HomeMy WebLinkAboutCC 2016-04-28 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Keon Hardemon, Chair
Ken Russell, Vice Chair
Wifredo (Willy) Gort, Commissioner District One
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, April 28, 2016
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
PA - PERSONAL APPEARANCES
PH - PUBLIC HEARINGS
SR - SECOND READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BU - BUDGET
DI - DISCUSSION ITEMS
PART B
PZ - PLANNING AND ZONING ITEM(S)
The Planning and Zoning item(s) shall not be considered before 2:00 PM.
MAYOR AND COMMISSIONERS' ITEMS
City of Miami Page 1 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
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 5/10/2016
City Commission
Marked Agenda April 28, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present:
Commissioner Gort, Vice Chair Russell, Commissioner Carollo,
Commissioner Suarez and Chair Hardemon
On the 28th day of April 2016, 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 Hardemon at 9:00 a.m.,
recessed at 12:17 p.m., reconvened at 3:05 p.m., recessed at 3:06 p.m., reconvened at
4:25 p.m., recessed at 4:30 p.m., reconvened at 5:17 p.m., and adjourned at 11:59 p.m.
Note for the Record: Commissioner Gort entered the Commission chamber at 9:01 a.m.,
Commissioner Russell entered the Commision chamber at 9:02 a.m., Commissioner
Suarez entered the Commission chamber at 9:10 a.m., and Commisser Carollo entered
the Commission chamber at 9:11 a.m.
ALSO PRESENT:
Victoria Mendez, City Attorney
Daniel J. Alfonso, City Manager
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00549
PRESENTATION
Honoree Presenter Protocol Item
Fit Kids Day Mayor Regalado Salute
& Vice Chair
Russell
16-00549 Protocol Item.pdf
PRESENTED
1) Mayor Regalado and Vice Chair Russell saluted and paid tribute to Fit Kids Day, which
calls attention to the problem of childhood obesity and encourages a lifestyle of healthy
living through consistent exercise and proper nutrition. The Fit Kids Day Event gives
children the opportunity to try a variety of physical exercises and healthy eating free of
charge.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of March 11, 2016
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Frank Carollo
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
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City Commission
Marked Agenda April 28, 2016
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
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City Commission
Marked Agenda April 28, 2016
CONSENT AGENDA
CA.1 RESOLUTION
16-00384 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT
Department of ENTITLED: "EMS COUNTY GRANT #C4013 AWARD FOR FISCAL YEAR
Fire -Rescue 2015-2016", IN AN AMOUNT NOT TO EXCEED $32,901.00, CONSISTING
OF A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") THROUGH THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS FOR THE
PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM FOR
COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT LETTER OF UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER NECESSARY RELATED GRANT
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID GRANT.
CA.2
16-00384 Summary Form.pdf, 16-00384 Legislation.pdf, 16-00384
Exhibit.pdf
R-16-0201
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
16-00390 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED FEBRUARY 4, 2016, PURSUANT TO INVITATION FOR
Department of BID NO. 546382, FROM FLAMINGO OIL CORPORATION D/B/A FLAMINGO
Procurement OIL COMPANY, GENUINE PARTS COMPANY, AND U.S. ESSENTIAL
SUPPLY AND SERVICES LLC, THE RESPONSIVE AND RESPONSIBLE
BIDDERS, TO PROVIDE AUTOMOTIVE OILS, LUBRICANTS, AND
GREASES FOR THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE GROUP FOR AN INITIAL CONTRACT
PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVALAT THE TIME OF NEED;
AUTHORIZING ADDITIONAL SUPPLIERS TO BE ADDED TO THE
CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF
MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AMENDMENTS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
16-00390 Summary Form.pdf, 16-00390 Memo - Manager's Approval.pdf,
16-00390 Bid Tabulation.pdf, 16-00390 Corporate Detail.pdf, 16-00390 Bid
Responses.pdf, 16-00390 Invitation For Bid.pdf, 16-00390 Back -Up form
Law Dept.pdf, 16-00390 Legislation.pdf
R-16-0202
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City Commission
Marked Agenda April 28, 2016
This Matterwas ADOPTED on the Consent Agenda.
CA.3 RESOLUTION
16-00174 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE
BIDS RECEIVED NOVEMBER 25, 2015, PURSUANT TO INVITATION FOR
Department of BID NO. 526381, FROM INTERPRETERS UNLIMITED, INC.,
Procurement PROFESSIONAL TRANSLATING SERVICES, INC. D/B/A
PROTRANSLATING LLC, LINGUA FRANCA TRANSLATIONS LLC, FOX
MEDICAL CASE MANAGEMENT, PC, D/B/A FOX TRANSLATION
SERVICES, LINGUISTICA INTERNATIONAL, INC., AND DREAMS
INNOVATORS, INC. TO PROVIDE PROFESSIONAL INTERPRETING AND
TRANSLATION SERVICES CITY-WIDE, FORA CONTRACT PERIOD OF
TWO (2) YEARS WITH OPTIONS FOR RENEWAL FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE
VARIOUS SOURCES FROM THE USER DEPARTMENT AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALAT THE TIME OF NEED; AUTHORIZING ADDITIONAL
SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST
OF THE CITY OF MIAMI AND AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING
AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR
SAID PURPOSE.
CA.4
16-00174 Summary Form.pdf, 16-00174 Memo - Manager's Approval.pdf,
16-00174 Bid Tabulation.pdf, 16-00174 Award Sheet.pdf, 16-00174
Corporate Detail.pdf, 16-00174 Bid Responses.pdf, 16-00174 Invitation For
Bid.pdf, 16-00174 Legislation.pdf
R-16-0203
This Matterwas ADOPTED on the Consent Agenda.
RESOLUTION
16-00395 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION FOR AWARD OF
Liberty City THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST ("LIBERTY
Community CITY TRUST"), PURSUANT TO THE REQUEST FOR PROPOSALS FOR
Revitalization Trust THE DISTRIBUTION OF SMALL BUSINESS CAPITAL INVESTMENT
FUNDS ("FUNDS"), APPROVING AWARD OF THESE FUNDS TO
SHANTEL'S JAZZ CAFE, INC. ("SHANTEL'S"); AUTHORIZING THE
PRESIDENT OF THE LIBERTY CITY TRUST TO EXECUTE A SMALL
BUSINESS CAPITAL INVESTMENT LOAN PROGRAM AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SHANTEL'S FORA TERM
OF ONE (1) YEAR, IN AN AMOUNT NOT TO EXCEED $317,000.00,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALAT THE TIME OF NEED.
16-00395 Summary Form.pdf, 16-00395 Back -Up Documents.pdf, 16-00395
Legislation.pdf, 16-00395 Exhibit.pdf
R-16-0204
City of Miami Page 6 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
CA.5
16-00417
Department of Real
Estate and Asset
Management
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND XANADU PROPERTIES 1301, L.L.C. ("SELLER"), FOR THE
ACQUISITION OF THE REAL PROPERTY LOCATED AT 1301
SOUTHWEST 21ST AVENUE, MIAMI, FLORIDA, ("PROPERTY"), WITH AN
APPROXIMATE TOTAL LOT AREA OF 8,587 SQUARE FEET, AS LEGALLY
DESCRIBED IN THE AGREEMENT, FORA TOTAL PURCHASE PRICE OF
THREE HUNDRED THREE THOUSAND SEVEN HUNDRED TWENTY
DOLLARS ($303,720.00), CONTINGENT UPON THE CITY OBTAINING A
WRITTEN APPRAISAL FROM A LICENSED FLORIDAAPPRAISER
STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT A
MINIMUM THE REFERENCED AMOUNT HEREIN; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; WITH FUNDS ALLOCATED FROM THE CAPITAL
IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO.
B50568, DISTRICT 4 PARK LAND ACQUISITION, IN A TOTAL AMOUNT
NOT TO EXCEED THREE HUNDRED FIFTEEN THOUSAND DOLLARS
($315,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE
OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE AND SUCH OTHER RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
16-00417 Summary Form.pdf, 16-00417 Legislation.pdf, 16-00417 Exhibit -
Agreement.pdf
R-16-0192
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.6 RESOLUTION
16-00150
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
PAYMENT IN THE AMOUNT OF $55,000.00, WITHOUT ADMISSION OF
LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI ("CITY"),
WITHOUT ADMISSION OF LIABILITY, IN THE CASE OF WEND! META
SMALLS V. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL
CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE
NO. 12-27324 CA 01, UPON THE DISMISSAL OF THE CITY WITH
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City Commission
Marked Agenda April 28, 2016
PREJUDICE, ADOPTING THE PARTIES' SETTLEMENT AGREEMENT, AND
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS
TO PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD
PARTIES; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
16-00150 Memo - Office of the City Attorney.pdf, 16-00150 Memo - Budget
Sign-Off.pdf, 16-00150 Legislation.pdf
R-16-0205
This Matter was ADOPTED on the Consent Agenda.
Adopted the Consent Agenda
MOVED:
SECONDED:
AYES:
Francis Suarez
Frank Carollo
Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
CA.7 RESOLUTION
16-00439
Office of the City
Attorney
PA.1
16-00129
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
PAYMENT, IN THE AMOUNT OF $7,362.50, TO VIVIAN M. REYES, P.A.
FORATTORNEY'S FEES AND COSTS RELATING TO MIAMI-DADE
COMMISSION ON ETHICS AND PUBLIC TRUST COMPLAINT NO. C-15-27,
CONDITIONED ON THE REIMBURSEMENT OF $2,000.00 TO ASSISTANT
CITY ATTORNEY ROBIN JONES-JACKSON FOR PAYMENTS PREVIOUSLY
MADE; ALLOCATING FUNDS FROM THE PROFESSIONAL SERVICES -
LEGAL (NON -DEPARTMENTAL) ACCOUNT NO.
00001.980000.531010.0000.00000.
16-00439 Memo - Office of the City Attorney.pdf, 16-00439 Memo - Budget
Sign-Off.pdf, 16-00439 Legislation.pdf, 16-00439-Submittal-Stephen
Herbits-Letters, Memos, Reports.pdf
R-16-0193
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PRESENTATION
PERSONAL APPEARANCE BY CITY OF CORAL GABLES COMMISSIONER
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City Commission
Marked Agenda April 28, 2016
District 4- VINCE LAGO REGARDING CONNECTION OF THE CORAL GABLES
Commissioner TROLLEY LINE WITH THE CITY OF MIAMI COCONUT GROVE AND
Francis Suarez LITTLE HAVANA TROLLEY LINES.
16-00129 E-Mail - Personal Appearance.pdf, 16-00129 - Miami Trolley
Routes.pdf, 16-00129 - Coral Gables Trolley Route.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PA.2 PRESENTATION
16-00453 PERSONAL APPEARANCE BY ART NORIEGAOF THE MIAMI PARKING
AUTHORITY AND NICK KATZ OF SKATE FREE INC. TO DISCUSS LOT 11
District 2 - SKATE PARK.
Commissioner Ken
Russell
PA.3
16-00453 E-Mail - Discussion Item.pdf, 16-00453-Submittal-Art Noriega-Lot
11 Skate Plaza Project Overview.pdf
PRESENTED
PRESENTATION
16-00534 PERSONAL APPEARANCE BY REPRESENTATIVE JOSE JAVIER
RODRIGUEZ REGARDING AN END OF LEGISLATIVE SESSION UPDATE.
16-00534 E-Mail - Discussion Item.pdf, 16-00534-Submittal-State
Representative Jose Javier Rodriguez-Newsletter.pdf
PRESENTED
END OF PERSONAL APPEARANCES
PUBLIC HEARING
PH.1 RESOLUTION
16-00241
Department of
Public Works
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "YE LITTLE WOOD
ESTATES", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS
SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY
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City Commission
Marked Agenda April 28, 2016
MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING
FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
16-00241 Summary Form.pdf, 16-00241 Notice to the Public.pdf, 16-00241
Back -Up from Law Dept.pdf, 16-00241 Legislation.pdf, 16-00241
Attachment 1.pdf, 16-00241 ExhibitA.pdf
R-16-0194
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.2 RESOLUTION
16-00536 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 5- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
CommissionerKeon AND CONFIRMING THE CITY MANAGERS FINDING THAT COMPETITIVE
Hardemon NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE
CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $135,000.00, TO MARTIN LUTHER
KING ECONOMIC DEVELOPMENT CORPORATION FOR THE WHEELS TO
WORK PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00536 Notice to the Public.pdf, 16-00536 Legislation.pdf, 16-00536
Exhibit - Memo.pdf, 16-00536-Submittal-Commissioner Francis
Suarez-Article.pdf, 16-00536-Video Presentation -Christine King -Wheels to
Work Promo Video.pdf
R-16-0195
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.3 RESOLUTION
16-00537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
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City Commission
Marked Agenda April 28, 2016
District 5- ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
CommissionerKeon AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
Hardemon AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE
CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $195,000.00, TO FOUNDATION OF
COMMUNITY ASSISTANCE AND LEADERSHIP, INC. FOR THE FOREIGN
LANGUAGE, LEADERSHIP, AND COLLEGE EXPOSURE PROGRAM;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
16-00537 Notice to the Public.pdf, 16-00537 Legislation.pdf, 16-00537
Exhibit - Memo.pdf
R-16-0196
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PH.4 RESOLUTION
16-00538 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
District 5- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING,
CommissionerKeon AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
Hardemon NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE
CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, IN A
TOTAL AMOUNT NOT TO EXCEED $150,000.00, TO MARTIN LUTHER
KING ECONOMIC DEVELOPMENT CORPORATION FOR A KITCHEN
INCUBATOR; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00538 Notice to the Public.pdf, 16-00538 Legislation.pdf, 16-00538
Exhibit - Memo.pdf
R-16-0197
MOVED:
SECONDED:
Francis Suarez
Frank Carollo
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City Commission
Marked Agenda April 28, 2016
SR.1
16-00230
Department of
Public Works
SR.2
16-00217
City Manager's
Office
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF PUBLIC HEARING
SECOND READING ORDINANCES
ORDINANCE
Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS",
BY MODIFYING THE WIDTH OF NORTHWEST 28TH STREET BETWEEN
NORTHWEST 2ND AVENUE AND NORTHWEST 3RD AVENUE, MIAMI,
FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
16-00230 Summary Form FR.pdf, 16-00230 Summary Form SR.pdf,
16-00230 Memos with Location Maps.pdf, 16-00230 Legislation FR/SR.pdf
13600
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
ORDINANCE Second Reading
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" BY AMENDING SECTION 13-16
ENTITLED "ADMINISTRATIVE PROCEDURES FOR PETITIONS FOR
IMPACT FEE DETERMINATIONS AND AFFORDABLE HOUSING AND
WORKFORCE HOUSING DEFERRALS, REFUNDS AND CREDITS" TO
SUBSTITUTE REFERENCES TO THE "CHIEF OF OPERATIONS" WITH
"CITY MANAGERS DESIGNEE"; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
16-00217 Summary Form FR.pdf, 16-00217 Summary Form SR.pdf,
16-00217 Legislation FR/SR.pdf
13601
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
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Marked Agenda April 28, 2016
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
END OF SECOND READING ORDINANCES
RESOLUTIONS
RE.1 RESOLUTION
16-00396 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED ON
Department of DECEMBER 16, 2015 AND THE RECOMMENDATION OF THE CITY
Finance MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO CITY OF MIAMI ("CITY") REQUEST FOR
QUALIFICATIONS, INCLUDING ALL ADDENDA THERETO
(COLLECTIVELY, "RFQ") NO. 521381 FOR THE ESTABLISHMENT OF A
MUNICIPAL BOND UNDERWRITING SERVICES POOL ("POOL") WITH
FOURTEEN (14) FIRMS AS LISTED ON "ATTACHMENT 1", ATTACHED
AND INCORPORATED HERETO, FOR THE PROVISION OF MUNICIPAL
BOND UNDERWRITING SERVICES FOR THE CITY'S FINANCE
DEPARTMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT(S)"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH FIRM IN THE POOL
FOR AN INITIAL PERIOD OF FOUR (4) YEARS, WITH THE OPTION TO
RENEW FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS;
FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT
ADMINISTRATIVELY AN ASSIGNMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, OF ANY EXECUTED AGREEMENT FROM ONE POOL
FIRM TO ANOTHER POOL FIRM WITHOUT FURTHER CITY COMMISSION
ACTION, UNLESS THE ASSIGNEE OF SAID AGREEMENT IS NOTA
FINANCIAL INSTITUTION EVALUATED IN THIS RFQ PROCESS;
AUTHORIZING THE ALLOCATION OF FUNDS TO BE DETERMINED AT
SUCH TIME OF ANY FUTURE FINANCING THROUGH THE PROCEEDS
OF THE MUNICIPAL BONDS TO BE ISSUED.
16-00396 Summary Form.pdf, 16-00396 Award Recommendation.pdf,
16-00396 Report of Evaluation Committee.pdf, 16-00396 Corporate
Detail.pdf, 16-00396 Bid Responses.pdf, 16-00396 Request for
Qualifications.pdf, 16-00396 Legislation.pdf
R-16-0207
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.2 RESOLUTION
16-00378
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
City of Miami Page 13 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
Department of Police
(4/5) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING AND APPROVING
THE CITY MANAGER'S WRITTEN FINDING OF AN EMERGENCY,
PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING COMPETITIVE
SEALED BIDDING PROCEDURES, RETROACTIVELY APPROVING THE
SELECTION OF SOUTHERN COMFORT SOLUTIONS, INC., FOR THE
PROCUREMENT OF A PORTABLE AIR CONDITIONER CHILLER FOR THE
CITY OF MIAMI POLICE DEPARTMENT HEADQUARTERS.
16-00378 Summary Form.pdf, 16-00378 E-Mail.pdf, 16-00378 Memo -
Manager's Approval.pdf, 16-00378 Invoices - Southern Comfort Solutions,
Inc..pdf, 16-00378 Corporate Detail.pdf, 16-00378 Legislation.pdf
R-16-0208
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.3 RESOLUTION
16-00513 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED, MARCH 22, 2016,
Department of PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-017, FROM
Capital Improvement CHEROKEE ENTERPRISES, INC., THE LOWEST RESPONSIVE AND
Programs/Transport RESPONSIBLE BIDDER, FOR THE DOUGLAS PARK ENVIRONMENTAL
ation REMEDIATION DISTRICT 2 PROJECT IN THE AMOUNT OF $4,484,185.00
FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $448,418.50, FOR A TOTAL NOT TO
EXCEED AWARD VALUE OF $4,932,603.50; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS AND TRANSPORTATION PROJECT NO. 40613;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB
DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE
ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00513 Summary Form.pdf, 16-00513 Memo - Manager's Approval.pdf,
16-00513 Bid Security List.pdf, 16-00513 Corporate Detail.pdf, 16-00513
Legislation.pdf, 16-00513 Exhibit.pdf
R-16-0209
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Miami Page 14 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
RE.4 RESOLUTION
16-00389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
Department of AMENDMENT NO. 1 TO THE INTERGOVERNMENTALAGENCY
Capital Improvement AGREEMENT, EXECUTED JULY 21, 2015, IN SUBSTANTIALLY THE
Programs/Transport ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND
ation MIAMI-DADE COUNTY, TO PERFORM CERTAIN ADDITIONAL TRAFFIC
ENGINEERING FUNCTIONS WITHIN LOCAL MUNICIPAL STREETS
OPERATED AND MAINTAINED BY THE CITY.
RE.5
16-00535
District 5 -
Commissioner Keon
Hardemon
16-00389 Summary Form.pdf, 16-00389 Pre-Legislation.pdf, 16-00389
Legislation.pdf, 16-00389 Exhibit - Agreement.pdf
R-16-0199
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT
FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S
ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO
EXCEED $150,000.00, TO THE LIBERTY CITY COMMUNITY
REVITALIZATION TRUST FOR THE PURPOSE OF FUNDING THE
SUMMER YOUTH PROGRAM.
16-00535 Legislation.pdf
R-16-0200
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon
ABSENT: Commissioner(s) Suarez
RE.6 RESOLUTION
15-01465
Office of Auditor
General
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REAPPOINTING THEODORE ("TED") GUBAAS THE
INDEPENDENT AUDITOR GENERAL OF THE CITY OF MIAMI, FLORIDA,
FORA FOUR (4) YEAR PERIOD COMMENCING ON MAY 7, 2016, AND
SETTING THE SALARY AND BENEFITS TO BE RECEIVED.
City of Miami Page 15 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
15-01465 Memo - Independent Auditor General.pdf, 15-01465
Legislation.pdf, 15-01465 Legislation v2 04-28-16.pdf, 15-01465 Exhibit -
Attachment No 1 - SUB.pdf, 15-01465-Submittal-Commissioner Frank
Carollo-Charter Employee Salary Benefits.pdf
R-16-0212
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.7 RESOLUTION
16-00517
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY CLERKS
CERTIFICATION OF THE DECLARATION OF RESULTS OF THE CITY OF
MIAMI CIVIL SERVICE BOARD RUNOFF ELECTION HELD ON APRIL 14,
2016 AND APRIL 15, 2016.
ELECTED REPRESENTATIVE: SEAT REPRESENTED:
Travis J. Lindsey Seat No. 2
16-00517 Memo -Official Election Results.pdf, 16-00517 Legislation.pdf,
16-00517 Exhibit.pdf
MOVED:
Francis Suarez
SECONDED: Ken Russell
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell and Suarez
NOES: Commissioner(s) Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item RE.7 was deferred to the May 12, 2016 Regular Commission
Meeting.
RE.8 RESOLUTION
16-00523
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, RETROACTIVELY AUTHORIZING THE
CITY MANAGER TO ENTER INTO AN AGREEMENT WITH
CORNERSTONE RESEARCH FOR THE PROVISION OF EXPERT
WITNESS RELATED SERVICES, PURSUANT TO SECTION 18-72 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
RETROACTIVELY AUTHORIZING THE EXPENDITURE OF FUNDS FOR
SAID PURPOSE; ALLOCATING SAID FUNDS FROM
NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000.
City of Miami Page 16 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
16-00523 Memo - Office of the City Attorney.pdf, 16-00523 Memo - Budget
Sign-Off.pdf, 16-00523 Legislation.pdf
R-16-0211
MOVED:
SECONDED:
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
RE.9 RESOLUTION
16-00420 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE
CITY OF MIAMI COMMUNITY OVERSIGHT BOARD TO PROVIDE
District2- OVERSIGHT AND FEEDBACK TO THE CITY OF MIAMI POLICE
Commissioner Ken DEPARTMENT ("MPD") AND THE INDEPENDENT REVIEWER PURSUANT
Russell TO THE TERMS OF THE AGREEMENT ENTERED BETWEEN THE CITY
OF MIAMI AND THE UNITED STATES DEPARTMENT OF JUSTICE
RELATING TO THE OVERSIGHT OF THE MPD'S PRACTICES AND
POLICIES CONCERNING THE USE OF DEADLY FORCE; STATING THE
BOARDS MEMBERSHIP SELECTED BY INDEPENDENT, NONPARTISAN
CO -FACILITATORS KATY SORENSON, PRESIDENT AND CHIEF
EXECUTIVE OFFICER OF THE GOOD GOVERNMENT INITIATIVE;
MARIBEL BALBIN, PRESIDENT OF THE LEAGUE OF WOMEN VOTERS
MIAMI-DADE; HILTON NAPOLEON, ATTORNEY AND COMMUNITY
ADVOCATE, RASCO, KLOCK, PEREZ, & NIETO, P.L.; AND LEROY JONES,
EXECUTIVE DIRECTOR OF NEIGHBORS AND NEIGHBORS
ASSOCIATION; STATING THE BOARD'S PURPOSES, POWERS, DUTIES,
COMPOSITION, RULES OF PROCEDURE, MEETING, QUORUM,
ASSIGNMENT OF PERSONNELAND PUBLIC NOTICE; AND PROVIDING
FOR AN EFFECTIVE DATE.
AC.1
16-00420 Legislation.pdf
R-16-0206
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF RESOLUTIONS
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
City of Miami Page 17 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
16-00541a
Office of the City
Attorney
BU.1
16-00413
Office of
Management and
Budget
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION
MEETING WILLANNOUNCE THE COMMENCEMENT OF AN
ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR
PURPOSES OF DISCUSSING THE PENDING LITIGATION CASE OF: 1000
BRICKELL, LTD., F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES,
LTD., V. CITY OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE
CIRCUIT COURT OF THE 11 TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED
BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON
HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS
WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ;
THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS CHRISTOPHER
A. GREEN AND RAFAEL SUAREZ-RIVAS; AND ASSISTANT CITY
ATTORNEY AMANDA QUIRKE-HAND. 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 WILLANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
16-00541a Memo - Office of the City Attorney.pdf, 16-00541a Notice to the
Public.pdf
DISCUSSED
END OF ATTORNEY -CLIENT SESSION
BUDGET
BUDGET DISCUSSION ITEM
MONTHLY REPORT
I. SECTION 2-497 OF THE CITY CODE OF ORDINANCES
(RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II. SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
16-00413 Summary Form.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
BU.1 to the May 12, 2016 Regular Commission Meeting.
City of Miami Page 18 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
DI.1
16-00448
District 3-
Commissioner Frank
Carollo
END OF BUDGET
DISCUSSION ITEMS
DISCUSSION ITEM
DISCUSSION REGARDING NET OFFICE BOUNDARIES.
16-00448 E-Mail - Discussion Item.pdf, 16-00448 NET Current Boundaries
(04-18-16).pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.1 to the May 12, 2016 Regular Commission Meeting.
DI.2 DISCUSSION ITEM
16-00331
Department of
Information
Technology
DI.3
16-00388
City Commission
DISCUSSION REGARDING THE OPTIONS AVAILABLE FOR AN
ADVANCED INTERNET INFRASTRUCTURE WITHIN THE CITY OF MIAMI
BY USING FIBER-OPTIC CAPABILITIES.
16-00331 - Backup Document.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.2 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.3 to the May 12, 2016 Regular Commission Meeting.
DI.4 DISCUSSION ITEM
16-00245
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
City of Miami Page 19 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
16-00245 E-Mail - Discussion Item 02-25-16.pdf, 16-00245 E-Mail -
Discussion Item 04-14-16.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.4 to the May 12, 2016 Regular Commission Meeting.
DI.5 DISCUSSION ITEM
16-00246
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE AND ITS FIRST MEETING.
16-00246 E-Mail - Discussion Item 02-25-16.pdf, 16-00246 E-Mail -
Discussion Item 04-14-16.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.5 to the May 12, 2016 Regular Commission Meeting.
DI.6 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf, 16-00304 Back -Up Document.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.6 to the May 12, 2016 Regular Commission Meeting.
DI.7 DISCUSSION ITEM
16-00338
District 4-
Commissioner
Francis Suarez
DI.8
16-00411
District 4-
Commissioner
Francis Suarez
PRESENTATION BY THE POLICE DEPARTMENT REGARDING AN
UPDATE ON SHOTSPOTTER.
16-00338 E-Mail - Discussion Item.pdf, 16-00338-Submittal-Chief
Llanes-ShotSpotter PowerPoint Presentiation.pdf
DISCUSSED
DISCUSSION ITEM
DISCUSSION REGARDING INCREASE OF RECYCLING PICK-UP.
City of Miami Page 20 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DI.10
16-00486
District 1 -
Commissioner
Wifredo (Willy) Gort
DI.11
16-00330
District 4-
Commissioner
Francis Suarez
16-00411 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.9 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING CAFETERIA CHECKS.
16-00486 E-Mail - Discussion Item.pdf
DISCUSSED
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.11 to the May 12, 2016 Regular Commission Meeting.
DI.12 DISCUSSION ITEM
16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
City of Miami Page 21 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
District 4-
Commissioner
Francis Suarez
16-00522 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.12 to the May 12, 2016 Regular Commission Meeting.
DI.13 DISCUSSION ITEM
16-00544
Office of the City
Attorney
DI.14
16-00559
District 2 -
Commissioner Ken
Russell
DI.15
16-00555
District 3-
Commissioner Frank
Carollo
DISCUSSION REGARDING THE MARINE STADIUM.
16-00544 E-Mail - Discussion Item.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item DI.13 was continued to the May 12, 2016 Regular Commission
Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf, 16-00559 Back -Up
Documentation.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.14 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST TO THE CITY MANAGER TO IDENTIFY ALL UNZONED LAND
THAT CAN BE ASSIGNED PARK SPACE.
16-00555 E-Mail - Discussion Item.pdf
DEFERRED
City of Miami Page 22 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
DI.16
16-00556
District 3-
Commissioner Frank
Carollo
DI.17
16-00557
District 3-
Commissioner Frank
Carollo
DI.18
16-00560
District 3-
Commissioner Frank
Carollo
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.15 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
RESOLUTION FOR THE CREATION OF A LEGISLATIVE INFORMATION
SUBSCRIPTION SERVICE FOR THE PUBLIC TO RECEIVE CITY
COMMISSION AGENDAS VIA EMAIL.
16-00556 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.16 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING AN UPDATE ON THE COMMISSION'S
REQUEST FOR THE MARLINS BALLPARK TICKET POLICY DIRECTIVE
FROM THE MARCH 11TH COMMISSION MEETING.
16-00557 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.17 to the May 12, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING THE MIAMI MARINE STADIUM FLEX PARK.
16-00560 E-Mail - Discussion Item.pdf
DEFERRED
Note for the Record: The City Commission, via unanimous consent of the members
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.18 to the May 12, 2016 Regular Commission Meeting.
DI.19 DISCUSSION ITEM
16-00547
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING THE PURCHASE OF A HELICOPTER FOR THE
MIAMI POLICE DEPARTMENT ALLOCATING FUNDS FROM THE
PROCEEDS RECEIVED BY THE CITY OF MIAMI FROM SKYRISE.
16-00547 E-Mail - Discussion Item.pdf
City of Miami Page 23 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1 RESOLUTION
16-00247cr
PZ.2
11-00700Iu
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION OF THE DECLARATION
OF RESTRICTIVE COVENANTS DATED ON MARCH 9, 2005, AND
RECORDED IN OFFICIAL RECORDS BOOK 23151, PAGE 4667, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 35 NORTHEAST 40TH
STREET AND 34-60 NORTHEAST41ST STREET, MIAMI, FLORIDA, AS
LEGALLY DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED.
LOCATION: Approximately 35 Northeast 40th Street and 34-60 Northeast
41 st Street [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire on behalf of RS JZ Design 40,
LLC and Oak Plaza Associates, LLC
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommendation pending.
PURPOSE: This will allow a release of restrictions.
16-00247cr 03-24-16 CC Fact Sheet.pdf, 16-00247cr 04-28-16 CC Fact
Sheet.pdf, 16-00247cr 05-12-16 CC Fact Sheet.pdf, 16-00247cr 05-12-16
CC StaffAnalysis.pdf, 16-00247cr Supporting Docs.pdf, 16-00247cr
Legislation (v1).pdf, 16-00247cr Exhibit A.pdf, 16-00247cr Exhibit B.pdf,
16-00247cr Exhibit C.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.1 was deferred to the May 12, 2016 Regular Commission
Meeting.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
City of Miami Page 24 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.3
11-00700zc
DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA,
FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM
DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 840 NE 78th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max
East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
October 5, 2011 by a vote of 8-1. See companion File ID 11-00700zc.
PURPOSE: This will change the above property to "Medium Density
Restricted Commercial'.
11-007001u PZAB 10-5-11 Supporting Docs.pdf, 11-007001u CC 10-27-11 FR
Fact Sheet.pdf, 11-007001u CC 11-17-11 FR Fact Sheet.pdf, 11-007001u CC
01-26-12 FR Fact Sheet.pdf, 11-007001u CC 02-23-12 FR Fact Sheet.pdf,
11-007001u CC 03-22-12 FR Fact Sheet.pdf, 11-007001u CC 05-24-12 Fact
Sheet.pdf, 11-00700lu Analysis, Maps, School Concurrency & PZAB
Reso.pdf, 11-007001u CC 06-28-12 Fact Sheet.pdf, 11-007001u CC 07-26-12
Fact Sheet.pdf, 11-007001u CC 10-25-12 Fact Sheet.pdf, 11-007001u CC
01-24-13 Fact Sheet.pdf, 11-007001u CC 01-24-13 Legislation (Version 2) &
Exhibit.pdf, 11-007001u 12-10-15 CC FR Fact Sheet.pdf, 11-007001u
01-28-16 CC SR Fact Sheet.pdf, 11-007001u 02-25-16 CC SR Fact
Sheet.pdf, 11-007001u 03-24-16 CC SR Fact Sheet.pdf, 11-007001u
04-28-16 CC SR Fact Sheet.pdf, 11-00700lu Analysis, Maps & PZAB
Reso.pdf, 11-00700lu Application & Supporting Docs.pdf, 11-007001u
Legislation (v2).pdf, 11-007001u Exhibit.pdf, 11-007001u-Submittal-Ines
Marrero-Priegues-Letter to Marine Max.pdf, 11-007001u-Submittal-Ines
Marrero-Priegues-Marine Max Presentation.pdf
13605
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
NOES: Commissioner(s) Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM "T5-R" URBAN CENTER ZONE -RESTRICTED TO "T5-O" URBAN
City of Miami Page 25 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.4
15-00974Iu
CENTER ZONE -OPEN, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 840 NORTHEAST 78TH STREET, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 840 NE 78th Street [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Marine Max
East, Inc., Owner
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 11-007001u. Item does not include a covenant.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
October 5, 2011 by a vote of 8-1.
PURPOSE: This will change the above property from "T5-R" Urban Center
Zone - Restricted to "T5-O" Urban Center Zone - Open.
11-00700zc PZAB 10-5-11 Supporting Docs.pdf, 11-00700zc CC 10-27-11
FR Fact Sheet.pdf, 11-00700zc CC 11-17-11 FR Fact Sheet.pdf, 11-00700zc
CC 01-26-12 FR Fact Sheet.pdf, 11-00700zc CC 02-23-12 FR Fact
Sheet.pdf, 11-00700zc CC 03-22-12 FR Fact Sheet.pdf, 11-00700zc CC
05-24-12 Fact Sheet.pdf, 11-00700zc CC 06-28-12 Fact Sheet.pdf,
11-00700zc CC 07-26-12 Fact Sheet.pdf, 11-00700zc CC 10-25-12 Fact
Sheet.pdf, 11-00700zc CC 01-24-13 Fact Sheet.pdf, 11-00700zc CC
01-24-13 Legislation (Version 2) & Exhibit.pdf, 11-00700zc 01-24-13 CC
Application & Supporting Documents.pdf, 11-00700zc 12-10-15 CC FR Fact
Sheet.pdf, 11-00700zc 01-28-16 CC SR Fact Sheet.pdf, 11-00700zc
02-25-16 CC SR Fact Sheet.pdf, 11-00700zc 03-24-16 CC SR Fact
Sheet.pdf, 11-00700zc 04-28-16 CC SR Fact Sheet.pdf, 11-00700zc
Analysis, Maps & PZAB Reso.pdf, 11-00700zcApplication & Supporting
Docs.pdf, 11-00700zc Legislation (v2).pdf, 11-00700zc Exhibit.pdf,
11-00700zc-Submittal-Ines Marrero-Priegues-Letter to Marine Max.pdf,
11-00700zc-Submittal-Ines Marrero-Priegues-Marine Max Presentation.pdf
13606
MOVED:
Wifredo (Willy) Gort
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo and Suarez
NOES: Commissioner(s) Hardemon
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
City of Miami Page 26 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY
CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY
0.17 ACRES OF REAL PROPERTY WHICH IS THE EASTERN PORTION
OF A PROPERTY COMPRISED OF APPROXIMATELY 0.40 ACRES
LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 Design West,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-00974zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
October 21, 2015, by a vote of 11-0.
PURPOSE: This will change the Land Use Designation of the eastern portion
of the above property from "Duplex Residential" to "Low Density Restricted
Commercial'.
15-009741u PZAB 09-16-15 Supporting Documentation.pdf, 15-009741u
PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-009741u 12-10-15 CC
FR Fact Sheet.pdf, 15-009741u 01-28-16 CC SR Fact Sheet.pdf, 15-009741u
02-25-16 CC SR Fact Sheet.pdf, 15-009741u 03-24-16 CC SR Fact
Sheet.pdf, 15-009741u 04-28-16 CC SR Fact Sheet.pdf, 15-009741u
Analysis, Maps & PZAB Reso.pdf, 15-00974lu Application & Supporting
Docs.pdf, 15-009741u Legislation (v2).pdf, 15-009741u Exhibit.pdf,
15-009741u-Submittal-Elvis Cruz -Article 7 Miami 21.pdf,
15-009741u-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf,
15-009741u-Submittal-Steven Wernick-Proposed Zoning Map.pdf,
15-009741u-Submittal-Steven Wernick-Presentation.pdf,
15-009741u-Submittal-Steven Wernick-Miami 21 Goals and Guiding
Principals.pdf, 15-009741u-Submittal-Steven Wernick-Letters of Support.pdf,
15-009741u-Submittal-Steven Wernick-Historic Commercial Use of Property
and Configuration.pdf, 15-009741u-Submittal-Steven Wernick-Existing
Neighborhood Conditions.pdf, 15-009741u-Submittal-Deborah Wright -Letter
of Opposition to Olga Zamora.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.4 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
City of Miami Page 27 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.5 ORDINANCE Second Reading
15-00974zc
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM T3-L "URBAN TRANSECT ZONE - LIMITED" TO T4-L "GENERAL
URBAN CENTER TRANSECT ZONE - LIMITED" AND T4-L "GENERAL
URBAN CENTER TRANSECT ZONE - LIMITED" TO T4-O "GENERAL
URBAN CENTER TRANSECT ZONE - OPEN", FOR THE PROPERTY
LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 NW 2 Avenue,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 15-009741u. Item does not include a covenant.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on October 21, 2015, by a vote of 11-0.
PURPOSE: This will allow a Zoning Classification change from T3-L "Urban
Transect Zone- Limited" to T4-L "General Urban Center Transect Zone -
Limited" and T4-L "General Urban Center Transect Zone - Limited" to T4-O
"General Urban Center Transect Zone - Open" for the above property.
15-00974zc PZAB 09-16-15 Supporting Documentation.pdf, 15-00974zc
PZAB 10-21-15 Supporting Documentation.doc.pdf, 15-00974zc 12-10-15
CC FR Fact Sheet.pdf, 15-00974zc Legislation (v2).pdf, 15-00974zc
01-28-16 CC SR Fact Sheet.pdf, 15-00974zc 02-25-16 CC SR Fact
Sheet.pdf, 15-00974zc 03-24-16 CC SR Fact Sheet.pdf, 15-00974zc
04-28-16 CC SR Fact Sheet.pdf, 15-00974zcAnalysis, Maps & PZAB
Reso.pdf, 15-00974zcApplication & Supporting Docs.pdf, 15-00974zc
Legislation (v3).pdf, 15-00974zc Exhibit 1.pdf, 15-00974 zc Exhibit A.pdf,
15-00974zc-Submittal-Elvis Cruz -Article 7 Miami 21.pdf,
15-00974zc-Submittal-Steven Wernick-Buena Vista Letter of Support.pdf,
15-00974zc-Submittal-Steven Wernick-Proposed Zoning Map.pdf,
15-00974zc-Submittal-Steven Wernick-Presentation.pdf,
15-00974zc-Submittal-Steven Wernick-Miami 21 Goals and Guiding
Principals.pdf, 15-00974zc-Submittal-Steven Wernick-Letters of Support.pdf,
15-00974zc-Submittal-Steven Wernick-Historic Commercial Use of Property
and Configuration.pdf, 15-00974zc-Submittal-Steven Wernick-Existing
Neighborhood Conditions.pdf, 15-00974zc-Submittal-Deborah Wright -Letter
of Opposition to Olga Zamora.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
City of Miami Page 28 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.6
15-00969Iu
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.5 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.07±ACRES
OF THE REAL PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840,
3850, 3860, 3841, 3851, 3865 AND 3875 DAY AVENUE, MIAMI, FLORIDA,
FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and
3875 Day Avenue [Commissioner Ken Russell - District 2]
APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove
Gateway, LLC.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval of the
parcels located at 3875, 3865, 3851 and 3841 Day Avenue and denial of the
parcels located at 3860, 3850, 3840 and 3830 Day Avenue. See companion
File ID 15-00969zc.
PURPOSE: This will change the land use designation for the above
properties from "Duplex Residential" to "Low Density Restricted Commercial'.
15-009691u PZAB 09-16-15 Supporting Documentation.pdf, 15-009691u
PZAB 10-21-15 Supporting Documentation.pdf, 15-009691u 12-10-15 CC FR
Fact Sheet.pdf, 15-009691u 01-28-16 CC FR Fact Sheet.pdf, 15-009691u
03-24-16 CC FR Fact Sheet.pdf, 15-009691u 04-28-16 CC FR Fact
Sheet.pdf, 15-009691u Analysis, Maps & PZAB Reso.pdf, 15-009691u
Application & Supporting Docs.pdf, 15-009691u Legislation (v2).pdf,
15-009691u Exhibit A.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.6 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
PZ.7 ORDINANCE First Reading
City of Miami Page 29 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
15-00969zc
PZ.8
09-008631u1
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION
FROM T3-O "SUB -URBAN TRANSECT ZONE - OPEN", WITH A NCD-3
COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO
T4-O "GENERAL URBAN TRANSECT ZONE - OPEN", WITH A NCD-3
COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 3830, 3840, 3850,
3860, 3841, 3851, 3865, AND 3875 DAY AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3830, 3840, 3850, 3860, 3841, 3851, 3865, and
3875 Day Avenue [Commissioner Ken Russell - District 2]
APPLICANT(S): Ethan Wasserman, Esquire, on behalf of Coconut Grove
Gateway, LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots
8, 9, 10 and 11 (3841, 3851, 3865 and 3875 Day Avenue) and denial of Lots
12, 13, 14 and 15 (3860, 3850, 3840 and 3830 Day Avenue). Item does not
include a covenant. See companion File ID 15-009691u.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
October 21, 2015, by a vote of 9-2.
PURPOSE: This will allow a zoning classification change for the above
properties from T3-O "Sub -urban Transect Zone - Open" with a NCD-3
Coconut Grove Neighborhood Conservation District, to T4-O "General Urban
Transect Zone - Open" with a NCD-3 Coconut Grove Neighborhood
Conservation District.
15-00969zc PZAB 09-16-15 Supporting Documentation.pdf, 15-00969zc
PZAB 10-21-15 Supporting Documentation.pdf, 15-00969zc 12-10-15 CC FR
Fact Sheet.pdf, 15-00969zc 01-28-16 FR CC Fact Sheet.pdf, 15-00969zc
03-24-16 CC FR Fact Sheet.pdf, 15-00969zc 04-28-16 CC FR Fact
Sheet.pdf, 15-00969zcAnalysis, Maps & PZAB Reso.pdf, 15-00969zc
Application & Supporting Docs.pdf, 15-00969zc Legislation (v2).pdf,
15-00969zc Exhibit A.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.7 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Miami Page 30 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.9
09-00863zc1
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 SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF .75±ACRES,
AS DESCRIBED IN "EXHIBIT A", ATTACHED AND INCORPORATED, OF
THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET,
MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED
AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY
RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th
Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd.
and 3801 Biscayne Corp.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 09-00863zc1.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
February 17, 2016, by a vote of 6-1.
PURPOSE: This will change the above properties from "Medium Density
Multifamily Residential" to "Medium Density Restricted Commercial'.
09-008631u1 PZAB 09-18-13 Supporting Docs.pdf, 09-008631u1 PZAB
12-02-15 Supporting Documentation.pdf, 09-008631u1 PZAB 01-20-16
Analysis, Maps & Application.pdf, 09-008631u1 PZAB 02-17-16 Analysis,
Maps & Application.pdf, 09-008631u1 03-24-16 CC FR Fact Sheet.pdf,
09-008631u1 04-28-16 CC FR Fact Sheet.pdf, 09-008631u1 Analysis, Maps &
PZAB Reso.pdf, 09-008631u1 Supporting Docs.pdf, 09-008631u1 Legislation
(v2).pdf, 09-008631u1 Exhibit.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.8 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
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
APPROXIMATELY .75±ACRES, AS DESCRIBED IN "EXHIBIT A",
City of Miami Page 31 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED
AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION
OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, FROM T4-R, "GENERAL URBAN ZONE - RESTRICTED",
TO T5-O, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th
Street [Commissioner Ken Russell - District 2]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd.
and 3801 Biscayne Corp.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial of the
proposed zoning change as presented, but recommended approval of the
proposed zoning change with the condition that the entire subject area be
rezoned to T5-L. See companion File ID 09-008631u1.
PLANNING, ZONING AND APPEALS BOARD: Recommended denial on
February 17, 2016, by a vote of 6-1.
PURPOSE: This will change the zoning for a portion of the above properties
from "T4-R" General Urban Zone - Restricted to "T5-O" Urban Center Zone -
Open.
09-00863zc1 PZAB 09-18-13 Supporting Docs.pdf, 09-00863zc1 PZAB
12-02-15 Supporting Documentation.pdf, 09-00863zc1 PZAB 01-20-16
Analysis, Maps & Application.pdf, 09-00863xc1 PZAB 02-17-16 Analysis,
Maps & Application.pdf, 09-00863zc1 03-24-16 CC FR Fact Sheet.pdf,
09-00863zc1 04-28-16 CC FR Fact Sheet.pdf, 09-00863zc1 Analysis, Maps
& PZAB Reso.pdf, 09-00863zc1 Supporting Docs.pdf, 09-00863zc1
Legislation (v2).pdf, 09-00863zc1 Exhibit.pdf, OBSOLETE, OBSOLETE
MOVED: Wifredo (Willy) Gort
SECONDED: Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.9 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
PZ.10 ORDINANCE First Reading
15-00975zc
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
City of Miami Page 32 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.11
15-00976zc
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and
316 NE 38th Street [Commissioner Ken Russell - 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.
15-00975cz - Notice Report.pdf, 15-00975zc PZAB 9-2-15 Supporting
Documentation.pdf, 15-00975zc 10-22-15 CC FR Fact Sheet.pdf,
15-00975zc 11-19-15 CC FR Fact Sheet.pdf, 15-00975zc 01-28-16 CC FR
Fact Sheet.pdf, 15-00975zc 04-28-16 CC FR Fact Sheet.pdf, 15-00975zc
Analysis, Maps & PZAB Reso.pdf, 15-00975zcApplication & Supporting
Docs.pdf, 15-00975zc Legislation (v2).pdf, 15-00975zc Exhibit.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.10 was deferred to the June 23, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE Second Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO.
13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF
APPROXIMATELY 1.04 ACRES FROM T6-8-L "URBAN CORE TRANSECT
ZONE - LIMITED" TO T6-8-O "URBAN CORE TRANSECT ZONE - OPEN"
FOR THE PROPERTY LOCATED AT APPROXIMATELY 1150 NORTHWEST
11TH STREET ROAD, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A",
ATTACHED AND INCORPORATED; ACCEPTING A COVENANT
PROFFERED BY THE MIAMI-DADE COUNTY, PUBLIC HOUSING AND
COMMUNITY DEVELOPMENT, ATTACHED AND INCORPORATED AS
"EXHIBIT B"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 33 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Approximately 1150 NW 11th Street Road [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Miami Dade County, Public Housing and Community
Development
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
November 4, 2015, by a vote of 11-0.
PURPOSE: This will allow a zoning classification change from T6-8-L "Urban
Core Transect Zone - Limited" to T6-8-O "Urban Core Transect Zone - Open"
for the above property.
15-00976zc PZAB 10-07-15 Supporting Documentation.pdf, 15-00976zc
PZAB 11-04-15 Supporting Documentation.pdf, 15-00976zc 01-28-16 CC FR
Fact Sheet.pdf, 15-00976zc 02-25-16 CC FR Fact Sheet.pdf, 15-00976zc
04-28-16 CC SR Fact Sheet.pdf, 15-00976zcAnalysis, Maps & PZAB
Reso.pdf, 15-00976zcApplication & Supporting Docs.pdf, 15-00976zc
Covenant.pdf, 15-00976zc Legislation (v2).pdf, 15-00976zc Legislation
(v3).pdf, 15-00976zc Exhibit A.pdf, 15-00976zc-Submittal-Teresita
Ascanio-Brochure for Helen Sawyer Palza ALF.pdf
13602
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.12 ORDINANCE Second Reading
11-01196ap3
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, AN AMENDMENT TO THE
PREVIOUSLY APPROVED "MIAMI DESIGN DISTRICT RETAIL STREET"
("MDDRS") SPECIAL AREA PLAN ("SAP"), FOR THE REMOVAL OF
PROPERTIES LOCATED AT APPROXIMATELY 53 AND 61 NORTHEAST 41
STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, REMOVING APPROXIMATELY 13,086
SQUARE FEET, OR 0.30 ACRES, OF LOT AREA SPLITAMONG TWO (2)
PARCELS FOR A NEW TOTAL COMBINED LOT AREA OF 982,600
SQUARE FEET, OR 22.56 ACRES; AMENDING THE ZONING ATLAS OF
ORDINANCE NO 13114 AND TO AMEND THE REGULATING PLAN OF THE
MDDRS SAP ACCORDINGLY; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
City of Miami Page 34 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Selected Parcels, Approximately 53 and 61 Northeast 41 Street
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steve J. Wernick, Esquire, on behalf of Miami Design
District Associates, LLC and the City of Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on January 20, 2016 by a vote of 7-2.
PURPOSE: This will allow the removal of certain parcels of approximately .30
acres from the "Miami Design District Retail Street Special Area Plan" ("SAP)"
11-01196ap3 PZAB 01-20-16 Analysis, Maps & Application.pdf, 11-01196ap3
03-24-16 CC FR Fact Sheet.pdf, 11-01196ap3 04-28-16 CC SR Fact
Sheet.pdf, 11-01196ap3 Analysis, Maps & PZAB Reso.pdf, 11-01196ap3
Supporting Docs.pdf, 11-01196ap3 Legislation (v2).pdf, 11-01196ap3
03-24-16 CC FR ExhibitA.pdf, 11-01196ap3 04-28-16 CC SR ExhibitA.pdf,
11-01196ap3 03-24-16 CC FR Exhibit C.pdf, 11-01196ap3 04-28-16 CC SR
Exhibit C.pdf, 11-01196ap3 03-24-16 CC FR Exhibit D (Part I).pdf,
11-01196ap3 03-24-16 CC FR Exhibit D (Part II).pdf, 11-01196ap3 04-28-16
CC SR Exhibit D.pdf, 11-01196ap3 FR & SR Exhibit E.pdf,
11-01196ap3-Submittal-Jose Felix Diaz- Miami Design District Retail Special
Area Plan Amendment.pdf, 11-01196ap3-Submittal-Paul Savage -Planning,
Zoning and Appeals Board Fact Sheet Package.pdf
13603
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.13 ORDINANCE Second Reading
11-01196da3
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING AN AMENDMENT TO THE AMENDED AND
RESTATED DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163,
FLORIDA STATUTES, BETWEEN THE "MIAMI DESIGN DISTRICT RETAIL
STREET" ("MDDRS") SPECIALAREA PLAN ("SAP") APPLICANT ENTITIES,
AS DESCRIBED IN EXHIBIT "A", (COLLECTIVELY "APPLICANTS") AND
THE CITY OF MIAMI TO REMOVE THE PROPERTIES LOCATED AT
APPROXIMATELY 53 AND 61 NORTHEAST 41 STREET FROM THE
MDDRS SAP AND TO AMEND THE REGULATING PLAN TO REFLECT THE
REMOVAL OF THE PROPERTIES; AUTHORIZING THE FOLLOWING USES
INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL,
LODGING, CIVIC, EDUCATIONAL, CIVIL SUPPORT, AND ANY OTHER
USES AUTHORIZED BY THE MDDRS SAP AND RELATED DEVELOPMENT
City of Miami Page 35 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
AGREEMENT, AND PERMITTED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN -FUTURE LAND USE MAP DESIGNATION AND
THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING A DENSITY OF APPROXIMATELY
65 UNITS PER ACRE; AUTHORIZING A MAXIMUM BUILDING HEIGHT OF
81 FEET; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AMENDMENT TO THE AMENDED AND RESTATED DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Selected Parcels, Approximately 53 and 61 NE 41 Street
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Steve J. Wernick, Esquire, on behalf of Miami Design
District Associates, LLC and the entitles listed on Exhibit A, and the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PURPOSE: This will authorize the City Manager to execute an amendment to
Amended and Restated Development Agreement.
11-01196da3 03-24-16 CC FR Fact Sheet.pdf, 11-01196da3 04-28-16 CC SR
Fact Sheet.pdf, 11-01196da3 Legislation (v1).pdf, 11-01196da3 03-24-16 CC
FR ExhibitA (Part I).pdf, 11-01196da3 03-24-16 CC FR ExhibitA (Part II).pdf,
11-01196da3 04-28-16 CC SR ExhibitA.pdf, 11-01196da3 FR & SR Exhibit
B.pdf, 11-01196da3-Submittal-Jose Felix Diaz- Miami Design District Retail
Special Area Plan Amendment.pdf, 11-01196da3-Submittal-Paul
Savage -Planning, Zoning and Appeals Board Fact Sheet Package - Copy.pdf
13604
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.14 ORDINANCE Second Reading
15-00972zc
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
THE PROPERTY LOCATED ATAPPROXIMATELY 730, 742, 750, 756, 762,
768, 774, 780 AND 786 NORTHWEST 36TH STREET FROM T5-L, "URBAN
CENTER TRANSECT ZONE - LIMITED", TO T6-8-L, "URBAN CORE
TRANSECT ZONE - LIMITED", AND 739, 749, 755, 761 AND 765
NORTHWEST 35TH STREET, MIAMI, FLORIDA FROM T4-R, "GENERAL
URBAN TRANSECT ZONE - RESTRICTED", TO T5-L, "URBAN CENTER
TRANSECT ZONE - LIMITED"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 36 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Approximately 730, 742, 750, 756, 762, 768, 774, 780, and 786
Northwest 36th Street and 739, 749, 755, 761, and 765 Northwest 35th Street
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Iris Escarra, Esquire, on behalf of Rebuild Miami Eden Park,
LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended denial. See
companion File ID 15-009721u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
conditions, on January 20, 2016 by a vote of 9-0.
PURPOSE: This will allow a zoning classification of the property located at
730, 742, 750, 756, 762, 768, 774, 780 and 786 Northwest 36th Street and
739, 749, 755, 761 and 765 Northwest 35th Street from T5-L to T6-8-L, and
T4-R to T5-L.
15-00972zc PZAB 01-20-16 Analysis, Maps & Application.pdf, 15-00972zc
03-24-16 CC FR Fact Sheet.pdf, 15-00972zc 04-28-16 CC SR Fact
Sheet.pdf, 15-00972zcAnalysis, Maps & PZAB Reso.pdf, 15-00972zc
Supporting Docs.pdf, 15-00972zc Legislation (v2).pdf, 15-00972zc
Exhibit.pdf, OBSOLETE, 15-00972zc-Submittal-Iris Escarra-Letter of
Support.pdf
13607
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.15 ORDINANCE First Reading
16-00054zc
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
APPROXIMATELY .34 ACRES FROM T5-L "URBAN CENTER TRANSECT
ZONE LIMITED" AND T6-8-O "URBAN CORE ZONE" TO T5-O "URBAN
CENTER OPEN" AND T6-8-O "URBAN CORE ZONE", FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 712 SOUTHWEST 7TH
STREET, 704 SOUTHWEST 7TH AVENUE, AND 701 SOUTHWEST 8TH
STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 37 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Approximately 712 Southwest 7th Street, 704 Southwest 7th
Avenue, and 701 Southwest 8th Street [Commissioner Frank Carollo - District
3]
APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of Miami
Automotive Retail, Inc.; MAR 704, LLC, and 701 Assoc., LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 16, 2016, by a vote of 7-1.
PURPOSE: This will allow the change of the zoning designation for the
above properties from T5-L "Urban Center Transect Zone Limited" (North)
and T6-8-O "Urban Core Transect Zone (South) to T5-O "Urban Center
Transect Zone Open" and T6-8-O "Urban Core Transect Zone".
16-00054zc 03-16-16 PZAB Supporting Documentation.pdf, 16-00054zc FR
Fact Sheet.pdf, 16-00054zcAnalyis, Maps & PZAB Reso.pdf, 16-00054zc
Application & Supporting Docs.pdf, 16-00054zc Legislation (v2).pdf,
16-00054zc Exhibit.pdf
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED
by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.16 ORDINANCE First Reading
16-00051 Iu
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
APPROXIMATELY 1.3 ACRES OF REAL PROPERTIES LOCATED AT
APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND
1540 NORTHWEST 2ND AVENUE, 211, 217, 229, 230, AND 237
NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY RESTRICTED
COMMERCIAL" AND "RESTRICTED COMMERCIAL" TO "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND
UTILITIES"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 38 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and
1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th
Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Vicky Garcia -Toledo, Esquire, on behalf of the Lotus
Endowment Fund
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-00051zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 2, 2016, by a vote of 11-0.
PURPOSE: This will allow the land use designation of the properties
identified to change from "Medium Density Restricted Commercial" and
"Restricted Commercial" to "Major Institutional, Public Facilities,
Transportation and Utilities".
16-000511u 03-02-16 PZAB Supporting Documentation.pdf, 16-000511u FR
Fact Sheet.pdf, 16-00051 lu Analysis, Maps & PZAB Reso.pdf, 16-00051 lu
Application & Supporting Docs.pdf, 16-000511u Legislation (v2).pdf,
16-00051lu Exhibit.pdf, 16-00051lu-Submittal-Vicky Leiva-Letters of
Support.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.16 was continued to the May 26, 2016 Planning and Zoning
Commission Meeting.
PZ.17 ORDINANCE First Reading
16-00051zc
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
APPROXIMATELY 1.3 ACRES FROM T5-L "URBAN CENTER ZONE -
LIMITED" AND T5-O "URBAN CENTER ZONE - OPEN" TO CI "CIVIC
INSTITUTION", FOR THE REAL PROPERTIES LOCATED AT
APPROXIMATELY 220 AND 226 NORTHWEST 16TH STREET, 1514 AND
1540 NORTHWEST 2ND AVENUE, 211, 217, 229, 230, AND 237
NORTHWEST 15TH STREET, AND 1507 AND 1515 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
City of Miami Page 39 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
LOCATION: Approximately 220 and 226 Northwest 16th Street, 1514 and
1540 Northwest 2nd Avenue, 211, 217, 229, 230, and 237 Northwest 15th
Street, and 1507 and 1515 Northwest 3rd Avenue. [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Vicky Garcia -Toledo, Esquire, on behalf of the Lotus
Endowment Fund
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval. See
companion File ID 16-000511u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 2, 2016, by a vote of 11-0.
PURPOSE: This will allow for a zoning classification change of eleven (11)
parcels from "T5-L" Urban Center Zone - Limited and "T5-O" Urban Center
Zone - Open to "Cl" Civic Institution.
1600051zc 03-02-16 PZAB Supporting Documentation.pdf, 16-00051zc FR
Fact Sheet.pdf, 16-00051zcAnalysis, Maps & PZAB Reso.pdf, 16-00051zc
Application & Supporting Docs.pdf, 16-00051zc Legislation (v2).pdf,
16-00051zc Exhibit.pdf, 16-00051zc-Submittal-Vicky Leiva-Letters of
Support.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.17 was continued to the May 26, 2016 Planning and Zoning
Commission Meeting.
PZ.18 ORDINANCE First Reading
15-00977ap
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21
CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA
("MIAMI 21 CODE"), AS AMENDED, APPROVING THE REZONING OF
CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 23.46
ACRES (1,022,917 SQUARE FEET) FOR THE MANA WYNWOOD SPECIAL
AREA PLAN ("MANA WYNWOOD SAP"), A MIXED USE DEVELOPMENT
COMPRISED OF SELECTED PARCELS, BOUNDED APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; THE MANA WYNWOOD SAP CONSISTS OF A PHASED
PROJECT DIVIDED INTO SIX (6) PARTS WHICH INCLUDES
APPROXIMATELY 9,719,083 SQUARE FEET OF DEVELOPMENT
CONSISTING OF THE FOLLOWING: A) APPROXIMATELY 3,482
RESIDENTIAL UNITS; B) APPROXIMATELY 8,483 PARKING SPACES; C)
City of Miami Page 40 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
APPROXIMATELY 51,146 SQUARE FEET OF CIVIC SPACE; AND D)
APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA
WYNWOOD 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 SHALL APPLY; THE SQUARE
FOOTAGES ABOVE ARE APPROXIMATE AND MAY INCREASE OR
DECREASE AT TIME OF BUILDING PERMIT BUT SHALL NOT EXCEED
9,719,083 SQUARE FEET OF DEVELOPMENT; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAININGASEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
LOCATION: Approximately Northwest 24th Street to the north, Northwest 6th
Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd
Avenue to the east [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Iris Escarra, Esquire on behalf of Manningan Holdings, LLC,
Marcella Realty, LLC, Megan Holdings, LLC, Melanie Holding, LLC Mizrachi
Holdings, LLC, Wynwood Holdings, LLC, 2294 NW 2 Avenue Property LLC,
Mapton Holdings, LLC, Malux Realty LLC, Milana Holdings LLC and Millie
Realty LLC
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions on March 2, 2016, by a vote of 11-0.
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 Mana Wynwood SAP.
15-00977ap PZAB 12-16-15 Fact Sheet.pdf, 15-00977ap PZAB 12-16-15
Analysis and Graphics.pdf, 15-00977ap PZAB 12-16-15 Legislation.pdf,
15-00977ap 12-16-15 Supporting Documentation.pdf, 15-00977ap PZAB
02-03-16 Analysis, Maps & Supporting Docs.pdf, 15-00977ap 03-02-16
PZAB Supporting Documentation.pdf, obsolete, 15-00977ap FR Fact
Sheet.pdf, 15-00977apAnalysis, Maps & PZAB Reso.pdf, 15-00977ap
Application & Supporting Docs.pdf, 15-00977ap Legislation (v2).pdf,
15-00977ap Exhibit A.pdf, 15-00977ap Exhibit B.pdf, 15-00977ap Exhibit
C.pdf, 15-00977ap Exhibit D.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.18 was continued to the May 26, 2016 Planning and Zoning
Commission Meeting.
City of Miami Page 41 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
PZ.19 ORDINANCE First Reading
15-00977da
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENTAGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE
MANA WYNWOOD APPLICANT ENTITIES, AS DESCRIBED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, AND THE CITY OF MIAMI,
FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR
THE DEVELOPMENT OF APPROXIMATELY 23.46 ± ACRES FOR THE
MANA WYNWOOD SPECIAL AREA PLAN ("MANA WYNWOOD SAP"),
COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY
NORTHWEST 24TH STREET TO THE NORTH INCLUDING SPECIFIC
PARCELS FRONTING NORTHWEST 24TH STREET TO THE NORTH,
NORTHWEST 6TH AVENUE TO THE WEST, NORTHWEST 22ND STREET
TO THE SOUTH, AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI,
FLORIDA, AS DESCRIBED IN EXHIBIT "B", ATTACHED AND
INCORPORATED, FOR THE PURPOSE OF THE REDEVELOPMENT OF
THE SELECT PARCELS FOR MIXED USES; AUTHORIZING THE
FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL,
COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT,
PARKING GARAGE AND ANY OTHER USES AUTHORIZED BY THE MANA
WYNWOOD SAP, AND PERMITTED BY THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND
THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI;
AUTHORIZING A DENSITY OF APPROXIMATELY 150 UNITS PER ACRE;
AUTHORIZING A BUILDING HEIGHT OF BETWEEN 1 AND 24 STORIES
BASED ON THE TRANSECT ZONE, INCLUSIVE OF AVAILABLE BONUSES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
LOCATION: Approximately Northwest 24th Street to the north including
specific parcels fronting Northwest 24th Street to the north, Northwest 6th
Avenue to the west, Northwest 22nd Street to the south and Northwest 2nd
Avenue to the east. [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Mana Wynwood SAP applicant entities as described in
Exhibit "A" and the City of Miami.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
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 Mana Wynwood SAP.
City of Miami Page 42 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
15-00977da FR Fact Sheet.pdf, 15-00977da Legislation (v1).pdf,
15-00977da Exhibit Development Agreement.pdf, 15-00977da Exhibit A.pdf,
15-00977da Exhibit B.pdf
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
Note for the Record: Item PZ.19 was continued to the May 26, 2016 Planning and Zoning
Commission Meeting.
PZ.20 ORDINANCE First Reading
16-00401zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
ARTICLE 3.6, ENTITLED "OFF-STREET PARKING AND LOADING
STANDARDS", TO ADD SUBSECTION 3.6.1(f); CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Citywide
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDINGS:
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with
the condition the process employed be that of an Exception, on April 6, 2016,
by a vote of 7-3.
PURPOSE: This will amend Article 3, adding Section 3.6.1 (f) to the Zoning
Ordinance, in order to allow a property in a T3 Transect Zone to satisfy some
of the parking requirements of a project on an abutting T6 Transect Zone,
through the Warrant process, in accordance with certain criteria.
16-00401zt 04-06-16 PZAB Analysis & Supporting Docs.pdf, 16-00401zt FR
Fact Sheet.pdf, 16-00401zt PZAB Reso.pdf, 16-00401zt Legislation (v2).pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: Item PZ.20 was continued to the May 26, 2016 Planning and Zoning
Commission Meeting.
END OF PLANNING AND ZONING ITEMS
City of Miami Page 43 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
D2.1
16-00488
District 2 -
Commissioner Ken
Russell
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
DISTRICT 2
VICE CHAIR KEN RUSSELL
DISCUSSION ITEM
DISCUSSION REGARDING CAPITAL IMPROVEMENTS PROJECT
"BRICKELLAVENUE IMPROVEMENTS, PROJECT B-30874".
16-00488 E-Mail.pdf
DISCUSSED
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NON -AGENDA ITEM(S)
City of Miami Page 44 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
NA.1 RESOLUTION
16-00642
Office of the City
Clerk
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE VIRGINIA KEY
ADVISORY BOARD FOR ATERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Robert Vernon Village of Key Biscayne
R-16-0198
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.2 DISCUSSION ITEM
16-00650
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR THURSDAY, MAY 12, 2016, AT THE CITY OF MIAMI
CITY HALL, 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133. A
PRIVATE ATTORNEY -CLIENT SESSION WILL BE CONDUCTED UNDER
THE PARAMETERS OF §286.011(8), F.S. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO
THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING
LITIGATION CASE OF: SECURITIES AND EXCHANGE COMMISSION V.
CITY OF MIAMI, FLORIDAAND MICHAEL BOUDREAUX, CASE NO.
13-CV-22600, PENDING IN THE UNITED STATED DISTRICT COURT FOR
THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE CITY IS
PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 3:00 P.M. (OR AS SOON THEREAFTER AS THE
COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE
APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE
ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN
KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND
COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND
FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY
ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A.
GRECO AND BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS
HENRY J. HUNNEFELD AND ROBIN JONES JACKSON; DIVISION CHIEF
FOR GENERAL LITIGATION CHRISTOPHERA. GREEN; THOMAS SCOTT,
ESQ.; AND SCOTT COLE, ESQ.
DISCUSSED
City of Miami Page 45 Printed on 5/10/2016
City Commission
Marked Agenda April 28, 2016
NA.3 DISCUSSION ITEM
16-00674
ADJOURNMENT
DISCUSSION BY THE MIAMI CITY COMMISSION REGARDING S & S
NATIONAL WASTE AND REQUEST FOR QUALIFICATIONS (RFQ) NO.
495344 FOR COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN
THE CITY OF MIAMI.
16-00674-Submittal-Rosario Kennedy-S and S National Waste Petition.pdf
DISCUSSED
END OF NON -AGENDA ITEM(S)
The meeting adjourned at 11:59 p.m.
City of Miami Page 46 Printed on 5/10/2016