HomeMy WebLinkAboutCC 2015-09-24 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, September 24, 2015
9:00 AM City Hall Commission Chambers
CONTENTS
Items may be heard in the numbered sequence or as announced by the Commission.
PR - PRESENTATIONS AND PROCLAMATIONS
AM - APPROVING MINUTES
MV - MAYORAL VETOES
CA - CONSENT AGENDA
Item 1 which is comprised of items CA.1 through CA.4 may be heard
in the number sequence or as announced by the Commission.
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
City of Miami Page 1 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Chair Gort, Commissioner Sarnoff, Commissioner Carollo,
Commissioner Suarez and Vice Chair Hardemon
On the 24th day of September 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 9:09
a.m., recessed at 11:58 a.m., reconvened at 3:06 p.m., and adjourned at 9:14 p.m.
Note for the Record: Commissioner Sarnoff entered the Commission chamber at 9:45
a.m., Commissioner Carollo entered the Commission chamber at 9:46 a.m., Vice Chair
Hardemon entered the Commission chamber at 9:48 a.m. and Commissioner Suarez
entered the Commission chamber at 9:52 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-01234
PRESENTATION
Honoree
City of Miami Employees
25, 30, and 35 year
service milestone
University of Miami
School of Architecture
Buena Vista Residents
Presenter
Protocol Item
Mayor Regalado Service Award
and Commissioners
Mayor Regalado
Mayor Regalado
and Vice Chair
Hardemon
Recognition
Award
Certificate of
Appreciation
15-01234 Protocol List.pdf
15-01234-Submittal-Dean Rodolphe el -Khoury -University of Miami Proclamation Presentation.pi
PRESENTED
1) 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.
2) Mayor Regalado presented a proclamation to Rodolphe el -Khoury, Dean of the School
of Architecture at the University of Miami honoring his exemplary work as an educator
while keeping the mission to strengthen the foundations of our community; furthermore
recognizing the importance of an enlightened sensibility in elevating the quality of life
for our residents and maintaining the aesthetic and intellectual well-being of our City.
3) Mayor Regalado presented the residents of Buena Vista with certificates of
City of Miami Page 3 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
appreciation, expressing gratitude for their participation in the First Annual Community
Pride Day, an event to encourage and promote pride in the Buena Vista West
neighborhood.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of July 23, 2015
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
City of Miami Page 4 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
CONSENT AGENDA
CA.1 RESOLUTION
15-01073 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
ASSIGNMENT OF BID CONTRACT NO. 291252, FROM PRIMARY VENDOR
Department of KRESSE & ASSOCIATES, LLC TO DIGITAL DEPO SERVICES, INC., FOR
Procurement COURT REPORTING SERVICES.
15-01073 Summary Form.pdf
15-01073 Pre-Legislation.pdf
15-01073 Bill of Sale.pdf
15-01073 Corporate Detail.pdf
15-01073 Legislation.pdf
R-15-0400
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-01130 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of Police ENTITLED: "FISCAL YEAR 2015 EDWARD BYRNE MEMORIAL JUSTICE
ASSISTANCE GRANT PROGRAM" ("JAG"), CONSISTING OF A GRANT
AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE,
OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE,
IN THE AMOUNT OF $335,313.00, TO PROVIDE FUNDING FOR
TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT
PROJECTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
CA.3
15-01184
Office of the City
Attorney
15-01130 Summary Form.pdf
15-01130 Legislation.pdf
15-01130 Exhibit - Grant.pdf
R-15-0401
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS' FEES AND COSTS FOR THE
ENGAGEMENT OF AKERMAN LLP, AS CONFLICT COUNSEL, FOR THE
REPRESENTATION OF OFFICER EDWIN GOMEZ IN THE CASE OF
TERRY AND TRENT PILLINGER VS. TRAVIS TABBITA, ET. AL., PENDING
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO.: 15-22952-CIV-SCOLA/OTAZO-REY;
ALLOCATING FUNDS FROM ACCOUNT NUMBER
05001.301001.545010.0000.00000.
15-01184 Memo - Office of the City Attorney.pdf
15-01184 Legislation.pdf
City of Miami Page 5 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
CA.4
15-01161
Office of the City
Attorney
R-15-0402
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO, AND ON BEHALF OF, ESTIME
CARVIL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $33,750.00, INCLUDING
$100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY
OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT
ADMISSION OF LIABILITY, UPON EXECUTINGASETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL ASA
GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
50001.301001.545010.0000.00000.
15-01161 Memo - Office of the City Attorney.pdf
15-01161 Memo - Budget Sign-Off.pdf
15-01161 Legislation.pdf
R-15-0403
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Frank Carollo
Francis Suarez
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PUBLIC HEARINGS
PH.1 RESOLUTION
15-01088 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF NEIGHBORHOOD STABILIZATION PROGRAM 3
Department of PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $2,208,771.00 BY
Community and ALLOCATING $220,877.00 TO THE DEPARTMENT OF COMMUNITY &
Economic ECONOMIC DEVELOPMENT FOR PROGRAM ADMINISTRATION AND
Development $1,987,894.00 FOR ELIGIBLE HOUSING ACTIVITIES CITYWIDE;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-01088 Summary Form.pdf
15-01088 Notice to the Public.pdf
15-01088 Pre-Legislation.pdf
15-01088 Legislation.pdf
City of Miami Page 6 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
R-15-0404
MOVED:
Frank Carollo
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.2 RESOLUTION
15-01087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
Department of DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM INCOME FUNDS IN
Community and THE TOTAL AMOUNT OF $1,058,875.00 FROM THE WAGNER SQUARE,
Economic LLC SETTLEMENT AGREEMENT; ALLOCATING SAID FUNDS AS
Development DESCRIBED IN ATTACHMENT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-01087 Summary Form.pdf
15-01087 Notice to the Public.pdf
15-01087 Pre-Legislation.pdf
15-01087 Legislation.pdf
15-01087 Attachment A.pdf
R-15-0405
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.3 RESOLUTION
15-01090
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OFASOLE SOURCE; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES; ACCEPTING THE
EXECUTED SOFTWARE AGREEMENT AND ADDENDUM WITH
OPENGOV, INC., THE SOLE SOURCE PROVIDER OF A PROPRIETARY
WEB -BASED PLATFORM THAT OFFERS FINANCIAL TRANSPARENCY TO
LOCAL AND STATE GOVERNMENTS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
NECESSARY AMENDMENTS AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, WITH
City of Miami Page 7 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PH.4
15-01052
Department of Police
RENEWALS BEING SUBJECT TO CITY COMMISSION APPROVAL, AS
STATED HEREIN.
15-01090 Summary Form.pdf
15-01090 Notice to the Public.pdf
15-01090 Legislation.pdf
15-01090 Exhibit.pdf
R-15-0406
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S RECOMMENDATIONS AND FINDINGS, PURSUANT TO
SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE RETROACTIVE PAYMENT
OF AN AMOUNT NOT GREATER THAN $13,582.00 TO MICROCEPTION,
INC., A SOLE SOURCE PROVIDER, FOR THE PURCHASE AND
INSTALLATION OFASEPARATE, STAND-ALONE VIDEOVERSIGHT
INTERVIEW ROOM RECORDING AND CASE MANAGEMENT SYSTEM
FOR THE CITY OF MIAMI POLICE DEPARTMENT; ALLOCATING FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NUMBER 1019,
PROJECT NUMBER 19-690002, ACCOUNT CODE NUMBER
12500.191602.664000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE
UNITED STATES DEPARTMENT OF JUSTICE'S "GUIDE TO EQUITABLE
SHARING FOR STATE AND LOCAL LAW ENFORCEMENT AGENCIES."
15-01052 Summary Form.pdf
15-01052 Notice to the Public.pdf
15-01052 Memo - City Manager's Approval.pdf
15-01052 Back -Up - Invoice.pdf
15-01052 Back -Up - Affidavit.pdf
15-01052 Pre-Legislation.pdf
15-01052 Legislation.pdf
R-15-0407
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 8 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
SR.1
15-01010
Department of
Finance
SR.2
15-01080
Office of the City
Clerk
SR.3
15-00997
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN CITY/OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST, TO INCLUDE CHANGES AS
REQUIRED BY THE INTERNAL REVENUE SERVICE; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01010 Summary Form SR.pdf
15-01010 Legislation FR/SR.pdf
13551
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING
PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, PURSUANT
TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL
MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3, 2015;
DESIGNATING CERTAIN SITES AND A SCHEDULE FOR EARLY VOTING;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
15-01080 Memo - Office of the City Clerk SR.pdf
15-01080 Legislation FR/SR.pdf
13552
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
City of Miami Page 9 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
District 2- ENTIRETY CHAPTER 62/ARTICLE XIII/DIVISION 7 OF THE CODE OF THE
Commissioner Marc CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
David Sarnoff ZONING/ ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/OMNI MEDIA TOWER
REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-00997 Legislation FR/SR.pdf
13553
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
SR.4 ORDINANCE Second 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.
15-00806 Summary Form SR.pdf
15-00806 Back -Up from Law Dept FR/SR.pdf
15-00806 Legislation FR/SR.pdf
15-00806-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13554
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
SR.5 ORDINANCE Second 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 FLORI DA, AS AM ENDED, 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.
City of Miami Page 10 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
15-00807 Summary Form SR.pdf
15-00807 Legislation FR/SR.pdf
15-00807-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13555
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
SR.6 ORDINANCE Second Reading
15-00805 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Department of FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
Planning and Zoning 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 SR.pdf
15-00805 Legislation SR (v2).pdf
15-00805-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13556
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
SR.7 ORDINANCE Second 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.
15-00809 Summary Form SR.pdf
15-00809 Legislation SR (v2).pdf
15-00809-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
MOVED: Keon Hardemon
SECONDED:
UNANIMOUS
Francis Suarez
City of Miami Page 11 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
SR.8
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item SR.7 was continued to the October 22, 2015, Planning and
Zoning Commission Meeting.
ORDINANCE Second Reading
15-00876 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner COMMITTEES, COMMISSIONS," MORE PARTICULARLY BY
Francis Suarez ESTABLISHING THE CITY OF MIAMI BEAUTIFICATION COMMITTEE TO
SERVE IN AN ADVISORY CAPACITY TO THE CITY OF MIAMI RELATING
TO BEAUTIFICATION AND LANDSCAPING PROJECTS CITYWIDE,
INCLUDING, BUT NOT LIMITED TO TREE PLANTINGS, MEDIAN
MAINTENANCE, TRAFFIC CIRCLE MAINTENANCE, AND OTHER SIMILAR
PROJECTS; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES,
COMPOSITION, APPOINTMENT QUALIFICATIONS AND REQUIREMENTS
FOR MEMBERSHIP; PROVIDING FOR OFFICERS, RULES OF
PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT,
ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND
PROVIDING FOR AN EFFECTIVE DATE.
FR.1
15-01238
City Manager's
Office
15-00876 Legislation SR (v2).pdf
13557
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST", MORE PARTICULARLY BY AMENDING
SECTION 40-191 ENTITLED "DEFINITIONS", TO AMEND THE DEFINITION
OF POLICE OFFICER AND SECTION 40-203 ENTITLED "BENEFITS" TO
CLARIFY CHANGES TO THE BENEFICIARIES; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01238 Summary Form FR.pdf
15-01238 Legislation FR.pdf
City of Miami Page 12 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Keon Hardemon
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF FIRST READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
15-00755 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT THE DONATION AND INSTALLATION OF
District5- 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.
RE.2
15-01093
Department of Real
Estate and Asset
Management
15-00755 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item RE.1 was deferred to the October 8, 2015, Regular
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING, THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING
PROCEDURES PURSUANT TO SECTIONS 18-90 AND 18-85 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING
THE PROCUREMENT/LEASE OF A MARINE FORKLIFT TRUCK FROM THE
MANUFACTURER, WIGGINS LIFT TRUCK COMPANY, INC./TAYLOR
LEASING CORPORATION, D/B/A TAYLOR LEASING & RENTAL, FOR AN
INITIAL CONTRACT PERIOD OF TWELVE (12) MONTHS AT $5,819.00 PER
MONTH FORA TOTAL AMOUNT NOT TO EXCEED $69,828.00, WITH AN
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS
AT $5,819.00 PER MONTH FOR A TOTAL AMOUNT NOT TO EXCEED
$349,140.00, AND AN OPTION TO PURCHASE UNDER THE FULL PAYOUT
FINANCE OPTION, FOR A TOTAL AMOUNT NOT TO EXCEED $349,140.00,
FOR THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE
City of Miami Page 13 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
15-01093 Summary Form.pdf
15-01093 Legislation.pdf
15-01093 Exhibit - Manager's Approval Memo.pdf
15-01093 Exhibit - Lease Agreement.pdf
R-15-0411
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
Direction by the City Commission to the City Manager to place this item on a City
Commission agenda one (1) year from now so that the City Commission can review the
lease agreement for further consideration before exercising the option to renew.
RE.3 RESOLUTION
15-01121
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE CITY CLERK'S CERTIFICATION OF
THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT'S ("WYNWOOD
BID") PETITION PROCESS FOR THE EXPANSION OF THE WYNWOOD
BID BOUNDARIES.
15-01121 Memo - Office of the City Clerk.pdf
15-01121 Legislation.pdf
15-01121 Exhibit - Cert & Declaration of Results.pdf
R-15-0412
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.4 RESOLUTION
15-01127 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING SELECTION OF SANTANDER BANK, N.A.
Department of TO PROVIDE CAPITAL FOR LEASE PURCHASE OF POLICE AND FLEET
Finance VEHICLES AND TO PAY FINANCING COSTS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY AGREEMENTS AND
DOCUMENTS REQUIRED BY THE LEASE AGREEMENT PROVIDED THE
TERMS ARE CONSISTENT, AND IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE
THE LEASE PURCHASE, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGET APPROVAL AT THE TIME OF NEED.
City of Miami Page 14 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
15-01127 Back -Up - RFP Summary.pdf
15-01127 Back -Up - RFP Memo.pdf
15-01127 Back -Up - RFP Response.pdf
15-01127 Legislation.pdf
15-01127 Exhibit-Agreement.pdf
R-15-0410
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
15-01198
Office of
Management and
Budget
RE.6
15-01152
Department of
Planning and Zoning
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO GIVE ALL PERMANENT FULL-TIME
NON -BARGAINING CITY OF MIAMI EMPLOYEES, WHO ARE ACTIVE AS
OF SEPTEMBER 30, 2015, A ONE-TIME, NON -RECURRING, 2.5
PERCENT PAY SUPPLEMENT BASED ON THE EMPLOYEES BASE
SALARY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.
15-01198 Summary Form.pdf
15-01198 Legislation.pdf
R-15-0408
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL
IMPACT MASTER PLAN RECOVERY FEES, IN ATOTALAMOUNT NOT TO
EXCEED $375,875.00; ALLOCATING SAID FUNDS FROM FUND 10400,
PROJECT NO. 35-127002, TO THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY, FOR THE COMPLETION OF DEVELOPMENT AND
PREPARATION OF THE INCREMENT III PROGRAM, AS APPROVED BY
THE CITY MANAGER.
15-01152 Summary Form.pdf
15-01152 Pre-Legislation.pdf
15-01152 DDA Resolution.pdf
15-01152 DDA PSA.pdf
15-01152 Legislation.pdf
R-15-0417
City of Miami Page 15 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.7 RESOLUTION
15-01173
Department of
Finance
RE.8
15-01180
District 1 -
Commissioner
Wifredo (Willy) Gort
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACKNOWLEDGE (A) A CLOSING AGREEMENT
BETWEEN THE UNITED STATES DEPARTMENT OF THE TREASURY
INTERNAL REVENUE SERVICE ("IRS") AND THE CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST ("FIPO
TRUST") ON FINAL DETERMINATION COVERING SPECIFIC MATTERS
AND AN OPERATIONAL COMPLIANCE STATEMENT AGREEMENT
(COLLECTIVELY, "CLOSING AND OPERATIONAL COMPLIANCE
AGREEMENTS"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND (B) PAYMENT BY THE FIPO TRUST FROM ITS FISCAL YEAR
2015-2016 BUDGET TO THE UNITED STATES TREASURY IN
CONJUNCTION WITH THE EXECUTION OF SAID CLOSING AND
OPERATIONAL COMPLIANCE AGREEMENTS, IN THE AMOUNT OF TEN
THOUSAND DOLLARS ($10,000.00) IN COMPLIANCE WITH THE
PROVISIONS OF THE WORKER, RETIREE, AND EMPLOYER RECOVERY
ACT OF 2008 AND THE HEROES EARNINGS ASSISTANCE AND RELIEF
TAX ACT OF 2009.
15-01173 Summary Form.pdf
15-01173 Back -Up - Draft Agreement.pdf
15-01173 Legislation.pdf
R-15-0413
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
FLORIDA LEGISLATURE TO AMEND STATE STATUTES TO
DIFFERENTIATE BETWEEN ASSISTED LIVING FACILITIES AND
COMMUNITY RESIDENTIAL HOMES THAT SERVE SENIOR CITIZENS AND
THOSE FACILITIES THAT SHOULD HAVE MORE RESOURCES AND
PERSONNEL THAT SERVE INDIVIDUALS WITH MENTAL HEALTH
ISSUES, THE DEVELOPMENTALLY DISABLED AND ANY OTHER
VULNERABLE INDIVIDUALS REQUIRING MORE SPECIALIZED CARE AND
REQUIRING STRICTER LICENSING FOR THE LATTER; FURTHER
URGING THE FLORIDA LEGISLATURE TO REQUIRE THAT IF A FACILITY
WISHES TO CHANGE FROM SERVING SENIOR CITIZENS TO SERVING
THOSE ABOVEMENTIONED VULNERABLE INDIVIDUALS THAT IT MUST
City of Miami Page 16 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
RE.9
15-01153
District 2-
Commissioner Marc
David Sarnoff
RE.10
15-01223
Department of Real
Estate and Asset
Management
BE DEMONSTRATED THAT THE FACILITY HAS THE PERSONNEL,
EXPERTISE, AND RESOURCES TO DO SO; FURTHER URGING THE
FLORIDA LEGISLATURE TO COMMISSION A STUDY TO DETERMINE
WHAT PERSONNEL, EXPERTISE, AND RESOURCES SAID FACILITIES
SHOULD BE REQUIRED TO HAVE IN ORDER TO SERVE SAID
VULNERABLE INDIVIDUALS; DIRECTING THE CITY CLERK TO
TRANSMITACOPY OF THIS RESOLUTION TO THE INDIVIDUALS AS
STATED HEREIN.
15-01180 Legislation.pdf
15-01180-Submittal-Commissioner Gort-Map of Licensed Assisted Living Facilities Aid Group He
R-15-0414
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
CAMILLUS HOUSE, INC., TO ESTABLISH THE CITY OF MIAMI ("CITY")
SHELTER PROGRAM, INCLUDING THE PROVISION OF SEVENTY-FIVE
(75) BEDS IN CAMILLUS HOUSE, FOR THE NIGHTLY USE OF HOMELESS
INDIVIDUALS, ALONG WITH OTHER ASSOCIATED AND ACCOMPANYING
HOMELESS SERVICES AND CASE MANAGEMENT, FOR A PERIOD OF
ONE (1) YEAR, SUBJECT TO SAID BEDS BEING EXCLUSIVELY
DESIGNATED FOR THE CITY'S HOMELESS, AND AT A TOTAL COST OF
$700,000.00, WITH CONDITIONS AS STATED HEREIN, PAYABLE IN
TWELVE (12) MONTHLY INSTALLMENTS.
15-01153 Legislation.pdf
15-01153 Exhibit -Agreement.pdf
R-15-0418
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, FOR THE
CONTINUED USE OF THE NORTH DISTRICT POLICE STATION,
City of Miami Page 17 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
LOCATED AT 1000 NORTHWEST 62ND STREET, MIAMI, FLORIDA 33127
(FOLIO #: 01-3114-012-0880).
15-01223 Summary Form.pdf
15-01223 Legislation.pdf
15-01223 Exhibit - Agreement.pdf
R-15-0419
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
RE.11 RESOLUTION
15-01158
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AERIAL EASEMENT ("EASEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH DT MIAMI, LLC FOR ALL ABOARD FLORIDA RAILROAD
TERMINAL ENCROACHMENTS OVER AND ACROSS THE CITY OF MIAMI
RIGHT-OF-WAYS KNOWN AS NORTHWEST 5TH STREET AND
NORTHWEST 6TH STREET BETWEEN NORTHWEST 1ST AVENUE AND
THE METRORAIL CORRIDOR, MIAMI, FLORIDA, IN CONNECTION WITH
DEVELOPMENT IN THE DOWNTOWN INTERMODAL CORRIDOR
SUBZONE PURSUANT TO SECTION 33C-9 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA; WAIVING CERTAIN USER FEES
REQUIRED BY SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, FOR THE RAILROAD SYSTEM COMPONENTS OF THE
ENCROACHMENTS OVER THE PUBLIC RIGHT OF WAY; FURTHER,
AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY
TO ACCOMPLISH THE GRANTING OF SAID EASEMENT, AS STATED
HEREIN.
15-01158 Summary Form.pdf
15-01158 Legislation.pdf
15-01158 Exhibit -Aerial Easement SUB.pdf
R-15-0420
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
RE.12 RESOLUTION
15-01185
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
City of Miami Page 18 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
District 4- CITY MANAGER TO NEGOTIATE A GRANT OR PURCHASE AND SALE
Commissioner AGREEMENT WITH THE FLORIDA EAST COAST RAILWAY COMPANY
Francis Suarez FOR THE ACQUISITION OF THAT PORTION OF THE FORMER RAILROAD
RIGHT OF WAY BETWEEN WEST FLAGLER STREET AND SOUTHWEST
8TH STREET LYING BETWEEN SOUTHWEST 69TH AVENUE AND
SOUTHWEST 70TH AVENUE, MIAMI, FLORIDA, AT AN INITIAL
CONTRIBUTION AMOUNT NOT TO EXCEED ONE MILLION DOLLARS
($1,000,000.00) TO ASSIST IN THE CREATION OF THE PROPOSED
LUDLAM TRAIL; FURTHER DIRECTING THE CITY MANAGER TO
PRESENT A STATUS REPORT OF THE SAME, OR AN AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, AS APPLICABLE, TO THE
CITY COMMISSION WITHIN NINETY (90) DAYS OF THIS RESOLUTION.
15-01185 Legislation.pdf
R-15-0421
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
RE.13 RESOLUTION
15-01218
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS AND ADDING
APPROPRIATIONS TO THOSE LISTED IN FISCAL YEAR 2014-2015
MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. 14-0322,
ADOPTED SEPTEMBER 9, 2015, AS SUBSEQUENTLY AMENDED BY
RESOLUTION NO. 14-0383, ADOPTED SEPTEMBER 29, 2014,
RESOLUTION NO. 14-0445, ADOPTED NOVEMBER 20, 2014,
RESOLUTION 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, RESOLUTION NO. 15-0278, ADOPTED JUNE 25, 2015, AND
RESOLUTION NO. 15-0327, ADOPTED JULY 23, 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
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH.
15-01218 Summary Form.pdf
15-01218 Legislation.pdf
15-01218 ExhibitA.pdf
R-15-0424
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
City of Miami Page 19 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
DI.1
15-00726
City Commission
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Suarez
ABSENT: Commissioner(s) Sarnoff and Hardemon
END OF RESOLUTIONS
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
NO ACTION TAKEN
DI.2 DISCUSSION ITEM
15-01005
Department of
Finance
DI.3
15-01091
Department of
Information
Technology
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT EXPENDITURES
FOR THE QUARTER ENDING JUNE 30, 2015.
15-01005 Summary Form.pdf
15-01005 Memo - Unreimbursed Grant Expenditures.pdf
15-01005 Back -Up from Law Dept.pdf
NO ACTION TAKEN
DISCUSSION ITEM
PRESENTATION BY MINDS AND MACHINES REGARDING LAUNCH OF
DOT MIAMI.
15-01091 Summary Form.pdf
DISCUSSED
DI.4 DISCUSSION ITEM
15-01162
District 3-
Commissioner Frank
Carollo
DISCUSSION REGARDING A TRANSPORTATION IMPACT FEE BENEFIT
DISTRICT WHICH BOUNDARY IS IDENTICAL TO THE BOUNDARY OF
THE CITY.
15-01162 E-Mail -Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
City of Miami Page 20 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
15-00904ec
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USEAPLATTED UTILITY EASEMENT
APPROXIMATELY LOCATED BETWEEN NORTHEAST 2ND AVENUE AND
NORTHEAST 4TH AVENUE, AND BETWEEN NORTHEAST 42ND STREET
AND NORTHEAST43RD STREET, MIAMI, FLORIDA.
LOCATION: Approximately between NE 2nd Avenue and NE 4th Avenue and
between NE 42nd Street and NE 43rd Street [Commissioner Keon Hardemon
- District 5]
APPLICANT(S): Javier Fernandez, Esquire, on behalf of 4201 NE 2nd
Avenue, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLAT & STREET COMMITTEE: Recommended approval on November 6,
2014, by a vote of 5 - O.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
July 30, 2015, by a vote of 7-0.
PURPOSE: This will close, vacate, abandon, and discontinue for use the
platted utility easement.
15-00904ec Fact Sheet.pdf
15-00904ec Analysis, Maps PZAB Reso.pdf
15-00904ec Application & Supporting Docs.pdf
15-00904ec Legislation (v2).pdf
15-00904ec Exhibit.pdf
R-15-0423
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.2 RESOLUTION
15-01028ww
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING FINDINGS AND APPROVING ELIMINATING
PUBLIC ACCESS TO A PORTION OF BAYWALK WITHIN THE MIAMI BAY
CLUB PROJECT TO BE LOCATED AT APPROXIMATELY 601 NORTHEAST
39 STREET, MIAMI, FLORIDA.
City of Miami Page 21 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.3
15-00678Iu
LOCATION: 601 NE 39 Street, Miami, Florida [Commissioner Marc D.
Sarnoff - District 2]
APPLICANT(S): Iris V. Escarra, Esquire, on behalf of Miami Bay Trust, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PURPOSE: This will allow the elimination of public access to a portion of
baywalk within the Miami Bay Club project.
15-01028ww Fact Sheet.pdf
15-01028ww Analysis.pdf
15-01028ww Application & Supporting Docs.pdf
15-01028ww Legislation (v1).pdf
15-01028ww Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.2 was deferred to the October 8, 2015, Regular Commission
Meeting.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, PURSUANT TO AN
EXPEDITED STATE REVIEW PROCESS PURSUANT TO CHAPTER
163.3184(3), FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED BETWEEN 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 FEC CORRIDOR ON THE EAST, MIAMI FLORIDA, 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", 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.
City of Miami Page 22 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.4
15-00678zt2
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 the 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 vote of 9-0.
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".
15-006781u SR Fact Sheet.pdf
15-00678Iu Analysis, Maps, Supporting Docs & PZAB Reso.pdf
15-006781u Legislation (v2).pdf
15-006781u Exhibit A.pdf
15-006781u-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13560
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, NAMED THE MIAMI 21 CODE ("MIAMI 21 CODE"), BY CHANGING
THE ZONING CLASSIFICATION FROM "D2" INDUSTRIAL ZONE TO "D1"
WORK PLACE; FROM "D2" INDUSTRIAL ZONE TO "T5-O" URBAN
CENTER ZONE OPEN; FROM "D1" WORK PLACE TO "T5-O" URBAN
CENTER ZONE OPEN; FROM "T5-O" URBAN CENTER ZONE OPEN TO
"T6-8-O" URBAN CORE ZONE OPEN; FROM "D1" WORK PLACE TO
"T6-8-O" URBAN CORE ZONE OPEN; FROM "T4-L" GENERAL URBAN
ZONE LIMITED TO "T5-O" URBAN CENTER ZONE OPEN; FROM "T4-L"
City of Miami Page 23 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
GENERAL URBAN ZONE LIMITED TO "Cl" CIVIC INSTITUTION ZONE;
FROM "T5-L" URBAN CENTER ZONE LIMITED TO "T5-O" URBAN CENTER
ZONE OPEN; FROM "T5-L" URBAN CENTER ZONE LIMITED TO "T6-8-O"
URBAN CORE ZONE OPEN, FOR 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;
FURTHER AMENDING THE MIAMI 21 CODE BY ADDING "APPENDIX J:
WYNWOOD NEIGHBORHOOD REVITALIZATION DISTRICT (NRD-1)",
CONTAINING THE REGULATIONS SET FORTH THEREIN, 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 the 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 SR Fact Sheet.pdf
15-00678zt2Analysis, Maps & PZAB Reso.pdf
15-00678zt2 Legislation (v3).pdf
15-00678zt2 Exhibit A.pdf
15-00678zt2 Exhibit B.pdf
15-00678zt2-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13561
City of Miami Page 24 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.5
15-00678zt
PZ.6
15-00678zt1
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, BY 1)AMENDINGARTICLE 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.
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 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 SR Fact Sheet.pdf
15-00678zt PZAB Reso.pdf
15-00678zt Legislation (v2).pdf
15-00678zt-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13562
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE Second Reading
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)";
CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR AN
City of Miami Page 25 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.7
14-00054zc
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 SR Fact Sheet.pdf
15-00678zt1 PZAB Reso.pdf
15-00678zt1 Legislation (v2).pdf
15-00678zt1-Submittal-Cecilia Stewart -Resolution of the Overtown Advisory Board.pdf
13563
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T6-24-0" URBAN CORE ZONE -OPEN TO "T6-36A-O" URBAN
CORE ZONE -OPEN, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1410, 1420, 1424, AND 1432 NORTHEAST MIAMI
PLACE; 1415, 1421, 1425, 1433, AND 1445 NORTHEAST MIAMI COURT;
AND 47, 55, AND 67 NORTHEAST 14TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 26 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.8
15-00057Iu
LOCATION: Approximately 1410, 1420, 1424, and 1432 NE Miami Place;
1415, 1421, 1425, 1433, and 1445 NE Miami Court; and 47, 55, and 67 NE
14th Street [Commissioner Marc David Sarnoff - District 2]
APPLICANT(S): Iris Escarra, Esquire, on behalf of 14th Plaza Corporation
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Motion to approve with
conditions failed, by a vote of 3-5, on March 5, 2014; therefore, constituting a
recommendation of denial.
PURPOSE: This will change the above properties from "T6-24-0" to
"T6-36A-O". Item does not include a covenant.
14-00054zc FR Fact Sheet.pdf
14-00054zc Analysis, Maps & PZAB Reso.pdf
14-00054zc Application & Supporting Documents.pdf
14-00054zc Legislation (v3).pdf
14-00054zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.7 was deferred to the December 10, 2015, Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO 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.
City of Miami Page 27 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.9
15-00057zc
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, on May 20, 2015; therefore, constituting a
recommendation of denial.
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
15-000571u Analysis, Maps & PZAB Reso.pdf
15-000571u Application & Supporting Docs.pdf
15-000571u Legislation (v2).pdf
15-000571u Exhibit.pdf
15-000571u-Submittal-Luis Herrera -Petition of Opposition.pdf
15-000571u-Submittal-Alexander Tachmes-Letters of Support.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM T3-O "SUB -URBAN TRANSECT ZONE OPEN" TO T4-L "GENERAL
URBAN CENTER TRANSECT ZONE LIMITED", FOR THE PROPERTY
LOCATED AT APPROXIMATELY 2240 SOUTHWEST 13TH AVENUE, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN "EXHIBITA", HEREBY ATTACHED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 28 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
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: Two individual motions to
recommend approval failed on May 20, 2015, by two separate 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.
15-00057zc FR Fact Sheet.pdf
15-00057zc Analysis, Maps & PZAB.pdf
15-00057zc Application & Supporting Docs.pdf
15-00057zc Legislation (v2).pdf
15-00057zc Exhibit.pdf
15-00057zc-Submittal-Luis Herrera -Petition of Opposition.pdf
15-00057zc-Submittal-Alexander Tachmes-Letters of Support.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.10 ORDINANCE First Reading
15-00061 Iu
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, FLORI DA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 3101, 3111, 3125, 3131, AND 3145 WEST FLAGLER
STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 29 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
PZ.11
15-00061zc
LOCATION: Approximately 3101, 3111, 3125, 3131, AND 3145 W Flagler
Street [Commissioner Francis Suarez - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of Coinco Investment
Company, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID: 15-00061zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on July
15, 2015, by a vote of 7-0.
PURPOSE: This will change the land use designation for the above
properties from "Medium Density Restricted Commercial" to "Restricted
Commercial".
15-000611u FR Fact Sheet.pdf
15-000611u Analysis, Maps & PZAB Reso.pdf
15-000611u Application & Supporting Docs.pdf
15-000611u Legislation (v2).pdf
15-000611u Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.10 was deferred to the November 19, 2015, Planning and
Zoning Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE PROPOSED AMENDMENT OF
THE ZONING CLASSIFICATION FROM T5-L "URBAN CENTER TRANSECT
ZONE LIMITED" TO T6-8-L "URBAN CORE TRANSECT ZONE LIMITED",
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3101, 3111, 3125,
3131, AND 3145 WEST FLAGLER STREET, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 30 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
LOCATION: Approximately 3101,3111,3125,3131,3145 W Flagler Street
[Commissioner Francis Suarez - District 4]
APPLICANT(S): Gilberto Pastoriza, Esquire, on behalf of Coinco Investment
Company, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. Item
includes a covenant. See companion File ID 15-000611u.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on July
15, 2015, by a vote of 7-0.
PURPOSE: This will allow a zoning designation change for the above
properties from T5-L to T6-8-L.
15-00061zc FR Fact Sheet.pdf
15-00061zcAnalysis, Maps & PZAB Reso.pdf
15-00061 zc Application & Supporting Docs.pdf
15-00061zc Legislation (v2).pdf
15-00061zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.11 was deferred to the November 19, 2015, Planning and
Zoning Commission Meeting.
PZ.12 ORDINANCE Second 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 a vote of 8-0.
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 of Miami Page 31 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
14-01304zt1 SR Fact Sheet.pdf
14-01304zt1 PZAB Reso.pdf
14-01304zt1 Legislation (v2).pdf
13566
MOVED:
SECONDED:
Keon Hardemon
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
PZ.13 ORDINANCE First Reading
14-01 076zt1
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING ARTICLE 1 "DEFINITIONS" AND ARTICLE 4 ,
TABLE 4, DENSITY, INTENSITY AND PARKING, "STANDARDS & TABLES",
OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, KNOWN AS THE MIAMI 21 CODE, TO UPDATE THE DEFINITION
FOR TRANSIT CORRIDOR AND TO MODIFY STANDARDS FOR PARKING
REDUCTIONS APPLICABLE IN TRANSIT ORIENTED DEVELOPMENT,
TRANSIT CORRIDOR AREAS AND STRUCTURES OF 10,000 SQUARE
FEET OR LESS AS HEREIN DESCRIBED, RESPECTIVELY; 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 with
modifications on July 30, 2015, by a vote of 6-1.
PURPOSE: This will modify the definition of "Transit Corridor" to better reflect
services provided by Miami -Dade County Transit and the City of Miami
Trolley; and revise the standards for parking reductions within Transit
Oriented Development (TOD) and Transit Corridor areas as well as add
parking reductions for any new structure with a floor area of 10,000 square
feet or less, while continuing to protect residential neighborhoods.
14-01076zt1 FR Fact Sheet.pdf
14-01076zt1 PZAB Reso & Supporting Docs.pdf
14-01076zt1 Legislation (v2).pdf
14-01076zt1 ExhibitA.pdf
14-01076zt1 Exhibit B.pdf
14-01076zt1-Submittal-Planning and Zoning Department -Letters of Support.pdf
14-01076zt1-Submittal-Andrew Frey -Articles Reinventing Parking.pdf
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
City of Miami Page 32 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PZ.14 RESOLUTION
15-00405wta
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REVERSING THE PLANNING, ZONING AND APPEALS
BOARD'S DECISION REGARDING WARRANT APPLICATION NO.
2014-0059, ISSUED BY THE PLANNING AND ZONING DIRECTOR ON
MARCH 13, 2015 TO ALLOW A PUBLIC STORAGE FACILITY ON THE
PROPERTY LOCATED AT APPROXIMATELY 5609 NORTHEAST 2
AVENUE, MIAMI, FLORIDA.
LOCATION: Approximately 5609 NE 2nd Avenue [Commissioner Keon
Hardemon - District 5]
WARRANT APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of
Banner Storage Properties
APPELLANT(S) TO PLANNING, ZONING AND APPEALS BOARD: Sandra
Simioni and Joseph Pierre, abutting property owners
APPELLANT(S) TO CITY COMMISSION: Ines Marrero-Priegues, Esquire, on
behalf of Banner Storage Group, LLC.
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval, with
conditions, of Warrant No. 2014-0059 issued on March 13, 2015.
PLANNING, ZONING AND APPEALS BOARD: Granted the appeal and
denied Warrant No. 2014-0059 on June 3, 2015, by a vote of 7-4.
PURPOSE: The appeal seeks to reverse the decision of the Planning,
Zoning and Appeals Board.
15-00405wta Fact Sheet.pdf
15-00405wta Appeal Letter to City Commission.pdf
15-00405wta Analysis, Maps & PZAB Reso.pdf
15-00405wta Appeal Letter to PZAB.pdf
15-00405wta Application & Supporting Docs.pdf
15-00405wta Legislation (v2).pdf
15-00405wta Legislation (v3).pdf
15-00405wta Exhibit.pdf
15-00405wta-Submittal-Ines Prieguez-Banner Storage Presentation.pdf
15-00405wta-Submittal-Chris Zangrilli-Letter to Planning and Zoning Director.pdf
15-00405wta-Submittal-Chris Zangrilli-Emails to Planing and Zoning Director and Department.pi
15-00405wta-Submittal-Chris Zangrilli-City of Miami Legislation_Ordinance.pdf
15-00405wta-Submittal-Chris Zangrilli-Article 4, Table 2.pdf
R-15-0425
MOVED:
Keon Hardemon
City of Miami Page 33 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
D3.1
15-00912
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
END OF PLANNING AND ZONING ITEMS
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
CHAIR WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISCUSSION ITEM
CITY BEAUTIFICATION.
15-00912 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: Item D3.1 was deferred to the October 8, 2015, Regular Commission
Meeting.
D3.2 DISCUSSION ITEM
15-00913
ALLOWING RESIDENTS TO PAY THE CITY WITH CREDIT CARDS.
15-00913 E-Mail - Discussion Item.pdf
City of Miami Page 34 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
NON AGENDA ITEM(S)
NA.1
15-01261
District 1 -
Commissioner
Wifredo (Willy) Gort
DEFERRED
Note for the Record: Item D3.2 was deferred to the October 8, 2015, Regular Commission
Meeting.
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS FROM THE
DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN A TOTAL
AMOUNT NOT TO EXCEED $203,094.00, FOR AN EDUCATION
SCHOLARSHIP ASSISTANCE PROGRAM OPERATED BY THE MIAMI
BAYSIDE FOUNDATION; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE
THE PROGRAM, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
15-01261-Submittal-Kathleen Murphy -Miami Bayside Foundation Sholarship Program.pdf
R-15-0426
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
NA.2 RESOLUTION
15-01262
Honorable Mayor
Tomas Regalado
A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A
FIREWORKS DISPLAY WAIVER PURSUANT TO CHAPTER 19-7 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"MANUFACTURE, SALE, TIME OF DISPLAY AND DISCHARGE OF
FIREWORKS", FOR THE SPANISH BROADCASTING SYSTEM'S GRAND
SLAM PARTY LATINO TO BE HELD AT MARLINS PARK BEGINNING AT
7:00 P.M. ON DECEMBER 5, 2015, AND ENDING AT 1:00 A.M. ON
City of Miami Page 35 Printed on 10,2/2015
City Commission Marked Agenda September 24, 2015
DECEMBER 6, 2015.
R-15-0427
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
NA.3 RESOLUTION
15-01274
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION REMOVING
NYKEAH COHEN AND SAMANTHA PRESTON AS MEMBERS OF THE
LIBERTY CITY COMMUNITY REVITALIZATION TRUST.
R-15-0409
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Sarnoff
NA.4 DISCUSSION ITEM
15-01276
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 OCTOBER 8, 2015, FOR THE
PURPOSE OF DISCUSSING THE PENDING LITIGATION IN THE CASE OF:
VILLAGE OF KEY BISCAYNE VS. CITY OF MIAMI, CASE NO. 15-02997 CA
09 PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
CIRCUIT.
DISCUSSED
The meeting adjourned at 9:14 p.m.
City of Miami Page 36 Printed on 10,2/2015