HomeMy WebLinkAboutCC 2016-05-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
•
.
www.miamigov.com
Meeting Agenda
Thursday, May 26, 2016
9:00 AM
Planning and Zoning
City Hall Commission Chambers
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 Commission
Meeting Agenda May 26, 2016
ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO.
11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE
CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS,
AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE
IN THE OFFICE OF THE CITY CLERK, CITY HALL.
ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE
CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR
COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE
COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING
INFORMATION:
1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR
ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR
WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION;
2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED;
3. THE NATURE OF THE CONSIDERATION, AND
4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE
CONSIDERATION.
THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO
THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE
SECRETARY/CLERK OF THE RESPECTIVE BOARD.
PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY
VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS
FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO
OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN
PRESENT.
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES
BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER
AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION
TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY
VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING
OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER
REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE
COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO
QUIETLY.
THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND
THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS
AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY
CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT
WWW.MIAMIGOV.COM.
ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION
BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE
INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER
NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE
City of Miami Page 2 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
*
*
*
*
*
*
Formal action may be taken on any item discussed or added to this Agenda. Any person, or
persons, wishing to appeal any decision made by the City Commission with respect to any
matter considered at this meeting or hearing, will require a verbatim record of the proceeding
upon which the appeal is based. Any person with a disability requiring auxiliary aids and
services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two
business days before the meeting date.
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
The City Commission has established a policy that the lunch recess will begin at the
conclusion of deliberations of the agenda item being considered at Noon; further, that
Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item
being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the
members of the City Commission then present or (b) at the conclusion of the regularly
scheduled agenda, whichever occurs first. This rule does not apply when the City
Commission is engaged in its annual budget hearings (Ordinance 12586).
City of Miami Page 3 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
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
FR - FIRST READING ORDINANCES
RE - RESOLUTIONS
AC - ATTORNEY -CLIENT SESSION
BC - BOARDS AND COMMITTEES
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
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 4 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-00712
PRESENTATION
Honoree
Presenter
Service Milestone Awards Mayor & City
Manager
Len Helmers Mayor & City
Manager
Luis Manuel Cuadra
"Archie Nica"
Ricardo Leal Sanchez
Niky Chevalier
Mayor Regalado
Mayor Regalado
Mayor Regalado
Guy Marcus Mayor & Entire
Commission
Dr. Ramzi Younis
Domingo Echevarria
Lisa A. Upthegrove
Kristen M. Gurucharri
Anna G. Fiorenza
Kent D. Padmore
Gionna Grieco
Maria Rosen
Mayor & Entire
Commission
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado
Mayor Regalado
Pedro Beltran Mayor Regalado
Protocol Item
Pins
Certificate of
Appreciation
Salute
Salute
Salute
Commendation
Proclamation
Commendation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
Certificate of
Appreciation
City of Miami Page 5 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
Damian Q Simmons Mayor Regalado Certificate of
Appreciation
Jose Triana Mayor Regalado Certificate of
Appreciation
FAA -- So. Fla. Mayor & Comm. Commendation
Flight Standards D. Carollo
Amanda Quevedo Mayor & Comm. Commendation
Carollo
Gonzalo del Valle Mayor & Comm. Commendation
Carollo
Mark Fisher Mayor & Comm. Commendation
Carollo
Officer Marcos Perez Mayor & Comm. Commendation
Carollo
Derrick Mayberry Mayor & Comm. Commendation
Carollo
Mark Landolt Mayor & Comm. Commendation
Carollo
Robert Perez Mayor & Comm. Commendation
Carollo
16-00712 Protocol Item.pdf
END OF PRESENTATIONS AND PROCLAMATIONS
City of Miami Page 6 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of April 14, 2016
END OF APPROVING MINUTES
MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
City of Miami Page 7 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the
agenda, Items CA.1 through CA.9 constitute the Consent Agenda. These resolutions are
self-explanatory and are not expected to require additional review or discussion. Each item will be
recorded as individually numbered resolutions, adopted unanimously by the following motion.
"...that the Consent Agenda comprised of items CA.1 through CA.9 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that
wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the
Consent Agenda will now be taken".
CA.1
16-00540
Department of Public
Works
CA.2
16-00550
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
BIDS RECEIVED MARCH 15, 2016, PURSUANT TO INVITATION FOR BID
NO. 586380, FROM WASTE MANAGEMENT INC. OF FLORIDA D/B/A
WASTE MANAGEMENT OF DADE COUNTY (PRIMARY) AND
ENVIROWASTE SERVICES GROUP, INC. (SECONDARY), THE
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF
VACTOR TRUCK DEBRIS HAULING, 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 APPROVAL AT 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 NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO SAID CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
16-00540 Summary Form.pdf
16-00540 Memo - Manager's Approval.pdf
16-00540 Bid Tabulation.pdf
16-00540 Corporate Detail.pdf
16-00540 Bid Responses.pdf
16-00540 Invitation for Bid.pdf
16-00540 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
PERPETUAL EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FROM MDM RETAIL, LTD., FOR PUBLIC INGRESS AND EGRESS
PURPOSES OVER AND UPON A PORTION OF THE SIDEWALK
ABUTTING SOUTHEAST 3RD AVENUE, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AND RECORD SAID
PERPETUAL EASEMENT ON BEHALF OF THE CITY OF MIAMI, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
City of Miami Page 8 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
16-00550 Summary Form.pdf
16-00550 Corporate Detail.pdf
16-00550 Legislation.pdf
16-00550 Exhibit - Easement.pdf
City of Miami Page 9
Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
CA.3
16-00515
Department of Public
Works
CA.4
16-00580
Department of Parks
and Recreation
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVEDAPRIL 11, 2016,
PURSUANT TO INVITATION FOR BIDS NO. 15-16-020, FROM LAWN
KEEPERS OF SOUTH FLORIDA, INC. (PRIMARY) AND SUPERIOR
LANDSCAPING & LAWN SERVICE, INC. (SECONDARY), THE
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROJECT
ENTITLED "SW 8 STREET'CALLE OCHO' LANDSCAPE MAINTENANCE
CONTRACT, M-0112", FORA PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $190,979.00;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID
OPTIONS TO RENEW, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTORS PERFORMANCE.
16-00515 Summary Form.pdf
16-00515 Legislation.pdf
16-00515 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED FEBRUARY
10, 2016, PURSUANT TO REQUEST FOR PROPOSALS NO. 577381,
FROM RICKY AREPAS AND HOT DOGS, INC., THE SOLE RESPONSIVE
AND RESPONSIBLE PROPOSER, TO PROVIDE CONCESSION SERVICES
FOR GRAPELAND WATER PARK FOR AN INITIAL CONTRACT PERIOD
OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL TWO (2) YEAR PERIODS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, INCLUDING
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00580 Summary Form.pdf
16-00580 Survey.pdf
16-00580 Memo - Manager's Approval.pdf
16-00580 Evaluation Committee Report.pdf
16-00580 Corporate Detail.pdf
16-00580 RFP Response.pdf
16-00580 Legislation.pdf
16-00580 Exhibit.pdf
CA.5 RESOLUTION
16-00586 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REGULATIONS FOR DEBARMENT
Department of AND/OR SUSPENSIONS ESTABLISHED BY THE CHIEF PROCUREMENT
Procurement OFFICER, IN CONSULTATION WITH THE CITY ATTORNEY'S OFFICE, IN
ACCORDANCE WITH SECTION 18-107, ENTITLED "DEBARMENT AND
SUSPENSIONS", OF THE CITY OF MIAMI PROCUREMENT CODE.
City of Miami Page 10 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
16-00586 Summary Form.pdf
16-00586 Back -Up from Law.pdf
16-00586 Legislation.pdf
16-00586 Exhibit.pdf
City of Miami Page 11
Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
CA.6
16-00412
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MONTALAN
AUGUSTE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $99,600.00, 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.
50001.301001.524000.0000.00000.
16-00412 Memo - Office of the City Attorney.pdf
16-00412 Memo - Budget Sign-Off.pdf
16-00412 Legislation.pdf
CA.7 RESOLUTION
16-00409 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED AND
Department of RESTATED CITY OF MIAMI DEBT MANAGEMENT POLICY ("DEBT
Finance POLICY"), ATTACHED AND INCORPORATED; DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF FINANCE TO IMPLEMENT
THE AMENDED AND RESTATED DEBT POLICY AND TO UPDATE ALL
NECESSARY GUIDELINES AND PROCEDURES RELATED TO THE DEBT
POLICY.
16-00409 Summary Form .pdf
16-00409 Back -Up from Law Dept.pdf
16-00409 Pre-Legislation.pdf
16-00409 Legislation.pdf
16-00409 Exhibit.pdf
CA.8
16-00529
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION CLEAN VESSEL ACT PROGRAM ("CVA
GRANT"), IN AN AMOUNT NOT TO EXCEED $42,893.25 FOR THE
MIAMARINA PUMPOUT REPLACEMENT CONSTRUCTION PROJECT
("PROJECT"); TO BE UTILIZED BY THE DEPARTMENT OF REAL ESTATE
AND ASSET MANAGEMENT ("DREAM"), TO FUND UPGRADES TO
EXISTING PUMPOUT EQUIPMENT FOR THE PROJECT FOR THE
PERIOD OF JANUARY 28, 2016 THROUGH JANUARY 15, 2017; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE PROJECT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
NEGOTIATE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND
MODIFICATIONS TO SAID PROJECT AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO INSTITUTE THE
ACCEPTANCE, IMPLEMENTATION AND ADMINISTRATION OF SAID CVA
City of Miami Page 12 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
GRANT.
16-00529 Summary Form.pdf
16-00529 Back -Up Document.pdf
16-00529 Legislation.pdf
16-00529 Exhibit.pdf
City of Miami Page 13
Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
CA.9
16-00530
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TOACCEPTA
GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION CLEAN VESSEL ACT PROGRAM ("CVA
GRANT"), IN AN AMOUNT NOT TO EXCEED $204,850.00 FOR THE
DINNER KEY MARINA PUMPOUT IMPROVEMENTS - PHASE II
CONSTRUCTION PROJECT ("PROJECT"); TO BE UTILIZED BY THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM"),
TO FUND UPGRADES TO EXISTING PUMPOUT EQUIPMENT AT DINNER
KEY MARINA FOR THE PERIOD OF JANUARY 28, 2016 THROUGH
SEPTEMBER 30, 2016; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE PROJECT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND NEGOTIATE ALL OTHER DOCUMENTS,
INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID PROJECT
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO INSTITUTE THE ACCEPTANCE, IMPLEMENTATION AND
ADMINISTRATION OF SAID CVA GRANT.
16-00530 Summary Form.pdf
16-00530 Back -Up Document.pdf
16-00530 Legislation.pdf
16-00530 Exhibit.pdf
END OF CONSENT AGENDA
City of Miami Page 14 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
16-00399
PA.2
16-00454
District 2 -
Commissioner Ken
Russell
PRESENTATION
PERSONAL APPEARANCE BY BRYAN AVILA REGARDING AN END OF
SESSION PRESENTATION.
16-00399 E-Mail - Personal Appearance.pdf
PRESENTATION
PERSONAL APPEARANCE BY WAYNE PATHMAN, CHAIRMAN, AND THE
MEMBERS OF THE CITY OF MIAMI'S SEA LEVEL RISE COMMITTEE TO
DISCUSS THEIR WORK OVER THE PAST SIX (6) MONTHS.
16-00454 E-Mail - Personal Appearance.pdf
DATE: MAY 12, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: DEFERRED --PASSED
END OF PERSONAL APPEARANCES
City of Miami Page 15 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PH.1
16-00690
Department of Public
Works
PUBLIC HEARINGS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
PERMANENT RESTRICTION OF VEHICULAR ACCESS, SUBJECT TO A
MINIMUM NINETY (90) DAY TRIAL PERIOD, TO SOUTHWEST 34TH
AVENUE AT ITS INTERSECTIONS WITH SOUTHWEST 11 TH STREET
AND SOUTHWEST 16TH STREET, MIAMI, FLORIDAAND SOUTHWEST
36TH AVENUE AT ITS INTERSECTION WITH SOUTHWEST 16TH
STREET, MIAMI, FLORIDA; SUBJECT TO FINAL APPROVAL OF THE
MIAMI-DADE COUNTY TRAFFIC DIRECTOR; SUBJECT TO CERTAIN
CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN; FURTHER
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE AGENCIES DESIGNATED HEREIN.
16-00690 Summary Form.pdf
16-00690 Notice to the Public.pdf
16-00690 Memo - Solid Waste Dept.pdf
16-00690 Memo - Police Dept.pdf
16-00690 Memo - Fire -Rescue Dept.pdf
16-00690 Legislation.pdf
END OF PUBLIC HEARINGS
City of Miami Page 16 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
SECOND READING ORDINANCES
Note: Any proposed ordinance listed as an item for second reading in this section may be adopted
as an emergency measure upon being so determined by the City Commission.
SR.1 ORDINANCE SECOND READING
16-00687 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 2 OF THE CODE OF THE CITY OF
District 2 - MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
Commissioner Ken COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND
Russell REVIEW OF BOARDS GENERALLY", TO AMEND SECTION 2-885,
ENTITLED "TERMS OF OFFICE; TERM LIMIT WAIVER", TO PROVIDE
THAT BOARD MEMBERS' TERMS MAY ONLY BE EXTENDED FOR ONE
(1) ADDITIONAL ONE (1) YEAR TERM; PROVIDING THAT SUCH
EXTENSION MUST BE APPROVED BY FIVE (5) MEMBERS OF THE CITY
COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
16-00687 Legislation SR.pdf
DATE: MAY 12, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
NOES: 2 - COMMISSIONER(S) GORT AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
END OF SECOND READING ORDINANCES
City of Miami Page 17 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an
emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE FIRST READING
16-00676 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE CITY OF
District2- MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
Commissioner Ken "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
Russell BUSINESS AND RULES OF PROCEDURE, AMENDING SUBSECTION
2-33(c) TO REQUIRE THAT ANY AMENDMENT TO THE CITY CODE, OR
TEXT AMENDMENT TO THE MIAMI 21 CODE, PROPOSED BY THE CITY
ADMINISTRATION HAVE A COMMISSIONER AS A CO-SPONSOR;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
16-00676 Legislation FR.pdf
FR.2
16-00708
District 1 -
Commissioner
Wifredo (Willy) Gort
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II/SECTION 48 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "LOCAL
BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX ("BTR")/ REVOCATION;
SUSPENSION", IN ORDER TO SIMPLIFY THE REVOCATION PROCESS
AND TO PROVIDE A MORE EFFICIENT AND EFFECTIVE PROCESS FOR
THE REVOCATION AND SUSPENSION OF A BTR; FURTHER AMENDING
CHAPTER 31/ ARTICLE II/SECTION 49 OF THE CITY CODE, ENTITLED
"LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS
REGULATIONS/LOCAL BUSINESS TAX ('BTR")/BTR ENFORCEMENT, TO
PROVIDE FOR A MORE EFFECTIVE AND EFFICIENT ENFORCEMENT
PROCESS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
16-00708 Legislation.pdf
City of Miami Page 18 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
FR.3
16-00711
District 1 -
Commissioner
Wifredo (Willy) Gort
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/ PLANNING, BUILDING AND ZONING
DEPARTMENT/DENIAL OR REVOCATION OF CERTIFICATE OF USE",
AMENDING SUBSECTION 2-211(B) TO PROVIDE FOR THE DENIAL OR
REVOCATION OF A CERTIFICATE OF USE WHEN THE HOLDERS
ACCOMPANYING BUSINESS TAX RECEIPT HAS BEEN DENIED OR
REVOKED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
16-00711 Legislation.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
RE.1
16-00561
Department of
Planning and Zoning
RE.2
16-00380
Department of Real
Estate and Asset
Management
RESOLUTIONS
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 15-0153, ADOPTED
MARCH 26, 2015, IN ITS ENTIRETY, AND RESTATING SUPPORT TO THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS ("COUNTY
COMMISSION") FOR THE CREATION OF THE MIAMI WORLDCENTER
COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY FORBES MIAMI NE
1ST AVENUE LLC, AND MIAMI WORLDCENTER HOLDINGS, LLC, AND
THEIR AFFILIATES AND SUBSIDIARIES ("DEVELOPER"), FOR THE
TWENTY-THREE (23) +/- ACRE SITE GENERALLY BOUNDED ON THE
NORTH BY NORTHEAST 11TH STREET, ON THE SOUTH BY
NORTHEAST 6TH STREET, ON THE EAST BY NORTHEAST 2ND
AVENUE, AND ON THE WEST BY NORTH MIAMI AVENUE, MIAMI,
FLORIDA, WITH THE EXCEPTION OF THE PARCELS LISTED ON EXHIBIT
"A," ATTACHED AND INCORPORATED, AND URGING THE COUNTY
COMMISSION TO APPROVE THE PETITION SUBMITTED BY THE
DEVELOPER FOR THE CREATION OF THE CDD; FURTHER DIRECTING
THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE
COUNTY COMMISSION.
16-00561 Summary Form.pdf
16-00561 Legislation.pdf
16-00561 Exhibit.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ASPIRA OF FLORIDA, INC. AND ASPIRA PROPERTIES, INC.
(COLLECTIVELY THE "LICENSEE"), FOR USE OF VEHICULAR PARKING
SPACES ON CITY -OWNED PROPERTY LOCATED AT 150 NORTHEAST 19
STREET, MIAMI, FLORIDA, IN EXCHANGE FOR THE CITY'S USE OF
LICENSEE'S FACILITY, LOCATED AT 1900 NORTHEAST MIAMI COURT,
MIAMI, FLORIDA, FOR THE ESTABLISHMENT OF A NEIGHBORHOOD
ENHANCEMENT TEAM OFFICE AND OTHER ANCILLARY USES, AS
REFLECTED IN THE AGREEMENT.
16-00380 Summary Form.pdf
16-00380 Legislation.pdf
16-00380 Exhibit.pdf
City of Miami Page 20 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
RE.3
16-00518
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING OR REJECTING AND
DENYING THE DEPARTMENT OF REAL ESTATE AND ASSET
MANAGEMENT DIRECTORS DECISION TO DENY THE PROTESTS BY
NEW RICKENBACKER MARINA, LLC AND VIRGINIA KEY SMI, LLC, FOR
REQUEST FOR PROPOSALS NO. 12-14-077, FOR LEASE AND
DEVELOPMENT OF CITY OF MIAMI OWNED WATERFRONT PROPERTY
FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN
VIRGINIA KEY.
16-00518 Summary Form.pdf
16-00518 Back -Up from Law Dept.pdf
16-00518 Legislation (Version1).pdf
16-00518 Legislation (Version2).pdf
16-00518 Legislation (Version3).pdf
16-00518 Exhibit.pdf
RE.4 RESOLUTION
16-00696 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO
District 5- ADOPT A RESOLUTION PLACING A NON -BINDING STRAW BALLOT
CommissionerKeon QUESTION ON THE GENERAL ELECTION BALLOT IN MIAMI-DADE
Hardemon COUNTY, FLORIDA, TO BE HELD ON TUESDAY, NOVEMBER 8, 2016,
FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF
MIAMI-DADE COUNTY WHETHER THEY SUPPORT THE COUNTY
COMMISSION FUNDING VIOLENT CRIME REDUCTION AND
PREVENTION POLICIES AND PROGRAMMING GEARED TOWARDS
CHILDREN AND TEENS IN AFFECTED NEIGHBORHOODS AND
COMMUNITIES THROUGH AN INCREASE IN THE COUNTYWIDE
GENERAL FUND MILLAGE OR OTHER AVAILABLE FUNDING SOURCES;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
16-00696 Legislation.pdf
RE.5
16-00710
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF MIAMI-DADE
COUNTY, FLORIDA, AS AMENDED, AND CONFORMING WITH SECTION
2-613 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
APPROVING ACCEPTANCE OF THE PAYMENT OF CERTAIN TRAVEL
EXPENSES BY THE CITY OF MADRID, SPAIN, FORA CONFERENCE ON
PUBLIC -PRIVATE PARTNERSHIPS WHERE PARTICIPATION IS FOR THE
USE AND BENEFIT OF THE CITY OF MIAMI ("CITY"); AUTHORIZING CITY
MANAGER DANIEL J. ALFONSO AND PLANNING & ZONING DIRECTOR
FRANCISCO J. GARCIA TO REPRESENT THE CITY IN THIS
CONFERENCE; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS AND
PUBLIC TRUST.
City of Miami Page 21 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
16-00710 Summary Form.pdf
16-00710 Back -Up from Law Dept.pdf
16-00710 Legislation.pdf
City of Miami Page 22
Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
RE.6
16-00706
RE.7
16-00697
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ADMINISTRATION TO PLACE FLORIDA HISTORICAL MARKERS
COMMEMORATING PERSONS, PLACES, AND EVENTS IMPORTANT IN
THE HISTORY OF THE CITY OF MIAMI, SPONSORED BY INTERESTED
ENTITIES AND ORGANIZATIONS, INCLUDING BUT NOT LIMITED TO THE
COCONUT GROVE CIVIC CLUB, SUBJECT TO THE CONFINES OF
CHAPTERS 54 AND 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), AND SUBJECT TO THE REQUIREMENT
THAT THERE SHALL BE NO COMMERCIAL MESSAGE WHATSOEVER,
THAT THE ENTIRE CONTENT OF THE FLORIDA HISTORICAL MARKERS
SHALL BE LIMITED TO THE RECOGNITION OF PERSONS, PLACES AND
EVENTS, AND THAT THE LOCATION AND CONTENT ARE SUBJECT TO
APPROVAL AS A STANDARD CERTIFICATE OF APPROPRIATENESS;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ASSIST WITH
THE PLACEMENT OF SAID MARKERS THROUGHOUT THE CITY AND TO
LIAISE WITH THE DEPARTMENT OF STATE DIVISION OF HISTORICAL
RESOURCES FOR THE PERPETUAL MAINTENANCE OF THESE
MARKERS SUBJECT TO THE CITY CODE AND THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH OTHER GOVERNMENTAL ENTITIES WHERE
LOCATION SITES FALL WITHIN THEIR JURISDICTION FOR SAID
PURPOSE.
SPONSORS: HONORABLE MAYOR TOMAS REGALADO
CITY MANAGER DANIEL J. ALFONSO
16-00706 Summary Form.pdf
16-00706 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION IN SUPPORT OF
HOUSE JOINT RESOLUTION 275, WHICH PLACES ON THE NOVEMBER
8, 2016, STATEWIDE GENERAL ELECTION BALLOT, A PROPOSED
AMENDMENT TO SECTION 6 OF ARTICLE VII AND THE CREATION OF A
NEW SECTION IN ARTICLE XII OF THE STATE CONSTITUTION TO
REVISE THE HOMESTEAD TAX EXEMPTION THAT MAY BE GRANTED BY
COUNTIES OR MUNICIPALITIES, IF AUTHORIZED BY GENERAL LAW,
FOR THE ASSESSED VALUE OF PROPERTY WITH A JUST VALUE LESS
THAN $250,000.00 AND OWNED BY PERSONS SIXTY-FIVE (65) OR
OLDER WHO MEET CERTAIN RESIDENCE AND INCOME
REQUIREMENTS TO SPECIFY THAT JUST VALUE SHALL BE
DETERMINED IN THE FIRST TAX YEAR THAT THE OWNER APPLIES AND
IS ELIGIBLE FOR THE EXEMPTION; DIRECTING THE CITY CLERK TO
TRANSMITACOPY OF THIS RESOLUTION TO GOVERNOR RICK
SCOTT, SENATE PRESIDENTANDY GARDINER, HOUSE SPEAKER
STEVE CRISAFULLI AND JOINT RESOLUTION SPONSORS SENATOR
ANITERE FLORES AND REPRESENTATIVE BRYAN AVILA, AS STATED
City of Miami Page 23 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
RE.8
16-00737
Department of Human
Resources
HEREIN.
16-00697 Back -Up from Law Dept.pdf
16-00697 Legislation.pdf
RESOLUTION
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 FRATERNAL ORDER OF POLICE,
WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF
OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2018.
16-00737 Summary Form.pdf
16-00737 Legislation.pdf
16-00737 - Exhibit.pdf
RE.9 RESOLUTION
16-00722 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 15-0072, ADOPTED ON FEBRUARY 26, 2015, IN ITS
District 2 - ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL
Commissioner Ken RISE COMMITTEE ("COMMITTEE"), TO STUDY SEA LEVEL RISE AND ITS
Russell EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS TO
THE CITY COMMISSION, INCORPORATING ALLAVAILABLE
INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO,
RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENTAND
MIAMI-DADE COUNTY; STATING THE COMMITTEE'S PURPOSE,
POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS,
AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS,
RULES OF PROCEDURE, MEETINGS, QUORUM, LEGALAND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC
NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE.
16-00722 Letter - Vice Chair Russell.pdf
16-00722 Legislation.pdf
RE.10 RESOLUTION
16-00727 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATIONS OF THE CITY OF MIAMI SEA LEVEL RISE
District2- COMMITTEE ("COMMITTEE"); FURTHER DIRECTING THE CITY
Commissioner Ken MANAGER TO STUDY HOW AVAILABLE RESOURCES AND STAFF CAN
Russell BE PROVIDED IN ORDER TO ENHANCE THE WORK OF THE
COMMITTEE AND REPORT IN SIXTY (60) DAYS TO THE CITY
COMMISSION.
16-00727 Letter - Vice Chair Russell.pdf
16-00727 Legislation.pdf
RE.11 RESOLUTION
16-00695 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DESIGNATING THE AREA DESCRIBED IN EXHIBIT "A",
District 5- ATTACHED AND INCORPORATED, AS "LITTLE HAITI" IN RECOGNITION
CommissionerKeon OF THE HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO
Hardemon THE CITY OF MIAMI AND MIAMI-DADE COUNTY AS A WHOLE.
City of Miami Page 24 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
16-00695 Legislation.pdf
16-00695 Exhibit A.pdf
END OF RESOLUTIONS
City of Miami Page 25
Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
3:00 P.M. TIME CERTAIN
AC.1
16-00725a
Office of the City
Attorney
ATTORNEY -CLIENT SESSIONS
ATTORNEY -CLIENT SESSION
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 CASES OF: MIAMI-DADE COUNTY, ET AL. V.
FLORIDA POWER & LIGHT COMPANY, ETAL., CASE NO. 3D14-1467,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
ETAL., CASE NO. 15-747, BEFORE THE DIVISION OF ADMINISTRATIVE
HEARINGS; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY
TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041,
BEFORE THE U.S. NUCLEAR REGULATORY COMMISSION; AND IN RE:
NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, PENDING
BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION. 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; LITIGATION DIVISION CHIEF
CHRISTOPHER A. GREEN, AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY, AND XAVIER E. ALBAN. A CERTIFIED COURT REPORTER
WILL BE PRESENT TO ENSURE THAT THE SESSION IS FULLY
TRANSCRIBED AND THE TRANSCRIPT WILL BE MADE PUBLIC UPON
THE CONCLUSION OF THE ABOVE -CITED, ONGOING LITIGATION. AT
THE CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND THE
PERSON CHAIRING THE COMMISSION MEETING WILL ANNOUNCE THE
TERMINATION OF THE ATTORNEY -CLIENT SESSION.
16-00725a Memo - Office of the City Attorney.pdf
16-00725a Notice to the Public.pdf
City of Miami Page 26 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
3:00 P.M. TIME CERTAIN
AC.2
16-00726a
Office of the City
Attorney
ATTORNEY -CLIENT SESSION
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 IN THE FOLLOWING CASES: VILLAGE OF
KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE
CIRCUIT COURT OF THE 11 TH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, APPELLATE DIVISION; VILLAGE OF KEY
BISCAYNE V. CITY OF MIAMI AND NATIONAL MARINE
MANUFACTURER'S ASSOCIATION, CASE NO. 3D15-2824, BEFORE THE
THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V. VILLAGE OF
KEY BISCAYNE AND MIAMI-DADE COUNTY, CASE NO. 3D16-866,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
VILLAGE OF KEY BISCAYNE, CASE NO. 3D16-900, BEFORE THE THIRD
DISTRICT COURT OF APPEAL; CITY OF MIAMI V. VILLAGE OF KEY
BISCAYNE, CASE NO. 3D16-1019, BEFORE THE THIRD DISTRICT
COURT OF APPEAL; AND VILLAGE OF KEY BISCAYNE V. CITY OF
MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, 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; DIVISION CHIEF FOR LAND
USE/TRANSACTIONAL MATTERS RAFAEL SUAREZ-RIVAS; AND
ASSISTANT CITY ATTORNEYS KERRI L. MCNULTY AND AMANDA L.
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 WILL ANNOUNCE THE TERMINATION OF THE
ATTORNEY -CLIENT SESSION.
16-00726a Memo - Office of the City Attorney.pdf
16-00726a Notice to the Public.pdf
END OF ATTORNEY -CLIENT SESSIONS
City of Miami Page 27 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
BC.1
16-00610
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING THE
MAYOR AND MEMBERS OF THE MIAMI CITY COMMISSION AS
CHAIRPERSONS, VICE -CHAIRPERSONS AND/OR MEMBERS ON
VARIOUS TRUSTS, AUTHORITIES, BOARDS, COMMITTEES AND
AGENCIES FOR TERMS AS DESIGNATED HEREIN.
APPOINTED AS CHAIRPERSON:
of the Bayfront Park Management Trust
of the Downtown Development Authority
of the Midtown Community Redevelopment Agency
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS VICE CHAIRPERSON:
of the Midtown Community Redevelopment Agency
of the Miami Sports and Exhibition Authority
of the Omni Community Redevelopment Agency
of the Southeast Overtown/Park West Community Redevelopment Agency
APPOINTED AS MEMBER:
of the Greater Miami Convention and Visitors Bureau
of the Metropolitan Planning Organization (MPO)
of the Florida League of Cities
of the Miami -Dade County League of Cities
of the Miami -Dade County Tourist Development Council
of the Miami River Commission
16-00610 Commissioners as Members of Boards CCMemo.pdf
16-00610 History Commissioners as Board Members.pdf
END OF BOARDS AND COMMITTEES
City of Miami Page 28 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
BU.1
16-00553
Department of
Management and
Budget
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)
16-00553 Summary Form.pdf
END OF BUDGET
City of Miami Page 29 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISCUSSION ITEMS
NOTE: Legislation may result from City Commission consideration of any Commission Discussion
item.
This portion of the agenda is separately designated as being available for the purpose of providing
and securing City Commission information, direction, and guidance in significant pending and
concluded matters, including matters not specifically set forth in this section.
It is anticipated that no input from anyone other than the City personnel is needed or expected while
the City Commission is considering any matter in this portion of the Agenda; accordingly, no member
of the public may address the City Commission during this time.
DI.1
16-00408
Department of
Finance
DI.2
16-00557
District 3-
Commissioner Frank
Carollo
DI.3
16-00544
Office of the City
Attorney
DISCUSSION ITEM
QUARTERLY UPDATE OF NON -REIMBURSABLE GRANT
EXPENDITURES FOR THE QUARTER ENDING DECEMBER 31, 2015.
16-00408 Summary Form.pdf
16-00408 Memo - Quarterly Update.pdf
16-00408 Memo - Unreimbursed Grant Expenditures.pdf
16-00408 Back -Up Documents.pdf
16-00408 Back -Up from Law Dept.pdf
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
DATE:
ACTION:
DATE:
ACTION:
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING THE MARINE STADIUM.
16-00544 E-Mail
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
- Discussion Item.pdf
APRIL 28, 2016
COMMISSIONER SUAREZ
COMMISSIONER CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
City of Miami Page 30 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DATE: MAY 12, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 31 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DI.4
16-00331
Department of
Information
Technology
DI.5
16-00388
City Commission
DISCUSSION ITEM
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
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING PROPOSED CHANGES TO THE MIAMI
SPORTS AND EXHIBITION AUTHORITY (MSEA) ORDINANCE.
16-00388 Back -Up from Law Dept.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
City of Miami Page 32 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DI.6
16-00245
District 4-
Commissioner Francis
Suarez
DI.7
16-00246
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
16-00245 E-Mail - Discussion Item 04-14-16.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING STATUS OF VIRGINIA KEY STEERING
COMMITTEE AND ITS FIRST MEETING.
16-00246 E-Mail - Discussion Item 04-14-16.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
City of Miami Page 33 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DATE:
ACTION:
MAY 12, 2016
DEFERRED
City of Miami Page 34 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DI.8
16-00304
District 4-
Commissioner Francis
Suarez
DI.9
16-00237
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
16-00304 E-Mail - Discussion Item.pdf
16-00304 Back -Up Document.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING STATE OF CONTAMINATED CITY PARKS.
16-00237 E-Mail - Discussion Item.pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
FEBRUARY 25, 2016
COMMISSIONER CAROLLO
COMMISSIONER SUAREZ
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
City of Miami Page 35 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DI.10
16-00330
District 4-
Commissioner Francis
Suarez
DI.11
16-00522
District 4-
Commissioner Francis
Suarez
DI.12
16-00559
District 2 -
Commissioner Ken
Russell
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
16-00522 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
DISCUSSION ITEM
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
RESI DENTS.
16-00559 E-Mail - Discussion Item.pdf
16-00559 Back -Up Documents.pdf
DATE:
ACTION:
DATE:
ACTION:
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
City of Miami Page 36 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DI.13
16-00093
Department of NET
Administration
DISCUSSION ITEM
PRESENTATION BY NEIGHBORHOOD ENHANCEMENT TEAM (NET)
ADMINISTRATION.
DATE: FEBRUARY 25, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MARCH 11, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
SUAREZ
ABSENT: 2 - COMMISSIONER(S) GORT AND
HARDEMON
ACTION: CONTINUED --PASSED
DATE: APRIL 14, 2016
ACTION: CONTINUED
DATE: MAY 12, 2016
ACTION: DEFERRED
END OF DISCUSSION ITEMS
City of Miami Page 37 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00977ap
ORDINANCE FIRST READING
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 NORTHWEST24TH
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) 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; CONTAINING A SEVERABILITY 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.
City of Miami Page 38 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
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 05-26-16 CC Fact Sheet.pdf
15-00977apAnalysis, Maps & PZAB Reso.pdf
15-00977ap Application & Supporting Docs.pdf
15-00977ap Binder - Cover thru Project InfoTab G.pdf
15-00977ap Binder - Project Info Tab H thru Project Info Tab N.pdf
15-00977ap Binder - Project Description & 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
DATE: APRIL 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ
AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
City of Miami Page 39 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.2
15-00977da
ORDINANCE FIRST READING
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 AND ZONING 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 40 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
15-00977da 05-26-16 CC Fact Sheet.pdf
15-00977da Legislation (v1).pdf
15-00977da Exhibit A.pdf
15-00977da Exhibit B.pdf
15-00977da Exhibit Development Agreement.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ
AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
City of Miami Page 41 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.3
15-00924zt
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED
"STANDARDS AND TABLES" AND ARTICLE 5, ENTITLED "SPECIFIC TO
ZONES", TO REVISE LOTAREAAND LOT WIDTH MINIMUMS AND
MAXIMUMS FOR T4, T5, AND T6 TRANSECT ZONES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
September 2, 2015, by a vote of 7-1.
PURPOSE: This will modify minimum and maximum lot area and widths in
order to encourage appropriate development based on density and intensity
regulations.
15-00924zt 05-26-16 CC Fact Sheet.pdf
15-00924ztAnalysis, Maps & PZAB Reso.pdf
15-00924zt Legislation (v2).pdf
15-00924zt Exhibit.pdf
DATE: OCTOBER 22, 2015
MOVER: VICE CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) SARNOFF AND
SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
DATE: NOVEMBER 19, 2015
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SARNOFF
ACTION: DEFERRED --PASSED
DATE: JANUARY 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 42 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DATE: MARCH 24, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
City of Miami Page 43 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.4
16-00051 Iu
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 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.
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 Leiva, 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 05-26-16 CC Fact Sheet.pdf
16-000511u Analysis, Maps & PZAB Reso.pdf
16-000511u Application & Supporting Docs.pdf
16-000511u Legislation (v2).pdf
16-000511u Exhibit.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 44 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.5
16-00051zc
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 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.
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 Leiva, 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.
16-00051zc 05-26-16 CC Fact Sheet.pdf
16-00051zcAnalysis, Maps & PZAB Reso.pdf
16-00051zcApplication & Supporting Docs.pdf
16-00051zc Legislation (v2).pdf
16-00051zc Exhibit.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER GORT
SECONDER: CHAIR HARDEMON
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
City of Miami Page 45 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.6
16-00054zc
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 .34 ACRES FROM T5-L "URBAN CENTER TRANSECT
ZONE - LIMITED" TO T5-O "URBAN CENTER TRANSECT ZONE - OPEN"
FOR THE PROPERTIES LOCATED AT APPROXIMATELY 712
SOUTHWEST 7TH STREET AND 704 SOUTHWEST 7TH AVENUE, AND
CHANGING THE ZONING CLASSIFICATION FOR THE PROPERTY
LOCATED AT 701 SOUTHWEST 8TH STREET FROM T6-8-O "URBAN
CORE TRANSECT ZONE - OPEN" TO T6-8-O "URBAN CORE TRANSECT
ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
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 from T5-L
"Urban Center Transect Zone Limited" to T5-O "Urban Center Transect Zone
- Open" for 704 SW 7th Avenue and 712 SW 7th Street, and T6-8-O "Urban
Core Transect Zone Open" to T6-8-O "Urban Core Transect Zone - Open" for
701 SW 8th Street.
16-00054zc 05-28-16 CC Fact Sheet.pdf
16-00054zcAnalysis, Maps & PZAB Reso.pdf
16-00054zc Application & Supporting Docs.pdf
16-00054zc Legislation (v4).pdf
16-00054zc Exhibit.pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
City of Miami Page 46 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
PZ.7
16-00401zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, 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.
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.
16-00054zc 05-26-16 CC Fact Sheet.pdf
16-00401zt PZAB Reso.pdf
16-00401zt Legislation (v3).pdf
DATE: APRIL 28, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: CONTINUED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 47 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami Page 48 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City of Miami Page 49 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISTRICT 2
VICE CHAIR KEN RUSSELL
END OF DISTRICT 2
City of Miami Page 50 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City of Miami Page 51 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City of Miami Page 52 Printed on 5/17/2016
City Commission
Meeting Agenda May 26, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City of Miami Page 53 Printed on 5/17/2016