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HomeMy WebLinkAboutCC 2015-02-26 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. I NCOFIP- 9FFUT'. 151.4113 r io„ v, k Meeting Agenda Thursday, February 26, 2015 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 February 26, 2015 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 2/17/2015 City Commission Meeting Agenda February 26, 2015 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 2/17/2015 City Commission Meeting Agenda February 26, 2015 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 AC - ATTORNEY -CLIENT SESSION BU - BUDGET DISCUSSION ITEM 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 2/17/2015 City Commission Meeting Agenda February 26, 2015 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 15-00227 PRESENTATION Honoree Presenter Protocol Item Brian Andrews Commissioner Proclamation Suarez 15-00227 Protocol Item.pdf APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of January 22, 2015 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 2/17/2015 City Commission Meeting Agenda February 26, 2015 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.4 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.4 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 RESOLUTION 15-00048 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED DECEMBER 9, 2014, PURSUANT TO INVITATION FOR Department of BID NO. 471326, FROMALINASPORTSWEAR, INC. (GROUP 1 AND Procurement GROUP 3) AND YAVOY, INC. (GROUP 2), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF T-SHIRTS, POLO/GOLF SHIRTS, AND GUAYABERA/CUBAVERA SHIRTS, ON A CITYWIDE, AS -NEEDED BASIS, FOR AN INITIAL TERM 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 ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI. 15-00048 Summary Form.pdf 15-00048 Bid Tabulation.pdf 15-00048 Invitation For Bid.pdf 15-00048 Corporate Detail.pdf 15-00048 Legislation.pdf CA.2 15-00078 Department of Police RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FOR THE "SAVE OUR SONS LIBERTY SQUARE INITIATIVE," IN AN AMOUNT NOT TO EXCEED $15,000.00; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1019, PROJECT NO. 19-690002, ACCOUNT CODE NO.12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CITY OF MIAMI CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF JUSTICE'S "GUIDE TO EQUITABLE SHARING FOR STATE AND LOCAL LAW ENFORCEMENT AGENCIES (2009)." City ofMiami Page 6 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 15-00078 Summary Form.pdf 15-00078 Grant Request - N.A.N.A..pdf 15-00078 Corporate Detail.pdf 15-00078 Certification of Applicant. pdf 15-00078 Affidavit. pdf 15-00078 Legislation. pdf City ofMiami Page 7 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 CA.3 15-00080 Department of Real Estate andAsset Management CA.4 15-00081 Department of Real Estate andAsset Management RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO CONTINUE PAYING RENT IN THE AMOUNT OF $10,875.00 PER MONTH, AND ASSOCIATED CHARGES, UNDER THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND GOLDEN SANDS ALLAPATTAH CORPORATION, THAT IS CURRENTLY IN HOLDOVER STATUS WHILE THE CITY ADMINISTRATION IS NEGOTIATING A NEW LEASE, AND RATIFYING THE PAYMENT OF $54,375.00 IN BACK RENT PREVIOUSLY APPROVED BY THE CITY MANAGER VIAAN EMERGENCY REQUEST; ALLOCATING FUNDS FROM THE CITY'S POLICE DEPARTMENT BUDGET. 15-00080 Summary Form.pdf 15-00080 Lease Agreement.pdf 15-00080 Memo - City Manager's Approval. pdf 15-00080 Back -Up from Law Dept.pdf 15-00080 Legislation. pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO CONTINUE PAYING RENT IN THE AMOUNT OF $1,500.00 PER MONTH, AND ASSOCIATED CHARGES, UNDER THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND CENTENNIAL EXPRESS INCORPORATED, THAT IS CURRENTLY IN HOLDOVER STATUS WHILE THE CITY ADMINISTRATION NEGOTIATES A NEW LEASE, AND RATIFYING THE PAYMENT OF $6,000.00 IN BACK RENT PREVIOUSLY APPROVED BY THE CITY MANAGER VIA AN EMERGENCY REQUEST; ALLOCATING FUNDS FROM THE CITY'S POLICE DEPARTMENT BUDGET. 15-00081 Summary Form.pdf 15-00081 Lease Agreement.pdf 15-00081 Memo - City Manager's Approval. pdf 15-00081 Back -Up from Law Dept.pdf 15-00081 Legislation. pdf END OF CONSENT AGENDA City ofMiami Page 8 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PUBLIC HEARINGS 9:00 A.M. PH.1 RESOLUTION 15-00074 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND Department of URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL Community and PROJECTED AMOUNT OF $20,791,943.00, AS STATED HEREIN, FOR Economic THE FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK Development GRANT, HOME INVESTMENT PARTNERSHIPS, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE EMERGENCY SOLUTIONS GRANT, FOR PROGRAM YEAR 2015-2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS OF GRANT FUNDS, WHEN MADE AVAILABLE, FOR SAID PURPOSE. 15-00074 Summary Form.pdf 15-00074 Notice to the Public.pdf 15-00074 Legislation.pdf PH.2 RESOLUTION 15-00076 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR Community and 2015-2016, IN THE PROJECTED AMOUNT OF $4,734,641.00, AND Economic $75,000.00 IN PUBLIC SERVICE FROM PRIOR YEAR PROGRAM Development INCOME, FOR A TOTAL OF $4,809,641.00, TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, BEGINNING APRIL 1, 2015; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00076 Summary Form.pdf 15-00076 Notice to the Public.pdf 15-00076 Legislation.pdf 15-00076 Attachment A. pdf PH.3 RESOLUTION 15-00075 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS FOR PROGRAM YEAR Community and 2015-2016, IN THE PROJECTED AMOUNT OF $710,196.15 FROM THE Economic UNITED STATES DEPARTMENT OF HOUSING AND URBAN Development DEVELOPMENT ("HUD") ENTITLEMENT GRANTS FUNDS, AND THE PROJECTED AMOUNT OF $75,000.00 FROM PREVIOUS YEARS PROGRAM INCOME, FORA TOTAL PROJECTED AMOUNT OF $785,196.15, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES BEGINNING APRIL 1, 2015; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. City ofMiami Page 9 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 15-00075 Summary Form.pdf 15-00075 Notice to the Public.pdf 15-00075 Legislation.pdf 15-00075 Attachment A. pdf City of Miami Page 10 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PH.4 RESOLUTION 15-00077 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT FUNDS, FOR PROGRAM YEAR Community and 2015-2016, FOR ECONOMIC DEVELOPMENT ACTIVITIES, IN THE Economic PROJECTED AMOUNT OF $2,407,516.65, TO THE AGENCIES SPECIFIED Development IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2015-2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00077 Summary Form.pdf 15-00077 Notice to the Public.pdf 15-00077 Legislation. pdf 15-00077 Attachment A. pdf PH.5 RESOLUTION 15-00073 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME Department of INVESTMENT PARTNERSHIP PROGRAM FUNDS, IN THE PROJECTED Community and AMOUNT OF $2,756,727.00, FOR PROGRAM YEAR 2015-2016, IN THE Economic CATEGORIES AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND Development INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00073 Summary Form.pdf 15-00073 Notice to the Public.pdf 15-00073 Legislation. pdf 15-00073 Attachment A. pdf PH.6 RESOLUTION 15-00072 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ALLOCATION OF HOUSING Department of OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM Community and FUNDS, FOR PROGRAM YEAR 2015-2016, IN THE PROJECTED AMOUNT Economic OF $11,348,256.00, AND $1,477,781.00 FROM PREVIOUS YEARS HOPWA Development FUNDING, FORATOTALALLOCATION OF $12,826,037.00, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00072 Summary Form.pdf 15-00072 Notice to the Public.pdf 15-00072 Legislation. pdf 15-00072 Attachment A. pdf PH.7 15-00071 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 11 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 Department of ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY Community and SOLUTIONS GRANT FUNDS FOR PROGRAM YEAR 2015-2016, IN THE Economic TOTAL AMOUNT OF $399,538.00, AS SPECIFIED IN ATTACHMENT "A," Development ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00071 Summary Form.pdf 15-00071 Notice to the Public.pdf 15-00071 Legislation.pdf 15-00071 AttachmentA.pdf City ofMiami Page 12 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PH.8 RESOLUTION 15-00070 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE Department of PROJECTED AMOUNT OF $3,800,000.00 FOR RENTAL ASSISTANCE, Community and AND IN THE PROJECTED AMOUNT OF $400,000.00 FOR PROGRAM Economic ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF Development $4,200,000.00, FROM FISCAL YEAR 2015-2016 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00070 Summary Form.pdf 15-00070 Notice to the Public.pdf 15-00070 Legislation.pdf PH.9 14-01159 Department of Public Works RESOLUTION 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 V1.pdf DATE: DECEMBER 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: DEFERRED --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 13 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PH.10 15-00047 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CRIMSON TOWER," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 15-00047 Summary Form.pdf 15-00047 Notice to the Public. pdf 15-00047 Legislation. pdf 15-00047 Attachment 1.pdf 15-00047 Exhibit A. pdf END OF PUBLIC HEARINGS City ofMiami Page 14 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 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 14-01319 Department of NET Administration ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "NOISE," MORE PARTICULARLY BY AMENDING 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 SR.pdf 14-01319 Legislation SR.pdf DATE: JANUARY 22, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED SR.2 ORDINANCE SECOND READING 15-00149 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED District 3- "ADMINISTRATION", ARTICLE XI ENTITLED "BOARDS, COMMITTEES, Commissioner Frank COMMISSIONS", BY ESTABLISHING A NEW DIVISION 22 ENTITLED Carollo "STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY RECOGNITION ADVISORY COMMITTEE", SETTING FORTH THE ESTABLISHMENT, PURPOSE, POWERS AND DUTIES, ITS MEMBERSHIP, QUALIFICATIONS, ORGANIZATION, MEETINGS AND QUORUM, AND SUNSET REVIEW OF THE COMMITTEE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 15-00149 Legislation SR.pdf DATE: FEBRUARY 12, 2015 City ofMiami Page 15 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 16 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 4:00 P.M. SR.3 ORDINANCE SECOND READING 15-00035 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, Districts - FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI Commissioner Keon PROCUREMENT ORDINANCE", REQUIRING RESPONSIBLE WAGE Hardemon 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/SR.pdf DATE: JANUARY 22, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON NOES: 1 - COMMISSIONER(S) SARNOFF ACTION: PASSED ON FIRST READING --PASSED END OF SECOND READING ORDINANCES City ofMiami Page 17 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 FIRST READING ORDINANCE 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 15-00176 District 4- Commissioner Francis Suarez ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 22, ARTICLE VIII, SECTION 22-181 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ADD SECTION 22.181(c) TO BE ENTITLED "PROHIBITION ON COMMERCIAL HANDBILL DISTRIBUTION DURING LARGE EVENTS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-00176 Legislation FR.pdf END OF FIRST READING ORDINANCE City ofMiami Page 18 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RESOLUTIONS RE.1 RESOLUTION 15-00139 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL Department of Capital SERVICES AGREEMENT ("PSA") WITH STEARNS, CONRAD AND Improvement SCHMIDT CONSULTING ENGINEERS, INC, D/B/A SCS ENGINEERS ("SCS Programs/Transportati ENGINEERS"), FOR THE PROVISION OF MISCELLANEOUS on ENVIRONMENTAL ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $1,000,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $1,500,000.00, TO AN AMOUNT NOT TO EXCEED $2,500,000,00; ALLOCATING FUNDS FOR SAID INCREASE, FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE PSA WITH SCS ENGINEERS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 15-00139 Summary Form.pdf 15-00139 Memo - City Manager'sApproval.pdf 15-00139Amendments - SCS.pdf 15-00139 Original PSA- SCS Engineers.pdf 15-00139 Legislation.pdf 15-00139 Exhibit -Agreement.pdf RE.2 RESOLUTION 15-00140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL Department of Capital SERVICES AGREEMENT ("PSA") WITH TY LIN INTERNATIONAUHJ Improvement ROSS, ("TY LIN/HJ ROSS"), FOR THE PROVISION OF MISCELLANEOUS Programs/Transportati ENVIRONMENTAL ENGINEERING SERVICES, IN AN AMOUNT NOT TO on EXCEED $500,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00, TO AN AMOUNT NOT TO EXCEED $1,000,000.00; ALLOCATING FUNDS FOR SAID INCREASE FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH TY LIN/HJ ROSS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 15-00140 Summary Form.pdf 15-00140 Memo -City Manager's Approval.pdf 15-00140 Original PSA- TY Lin/HJ Ross.pdf 15-00140 Legislation.pdf 15-00140 Exhibit -Agreement.pdf RE.3 RESOLUTION 15-00141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL Department of Capital SERVICES AGREEMENT ("PSA") WITH URS CORPORATION SOUTHERN, Improvement ("URS"), FOR THE PROVISION OF MISCELLANEOUS ENVIRONMENTAL Programs/Transportati ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED on $500,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $500,000.00, TO AN AMOUNT NOT TO EXCEED $1,000,000.00; ALLOCATING FUNDS FOR SAID INCREASE, FROM THE APPROPRIATE City ofMiami Page 19 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH URS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 15-00141 Summary Form.pdf 15-00141 Memo - City Manager'sApproval.pdf 15-00141 Original PSA- URS.pdf 15-00141 Legislation.pdf 15-00141 Exhibit -Agreement.pdf City ofMiami Page 20 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RE.4 RESOLUTION 15-00079 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED AND Department of RESTATED CITY OF MIAMI INVESTMENT POLICY ("INVESTMENT Finance POLICY"), ATTACHED AND INCORPORATED; DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF FINANCE TO IMPLEMENT THE AMENDED AND RESTATED INVESTMENT POLICY. 15-00079 Summary Form.pdf 15-00079 Back -Up from Law Dept.pdf 15-00079 Legislation.pdf 15-00079 Exhibit 1- Investment Policy.pdf 15-00079 Exhibit 2 - R-01-448.pdf 15-00079 Exhibit 3 - R-05-0463.pdf 15-00079 Exhibit 4 - R-07-0504.pdf 15-00079 Exhibit 5 - R-14-0347.pdf RE.5 14-01164 Honorable Mayor Tomas Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND FORMULA E, FOR THE PURPOSE OF CONDUCTING THE FORMULA E CHAMPIONSHIP, COMMENCING MARCH 15, 2015, AND OCCURRING YEARLY FORA TERM NOT TO EXCEED FIVE (5) YEARS, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. 14-01164 Legislation.pdf 14-01164 Exhibit - MOU.pdf RE.6 RESOLUTION 15-00143 A RESOLUTION OF THE MIAMI CITY COMMISSION ADDING "MIAMI TODAY" TO THE LIST OF NEWSPAPERS DESIGNATED TO BE USED FOR District 1- ADVERTISEMENTS ON AN ONGOING BASIS, CONDITIONED UPON Commissioner COMPLIANCE WITH ALL REQUIREMENTS THAT MAY BE IMPOSED BY Wifredo (Willy) Gort FLORIDA STATUTES. 15-00143 Pre-Legislation.pdf 15-00143 Letter - Miami Today.pdf 15-00143 Legislation.pdf RE.7 15-00059 District 4- Commissioner Francis Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CITY OF MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND ITS EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION, INCORPORATING ALL AVAILABLE INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO, RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND MIAMI-DADE COUNTY; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF PROCEDURE, MEETINGS, City ofMiami Page 21 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE. 15-00059 Legislation.pdf City ofMiami Page 22 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RE.8 15-00092 District 4- Commissioner Francis Suarez RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT FOR A WYNWOOD COMMUNITY INTERSTATE 95 RAMP AND URGING THE METROPOLITAN PLANNING ORGANIZATION AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCTA STUDY, ADOPTA PLAN, AND SEEK THE FUNDING NECESSARY FOR THE IMPLEMENTATION OF SUCH A PROJECT; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. 15-00092 1-95 Corridor Study.pdf 15-00092 Legislation.pdf RE.9 RESOLUTION 15-00082 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THAT THE MEANS BY WHICH THE FUNDS FOR THE ANTI -POVERTY District 5- INITIATIVE BE ALLOCATED AMONG THE FIVE (5) DISTRICTS OF THE CommissionerKeon CITY OF MIAMI BE PROPORTIONATE TO THE PERCENTAGE OF Hardemon POVERTY LEVELS BASED ON THE FIVE (5) YEAR POVERTY RATE AS DETERMINED BY THE AMERICAN COMMUNITY SURVEY, AS ADJUSTED ANNUALLY. 15-00082 Legislation.pdf RE.10 15-00199 Office of the City Attorney DATE: FEBRUARY 12, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: DEFERRED --PASSED RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEYS FEES AND COSTS FOR THE ENGAGEMENT OF THE LAW FIRM OF KURKIN BRANDES, LLP, AS CONFLICT COUNSEL, FOR THE REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF RAQUEL REGALADO, ET AL. VS. CITY OF MIAMI, ETAL., PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 15-2861 CA 15; ALLOCATING FUNDS FROM ACCOUNT NUMBER 00001.980000.531010.0000.00000. 15-00199 Memo - Office of City Attorney.pdf 15-00199 Legislation.pdf City ofMiami Page 23 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RE.11 15-00021 Department of Real Estate and Asset Management 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 VIRGINIA KEY OUTDOOR CENTER, LLC ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR LETTERS OF INTEREST NO. 12-13-068, FORA LEASE OF CITY OF MIAMI OWNED PROPERTY FORA RECREATIONAL SUPPORT FACILITY LOCATED AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY, FOR A TERM OF FIVE (5) YEARS AND MINIMUM RENT FOR LEASE YEAR ONE (1) OF SEVEN HUNDRED FIFTY DOLLARS ($750.00) PER MONTH, AND PERCENTAGE RENT OF FIVE PERCENT (5%) OF GROSS REVENUES UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AND TEN PERCENT (10%) OF GROSS REVENUES IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00); FOR LEASE YEAR TWO (2) AND THEREAFTER, TENANT SHALL PAYA MINIMUM RENT OF ONE THOUSAND DOLLARS ($1,000.00) PER MONTH AND A MINIMUM PERCENTAGE RENT OF TEN PERCENT (10%) OF GROSS REVENUES UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AND TWELVE PERCENT (12%) OF GROSS REVENUES IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00), WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE. 15-00021 Summary Form.pdf 15-00021 Memo - City Manager'sApproval.pdf 15-00021 Evaluation Forms.pdf 15-00021 Request for Letters of Interest.pdf 15-00021 Legislation.pdf 15-00021 Exhibit -Agreement.pdf DATE: MOVER: SECONDER: VOTE: ACTION: FEBRUARY 12, 2015 COMMISSIONER SARNOFF COMMISSIONER CAROLLO AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND HARDEMON DEFERRED --PASSED City ofMiami Page 24 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RE.12 RESOLUTION 15-00187 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED FROM Department of WORLD WASTE RECYCLING, INC., AS AN ADDITIONAL QUALIFIED Procurement PROPOSER, AS IDENTIFIED ON "EXHIBIT A," ATTACHED AND INCORPORATED, PURSUANT TO SECTION 2.29 OF REQUEST FOR QUALIFICATIONS (RFQ) NO. 222246, AS AUTHORIZED PER RESOLUTION NO. 10-0419, TO PROVIDE COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THIS ADDITIONAL QUALIFIED PROPOSER FOR SAID SERVICES, FOR THE REMAINDER OF THE INITIAL CONTRACT PERIOD OF FIVE (5) YEARS WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS. 15-00187 Summary Form.pdf 15-00187 Proposal - World Waste Recycling.pdf 15-00187 Corporate Detail.pdf 15-00187 RFQ - Request for Qualifications.pdf 15-00187 Legislation.pdf 15-00187 ExhibitA.pdf 15-00187 Exhibit -Agreement.pdf RE.13 RESOLUTION 14-01032 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Department of PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY Information THE ATTACHED FORM, WITH MINDS AND MACHINES, LLC, TO Technology ESTABLISH, OPERATE, AND ADMINISTER THE ".MIAMI" TOP-LEVEL DOMAIN PROGRAM, FOR THE CITY OF MIAMI'S DEPARTMENT OF INFORMATION TECHNOLOGY, PURSUANT TO RESOLUTION NO. 12-0089, ADOPTED MARCH 8, 2012, FOR AN INITIAL FIVE (5) YEAR TERM, WITH TWO (2) FIVE (5) YEAR OPTIONS TO RENEW, AND SUBJECT TO OTHER TERMS AND CONDITIONS AS STATED IN THE PSA. 14-01032 Summary Form.pdf 14-01032 Pre-Legislation.pdf 14-01032 Legislation.pdf 14-01032 Exhibit -Agreement.pdf City ofMiami Page 25 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 2:00 P.M. AC.1 15-00224 Office of the City Attorney ATTORNEY -CLIENT SESSION ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8) [2014]. THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF: SHANIKAA. GRAVES, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF TRAVIS MCNEIL, AND ON BEHALF OF THE ESTATE OF TRAVIS MCNEIL AND THE SURVIVORS OF THE ESTATE, T.M. AND K.J. P. VS. CITY OF MIAMI, CASE NO. 13-22501-CIV-KMM, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN WIFREDO (WILLY) GORT, KEON HARDEMON, MARC DAVID SARNOFF, FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; LITIGATION DIVISION CHIEF KEVIN R. JONES; AND ASSISTANT CITY ATTORNEY HENRY HUNNEFELD. A CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT SESSION. 15-00224 Memo - Office of the City Attorney. pdf 15-00224 Notice to the Public.pdf END OF ATTORNEY -CLIENT SESSION City ofMiami Page 26 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 RE.14 15-00155 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF MIAMI DIRECTOR OF FINANCE TO PAY SHANIKA GRAVES, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF TRAVIS MCNEIL, AND ON BEHALF OF THE ESTATE OF TRAVIS MCNEIL AND THE SURVIVORS OF THE ESTATE, T.M. AND K.J.P., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF NINE HUNDRED SEVENTY FIVE THOUSAND DOLLARS ($975,000.00) TO THE PLAINTIFF IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE CASE STYLED GRAVES VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 13-22501-CIV-KMM, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000. 15-00155 Memo - Office of City Attorney.pdf 15-00155 Legislation.pdf END OF RESOLUTIONS City ofMiami Page 27 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 BU.1 15-00067 Office of Management and Budget BUDGET DISCUSSION ITEM BUDGET DISCUSSION ITEM STATUS (SEC.18-542(B) CITY CODE) I. 2014-2015 BUDGET II. PROPOSED 2015-2016 BUDGET 15-00067 Summary Form.pdf END OF BUDGET DISCUSSION ITEM City ofMiami Page 28 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 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 15-00068 City Commission DI.2 14-01264 City Manager's Office DI.3 15-00178 City Manager's Office DI.4 15-00226 Department of Police DISCUSSION ITEM STATUS OF HIRING POLICE OFFICERS. DISCUSSION ITEM DISCUSSION OF PROPOSED CITY MOTTO. 14-01264 Summary Form.pdf DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED DISCUSSION ITEM DISCUSSION ON EXPANDING THE NUMBER OF PERIODICALS AND PUBLICATIONS USED BY THE CITY OF MIAMI. 15-00178 Summary Form.pdf DISCUSSION ITEM DISCUSSION REGARDING SUPPORT FOR PROVIDING A PUBLIC RECORDS EXEMPTION FOR VIDEO FOOTAGE OBTAINED FROM LAW ENFORCEMENT OFFICER BODY -WORN CAMERAS WHEN NECESSARY TO PROTECT INDIVIDUAL PRIVACY. 15-00226 Summary Form.pdf 15-00226 Draft Legislation.pdf END OF DISCUSSION ITEMS City ofMiami Page 29 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 13-00865Iu 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 SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 180 NORTHEAST 50TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 180 NE 50th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Douglas Gardens Holding Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval to City Commission on October 16, 2013 by a vote of 5-2. See companion File ID 13-00865zc. PURPOSE: This will change the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial'. 13-008651u FR Fact Sheet.pdf 13-00865IuAnalysis, Maps & PZAB Reso.pdf 13-008651u Application and Supporting Docs.pdf 13-008651u Legislation (v3).pdf 13-008651u Exhibit A.pdf DATE: OCTOBER 24, 2013 MOVER: COMMISSIONER SPENCE-JONES SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO ACTION: DEFERRED --PASSED DATE: NOVEMBER 21, 2013 City ofMiami Page 30 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED DATE: DECEMBER 12, 2013 MOVER: VICE CHAIR GORT SECONDER: COMMISSIONER HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED DATE: JANUARY 23, 2014 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: FEBRUARY 27, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED 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: INDEFINITELY DEFERRED --PASSED DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: DEFERRED --PASSED City ofMiami Page 31 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.2 13-00865zc 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" GENERAL URBAN ZONE -RESTRICTED TO "T4-L" GENERAL URBAN ZONE -LIMITED, FOR THE PROPERTY LOCATED AT APPROXIMATELY 180 NORTHEAST 50TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 180 NE 50th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Douglas Gardens Holding Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. PLANNING, ZONING AND APPEALS BOARD: Recommended approval with modifications* to City Commission on October 16, 2013 by a vote of 6-1. See companion File ID 13-008651u. *See supporting documentation. PURPOSE: This will change the above property from "T4-R" to "T4-L". Item includes a covenant. 13-00865zc FR Fact Sheet.pdf 13-00865zcAnalysis, Maps and PZAB Reso.pdf 13-00865zc Application and Supporting Docs.pdf 13-00865zc Legislation (v3).pdf 13-00865zc Exhi bit A. pdf DATE: OCTOBER 24, 2013 MOVER: COMMISSIONER SPENCE-JONES SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) SARNOFF, SUAREZ AND SPENCE-JONES ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO ACTION: DEFERRED --PASSED DATE: NOVEMBER 21, 2013 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND CAROLLO ABSENT: 2 - COMMISSIONER(S) SUAREZ AND SPENCE-JONES ACTION: CONTINUED --PASSED City ofMiami Page 32 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: DECEMBER 12, 2013 MOVER: VICE CHAIR GORT SECONDER: COMMISSIONER HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED DATE: JANUARY 23, 2014 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: FEBRUARY 27, 2014 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED 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: INDEFINITELY DEFERRED --PASSED DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: DEFERRED --PASSED City ofMiami Page 33 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.3 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 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 14-00053IuAnalysis, Maps & PZAB Reso.pdf 14-000531u Application and Supporting Docs.pdf 14-000531u Legislation (v2).pdf 14-000531u Exhibit.pdf DATE: APRIL 24, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED 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: INDEFINITELY DEFERRED --PASSED City ofMiami Page 34 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 35 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.4 14-00053zc 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. 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 and Supporting Docs.pdf 14-00053zc Legislation (v2).pdf 14-00053zc Exhibit.pdf DATE: MOVER: SECONDER: VOTE: ACTION: DATE: MOVER: SECONDER: VOTE: ACTION: APRIL 24, 2014 VICE CHAIR HARDEMON COMMISSIONER SUAREZ AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO CONTINUED --PASSED MAY 22, 2014 COMMISSIONER SUAREZ COMMISSIONER SARNOFF AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO INDEFINITELY DEFERRED --PASSED City ofMiami Page 36 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: CONTINUED --PASSED City ofMiami Page 37 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.5 07-01499ac1 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE NORTH/SOUTH AND EAST/WEST ALLEYS LOCATED BETWEEN NORTH MIAMI AVENUE AND NORTHWEST MIAMI COURT FROM NORTHWEST 20TH STREET TO APPROXIMATELY 215 FEET NORTH OF NORTHWEST 20TH STREET, MIAMI, FLORIDA. LOCATION: Between N Miami Avenue and NW Miami Court from NW 20th Street to Approximately 215 Feet North of NW 20th Street [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Miguel Diaz de la Portilla, Esquire and Elinette Ruiz, Esquire, on behalf of Southern Waste Systems, Ltd. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PUBLIC WORKS DEPARTMENT: Recommended approval. PLAT AND STREET COMMITTEE: Recommended approval on February 6, 2014 by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended denial to City Commission on March 5, 2014 by a vote of 5-2. PURPOSE: The alley closures and unification of the site will secure the sites as a safety precaution. 07-01499ac1 Fact Sheet.pdf 07-01499ac1 Analysis, Maps & PZAB Reso.pdf 07-01499ac1 Application and Supporting Docs.pdf 07-01499ac1 Legislation (v2).pdf 07-01499ac1 ExhibitA.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: OCTOBER 9, 2014 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City ofMiami Page 38 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: NOVEMBER 20, 2014 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: DEFERRED --PASSED City ofMiami Page 39 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.6 11-01196ap2 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AN AMENDMENT TO THE PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN," ("SAP") ADDING ADDITIONAL PROPERTIES LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, PROPOSING: A) ADDING APPROXIMATELY 80,976 SQUARE FEET (1.86 ACRES) OF LOT AREA SPLIT AMONG TWO (2) ADDITIONAL PARCELS FORA TOTAL COMBINED LOT AREA OF 995,668 SQUARE FEET (22.92 ACRES); B) INCREASING THE COMMERCIAL SPACE BY APPROXIMATELY 70,000 SQUARE FEET FORA TOTAL OF 1,444,689 SQUARE FEET; C) INCREASING THE RESIDENTIAL UNITS BY APPROXIMATELY 82 UNITS FORA TOTAL OF 643 UNITS; D) INCREASING THE PARKING SPACES BY APPROXIMATELY304 SPACES ABOVE GROUND AND BELOW GRADE FOR A TOTAL OF 4,056 SPACES; E) INCREASING THE CIVIC SPACE BY APPROXIMATELY 4,049 SQUARE FEET FORATOTAL OF 45,784 SQUARE FEET; F) INCREASING THE OPEN SPACE BY APPROXIMATELY 5,264 SQUARE FEET FORA TOTAL OF 46,830 SQUARE FEET; AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, BY CHANGING THE ZONING CLASSIFICATION OF THE ABOVE REFERENCED PROPERTIES FROM "T3-L" SUB -URBAN TRANSECT ZONE LIMITED AND "Cl" CIVIC INSTITUTIONAL ZONE TO "T4-L" GENERAL URBAN TRANSECT ZONE LIMITED AND "T5-O" URBAN CENTER TRANSECT ZONE OPEN; THE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR DECREASE UP TO TEN PERCENT (10%) PURSUANT TO ARTICLE 7 SECTION 7.1.2.5.A.28 OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; 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. See companion File ID's 11-011961u1. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on December 17, 2014, by a vote of 11-0. PURPOSE: This will add additional properties and allow the rezoning of certain parcels for the development of approximately 1.86 acres for the "Miami Design District Retail Street Special Area Plan" ("SAP") City ofMiami Page 40 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 11-01196ap2 SR Fact Sheet.pdf 11-01196ap2Analysis, Maps & PZAB Reso.pdf 11-01196ap2 Application and Supporting Docs.pdf 11-01196ap2 SR Legislation (v2).pdf 11-01196ap2 SR ExhibitA.pdf 11-01196ap2 SR Exhibit.pdf DATE: DECEMBER 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 DATE: JANUARY 8, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 4] Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.7 11-01196Iu1 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 REAL PROPERTY LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBITA, ATTACHED AND INCORPORATED, FROM "MAJOR INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION & UTILITIES" AND "SINGLE-FAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; 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. See companion File ID's 11-01196ap2. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on December 17, 2014, by a vote of 11-0. PURPOSE: This will change the land use designation for the above property from "Major Institutional, Public Facilities, Transportation and Utilities" and "Single Family Residential" to "Medium Density Restricted Commercial". 11-011961u1 SR Fact Sheet.pdf 11-011961u1 Analysis, Maps and PZAB Reso.pdf 11-011961u1 Application and Supporting Docs.pdf 11-011961u1 SR Legislation (v2).pdf 11-011961u1 Exhibit.pdf DATE: MOVER: SECONDER: VOTE: ACTION: DATE: DECEMBER 11, 2014 COMMISSIONER SUAREZ COMMISSIONER SARNOFF AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON DEFERRED --PASSED JANUARY 8, 2015 City ofMiami Page 42 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 43 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.8 11-01196da2 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN 4201 NE 2ND AVE, LLC, AND THE CITY OF MIAMI, FLORIDA ("CITY"), BY ADDING AN ADDITIONAL PROPERTY LOCATED AT APPROXIMATELY 220 NORTHEAST 43RD STREET, MIAMI, FLORIDA, TO THE PREVIOUSLY APPROVED MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN ("MDDRS SAP") AND RELATED DEVELOPMENT AGREEMENT, 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, CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY THE MDDRS SAP AND RELATED DEVELOPMENT AGREEMENT, AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN -FUTURE LAND USE MAP DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING ORDINANCE; AUTHORIZING A DENSITY OF APPROXIMATELY 65 UNITS PER ACRE; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 81 FEET; AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY 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 a development agreement. 11-01196da2 SR Fact Sheet.pdf 11-01196da2 SR Legislation (v3).pdf 11-01196da2 SR ExhibitA.pdf 11-01196da2 SR Exhibit.pdf DATE: JANUARY 22, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER SARNOFF VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND HARDEMON ABSENT: 2 - COMMISSIONER(S) CAROLLO AND SUAREZ ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED City ofMiami Page 44 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.9 08-01015da2 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE CITY OF MIAMI AND FORBES MIAMI NE 1ST AVENUE, LLC; MIAMI WORLDCENTER HOLDINGS, LLC; AND AFFILIATES AND SUBSIDIARIES OF MIAMI WORLDCENTER HOLDINGS, LLC RELATING TO THE PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "MIAMI WORLDCENTER" ON APPROXIMATELY ± 24 ACRES, ZONED "MIAMI WORLDCENTER DISTRICT" AND IDENTIFIED AS APPENDIX D OF THE MIAMI 21 CODE, AND LOCATED BETWEEN NORTHEAST 6TH 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 OF THE CITY CODE; AUTHORIZING DENSITY, BUILDING INTENSITIES, AND BUILDING HEIGHTS ALL IN COMPLIANCE WITH THE MIAMI 21 CODE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED AND RESTATED 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. Please also refer to the record for File ID 08-01015da1, which is being incorporated and made a part of File ID 08-01015da2. PURPOSE: This ordinance will allow the City Manager to execute an amended and restated development agreement. 08-01015da2 SR Fact Sheet.pdf 08-01015da2 Legislation (v2).pdf 08-01015da2 Exhibit.pdf City ofMiami Page 45 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: FEBRUARY 12, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 46 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.10 14-01188sc RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION OF NORTHEAST 31 ST STREET, LYING EAST OF NORTHEAST 7TH AVENUE AND WEST OF BISCAYNE BAY; AND A PORTION OF NORTHEAST 31 ST STREET, LYING 280 FEET WEST OF NORTHEAST 7TH AVENUE, AND 490 FEET WEST OF NORTHEAST 7TH AVENUE, MIAMI, FLORIDA. LOCATION: Approximately a portion of Northeast 31st Street lying east of Northeast 7th Avenue and west of Biscayne Bay; and a portion of Northeast 31 st Street lying 280 feet west of Northeast 7th Avenue and 490 feet west of Northeast 7th Avenue [Commissioner Marc Sarnoff - District 2] APPLICANT(S): Iris Escarra, Esquire, on behalf of PRH NE 31 Street, LLC, and PRH Paraiso Four LLC, and Thirty First Street Property Owner LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval with conditions. PLAT & STREET COMMITTEE: Recommended approval subject to conditions on October 2, 2014, by a vote of 6-0. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on December 17, 2014, by a vote of 8-0. PURPOSE: This will close the portion of Northeast 31st Street that is east of Northeast 7th Avenue and west of Biscayne Bay; and a portion of Northeast 31 st Street that lies 280 feet west of Northeast 7th Avenue and 490 feet west of Northeast 7th Avenue. Item includes a covenant. 14-01188sc Fact Sheet.pdf 14-01188scAnalysis, Maps & PZAB Reso.pdf 14-01188scApplication and Supporting Docs.pdf 14-01188sc Legislation (v2).pdf 14-01188sc Exhibit.pdf City ofMiami Page 47 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.11 14-00729Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 2900 SOUTH MIAMI AVENUE AND 2890, 2900, 2920, 2940, AND 2960 SOUTH FEDERAL HIGHWAY, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL," TO "LOW DENSITY MULTIFAMILY RESIDENTIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2900 S Miami Avenue and 2890, 2900, 2920, 2940 and 2960 S Federal Highway [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Jorge L. Navarro, Esquire, on behalf of Southeastern Investment Group Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 14-00729zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial by a vote of 11-0. See companion File ID 14-00729zc. PURPOSE: This will change the land use designation of the above properties from "Single -Family Residential" to "Low Density Multifamily Residential'. 14-007291u FR Fact Sheet.pdf 14-00729IuAnalysis, Maps & PZAB Reso.pdf 14-007291u Application and Supporting Docs.pdf 14-007291u Legislation (v2).pdf 14-007291u Exhibit.pdf City ofMiami Page 48 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.12 14-00729zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-R "SUB -URBAN TRANSECT ZONE- RESTRICTED" WITH AN NCD-3 "COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT" OVERLAY TO T4-R "GENERAL URBAN TRANSECT ZONE -RESTRICTED" WITH AN NCD-3 "COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT" OVERLAY, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2900 SOUTH MIAMI AVENUE, AND 2890, 2900, 2920, 2940, AND 2960 SOUTH FEDERAL HIGHWAY, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 2900 South Miami Avenue and 2890, 2900, 2920, 2940 and 2960 S Federal Highway [Commissioner Marc David Sarnoff - District 2] APPLICANT(S): Jorge L. Navarro, Esquire, on behalf of Southeastern Investment Group Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial. See companion File ID 14-007291u. PLANNING, ZONING AND APPEALS BOARD: Recommended denial by a vote of 11-0. See companion File ID 14-007291u. PURPOSE: This will change the zoning classification for the above properties from "T3-R" with an "NCD-3" overlay to "T4-R" with an "NCD-3" overlay. Item includes a covenant. 14-00729zc FR Fact Sheet.pdf 14-00729zcAnalysis, Maps & PZAB Reso.pdf 14-00729zc Application and Supporting Docs.pdf 14-00729zc Legislation (v2).pdf 14-00729zc Exhibit.pdf City ofMiami Page 49 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.13 14-0051 5zt ORDINANCE SECOND READING 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. 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 SR PZAB Reso.pdf 14-00515zt Legislation (v2).pdf DATE: OCTOBER 23, 2014 MOVER: COMMISSIONER CAROLLO SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON ABSENT: 2 - COMMISSIONER(S) SARNOFF AND SUAREZ ACTION: PASSED ON FIRST READING --PASSED DATE: NOVEMBER 20, 2014 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO AND SUAREZ NOES: 1 - COMMISSIONER(S) HARDEMON ACTION: DEFERRED --PASSED City ofMiami Page 50 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: VICE CHAIR HARDEMON VOTE: AYES: 4 - COMMISSIONER(S) GORT, SARNOFF, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: CONTINUED --PASSED City ofMiami Page 51 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.14 14-01198zt ORDINANCE SECOND READING 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 FIFTEEN (15), AND A THIRTY PERCENT (30%) 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 (15) and a higher percentage of public benefits eligibility (30%). 14-01198zt SR Fact Sheet.pdf 14-01198zt Legislation (v4).pdf 14-01198zt PZAB Reso.pdf DATE: DECEMBER 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: CONTINUED --PASSED DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED City ofMiami Page 52 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.15 14-01216zt ORDINANCE SECOND READING 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. 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 SR Fact Sheet.pdf 14-01216zt PZAB Reso.pdf 14-01216zt Legislation (v2).pdf DATE: JANUARY 22, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, SARNOFF, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City ofMiami Page 53 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.16 14-01215zt ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 5 "SPECIFIC TO ZONES," TO ALLOW BALCONIES LOCATED ABOVE THE EIGHTH STORY TO ENCROACH A MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE SETBACK; AND TO ALLOW FA?ADE COMPONENTS ABOVE THE FIRST STORY TO ENCROACH A MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE SETBACK; 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 by a vote of 7-0. PURPOSE: This will amend Article 5 "Specific to Zones" of the Miami 21 Code to emphasize the intent of the Code by allowing balconies above the eighth story in T6 Transect Zones to encroach up to three feet into the depth of the setback and by allowing facade components above the first story that promote energy efficiency to encroach up to three feet into the depth of the setback. 14-01215zt FR Fact Sheet.pdf 14-01215zt PZAB Reso.pdf 14-01215zt Legislation (v2).pdf City ofMiami Page 54 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 PZ.17 14-01189x RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING OR DENYING THE APPEAL FILED BY DESIGN DISTRICT STUDIOS II, LLC, REVERSING OR APPROVING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING OR APPROVING AN EXCEPTION TO ALLOW A LEGAL, NON -CONFORMING PARKING AREA TO BE RE-ESTABLISHED AND TO BE INCIDENTAL AND SUBORDINATE TO THE PROPOSED PRINCIPAL USE FOR THE PROPERTY LOCATED AT APPROXIMATELY 162 NORTHEAST 50 TERRACE, MIAMI, FLORIDA. LOCATION: Approximately 162 NE 50 Terrace [Commissioner Keon Hardemon - District 5] APPELLANT(S): Javier E. Fernandez, Esquire on behalf of Design District Studios II, LLC APPLICANT(S): Ben Fernandez, Esquire, on behalf of BVM Development, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the Exception, with conditions. *See supporting documentation. PLANNING, ZONING AND APPEALS BOARD: Approved the Exception, with conditions, on December 17, 2014, by a vote of 9-0. PURPOSE: The appeal seeks to reverse the Planning, Zoning and Appeals Board's decision to approve an Exception to allow a reconfiguration of an existing asphalt parking area that is subordinate to the principal use of the property as a commercial storage garage. 14-01189x Fact Sheet.pdf 14-01189x Appeal Letter. pdf 14-01189x Exception Analysis and PZAB Reso.pdf 14-01189x Exception Application and Supporting Docs.pdf 14-01189x Legislation (v3).pdf 14-01189x Legislation (v4).pdf 14-01189x Exhibit.pdf END OF PLANNING AND ZONING ITEMS City ofMiami Page 55 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City ofMiami Page 56 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DISTRICT 1 CHAIR WIFREDO (WILLY) GORT END OF DISTRICT 1 City ofMiami Page 57 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 City ofMiami Page 58 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 D3.1 15-00152 DISTRICT 3 COMMISSIONER FRANK CAROLLO DISCUSSION ITEM DISCUSSION REGARDING THE CREATION OF A PENSION STABILIZATION PLAN. 15-00152 E-Mail - Discussion Item.pdf DATE: ACTION: FEBRUARY 12, 2015 DEFERRED END OF DISTRICT 3 City ofMiami Page 59 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 D4.1 15-00142 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ DISCUSSION ITEM DISCUSSION REGARDING WALLET CARD PROJECT. 15-00142 E-Mail - Discussion Item.pdf 15-00142Article - Miami Herald.pdf END OF DISTRICT 4 City ofMiami Page 60 Printed on 2/17/2015 City Commission Meeting Agenda February 26, 2015 DISTRICT 5 VICE CHAIR KEON HARDEMON END OF DISTRICT 5 City ofMiami Page 61 Printed on 2/17/2015