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HomeMy WebLinkAboutCC 2015-10-22 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: October 22, 2015 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: November 2, 2015 at 4:30 PM. Received By: lIQ Please call Stephan Marquez at ext. 5368 once Mayor has signed. Thanks. Date: City of Miami Mayor Signature Report Meeting Date: October 22, 2015 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15-01174 Resolution Enactment No: R-15-0467 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. Sign Veto I 15-01221 Resolution Enactment No: R-15-0468 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AIRSPACE AGREEMENT ("AGREEMENT") WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY THE 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") FOR A 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. Sign Veto City of Miami Page 1 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01254 Resolution Enactment No: R-15-0469 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCESS AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH TEJERA TV, 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. Sign 15-01229 Resolution re Veto Enactment No: R-15-0473 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM 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. Sign 15-01164 Resolution Veto Enactment No: R-15-0470 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 AS A 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 000. Sign Veto City of Miami Page 2 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01315 Resolution Enactment No: R-15-0471 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. Sign 15-01217 Resolution Veto Enactment No: R-15-0457 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. Sign Veto City of Miami Page 3 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01235 Resolution 15-01237 Enactment No: R-15-0458 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY ("FPO, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, 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. Sign Veto Resolution Enactment No: R-15-0459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY ("FPL"), A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL NON-EXCLUSIVE UNDERGROUND EASEMENT FOR A 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. Sign Veto City of Miami Page 4 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01236 Resolution Enactment No: R-15-0460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, GRANTING FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION ("FPL"), A PERPETUAL, 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. Sign Veto City of Miami Page 5 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01348 Resolution Enactment No: R-15-0474 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 NUMBER 01-3136-000-0090 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. Sign 15-01126 Ordinance Veto Enactment No: 13568 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/ SILVER BLUFF COMMERCIAL PARKING IMPROVEMENT TRUST FUND", 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. Sign Veto City of Miami Page 6 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01030 Ordinance 15-01232 15-01246 Enactment No: 13564 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 13/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT AND OTHER RELATED FEES/IN GENERAL," MORE PARTICULARLY BY 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. Sign Veto Ordinance Enactment No: 13569 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL", MORE 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. Sign Veto Resolution Enactment No: R-15-0461 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 FOR A 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. Sign Veto City of Miami Page 7 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01240 Resolution Enactment No: R-15-0462 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, GRANTING A PERPETUAL, NON-EXCLUSIVE EASEMENT FOR CITY OF 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 'EXHIBIT A', 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. Sign 15-01265 Resolution Veto Enactment No: R-15-0463 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 SYSTEMS IN CONNECTION THEREWITH. Sign Veto City of Miami Page 8 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-01349 Resolution ac) Enactment No: R-15-0475 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. Sign 15-01347 Resolution Veto Enactment No: R-15-0465 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, SETTING FORTH A NEW RESOLUTION, DUE TO THE SUNSETTING OF RESOLUTION NO. 15-0116, ADOPTED 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. Sign 14-01076zt1 Ordinance b-� Veto Enactment No: 13565 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. Sign Veto City of Miami Page 9 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-00218ha Resolution Enactment No: R-15-0466 A RESOLUTION OF THE MIAMI CITY COMMISSION REVERSING THE MIAMI HISTORIC PRESERVATION AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF AN APPLICATION FOR A 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. Sign 15-00903xa Resolution 15-01219 4/ 1:4/ Veto Enactment No: R-15-0472 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 ALLOWA 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 FOR A 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 41 ST STREET. Sign Veto Ordinance Enactment No: 13572 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; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 10 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-00354ct Ordinance Enactment No: 13567 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. Sign Veto City of Miami Page 11 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-00624ap Ordinance Enactment No: 13570 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 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; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 12 of 14 Printed on 10/28/2015 File Number Title Enactment Number 15-00624da Ordinance 8 Enactment No: 13571 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. Sign Veto City of Miami Page 13 of 14 Printed on 10/28/2015 File Number Title f �� Mayor Tomas Regaladif Mayor Date The signature of the mayor indicates review and action for the items (R-15-0467, R-15-0468, R-15-0469, R-15-0473, R-15-0470, R-15-0471, R-15-0457, R-15-0458, R-15-0459, R-15-0460, R-15-0474, 13568, 13564, 13569, R-15-0461, R-15-0462, R-15-0463, R-15-0475, R-15-0465, 13565, R-15-0466, R-15-0472, 13572, 13567, 13570, 13571). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Enactment Number (o�aai /15 Date City of Miami Page 14 of 14 Printed on 10/28/2015 • • City of Miami Mayor's Signature Report Commission Meeting: October 22, 2015 RE.4: 15-01004 ice,: l C- •;i0 IUCUP SIM �; 3 ,,�. ,fLl 149 Per City Code Section 2-36(3), the deadline to veto the item on the attached report is on: November 2, 2015 at 4:30 PM. Received By: Date: Please call Nicole at ext. 5347 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: October 22, 2015 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15-01004 ATTEST: Ci Dep CI rk (for Todd B. Hannon, City Clerk) Resolution Enactment No: R-15-0464 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING A "TITLE VI/NONDISCRIMINATION PROGRAM PLAN" FOR THE CITY OF MIAMI ("CITY") AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT SAID PLAN WITHIN 30 CALENDAR DAYS; AUTHORIZING THE CITY MANAGER TO EXECUTE A TITLE VI 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. Sign Veto Mayor Tomas Re 9 lado Date Mayor The signature of the mayor indicates review and action for the items (R-15-0464). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. 10-2(a- 2015 Date City of Miami Page 1 of 1 Printed on 10/26/2015