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HomeMy WebLinkAboutCC 2015-04-23 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, April 23, 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.2 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 4,30/2015 City Commission Marked Agenda April 23, 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 4/30/2015 City Commission Marked Agenda April 23, 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 23rd day of April 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 9:01 a.m., recessed at 12:04 p.m., reconvened at 3:02 p.m., recessed at 3:30 p.m., reconvened at 3:46 p.m, recessed at 5:44 p.m., reconvened at 5:49 p.m., and adjourned at 7:39 p.m. Note for the Record: Commissioner Carollo entered the Commission chamber at 9:10 a.m., Vice Chair Hardemon entered the Commission chamber at 9:14 a.m., and Commissioner Suarez entered the Commission chamber at 9:15 a.m. ALSO PRESENT: Victoria Mendez, City Attorney Daniel J. Alfonso, City Manager Todd B. Hannon, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 15-00511 PRESENTATION Honoree William Ramirez Stanley Gilley, Dispatcher Dr. Wallis Tinnie Judge Veronica Diaz Presenter Mayor and Commissioners Fraternal Order of Police Mayor Regalado Mayor and Commissioners Officer Maximilian Kenhan Commissioner Officer Freddy Mesa Suarez 15-00511 Protocol Item.pdf PRESENTED Protocol Item Proclamation Special Award Proclamation Certificate of Appreciation Commendation 1) Mayor Regalado and the Miami City Commission presented a Proclamation to William Ramirez, City Resident, honoring and recognizing his immeasurable act of bravery by coming to the assistance of Officer Rosny Obas on April 14, 2015, as the officer was under fire from a high-powered assault rifle, without regard for his personal safety; furthermore acknowledging him as an outstanding heroic member of our community. 2) Javier Ortiz of the Fraternal Order of Police presented a Special Award, a plaque, to both William Ramirez, outstanding citizen, and dispatcher Stanley Gilley for their courage and efforts demonstrated on April 14, 2015; furthermore recognizing their role and actions in saving the life of Officer Rosny Obas, in addition to assisting with the City ofMiami Page 3 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 apprehension of the perpetrator. 3) Mayor Regalado presented a Proclamation proclaiming Thursday, April 23, 2015, as Wallis Hamm Tinnie Day, paying tribute to her distinguished tenure of fourteen years with the City of Miami Protocol Office and serving on a special assignment with the Department of Human Resources Organization Development and Training since June 2014; furthermore honoring her commitment to a stronger Miami and giving of herself untiringly in order to make a difference in our City and to elevate the quality of life for all. 4) Mayor Regalado and the Miami City Commission presented a Certificate of Appreciation to Judge Veronica Diaz, thanking her for her diligence, hard work and dedication as an Assistant City Attorney in the Office of the City Attorney of the City of Miami; furthermore honoring her wonderful commitment to civic responsibility and communal welfare, and as a City employee who served as a source of inspiration and wellspring of goodwill. 5) Commissioner Suarez presented Certificates of Commendation to Officers Maximilian Kenhan and Officer Freddy Mesa of the City of Miami Police Department, paying tribute for serving devotedly and selflessly on behalf of the community; moreover recognizing their valiant efforts and unyielding courage in a rapidly deteriorating situation on March 30, 2015, by using techniques of prevention, intervention and enforcement to apprehend a subject and secure a firearm without incident, which helped save lives. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of March 26, 2015 MOVED: SECONDED: UNANIMOUS Francis Suarez Keon Hardemon Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon 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.) NO MAYORAL VETOES ORDER OF THE DAY City ofMiami Page 4 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 CA.1 15-00384 Department of Parks and Recreation CA.2 15-00313 Office of the City Attorney CONSENT AGENDA RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXERCISE THE SECOND ONE (1) YEAR OPTION TO RENEW FOR INVITATION FOR BID CONTRACT NO. 320278 BETWEEN THE CITY OF MIAMI ("CITY") AND PLAY -TECH CONSTRUCTION, PURSUANT TO RESOLUTION NO. 12-0492, ADOPTED DECEMBER 13, 2012, AND RESOLUTION NO. 13-0422, ADOPTED OCTOBER 24, 2013, FOR THE PROVISION OF POUR -IN -PLACE REPAIR SERVICES FOR THE CITY'S DEPARTMENT OF PARKS AND RECREATION, ON AN AS -NEEDED CONTRACTUAL BASIS; WITH FUNDS ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT(S), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 15-00384 Summary Form.pdf 15-00384 Pre-Legislation.pdf 15-00384 Legislation. pdf R-15-0184 This Matter was ADOPTED on the Consent Agenda. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LESS REDDICK, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $63,900.00, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON THE EXECUTION OF A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT, AS WELLAS A SEPARATE $100.00 PAYMENT IN CONSIDERATION OF THE EXECUTION OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS, FOR A TOTAL SETTLEMENT AMOUNT OF $64,000.00; ALLOCATING FUNDS FROM ACCOUNT NUMBER 50001.301001.524000.0000.00000. 15-00313 Memo - Office of the City Attorney. pdf 15-00313 Memo - Budget Sign-Off.pdf 15-00313 Legislation. pdf R-15-0185 This Matter was ADOPTED on the Consent Agenda. Adopted the Consent Agenda MOVED: SECONDED: Francis Suarez Frank Carollo City ofMiami Page 5 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF CONSENT AGENDA PUBLIC HEARINGS 9:00 AM PH.1 RESOLUTION 15-00238 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS IN THE Department of TOTAL AMOUNT OF $362,000.00, TO THE AGENCIES AS SPECIFIED IN Community and ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR PUBLIC Economic SERVICES ACTIVITIES, WITH FUNDS ALLOCATED FROM THE Development CITY-WIDE POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. 15-00238 Summary Form.pdf 15-00238 Notice to the Public.pdf 15-00238 Legislation. pdf 15-00238 Attachment A. pdf R-15-0186 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon PH.2 RESOLUTION 15-00239 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT ADMINISTRATION AND HOUSING Community and OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM DELIVERY Economic FUNDS TOALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., Development AND SUNSHINE FOR ALL, INC., AS SPECIFIED IN ATTACHMENT"A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION PROGRAMS, AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00239 Summary Form.pdf 15-00239 Notice to the Public.pdf 15-00239 Back -Up from Law Dept.pdf 15-00239 Legislation. pdf 15-00239 Attachment A. pdf City ofMiami Page 6 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 R-15-0187 MOVED: Marc David Sarnoff SECONDED: Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PH.3 RESOLUTION 15-00386 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF COMMUNITY Department of DEVELOPMENT BLOCK GRANT FUNDS FROM THE AGENCIES AND/OR Community and ACTIVITIES AS SPECIFIED IN EXHIBIT "A," ATTACHED AND Economic INCORPORATED, IN THE TOTAL AMOUNT OF $118,005.33; ALLOCATING Development SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT SINGLE FAMILY REHABILITATION PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE. 15-00386 Summary Form.pdf 15-00386 Notice to the Public.pdf 15-00386 Back -Up from Law Dept.pdf 15-00386 Legislation.pdf 15-00386 Exhibit A. pdf R-15-0188 MOVED: SECONDED: UNANIMOUS Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon PH.4 RESOLUTION 15-00382 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "SEVENTH AVENUE STATION," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO THE SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND 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. City ofMiami Page 7 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 15-00382 Summary Form.pdf 15-00382 Notice to the Public.pdf 15-00382 Legislation. pdf 15-00382 Attachment 1.pdf 15-00382 Exhibit A. pdf R-15-0189 MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon PH.5 RESOLUTION 15-00395 Department of Public Works PH.6 15-00388 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "GARDEN PARK ON THE BAY" ("PLAT"), A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1" ("PROPERTY"), SUBJECT TO THE SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, THE RECORDATION OF A SPECIAL WARRANTY DEED, AS DESCRIBED IN "ATTACHMENT2," ATTACHED AND INCORPORATED, TO CONVEY THE PROPERTY PRIOR TO RECORDATION OF THE PLAT, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT, WITH THE APPLICANT; 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. 15-00395 Summary Form.pdf 15-00395 Notice to the Public.pdf 15-00395 Back -Up Documents.pdf 15-00395 Legislation. pdf 15-00395 Attachment 1.pdf 15-00395 Exhibit A. pdf 15-00395 Attachment 2.pdf R-15-0194 MOVED: SECONDED: UNANIMOUS Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 8 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 Office of Grants ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, Administration PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE PURCHASE OF A GRANTS RESEARCH AND MANAGEMENT SYSTEM FROM ECIVIS, INC., THE SOLE SOURCE PROVIDER, FOR THE OFFICE OF GRANTS ADMINISTRATION, ON A RECURRING ANNUAL SUBSCRIPTION FEE BASIS FOR AN INITIAL THREE (3) YEAR TERM WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE OFFICE OF GRANTS ADMINISTRATION MEMBERSHIPS AND SUBSCRIPTIONS FUND, ACCOUNT NO. 00001.371000.554000.0000.0000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER SUBSCRIPTION AND SERVICE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 15-00388 Summary Form.pdf 15-00388 Notice to the Public.pdf 15-00388 Back -Up Cost Breakdown.pdf 15-00388 Memo - Sole Source Finding.pdf 15-00388 Legislation.pdf 15-00388 Exhibit.pdf R-15-0195 MOVED: Marc David Sarnoff SECONDED: 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 PUBLIC HEARINGS SECOND READING ORDINANCE SR.1 ORDINANCE Second 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, CONSTRUCTION NOISE WAIVER APPLICATION AND DESIGNEE; BY AMENDING SECTION 36-6(C) TO PROVIDE FOR THE CITY MANAGER TO SELECTA DESIGNEE AND TO PROVIDE AN APPLICATION DEADLINE, NOTICE REQUIREMENTS, AN APPLICATION FEE, AND A MAXIMUM TIME FRAME FOR THE WAIVER; CONTAINING A City ofMiami Page 9 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 FR.1 15-00309 Office of the City Clerk SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 14-01319 Summary Form SR.pdf 14-01319 Legislation SR.pdf MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF SECOND READING ORDINANCE FIRST READING ORDINANCE ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION ABOLISHING THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD, BY REPEALING IN ITS ENTIRETY CHAPTER 2/ARTICLE XI/DIVISION 14, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD," SECTIONS 2-1201 THROUGH 2-1207, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 2, OF THE CITY CODE, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING SECTIONS 2-887(b) and 2-892(4)(g)(1) TO DELETE SAID BOARD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. 15-00309 Summary Form FR.pdf 15-00309 Pre -Legislation FR.pdf 15-00309 Legislation FR.pdf MOVED: Francis Suarez SECONDED: UNANIMOUS 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 FIRST READING ORDINANCE RESOLUTIONS RE.1 RESOLUTION 15-00143 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NOS. 94-755 AND 95-480, IN THEIR ENTIRETY, AND District 1- SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION ESTABLISHING Commissioner CRITERIAAND PROCEDURES FOR NEWSPAPERS WHICH, Wifredo (Willy) Gort CONDITIONED UPON COMPLIANCE WITH ALL REQUIREMENTS THAT City ofMiami Page 10 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 RE.2 15-00383 Department of Police MAY BE IMPOSED BY FLORIDA STATUTES, CITY DEPARTMENTS AND OFFICES ARE PERMITTED TO USE FOR PUBLISHING PUBLIC NOTICES; AND FURTHER LISTING THE NAMES OF THE NEWSPAPERS APPROVED FOR SAID USE. 15-00143 Legislation. pdf 15-00143 Pre-Legislation.pdf 15-00143 Letter - Miami Today.pdf MOVED: Keon Hardemon SECONDED: UNANIMOUS Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item RE.1 was deferred to the May 14, 2015, Regular City Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE ALLOCATION OF GRANT FUNDS AWARDED FROM THE BJA 13 SMART POLICING INITIATIVE, TO FLORIDA INTERNATIONAL UNIVERSITY, IN AN AMOUNT NOT TO EXCEED $120,789.13 PER YEAR, FOR REIMBURSEMENT OF SERVICES TO DEVELOP AND IMPLEMENTA PREDICTIVE CRIME ANALYTICS PROGRAM TO ASSIST THE CITY OF MIAMI ("CITY") POLICE DEPARTMENT IN MAKING FORCE DEPLOYMENT DECISIONS, AND TO INCREASE CRIME CLEARANCE RATES SPECIFICALLY IN AUTO -THEFTS AND ROBBERIES; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF THE CITY POLICE DEPARTMENT TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO MAINTAIN THE PROJECT. 15-00383 Summary Form .pdf 15-00383 Pre-Legislation.pdf 15-00383 Legislation. pdf 15-00383 Exhibit - Agreement.pdf R-15-0196 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.3 RESOLUTION 15-00396 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 11 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 Department of Public Works ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE "INLET CLEANING CONTRACT SOUTH ZONE M-044" CONTRACT WITH ENVIROWASTE SERVICES GROUP, INC. ("ENVIROWASTE"), IN AN AMOUNT NOT TO EXCEED $246,470.00, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $53,530.00 TO AN AMOUNT NOT TO EXCEED $300,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND ENVIROWASTE, FOR SAID PURPOSE. 15-00396 Summary Form.pdf 15-00396 Pre-Legislation.pdf 15-00396 Legislation.pdf 15-00396 Exhibit - Agreement.pdf R-15-0191 MOVED: SECONDED: UNANIMOUS Francis Suarez Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.4 RESOLUTION 15-00397 Department of Public Works A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE "INLET CLEANING CONTRACT NORTH ZONE M-0043" CONTRACT WITH ENVIROWASTE SERVICES GROUP, INC. ("ENVIROWASTE"), IN AN AMOUNT NOT TO EXCEED $128,970.00, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $171,030.00 TO AN AMOUNT NOT TO EXCEED $300,000.00, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND ENVIROWASTE, FOR SAID PURPOSE. 15-00397 Summary Form.pdf 15-00397 Pre-Legislation.pdf 15-00397 Legislation.pdf 15-00397 Exhibit - Agreement.pdf R-15-0192 MOVED: SECONDED: UNANIMOUS Francis Suarez Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.5 RESOLUTION 15-00398 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City ofMiami Page 12 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 Department of Public Works ATTACHMENT(S), AUTHORIZING THE INCREASE IN THE "OUTFALL CLEANING CONTRACT M-0045" CONTRACT WITH ENVIROWASTE SERVICES GROUP, INC. ("ENVIROWASTE"), IN AN AMOUNT NOT TO EXCEED $23,280.00, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $176,720.00 TO AN AMOUNT NOT TO EXCEED $200,000.00, AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND ENVIROWASTE, FOR SAID PURPOSE. 15-00398 Summary Form.pdf 15-00398 Pre-Legislation.pdf 15-00398 Legislation.pdf 15-00398 Exhibit - Agreement.pdf R-15-0193 MOVED: SECONDED: UNANIMOUS Francis Suarez Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.6 RESOLUTION 15-00399 A RESOLUTION OF THE MIAMI CITY COMMISSION NOMINATING MS. LYNN SUMMERS, MS. VANESSAACOSTA, AND MR. KEVIN KIRWIN TO City Manager's THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD, IN Office COMPLIANCE WITH MIAMI-DADE COUNTY CODE SECTION 2-195; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS. 15-00399 Summary Form.pdf 15-00399 Resume - Vanessa I. Acosta.pdf 15-00399 Resume - Kevin M. Kirwin.pdf 15-00399 Legislation.pdf MOVED: Keon Hardemon SECONDED: UNANIMOUS Francis Suarez Motion that this matter be WITHDRAWN PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.7 RESOLUTION 15-00480 Department of Human Resources A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FLORIDA PUBLIC EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO, LOCAL 871, FOR THE PERIOD OF OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2017. City ofMiami Page 13 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 RE.8 15-00365 Department of Real Estate and Asset Management 15-00480 Summary Form.pdf 15-00480 Legislation.pdf 15-00480 Exhibit.pdf R-15-0197 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, PURSUANT TO A SPECIAL WARRANTY DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, THE DONATION OF A PARCEL OF LAND LOCATED AT APPROXIMATELY 455 NORTHEAST 28 STREET, MIAMI, FLORIDA, ADJACENT TO PRH NORTHEAST 28TH STREET LLC, A FLORIDA LIMITED LIABILITY COMPANY ("GRANTOR"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED, TO THE CITY OF MIAMI ("CITY"); WITH THE GRANTOR INCURRING ALL COSTS ASSOCIATED WITH THE TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO THE SURVEY, ENVIRONMENTAL REPORT, DOCUMENTARY STAMP TAXES, AS APPLICABLE, TITLE INSURANCE, AND CLOSING COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE. 15-00365 Summary Form.pdf 15-00365 Back -Up Documents - Waiver.pdf 15-00365 Legislation.pdf 15-00365 Exhibit A. pdf R-15-0198 MOVED: SECONDED: UNANIMOUS Francis Suarez Marc David Sarnoff Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon RE.9 RESOLUTION 15-00508 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING, BUT NOT District 3- LIMITED TO, AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY'S") Commissioner Frank CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, TO Carollo ADD A SOUTHWEST 8TH STREET/SOUTHWEST 6TH STREET TROLLEY City ofMiami Page 14 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 ROUTE TO THE CITY'S TROLLEY SYSTEM IN EAST LITTLE HAVANA, ENCOMPASSING FROM SOUTHWEST 8TH STREET, TO SOUTHWEST 1ST COURT, TO SOUTHWEST 7TH STREET, TO SOUTHWEST 3RD AVENUE, TO SOUTHWEST 6TH STREET, TO BEACOM BOULEVARD, MIAMI, FLORIDAAND BACK. 15-00508 Legislation.pdf MOVED: Marc David Sarnoff SECONDED: Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez ABSENT: Commissioner(s) Hardemon Note for the Record: Item RE.9 was deferred to the May 14, 2015, Regular City Commission Meeting. RE.10 RESOLUTION 15-00307 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. 14-0322, ADOPTED SEPTEMBER 9, 2015, AS SUBSEQUENTLY AMENDED BY RESOLUTION NO. 14-0383, ADOPTED SEPTEMBER 29, 2014, RESOLUTION NO. 14-0445, ADOPTED NOVEMBER 20, 2014, RESOLUTION NOS. 15-008 AND 15-0012, ADOPTED JANUARY 8, 2015, RESOLUTION NO. 15-0048, ADOPTED FEBRUARY 12, 2015, AND RESOLUTION NO. 15-0169, ADOPTEDAPRIL 9, 2015 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. 15-00307 Summary Form.pdf 15-00307 Legislation.pdf 15-00307 Exhibit.pdf MOVED: Keon Hardemon SECONDED: UNANIMOUS Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item RE.10 was deferred to the May 14, 2015, Regular City Commission Meeting. RE.11 RESOLUTION 15-00306 Office of Management and Budget A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND FOR THE FISCAL YEAR 2014-2015, PURSUANT TO RESOLUTION NO.14-0362, ADOPTED SEPTEMBER 23, 2014, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. City ofMiami Page 15 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 BU.1 15-00385 Office of Management and Budget DI.1 15-00387 City Commission 15-00306 Summary Form.pdf 15-00306 Legislation.pdf 15-00306 Exhibit.pdf R-15-0199 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon END OF RESOLUTIONS BUDGET BUDGET DISCUSSION ITEM STATUS (SEC.18-542(B) CITY CODE) I. 2014-2015 BUDGET II. PROPOSED 2015-2016 BUDGET 15-00385 Summary Form.pdf DISCUSSED END OF BUDGET DISCUSSION ITEMS DISCUSSION ITEM STATUS OF HIRING POLICE OFFICERS. 15-00387-Submittal-City Manager -Police Department Hiring and Staffing Update Memo.pdf DISCUSSED DI.2 DISCUSSION ITEM 15-00495 STATUS REPORT ON TRI-RAIL. City Commission DI.3 15-00401 DISCUSSED DISCUSSION ITEM DISCUSSION REGARDING THE CITY'S RADIO SYSTEM. City ofMiami Page 16 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 Department of General Services Administration 15-00401 Summary Form.pdf 15-00401-Submittal-Ricardo Falero GSA Director -Radio System Replacement Presentation.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 14-00729Iu 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'. 14-007271u-Submittal-Dean Lewis -Palm Grove Neighborhood Presentation.pdf 14-007291u PZAB 5-6-15 Supporting Documentation.pdf MOVED: SECONDED: Marc David Sarnoff Francis Suarez City ofMiami Page 17 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.2 14-00729zc 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.1 was continued to the May 28, 2015, Planning and Zoning Commission Meeting. A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and was passed unanimously, with Commissioner Carollo absent, directing the City Manager to remand item PZ.1 back to the Planning, Zoning and Appeals Board (PZAB) meeting scheduled for May 6, 2015. 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-Submittal-James Marx-Petitions.pdf 14-00729zc PZAB 5-6-15 Supporting Documentation.pdf MOVED: SECONDED: Marc David Sarnoff Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo City ofMiami Page 18 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.3 14-00727Iu Note for the Record: Item PZ.2 was continued to the May 28, 2015, Planning and Zoning Commission Meeting. A motion was made by Commissioner Sarnoff, seconded by Commissioner Suarez, and was passed unanimously, with Commissioner Carollo absent, directing the City Manager to remand item PZ.2 back to the Planning, Zoning and Appeals Board (PZAB) meeting scheduled for May 6, 2015. 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. 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-Submittal-Ben Fernandez -Letters of Support.pdf 14-007271u-Submittal-Dean Lewis -Palm Grove Neighborhood Presentation.pdf 14-007271u Legislation (v2).pdf 14-007271u Exhibit.pdf MOVED: Keon Hardemon SECONDED: Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon ABSENT: Commissioner(s) Suarez City ofMiami Page 19 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.4 ORDINANCE First Reading 14-00727zc 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. 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-Submittal-Ben Fernandez -Letters of Support.pdf 14-00727zc-Submittal-Dean Lewis -Palm Grove Neighborhood Presentation.pdf 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: 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, Carollo and Hardemon City ofMiami Page 20 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.5 15-00046Iu PZ.6 15-00046zc ABSENT: Commissioner(s) 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 LOCATED AT APPROXIMATELY 3231 SOUTHWEST 23 STREET, MIAMI, FLORIDA, FROM "DUPLEX 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 3231 SW 23rd Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Twenty Third Street Invest, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID: 15-00046zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 18, 2015, by a 10-0 vote. PURPOSE: This will change the land use designation for the above property from "Duplex Residential" to "Low Density Multifamily Residential'. 15-000461u FR Fact Sheet.pdf 15-00046Iu Analysis, Maps & PZAB Reso.pdf 15-00046Iu Application & Supporting Docs.pdf 15-000461u Legislation (v2).pdf 15-000461u Exhibit.pdf MOVED: SECONDED: Francis Suarez Keon Hardemon Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3 - O "SUB -URBAN TRANSECT ZONE - OPEN" TO T4 - R "GENERAL URBAN TRANSECT ZONE RESTRICTED," FOR THE PROPERTY LOCATED AT APPROXIMATELY 3231 SOUTHWEST 23 City ofMiami Page 2] Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.7 14-01065Iu STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3231 SW 23rd Street [Commissioner Francis Suarez - District 4] APPLICANT(S): Ben Fernandez, Esquire, on behalf of Twenty Third Street Invest, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-000461u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on March 18, 2015, by a 9-1 vote. PURPOSE: This will allow a change in zoning classification for the above property from T3-O to T4-R. 15-00046zc FR Fact Sheet.pdf 15-00046zcAnalysis, Maps & PZAB Reso.pdf 15-00046zc Application & Supporting Docs.pdf 15-00046zc Legislation (v2).pdf 15-00046zc Exhibit.pdf MOVED: SECONDED: Francis Suarez Marc David Sarnoff Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE 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 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 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. City ofMiami Page 22 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 PZ.8 14-01065zc 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 SR Fact Sheet.pdf 14-01065Iu Analysis, Maps & PZAB Reso.pdf 14-010651u Legislation (v2).pdf 14-010651u Exhibit.pdf 13514 MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon ABSENT: Commissioner(s) Suarez ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM 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 GERRY CURTIS PARK, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City ofMiami Page 23 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 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 SR Fact Sheet.pdf 14-01065zcAnalysis, Maps & PZAB Reso.pdf 14-01065zc Legislation (v2).pdf 14-01065zc Exhibit.pdf 13515 MOVED: SECONDED: Marc David Sarnoff Keon Hardemon Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon ABSENT: Commissioner(s) Suarez PZ.9 RESOLUTION 14-01012wt A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE APPEAL FILED BY BEN FERNANDEZ, ESQUIRE ON BEHALF OF BOTECO RESTAURANT, REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND APPROVING A WARRANT TO ALLOW AN OUTDOOR DINING AREA ON THE PROPERTY LOCATED AT APPROXIMATELY 916 NORTHEAST 79TH STREET, MIAMI, FLORIDA. City ofMiami Page 24 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 LOCATION: Approximately 916 NE 79TH Street [Commissioner Keon Hardemon- District 5] WARRANTAPPLICANT(S): Ben Fernandez, Esquire, on behalf of Boteco Restaurant APPELLANT(S) TO PLANNING, ZONING AND APPEALS BOARD: Abed Hammoud, abutting property owner APPELLANT(S) TO CITY COMMISSION: Ben Fernandez, Esquire, on behalf of Boteco Restaurant. FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval, with conditions, of Warrant Permit No. 2013-0031 issued on September 18, 2014, and denial of the appeal to the Planning, Zoning and Appeals Board PLANNING, ZONING AND APPEALS BOARD: Granted the appeal on January 21, 2015, by a vote of 9-2, thereby denying the Warrant Permit No. 2013-0031. PURPOSE: The appeal seeks to reverse the Planning, Zoning and Appeals Board's decision to deny the Warrant to allow an outdoor dining area . 14-01012wt Fact Sheet.pdf 14-01012wt Appeal Letter to City Commission.pdf 14-01012wtAnalysis, Maps & PZAB Reso.pdf 14-01012wt Appeal Letter to PZAB. pdf 14-01012wt Application & Supporting Docs.pdf 14-01012wt-Orlando Hernandez -Valet Parking Documents.pdf 14-01012wt-Submittal-Abed Hammoud-Incident Reports.pdf 14-01012wt-Submittal-Adeb Hammoud-Petitions, Complaints, Warrant, and Appeal Documents. 14-01012wt-Submittal-Adeb Hammoud-Photos and Aerial View.pdf 14-01012wt-Submittal-Adeb Hammoud-Violations, Petition Signatures, Articles, Etc. pdf 14-01012wt-Submittal-City Manager -Legislations. pdf R-15-0190 MOVED: SECONDED: Keon Hardemon Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort and Hardemon NOES: Commissioner(s) Sarnoff ABSENT: Commissioner(s) Carollo and Suarez PZ.10 RESOLUTION 15-00001ww A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING FINDINGS AND APPROVING WITH CONDITIONS A REDUCTION OF THE WATERFRONT SETBACK REQUIREMENTS PURSUANT TO SECTION 3(MM)(III) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE ONE City ofMiami Page 25 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 BRICKELL PROJECT TO BE LOCATED AT APPROXIMATELY 444 BRICKELL AVENUE AND 77 SOUTHEAST 5 STREET, MIAMI, FLORIDA. LOCATION: 444 Brickell Avenue and 77 Southeast 5 Street, Miami, Florida [Commissioner Marc D. Sarnoff - District 2] APPLICANT(S): Iris V. Escarra, Esquire, on behalf of 444 Brickell Partners LLC TRS 444 Brickell Land Trust FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval, subject to conditions. PURPOSE: This will allow the construction of a new waterfront building along the Miami River for the One Brickell project. 15-00001ww Fact Sheet.pdf 15-00001wwAnalysis and Recommendation.pdf 15-00001wwApplication and Supporting Documents.pdf 15-00001ww Legislation (v3).pdf 15-00001ww Exhibit.pdf 15-00001ww-Submittal-Bernardo Fort Brescia -One Brickell Presentation.pdf 15-00001ww-Submittal-Brett Bibeau-Miami River Commission Recommendations.pdf 15-00001ww-Submittal-Michael Gongora-Brickell on the River Master Association, inc. board of R-15-0201 MOVED: SECONDED: Marc David Sarnoff 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 PLANNING AND ZONING ITEMS MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS DISTRICT 1 CHAIR WIFREDO (WILLY) GORT City ofMiami Page 26 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 END OF DISTRICT 1 DISTRICT 2 COMMISSIONER MARC DAVID SARNOFF END OF DISTRICT 2 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ D4.1 DISCUSSION ITEM 14-01117 DISCUSSION REGARDING THE FLORIDA FOURTH DISTRICT COURT OF APPEAL'S OCTOBER 15TH DECISION IN THE MATTER OF CITY OF HOLLYWOOD V. AREM RE: REDLIGHT CAMERAS. 14-01117 E-Mail - Discussion Item.pdf 14-01117 Back -Up Documents.pdf MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be CONTINUED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item D4.1 was continued to the May 28, 2015 Planning and Zoning City Commission Meeting. D4.2 DISCUSSION ITEM 15-00441 DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL WITHIN CITY OF MIAMI BOUNDARIES. MOVED: SECONDED: UNANIMOUS Keon Hardemon Francis Suarez Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon Note for the Record: Item D4.2 was deferred to the May 14, 2015 Regular City City ofMiami Page 27 Printed on 4/30/2015 City Commission Marked Agenda April 23, 2015 Commission Meeting. END OF DISTRICT 4 DISTRICT 5 VICE CHAIR KEON HARDEMON END OF DISTRICT 5 NON -AGENDA ITEM(S) NA.1 RESOLUTION 15-00552 ADJOURNMENT A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE DEPARTMENT OF PLANNING AND ZONING TO STUDY ARTICLE 3, SECTION 3.14 ENTITLED "PUBLIC BENEFITS PROGRAM" OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FOR POTENTIAL AMENDMENTS, TO CREATE A MIAMI-DADE COUNTY SCHOOL BOARD FUND PUBLIC BENEFITS PROGRAM ("SCHOOL FUND") FOR DEVELOPMENTS IN THE BRICKELL INCREASED DENSITY AREA ("AREA") TO ALLOW FOR PUBLIC BENEFITS CONTRIBUTIONS INTO THE SCHOOL FUND TO ASSIST WITH INCREASED STUDENT CAPACITYAMPLICATION IN THE BRICKELL CORE AREA. R-15-0200 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 The meeting adjourned at 7:39 p.m. City ofMiami Page 28 Printed on 4/30/2015