HomeMy WebLinkAboutCC 2015-10-22 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, October 22, 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.7 may be heard
in the number sequence or as announced by the Commission
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
City of Miami Page 1 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
M - MAYOR'S ITEMS
D1 - DISTRICT 1 ITEMS
D2 - DISTRICT 2 ITEMS
D3 - DISTRICT 3 ITEMS
D4 - DISTRICT 4 ITEMS
D5 - DISTRICT 5 ITEMS
City of Miami Page 2 Printed on 10/28/2015
City Commission Marked Agenda October 22, 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 22nd day of October 2015, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The Commission Meeting was called to order by Chair Gort at 9:03
a.m., recessed at 12:42 p.m., reconvened at 3:59 p.m., recessed at 4:00 p.m.,
reconvened at 4:27p.m., recessed at 4:31 p.m., reconvened at 4:32 p.m., and adjourned
at 8:22 p.m.
Note for the Record: Vice Chair Hardemon entered the Commission chamber at 9:11
a.m., Commissioner Suarez entered the Commission chamber at 9:15 a.m.,
Commissioner Sarnoff entered the Commission chamber at 9:20 a.m,. and
Commissioner Carollo entered the Commission chamber at 9:31 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Nicole N. Ewan, Assistant City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
15-01375
PRESENTATION
Honoree
Venture Hive Summer
Camp Participants
Eduardo Fausto Muhina
Ana Maria Rodriguez
City of Miami Employee
Milestone Service
Awards
!ma D. Sosa, Terry Rojas,
Zaida Bernal, Ana Maria
Duenas and Miriam
Hernandez Perez
Planning and Zoning
Department and Wynwood
BID
Republica
Presenter
Commissioner
Suarez
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
Mayor Regalado
& Commissioners
Commissioner
Gort
American Planning
Association
Mayor Regalado
& Commissioner
Suarez
Protocol Item
Certificate of
Achievement
Proclamation
Certificate of
Appreciation
Service Award
Salute
Great Places in
America
Award
Proclamation
City of Miami Page 3 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
15-01375 Protocol List.pdf
PRESENTED
1) Commissioner Suarez presented the 2015 Venture Hive Summer Camp Participants
with Certificates of Appreciation for their dedication to the program and honored their
talents and academic excellence.
2) Mayor Regalado presented Eduardo Fausto Muhina with a Proclamation recognizing
him as a hardworking individual, outstanding citizen and exemplary person, in addition
to celebrating his 90th birthday.
3) Mayor Regalado and Commissioner Suarez presented a Certificate of Appreciation to
Ms. Ana Maria Rodriguez, NET Administrator, recognizing her service and dedication to
the City of Miami residents; further applauding her use of outstanding skills and
knowledge in her conscientious commitment to elevating the quality of life in the City of
Miami.
4) City Manager Alfonso presented Service Awards to various City of Miami Firefighters
for their 25 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) Chairman Gort saluted Ms. Zaida Bernal, Ms. Terry Rojas, Ms. Ana Maria Duenas, Ms.
!ma Sosa, and Ms. Miriam Hernandez Perez, honoring their outstanding professional
contributions to the community in the field of Affordable Housing, especially as it relates
to assisting the elderly community in the City of Miami.
6) American Planning Association presented an award to the Planning and Zoning
Department and the Wynwood Business Improvement District (BID), recognizing
Wynwood as a Great Place in America.
7) Mayor Regalado and Commissioner Suarez presented Republica and its founder
Jorge A. Placencia with a Proclamation, recognizing the organization's outstanding
contributions and service to the City of Miami; further acknowledging them for being the
recipient of the W3 Best -In -Show for the Miami Trolley App; and paying tribute to the
company as one of the key catalysts in cementing the City of Miami's position as the
technology hub for the Americas. Republica was charged with creating the Miami Trolley
app as a tool for residents and visitors to find their way around the City.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of September 24, 2015
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
Second Budget Hearing of September 24, 2015
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
Motion to APPROVE PASSED by the following vote.
City of Miami Page 4 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
CA.1 RESOLUTION
15-01174
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT TWENTY-ONE (21) RIGHT-OF-WAY DEEDS AND ONE (1)
QUIT -CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN
EXHIBIT"A", ATTACHED AND INCORPORATED, FOR PUBLIC
RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY
CLERK TO KEEP COPIES OF SAID DEEDS.
15-01174 Summary Form.pdf
15-01174 Legislation.pdf
15-01174 ExhibitA.pdf
R-15-0467
This Matter was ADOPTED on the Consent Agenda.
CA.2 RESOLUTION
15-01221 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of Real AIRSPACE AGREEMENT ("AGREEMENT") WITH THE STATE OF FLORIDA
Estate and Asset DEPARTMENT OF TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY THE
Management ATTACHED FORM, PROVIDING FOR THE LEASE OF FDOT-OWNED
PROPERTIES, IDENTIFIED AS FOLIO NUMBERS 01-3219-000-0260 AND
01-3219-044-0020, MIAMI, FLORIDA, ALSO KNOWN AS FDOT PARCELS
3973 AND 3974, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AT NO COST TO THE CITY OF MIAMI
("CITY") FORA TERM OF TEN (10) YEARS WITH ONE OPTION TO
RENEW FOR AN ADDITIONAL TEN (10) YEARS; FOR THE PURPOSE OF
PROVIDING RECREATIONAL AMENITIES FOR THE PUBLIC, WITH
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE
AGREEMENT.
15-01221 Summary Form.pdf
15-01221 Legislation.pdf
15-01221 Exhibit - Agreement.pdf
City of Miami Page 5 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
R-15-0468
This Matter was ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
15-01254 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department ofPolice ACCESS AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH TEJERATV, LLC ("COMPANY") TO ALLOW THE
COMPANY TO FILM AT THE MIAMI POLICE DEPARTMENT, LOCATED AT
400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, AND OTHER
PREMISES WITHIN THE JURISDICTION OF THE CITY OF MIAMI;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE
CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO FACILITATE ACCESS ON THE PREMISES CONSISTENT WITH
THIS AGREEMENT AND ACCEPT CONTRIBUTIONS MADE PURSUANT TO
THE AGREEMENT.
15-01254 Summary Form.pdf
15-01254 Legislation.pdf
15-01254 Exhibit - Agreement.pdf
R-15-0469
This Matter was ADOPTED on the Consent Agenda.
CA.4 RESOLUTION
15-01229 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM
Department ofPolice THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY, IN AN AMOUNT NOT TO EXCEED $710,000.00, TO
UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE
SERVICES WITHIN THE OMNI REDEVELOPMENT DISTRICT;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
15-01229 Summary Form.pdf
15-01229 Legislation.pdf
15-01229 Exhibit -Agreement.pdf
R-15-0473
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
CA.5 RESOLUTION
City of Miami Page 6 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
15-01164
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO, AND ON BEHALF OF, HERMAN
BRIDGES, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $40,000.00, 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 EXECUTING A SETTLEMENT, 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.
15-01164 Memo - Office of the City Attorney.pdf
15-01164 Memo - Budget Sign-Off.pdf
15-01164 Legislation.pdf
R-15-0470
This Matter was ADOPTED on the Consent Agenda.
CA.6 RESOLUTION
15-01175 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT,
Department of Real PURSUANT TO A SPECIAL WARRANTY DEED, THE DONATION OF A
Estate and Asset PARCEL OF LAND IDENTIFIED AS PORTIONS OF FOLIO NOS.
Management 01-3230-012-0060 AND 01-3230-095-0001 LOCATED AT APPROXIMATELY
NORTHEAST 32ND STREET AND NORTHEAST 7TH AVENUE, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBITA", FROM PRH NE 31ST
STREET, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND
THIRTY-FIRST STREET PROPERTY OWNER LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("GRANTORS"), TO THE CITY OF MIAMI, SAID
DONATION TO INCLUDE ALL COSTS ASSOCIATED WITH THE
TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO THE
SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND CLOSING
COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE.
15-01175 Summary Form.pdf
15-01175 Back -Up Document.pdf
15-01175 Pre-Legislation.pdf
15-01175 Legislation.pdf
15-01175 Exhibit.pdf
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
City of Miami Page 7 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
CA.7
15-01315
City Manager's
Office
Commission Meeting.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS(S), AUTHORIZING THE CITY MANAGER TO ACCEPT
PAYMENT TO THE CITY OF MIAMI ("CITY"), IN THE AMOUNT OF
$150,000.00, IN FULL AND FINAL SATISFACTION OF ALL AUDIT MATTERS
OR LIABILITIES AND OBLIGATIONS OF BAYSHORE LANDING, LLC
("BAYSHORE"), A FLORIDA LIMITED LIABILITY COMPANY, PERTAINING
TO A LEASE OF CITY -OWNED PROPERTY, LOCATED AT
APPROXIMATELY 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA,
BEFORE MAY 21, 2015; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS WITH BAYSHORE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT
SAID PAYMENT.
15-01315 Summary Form.pdf
15-01315 Legislation.pdf
15-01315 ExhibitA.pdf
15-01315 Exhibit B.pdf
15-01315 Exhibit C.pdf
R-15-0471
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
PH.1
15-01217
Department of Real
Estate and Asset
Management
Francis Suarez
Marc David Sarnoff
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, CONVEYING TO THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION, AT NO COST, FOUR (4) PARCELS,
IDENTIFIED AS FOLIO NUMBER(S) 01-0201-010-1120, 01-0201-010-1160,
01-0113-080-3130, AND 01-0113-090-1141, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT"A", ATTACHED AND INCORPORATED, TO BE
USED FOR TRANSPORTATION PURPOSES IN CONNECTION WITH THE
SOUTHWEST 1ST STREET BRIDGE REPLACEMENT PROJECT (STATE
ROAD 968); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY TO EFFECTUATE SUCH CONVEYANCE, WHICH
TERMS MAY BE AMENDED BY THE CITY MANAGER AS NEEDED TO
MEET THE BEST INTERESTS OF THE CITY OF MIAMI.
City of Miami Page 8 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
15-01217 Summary Form.pdf
15-01217 Notice to the Public.pdf
15-01217 Legislation.pdf
15-01217 Exhibit.pdf
R-15-0457
MOVED:
SECONDED:
Marc David Sarnoff
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
PH.2 RESOLUTION
15-01235 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
Capital Improvement ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY ("FPL"), A
Programs/Transport FOR -PROFIT FLORI DA CORPORATION, FOR A PERPETUAL,
ation NON-EXCLUSIVE UNDERGROUND EASEMENT OF A PORTION OF CITY
OF MIAMI OWNED PROPERTY, DESIGNATED AS "FPL VAULT EAST,"
LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AND
LOCATED AT THE MIAMI MARINE STADIUM PROJECT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE
OF, CHANGE THE SIZE OF, AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID UNDERGROUND EASEMENT.
15-01235 Summary Form.pdf
15-01235 Norice to the Public.pdf
15-01235 Legislation.pdf
15-01235 Exhibit.pdf
R-15-0458
MOVED:
SECONDED:
Francis Suarez
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
15-01237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 9 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
Department of ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Capitallmprovement GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
Programs/Transport ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY ("FPL"), A
ation FOR -PROFIT FLORIDA CORPORATION, FORA PERPETUAL
NON-EXCLUSIVE UNDERGROUND EASEMENT FORA PORTION OF CITY
OF MIAMI OWNED PROPERTY, DESIGNATED AS "FPL VAULT WEST,"
LOCATED AT 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, AND
LOCATED AT THE MIAMI MARINE STADIUM PROJECT, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION, AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE
OF, CHANGE THE SIZE OF, AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID UNDERGROUND EASEMENT.
15-01237 Summary Form.pdf
15-01237 Notice to the Public.pdf
15-01237 Legislation.pdf
15-01237 Exhibit.pdf
R-15-0459
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
PH.4 RESOLUTION
15-01236 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
Capitallmprovement ATTACHED FORM, GRANTING FLORIDA POWER AND LIGHT COMPANY,
Programs/Transport A FOR -PROFIT FLORI DA CORPORATION ("FPL"), A PERPETUAL,
ation NON-EXCLUSIVE UNDERGROUND EASEMENT OF A PORTION OF
CITY -OWNED PROPERTY LOCATED BETWEEN 3501 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, AND 3511 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA, AND LOCATED AT THE MIAMI MARINE STADIUM
PROJECT, ENCLOSING A FPL DUCT BANK ("FPL DUCT BANK"), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE
OF, AND THE SIZE OF AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN SAID EASEMENT.
15-01236 Summary Form.pdf
15-01236 Notice to the Public.pdf
15-01236 Legislation.pdf
15-01236 Exhibit.pdf
R-15-0460
City of Miami Page 10 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PH.5
15-01348
Department of Real
Estate and Asset
Management
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REAL ESTATE PURCHASE AND EXCHANGE AGREEMENT
("AGREEMENT"), WITH TERMS AS DESCRIBED HEREIN BETWEEN THE
CITY OF MIAMI ("CITY"), FDG RAIL HOLDINGS 25 LLC ("FDG") AND ALL
ABOARD FLORIDA- OPERATIONS LLC AND/OR ITS AFFILIATES
(COLLECTIVELY, "AAF"), FORA LAND EXCHANGE OF TWO
CITY -OWNED PROPERTIES, ONE OF WHICH CONTAINS
APPROXIMATELY 0.18 ACRES, LOCATED AT 104 NORTHWEST 1ST
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED ON
EXHIBIT "A", ATTACHED AND INCORPORATED ("CITY PROPERTY
SOUTH"), AND THE OTHER OF WHICH CONTAINS APPROXIMATELY 0.32
ACRES, IDENTIFIED AS FOLIO NUMBER01-3136-000-0090 AND LEGALLY
DESCRIBED IN EXHIBIT "B", ATTACHED AND INCORPORATED ("TRACTS
F&G"), IN EXCHANGE FOR THAT CERTAIN FDG-OWNED PROPERTY,
CONTAINING APPROXIMATELY 0.50 ACRES, LOCATED AT 435
NORTHWEST 1ST COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED ON EXHIBIT "C", ATTACHED AND INCORPORATED ("FDG
PROPERTY"); PROVIDING THAT AAF SHALL FURTHER PAY THE CITY
FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AS A PUBLIC
BENEFITS CONTRIBUTION FOR THE ESTABLISHMENT OF A NEW CITY
FIRE STATION IN THE NEARBYAREAAND SHALL BE GRANTED
CERTAIN CROSSING RIGHTS TO ALLOW AAF TO USE THAT CERTAIN
PORTION OF NORTHWEST 8TH STREET INCLUDING SUBSURFACE AND
AIR RIGHTS AS DESCRIBED IN EXHIBIT "D", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT AND SUCH OTHER DOCUMENTS AS
MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE SUCH LAND EXCHANGE TRANSACTION
IN ACCORDANCE WITH TERMS AND CONDITIONS PRECEDENT AS
DESCRIBED HEREIN, WITH AAF AND/OR FDG COVERING THE COSTS
ASSOCIATED WITH THIS TRANSACTION, INCLUDING SURVEY, TITLE
INSURANCE AND CLOSING COSTS, WITH TERMS AND CONDITIONS
MORE PARTICULARLY DESCRIBED IN SAID AGREEMENT.
15-01348 Summary Form.pdf
15-01348 Notice to the Public.pdf
15-01348 Legislation.pdf
15-01348 Exhibit - Agreement.pdf
R-15-0474
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
City of Miami Page 11 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
UNANIMOUS
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 ORDINANCE
15-00809
Department of
Planning and Zoning
SR.2
15-01238
City Manager's
Office
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING PUBLIC
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
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item SR.1 was deferred to the November 19, 2015, Regular
Commission Meeting.
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", 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 SR.pdf
15-01238 Legislation FR/SR.pdf
MOVED: Marc David Sarnoff
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
City of Miami Page 12 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
SR.3
Note for the Record: Item SR.2 was deferred to the November 19, 2016 Regular
Commission Meeting.
ORDINANCE Second Reading
15-01126 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI,
District 4- FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/
Commissioner SILVER BLUFF COMMERCIAL PARKING IMPROVEMENT TRUST FUND",
Francis Suarez MORE PARTICULARLY BY AMENDING SECTIONS 35-253 AND 35-254, TO
CREATE A TRANSPORTATION TRUST FUND; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
SR.4
15-01126 Back-up Documents FR/SR.pdf
15-01126 Legislation SR (v2).pdf
13568
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Marc David Sarnoff
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
15-01030 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District4- FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND
Commissioner OTHER RELATED FEES/IN GENERAL," MORE PARTICULARLY BY
Francis Suarez AMENDING SECTIONS 13-5 AND 13-8, TO INCLUDE THE DEFINITION OF
WORKFORCE HOUSING AND ALLOWING WORKFORCE HOUSING TO
QUALIFY FOR THE AFFORDABLE HOUSING IMPACT FEE DEFERRAL
PROGRAM; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
SR.5
15-01232
15-01030 Legislation FR/SR.pdf
13564
MOVED:
Francis Suarez
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City of Miami Page 13 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
District2- CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
Commissioner Marc FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE
David Sarnoff PARTICULARLY BY ADDING A NEW SECTION 10-7, ENTITLED"MINIMUM
REQUIREMENTS FOR CONTRACTORS", CREATING REQUIREMENTS
FOR PROVIDING NOTICE AND CONTACT INFORMATION FOR
CONTRACTORS IN CONNECTION WITH CONSTRUCTION; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
FR.1
15-01239
Office of the City
Attorney
FR.2
15-01289
15-01232 Legislation FR/SR.pdf
13569
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCES
ORDINANCE
First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 14/ARTICLE II/DIVISION 2 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN
DEVELOPMENT/DOWNTOWN DISTRICT/DOWNTOWN DEVELOPMENT
AUTHORITY", MORE PARTICULARLY BY AMENDING SECTIONS 14-59
AND 14-60 ENTITLED, "ANNUAL BUDGET; SOURCE OF FUNDS" AND
"ANNUAL AD VALOREM TAX LEVY IN DOWNTOWN DISTRICT;
DISPOSITION OF FUNDS", RESPECTIVELY, TO CORRESPOND WITH A
CHANGE IN FLORIDA STATUTE; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
15-01239 Memo - Office of the City Attorney FR.pdf
15-01239 Legislation FR.pdf
MOVED: Marc David Sarnoff
SECONDED:
Francis Suarez
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
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City of Miami Page 14 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
District2- CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Commissioner Marc AMENDED, ENTITLED "FLOOD DAMAGE PREVENTION," MORE
David Sarnoff PARTICULARLY BY CREATING A NEW SECTION 20-17 ENTITLED "FILL
PROHIBITION FOR AREAS NOT COVERED BY STRUCTURES" TO
PROHIBIT THE FILLING OF LOTS IN AREAS NOT COVERED BY A
STRUCTURE; CONTAINING A REPEALER PROVISION; A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
15-01289 Legislation FR.pdf
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Carollo
ABSENT: Commissioner(s) Suarez and Hardemon
FR.3 ORDINANCE First Reading
15-01260 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 2- AMENDED, ENTITLED "PARKS AND RECREATION" MORE
Commissioner Marc PARTICULARLY BY ADDING A NEW ARTICLE VII ENTITLED "MUSEUM
David Sarnoff PARK CONSERVANCY", PROVIDING FOR POWERS, DUTIES, AND
SCOPE OF A CONSERVANCY FOR MUSEUM PARK; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
15-01260 Back -Up Agreement FR.pdf
15-01260 Legislation FR (v2).pdf
MOVED: Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item FR.3 was deferred to the January 14, 2016 Regular
Commission Meeting.
FR.4 ORDINANCE First Reading
15-00392 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 5 - FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
CommissionerKeon GENERAL", BY ESTABLISHING A NEW SECTION 38-18 ENTITLED
Hardemon "NAMING OF FACILITIES AT HADLEY PARK", THEREBY NAMING THE
YOUTH CENTER AT HADLEY PARK THE "SAMUEL K. JOHNSON YOUTH
CENTER"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
15-00392 Legislation FR.pdf
City of Miami Page 15 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
FR.5 ORDINANCE First Reading
15-01277 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
District 5 - FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/IN
Commissioner Keon GENERAL", BY ESTABLISHING A NEW SECTION 38-18 ENTITLED
Hardemon "NAMING OF FACILITIES AT HADLEY PARK", THEREBY RENAMING THE
MILLER J. DAWKINS OLYMPIC SWIMMING POOL COMPLEX IN HADLEY
PARK TO THE "MILLER J. AND NANCY S. DAWKINS OLYMPIC SWIMMING
POOL COMPLEX"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
15-01277 Legislation FR.pdf
MOVED:
SECONDED:
UNANIMOUS
Keon Hardemon
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
FR.6 ORDINANCE First Reading
15-00789 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
Department of Parks FLORIDA, AS AMENDED, ("CITY CODE") ENTITLED "FINANCE/CITY OF
and Recreation MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY
AMENDING SECTION 18-73 ENTITLED, "DEFINITIONS", PROVIDING FOR
ADDITIONAL DEFINITIONS, AMENDING SECTION 18-86 ENTITLED,
"COMPETITIVE NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS",
DELETING THE EXCEPTION FROM COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS FOR SERVICES
PROVIDED BY NON-PROFIT ORGANIZATIONS WITHIN CITY OF MIAMI
PARKS, AND ESTABLISHING A NEW SECTION 18-121 OF THE CITY
CODE ENTITLED "ADVERTISEMENT, SELECTION AND AWARD OF
PROGRAMMING PARTNERSHIP AGREEMENTS", PROVIDING
PROCEDURES FOR THE ADVERTISEMENT, SELECTION, AND AWARD
OF AGREEMENTS WITH PROGRAMMING PARTNERS; FURTHER
AMENDING CHAPTER 38 OF THE CITY CODE, ENTITLED "PARKS AND
RECREATION", MORE PARTICULARLY BY AMENDING SECTION 38-65
ENTITLED, "PEDDLING, VENDING AND MERCHANDISING", PROVIDING
FOR THE GRANT OF CONCESSION PRIVILEGES BY PROGRAMMING
PARTNERS AGREEMENT, AND ESTABLISHING A NEW ARTICLE VII OF
THE CITY CODE, ENTITLED "PROGRAMING PARTNERS PROGRAM",
PROVIDING A PROCESS TO IDENTIFY AND SELECT QUALIFIED
PROGRAMMING PARTNERS TO ASSIST THE PARKS AND RECREATION
City of Miami Page 16 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
RE.1
15-01246
Bayfront Park
Management Trust
DEPARTMENT IN PROVIDING ACTIVITIES AND SERVICES AT CITY PARK
AND RECREATIONAL FACILITIES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
15-00789 Summary Form FR.pdf
15-00789 Back -Up Documents FR.pdf
15-00789 Legislation FR.pdf
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item FR.6 was deferred to the January 14, 2016 Regular
Commission Meeting.
END OF FIRST READING ORDINANCES
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY
MANAGER APPROVING THE FINDINGS OF THE BAYFRONT PARK
MANAGEMENT TRUST EXTERNAL AUDIT EVALUATION COMMITTEE,
PURSUANT TO REQUEST FOR PROPOSALS NO. 496326, THAT THE
FIRMS MOST QUALIFIED TO PROVIDE EXTERNAL AUDITING SERVICES
FOR THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") ARE IN
RANK ORDER: (1) SANSON, KLINE, JACOMINO, TANDOC AND
GAMARRA, LLP AND (2) KEEFE, MCCULLOUGH & CO., LLP;
AUTHORIZING THE TRUST TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY
THE ATTACHED FORM, WITH SANSON, KLINE, JACOMINO, TANDOC
AND GAMARRA, LLP FORA TERM OF THREE (3) YEARS WITH AN
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS,
IN AN AMOUNT NOT TO EXCEED $93,500.00.
15-01246 Memo - Bayfront Park Management Trust.pdf
15-01246 Letter -Award Recommendation.pdf
15-01246 Request For Proposal.pdf
15-01246 RFP Response.pdf
15-01246 Legislation.pdf
15-01246 Exhibit - Agreement.pdf
R-15-0461
MOVED:
SECONDED:
Frank Carollo
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
City of Miami Page 17 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
RE.2 RESOLUTION
15-01240 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
Department of GRANT OF EASEMENT TO THE MIAMI-DADE WATER AND SEWER
Community and DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA,
Economic GRANTING A PERPETUAL, NON-EXCLUSIVE EASEMENT FOR CITY OF
Development MIAMI OWNED PROPERTIES AT THE FOLLOWING LOCATIONS: 11115
NORTHEAST 13 AVENUE, MIAMI, FLORIDA; 14950 NORTHEAST 11
AVENUE, MIAMI, FLORIDA; 1075 NORTHEAST 149 STREET, MIAMI,
FLORIDA; 1095 NORTHEAST 149 STREET, MIAMI, FLORIDA; AND 1301
NORTHEAST 111 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED
("PROPERTIES"), TO CONSTRUCT, INSTALL, OPERATE, AND MAINTAIN
WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
CHANGE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE
EASEMENT, WITH THE FULL RIGHT OF INGRESS THERETO AND
EGRESS THEREFROM, EACH GRANT OF EASEMENT CONTAINING A
REVERTER PROVISION IN THE EVENT THE EASEMENT IS ABANDONED
OR DISCONTINUED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY MANAGER, INCLUDING GRANTS OF EASEMENTS, SOLELY
FOR SAID PROPERTIES, AS MAY BE REQUIRED BY MIAMI-DADE
COUNTY FOR CONSTRUCTION PERMITS.
15-01240 Summary Form.pdf
15-01240 Back -Up Documents.pdf
15-01240 Legislation.pdf
15-01240 ExhibitA.pdf
R-15-0462
MOVED:
Marc David Sarnoff
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.3 RESOLUTION
15-01265
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR
2015-2016 MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO.
15-0394, ADOPTED SEPTEMBER 10, 2015, AS SUBSEQUENTLY
AMENDED BY RESOLUTION NO. 15-0416, AND RESOLUTION NO.
15-0424, BOTH ADOPTED SEPTEMBER 24, 2015, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING FOR
THE EXISTING AND 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
City of Miami Page 18 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
SYSTEMS IN CONNECTION THEREWITH.
15-01265 Summary Form.pdf
15-01265 Legislation.pdf
15-01265 ExhibitA.pdf
R-15-0463
MOVED:
SECONDED:
Marc David Sarnoff
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
RE.4 RESOLUTION
15-01004 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING A"TITLE VI/NONDISCRIMINATION
Department of PROGRAM PLAN" FOR THE CITY OF MIAMI ("CITY") AND AUTHORIZING
Capital Improvement THE CITY MANAGER TO IMPLEMENT SAID PLAN WITHIN 30 CALENDAR
Programs/Transport DAYS; AUTHORIZING THE CITY MANAGER TO EXECUTE A TITLE VI
ation NONDISCRIMINATION ASSURANCE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION AND TO EXECUTE ANY OTHER
AGREEMENTS OR DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE CITY TO COMPLY WITH FEDERAL,
STATE, AND LOCAL NONDISCRIMINATION LAWS AS MAY BECOME
NECESSARY; DESIGNATING THE DIRECTOR OF THE OFFICE OF EQUAL
OPPORTUNITY AND DIVERSITY PROGRAMS TO SERVE AS THE TITLE VI
COORDINATOR FOR THE MANAGEMENT OF THE CITY'S TITLE
VI/NONDISCRIMINATION PROGRAM.
15-01004 Summary Form.pdf
15-01004 Pre-Legislation.pdf
15-01004 Legislation.pdf
15-01004 Exhibit - Program Plan.pdf
R-15-0464
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
RE.5 RESOLUTION
15-01349
Department of
Human Resources
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE INTERNATIONAL ASSOCIATION OF
FIREFIGHTERS, AFL-CIO, LOCAL 587 FOR THE PERIOD OF OCTOBER 1,
2014 THROUGH SEPTEMBER 30, 2016.
City of Miami Page 19 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
RE.6
15-01358
District 3-
Commissioner Frank
Carollo
15-01349 Summary Form.pdf
15-01349 Legislation.pdf
15-01349 Exhibit.pdf
R-15-0475
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 REQUIRING THE
CITY MANAGER AND/OR THE PLANNING AND ZONING DEPARTMENT TO
CONSULT AND NOTIFY DISTRICT COMMISSIONERS OF PLANNING AND
ZONING ITEMS WITHIN THE COMMISSIONERS SPECIFIC DISTRICT
PRIOR TO NOTICE TO THE PUBLIC AND PLACEMENT OF ITEM ON THE
CITY COMMISSION AGENDA.
15-01358 Legislation.pdf
MOTION DIES FOR LACK OF A SECOND
RE.7 RESOLUTION
15-01131 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS FROM THE
District 4- DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE
Commissioner PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN
Francis Suarez AMOUNT NOT TO EXCEED $30,000.00 TO THE ASSOCIATED BUILDERS
AND CONTRACTORS, INC., FLORIDA EAST COAST CHAPTER;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO EFFECTUATE THE DONATION.
15-01131 Legislation.pdf
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo and Suarez
ABSENT: Commissioner(s) Hardemon
Note for the Record: Item RE. 7 was deferred to the November 19, 2015, Regular
Commission Meeting.
RE.8 RESOLUTION
15-01347
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
City of Miami Page 20 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
District 4- (4/5THS) AFFIRMATIVE VOTE, SETTING FORTH A NEW RESOLUTION,
Commissioner DUE TO THE SUNSETTING OF RESOLUTION NO. 15-0116, ADOPTED
Francis Suarez MARCH 12, 2015, EXTENDING THE CITY OF MIAMI CHARTER REVIEW
AND REFORM COMMITTEE, TO CONTINUE THE REVIEW OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
CONTINUE TO RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; 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, WAIVER OF CONFLICT OF INTEREST, AND
PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.
2:00 P.M.
AC.1
15-01212
Office of the City
Attorney
15-01347 Legislation.pdf
R-15-0465
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
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 MIAMI-DADE COUNTY, CITY OF
SOUTH MIAMI, VILLAGE OF PINECREST, AND CITY OF MIAMI V. FPL
AND STATE OF FLORIDA SITING BOARD, CASE NO. 3D14-1467,
PENDING BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF
MIAMI V. FPL AND DEPARTMENT OF ENVIRONMENTAL PROTECTION,
CASE NO. 15-747, PENDING BEFORE THE DIVISION OF
ADMI NISTRATIVE HEARI NGS; IN THE MATTER OF FLORIDA POWER &
LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040
AND 52-041, PENDING BEFORE THE U.S. NUCLEAR REGULATORY
COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE,
DOCKET NO. 150009, PENDING BEFORE THE FLORIDA PUBLIC
SERVICE COMMISSION, TO WHICH THE CITY IS PRESENTLY A PARTY.
THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR
City of Miami Page 21 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
BU.1
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 ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; AND ASSISTANT CITY ATTORNEYS
KERRI L. MCNULTY, MATTHEW HABERAND RUTH HOLMES. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE THAT
THE SESSION IS FULLY TRANSCRIBED AND THE TRANSCRIPT WILL BE
MADE PUBLIC UPON THE CONCLUSION OF THE ABOVE -CITED,
ONGOING LITIGATION. AT THE CONCLUSION OF THE
ATTORNEY -CLIENT SESSION, THE REGULAR COMMISSION MEETING
WILL BE REOPENED AND THE PERSON CHAIRING THE COMMISSION
MEETING WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
15-01212 Memo - Office of the City Attorney.pdf
15-01212 Notice to the Public.pdf
DISCUSSED
END OF ATTORNEY -CLIENT SESSION
BUDGET
BUDGET DISCUSSION ITEM
15-01231 MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Office of (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Management and BUDGET)
Budget II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
DI.1
15-00787
City Commission
15-01231 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
STATUS OF HIRING POLICE OFFICERS.
City of Miami Page 22 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
DISCUSSED
DI.2 DISCUSSION ITEM
15-01005
Department of
Finance
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
DISCUSSED
DI.3 DISCUSSION ITEM
15-01170
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING .MIAMI RECEIVING 8000 REGISTRATIONS IN
FIRST WEEK OF OPENING.
15-01170 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00975zc
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 T6-12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0
"URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD
AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS
DESCRIBED IN EXHIBIT"A", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 23 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.2
14-01076zt1
LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and
316 NE 38th Street [Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur
Properties III, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 7-2.
PURPOSE: This will allow a zoning classification change for the above
properties from T6-12-L to T6-12-0.
15-00975zc FR Fact Sheet.pdf
15-00975zc Analysis, Maps & PZAB Reso.pdf
15-00975zc Application & Supporting Docs.pdf
15-00975zc Legislation (v2).pdf
15-00975zc Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item PZ. 1 was continued to the November 19, 2015, Planning and
Zoning Commission Meeting.
ORDINANCE Second Reading
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.
City of Miami Page 24 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.3
15-00924zt
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 SR Fact Sheet.pdf
14-01076zt1 PZAB Reso & Supporting Docs.pdf
14-01076zt1 Legislation (v3).pdf
14-01076zt1 Exhibit A.pdf
14-01076zt1 Exhibit B.pdf
13565
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED
"STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO
ZONES", TO REVISE LOT AREA AND LOT WIDTH MINIMUMS AND
MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 7-1.
PURPOSE: This will modify minimum and maximum lot area and widths in
order to encourage appropriate development based on density and intensity
regulations.
City of Miami Page 25 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.4
15-00672Iu
15-00924zt FR Fact Sheet.pdf
15-00924zt Analysis, Maps & PZAB Reso.pdf
15-00924zt Legislation (v2).pdf
15-00924zt Exhibit.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, 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 5.31 ±ACRES OF
THE REAL PROPERTY GENERALLY IDENTIFIED AS THE SOUTHERN
PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI, FLORIDA, FROM
"PUBLIC PARKS AND RECREATION" TO "MAJOR INSTITUTIONAL,
PUBLIC FACILITIES, TRANSPORTATION, AND UTILITIES", AS DEPICTED
IN "EXHIBITA", ATTACHED AND INCORPORATED; MAKING FINDINGS;
DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately the southern portion of Tract D of Watson Island
[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 IDs: 15-00672zc and 15-006721u1.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 6-3.
PURPOSE: This will change the land use designation for the above property
from "Public Parks and Recreation" to "Major Institutional, Public Facilities,
Transportation, and Utilities".
15-006721u FR Fact Sheet.pdf
15-006721u Analysis, Maps & PZAB Reso.pdf
15-006721u Legislation (v2).pdf
15-006721u Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
City of Miami Page 26 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.5
15-00672zc
PZ.6
15-00672Iu 1
ABSENT: Commissioner(s) Carollo
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
5.31 ±ACRES OF THE REAL PROPERTY GENERALLY IDENTIFIED AS
THE SOUTHERN PORTION OF TRACT "D" OF WATSON ISLAND, MIAMI,
FLORIDA, FROM "CS" CIVIC SPACE TO "Cl" CIVIC INSTITUTIONAL, AS
DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAI NI NG A SEVERABI LI TY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately the southern portion of Tract D of Watson Island
[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: 15-006721u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 6-3.
PURPOSE: This will change the zoning classification for the above property
from "CS" Civic Space to "Cl" Civic Institutional.
15-00672zc FR Fact Sheet.pdf
15-00672zc Analysis, Maps & PZAB Reso.pdf
15-00672zc Legislation (v2).pdf
15-00672zc Exhibit.pdf
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING 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
ASSIGNING THE FUTURE LAND USE DESIGNATION OF "PUBLIC PARKS
AND RECREATION" TO A NON -DESIGNATED ACREAGE OF REAL
PROPERTIES OF APPROXIMATELY 8.69 ACRES LOCATED AT THE
NORTHERN PORTION OF THE TRACT OF LAND COMMONLY KNOWN AS
RICKENBACKER CAUSEWAY MIAMI, FLORIDA, AS DEPICTED IN
"EXHIBITA", HEREBY ATTACHED AND INCORPORATED; MAKING
City of Miami Page 27 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.7
15-00672zc1
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAININGASEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately the northern portion of the tract of land commonly
known as Rickenbacker Causeway [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 IDs: 15-00672zc1 and 15-006721u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a vote of 9-2.
PURPOSE: This will assign the land use designation of "Public Parks and
Recreation" to the above property.
15-006721u1 FR Fact Sheet.pdf
15-006721u1 Analysis, Maps & PZAB Reso.pdf
15-006721u1 Legislation (v2).pdf
15-006721u1 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY ASSIGNING A CS "CIVIC SPACE" ZONING
CLASSIFICATION TO A NON -DESIGNATED AREAAPPROXIMATELY
LOCATED AT THE NORTHERN PORTION OF THE TRACT OF LAND
COMMONLY KNOWN AS RICKENBACKER CAUSEWAY, MIAMI, FLORIDA,
AS DEPICTED IN "EXHIBIT A", ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 28 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
LOCATION: Approximately the northern portion of the tract of land commonly
known as Rickenbacker Causeway [Commissioner Marc Sarnoff - District 2]
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of City of Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommends approval. See
companion File IDs: 15-006721u1
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
June 3, 2015, by a vote of 9-2.
PURPOSE: This will assign the zoning classification of "CS" Civic Space to
the above property.
15-00672zc1 FR Fact Sheet.pdf
15-00672zc1 Analysis, Maps & PZAB Reso.pdf
15-00672zc1 Legislation (v2).pdf
15-00672zc1 Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Hardemon
PZ.8 RESOLUTION
15-00795ha
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR
REVERSING THE MIAMI HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL OF AN APPEAL, BY LORETO
DOUCET, OF TREE REMOVAL PERMIT APPLICATION BD15-006663-001
AT 3985 LOQUATAVENUE, MIAMI, FLORIDA.
City of Miami Page 29 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
LOCATION: Approximately 3985 Loquat Avenue [Commissioner Marc David
Sarnoff - District 2]
APPLICANT(S): Loreto Doucet
APPELLANT(S) TO HEPB: Loreto Doucet
APPELLANT(S) TO CITY COMMISSION: Santiago D. Echemendia, on behalf
of Habitus, LLC.
FI NDI NG(S):
ENVIRONMENTAL RESOURCES OFFICE: Recommended denial of appeal.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Denied the
appeal on July 7, 2015, by a vote of 6-0.
PURPOSE: The appeal seeks to reverse the decision of the Historic and
Environmental Preservation Board's decision.
15-00795ha Fact Sheet.pdf
15-00795ha Appeal to City Commission.pdf
15-00795ha Analysis and HEPB Resolution.pdf
15-00795ha Appeal to HEPB.pdf
15-00795ha Application.pdf
15-00795ha Legislation (v2).pdf
15-00795ha Legislation (v3).pdf
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Sarnoff and Suarez
ABSENT: Commissioner(s) Carollo and Hardemon
Note for the Record: Item PZ. 8 was continued to the November 19, 2015, Planning and
Zoning Commission Meeting.
PZ.9 RESOLUTION
15-00218ha
A RESOLUTION OF THE MIAMI CITY COMMISSION REVERSING THE
MIAMI HISTORIC PRESERVATION AND ENVIRONMENTAL
PRESERVATION BOARD'S DENIAL OF AN APPLICATION FORA SPECIAL
CERTIFICATE OF APPROPRIATENESS FOR THE DEMOLITION OF A
CONTRIBUTING RESOURCE AND THE NEW CONSTRUCTION OF A
SINGLE-FAMILY HOME AT 713 NORTHWEST 7TH STREET ROAD,
MIAMI, FLORIDA, WITHIN THE SPRING GARDEN HISTORIC
DISTRICT.
City of Miami Page 30 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
LOCATION: Approximately 713 NW 7th Street Road [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Erika Franco, property owner
APPELLANT(S): Erika Franco, property owner
FINDING(S):
PRESERVATION OFFICE: Recommended denial.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve failed; thus, constituting a denial on July 7, 2015, by a 3-3 vote.
PURPOSE: This will allow the demolition of a contributing resource, and
new construction of a single-family home.
15-00218ha Fact Sheet.pdf
15-00218ha Appeal to City Commission.pdf
15-00218ha Analysis and HEPB Reso.pdf
15-00218ha Application & Supporting Documentation.pdf
15-00218ha Legislation (v2).pdf
15-00218ha Legislation (v3).pdf
R-15-0466
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.10 RESOLUTION
15-00903xa
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE
APPEAL FILED BY PAUL SAVAGE, ESQUIRE, ON BEHALF OF BASIL
BINNS, II AND WENDY STEPHAN, AFFIRMING THE DECISION OF THE
PLANNING, ZONING AND APPEALS BOARD, AND APPROVING AN
EXCEPTION TO ALLOW A COMMUNITY FACILITY (CIVIC USE) WITHIN A
CI TRANSECT ZONE, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 53 AND 61 NORTHEAST 41ST STREET AND 50, 58 AND
68 NORTHEAST 42ND STREET, MIAMI, FLORIDA, WHICH
ENCOMPASSES THE FOLLOWING WAIVERS: 1) TO ALLOW A 10%
INCREASE IN THE HEIGHT OF THE FENCE TOTALING 6'7" IN HEIGHT
ALONG THE PROPERTY'S NORTH PROPERTY LINE; 2) TO ALLOW
ADJUSTMENTS TO BUILDING DISPOSITION REQUIREMENTS FORA LOT
OF 28,081 SQUARE FEET WHERE MAXIMUM ALLOWABLE LOT AREA IS
20,000 SQUARE FEET; AND 3) TO MATCH THE DOMINANT SETBACK
ALONG THE PRINCIPAL FRONTAGE ON NORTHEAST 41ST STREET.
City of Miami Page 31 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
PZ.11
15-01219
LOCATION: Approximately 53 and 61 NE 41 st Street and 50, 58, 68 NE
42nd Street [Commissioner Keon Hardemon - District 5]
APPELLANT(S): Paul Savage, Esq., on behalf of Basil Binns II and Wendy
Stephan
APPLICANT(S): Tony Recio, Esq., on behalf of Institute of Contemporary Art,
Miami, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLANNING, ZONING AND APPEALS BOARD: Approved the exception, with
conditions, on September 2, 2015 by a vote of 7-2.
PURPOSE: This will allow a community facility within a CI Transect Zone.
15-00903xa Fact Sheet.pdf
15-00903xa Appeal to City Commission.pdf
15-00903xa Analysis, Maps & PZAB Reso.pdf
15-00903xa Application and Supporting Docs.pdf
15-00903xa Legislation (v2).pdf
15-00903xa Legislation (v3).pdf
R-15-0472
MOVED:
SECONDED:
Keon Hardemon
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
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 85-812, AS AMENDED
FROM RESOLUTION NO. 75-135, THE BRICKELL KEY DRI
DEVELOPMENT ORDER SUBJECT TO SECTION 380.06(19)(e)(2)(k),
FLORIDA STATUTES, FOR REAL PROPERTY LOCATED AT
APPROXIMATELY 750 CLAUGHTON ISLAND DRIVE, MIAMI, FLORIDA, AS
DESCRIBED HEREIN (EXHIBIT "A"); BY REDUCING THE PERMITTED
NON-RESIDENTIAL FLOOR AREA BY 676, 116 SQUARE FEET,
INCREASING THE NUMBER OF RESIDENTIAL UNITS BY 668, AND BY
PERMITTING A 3.75-ACRE LINEAR PARK ON THE ISLAND; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 32 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
LOCATION: Approximately 750 Claughton Island Drive [Commissioner Marc
David Sarnoff - District 2]
APPLICANT(S): Lucia A. Dougherty, Esquire, on behalf of Swire Jadeco LLC
c/o Swire Properties
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 29, 2015, by a vote of 8-0.
PURPOSE: This will amend Resolution No. 85-812 for the Brickell Key DRI
Development Order.
15-01219 SR Fact Sheet.pdf
15-01219 Analysis & PZAB Reso.pdf
15-01219 Application & Supporting Docs.pdf
15-01219 Legislation (v2).pdf
15-01219 Exhibit.pdf
15-01219-Submittal-Lucia Dougherty-Brickell Key Chart.pdf
13572
MOVED:
SECONDED:
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Sarnoff, Carollo, Suarez and Hardemon
ABSENT: Commissioner(s) Gort
PZ.12 ORDINANCE Second Reading
15-00354ct
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.
City of Miami Page 33 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
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 SR Fact Sheet.pdf
15-00354ct Analysis, Maps, PZAB Reso & Additional Docs.pdf
15-00354ct Legislation (v2).pdf
15-00354ct Exhibit.pdf
13567
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
PZ.13 ORDINANCE Second Reading
15-00624ap
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 ("MIAMI RIVER
SAP"), A MIXED USE DEVELOPMENT APPROXIMATELY LOCATED
WITHIN THE BOUNDARIES OF THE MIAMI RIVER TO THE NORTH,
SOUTHWEST 7 STREET TO THE SOUTH, SOUTHWEST 2 AVENUE TO
THE EAST, SOUTHWEST 3 AVENUE TO THE WEST, AND THE EASTERN
PORTION OF JOSE MARTI PARK, EXTENDING NORTHWEST OF THE
MIAMI RIVER AND TERMINATING AT SOUTHWEST 2 STREET, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT"A", ATTACHED AND
INCORPORATED; THE MIAMI RIVER 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
City of Miami Page 34 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
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) A MINIMUM OF 35,964 SQUARE FEET OF CIVIC SPACE; AND
H) A MINIMUM OF 15,175 SQUARE FEET OF OPEN SPACE; THE MIAMI
RIVER SAP WILL MODIFY THE TRANSECT ZONE REGULATIONS THAT
ARE APPLICABLE TO THE SUBJECT PARCELS, WHERE A SECTION IS
NOT SPECIFICALLY MODIFIED, THE REGULATION AND RESTRICTION
OF THE 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; FURTHER AUTHORIZING THE CITY MANAGER TO
RELEASE THE FOLLOWING TWO COVENANTS ON THE PROPERTY
WHICH ARE NO LONGER NEEDED: COVENANT RECORDED AT
OFFICIAL RECORD BOOK ("ORB") 24997 PAGE 2543, AND AT ORB 24194
PAGE 1806, RESPECTIVELY, IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately located within the boundaries of the Miami River
to the north, Southwest 7 Street to the south, Southwest 2 Avenue to the
east, Southwest 3 Avenue to the west, and the eastern portion of Jose Marti
Park, extending Northwest of the Miami River and terminating at Southwest 2
Street, Miami, Florida [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. See companion File ID
15-00624da and File ID 15-00354ct.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, 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 SR Fact Sheet.pdf
15-00624ap Analysis, Maps & PZAB Reso.pdf
15-00624ap Application & Supporting Docs.pdf
15-00624ap Legislation (v3).pdf
15-00624ap Exhibit A - Exhibit D.pdf
13570
City of Miami Page 35 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
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
PZ.14 ORDINANCE Second Reading
15-00624da
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
RIVER SPECIAL AREA PLAN ("MIAMI RIVER SAP"), A MIXED USE
DEVELOPMENT, LOCATED WITHIN THE BOUNDARIES OF THE MIAMI
RIVER TO THE NORTH, SOUTHWEST 7 STREET TO THE SOUTH,
SOUTHWEST 2 AVENUE TO THE EAST, SOUTHWEST 3 AVENUE TO THE
WEST, AND THE EASTERN PORTION OF JOSE MARTI PARK,
EXTENDING NORTHWEST OF THE MIAMI RIVER AND TERMINATING AT
SOUTHWEST 2 STREET, MIAMI, FLORIDA; AS DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; THE MIAMI RIVER 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) A MINIMUM OF 35,964 SQUARE FEET OF CIVIC SPACE; AND
H) A MINIMUM OF 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 A DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Miami Page 36 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
LOCATION: Approximately within the boundaries of the Miami River to the
north, Southwest 7 Street to the south, Southwest 2 Avenue to the east,
Southwest 3 Avenue to the west, and the eastern portion of Jose Marti park,
extending Northwest of the Miami River and terminating at Southwest 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.
PURPOSE: This will authorize the City Manager to enter into a development
agreement for the "Miami River" SAP.
15-00624da SR Fact Sheet.pdf
15-00624da Supporting Documents.pdf
15-00624da Legislation (v2).pdf
15-00624da ExhibitA.pdf
15-00624da Exhibit 1.pdf
13571
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner(s) Dort, Sarnoff, Carollo, Suarez and Hardemon
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
City of Miami Page 37 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
D4.1
15-01317
District 4-
Commissioner
Francis Suarez
NON AGENDA ITEM(S)
NA. 1
15-01448
COMMISSIONER MARC DAVID SARNOFF
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
DISCUSSION ITEM
DISCUSSION REGARDING WYNWOOD WATER TAXI LOCATIONS.
15-01317 E-Mail - Discussion Item.pdf
DEFERRED
END OF DISTRICT 4
DISTRICT 5
VICE CHAIR KEON HARDEMON
END OF DISTRICT 5
DISCUSSION ITEM
PURSUANT TO THE PROVISIONS OF SECTION 286.011(8) FLORIDA
STATUTES, AN ATTORNEY CLIENT SESSION, CLOSED TO THE
PUBLIC, WAS REQUESTED AND SCHEDULED FOR NOVEMBER 19,
2015, FOR THE PURPOSE OF DISCUSSING THE PENDING
LITIGATION IN THE CASE OF MARYLYN JELKS, AS GUARDIAN OF
THE PERSON AND PROPERTY OF MARY MIFFLIN-GEE v. CITY OF
MIAMI.
DISCUSSED
NA.2 DISCUSSION ITEM
15-01450
MAYOR REGALADO, CITY COMMISSIONERS AND OMNI CRA
DIRECTOR, PIETER BOCKWEG, PAID TRIBUTE TO COMMISSIONER
SARNOFF, THANKING HIM FOR HIS NINE (9) YEARS OF SERVICE AS
City of Miami Page 38 Printed on 10/28/2015
City Commission Marked Agenda October 22, 2015
DISTRICT 2 CITY COMMISSIONER AND CHAIR OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY; RECOGNIZING HIS
CONTRIBUTIONS IN THE AREAS OF PARKS AND DEVELOPMENT
WHICH RESULTED IN ENRICHMENT OF THE QUALITY OF LIFE FOR
THE RESIDENTS OF THE CITY OF MIAMI.
DISCUSSED
NA.3 DISCUSSION ITEM
15-01452
ADJOURNMENT
POINT OF PRIVILEGE BY COMMISSIONER CAROLLO REGARDING THE
MIAMI HERALD NEWSPAPER ARTICLE ABOUT NEGOTIATIONS BY
MIAMI-DADE COUNTY SCHOOL BOARD MEMBERS FOR A POSSIBLE
MAJOR LEAGUE SOCCER STADIUM WHICH WILL BRING MAJOR
LEAGUE SOCCER (MLS) TO THE CITY OF MIAMI.
DISCUSSED
The meeting adjourned 8:22 p.m.
City of Miami Page 39 Printed on 10/28/2015