HomeMy WebLinkAboutCC 2015-07-23 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, July 23, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission
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.7 may be heard
in the number sequence or as announced by the Commission
PA - PERSONAL APPEARANCE
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
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City Commission
Marked Agenda July 23, 2015
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
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City Commission
Marked Agenda July 23, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo and Vice Chair
Hardemon
Absent: Commissioner Suarez
On the 23rd day of July 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 9:02 a.m.,
recessed at 12:01 p.m., reconvened at 2:04 p.m., recessed at 2:05 p.m., reconvened at
2:59 p.m., recessed at 6:23 p.m., reconvened at 6:36 p.m., and adjourned at 7:34 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chamber at 9:25
a.m., and Commissioner Carollo entered the Commission chamber at 9:44 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
15-00911 Honoree Presenter Protocol Item
City of Miami Mayor Regalado Certificates of
Neighborhood Service Appreciation
Workers and Outreach
Specialists
Office of Management Mayor Regalado GFOA
and Budget Distinguished
Budget Award
Summer Youth Mayor Regalado Certificates of
Employment Program & Commissioners Recognition
Participants
City of Miami Employees City Manager Service Award
25, 30 and 35 year
service milestone
Alice N. Bravo
15-00911 Protocol.pdf
PRESENTED
Mayor Regalado Commendation
& Commissioners
1) Mayor Regalado, Commissioners and City Manager Alfonso presented Certificates of
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Marked Agenda July 23, 2015
Appreciation to City of Miami Neighborhood Service Workers and Outreach Specialists;
recognizing their service and dedication to the residents as Neighborhood Service
Workers of the Neighborhood Enhancement Team (NET), applauding them for their use
of outstanding skills and knowledge in their conscientious commitment to elevating the
quality of life in the City; and paying tribute to their outstanding professionalism and
devoted service.
2) Mayor Regalado and Commissioners presented Certificates of Appreciation to all of
the 2015 Summer Youth Employment Program participants in the City of Miami; paying
tribute to their outstanding professionalism and devoted service to the people of Miami.
3) City Manager Alfonso congratulated the Budget Department staff for earning the
Government Finance Officers Association (GFOA) Distinguished Budget Presentation
for Fiscal Year '14-15; furthermore recognizing the department for receiving this award
of excellence after a hiatus of several years.
4) City Manager Alfonso presented Service Awards to various City of Miami employees
for their 25, 30 and 35 years of service milestone, commending them for their dedication
and commitment to the City of Miami; furthermore thanking them for their hard work and
dedication as City Employees.
5) Mayor Regalado and Commissioners presented a Certificate of Commendation to
Alice N. Bravo, who ends her tenure as Deputy City Manager; recognizing her for her
commitment to a stronger Miami as she continues to give untiringly of herself in order to
make a difference in the City of Miami and to elevate the quality of life for all of the
community.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of June 25, 2015
MAYORAL VETOES
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
END OF APPROVING MINUTES
NO 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.)
ORDER OF THE DAY
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CONSENT AGENDA
CA.1 RESOLUTION
15-00811 A RESOLUTION OF THE MIAMI CITY COMMISSION NOMINATING MS.
VANESSAACOSTA, MS. ARVA MOORE PARKS, MS. JACQUELINE M.
City Manager's ZELMAN, AND MR. KEVIN KIRWIN TO THE MIAMI-DADE COUNTY PUBLIC
Office LIBRARY ADVISORY BOARD IN 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.
15-00811 Summary Form.pdf
15-00811 Legislation.pdf
15-00811 Back -Up from Law Dept.pdf
R-15-0307
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-00801 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 27, 2015, PURSUANT TO INVITATION FOR BID NO.
Department of Police 497334, FROM ADORAMA CAMERA, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, IN THE AMOUNT OF $79,994.62, FOR THE
PURCHASE OF CRIME SCENE INVESTIGATION CAMERA EQUIPMENT
FOR THE POLICE DEPARTMENT, CRIME SCENE INVESTIGATION UNIT;
ALLOCATING FROM ACCOUNT NUMBERS 664000 AND 552000.
15-00801 Summary Form.pdf
15-00801 Bid Response.pdf
15-00801 Invitation for Bid.pdf
15-00801 Legislation.pdf
R-15-0308
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
15-00799 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of Police MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE FOLLOWING MUNICIPALITIES:
TOWN OF BAY HARBOR ISLANDS, VILLAGE OF EL PORTAL, CITY OF
HIALEAH GARDENS, INDIAN CREEK VILLAGE, TOWN OF MEDLEY, CITY
OF MIAMI SPRINGS, CITY OF SUNNY ISLES BEACH, TOWN OF
SURFSIDE, BAL HARBOUR VILLAGE, FLORIDA CITY, VILLAGE OF
BISCAYNE PARK AND VILLAGE OF VIRGINIA GARDENS, TO RECEIVE
AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT
SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND
ADEQUATELY TO RESPOND TO INTENSIVE SITUATIONS, INCLUDING,
BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR
EMERGENCIES AS DEFINED IN THE FLORIDA MUTUAL AID ACT,
PURSUANT TO PART 1, CHAPTER 23 OF THE FLORIDA STATUTES.
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City Commission
Marked Agenda July 23, 2015
15-00799 Summary Form.pdf
15-00799 Back -Up from Law Dept.pdf
15-00799 Legislation.pdf
15-00799 Exhibit - Agreement.pdf
R-15-0309
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
15-00798 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Police INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY, ESTABLISHING
ACCOUNTING AND AUDITING PROCEDURES THAT TRACK THE USE OF
E911 FUNDS RECEIVED BY THE CITY IN ACCORDANCE WITH CHAPTER
365, FLORIDA STATUTES, MORE SPECIFICALLY, SECTION 365.171
THROUGH SECTION 365.175, RELATING TO THE EMERGENCY
COMMUNICATIONS NUMBER E911 ACT.
15-00798 Summary Form.pdf
15-00798 Back -Up from Law Dept.pdf
15-00798 Legislation.pdf
15-00798 Exhibit - Agreement.pdf
R-15-0310
This Matter was ADOPTED on the Consent Agenda.
CA.5 RESOLUTION
15-00800 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
PROCUREMENT OF LAWN EQUIPMENT, ORIGINAL EQUIPMENT
Department of Parks MANUFACTURER REPLACEMENT PARTS AND REPAIR SERVICES,
and Recreation FROM VARIOUS VENDORS, FOR THE DEPARTMENTS OF PARKS AND
RECREATION AND PUBLIC WORKS, PURSUANT TO SECTION 18-111 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING
THE COMPETITIVELY BID AND EXISTING CONTRACT OF MIAMI-DADE
COUNTY, FLORIDA ("COUNTY"), BID CONTRACT NO. 6879-0/18,
EFFECTIVE THROUGH NOVEMBER 30, 2018, SUBJECT TO ANY
RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
THE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE END -USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
15-00800 Summary Form.pdf
15-00800 MDC Contract.pdf
15-00800 Back -Up from Law Dept..pdf
15-00800 Legislation.pdf
R-15-0311
This Matter was ADOPTED on the Consent Agenda.
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Marked Agenda July 23, 2015
CA.6 RESOLUTION
15-00820 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONTRACT
Department of WITH MAGGOLC, INC. FOR THE PROVISION OF NW 18TH PLACE
Capital Improvement ROADWAY IMPROVEMENTS D3, IN AN AMOUNT NOT TO EXCEED
Programs/Transport $94,765.12, THEREBY INCREASING THE TOTAL CONTRACT VALUE
ation FROM $352,348.79 TO AN AMOUNT NOT TO EXCEED $482,348.79,
INCLUSIVE OF $35,234.88 FOR THE CONTINGENCYALLOWANCE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSES; ALLOCATING FUNDS FROM
THE DESIGNATED CAPITAL IMPROVEMENT PROJECTS AND
DEPARTMENTAL BUDGET.
CA.7
15-00816
Office of the City
Attorney
15-00820 Summary Form.pdf
15-00820 ITB - Invitation to Bid.pdf
15-00820 Legislation. pdf
15-00820 Exhibit - Amendment #1. pdf
R-15-0312
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENTS
AUTHORIZING A RENT CREDIT IN THE AMOUNT OF $50,000.00,
WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS FOR THE CASE
OF THE CITY OF MIAMI VS. GROVE KEY MARINA, INC., PENDING IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 13-12967
CA 04, PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT
AND RELEASE; AND AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SAME IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
15-00816 Memo - Office of the City Attorney. pdf
15-00816 Legislation. pdf
15-00816 Exhibit.pdf
R-15-0313
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED: Marc David Sarnoff
SECONDED: Frank Carollo
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF CONSENT AGENDA
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Marked Agenda July 23, 2015
PERSONAL APPEARANCE
PA.1 PRESENTATION
15-00762
STATE REPRESENTATIVE JOSE FELIX DIAZ, VICE -CHAIR OF THE
MIAMI-DADE DELEGATION, TO ADDRESS THE MIAMI CITY
COMMISSION.
PRESENTED
END OF PERSONAL APPEARANCE
PUBLIC HEARINGS
9:00 A.M.
PH.1 RESOLUTION
15-00775 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE EMERGENCY SOLUTIONS GRANT
Department of HOMELESS PREVENTION AND RAPID RE -HOUSING POLICIES;
Community and AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
Economic DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
Development SAID PURPOSE.
15-00775 Summary Form.pdf
15-00775 Notice to the Public.pdf
15-00775 Pre-Legislation.pdf
15-00775 Legislation. pdf
15-00775 Attachment A. pdf
R-15-0314
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.2 RESOLUTION
15-00777 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO TRANSFER COMMUNITY DEVELOPMENT BLOCK
Department of GRANT FUNDS IN THE AMOUNT OF $50,000.00 ORIGINALLY ALLOCATED
Community and TO ACTION CENTER FOR COLLEGE EDUCATIONAL SERVICES AND
Economic SCHOLARSHIP FOUNDATION, TO SOUTH FLORIDA PROGRESS
Development FOUNDATION, INC. FOR THE CONSTRUCTION OF A BUSINESS CENTER
AT MIAMI NORTHWESTERN HIGH SCHOOL, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
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15-00777 Summary Form.pdf
15-00777 Notice to the Public.pdf
15-00777 Pre-Legislation.pdf
15-00777 Legislation.pdf
R-15-0315
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
PH.3 RESOLUTION
15-00788
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DERBY
SUBDIVISION", 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;
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT AND ACCEPTING
AN EASEMENT FOR EMERGENCY AND OVERSIZED VEHICLES;
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.
15-00788 Summary Form.pdf
15-00788 Notice to the Public.pdf
15-00788 Legislation.pdf
15-00788 Attachment 1.pdf
15-00788 Exhibit A. pdf
R-15-0316
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
PH.4 RESOLUTION
15-00723
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI
WORLDCENTER PLAT 1", A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLATAND
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City Commission
Marked Agenda July 23, 2015
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.
15-00723 Summary Form.pdf
15-00723 Notice to the Public.pdf
15-00723 Legislation. pdf
15-00723 Attachment 1.pdf
15-00723 Exhibit A. pdf
R-15-0317
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
PH.5 RESOLUTION
15-00877 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
District2- MODIFICATIONS ON DAY AVENUE BETWEEN DOUGLAS ROAD
Commissioner Marc (SOUTHWEST 37TH AVENUE) AND VIRGINIA STREET, MIAMI, FLORIDA,
David Sarnoff WHICH INCLUDES THE INSTALLATION OF TRAFFIC FLOW
MODIFICATIONS, INCLUDING, BUT NOT LIMITED TO, SPEED HUMPS,
SPEED TABLES, OR ANY OTHER TRAFFIC FLOW MODIFICATION THAT
MAY BE APPROVED BY THE MIAMI-DADE COUNTY PUBLIC WORKS AND
WASTE MANAGEMENT DEPARTMENT; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT
DEPARTMENT TO CONSIDER APPROVAL OF THE PROPOSED TRAFFIC
FLOW MODIFICATIONS PURSUANT TO MIAMI-DADE COUNTY CODE
SECTION 2-96.1.
15-00877 Notice to the Public.pdf
15-00877 Legislation. pdf
R-15-0319
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
PH.6 RESOLUTION
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Marked Agenda July 23, 2015
15-00898 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
District2- MODIFICATIONS ON LOQUATAVENUE BETWEEN DOUGLAS ROAD
Commissioner Marc (SOUTHWEST 37TH AVENUE) AND LEJEUNE ROAD (SOUTHWEST 42ND
David Sarnoff AVENUE), MIAMI, FLORIDA, WHICH INCLUDES THE INSTALLATION OF
TRAFFIC FLOW MODIFICATIONS, INCLUDING, BUT NOT LIMITED TO,
SPEED HUMPS, SPEED TABLES, OR ANY OTHER TRAFFIC FLOW
MODIFICATION THAT MAY BE APPROVED BY THE MIAMI-DADE COUNTY
PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT; FURTHER
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC WORKS AND
WASTE MANAGEMENT DEPARTMENT TO CONSIDER APPROVAL OF
THE PROPOSED TRAFFIC FLOW MODIFICATIONS PURSUANT TO
MIAMI-DADE COUNTY CODE SECTION 2-96.1.
15-00898 Notice to the Public.pdf
15-00898 Legislation.pdf
R-15-0320
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
PH.7 RESOLUTION
15-00899 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
District2- MODIFICATIONS ON COCONUTAVENUE BETWEEN SOUTHWEST27TH
Commissioner Marc AVENUE AND VIRGINIA STREET, MIAMI, FLORIDA, WHICH INCLUDES
David Sarnoff THE INSTALLATION OF TRAFFIC FLOW MODIFICATIONS, INCLUDING,
BUT NOT LIMITED TO, SPEED HUMPS, SPEED TABLES, OR ANY OTHER
TRAFFIC FLOW MODIFICATION THAT MAY BE APPROVED BY THE
MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT
DEPARTMENT; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA
COPY OF THIS RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC
WORKS AND WASTE MANAGEMENT DEPARTMENT TO CONSIDER
APPROVAL OF THE PROPOSED TRAFFIC FLOW MODIFICATIONS
PURSUANT TO MIAMI-DADE COUNTY CODE SECTION 2-96.1.
15-00899 Notice to the Public.pdf
15-00899 Legislation.pdf
R-15-0321
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
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Marked Agenda July 23, 2015
PH.8 RESOLUTION
15-00900 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
District 2- MODIFICATIONS ON TRADE AVENUE BETWEEN SOUTHWEST 27TH
Commissioner Marc AVENUE AND VIRGINIA STREET, MIAMI, FLORIDA, WHICH INCLUDES
David Sarnoff THE INSTALLATION OF TRAFFIC FLOW MODIFICATIONS, INCLUDING,
BUT NOT LIMITED TO, SPEED HUMPS, SPEED TABLES, OR ANY OTHER
TRAFFIC FLOW MODIFICATION THAT MAY BE APPROVED BY THE
MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT
DEPARTMENT; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA
COPY OF THIS RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC
WORKS AND WASTE MANAGEMENT DEPARTMENT TO CONSIDER
APPROVAL OF THE PROPOSED TRAFFIC FLOW MODIFICATIONS
PURSUANT TO MIAMI-DADE COUNTY CODE SECTION 2-96.1.
PH.9
15-00901
District 2-
Commissioner Marc
David Sarnoff
15-00900 Notice to the Public.pdf
15-00900 Legislation.pdf
R-15-0322
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
RESOLUTION
ITEM TO BE WITHDRAWN
A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN
ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
MODIFICATIONS AT MCDONALD ROAD (SOUTHWEST 32ND AVENUE)
AND DAY AVENUE, MIAMI, FLORIDA, WHICH INCLUDES THE
INSTALLATION OF TRAFFIC FLOW MODIFICATIONS, INCLUDING, BUT
NOT LIMITED TO, STOP SIGNS, ATRAFFIC CIRCLE, OR ANY OTHER
TRAFFIC FLOW MODIFICATION THAT MAY BE APPROVED BY THE
MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT
DEPARTMENT; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA
COPY OF THIS RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC
WORKS AND WASTE MANAGEMENT DEPARTMENT TO CONSIDER
APPROVAL OF THE PROPOSED TRAFFIC FLOW MODIFICATIONS
PURSUANT TO MIAMI-DADE COUNTY CODE SECTION 2-96.1.
15-00901 Notice to the Public.pdf
15-00901 Legislation.pdf
MOVED: Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
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Marked Agenda July 23, 2015
ABSENT: Commissioner(s) Suarez
PH.10 RESOLUTION
15-00890 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTERA PUBLIC HEARING, SUPPORTING TRAFFIC
District 4- FLOW MODIFICATIONS AT SOUTHWEST 36TH AVENUE AND
Commissioner SOUTHWEST 14TH STREET, MIAMI, FLORIDA, WHICH INCLUDES THE
Francis Suarez INSTALLATION OF ONE (1) TRAFFIC CIRCLE, AS DEPICTED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MIAMI-DADE COUNTY PUBLIC WORKS AND WASTE MANAGEMENT
DEPARTMENT TO CONSIDER APPROVAL OF THE PROPOSED TRAFFIC
FLOW MODIFICATIONS.
15-00890 Notice to the Public.pdf
15-00890 Traffic Study.pdf
15-00890 Legislation. pdf
15-00890 Exhibit A. pdf
R-15-0323
MOVED:
SECONDED:
Marc David Sarnoff
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
PH.11 RESOLUTION
15-00891 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTERA PUBLIC HEARING, IN SUPPORT OF TRAFFIC
District 4- FLOW MODIFICATIONS AT SOUTHWEST 15TH STREET BETWEEN
Commissioner SOUTHWEST 36TH AVENUE AND SOUTHWEST 37TH AVENUE, MIAMI,
Francis Suarez FLORIDA, WHICH INCLUDES THE INSTALLATION OF ONE (1) SPEED
TABLE, AS DEPICTED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE MIAMI-DADE COUNTY PUBLIC WORKS AND
WASTE MANAGEMENT DEPARTMENT TO CONSIDER APPROVAL OF
THE PROPOSED TRAFFIC FLOW MODIFICATIONS.
15-00891 Notice to the Public.pdf
15-00891 Traffic Study.pdf
15-00891 Legislation. pdf
15-00891 Exhibit A. pdf
R-15-0324
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
City ofMiami Page 13 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
PH.12 RESOLUTION
15-00910 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 5 - AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Commissioner Keon AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND
Hardemon FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDAASAMENDED; WAIVING THE REQUIREMENTS FOR
SAID PROCEDURES; AUTHORIZING THE DE -ALLOCATION OF
$34,500.00 IN FUNDS PREVIOUSLY ALLOCATED TO THE POLICE
ATHLETIC LEAGUE; APPROVING THE RECOMMENDATIONS AND
FINDINGS RECEIVED BY THE CITY MANAGER THAT MARTIN LUTHER
KING ECONOMIC DEVELOPMENT CORPORATION ("MLK"), FOUNDATION
OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC ("FOCAL"), AND
OMEGA POWER AND PRAISE MINISTRY, INC., FLORIDA
NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED
PROVIDERS TO COMBAT POVERTY WITHIN THE CITY OF MIAMI;
AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE
DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
FUNDS, ACCOUNT NO. 00001.980000.896000, TO MLK, IN AN AMOUNT
NOT TO EXCEED $260,000.00, FOCAL, IN AN AMOUNT NOT TO EXCEED
$134,500.00 AND OMEGA POWER AND PRAISE MINISTRY, INC., IN AN
AMOUNT NOT TO EXCEED $38,811.00; AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION
WITH THE CITY ATTORNEY, GRANT AGREEMENTS WITH MLK, FOCAL
AND OMEGA POWER AND PRAISE MINISTRY, INC., FOR SAID
PURPOSES.
SR.1
15-00766
15-00910 Notice to the Public.pdf
15-00910 Legislation.pdf
15-00910 Exhibit - Memos.pdf
R-15-0341
MOVED:
SECONDED:
Keon Hardemon
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
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Second Reading
City ofMiami Page 14 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Department of
Public Works
CHAPTER 55, SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ENCROACHMENTS ON OR IN
RIGHTS -OF -WAY, PUBLIC EASEMENTS, PRIVATE EASEMENTS OR
EMERGENCY ACCESS EASEMENTS; EXCEPTIONS", TO BE
CONSISTENT WITH APPLICABLE LAW AND CREATING SECTION
55-14(G), TO ALLOW THE CITY TO ENTER INTO AN EASEMENT OVER
RIGHTS -OF -WAY; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00766 Summary Form SR.pdf
15-00766 Legislation SR.pdf
13535
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
SR.2 ORDINANCE Second Reading
15-00728 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IX/SECTION 2-779 OF THE CODE OF THE CITY OF
Department of Real MIAMI, FLORIDA, AS AMENDED, ENTITLED
Estate and Asset "ADMINISTRATION/CITY-OWNED PROPERTY/OUTDOOR ADVERTISING
Management SIGNS ON CITY -OWNED PROPERTY", MORE PARTICULARLY TO
CLARIFY THE SCHEDULE FOR PAYMENT OF FEES, THE ENTITIES
RESPONSIBLE FOR PAYMENT, AND PENALTIES FOR NONCOMPLIANCE
WITH THE ORDINANCE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
15-00728 Summary Form SR.pdf
15-00728 Legislation SR.pdf
13536
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
SR.3 ORDINANCE Second Reading
15-00815 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I/ OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "HISTORIC PRESERVATION," MORE
Planning and Zoning PARTICULARLY BY AMENDING SECTION 23-6 TO REFINE THE
LANGUAGE THATALLOWS THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD TO GRANT WAIVERS TO CERTAIN ZONING
PROVISIONS IN AN EFFORT TO FURTHER THE PRESERVATION OF THE
City ofMiami Page 15 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
SR.4
CITY OF MIAMI'S HISTORIC RESOURCES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00815 Summary Form SR.pdf
15-00815 Legislation SR.pdf
13537
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
ORDINANCE Second Reading
15-00724 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI
Procurement PROCUREMENT ORDINANCE," MORE PARTICULARLY BY AMENDING
SECTION 18-86, ENTITLED "COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS," TO MODIFY THE
COMPETITIVE NEGOTIATIONS METHOD SECTION, PARTICULARLY THE
REPORTING OF SUCH CONTRACTS AWARDED BY THE CITY MANAGER
TO THE CITY COMMISSION ON AN ANNUAL BASIS, AND THE
COMPETITIVE SEALED PROPOSAL METHOD SECTION TO AUTHORIZE
THE CITY MANAGER OR DESIGNEE TO NEGOTIATE A CONTRACT(S)
PRIOR TO THE CITY MANAGER PRESENTING AN AWARD
RECOMMENDATION TO THE CITY COMMISSION AND PROVIDING FOR
A NEGOTIATED SIGNED CONTRACT(S) TO BE PRESENTED TO THE
CITY COMMISSION FOR APPROVAL TO AWARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-00724 Summary Form SR.pdf
15-00724 Legislation FR/SR.pdf
13538
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
SR.5 ORDINANCE Second Reading
15-00761 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED
Planning and Zoning "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING
DEPARTMENT," MORE PARTICULARLY BY AMENDING SECTION 2-212,
City ofMiami Page 16 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
ENTITLED "NONCONFORMING USE PILOT PROGRAM," TO REINSTATE
THE PILOT PROGRAM THROUGH AUGUST 1, 2016, TO ADD LANGUAGE
TO CLARIFY THE PARAMETERS FOR RENEWAL OR REINSTATEMENT
OF CERTIFICATES OF USE FOR NONCONFORMING USES; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00761 Summary Form SR.pdf
15-00761 Legislation SR.pdf
13539
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
FR.1 ORDINANCE
15-00805
Department of
Planning and Zoning
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC/COCONUT GROVE BUSINESS DISTRICT AND DESIGN
DISTRICTS PARKING IMPROVEMENT TRUST FUNDS," MORE
PARTICULARLY BY CREATING A NEW SECTION ENTITLED "THE
WYNWOOD PARKING IMPROVEMENT TRUST FUND"; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00805 Summary Form FR.pdf
15-00805 Legislation FR.pdf
MOVED: Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
FR.2 ORDINANCE First Reading
15-00806 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 21 OF THE CODE OF THE CITY OF
Department of MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Planning and Zoning COMMITTEES, COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT
DISTRICT BOARD," MORE PARTICULARLY BY AMENDING POWERS AND
DUTIES OF THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT
BOARD AND CREATING A NEW SECTION ENTITLED "WYNWOOD
DESIGN REVIEW COMMITTEE"; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 17 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
15-00806 Summary Form FR.pdf
15-00806 Back -Up from Law Dept FR.pdf
15-00806 Legislation FR.pdf
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
FR.3 ORDINANCE First Reading
15-00807 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE VII OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "BUILDING/SECURITY SCREENS
Planning and Zoning AND SHUTTERS," MORE PARTICULARLY BY ESTABLISHING CRITERIA
APPLICABLE WITHIN THE WYNWOOD NEIGHBORHOOD
REVITALIZATION DISTRICT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00807 Summary Form FR.pdf
15-00807 Legislation FR.pdf
MOVED: Keon Hardemon
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
FR.4 ORDINANCE First Reading
15-00809 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING PUBLIC
Planning and Zoning BENEFITS TRUST FUND," MORE PARTICULARLY BY CREATING A NEW
SECTION ENTITLED "WYNWOOD PUBLIC BENEFITS TRUST FUND";
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
FR.5
15-00654
15-00809 Summary Form FR.pdf
15-00809 Legislation FR.pdf
MOVED: Keon Hardemon
SECONDED:
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City ofMiami Page 18 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Department of Real CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Estate andAsset AMENDED, ENTITLED "FINANCE," BY CREATING ARTICLE XI ENTITLED
Management "LEASES OR MANAGEMENT OF CITY -OWNED PROPERTY GENERALLY
AND LEASES OF CITY -OWNED SUBMERGED LANDS," TO IMPLEMENT
THE PROVISIONS OF CITY CHARTER AMENDMENTS ADOPTED BY THE
VOTERS ON AUGUST 26, 2014, WHICH REQUIRED THE CITY TO ADOPT
METHODS TO ADMINISTER (A) CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY, AND (B) CERTAIN LEASES OR MANAGEMENT
AGREEMENTS OF CITY -OWNED SUBMERGED LANDS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00654 Summary Form FR.pdf
15-00654 Back -Up from Law Dept. FR.pdf
15-00654 Legislation FR.pdf
MOVED: Marc David Sarnoff
SECONDED:
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
END OF FIRST READING ORDINANCES
RE.1 RESOLUTION
15-00792
Office of
Management and
Budget
RE.2
15-00477
RESOLUTIONS
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR
FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING SEPTEMBER
30, 2016; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED
MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER
AND THE TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND
PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION
WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY OF
MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
15-00792 Summary Form.pdf
15-00792 Back -Up from Law Dept.pdf
15-00792 Legislation.pdf
R-15-0325
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
City ofMiami Page 19 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Downtown PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Development DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"),
Authority FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2015 AND ENDING
SEPTEMBER 30, 2016; DIRECTING THE EXECUTIVE DIRECTOR TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY
PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH
ITS ROLLED -BACK RATE AND THE DATE, TIME, AND PLACE OF THE
PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER
THE PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET
FOR SAID FISCAL YEAR.
15-00477 Memo - DDA.pdf
15-00477 Proposed DDA Board Reso.pdf
15-00477 Back -Up from Law Dept.pdf
15-00477 Legislation. pdf
R-15-0326
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.3 RESOLUTION
15-00846
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING AND ADJUSTING CAPITAL PROJECTS AND
ADDING AND MAKING APPROPRIATIONS REVISIONS TO THOSE LISTED
IN THE FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL PLAN PURSUANT
TO RESOLUTION NO. 14-0322, ADOPTED SEPTEMBER 9, 2014, AS
SUBSEQUENTLY AMENDED BY RESOLUTION NO. 14-0383, ADOPTED
SEPTEMBER 29, 2014, RESOLUTION NO. 14-0445, ADOPTED
NOVEMBER 20, 2014, RESOLUTION NO. 15-0012, ADOPTED JANUARY 8,
2015, RESOLUTION NO. 15-0048, ADOPTED FEBRUARY 12, 2015,
RESOLUTION NO. 15-0169, ADOPTED APRIL 9, 2015 AND RESOLUTION
NO. 15-0213, ADOPTED MAY 14, 2015 AND RESOLUTION NO. 15-0278,
ADOPTED JUNE 25, 2015, AND REVISING CURRENT APPROPRIATIONS
AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING
FOR THE ADDED PROJECTS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER
AND DESIGNATED CITY OF MIAMI DEPARTMENTS IN ORDER TO
UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER
SYSTEMS IN CONNECTION THEREWITH.
15-00846 Summary Form.pdf
15-00846 Legislation. pdf
15-00846 Exhibit.pdf
R-15-0327
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
City ofMiami Page 20 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.4 RESOLUTION
15-00845
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND FOR THE FISCAL
YEAR 2014-2015, PURSUANT TO RESOLUTION NO. 14-0362, ADOPTED
SEPTEMBER 23, 2014, AS AMENDED, FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH.
15-00845 Summary Form.pdf
15-00845 Legislation.pdf
R-15-0328
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.5 RESOLUTION
15-00779 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
Department of MANAGER APPROVING THE FINDINGS OF THE EVALUATION
Information COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP")
Technology 472340, FOR THE PROVISION OF AN AGENDAAND MEETING
MANAGEMENT SYSTEM; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH ACCELA, INC.,
THE HIGHEST -RANKED RESPONSIVE AND RESPONSIBLE PROPOSER,
FOR A CONTRACT PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM
THE USER DEPARTMENT AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; SHOULD NEGOTIATIONS FAIL WITH THE HIGHEST -RANKED
PROPOSER, THE CITY MANAGER IS AUTHORIZED TO NEGOTIATE AND
EXECUTE A PSA WITH THE NEXT HIGHEST -RANKED PROPOSER, UNTIL
AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
HAS BEEN REACHED.
City ofMiami Page 2] Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
RE.6
15-00754
Department of Solid
Waste
15-00779 Summary Form.pdf
15-00779 Memo - Manager's Approval. pdf
15-00779 Bid Security List.pdf
15-00779 Corporate Detail.pdf
15-00779 Request for Proposals.pdf
15-00779 RFP Response -Accela.pdf
15-00779 Legislation. pdf
15-00779 Exhibit - Agreement.pdf
R-15-0329
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 8,
2015, FROM VARIOUS PROPOSERS AS IDENTIFIED IN "EXHIBIT A",
ATTACHED AND INCORPORATED, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 495344, FOR COMMERCIAL SOLID WASTE
HAULING SERVICES WITHIN THE CITY OF MIAMI; AUTHORIZING THE
CITY MANAGER TO EXECUTE NON-EXCLUSIVE COMMERCIAL SOLID
WASTE FRANCHISE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE QUALIFIED PROPOSERS FOR SAID SERVICES, FOR
AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
FURTHER AUTHORIZING IN ACCORDANCE WITH THE RFQ, THE ABILITY
TO ADD QUALIFIED FIRMS TO THE CONTRACT WHEN DEEMED IN THE
BEST INTEREST OF THE CITY OF MIAMI WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION.
15-00754 Summary Form.pdf
15-00754 Memo - Manager's Approval. pdf
15-00754 Corporate Detail.pdf
15-00754 Invitation for Bid.pdf
15-00754 Legislation. pdf
15-00754 Exhibit A. pdf
MOVED: Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.6 was deferred to the September 10, 2015, Regular
Commission Meeting.
RE.7 RESOLUTION
City ofMiami Page 22 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
15-00616 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE AMENDMENT NO. 1 INCREASE TO
Department of THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH
Capital Improvement KIMLEY-HORN AND ASSOCIATES, INC. FOR THE PROVISION OF
Programs/Transport MISCELLANEOUS LANDSCAPE ARCHITECTURAL SERVICES DATED
ation APRIL 9, 2014, FOR ADDITIONAL WORK IN AN AMOUNT NOT TO
EXCEED $250,000.00, THEREBY INCREASING THE AWARD VALUE
FROM $250,000.00 TO AN AMOUNT NOT TO EXCEED $500,000.00;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
15-00616 Summary Form.pdf
15-00616 Professional Services Agreement. pdf
15-00616 Request for Qualifications.pdf
15-00616 Legislation. pdf
15-00616 Exhibit-Amendment.pdf
R-15-0330
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.8 RESOLUTION
15-00907
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ENDORSING THE RICKENBACKER PARK PROJECT
A/K/A "PLAN Z" FOR THE CITY OF MIAMI, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED; SUPPORTING ITS VISION AS
PRESENTED, COORDINATING WITH AGENCIES TO MOVE THE
PROJECT FORWARD, AND REQUESTING THAT THE PROJECT BE
BROUGHT BACK TO THE CITY COMMISSION DURING THE EARLY
DESIGN TOALLOW FOR INPUT AND COMMENT.
15-00907 Legislation. pdf
15-00907 Exhibit A. pdf
R-15-0331
MOVED:
SECONDED:
Marc David Sarnoff
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.9 RESOLUTION
15-00631
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE
City ofMiami Page 23 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
GREEN CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR
FINANCING OF QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN
HISTORIC DISTRICTS.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
COMMISSIONER FRANCIS SUAREZ
15-00631 Pre-Legislation.pdf
15-00631 Legislation.pdf
MOVED: Frank Carollo
SECONDED:
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.9 was deferred to the September 10, 2015, Regular
Commission Meeting.
RE.10 RESOLUTION
15-00755 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT THE DONATION AND INSTALLATION OF
Districts - TEN (10) SCULPTURES FROM NINATORRES, AT AN ESTIMATED FAIR
Commissioner Keon MARKET VALUE OF $1,000,000.00, TO BE INSTALLED ALONG THE MIAMI
Hardemon RIVER AND THE PUBLIC MIAMI RIVER GREENWAY/RIVERWALK;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY FOR THE ACCEPTANCE OF SAID DONATION.
15-00755 Legislation.pdf
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item RE.10 was continued to the September 24, 2015, Planning and
Zoning Commission Meeting.
RE.11 RESOLUTION
15-00804
SEOPW Community
Redevelopment
Agency
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") TO ESTABLISH A CASH COLLATERALIZED LINE OF
CREDIT IN AN AMOUNT NOT TO EXCEED $75,000.00, WITH FLORIDA
COMMUNITY BANK TO SUPPLEMENT FUNDING ALLOCATED BY THE
CRA FOR THE REHABILITATION OF TOWN PARK PLAZA NORTH, 475
NORTHWEST 19TH STREET, MIAMI, FLORIDA (FOLIO NO.
01-3136-083-0870).
City ofMiami Page 24 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
15-00804 Summary Form.pdf
15-00804 Memo - SEOPW CRA.pdf
15-00804 CRA Board Resolution.pdf
15-00804 Loan Proposal.pdf
15-00804 Interlocal Agreement.pdf
15-00804 Back -Up from Law Dept.pdf
14-00804 Legislation.pdf
R-15-0332
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.12 RESOLUTION
15-00483 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), EXTENDING THE BOUNDARIES OF THE SPECIAL
WynwoodBusiness ASSESSMENT DISTRICT AREA KNOWN AS THE WYNWOOD BUSINESS
Improvement District IMPROVEMENT DISTRICT ('BID") AND AUTHORIZING THE LEVY AND
(BID) Board COLLECTION OF A SPECIAL ASSESSMENT FORA PERIOD OF TEN (10)
YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED
PROPERTY OWNERS; PROVIDING FOR NATURE AND ESTIMATE OF
BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT
PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR
PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE
CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, THE
WYNWOOD BID EXECUTIVE DIRECTOR, AND ALL OTHER NECESSARY
CITY OFFICIALS AND WYNWOOD BID BOARD MEMBERS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL
ACTIONS AND PROCEDURES NECESSARY TO CARRY OUT THE INTENT
OF THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA
STATUTES.
15-00483 Memo - Wynwood Bid.pdf
15-00483 Legislation.pdf
15-00483 ExhibitA-1.pdf
15-00483 Exhibit A-2. pdf
15-00483 Exhibit B-1.pdf
15-00483 Exhibit B-2.pdf
R-15-0342
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
City ofMiami Page 25 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
RE.13 RESOLUTION
15-00812 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A LOCAL DISABLED VETERANS'
Department of WORKFORCE PILOT PROGRAM, AS SPECIFIED IN "EXHIBIT A",
Procurement ATTACHED AND INCORPORATED, TO PROVIDE AN OPPORTUNITY FOR
LOCAL DISABLED VETERANS TO BE EMPLOYED THROUGH CITY OF
MIAMI CONTRACTS REQUIRING A WORKFORCE TO PERFORM
SERVICES; ESTABLISHING A WORKFORCE MINIMUM PARTICIPATION
PERCENTAGE GOAL REQUIREMENT FOR THE HIRING OF LOCAL
DISABLED VETERANS; FORA PERIOD OF TWELVE (12) MONTHS, WITH
SUBMISSION OF AN EVALUATION REPORT TO COMMISSION UPON
CONCLUSION OF SAID PERIOD, DETERMINING THE PILOT PROGRAM'S
SUCCESS AND PROVIDING FORA RECOMMENDATION ON ITS
CONTINUANCE AND CODIFICATION.
15-00812 Summary Form.pdf
15-00812 Legislation.pdf
15-00812 ExhibitA.pdf
R-15-0334
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
RE.14 RESOLUTION
15-00869 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS RECEIVED FROM THE
Department of MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES GENERAL
Capital Improvement OBLIGATION BOND IN THE TOTAL AMOUNT OF $2,840,000.00 FOR THE
Programs/Transport GLENROYAL (ALSO KNOWN AS "GROVE PARK") STORM SEWER
ation CAPITAL PROJECT B-40347; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCALAGREEMENT, AS STATED HEREIN IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES.
15-00869 Summary Form.pdf
15-00869 Legislation.pdf
15-00869 Exhibit - Agreement.pdf
R-15-0335
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
City ofMiami Page 26 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
RE.15 RESOLUTION
15-00810 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE AUTHORIZED
Department of EXPENDITURE LIMITS AND RIDERSHIP CAPACITY OF THE
Capital Improvement PROFESSIONAL SERVICES AGREEMENT WITH TRANSPORTATION
Programs/Transport AMERICA, INC. ("TRANSPORTATION AMERICA") FOR THE PROVISION
ation OF ON -DEMAND TRANSPORTATION SERVICES THROUGHOUT THE
CITY OF MIAMI FOR THE LOW INCOME ELDERLY AND/OR DISABLED,
INCREASING THE AUTHORIZED EXPENDITURE LIMITS AND RIDERSHIP
CAPACITY TO A NOT TO EXCEED AMOUNT OF $465,000.00 AND 25,000
TRIPS FOR THE THIRD EXTENSION PERIOD APRIL 27, 2015 THROUGH
APRIL 26, 2016, AND A NOT TO EXCEED AMOUNT OF $580,000.00 AND
30,000 TRIPS FOR THE FOURTH AND FINAL EXTENSION PERIOD, APRIL
27, 2016 THROUGH APRIL 26, 2017, FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO.1 TO THE AGREEMENT WITH
TRANSPORTATION AMERICA, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSES; RETROACTIVELY APPROVING: A) AN
INCREASE IN AUTHORIZED EXPENDITURE LIMIT AND RIDERSHIP
CAPACITY FOR THE SECOND EXTENSION PERIOD, APRIL 27, 2014
THROUGH APRIL 26, 2015, FROM $262,505.60 TO A NOT TO EXCEED
AMOUNT OF $429,010.00 AND FROM 14,000 TRIPS TO 23,595 TRIPS
RESPECTIVELY, AND B) THE THIRD EXTENSION PERIOD EFFECTIVE
AS OF APRIL 27, 2015; FORA TOTAL CONTRACT AMOUNT NOT TO
EXCEED $1,979,970.00; ALLOCATING FUNDS FROM THE CHARTER
COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
15-00810 Summary Form.pdf
15-00810 Original Contract.pdf
15-00810 Legislation.pdf
15-00810 Exhibit - Amendment #1. pdf
R-15-0336
MOVED:
SECONDED:
Marc David Sarnoff
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
RE.16 RESOLUTION
15-00698
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), IN COMPLIANCE WITH RESOLUTION NO. R-09-0509,
ADOPTED OCTOBER 22, 2009, AS AMENDED (COLLECTIVELY, "BOND
RESOLUTION"), THE TAX CERTIFICATE AS TO ARBITRAGE AND THE
PROVISIONS OF SECTION 141-150 OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED, DATED AS OF JULY 29, 2010 ("TAX
COMPLIANCE CERTIFICATE"), AND THE CONVENTION DEVELOPMENT
TAX INTERLOCALAGREEMENT, EFFECTIVE JULY 1, 2009, BETWEEN
THE CITY AND MIAMI-DADE COUNTY ("CONVENTION DEVELOPMENT
City ofMiami Page 27 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
TAX INTERLOCAL") FOR THE $84,540,000.00 CITY OF MIAMI, FLORIDA
TAX-EXEMPT SPECIAL OBLIGATION PARKING REVENUE BONDS,
SERIES 2010A (MARLINS STADIUM PROJECT) ("SERIES 2010A
TAX-EXEMPT BONDS") AND THE $16,830,000 CITY OF MIAMI, FLORIDA
TAXABLE SPECIAL OBLIGATION PARKING REVENUE BONDS, SERIES
2010B (MARLINS STADIUM PROJECT) ("SERIES 2010B TAXABLE
BONDS") (COLLECTIVELY, "SERIES 2010 BONDS"); AUTHORIZING THE
CITY MANAGER, THE CITY ATTORNEY, BOND COUNSEL, DISCLOSURE
COUNSEL, AND ALL OTHER NECESSARY OFFICIALS, EMPLOYEES, AND
AGENTS OF THE CITY OF MIAMI ("CITY") TO TAKE ALL ACTIONS
REQUIRED IN CONNECTION WITH THIS CONTINUING COMPLIANCE
RESOLUTION; MAKING AMENDMENTS TO PREVIOUS APPROPRIATIONS
RELATING TO THE SERIES 2010A TAX-EXEMPT BONDS
CONSTRUCTION ACCOUNTS IN THE CAPITAL FUND, AND THE SINKING
FUNDS ACCOUNTS IN THE DEBT SERVICE FUND BUDGETS AND
CAPITAL PLAN FOR THE CURRENT FISCAL YEAR ENDING SEPTEMBER
30, 2015 AND THE PREVIOUS FISCAL YEARS ENDING SEPTEMBER 30,
2014 AND SEPTEMBER 30, 2013 TO COMPLY WITH THE BOND
RESOLUTION, THE TAX COMPLIANCE CERTIFICATE, AND THE
CONVENTION DEVELOPMENT TAX INTERLOCAL AGREEMENT FOR THE
SERIES 2010 BONDS; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE
RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH.
15-00698 Summary Form.pdf
15-00698 Back-UpTax Exempt.pdf
15-00698 Back -Up Taxable.pdf
15-00698 Legislation.pdf
15-00698 Exhibit - Bond Resos.pdf
15-00698 Exhibit - Tax Compliance Certificate.pdf
15-00698 Exhibit - Convention Development Tax Interlocal.pdf
15-00698-Submittal-Robin Jones Jackson -Memo from Bond Cousel.pdf
R-15-0337
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
RE.17 RESOLUTION
15-00859 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
City Manager's INTERLOCAL AGENCY AGREEMENT ("AGREEMENT"), IN
Office SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION
AUTHORITY ("SFRTA"), ALLOWING THE CITY TO CONTRIBUTE AN
AMOUNT NOT TO EXCEED EIGHT MILLION NINETY-SEVEN THOUSAND
THIRTY AND NO/100 DOLLARS ($8,097,030.00) TO SFRTA TO DESIGN,
City ofMiami Page 28 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
AND CONSTRUCT, THE ELIGIBLE COSTS OF THE IMPROVEMENTS OF
THE PASSENGER RAIL SERVICE WITHIN THE CITY LIMITS, WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT.
15-00859 Summary Form.pdf
15-00859 Legislation V2.pdf
15-00859 Exhibit -Agreement V2.pdf
R-15-0338
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
RE.18 RESOLUTION
15-00858
City Manager's
Office
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCALAGENCY AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY"), THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AND THE SOUTH FLORIDA
REGIONAL TRANSPORTATION AUTHORITY ("SFRTA"), ALLOWING THE
CRA TO CONTRIBUTE AN AMOUNT NOT TO EXCEED SEVENTEEN
MILLION FIVE HUNDRED TWENTY EIGHT THOUSAND DOLLARS AND NO
CENTS ($17,528,000.00) TO SFRTA FOR THE PROPOSED EXTENSION
OF THE SFRTA RAIL SERVICE TO DOWNTOWN MIAMI, WITH TERMS
AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT.
15-00858 Summary Form.pdf
15-00858 Legislation.pdf
15-00858 Exhibit - Agreement.pdf
R-15-0339
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.19 RESOLUTION
15-00909 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO INITIATE DISCUSSIONS BETWEEN THE CITY OF MIAMI,
Districts - MIAMI-DADE COUNTY, THE SOUTHEAST OVERTOWN/PARK WEST
CommissionerKeon COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), AND THE
Hardemon OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
City ofMiami Page 29 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
2:00 P.M.
AC.1
15-00894
Office of the City
Attorney
AGENCY ("OMNI CRA") REGARDING AN EXTENSION TO THE LIFE OF
BOTH THE SEOPW CRAAND OMNI CRA; FURTHER DIRECTING THE
CITY MANAGER TO PRESENTA NEGOTIATED AMENDMENT TO THE
INTERLOCALAGREEMENT FOR CONSIDERATION BY THE CITY
COMMISSION WITHIN ONE HUNDRED AND TWENTY (120) DAYS.
15-00909 Legislation.pdf
R-15-0340
MOVED:
Keon Hardemon
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
NOES: Commissioner(s) Carollo
ABSENT: Commissioner(s) Suarez
END OF RESOLUTIONS
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF FLORIDA STATUTES §286.011(8)
[2014]. THE PERSON CHAIRING THE CITY OF MIAMI
COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT
OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION
CASE OF VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE
NO. 15-2997 CA21, PENDING IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, TO WHICH THE CITY IS PRESENTLYA
PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION:
CHAIRMAN WIFREDO (WILLY) GORT, VICE-CHAIRMAN KEON
HARDEMON, MARC DAVID SARNOFF, FRANK CAROLLO, AND
FRANCIS SUAREZ; CITY MANAGER DANIEL J. ALFONSO; CITY
ATTORNEY VICTORIA MENDEZ; DEPUTY CITY ATTORNEY JOHN
A. GRECO; DEPUTY CITY ATTORNEY BARNABY L. MIN; AND
ASSISTANT CITY ATTORNEY KERRI L. MCNULTY. A CERTIFIED
COURT REPORTER WILL BE PRESENT TO ENSURE THAT THE
SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL
BE MADE PUBLIC UPON THE CONCLUSION OF THE
ABOVE -CITED, ONGOING LITIGATION. AT THE CONCLUSION OF
THE ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION
MEETING WILL BE REOPENED AND THE PERSON CHAIRING THE
City ofMiami Page 30 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
BU.1
COMMISSION MEETING WILLANNOUNCE THE TERMINATION OF
THE ATTORNEY -CLIENT SESSION.
15-00894 Notice to the Public.pdf
15-00894 Memo - Office of the City Attorney. pdf
DISCUSSED
END OF ATTORNEY -CLIENT SESSION
BUDGET
BUDGET DISCUSSION ITEM
15-00751 MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Office of (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENTAND
Management and BUDGET)
Budget II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
DI.1
15-00726
City Commission
15-00751 Summary Form.pdf
NO ACTION TAKEN
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
NO ACTION TAKEN
DI.2 DISCUSSION ITEM
15-00870 DISCUSSION REGARDING THE CITY OF MIAMI'S PROPOSED 2016
LEGISLATIVE PRIORITIES.
City Manager's
Office
15-00870 Summary Form.pdf
15-00870 Legislative Priorities 2016.pdf
NO ACTION TAKEN
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
City ofMiami Page 31 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.1 ORDINANCE First Reading
15-00354ct
ITEM TO BE DEFERRED TO SEPTEMBER 10, 2015
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF
MIAMI, PURSUANT TO THE EXPEDITED STATE REVIEW PROCESS
SUBJECT TO §163.3184, FLORIDA STATUTES, BY AMENDING THE
INTERPRETATION OF THE 2020 FUTURE LAND USE MAP WITHIN THE
FUTURE LAND USE ELEMENT AND THE 2020 FUTURE LAND USE MAP
SERIES CONTAINED IN APPENDIX LU-1, TO ESTABLISH THE MIAMI
RIVER RESIDENTIAL DENSITY INCREASE AREA OVERLAY PERMITTING
UP TO 400 DWELLING UNITS PER ACRE, AN AREA GENERALLY
BOUNDED BY SOUTHWEST 5TH STREET AND THE MIAMI RIVER ON
THE NORTH, THE METRO RAIL ON THE EAST, SOUTHWEST 3RD
AVENUE ON THE WEST AND SOUTHWEST 7TH STREET ON THE
SOUTH, MIAMI, FLORIDA, AS DEPICTED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, WHILE MAINTAINING ALL UNDERLYING FUTURE LAND
USE MAP DESIGNATIONS; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Miami River Residential Density Increase Area; generally
bounded by SW 5th Street and the Miami River on the north, the Metro Rail
on the east, SW 3rd Avenue on the west and SW 7th Street on the south
[Commissioner Frank Carollo - District 3]
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
June 3, 2015, by a vote of 11-0.
PURPOSE: This will amend policies of the "Interpretation of the 2020 Future
Land Use Map" and "The 2020 Future Land Use Map Series" of the City's
Comprehensive Plan to establish the Miami River -Residential Density
Increase Area permitting up to 400 dwelling units per acre.
15-00354ct FR Fact Sheet.pdf
15-00354ctAnalysis, Maps, PZAB Reso & Supporting Docs.pdf
15-00354ct Legislation (v2).pdf
15-00354ct Exhibit.pdf
MOVED:
SECONDED:
Frank Carollo
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
City ofMiami Page 32 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.2
15-00624ap
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.1 was deferred to the September 10, 2015, Regular
Commission Meeting.
ORDINANCE First Reading
ITEM TO BE DEFERRED TO SEPTEMBER 10, 2015
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO
ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE REZONING OF
CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 10.2
ACRES (444,696 SQUARE FEET) INCLUSIVE OF CITY OF MIAMI OWNED
LAND, FOR THE "MIAMI RIVER SPECIAL AREA PLAN ("SAP")", A MIXED
USE DEVELOPMENT LOCATED AT APPROXIMATELY 257 AND 243
SOUTHWEST 7 STREET, 243 SOUTHWEST 6 STREET, 219 SOUTHWEST
7 STREET, 224 SOUTHWEST 6 STREET, 501 SOUTHWEST 3 AVENUE,
233 SOUTHWEST 7 STREET, 242 SOUTHWEST 5 STREET, 220
SOUTHWEST 6 STREET, 428 SOUTHWEST 3 AVENUE, 401 SOUTHWEST
3 AVENUE, 252 SOUTHWEST 6 STREET, 243 SOUTHWEST 4 AVENUE,
255 SOUTHWEST SOUTH RIVER DRIVE, 645 SOUTHWEST 3 AVENUE,
244 SOUTHWEST 6 STREET, 330 SOUTHWEST SOUTH RIVER DRIVE,
353 SOUTHWEST 4 STREET, 621 SOUTHWEST 3 AVENUE, 260
SOUTHWEST 6 STREET, 261 SOUTHWEST 6 STREET, 201 SOUTHWEST
6 STREET, 201 SOUTHWEST 4 AVENUE, INCLUDING AN EASTERN
PORTION OF JOSE MARTI PARK, MIAMI, FLORIDA, AS DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; THE MIAMI RIVER
SPECIAL AREA PLAN (SAP) CONSISTS OF A PHASED PROJECT DIVIDED
INTO FIVE (5) PARTS WHICH INCLUDES APPROXIMATELY 4,181,087
SQUARE FEET OF DEVELOPMENT CONSISTING OF THE FOLLOWING:
A) APPROXIMATELY 1,678 RESIDENTIAL UNITS; B) APPROXIMATELY 330
LODGING UNITS; C) APPROXIMATELY 66,541 SQUARE FEET OF OFFICE
SPACE; D) APPROXIMATELY 176,350 SQUARE FEET OF COMMERCIAL
USES; E) APPROXIMATELY 2,376 PARKING SPACES; F)
APPROXIMATELY 17 BOAT SLIPS; G) APPROXIMATELY 35,964 SQUARE
FEET OF CIVIC SPACE; AND H) APPROXIMATELY 15,175 SQUARE FEET
OF OPEN SPACE; THE MIAMI RIVER SPECIAL AREA PLAN (SAP) WILL
MODIFY THE TRANSECT ZONE REGULATIONS THAT ARE APPLICABLE
TO THE SUBJECT PARCELS, WHERE A SECTION IS NOT SPECIALLY
MODIFIED, THE REGULATION AND RESTRICTION OF MIAMI 21 CODE
APPLY; THE NUMBERS OF FEET STATED ABOVE ARE APPROXIMATE
AND MAY INCREASE OR DECREASE BY NOT MORE THAN FIVE
PERCENT (5%) AT THE TIME OF THE BUILDING PERMIT BUT SHALL NOT
EXCEED 4,181,087 SQUARE FEET OF THE DEVELOPMENT; AND SHALL
CONTAIN A MINIMUM OF 35,964 SQUARE FEET OF CIVIC SPACE, AND A
MINIMUM OF 15,175 SQUARE FEET OF OPEN SPACE; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 33 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.3
15-00624da
LOCATION: Approximately 257 and 243 SW 7 Street, 243 SW 6 St, 219 SW
7 St, 224 SW 6 St, 501 SW 3 Avenue, 233 SW 7 St, 242 SW 5 St, 220 SW 6
St, 428 SW 3 Avenue, 401 SW 3 Avenue, 252 SW 6 St, 243 SW 4 Avenue,
255 SW South River Drive, 645 SW 3 Avenue, 244 SW 6 St, 330 SW South
River Drive, 353 SW 4 Street, 621 SW 3 Avenue, 260 SW 6 St, 261 SW 6
Street, 201 SW 6 Street, 201 SW 4 Avenue, and the eastern portion of Jose
Marti Park. The project site is within the bounds of the Miami River to the
north, SW 7 Street to the south, SW 2 Avenue to the east and SW 3 Avenue
to the west. The City of Miami owns Jose Marti Park, located adjacent to the
applicant's 6.2 acres and northwest of SOUTH WEST 3 Avenue, extending
northwest of the Miami River and terminating at SW 2 Street. [Commissioner
Frank Carollo - District 3]
APPLICANT(S):
Melissa Tapanes Llahues, Esq. on behalf of CG Miami River LLC.
Daniel J. Alfonso, City Manager, on behalf of the City of Miami, as
co -applicant.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions. See supporting documentation.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a 10-1 vote.
PURPOSE: This will allow the area to be Master Planned to allow a greater
integration of public improvements and infrastructure and greater flexibility as
part of the "Miami River Special Area Plan (SAP)."
15-00624ap FR Fact Sheet.pdf
15-00624ap Staff Analysis, Maps & PZAB Reso.pdf
15-00624ap Application & Supporting Docs.pdf
15-00624ap Legislation (v2).pdf
15-00624ap ExhibitA- Exhibit E.pdf
15-00624ap Miami River SAP Info Binder.pdf
MOVED: Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.2 was deferred to the September 10, 2015, Regular
Commission Meeting.
ORDINANCE First Reading
ITEM TO BE DEFERRED TO SEPTEMBER 10, 2015
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN CG
MIAMI RIVER, LLC., APPLICANT ENTITY AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 10.2 ACRES FOR THE "MIAMI
City ofMiami Page 34 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
RIVER" SPECIAL AREA PLAN ("SAP"), A MIXED USE DEVELOPMENT,
LOCATED AT APPROXIMATELY 257 SOUTHWEST 7 STREET, 243,
SOUTHWEST 7 STREET, SOUTHWEST 6 STREET, 219 SOUTHWEST 7
STREET, 224 SOUTHWEST 6 STREET, 501 SOUTHWEST 3 AVENUE,
233 SOUTHWEST 7 STREET, 242 SOUTHWEST 5 STREET, 220
SOUTHWEST 6 STREET, 428 SOUTHWEST 3 AVENUE, 401
SOUTHWEST 3 AVENUE, 252 SOUTHWEST 6 STREET, 243
SOUTHWEST 4 AVENUE, 255 SOUTHWEST SOUTH RIVER DRIVE, 645
SOUTHWEST 3 AVENUE, 244 SOUTHWEST 6 STREET, 330
SOUTHWEST SOUTH RIVER DRIVE, 353 SOUTHWEST 4 STREET, 621
SOUTHWEST 3 AVENUE, 260 SOUTHWEST 6 STREET, 261
SOUTHWEST 6 STREET, 201 SOUTHEAST 6 STREET, 201 SOUTHEAST
4 AVENUE, INCLUDING AN EASTERN PORTION OF JOSE MARTI PARK,
MIAMI, FLORIDA; AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; THE MIAMI RIVER SPECIAL AREA PLAN (SAP)
CONSISTS OF A DENSITY INCREASE AREA FROM 200 TO 400
DWELLING UNITS PER ACRE. FOUR (4) TOWERS BETWEEN 58 AND 60
STORIES, APPROXIMATELY 4,181,087 SQUARE FEET OF
DEVELOPMENT CONSISTING OF THE FOLLOWING: A)
APPROXIMATELY 1,678 RESIDENTIAL UNITS; B) APPROXIMATELY 330
LODGING UNITS; C) APPROXIMATELY 66,541 SQUARE FEET OF
OFFICE SPACE; D) APPROXIMATELY 176,350 SQUARE FEET OF
COMMERCIAL USES; E) APPROXIMATELY 2,376 PARKING SPACES; F)
APPROXIMATELY 17 BOAT SLIPS; G) APPROXIMATELY 35,964 SQUARE
FEET OF CIVIC SPACE; AND H) APPROXIMATELY 15,175 SQUARE FEET
OF OPEN SPACE. AUTHORIZING THE FOLLOWING USES INCLUDING,
BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
AND ANY OTHER USES AUTHORIZED BY THE "MIAMI RIVER SAP", AND
PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
AND THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
DEVELOPMENT AGREEMENT FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 35 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.4
15-00090Iu
LOCATION: Approximately 257 and 243 SW 7 Street, 243 SW 6 Street, 219
SW 7 Street, 224 SW 6 Street, 501 SW 3 Avenue, 233 SW 7 Street, 242 SW
5 Street, 220 SW 6 Street, 428 SW 3 Avenue, 401 SW 3 Avenue, 252 SW 6
Street, 243 SW 4 Avenue, 255 SW South River Drive, 645 SW 3 Avenue,
244 SW 6 Street, 330 SW South River Drive, 353 SW 4 Street, 621 SW 3
Avenue, 260 SW 6 Street, 261 SW 6 Street, 201 SE 6 Street, 201 SE 4
Avenue, and the eastern portion of Jose Marti Park. The project site is within
the bounds of the Miami River to the north, SW 7 Street to the south, SW 2
Avenue to the east and SW 3 Avenue to the west. The City of Miami owns
Jose Marti Park, located adjacent to the applicants 6.2 acres and northwest of
SW 3 Avenue, extending NW of the Miami River and terminating at SW 2
Street. [Commissioner Frank Carollo - District 3]
APPLICANT(S): Melissa Tapanes Llahues, Esq. on behalf of CG Miami River,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-00624ap.
PURPOSE: This will allow the development of the "Miami River" SAP.
15-00624da FR Fact Sheet.pdf
15-00624da Legislation (v1).pdf
15-00624da Exhibit A. pdf
15-00624da Exhibit 1.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.3 was deferred to the September 10, 2015, Regular
Commission Meeting.
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 3650 BIRD ROAD, MIAMI, FLORIDA, FROM "LIGHT
INDUSTRIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 36 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.5
15-00090zc
LOCATION: Approximately 3650 Bird Road [Commissioner Marc Sarnoff -
District 2]
APPLICANT(S): Mario Garcia -Serra, Esquire, on behalf of the Morgan Group
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
See companion File ID: 15-00090zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 18, 2015, by a vote of 8-2.
PURPOSE: This will change the land use designation for the above property
from "Light Industrial" to "Restricted Commercial."
15-000901u SR Fact Sheet.pdf
15-00090Iu Analysis, Maps & PZAB Reso.pdf
15-00090Iu Application & Supporting Docs.pdf
15-000901u Legislation (v2).pdf
15-000901u Exhibit.pdf
13542
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and 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 "WORK PLACE DISTRICT ZONE" TO T6-12-0 "URBAN CORE
TRANSECT ZONE OPEN", FOR THE PROPERTY LOCATED AT
APPROXIMATELY 3650 BIRD ROAD, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City ofMiami Page 37 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.6
15-000831u
LOCATION: Approximately 3650 Bird Road [Commissioner Marc Sarnoff -
District 2]
APPLICANT(S): Mario Garcia -Serra, Esquire, on behalf of the Morgan Group
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
includes a covenant. See companion File ID 15-000901u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 6, 2015, by a 6-1 vote.
PURPOSE: This will allow a zoning change for the above property from "D1"
to "T6-12-0".
15-00090zc SR Fact Sheet.pdf
15-00090zcAnalysis, Maps & PZAB Reso.pdf
15-00090zc Application & Supporting Docs.pdf
15-00090zc Legislation (v2).pdf
15-00090zc Exhibit.pdf
13543
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and 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 PROPERTIES LOCATED AT
APPROXIMATELY 22 & 25 NORTHWEST 31ST STREET AND 20 & 28
NORTHWEST 32ND 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 38 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.7
15-00083zc
LOCATION: Approximately 22 & 25 NW 31st Street and 20 & 28 NW 32nd
Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 31st Street
Residences, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
See companion File ID 15-00083zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 20, 2015, by a 7-0 vote.
PURPOSE: This will change the land use designation for above properties
from "Duplex Residential" to "Low Density Restricted Commercial'.
15-000831u SR Fact Sheet.pdf
15-00083Iu Analysis, Maps & PZAB Reso.pdf
15-00083Iu Application & Supporting Docs.pdf
15-000831u Legislation (v2).pdf
15-000831u Exhibit.pdf
13544
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and 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 T3-O "SUB -URBAN TRANSECT ZONE OPEN" TO T4-L "GENERAL
URBAN TRANSECT ZONE LIMITED", FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 22 & 25 NORTHWEST 31ST STREET AND 20 & 28
NORTHWEST 32ND STREET , MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City ofMiami Page 39 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.8
15-00084Iu
LOCATION: Approximately 22 & 25 NW 31st Street and 20 & 28 NW 32nd
Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 31st Street
Residences, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-000831u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
May 20, 2015, by an 8-1 vote.
PURPOSE: This will allow a zoning classification change for the above
properties from T3-O to T4-L.
15-00083zc SR Fact Sheet.pdf
15-00083zcAnalysis, Maps & PZAB Reso.pdf
15-00083zc Application & Supporting Docs.pdf
15-00083zc Legislation (v2).pdf
15-00083zc Exhibit.pdf
13545
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and 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 REAL
PROPERTY LOCATED AT APPROXIMATELY 3581 EAST GLENCOE
STREET, MIAMI, FLORIDA, FROM "SINGLE-FAMILY RESIDENTIAL" AND
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" "TO "LOW DENSITY
MULTIFAMILY RESIDENTIAL" AND "MEDIUM DENSITY MULTIFAMILY
RESIDENTIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
15-000841u SR Fact Sheet.pdf
15-00084Iu Analysis, Maps & PZAB Reso.pdf
15-00084Iu Application & Supporting Docs.pdf
15-000841u Legislation (v3).pdf
15-000841u Exhibit.pdf
City ofMiami Page 40 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.9
15-00084zc
13548
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and 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 T3-R/NCD-3 "SUB -URBAN TRANSECT ZONE RESTRICTED/
NEIGHBORHOOD CONSERVATION DISTRICT 3" AND T5-R/NCD-3
"URBAN CENTER TRANSECT ZONE RESTRICTED/ NEIGHBORHOOD
CONSERVATION DISTRICT 3" TO T4-R/NCD-3 "GENERAL URBAN
TRANSECT ZONE RESTRICTED/ NEIGHBORHOOD CONSERVATION
ZONE 3" AND T5-R/NCD-3 "URBAN CENTER TRANSECT ZONE
RESTRICTED/ NEIGHBORHOOD CONSERVATION DISTRICT 3", FOR THE
PROPERTY LOCATED AT APPROXIMATELY 3581 EAST GLENCOE
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3581 E. Glencoe Street [Commissioner Marc
Sarnoff - District 2]
APPLICANT(S): Javier Fernandez, Esquire, on behalf of Grove Bay
Properties, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
includes a covenant. See companion File ID 15-000841u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 17, 2015, by a vote of 9-0.
PURPOSE: This will allow a zoning classification change for the above
property from "T3-R/NCD-3" and "T5-R/NCD-3" to "T4-R/NCD-3" and
"T5-R/NCD-3".
15-00084zc SR Fact Sheet.pdf
15-00084zcAnalysis, Maps & PZAB Reso.pdf
15-00084zc Application & Supporting Docs.pdf
15-00084zc Legislation (v2).pdf
15-00084zc Exhibit.pdf
13549
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
City ofMiami Page 4] Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.10 ORDINANCE First Reading
15-00057Iu
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 2240 SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA
LEGALLY DESCRIBED IN EXHIBIT "A", HEREBY ATTACHED, 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 2240 SW 13th Avenue [Commissioner Frank
Carollo - District 3]
APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-00057zc.
PLANNING, ZONING AND APPEALS BOARD: Motion to approve with
conditions failed, by a vote of 4-5; therefore, constituting a recommendation
of denial on May 20, 2015.
PURPOSE: This will change the land use designation for the above property
from "Duplex Residential" to "Low Density Restricted Commercial'.
15-000571u FR Fact Sheet.pdf
15-00057Iu Analysis, Maps & PZAB Reso.pdf
15-00057Iu Application & Supporting Docs.pdf
15-000571u Legislation (v2).pdf
15-000571u Exhibit.pdf
MOVED:
Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.10 was continued to the September 24, 2015, Planning and
Zoning Commission Meeting.
City ofMiami Page 42 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
PZ.11 ORDINANCE First Reading
15-00057zc
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 CENTER TRANSECT ZONE LIMITED", FOR THE PROPERTY
LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN "EXHIBIT A", HEREBY ATTACHED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2240 SW 13th Avenue [Commissioner Frank
Carollo - District 3]
APPLICANT(S): David J. Coviello, Esquire, on behalf of 1300 Coral Brickell,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. Item
includes a covenant. See companion File ID 15-000571u.
PLANNING, ZONING AND APPEALS BOARD: Motions to recommend
approval failed on May 20, 2015, by two votes of 4-5, therefore constituting a
recommendation of denial.
PURPOSE: This will allow a change in the zoning classification for the above
property from T3-O to T4-L.
15-00057zcAnalysis, Maps & PZAB.pdf
15-00057zc Application & Supporting Docs.pdf
15-00057zc Legislation (v2).pdf
15-00057zc Exhibit.pdf
MOVED: Frank Carollo
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.11 was continued to the September 24, 2015, Planning and
Zoning Commission Meeting.
PZ.12 ORDINANCE Second Reading
15-007191u
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE 2020 FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO §163.3187, BY CHANGING THE FUTURE
LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF
REAL PROPERTIES LOCATED AT APPROXIMATELY 2970 SOUTHWEST
37TH AVENUE; 2950, 2960, AND 2970 SOUTHWEST 37TH COURT; 2955,
City ofMiami Page 43 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
2965, 2971, 2952, 2964, AND 2970 SOUTHWEST 38TH AVENUE; 2951,
2957, 2981, 2952, AND 2970 SOUTHWEST 38TH COURT; AND 2961 AND
2983 SOUTHWEST 39TH AVENUE, 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 2970 SW 37th Avenue; 2950, 2960, and 2970
SW 37th Court; 2955, 2965, 2971, 2952, 2964, and 2970 SW 38th Avenue;
2951, 2957, 2981, 2952, and 2970 SW 38th Court; and 2961 and 2983 SW
39th Avenue [Commissioner Marc Sarnoff - District 2]
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: 15-00719zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on July
1, 2015, by a vote of 8-0.
PURPOSE: This will change the land use designation for above properties
from "Duplex Residential" to "Low Density Restricted Commercial'.
15-007191u SR Fact Sheet.pdf
15-00719Iu Analysis, Maps and PZAB Reso.pdf
15-007191u-Submittal-Raymond Carrero-Aerial Map, Photo, and Property Appraiser Summary R
15-007191u Legislation (v2).pdf
15-007191u Exhibit.pdf
13546
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.13 ORDINANCE Second Reading
15-00719zc
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 2970 SOUTHWEST 37TH AVENUE; 2950, 2960, AND
2970 SOUTHWEST 37TH COURT; 2955, 2965, 2971, 2952, 2964, AND
2970 SOUTHWEST 38TH AVENUE; 2951, 2957, 2981, 2952, AND 2970
SOUTHWEST 38TH COURT; AND 2961 AND 2983 SOUTHWEST 39TH
City ofMiami Page 44 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2970 SW 37th Avenue; 2950, 2960, and 2970
SW 37th Court; 2955, 2965, 2971, 2952, 2964, and 2970 SW 38th Avenue;
2951, 2957, 2981, 2952, and 2970 SW 38th Court; and 2961 and 2983 SW
39th Avenue [Commissioner Marc Sarnoff - District 2]
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 15-007191u.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on July
1, 2015, by a vote of 8-0.
PURPOSE: This will allow a zoning classification change for the above
properties from T3-O "Sub -Urban Transect Zone Open" to T4-L "General
Urban Transect Zone Limited".
15-00719zc SR Fact Sheet.pdf
15-00719zcAnalysis, Maps & PZAB Reso.pdf
15-00719zc-Submittal-Raymond Carrero-Aerial Map, Photo, and Property Appraiser Summary F
15-00719zc Legislation (v2).pdf
15-00719zc Exhibit.pdf
13547
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.14 ORDINANCE First Reading
15-00678Iu
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, PURSUANT TO AN
EXPEDITED STATE REVIEW PROCESS PURSUANT TO CHAPTER
163.3184(3), FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED BETWEEN INTERSTATE 95 ON THE WEST,
NORTHWEST 29TH STREET ON THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST29TH STREET ON THE NORTH,
NORTHWEST 20TH STREET ON THE SOUTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST20TH STREET ON THE SOUTH, AND
THE FEC CORRIDOR ON THE EAST, MIAMI FLORIDA, FROM "MEDIUM
DENSITY RESTRICTED COMMERCIAL" TO "MEDIUM DENSITY
MULTIFAMILY RESIDENTIAL"; FROM "MEDIUM DENSITY RESTRICTED
City ofMiami Page 45 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
COMMERCIAL", "RESTRICTED COMMERCIAL", "INDUSTRIAL", AND
"LIGHT INDUSTRIAL" TO "GENERAL COMMERCIAL"; AND FROM
"INDUSTRIAL" TO "LIGHT INDUSTRIAL", AS DEPICTED IN EXHIBIT "A",
HEREBY ATTACHED AND INCORPORATED; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Wynwood NRD-1 Area; Generally bounded by 1-95 on the west,
North West 29th Street on the north including parcels fronting North West
29th Street on the north between 1-95 and North West 5th Avenue and
between North West 2nd Avenue and North Miami Avenue, North West 20th
Street on the south including parcels fronting North West 20th Street on the
south between North West 1st Place and North Miami Avenue, and the FEC
Corridor on the east. [Commissioner Keon Hardemon - District 5] and
[Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-00678zt2.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 17, 2015, by a 9-0 vote.
PURPOSE: This will amend selected properties of the 2020 Future Land Use
Map designations of the City's Comprehensive Plan from "Medium Density
Restricted Commercial" to "Medium Density Multifamily Residential"; from
"Medium Density Restricted Commercial", "Restricted Commercial",
"Industrial", and "Light Industrial" to "General Commercial"; and from
"Industrial" to "Light Industrial".
15-00678Iu Analysis, Maps & PZAB Reso.pdf
15-006781u Legislation (v2).pdf
15-006781u Exhibit.pdf
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.15 ORDINANCE First Reading
15-00678zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY 1) AMENDING ARTICLE 1, SECTION 1.2, ENTITLED
"DEFINITIONS OF TERMS", TO ADD AND MODIFY TERMS; AND 2)
AMENDING ARTICLE 3, SECTION 3.3.6, ENTITLED "ESTABLISHED
SETBACK AREAS"; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City ofMiami Page 46 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
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
June 17, 2015, by a 9-0 vote.
PURPOSE: This ordinance will 1) amend Article 1, Section 1.2 Entitled,
"Definition of Terms", to add and modify terms; and 2) amend Article 3,
Section 3.3.6 entitled, "Established Setback Areas" of the Zoning Ordinance.
15-00678zt FR Fact Sheet.pdf
15-00678zt PZAB Reso.pdf
15-00678zt Legislation (v2).pdf
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.16 ORDINANCE First Reading
15-00678zt1
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY AMENDING ARTICLE 3, ADDING SECTION 3.12.3,
ENTITLED "NEIGHBORHOOD REVITALIZATION DISTRICTS (NRD)";
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
June 17, 2015, by a vote of 9-0.
PURPOSE: This will amend Article 3, adding Section 3.12.3, entitled
"Neighborhood Revitalization Districts (NRD)", to the Zoning Ordinance.
15-00678zt1 FR Fact Sheet.pdf
15-00678zt1 PZAB Reso.pdf
15-00678zt1 Legislation (v2).pdf
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
City ofMiami Page 47 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.17 ORDINANCE First Reading
15-00678zt2
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REZONING CERTAIN PARCELS OF APPROXIMATELY
204.87 ACRES FOR THE CREATION OF THE "WYNWOOD
NEIGHBORHOOD REVITALIZATION DISTRICT (NRD-1)", BOUNDED
APPROXIMATELY BY INTERSTATE 95 ON THE WEST, NORTHWEST
29TH STREET ON THE NORTH INCLUDING SPECIFIC PARCELS
FRONTING NORTHWEST 29TH STREET ON THE NORTH, NORTHWEST
20TH STREET ON THE SOUTH INCLUDING SPECIFIC PARCELS
FRONTING NORTHWEST 20TH STREET ON THE SOUTH, AND THE
FLORIDA EAST COAST RAILWAY CORRIDOR ON THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, WITH NRD-1 MODIFYING THE TRANSECT ZONE
REGULATIONS THAT ARE APPLICABLE TO THE SUBJECT PARCELS, AS
DESCRIBED IN EXHIBIT"B", ATTACHED AND INCORPORATED; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Wynwood NRD-1 Area; Generally bounded by 1-95 on the west,
NW 29th Street on the north including parcels fronting NW 29th Street on the
north between 1-95 and NW 5th Avenue and between NW 2nd Avenue and N
Miami Avenue, NW 20th Street on the south including parcels fronting NW
20th Street on the south between NW 1st Place and N Miami Avenue, and the
FEC Corridor on the east. [Commissioner Keon Hardemon - District 5] and
[Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID: 15-006781u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
modifications, on June 17, 2015, by a vote of 9-0.
PURPOSE: This will allow the Wynwood District to be transitioned from an
industrial district into a diverse, mixed -use, residential neighborhood.
15-00678zt2 FR Fact Sheet.pdf
15-00678zt2Analysis, Maps & PZAB Reso.pdf
15-00678zt2 Legislation (v2).pdf
15-00678zt2 Exhibit A. pdf
15-00678zt2 Exhibit B.pdf
MOVED: Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
City ofMiami Page 48 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
PZ.18 ORDINANCE Second Reading
15-00323ct
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), 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 AND
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.
15-00323ct SR Fact Sheet.pdf
15-00323ct PZAB Reso.pdf
15-00323ct Supporting Docs.pdf
15-00323ct Legislation (v3).pdf
15-00323ct Exhibit.pdf
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
Note for the Record: Item PZ.18 was deferred to the September 10, 2015, Regular
Commission Meeting.
PZ.19 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.
City ofMiami Page 49 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
November 5, 2014, by a vote of 7-0.
PURPOSE: This will allow non -conforming buildings with less than the
required on -site parking, or no parking, to continue to exist with vested rights
while emphasizing the intent of the Miami 21 Code to promote rehabilitation,
restoration and adaptive uses on existing buildings.
14-01075zt SR Fact Sheet.pdf
14-01075zt PZAB Reso.pdf
14-01075zt Legislation (v5).pdf
MOVED: Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
Note for the Record: Item PZ.19 was deferred to the September 10, 2015, Regular
Commission Meeting.
PZ.20 ORDINANCE First Reading
14-01304zt1
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 24, 2015, by an 8-0 vote.
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.
City ofMiami Page 50 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
14-01304zt1 FR Fact Sheet.pdf
14-01304zt1 PZAB Reso.pdf
14-01304zt1 Legislation (v2).pdf
MOVED:
SECONDED:
Frank Carollo
Keon Hardemon
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
ABSENT: Commissioner(s) Sarnoff and Suarez
Note for the Record: Item PZ.20 was deferred to the September 10, 2015, Regular
Commission Meeting.
PZ.21 ORDINANCE Second Reading
15-00778zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1,
"DEFINITIONS" AND AMENDING ARTICLE 6, "SUPPLEMENTAL
REGULATIONS", SPECIFICALLY DELETING, STRIKING, AND REPEALING
SECTION 6.5 ENTITLED "MEDIA TOWER"; 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
June 23, 2015, by an 8-0 vote.
PURPOSE: This will amend the zoning ordinance by specifically deleting,
striking and repealing section 6.5 entitled, "Media Tower".
15-00778zt-Submittal-Nathan Kurland -Encyclical Letter of the Holy Father Francis.pdf
15-00778zt SR Fact Sheet.pdf
15-00778zt PZAB Reso.pdf
15-00778zt Legislation (v3).pdf
13541
MOVED:
SECONDED:
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Suarez
END OF PLANNING AND ZONING ITEMS
City ofMiami Page 51 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
D3.1
15-00912
D3.2
15-00913
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
DISCUSSION ITEM
CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
DISCUSSION ITEM
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
NO ACTION TAKEN
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
City ofMiami Page 52 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
NA.1
15-00942
Office of the Mayor
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
NON AGENDA ITEM(S)
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING
THE JULY 22, 2015 LETTER FROM MIAMI BECKHAM UNITED LLC
("BECKHAM") RELATIVE TO A SOCCER STADIUM IN A SITE ADJACENT
TO MARLINS PARK; DIRECTING THE CITY MANAGER TO COMMENCE
NEGOTIATIONS WITH BECKHAM AND OTHER NECESSARY PARTIES
FOR DEVELOPMENT OF A NEW MAJOR LEAGUE SOCCER STADIUM
FACILITY AT A SITE ADJACENT TO MARLINS PARK IN THE CITY OF
MIAMI, FLORIDA; AS STATED HEREIN; FURTHER DIRECTING THE CITY
MANAGER TO EXECUTE SUCH OTHER NON -BINDING LETTERS AND
DOCUMENTS AS MAY BE REQUIRED TO EFFECTUATE THIS
RESOLUTION ON BEHALF OF THE CITY OF MIAMI.
R-15-0318
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
NA.2 RESOLUTION
15-00943
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO FILE A NOTICE OF VOLUNTARY DISMISSAL IN THE
MATTER OF CITY OF MIAMI V. MIAMI-DADE COUNTY AND MIAMI-DADE
COUNTY HOMELESS TRUST, CASE NO. 15-16038 CA 10, IN THE
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA.
R-15-0333
MOVED:
Marc David Sarnoff
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Hardemon
ABSENT: Commissioner(s) Carollo and Suarez
NA.3 RESOLUTION
City ofMiami Page 53 Printed on 7/29/2015
City Commission
Marked Agenda July 23, 2015
15-00944
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MEMBERS OF CONGRESS TO REVIEW THE NUCLEAR DEAL WITH IRAN
DURING ITS SIXTY (60) DAY REVIEW PERIOD AND, AFTER REVIEWING
THE NUCLEAR DEAL WITH IRAN, TO DETERMINE IF IT MEETS THE
REQUIREMENTS LAID OUT BY BOTH CONGRESS AND THE FEDERAL
ADMINISTRATION FORAWORKABLE DEAL; URGING THE FEDERAL
ADMINISTRATION TO WORK WITH THE UNITED STATES' ALLIES TO
MAINTAIN ECONOMIC PRESSURE ON IRAN THAT WILL CLOSE OFF ALL
IRANIAN PATHS TO A NUCLEAR WEAPON; FURTHER DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS STATED HEREIN.
DISCUSSED
NA.4 DISCUSSION ITEM
15-00945
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8), FLORIDA
STATUTES, AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
WAS REQUESTED AND SCHEDULED FOR SEPTEMBER 10, 2015, FOR
THE PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF: VILLAGE OF KEY BISCAYNE v. CITY OF MIAMI, CASE NO.
15-02997 CA 09 PENDING IN THE CIRCUIT COURT FOR THE ELEVENTH
JUDICIAL CIRCUIT. THE SUBJECT OF THE MEETING WILL BE
CONFINED TO SETTLEMENT NEGOTIATIONS OR STRATEGY SESSIONS
RELATED TO LITIGATION EXPENDITURES.
DISCUSSED
NA.5 DISCUSSION ITEM
15-00946
ADJOURNMENT
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8), FLORIDA
STATUTES, AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC,
WAS REQUESTED AND SCHEDULED FOR SEPTEMBER 10, 2015, FOR
THE PURPOSES OF DISCUSSING THE PENDING LITIGATION IN THE
CASE OF: FRATERNAL ORDER OF POLICE, MIAMI LODGE NO. 20, ET AL.
v. CITY OF MIAMI, CASE NO. 98-7760 CA 27 PENDING IN THE CIRCUIT
COURT FOR THE ELEVENTH JUDICIAL CIRCUIT. THE SUBJECT OF THE
MEETING WILL BE CONFINED TO SETTLEMENT NEGOTIATIONS OR
STRATEGY SESSIONS RELATED TO LITIGATION EXPENDITURES.
DISCUSSED
The meeting adjourned at 7:34 p.m.
City ofMiami Page 54 Printed on 7/29/2015