HomeMy WebLinkAboutCC 2015-05-28 Marked Agenda•
City of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Wifredo (Willy) Gort, Chair
Keon Hardemon, Vice Chair
Marc David Sarnoff, Commissioner District Two
Frank Carollo, Commissioner District Three
Francis Suarez, Commissioner District Four
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, May 28, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered
sequence or as announced by the Commission
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.4 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
BC - BOARDS AND COMMITTEES
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Prinked on 6,3,2015
City Commission
Marked Agenda May 28, 2015
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 2 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 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 28th day of May 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 9:03 a.m.,
recessed at 11:51a.m., reconvened at 3:02 p.m., recessed at 5:12 p.m., reconvened at
6:01p.m. and adjourned at 7:59 p.m.
Note for the Record: Commissioner Sarnoff and Commissioner Suarez entered the
Commission chamber at 9:11a.m., Commissioner Carollo entered the Commission
chamber at 9:15 a.m., and Vice Chair Hardemon entered the Commission chamber at
9:18 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-00677 Honoree Presenter Protocol Item
Travel & Tourism Week Mayor Regalado Proclamation
Greater Miami Convention
& Visitors Bureau
15-00677 Protocol.pdf
PRESENTED
Mayor Regalado joined the Greater Miami Convention and Visitors Bureau, the official
tourism and marketing organization for Greater Miami and the Beaches, to present a
Proclamation proclaiming the month of May 2015 as National Tourism month;
furthermore paying tribute to the annual celebration of National Tourism Month and the
14.5 million visitors who make tourism Miami's number one industry.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of April 23, 2015
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
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City Commission
Marked Agenda May 28, 2015
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
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City Commission
Marked Agenda May 28, 2015
CA.1
15-00514
Department of Police
CONSENT AGENDA
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST
WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM
FROM APRIL 15, 2015, THROUGH JUNE 15, 2015 IN AN AMOUNT NOT TO
EXCEED $10,000.00; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1019, PROJECT NUMBER
19-690002, ACCOUNT CODE NO. 12500.191602.883000.0000, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF
JUSTICE'S "GUIDE TO EQUITABLE SHARING FOR STATE AND LOCAL
LAW ENFORCEMENT AGENCIES."
15-00514 Summary Form.pdf
15-00514 Certificate of Applicant.pdf
15-00514 Corporate Detail.pdf
15-00514 Annual Report.pdf
15-00514 Legislation.pdf
R-15-0222
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-00525 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT
Department of NET ENTITLED: "2014/2015 EXTENSION AND AMENDMENT NO. 5 OF
Administration MEMORANDUM OF AGREEMENT - DISCHARGE PLANNING GRANT,"
AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED THREE
HUNDRED FORTY THOUSAND DOLLARS ($340,000.00), CONSISTING OF
A GRANT ("GRANT") FROM MIAMI-DADE COUNTY ("COUNTY")
THROUGH THE COUNTY HOMELESS TRUST (TRUST), TO PROVIDE
EXTENDED OUTREACH AND HOUSING SERVICES TO HOMELESS
INDIVIDUALS REFERRED THROUGH THE COUNTY JUDICIAL AND
HEALTH SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE EXTENSION AND AMENDMENT NO. 5 TO THE 2010 MEMORANDUM
OF AGREEMENT - DISCHARGE PLANNING (COLLECTIVELY,
"MEMORANDUM"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE COUNTY THROUGH
THE TRUST, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARDAND
COMPLIANCE WITH THE MEMORANDUM.
15-00525 Summary Form.pdf
15-00525 Pre-Legislation.pdf
15-00525 Legislation.pdf
15-00525 Exhibit.pdf
R-15-0223
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City Commission
Marked Agenda May 28, 2015
CA.3
15-00534
Department of
General Services
Administration
CA.4
15-00547
Office of the City
Attorney
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 25, 2015, PURSUANT TO INVITATION FOR BID NO.
481342, FROM JOBBERS' EQUIPMENT WAREHOUSE, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE FUEL
STATION DISPENSING EQUIPMENT AT GENERAL SERVICES
ADMINISTRATION, WITH FUNDS ALLOCATED FROM ACCOUNT CODES
05001.247000.664000.0000.00000 AND 31000.241000.664000.0000.00000
(PTAEO) 40-B74205B 05 1422 EQUIPMENT 241000 IN AN AMOUNT NOT
TO EXCEED $60,183.22.
15-00534 Summary Form.pdf
15-00534 Bid Tabulation.pdf
15-00534 Corporate Detail.pdf
15-00534 Invitation For Bid.pdf
15-00534 Legislation. pdf
R-15-0224
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LYNN CONE, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF LYNN WEATHERSPOON, AND
ON BEHALF OF LYNN CONE, MARY WEATHERSPOON, ERIN
WEATHERSPOON AND LYNTRELL WEATHERSPOON, AS SURVIVORS,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$350,000.00 TO THE PLAINTIFF IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR
ATTORNEYS FEES, AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE STYLED LYNN CONE, ET. AL.
VS. CITY OF MIAMI, ET. AL., PENDING IN THE UNITED STATES DISTRICT
COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
13-24674-CIV-RLR, UPON THE EXECUTION OF GENERAL RELEASES OF
ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI
AND OFFICER MAURICE SODRE WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
15-00547 Memo - Office of the City Attorney. pdf
15-00547 Memo - Budget Sign-Off.pdf
15-00547 Legislation. pdf
R-15-0225
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Carollo and Suarez
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City Commission
Marked Agenda May 28, 2015
PA.1
15-00529
ABSENT: Commissioner(s) Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PRESENTATION
MR. WILLIAM TALBERT, PRESIDENT & CEO OF THE GREATER MIAMI
CONVENTION & VISITORS BUREAU TO ADDRESS THE CITY
COMMISSION ON THE STATE OF THE TRAVEL AND TOURISM
INDUSTRY.
PRESENTED
END OF PERSONAL APPEARANCES
PUBLIC HEARINGS
PH.1 RESOLUTION
15-00512
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "HARDING GROVE
OAK," A REPLATAND A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
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.
15-00512 Summary Form.pdf
15-00512 Notice to the Public.pdf
15-00512 Legislation.pdf
15-00512Attachment 1.pdf
15-00512 ExhibitA.pdf
R-15-0226
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.2 RESOLUTION
15-00471
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City ofMiami Page 7 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
Department of ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
Capital Improvement PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
Programs/Transport FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
ation RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
INFRASTRUCTURE INSTALLATION OF ANCHORS AND CUSTOM
BASEPLATES TO CORRECT TOPOGRAPHY AND SOIL CONDITIONS AT
VIRGINIA KEY, SPECIFICALLY MIAMI MARINE PARK, ALSO KNOWN AS
THE COMMODORE RALPH MUNROE MARINE STADIUM PARK ("MIAMI
MARINE PARK"), FOR THE TENTING STRUCTURES REQUIRED FOR THE
MIAMI INTERNATIONAL BOAT SHOW ("BOAT SHOW"), WITH EVENTSTAR
STRUCTURES, THE SOLE SOURCE PROVIDER; ACCEPTING AN IN -KIND
DONATION FROM EVENTSTAR STRUCTURES ("EVENTSTAR") AND
NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. ("NMMA") OF
THE INSTALLED CUSTOM BASEPLATES VALUED AT $350,000.00;
AUTHORIZING THE CITY MANAGER TO EXECUTE A TEN (10) YEAR
CONCESSION AGREEMENT WITH EVENTSTAR STRUCTURES FOR THE
EXCLUSIVE PROVISION OF TENT STRUCTURES AT VIRGINIA KEY,
SPECIFICALLY MIAMI MARINE PARK, IN SUBSTANTIALLY THE
ATTACHED FORM; PROVIDING FORA CONCESSION FEE PAYMENT TO
THE CITY EQUAL TO TEN (10%) PERCENT OF GROSS REVENUES FOR
THE FIRST FIVE (5) YEARS OF THE TERM, AND FIFTEEN (15%)
PERCENT FOR THE LAST FIVE (5) YEARS OF THE TERM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, FOR
SAID PURPOSE.
SR.1
15-00234
15-00471 Summary Form.pdf
15-00471 Notice to the Public.pdf
15-00471 Memo - Manager's Approval. pdf
15-00471 Memo - Request for Sole Source.pdf
15-00471 Legislation.pdf
15-00471 Exhibit - Agreement.pdf
R-15-0227
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
NOES:
Commissioner(s) Gort, Carollo, Suarez and Hardemon
Commissioner(s) Sarnoff
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Second Reading
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City Commission
Marked Agenda May 28, 2015
Department of
Planning and Zoning
CHAPTER 35, ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "COCONUT GROVE BUSINESS
DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST
FUNDS," TO CLARIFY AND CORRECT LANGUAGE AS TO EXCLUSIONS
OF PARKING REDUCTIONS AND RELAXATION OF PARKING
REQUIREMENTS WITHIN THE ALREADY ESTABLISHED PARKING TRUST
FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
15-00234 Summary Form SR.pdf
15-00234 Legislation FR/SR.pdf
13520
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
END OF SECOND READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
15-00570 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO GRANT AN EXTENSION OF TIME FOR THE
Department of 2014-2015 AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND
Community and ALLAPATTAH COMMUNITY ACTION, INC., EXTENDING THE AGREEMENT
Economic END DATE FROM MARCH 31, 2015 TO SEPTEMBER 30, 2015, OF
Development POVERTY INITIATIVE FUNDS FOR PUBLIC SERVICE ACTIVITIES;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR
SAID PURPOSE(S).
15-00570 Summary Form.pdf
15-00570 Pre-Legislation.pdf
15-00570 Legislation.pdf
R-15-0228
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
RE.2 RESOLUTION
15-00520
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda May 28, 2015
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Community and AMENDMENT NO. 6 TO THE AGREEMENT WITH FLAGLER FIRST
Economic CONDOMINIUMS, LLC, IN SUBSTANTIALLY THE ATTACHED FORM,
Development RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM,
LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"); PROVIDING AN EXTENSION OF THE DEADLINE FOR THE
SALE OF ALL THE PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL
MARCH 31, 2016.
15-00520 Summary Form.pdf
15-00520 Pre-Legislation.pdf
15-00520 Legislation.pdf
15-00520 Exhibit - Agreement.pdf
R-15-0242
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
15-00451
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIRST AMENDMENTS TO THE TEMPORARY CONSTRUCTION
EASEMENT, AND THE SUBSURFACE AND MAINTENANCE EASEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM(S), ALONG SOUTHEAST 6TH
STREET BETWEEN SOUTH MIAMI AVENUE AND SOUTHEAST 1ST
AVENUE, GRANTED TO BRICKELL CITYCENTRE PROJECT, LLC, ON
JANUARY 31, 2014, IN CONNECTION WITH THE SPECIAL AREA PLAN
AND DEVELOPMENT AGREEMENT FOR THE BRICKELL CITYCENTRE
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO RECORD
SAID INSTRUMENTS IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
15-00451 Summary Form.pdf
15-00451 Pre-Legislation.pdf
15-00451 Legislation.pdf
15-00451 Exhibit.pdf
R-15-0229
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.4 RESOLUTION
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City Commission
Marked Agenda May 28, 2015
15-00668
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
District2- ATTACHMENT(S), CALLING ON UNITED STATES ("U.S.") SECRETARY OF
Commissioner Marc TRANSPORTATION ANTHONY FOXX, U.S. SECRETARY OF COMMERCE
David Sarnoff PENNY PRITZKER AND U.S. SECRETARY OF STATE JOHN KERRY TO
BEGIN OPEN SKIES CONSULTATIONS WITH THE GOVERNMENTS OF
QATAR AND THE UNITED ARAB EMIRATES IN ORDER TO RESTORE FAIR
MARKET PRINCIPLES AND TO ADDRESS UNFAIR SUBSIDIES PROVIDED
TO THEIR STATE-OWNED AIRLINES.
15-00668 Legislation.pdf
15-00668 Exhibit.pdf
R-15-0230
MOVED:
Marc David Sarnoff
SECONDED: 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
RE.5 RESOLUTION
15-00655 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING THE MIAMI-DADE COUNTY BOARD OF
District 4- COUNTY COMMISSIONERS TO ADOPT A RESOLUTION, IN
Commissioner SUBSTANTIALLY THE ATTACHED FORM, AUTHORIZING AND
Francis Suarez APPROVING THE ESTABLISHMENT, SOLICITATION AND AWARD OF
PUBLIC WATERBORNE TRANSPORTATION AT SPECIFIED LOCATIONS
WITHIN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
STATED HEREIN.
15-00655 Legislation.pdf
15-00655 Exhibit.pdf
R-15-0231
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RE.6 RESOLUTION
15-00551 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF MIAMI-DADE
District 5- COUNTY, AND APPROVING ACCEPTANCE OF THE PAYMENT OF
Commissioner Keon CERTAIN TRAVEL EXPENSES BY TURKIC AMERICAN FEDERATION OF
Hardemon SOUTHEAST, FORA BUSINESS DEVELOPMENT MISSION TO TURKEY,
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City Commission
Marked Agenda May 28, 2015
RE.7
15-00560
Department of Real
Estate andAsset
Management
WHICH MISSION IS FOR THE USE AND BENEFIT OF THE CITY OF MIAMI
("CITY"); AUTHORIZING COMMISSIONER KEON HARDEMON TO
REPRESENT THE CITY IN THIS ENDEAVOR; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MIAMI-DADE COMMISSION ON ETHICS.
15-00551 Legislation.pdf
R-15-0232
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
NATIONAL MARINE MANUFACTURERS ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE CERTAIN PORTION OF CITY -OWNED PROPERTY,
LOCATED AT 3801 RICKENBACKER CAUSEWAY MIAMI, FL 33149
("PREMISES"), AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A",
ATTACHED HERETO, FOR THE PURPOSES OF STAGING, PROVIDING
PARKING, PROVIDING SHUTTLE SERVICE OVER, ACROSS, AND
THROUGH THE PREMISES, AND OTHER ANCILLARY USES DURING THE
BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH ACCESS AGREEMENT AS NEEDED, SUBJECT
TO THE CITYATTORNEY'S APPROVAL.
15-00560 Summary Form.pdf
15-00560 Legislation.pdf
15-00560 Exhibit A. pdf
R-15-0241
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
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
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City Commission
Marked Agenda May 28, 2015
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
(RE.7) RESOLUTION
15-00560 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
Department of Real TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
Estate and Asset ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
Management NATIONAL MARINE MANUFACTURERS ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE CERTAIN PORTION OF CITY -OWNED PROPERTY,
LOCATED AT 3801 RICKENBACKER CAUSEWAY MIAMI, FL 33149
("PREMISES"), AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A",
ATTACHED HERETO, FOR THE PURPOSES OF STAGING, PROVIDING
PARKING, PROVIDING SHUTTLE SERVICE OVER, ACROSS, AND
THROUGH THE PREMISES, AND OTHER ANCILLARY USES DURING THE
BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH ACCESS AGREEMENT AS NEEDED, SUBJECT
TO THE CITYATTORNEY'S APPROVAL.
RE.8
15-00561
Department of Real
Estate andAsset
Management
15-00560 Summary Form.pdf
15-00560 Legislation.pdf
15-00560 Exhibit A. pdf
R-15-0241
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS 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 AND DIRECTING THE CITY MANAGER
TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
NATIONAL MARINE MANUFACTURERS ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE THE CITY -OWNED PROPERTY KNOWN AS MARINE
STADIUM MARINA, LOCATED AT 3501 RICKENBACKER CAUSEWAY
MIAMI, FL 33149 ("PREMISES"), AND MORE SPECIFICALLY DESCRIBED
IN EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSES OF
PROVIDING PARKING, RESTROOMS, EXHIBITION SPACE, CONCESSION
SPACE, AND OTHER ANCILLARY USES, INCLUDING BUT NOT LIMITED
TO, INSTALLING AND REMOVING TENTS, PROVIDING
DEMONSTRATIONS DURING THE BOAT SHOW, WITH THE TERMS AND
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City Commission
Marked Agenda May 28, 2015
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
15-00561 Summary Form.pdf
15-00561 Legislation. pdf
15-00561 Exhibit A. pdf
R-15-0233
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
RE.9 RESOLUTION
15-00562 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
Department of Real TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
Estate and Asset ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"),
Management RICKENBACKER MARINA, INC. ("RICKENBACKER MARINA"), AND
NATIONAL MARINE MANUFACTURERS ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY AND RICKENBACKER MARINA GRANT TO NMMA,
TEMPORARY ACCESS RIGHTS, TO USE A PORTION OF THE
CITY -OWNED PROPERTY CURRENTLY LEASED TO RICKENBACKER
MARINA, AND LOCATED AT 3301 RICKENBACKER CAUSEWAY MIAMI, FL
33149 ("PREMISES"), AS MORE SPECIFICALLY DESCRIBED IN EXHIBIT
"A", ATTACHED HERETO, FOR THE PURPOSE OF PROVIDING PARKING,
RESTROOMS, EXHIBITION SPACE, AND OTHER ANCILLARY USES,
INCLUDING, BUT NOT LIMITED TO, INSTALLING AND REMOVING TENTS,
PROVIDING DEMONSTRATIONS, AND ACCESSING AND USING
UTILITIES DURING THE BOAT SHOW, WITH THE TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS
AGREEMENT AS NEEDED, SUBJECT TO THE CITY ATTORNEY'S
APPROVAL.
15-00562 Summary Form.pdf
15-00562 Legislati on. pdf
15-00562 Exhibit A. pdf
R-15-0234
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 14 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
RE.10
15-00564
Department of Real
Estate andAsset
Management
RE.11
15-00567
Department of Real
Estate andAsset
Management
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI
VIRGINIA KEY BEACH PARK TRUST (TRUST), AND NATIONAL MARINE
MANUFACTURERS ASSOCIATION INC. ("NMMA"), WHEREBY THE CITY
AND TRUST GRANT TO NMMA, TEMPORARY ACCESS RIGHTS, TO USE
CERTAIN CITY -OWNED PROPERTY, LOCATED AT 4000 VIRGINIA BEACH
DRIVE, MIAMI, FL 33149 ("PREMISES"), AND MORE SPECIFICALLY
DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSE
OF PROVIDING SHUTTLE SERVICES OVER, ACROSS, AND THROUGH
THE PREMISES, AND PARKING, AND FOR OTHER ANCILLARY USES
DURING THE BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH ACCESS AGREEMENT AS NEEDED, SUBJECT
TO THE CITYATTORNEY'S APPROVAL.
15-00564 Summary Form.pdf
15-00564 Legislation.pdf
15-00564 Exhibit A. pdf
R-15-0235
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
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI
ROWING & WATERSPORTS CENTER, INC. ("MIAMI ROWING CLUB"),
SPECIALTY RESTAURANTS CORPORATION ("SRC") AND NATIONAL
MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"), WHEREBY
THE CITY AND MIAMI ROWING CLUB GRANT TO SRC AND NMMA
(COLLECTIVELY "USER"), TEMPORARY ACCESS RIGHTS, TO USE
CERTAIN CITY -OWNED PROPERTY, CURRENTLY LICENSED TO THE
MIAMI ROWING CLUB, AND LOCATED AT 3601 RICKENBACKER
CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AS MORE SPECIFICALLY
DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSE
OF OPERATING CONCESSION OF FOOD AND DRINK BY SRC, STAGING
BY NMMA, ACCESSING AND USING UTILITIES, PROVIDING ROWING
DEMONSTRATIONS AND LESSONS, AND OTHER ANCILLARY USES IN
PREPARATION FOR AND DURING THE BOAT SHOW, WITH THE TERMS
City ofMiami Page 15 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
15-00567 Summary Form.pdf
15-00567 Legislation. pdf
15-00567 Exhibit A. pdf
R-15-0236
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.12 RESOLUTION
15-00568 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
Department of Real TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
Estate and Asset ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), BAYSIDE
Management SEAFOOD RESTAURANT, INC. ("BAYSIDE SEAFOOD"), AND NATIONAL
MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"), WHEREBY
THE CITY AND BAYSIDE SEAFOOD GRANT TO NMMA, TEMPORARY
ACCESS RIGHTS, TO USE THE RESTAURANT FACILITIES AND THE
PARKING LOT OF CERTAIN CITY -OWNED PROPERTY CURRENTLY
LICENSED TO BAYSIDE SEAFOOD, AND LOCATED AT 3501
RICKENBACKER CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AS MORE
SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR
THE PURPOSE OF PROVIDING RESTROOMS, EXHIBITION SPACE, AND
CONCESSION SPACE, INCLUDING, BUT NOT LIMITED TO, INSTALLING
TEMPORARY TENTS, ACCESSING AND USING UTILITIES, PREPARING
FOOD AND BEVERAGE AREAS, AND OTHER ANCILLARY USES DURING
THE BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH ACCESS AGREEMENT AS NEEDED, SUBJECT
TO THE CITYATTORNEY'S APPROVAL.
15-00568 Summary Form.pdf
15-00568 Legislation. pdf
15-00568 Exhibit A. pdf
R-15-0237
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City ofMiami Page 16 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
RE.13
15-00565
Department of Real
Estate and Asset
Management
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO EXECUTE AN ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), SPECIALTY
RESTAURANTS CORPORATION ("RUSTY PELICAN") AND NATIONAL
MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"), WHEREBY
THE CITY AND RUSTY PELICAN GRANT TO NMMA, TEMPORARY
ACCESS RIGHTS, TO USE THE CITY -OWNED PROPERTY LEASED BY
RUSTY PELICAN, AND LOCATED AT 3201 RICKENBACKER CAUSEWAY
MIAMI, FL 33149 ("PREMISES"), AS MORE SPECIFICALLY DESCRIBED IN
EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSE OF PROVIDING
EXHIBITION AND CONCESSION SPACE, INCLUDING, BUT NOT LIMITED
TO, INSTALLING TEMPORARY TENTS, ACCESSING AND USING
UTILITIES, PREPARING FOOD AREAS, AND OTHER ANCILLARY USES
DURING THE BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; AND
FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
15-00565 Summary Form.pdf
15-00565 Legislation.pdf
15-00565 Exhibit A. pdf
R-15-0238
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
RE.14 RESOLUTION
15-00472 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
Department of SECOND ADDENDUM TO THE REVOCABLE LICENSE ("SECOND
Capital Improvement AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND NATIONAL
Programs/Transport MARINE MANUFACTURERS ASSOCIATION INC., ("LICENSEE"), IN
ation SUBSTANTIALLY THE ATTACHED FORM, AMENDING "EXHIBIT D" AND
"SECTION 21, IMPROVEMENTS, ALTERATIONS, ADDITIONS, OR
REPLACEMENTS", OF THE REVOCABLE LICENSE ("LICENSE") TO
INCORPORATE THE ADDING OF ADDITIONAL ELECTRIC UTILITIES
("ADDITIONAL UTILITY WORK") TO THE PROPERTY, AS MORE
PARTICULARLY DEFINED IN THE LICENSE; FURTHER INCORPORATING
THE SCOPE OF THE ADDITIONAL UTILITY WORK, WHICH IS ESTIMATED
AT $1,600,000.00 WHICH IS TO BE COMPLETELY FUNDED BY LICENSEE
AND PAID UPFRONT TO THE CITY IN ORDER FOR THE ADDITIONAL
UTILITY WORK TO COMMENCE; FURTHER REAFFIRMING THAT THE
City ofMiami Page 17 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
CITY'S AGGREGATE CONTRIBUTIONS TOWARDS THE COST OF
IMPROVEMENTS TO THE PROPERTY FOR PROJECT B-40668, MARINE
STADIUM PARK DEVELOPMENT, SHALL NOT EXCEED $16,000,000.00;
PROVIDING FOR ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AMENDMENT, IN A MANNER
ACCEPTABLE TO THE CITY MANAGER AND SUBJECT TO THE CITY
ATTORNEYS APPROVAL.
15-00472 Summary Form.pdf
15-00472 Pre-Legislation.pdf
15-00472 Legislation.pdf
15-00472 Exhibit.pdf
R-15-0239
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.15 RESOLUTION
15-00659 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT FOR WATER AND SANITARY SEWAGE SERVICES WITH
Capitallmprovement MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, IN
Programs/Transport SUBSTANTIALLY THE ATTACHED FORM, FOR THE MARINE STADIUM
ation FLEX PARK DEVELOPMENT, PROJECT, B-40668; ALLOCATING FUNDS
IN THE AMOUNT OF $171.50, FROM CAPITAL IMPROVEMENT PROJECT
NO. B-40668, FOR SAID PURPOSE.
15-00659 Summary Form.pdf
15-00659 Legislation.pdf
15-00659 Exhibit - Agreement.pdf
R-15-0240
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.16 RESOLUTION
15-00669 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of UNITY OF TITLE, IN SUBSTANTIALLY THE ATTACHED FORM, FOR FOUR
Capitallmprovement (4) CITY OF MIAMI-OWNED PARCELS LOCATED AT 3301
Programs/Transport RICKENBACKER CAUSEWAY, 3501 RICKENBACKER CAUSEWAY, 3505
ation RICKENBACKER CAUSEWAY, 3511 RICKENBACKER CAUSEWAY, MIAMI,
City ofMiami Page 18 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID UNITY OF TITLE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
15-00669 Summary Form.pdf
15-00669 Back -Up Document.pdf
15-00669 Legislation.pdf
15-00669 Exhibit A. pdf
MOVED: Francis Suarez
SECONDED:
Marc David Sarnoff
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
END OF RESOLUTIONS
BC.1 RESOLUTION
15-00660
Office of the City
Clerk
BOARDS AND COMMITTEES
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE
MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
Commissioner Carollo of the Bayfront Park Management Trust
Commissioner Sarnoff of the Downtown Development Authority
Commissioner Suarez of the Midtown Community Redevelopment Agency
Commissioner Sarnoff of the Omni Community Redevelopment Agency
Commissioner Hardemon of the Southeast Overtown/Park West Community
Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
Commissioner Gort of the Midtown Community Redevelopment Agency
Commissioner Suarez of the Miami Sports and Exhibition Authority
Commissioner Suarez of the Omni Community Redevelopment Agency
Commissioner Gort of the Southeast Overtown/Park West Community
City ofMiami Page 19 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
Redevelopment Agency
APPOINTED AS MEMBER:
Commissioner Hardemon of the Greater Miami Convention and Visitors
Bureau
Commissioner Suarez of the Metropolitan Planning Organization (MPO)
Commissioner Suarez of the Florida League of Cities
Commissioner Gort of the Miami -Dade County League of Cities
Commissioner Hardemon of the Miami -Dade County Tourist Development
Council
Commissioner Carollo of the Miami River Commission
15-00660 Commissioners as Members of Boards CCMemo.pdf
15-00660 History Commissioners as Board Members.pdf
R-15-0245
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
END OF BOARDS AND COMMITTEES
BUDGET
BU.1 BUDGET DISCUSSION ITEM
15-00528
Office of
Management and
Budget
DI.1
15-00530
STATUS (SEC.18-542(B) CITY CODE)
I. 2014-2015 BUDGET
II. PROPOSED 2015-2016 BUDGET
15-00528 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
City ofMiami Page 20 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
City Commission
DISCUSSED
DI.2 DISCUSSION ITEM
15-00647
City Manager's
Office
DI.3
15-00606
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED 2016
LEGISLATIVE PRIORITIES.
15-00647 Legislative Priorities.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING SEA LEVEL RISE.
15-00606 E-Mail - Discussion Item.pdf
15-00606 Back-up - Article.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
15-00679
District 4-
Commissioner
Francis Suarez
CREATION OF A TRANSPORTATION TRUST FUND IN LINE WITH THE
CITY'S FINANCIAL INTEGRITY PRINCIPLES FOR:
- OPERATION AND MAINTENANCE OF EXISTING TRANSPORTATION
RESOURCES
- MATCHING FEDERAL, STATE AND/OR COUNTY CAPITAL FUNDING FOR
TRANSPORTATION RESOURCES
15-00679 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
14-01246sc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE PORTIONS OF STREETS
APPROXIMATELY LOCATED AT NORTHEAST 1ST COURT SOUTH OF
NORTHEAST 31 ST STREET TO APPROXIMATELY 150 FEET NORTH OF
NORTHEAST 29TH STREET; AND NORTHEAST 30TH STREET BETWEEN
NORTHEAST 2ND AVENUE AND NORTHEAST 1ST COURT; AND
City ofMiami Page 2] Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
NORTHEAST 31 ST STREET BETWEEN NORTHEAST 2ND AVENUE AND
THE F.E.C. RAILROAD, MIAMI, FLORIDA.
LOCATION: Approximately located between NE 29th and NE 32nd Streets
and between NE 2nd Avenue and East Coast Avenue [Commissioner Marc
Sarnoff - District 2]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Midtown
Opportunities, XIVB, LLC, Midtown Opportunities XIIIB, LLC, and Midtown
Opportunities, XVB, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval, with
conditions.
PLAT & STREET COMMITTEE: Recommended approval on April 3, 2014, by
a vote of 7 - 0. Recommended approval of reconfigured plats on March 5,
2015, by a vote of 6 - 0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 18, 2015, by a vote of 9-0.
PURPOSE: This will close portions of NE 1st Court, NE 30th Street, and NE
31st Street, located east of the F.E.C. Railroad and west of NE 2nd Avenue.
14-01246sc Fact Sheet.pdf
14-01246scAnalysis, Maps & PZAB Reso.pdf
14-01246scApplication & Supporting Docs.pdf
14-01246sc Legislation (v2).pdf
14-01246sc Exhibit.pdf
R-15-0243
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
PZ.2 RESOLUTION
15-00183sc
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE A PORTION OF NORTHEAST 11TH
TERRACE APPROXIMATELY LOCATED BETWEEN NORTHEAST 11TH
STREET AND THE 1-395 EXPRESSWAY AND BETWEEN NORTH MIAMI
AVENUE AND NORTHEAST MIAMI COURT, MIAMI, FLORIDA.
City ofMiami Page 22 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.3
15-00046Iu
LOCATION: Approximately between NE 11th Street and the 1-395
Expressway and between N Miami Avenue and NE Miami Court
[Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 29 NE 11 Street, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLAT & STREET COMMITTEE: Recommended approval on January 15,
2015, by a vote of 4 - 2.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 15, 2015, by a vote of 8-0.
PURPOSE: This will close a portion of NE 11th Terrace located between NE
11th Street and the 1-395 Expressway and between N Miami Avenue and NE
Miami Court.
15-00183sc Fact Sheet.pdf
15-00183scAnalysis, Maps & PZAB Reso.pdf
15-00183scApplication & Supporting Docs.pdf
15-00183sc Legislation (v2).pdf
15-00183sc Exhibit.pdf
R-15-0244
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 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.
City ofMiami Page 23 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.4
15-00046zc
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 SR 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
13521
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM T3 - O "SUB -URBAN TRANSECT ZONE - OPEN" TO T4 - R
"GENERAL URBAN TRANSECT ZONE RESTRICTED," FOR THE
PROPERTY LOCATED AT APPROXIMATELY 3231 SOUTHWEST 23
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 24 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.5
14-00727Iu
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 SR Fact Sheet.pdf
15-00046zcAnalysis, Maps & PZAB Reso.pdf
15-00046zc Application & Supporting Docs.pdf
15-00046zc Legislation (v2).pdf
15-00046zc Exhibit.pdf
13522
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
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 APPROXIMATELY LOCATED
AT 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA, FROM
"SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 25 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.6
14-00727zc
LOCATION: Approximately 5907 Northeast 5th Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Jacques and Denise Miodownik, Joint Tenants with Right of
Survivorship, on behalf of DJ 2014, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 14-00727zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
November 19, 2014 by a 7-1 vote. See companion File ID 14-00727zc.
PURPOSE: This will change the land use designation for the above property
from "Single -Family Residential" to "Low Density Restricted Commercial'.
14-007271u SR Fact Sheet.pdf
14-00727Iu Analysis, Maps & PZAB Reso.pdf
14-007271u Application & Supporting Documents.pdf
14-007271u Legislation (v2).pdf
14-007271u Exhibit.pdf
13523
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY DENYING THE REQUESTED CHANGE OF
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, FLORIDAAND BY CHANGING THE ZONING
CLASSIFICATION FROM T3-L "SUB -URBAN TRANSECT ZONE LIMITED"
TO T4-O "GENERAL URBAN TRANSECT ZONE OPEN" FOR THE
PROPERTY LOCATED AT APPROXIMATELY 5907 NORTHEAST 5TH
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 26 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.7
15-00089Iu
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 SR Fact Sheet.pdf
14-00727zcAnalysis, Maps & PZAB Reso.pdf
14-00727zc Application & Supporting Documents.pdf
14-00727zc Legislation (v3).pdf
14-00727zc Exhibit.pdf
13524
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
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 LOCATED AT
APPROXIMATELY 1725 AND 1729 NORTHWEST 18TH STREET, MIAMI,
FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 27 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.8
15-00089zc
LOCATION: Approximately 1725 and 1729 NW 18th Street [Commissioner
Wifredo "Willy" Gort - District 1]
APPLICANT(S): Iris Escarra, Esquire, on behalf ofAbreu Development, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID: 15-00089zc.
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
properties from "Duplex Residential" to "Low Density Restricted Commercial'.
15-000891u FR Fact Sheet.pdf
15-000891u Analysis, Maps & Rezo.pdf
15-00089Iu Application & Supporting Docs.pdf
14-00727zc Legislation (v2).pdf
15-000891u Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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-L "GENERAL
URBAN TRANSECT ZONE LIMITED", FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 1725 AND 1729 NORTHWEST 18TH STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 1725 and 1729 NW 18th Street [Commissioner
Wifredo "Willy" Gort - District 1]
APPLICANT(S): Iris Escarra, Esquire, on behalf ofAbreu Development, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. Item
includes a covenant. See companion File ID 15-000891u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on March 18, 2015 by a 10-0 vote.
PURPOSE: This will allow a zoning designation change for the above
properties from T3-O to T4-L.
City ofMiami Page 28 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
PZ.9
15-00065Iu
15-00089zc FR Fact Sheet.pdf
15-00089zcAnalysis, Maps & PZAB Reso.pdf
15-00089zc Application & Supporting Docs.pdf
15-00089zc Legislation (v2).pdf
15-00089zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
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
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 2990 SOUTHWEST 36TH COURT, MIAMI, FLORIDA,
FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2990 SW 36th Court [Commissioner Marc
Sarnoff - District 2]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of Deel Realty, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
includes a covenant. See companion File ID 15-00065zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 15, 2015, by a 7-0 vote.
PURPOSE: This will change the above land use designation for the property
from "Duplex Residential" to "Low Density Restricted Commercial'.
15-000651u Fact Sheet.pdf
15-00065Iu Analysis, Maps & PZAB Reso.pdf
15-00065Iu Application & Supporting Docs.pdf
15-000651u Legislation (v2).pdf
15-000651u Exhibit.pdf
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City ofMiami Page 29 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
PZ.10 ORDINANCE First Reading
15-00065zc
PZ.11
14-00729Iu
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-L "URBAN
CENTER TRANSECT ZONE LIMITED", FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2990 SOUTHWEST 36TH COURT, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2990 SW 36th Court [Commissioner Marc
Sarnoff - District 2]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of Deel Realty, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
includes a covenant. See companion File ID 15-000651u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 15, 2015, by a 7-0 vote.
PURPOSE: This will allow a zoning classification change for the above
property from T3-O to T4-L.
15-00065zc FR Fact Sheet.pdf
15-00065zcAnalysis, Maps & PZAB Reso.pdf
15-00065zc Application & Supporting Docs.pdf
15-00065zc Legislation (v2).pdf
15-00065zc Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 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";
City ofMiami Page 30 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
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 approval. See
companion File ID 14-00729zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 6, 2015, by a vote of 6-1. 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
14-00729Iu Analysis, Maps & PZAB Reso.pdf
14-007291u Application & Supporting Docs.pdf
14-007291u Legislation (v3).pdf
14-007291u Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.12 ORDINANCE First Reading
14-00729zc
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.
City ofMiami Page 31 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
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 approval. See
companion File ID 14-007291u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
the proffered covenant, on May 6, 2015 by a vote of 6-1. 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 Fact Sheet.pdf
14-00729zcAnalysis, Maps & PZAB reso.pdf
14-00727zc Application & Supporting Docs.pdf
14-00729zc Legislation (v3).pdf
14-00729zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be DENIED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.13 ORDINANCE Second Reading
14-01075zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, BY AMENDING ARTICLE 7, SECTION 7.2, ENTITLED
"PROCEDURES AND NONCONFORMITIES," TO MODIFY PARKING
REQUIREMENTS FOR ADAPTIVE USES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
November 5, 2014, by a vote of 7-0.
PURPOSE: This will allow non -conforming buildings with less than the
required on -site parking, or no parking, to continue to exist with vested rights
while emphasizing the intent of the Miami 21 Code to promote rehabilitation,
restoration and adaptive uses on existing buildings.
City ofMiami Page 32 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
14-01075zt SR Fact Sheet.pdf
14-01075zt PZAB Reso.pdf
14-01075zt Legislation (v4).pdf
NO ACTION TAKEN
PZ.14 ORDINANCE First Reading
15-00323ct
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE
MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, BY AN EXPEDITED STATE REVIEW PROCESS PURSUANT TO
SECTION 163.3184(3), FLORIDA STATUTES BY AMENDING AND ADDING
SPECIFIC GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND
USE INCLUDING POTABLE WATER, COASTAL MANAGEMENT, NATURAL
RESOURCE CONSERVATION, CAPITAL IMPROVEMENTS, AND
INTERGOVERNMENTAL COORDINATION ELEMENTS; INCORPORATING
A 20-YEAR WATER SUPPLY FACILITIES WORK PLAN UPDATE; AS
REQUIRED BY FLORIDA STATUTES, CHAPTER 163.3177(6)(c)3; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
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 AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
April 15, 2015, by a vote of 6-2.
PURPOSE: This will amend goals, objectives and policies of the Future Land
Use, Potable Water, Coastal Management, Natural Resource Conservation,
Capital Improvements, and Intergovernmental Coordination Elements; and
incorporate the City's 20-year Water Supply Facilities Work Plan Update into
the City's Comprehensive Plan as required by Chapter 163, Part II, F.S.
15-00323ct FR Fact Sheet.pdf
15-00323ct PZAB Reso.pdf
15-00323ct Legislation (v2).pdf
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
PZ.15 ORDINANCE First Reading
14-01304zt1 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 33 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
ORDINANCE NO. 13114, AS AMENDED, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 7
"PROCEDURES AND NONCONFORMITIES" TO CLARIFY LANGUAGE ON
TIME EXTENSIONS OF NONCONFORMING USES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will amend Article 7, Section 7.2.6 "Nonconforming Uses" of
the Miami 21 Code to emphasize the intent of the Code by introducing
language to clarify that the time extension on nonconforming uses is
measured from the time that the Use became nonconforming.
14-01304zt1 FR Fact Sheet.pdf
14-01304zt1 PZAB Reso.pdf
14-01304zt1 Legislation (v2).pdf
NO ACTION TAKEN
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
City ofMiami Page 34 Printed on 6/3/2015
City Commission
Marked Agenda May 28, 2015
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
D4.1 DISCUSSION ITEM
14-01117
D4.2
15-00441
ADJOURNMENT
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
NO ACTION TAKEN
DISCUSSION ITEM
DISCUSSION REGARDING ACQUIRING PORTION OF LUDLAM TRAIL
WITHIN CITY OF MIAMI BOUNDARIES.
NO ACTION TAKEN
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
The meeting adjourned at 7:59 p.m.
City ofMiami Page 35 Printed on 6/3/2015