-01154 Memo - Fire Dept.pdf 14-01154 Memo - Solid Waste Dept.pdf 14-01154 Map.pdf 14-0115 Legislation (V2).pdf R-15-0023 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 PH.2 RESOLUTION 14-01159 Department of Public Works SR.1 14-00472 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE RESTRICTION OF VEHICULAR ACCESS TO THE SOUTHEASTERN END OF CRYSTAL VIEW COURT, LOCATED APPROXIMATELY 800 FEET SOUTHEAST OF ITS INTERSECTION WITH SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN; AND DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED AGENCIES. 14-01159 Summary Form.pdf 14-01159 Notice to the Public.pdf 14-01159 Memo - Police Dept.pdf 14-01159 Memo - Fire Dept.pdf 14-01159 Memo - Solid Waste Dept.pdf 14-01159 Map.pdf 14-01159 Legislation.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PH.2 was continued to the February 26, 2015 Planning and Zoning City Commission Meeting. END OF PUBLIC HEARINGS SECOND READING ORDINANCE ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING Second Reading City ofMiami Page 7 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 Department of CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, Procurement 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 SR.pdf 14-00472 Back -Up from Law Dept FR/SR.pdf 14-00472 Legislation SR (V5).pdf 13493 MOVED: SECONDED: Keon Hardemon Francis Suarez Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo END OF SECOND READING ORDINANCE FIRST READING ORDINANCES FR.1 ORDINANCE First Reading 14-01319 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Department of NET AMENDED, ENTITLED "NOISE," MORE PARTICULARLY BY AMENDING Administration SECTION 36, ENTITLED "CONSTRUCTION EQUIPMENT," BY AMENDING SECTION 36-6(B) TO ADD DEFINITIONS FOR CONSTRUCTION NOISE WAIVER AND CONSTRUCTION NOISE WAIVER APPLICATION; BY AMENDING SECTION 36-6(C) TO PROVIDE FOR THE CITY MANAGER TO SELECT A DESIGNEE AND TO PROVIDE AN APPLICATION DEADLINE, NOTICE REQUIREMENTS, AN APPLICATION FEE, AND A MAXIMUM TIME FRAME FOR THE WAIVER; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 14-01319 Summary Form FR.pdf 14-01319 Legislation FR.pdf MOVED: SECONDED: Keon Hardemon Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez FR.2 ORDINANCE First Reading 15-00035 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING City ofMiami Page 8 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 District 5 - Commissioner Keon Hardemon CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE", REQUIRING RESPONSIBLE WAGE CONSTRUCTION CONTRACTS, UNDER NEW SECTION 18-120 OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-00035 Legislation FR.pdf MOVED: SECONDED: Keon Hardemon Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon NOES: Commissioner(s) Sarnoff Note for the Record: Item FR.2 second reading to be placed on the February 26, 2015 Planning and Zoning City Commission Meeting with a time certain of 4:00 p.m. END OF FIRST READING ORDINANCES RESOLUTIONS RE.1 RESOLUTION 14-01165 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI LIST OF EXPEDITED Department of PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED Capital Improvement DECEMBER 11, 2008, BY REPLACING THE CURRENT ATTACHMENT "A," Programs/Transport WITH "ATTACHMENT A- 01/22/15," ATTACHED AND INCORPORATED, ation FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. 14-01165 Summary Form.pdf 14-01165 Pre-Legislation.pdf 14-01165 Legislation.pdf 14-01165 Attachment A. pdf R-15-0024 MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez RE.2 RESOLUTION 14-01295 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 9 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 Department of ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE Capitallmprovement CONSTRUCTION CONTRACT WITH JVA ENGINEERING CONTRACTOR, Programs/Transport INC., FOR GARDEN STORM SEWERS - PHASE I IMPROVEMENTS ation PROJECT, B-30183, AWARDED PURSUANT TO INVITATION TO BID NO. 12-13-053, AS AUTHORIZED BY RESOLUTION NO. 13-0316, FOR ADDITIONAL WORK THAT IS NECESSARY DUE TO UNFORESEEN UTILITY/DRAINAGE CONFLICTS AND UNSUITABLE SOIL MATERIAL FOUND IN THE FIELD, IN AN AMOUNT NOT TO EXCEED $150,000.00, THEREBY INCREASING THE AWARD VALUE FROM $854,346.35, TO AN AMOUNT NOT TO EXCEED $1,004,346.35; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. B-30183; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 14-01295 Summary Form.pdf 14-01295 Recommendation for Payment.pdf 14-01295 Pre-Legislation.pdf 14-01295 Legislation.pdf 14-01295 Exhibit.pdf R-15-0025 MOVED: Keon Hardemon SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez RE.3 RESOLUTION 14-01298 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING REIMBURSEMENT GRANT ("GRANT") Department of FUNDS TO BE RECEIVED FROM THE MIAMI-DADE COUNTY ("COUNTY") Capitallmprovement BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS, IN Programs/Transport AN AMOUNT NOT TO EXCEED ONE MILLION, THREE HUNDRED ation THOUSAND DOLLARS ($1,300,000.00) AND APPROPRIATING SAID GRANT FUNDS, FOR THE KINLOCH PARK PROJECT, B-40457; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT ("INTERLOCAL AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE COUNTY FOR ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS TO SAID INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PROJECT . 14-01298 Summary Form.pdf 14-01298 Legislation.pdf 14-01298 Exhibit.pdf R-15-0026 City ofMiami Page 10 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 MOVED: SECONDED: Keon Hardemon Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez RE.4 RESOLUTION 14-01321 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE AUTHORIZED Department of EXPENDITURE LIMITS OF FIFTEEN (15) JOB ORDER CONTRACTS FOR Capital Improvement MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON AN Programs/Transport AS -NEEDED BASIS FOR CAPITAL IMPROVEMENT PROJECTS, ation INCREASING THE ANNUAL MAXIMUM CAPACITIES OF $2,000,000.00 FOR HORIZONTAL RIGHT-OF-WAY CONSTRUCTION, AND $2,500,000.00 FOR VERTICAL BUILDING CONSTRUCTION, TO THE NOT TO EXCEED AMOUNTS OF $4,000,000.00 AND $5,000,000.00 RESPECTIVELY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.1 TO THE AGREEMENTS WITH EACH CONTRACTOR, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES; ALLOCATING FUNDS FROM THE VARIOUS CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. RE.5 15-00013 Department of Real Estate and Asset Management 14-01321 Summary Form.pdf 14-01321 Pre-Legislation.pdf 14-01321 Legislation.pdf 14-01321 Exhibit.pdf R-15-0027 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 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE RENEWAL ("LEASE RENEWAL"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE"), FOR THE USE OF STATE-OWNED SUBMERGED LANDS ("SUBMERGED LANDS") LOCATED ADJACENT TO CITY -OWNED UPLAND PROPERTY AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("UPLANDS") FORA TERM OF APPROXIMATELY TEN (10) YEARS, WITH AN ANNUAL PAYMENT OF TWO THOUSAND FOUR HUNDRED EIGHTY SEVEN DOLLARS AND EIGHTEEN CENTS ($2,487.18) SUBJECT TO ANNUAL INCREASES PURSUANT TO City ofMiami Page 11 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 THE FLORIDAADMINISTRATIVE CODE AND A STATE LEASE RENEWAL PROCESSING FEE OF SIX HUNDRED NINETEEN DOLLARS ($619.00); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FUTURE LEASE RENEWALS, AMENDMENTS AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT SUCH LEASE RENEWALS, AMENDMENTS AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF SAID LEASE RENEWAL, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE LEASE RENEWAL. 15-00013 Summary Form.pdf 15-00013 Legislation.pdf 15-00013 Exhibit.pdf R-15-0033 MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez MOVED: Francis Suarez SECONDED: Keon Hardemon Motion that this matter be RECONSIDERED FAILED by the following vote. AYES: Commissioner(s) Suarez and Hardemon NOES: Commissioner(s) Gort and Sarnoff ABSENT: Commissioner(s) Carollo MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be RECONSIDERED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez 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 RE.6 RESOLUTION City ofMiami Page 12 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 15-00008 Office of the City Attorney A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JACKSON PIERRE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $95,000.00, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELLAS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.524000.0000.00000. 15-00008 Memo - City Attorney. pdf 15-00008 Memo - Budget Sign-off.pdf 15-00008 Legislation. pdf R-15-0028 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 END OF RESOLUTIONS BUDGET BU.1 BUDGET DISCUSSION ITEM 14-01284 Department of Management and Budget STATUS (SEC.18-542(B) CITY CODE) I. 2014-2015 BUDGET II. PROPOSED 2015-2016 BUDGET 14-01284 Summary Form.pdf DISCUSSED END OF BUDGET DISCUSSION ITEMS DI.1 DISCUSSION ITEM 14-01285 STATUS OF HIRING POLICE OFFICERS. City Commission DISCUSSED DI.2 DISCUSSION ITEM City ofMiami Page 13 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 14-00332 DISCUSSION REGARDING ANNEXATION. City Manager's Office DI.3 14-01264 City Manager's Office DI.4 14-01308 City Commission 14-00332 Summary Form.pdf 14-00332 Annexation Feasibility Study.pdf 14-00332 Maps.pdf DISCUSSED DISCUSSION ITEM DISCUSSION OF PROPOSED CITY MOTTO. 14-01264 Summary Form.pdf MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item DI.3 was continued to the February 26, 2015 Planning and Zoning City Commission Meeting. DISCUSSION ITEM RECOMMENDATIONS FROM THE CITY ADMINISTRATION AND CITY ATTORNEY REGARDING THE CIVILIAN INVESTIGATIVE PANEL (CIP) INDEPENDENT REVIEW COMMITTEE'S REPORT. 14-01308 Motion.pdf 14-01308 IRC Report.pdf 14-01308 Back -Up - Administration.pdf 14-01308 Draft Ordinance - Law.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 14-00053Iu 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 City ofMiami Page 14 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.2 14-00053zc DESCRIBED HEREIN OF REAL PROPERTY AT APPROXIMATELY 622 NORTHEAST 80TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTI -FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 622 NE 80th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Tony Recio, Esquire, on behalf of Pier Real Estate II, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 19, 2014, by a vote of 7-4. See companion File ID 14-00053zc. PURPOSE: This will change the above property from "Medium Density Multi -Family Residential" to "Restricted Commercial'. 14-000531u SR Fact Sheet.pdf 14-00053Iu Analysis, Maps & PZAB Reso.pdf 14-000531u Application & Supporting Documents.pdf 14-000531u Legislation (v2).pdf 14-000531u Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PZ.1 was continued to the February 26, 2015 Planning and Zoning City 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 "T5-R" URBAN CENTER ZONE - RESTRICTED TO "T6-8-O" URBAN CORE ZONE -OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 622 NORTHEAST 80TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 15 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.3 14-00054zc LOCATION: Approximately 622 NE 80th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Tony Recio, Esquire, on behalf of Pier Real Estate II, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Motion to approve failed on March 19, 2014, by a vote of 4-7, thus constituting a denial. See companion File ID 14-000531u. PURPOSE: This will change the above property from "T5-R" to "T6-8-O". Item includes a covenant. 14-00053zc FR Fact Sheet.pdf 14-00053zcAnalysis, Maps, & PZAB Reso.pdf 14-00053zc Application & Supporting Documents.pdf 14-00053zc Legislation (v2).pdf 14-00053zc Exhibit.pdf MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PZ.2 was continued to the February 26, 2015 Planning and Zoning City 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 "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 1445 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. City ofMiami Page 16 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place; 1415, 1421, 1425, 1433, and 1445 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: Motion to approve with conditions failed on March 5, 2014, by a vote of 3-5, thus constituting a denial. PURPOSE: This will change the above properties from "T6-24-0" to "T6-36A-O". Item does not include a covenant. 14-00054zc FR Fact Sheet.pdf 14-00054zcAnalysis, Maps & PZAB Reso.pdf 14-00054zc Application & Supporting Documents.pdf 14-00054zc Legislation (v3).pdf 14-00054zc Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PZ.3 was deferred to the March 26, 2015 Planning and Zoning City Commission Meeting. PZ.4 RESOLUTION 14-00993sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A STREET APPROXIMATELY LOCATED AT THE PORTION OF SOUTHWEST 7TH TERRACE LYING WEST OF SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA. City ofMiami Page 17 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 LOCATION: Approximately the portion of Southwest 7th Terrace that lies west of SW 8th Avenue [Commissioner Frank Carollo - District 3] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of 3 BroAmigo Development, LLC, and 3 BroAmigo Development One, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval by a vote of 7- 0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 5, 2014, by a vote of 7-0. PURPOSE: This will close the portion of Southwest 7th Terrace that lies west of Southwest 8th Avenue. 14-00993sc Fact Sheet.pdf 14-00993scAnalysis, Maps & PZAB Reso.pdf 14-00993sc Application & Supporting Documents.pdf 14-00993sc Legislation (v2).pdf 14-00993sc Exhibit.pdf R-15-0030 MOVED: SECONDED: Frank Carollo Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon ABSENT: Commissioner(s) Sarnoff PZ.5 RESOLUTION 14-01186sc A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE THE CURVED PORTION OF THE RIGHT-OF-WAY APPROXIMATELY LOCATED AT THE INTERSECTION OF NORTHEAST 32ND STREET AND NORTHEAST 7TH AVENUE, MIAMI, FLORIDA. City ofMiami Page 18 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.6 11-01196da2 LOCATION: Approximately the curved portion of the right of way located at the intersection of Northeast 32nd Street and Northeast 7th Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of Thirty First Street Property Owner, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLAT & STREET COMMITTEE: Recommended approval by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 17, 2014, by a vote of 8-0. PURPOSE: This will close the curved portion of the right of way located at the intersection of Northeast 32nd Street and Northeast 7th Avenue. 14-01186sc Fact Sheet.pdf 14-01186scAnalysis, Maps & PZAB Reso.pdf 14-01186sc Application & Supporting Documents.pdf 14-01186sc Legislation (v2).pdf 14-01186sc Exhibit.pdf R-15-0031 MOVED: SECONDED: Marc David Sarnoff 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), APPROVING AN AMENDMENT TO A PREVIOUSLY -APPROVED DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN (MDDRS SAP)" APPLICANT ENTITIES AND THE CITY OF MIAMI, FLORIDA, BY ADDING ADDITIONAL PROPERTY LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI, FLORIDA; TO THE PREVIOUSLY -APPROVED "MDDRS SAP"; FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE "MDDRS SAP" AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING ORDINANCE DESIGNATION; AUTHORIZING A DENSITY OF APPROXIMATELY 65 UNITS PER ACRE; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 81 FT.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDMENT TO THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY City ofMiami Page 19 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.7 14-00727Iu THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 220 NE 43rd Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Javier E. Fernandez, Esquire, on behalf of 4201 NE 2nd Avenue, LLC and Miami Design District Associates, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PURPOSE: This will allow the City Manager to execute an amendment to a previously -approved development agreement. 11-01196da2 FR Fact Sheet.pdf 11-01196da2 Legislation (v1).pdf 11-01196da2 Exhibit.pdf MOVED: SECONDED: Keon Hardemon Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS 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 PROPERTY APPROXIMATELY LOCATED AT 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 20 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.8 14-00727zc LOCATION: Approximately 5907 Northeast 5th Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Jacques and Denise Miodownik, Joint Tenants with Right of Survivorship, on behalf of DJ 2014, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 14-00727zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on November 19, 2014 by a 7-1 vote. See companion File ID 14-00727zc. PURPOSE: This will change the land use designation for the above property from "Single -Family Residential" to "Low Density Restricted Commercial'. 14-007271u FR Fact Sheet.pdf 14-00727Iu Analysis, Maps & PZAB Reso.pdf 14-007271u Application & Supporting Documents.pdf 14-007271u Legislation (v2).pdf 14-007271u Exhibit.pdf MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PZ.7 was deferred to the March 26, 2015 Planning and Zoning City 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 T5-L "URBAN CENTER TRANSECT ZONE LIMITED" TO T4-O "GENERAL URBAN TRANSECT ZONE OPEN" FOR THE PROPERTY LOCATED AT APPROXIMATELY 5900 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AND BY CHANGING THE ZONING CLASSIFICATION FROM T3-L "SUB -URBAN TRANSECT ZONE LIMITED" TO T4-O "GENERAL URBAN TRANSECT ZONE OPEN" FOR THE PROPERTY LOCATED AT APPROXIMATELY 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 2] Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.9 14-01065Iu LOCATION: Approximately 5900 Biscayne Boulevard and 5907 NE 5th Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Jacques and Denise Miodownik, Joint Tenants with Right of Survivorship, on behalf of DJ 2014, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial for the zoning classification change from "T5-L" to "T4-O" for the property located at approximately 5900 Biscayne Boulevard. Recommended approval with conditions for the zoning classification change from "T3-L" to "T4-O" for the property located at approximately 5907 Northeast 5th Avenue, Miami, Florida. See companion File ID 14-007271u. PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City Commission on November 19, 2014 by a 7-1 vote. See companion File ID 14-007271u. PURPOSE: This will change the zoning classification from "T5-L" to "T4-O" for the property located at approximately 5900 Biscayne Boulevard, Miami, Florida and from "T3-L" to "T4-O" for the property located at approximately 5907 Northeast 5th Avenue, Miami, Florida. Item includes a covenant. 14-00727zc FR Fact Sheet.pdf 14-00727zcAnalysis, Maps & PZAB Reso.pdf 14-00727zc Application & Supporting Documents.pdf 14-00727zc Legislation (v2).pdf 14-00727zc Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez Note for the Record: Item PZ.8 was deferred to the March 26, 2015 Planning and Zoning City 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 LARGE SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3184, FLORIDA STATUTES, BY AMENDING THE 2020 FUTURE LAND USE MAP SERIES TO CHANGE THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN NORTHWEST 20TH STREET AND NORTHWEST 21 ST STREET, AND NORTHWEST 13TH AVENUE AND NORTHWEST 19TH AVENUE, MIAMI, FLORIDA; AND FOR THE PROPERTIES FRONTING THE NORTH SIDE OF NORTHWEST20TH STREET BETWEEN NORTHWEST 19TH AVENUE AND NORTHWEST 27TH AVENUE, MIAMI, FLORIDA; AND FOR THE PROPERTIES City ofMiami Page 22 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 FRONTING THE SOUTH SIDE OF NORTHWEST20TH STREET, FROM NORTHWEST 27TH AVENUE TO THE SEYBOLD CANAL, 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 located between Northwest 20th Street and Northwest 21 st Street and Northwest 13th Avenue and Northwest 19th Avenue, Miami Florida; and the North side of Northwest 20th Street between Northwest 19th Avenue and Northwest 27th Avenue, Miami Florida; and the south side of Northwest 20th Street from Northwest 27th Avenue to the Seybold Canal, excluding Gerry Curtis Park [Commissioner Wifredo (Willy) Gort - District 1] 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 14-01065zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 5, 2014, by a vote of 7-0. PURPOSE: This will change the land use designation for the above properties from "Light Industrial" to "General Commercial'. 14-010651u FR Fact Sheet.pdf 14-01065Iu Analysis, Maps & PZAB Reso.pdf 14-010651u Legislation (v2).pdf 14-010651u Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez PZ.10 ORDINANCE First Reading 14-01065zc 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 "DISTRICT ZONE - WORK PLACE" TO T6-8-0 "URBAN CORE TRANSECT ZONE - OPEN," FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN NORTHWEST 20TH STREET AND NORTHWEST 21 ST STREET, AND NORTHWEST 13TH AVENUE AND NORTHWEST 19TH AVENUE; AND FOR THE PROPERTIES FRONTING THE NORTH SIDE OF NORTHWEST 20TH STREET BETWEEN NORTHWEST 19TH AVENUE AND NORTHWEST 27TH AVENUE; AND FOR THE PROPERTIES FRONTING THE SOUTH SIDE OF NORTHWEST20TH STREET FROM NORTHWEST 27TH AVENUE TO THE SEYBOLD CANAL EXCLUDING City ofMiami Page 23 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PZ.11 14-01201Iu GERRY CURTIS PARK, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately located between Northwest 20th Street and Northwest 21 st Street and Northwest 13th Avenue and Northwest 19th Avenue; and the fronting north side of Northwest 20th Street between Northwest 19th Avenue and Northwest 27th Avenue; and the fronting south side of Northwest 20th Street from Northwest 27th Avenue to the Seybold Canal, excluding Gerry Curtis Park [Commissioner Wifredo (Willy) Gort - District 1] 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 14-010651u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 5, 2014, by a vote of 7-0. PURPOSE: This will allow a zoning classification change for the above properties from "D1" to "T6-8-O". 14-01065zc FR Fact Sheet.pdf 14-01065zcAnalysis, Maps & PZAB Reso.pdf 14-01065zc Legislation (v2).pdf 14-01065zc Exhibit.pdf MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be PASSED ON FIRST READING 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 AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, PURSUANT TO AN EXPEDITED STATE REVIEW PROCESS PURSUANT TO CHAPTER 163.3184(3), FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN, OF REAL PROPERTIES APPROXIMATELY LOCATED 1) BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95, AND SOUTHEAST 4TH AVENUE TO THE SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE NORTH OF MIDBLOCK OF SOUTHWEST 2ND STREET, THE SOUTH RIVER DRIVE HISTORIC DISTRICT, AND THE HISTORIC J.W. WARNER HOUSE, EXCLUDING 129 SOUTHWEST 4TH AVENUE, 135 SOUTHWEST SOUTH RIVER DRIVE, RIVERSIDE PARK, ADA MERRITT K-8 LEARNING CENTER, AND 601 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; 2) AT THE EASTERN PORTION OF THE City ofMiami Page 24 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 PROPERTY LOCATED AT 660 SOUTHWEST 3RD STREET (ADA MERRITT K-8 LEARNING CENTER), FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL," TO "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES"; 3) AT 660 SOUTHWEST 4TH STREET, MIAMI, FLORIDA (HOPE CENTER, INC.), FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES," TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; 4) AT 126 SOUTHWEST 8TH AVENUE, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; 5) AT SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 2ND STREET AND SOUTHWEST 3RD STREET, EXCLUDING 126 SOUTHWEST 8TH AVENUE, AND FROM SOUTHWEST 4TH STREET TO SOUTHWEST 6TH STREET, EXCLUDING 402 SOUTHWEST 8TH AVENUE, 430 SOUTHWEST 8TH AVENUE, 438 SOUTHWEST 8TH AVENUE, AND 601 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, FROM "LOW DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; AND 6) AT SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 6TH STREET AND SOUTHWEST 7TH STREET, AND THE NORTHERN PORTION OF 775 SOUTHWEST 8TH STREET (EXCLUDING 827 SOUTHWEST 8TH STREET AND 620 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA), FROM "MEDIUM DENSITY MULTI -FAMILY RESIDENTIAL," TO "RESTRICTED COMMERCIAL" AS DEPICTED IN EXHIBIT "A"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Little Havana (East) Area; Generally bounded by Southwest 2nd Street to the north, Southwest 6th Street to the south, Southwest 11th to the west and South River Drive, Interstate 95 and Southwest 4th Avenue to the east. [Commissioner Frank Carollo - District 3] 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 14-01201zc. PLANNING, ZONING AND APPEALS BOARD: Motion to adopt on December 17, 2014 failed by a vote of 4-4, constituting a denial. See companion File ID 14-01201zc. PURPOSE: This will amend selected properties of the 2020 Future Land Use Map designations of the City's Comprehensive Plan to "Medium Density Restricted Commercial", "Restricted Commercial", or "Major Institutional, Public Facilities, Transportation and Utilities". 14-012011u FR Fact Sheet.pdf 14-012011u Analysis, Maps & PZAB Reso.pdf 14-012011u Legislation (v2).pdf 14-012011u Exhibit.pdf MOVED: SECONDED: Frank Carollo Francis Suarez City ofMiami Page 25 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo and Suarez ABSENT: Commissioner(s) Sarnoff and Hardemon PZ.12 ORDINANCE First Reading 14-01201zc 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 OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES LOCATED BETWEEN SOUTH RIVER DRIVE, INTERSTATE 95 AND SOUTHEAST 4TH AVENUE TO THE SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE NORTH OF MIDBLOCK OF SOUTHWEST2ND STREET, THE SOUTH RIVER DRIVE HISTORIC DISTRICT AND THE HISTORIC J.W. WARNER HOUSE, AS IDENTIFIED IN EXHIBIT "B," ENTITLED "PROPOSED ZONING AREA KEY MAP," EXCLUDING 129 SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA, 135 SOUTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, RIVERSIDE PARK, AND JOSE MARTI PARK; MORE SPECIFICALLY: AREA A: SECTION A-1: CHANGE OF ZONING FROM T4-R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5-O "URBAN CENTER TRANSECT ZONE -OPEN" FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN SOUTHWEST 1ST STREET AND SOUTHWEST 2ND STREET, BETWEEN SOUTHWEST 5TH AVENUE AND THE MIAMI RIVER, INCLUDING THE SOUTH RIVER DRIVE HISTORIC DISTRICT AND THE HISTORIC J.W. WARNER HOUSE, AND EXCLUDING THE PROPERTIES APPROXIMATELY LOCATED AT 129 SOUTHWEST 4TH AVENUE AND 135 SOUTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA; AND SECTION A-2: CHANGE OF ZONING FROM T4-R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO CI "CIVIC INSTITUTIONAL," FOR THE EASTERN 2.18 +/- ACRES PORTION OF THE PROPERTY APPROXIMATELY LOCATED AT 660 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, AKA "ADA MERRITT K-8 LEARNING CENTER"; AND SECTION A-3: CHANGE OF ZONING FROM CI "CIVIC INSTITUTIONAL" TO T5-L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTY APPROXIMATELY LOCATED AT 660 SOUTHWEST 4TH STREET, MIAMI, FLORIDA, AKA "HOPE CENTER, INC."; AND SECTION A-4: CHANGE OF ZONING FROM T5-L "URBAN CENTER TRANSECT ZONE -LIMITED" TO T6-8-O "URBAN TRANSECT ZONE -OPEN," FOR THE PROPERTIES FRONTING THE EAST SIDE OF SOUTHWEST 8TH AVENUE ALONG THE NORTH AND SOUTH SIDE OF SOUTHWEST 7TH STREET, MIAMI, FLORIDA, AS IDENTIFIED IN EXHIBIT "C"; AND SECTION A -A: CHANGE OF ZONING FROM T4-R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5-L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTIES APPROXIMATELY LOCATED BETWEEN NORTH OF MIDBLOCK SOUTHWEST 2ND STREET, AND City ofMiami Page 26 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 SOUTH OF MIDBLOCK OF SOUTHWEST 6TH STREET BETWEEN SOUTHWEST 8TH AVENUE AND THE MIAMI RIVER AND INTERSTATE 95, MIAMI, FLORIDA, EXCLUDING JOSE MARTI PARK, RIVERSIDE PARK, AND SECTION A-1, A-2, A-3, AND A-4; AND AREA B SECTION B-1: CHANGE OF ZONING FROM T4-L "GENERAL URBAN TRANSECT ZONE -LIMITED," TO T5-L "URBAN CENTER TRANSECT ZONE -LIMITED," AND T5-L "URBAN CENTER TRANSECT ZONE -LIMITED" TO T6-8-O "URBAN TRANSECT ZONE -OPEN," FOR THE PROPERTIES FRONTING THE WEST SIDE OF SOUTHWEST 8TH AVENUE BETWEEN SOUTHWEST 2ND STREET AND SOUTHWEST 7TH STREET, INCLUDING 835 SOUTHWEST 7TH STREET, 822 SOUTHWEST 6TH STREET, AND 142 SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, ALONG WITH THE PARCELS 639 SOUTHWEST 8TH AVENUE, 639 SOUTHWEST 8TH AVENUE, AND 775 SOUTHWEST 8TH STREET, MIAMI, FLORIDA; AND SECTION B-2: CHANGE OF ZONING FROM T4-L "GENERAL URBAN TRANSECT ZONE -LIMITED" TO T5-L "URBAN CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTIES APPROXIMATELY LOCATED AT 1153 SOUTHWEST 2ND STREET, 128 SOUTHWEST 11TH AVENUE, 136 SOUTHWEST 11TH AVENUE, 1101 SOUTHWEST 2ND STREET, 1107 SOUTHWEST 2ND STREET, AND THE SOUTHERN PORTION OF THE LOT FRONTING SOUTHWEST 2ND STREET, IDENTIFIED AS 1150 SOUTHWEST 1ST STREET, MIAMI, FLORIDA; AND SECTION B-B: CHANGE OF ZONING FROM T4-R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" TO T5-R "URBAN CENTER TRANSECT ZONE -RESTRICTED," FOR MULTIPLE PARCELS IN AN AREA GENERALLY BOUNDED BY THE NORTH MIDBLOCK OF SOUTHWEST 2ND STREET, THE SOUTH MIDBLOCK OF SOUTHWEST 6TH STREET, AND THE WEST MIDBLOCK OF SOUTHWEST 11TH TO SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, EXCLUDING SECTION B-1 AND B-2; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 27 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 LOCATION: An area generally bounded by Southwest 2nd Street to the north, Southwest 6th Street to the south, Southwest 11th Avenue to the west, and Interstate 95, the Miami River and Southwest 4th Avenue to the east, excluding Riverside Park. [Commissioner Frank Carollo - District 3] 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 14-012011u. PLANNING, ZONING AND APPEALS BOARD: Motion to adopt on December 17, 2014 failed by a vote of 4-4, thus constituting a denial. See companion File ID 14-012011u. PURPOSE: This will change the zoning designation for the above referenced area. The proposed rezoning will align the area with a zoning designation that is appropriate with the current character and future development needs of the neighborhood and bring a series of non -conforming properties into compliance. 14-01201zc FR Fact Sheet.pdf 14-01201zcAnalysis, Maps and PZAB Reso.pdf 14-01201zc Legislation (v2).pdf 14-01201zc Exhibit.pdf MOVED: Frank Carollo SECONDED: Francis Suarez Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo and Suarez ABSENT: Commissioner(s) Sarnoff and Hardemon PZ.13 ORDINANCE Second Reading 14-00515zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, MORE SPECIFICALLY BY MODIFYING ARTICLE 7, SECTION 7.1.1.4(d)(4), ENTITLED "PLANNING, ZONING, AND APPEALS BOARD", SUBSECTION (D)(4), ENTITLED "PROCEEDINGS OF THE BOARD", TO PROVIDE THAT TO APPROVE CERTAIN ACTIONS, OR TO RECOMMEND APPROVAL OF CERTAIN ACTIONS, AS SPECIFIED BELOW, THE CONCURRING VOTES OF A SUPERMAJORITY OF BOARD MEMBERS, WHICH CONSISTS OF ONE (1) MORE MEMBER THAN A SIMPLE MAJORITY, BE REQUIRED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 28 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 3, 2014, by a vote of 8-0. PURPOSE: This will make Miami 21 consistent with Chapter 62, and provides that to approve, or to recommend approval of certain actions, the concurring votes of a supermajority of board members, which consists of one more member than a simple majority, be required. 14-00515zt SR Fact Sheet.pdf 14-00515zt PZAB Reso.pdf 14-00515zt Legislation (v2) .pdf MOVED: Francis Suarez SECONDED: Keon Hardemon Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo Note for the Record: Item PZ.13 was continued to the February 26, 2015 Planning and Zoning City Commission Meeting. PZ.14 ORDINANCE Second Reading 14-01074zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY MAKING MINOR AND NON -SUBSTANTIAL CHANGES CLARIFYING AND CORRECTING LANGUAGES AS TO RULES OF CONSTRUCTION, DEFINITIONS, AND TERMS BY AMENDING ARTICLE 3 "GENERAL TO ZONES" AND ARTICLE 6 "SUPPLEMENTAL REGULATIONS" TO ALLOW SUBSTITUTION OF "AND" FOR "OR" TO INDICATE THAT THE CONNECTED ITEMS MAY APPLY SINGLY OR IN ANY COMBINATION; AND BY AMENDING APPENDIX A "NEIGHBORHOOD CONSERVATION DISTRICTS" TO CLARIFY APPLICABILITY OF SETBACK REQUIREMENTS FOR SINGLE FAMILY LOTS EQUAL TO OR GREATER THAN 10,000 SQUARE FEET LOCATED IN THE COCONUT GROVE CONSERVATION DISTRICT NCD-3; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 29 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 5, 2014, by a vote of 7-0. PURPOSE: This will allow and non -substantial changes to Article 3, Article 6, and Appendix A of the Miami 21 Code in order to emphasize the intent of the Code and clarify language previously approved by the City Commission. 14-01074zt SR Fact Sheet.pdf 14-01074zt PZAB Reso.pdf 14-01074zt Legislation (v2).pdf 13494 MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Suarez ABSENT: Commissioner(s) Carollo and Hardemon PZ.15 ORDINANCE First Reading 14-01075zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 7 "PROCEDURES AND NONCONFORMITIES" TO MODIFY PARKING REQUIREMENTS FOR ADAPTIVE USES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on November 5, 2014, by a vote of 7-0. PURPOSE: This will allow non -conforming Buildings with less than the required on -site parking or no parking to continue to exist with vested rights while emphasizing the intent of the Miami 21 Code to promote rehabilitation, restoration, and adaptive uses on existing Buildings. 14-01075zt FR Fact Sheet.pdf 14-01075zt PZAB Reso.pdf 14-01075zt Legislation (v2).pdf City ofMiami Page 30 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon NOES: Commissioner(s) Suarez ABSENT: Commissioner(s) Carollo PZ.16 ORDINANCE First Reading 14-01198zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY ESTABLISHING A NEW TRANSECT ZONE SUB -CLASSIFICATION T6-24(B), WITH A FLOOR LOT RATIO OF TWELVE (12), AND A FORTY PERCENT (40%) PUBLIC BENEFIT BONUS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 17, 2014, by a vote of 7-0. PURPOSE: This will establish a new Transect Zone sub -classification of T6-24(B) which will have a higher Floor Lot Ratio (12) and a higher percentage of public benefits eligibility (40%). 14-01198zt FR Fact Sheet.pdf 14-01198zt PZAB Reso.pdf 14-01198zt Legislation (v2).pdf 14-01198zt Exhibit.pdf MOVED: SECONDED: UNANIMOUS Marc David Sarnoff Francis Suarez Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon PZ.17 ORDINANCE First Reading 14-01216zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 1 ENTITLED: "DEFINITIONS," ALLOWING ANIMAL CLINICS TO BOARD SEVEN (7) OR LESS HEALTHY ANIMALS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 31 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 17, 2014, by a vote of 6-1. PURPOSE: This will amend Article 1, Section 1.2 "Definition of Terms" of the Miami 21 Code by allowing Animal Clinics to board seven (7) or less healthy animals to emphasize the intent of the Code and clarify language previously approved by the City Commission. 14-01216zt FR Fact Sheet.pdf 14-01216zt PZAB Reso.pdf 14-01216zt Legislation (v2).pdf MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be PASSED ON FIRST READING 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 32 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 DISTRICT 5 VICE CHAIR KEON HARDEMON END OF DISTRICT 5 NON AGENDA ITEM(S) NA.1 RESOLUTION 15-00087 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS CENTER TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Carole Ann Taylor Commission -At -Large 15-00087-Submittal-Chair Gort-PACT Bd. Appt Letter for Carole Ann Taylor.pdf 15-00087-Submittal-Chair Gort-PACT Resume -Carole Ann Taylor.pdf R-15-0029 MOVED: Keon Hardemon SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff and Hardemon ABSENT: Commissioner(s) Carollo and Suarez NA.2 RESOLUTION 15-00088 A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE METROPOLITAN PLANNING ORGANIZATION TO CONDUCTA STUDY AND ADOPT A PLAN, OR TAKE SIMILAR ACTION, TO FOSTER AND FACILITATE THE USE OF WATERWAYS WITHIN THE COUNTY FOR THE TRANSPORT OF PERSONS BETWEEN THE CITY OF MIAMI, THE CITY OF MIAMI BEACH, AND OTHER AREAS WITH NAVIGABLE WATERS; AND TO STUDY THE ADOPTION OF LAWS, REGULATIONS, AND INCENTIVES THAT WOULD PROMOTE WATER DEPENDENT TRANSPORTATION ON A City ofMiami Page 33 Printed on 1/26/2015 City Commission Marked Agenda January 22, 2015 ADJOURNMENT PUBLIC, PRIVATE, OR PUBLIC/PRIVATE BASIS. R-15-0032 MOVED: Francis Suarez SECONDED: Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo The meeting adjourned at 7:55 p.m. City ofMiami Page 34 Printed on 1/26/2015