HomeMy WebLinkAboutCC 2016-06-23 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, June 23, 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
FR - FIRST 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.
City of Miami
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City Commission
Marked Agenda June 23, 2016
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
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City Commission
Marked Agenda June 23, 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 23rd day of June 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 11:53 a.m., reconvened at 3:17 p.m., recessed at 3:19 p.m., reconvened at
4:19 p.m., recessed at 11:59 p.m., reconvened at 12:01 a.m., and adjourned at 1:10 a.m.
on Friday, June 24, 2016.
Note for the Record: Commissioner Suarez entered the Commission chambers at 9:03
a.m., Vice Chair Russell entered the Commission chambers at 9:03 a.m., and
Commissioner Carollo entered the Commission chambers at 9:05 a.m.
ALSO PRESENT:
Daniel J. Alfonso, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PRESENTATIONS AND PROCLAMATIONS
PR.1 PRESENTATION
16-00869
Honoree Presenter Protocol Item
Service Awards Mayor & City of Miami
Milestones City Manager Pins
Clara Eshkenazi- Mayor & Certificate of
Tampico City Manager Appreciation
Felix Carmenate Mayor & Certificate of
Comm Gort Appreciation
Nitin Bakery Mayor & Certificate of
Comm Gort Appreciation
Officer Leonardo Mayor & Certificate of
Carrillo Comm Gort Appreciation
Jill Turner Mayor & Certificate of
Comm Gort Appreciation
18 Honorees Mayor & Certificates of
Overtown Fair Chair Hardemon Appreciation
Emanuel Mayor & Certificate
Washington, Jr. Chair Hardemon of Merit
Dr. Alana Grajewski Mayor Proclamation
Leonard Del Villa Mayor & Certificate
City of Lliami
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Alex Blandon
City Manager of Honor
Mayor & Certificate of
City Manager Honor
Dayamy Rodriguez Mayor & Salute
Comm Suarez
Employees United Mayor & Certificates of
Way Campaign City Manager Appreciation
16-00869 Protocol Item.pdf
PRESENTED
1) Mayor Regalado presented a proclamation and recognized the late City of Miami
Firefighter Rafael Garcia, who died very suddenly from a brain tumor that was detected
just days before his passing in March of 2015. Rafael Garcia, known as Ralf, is
remembered by the many who loved him as brilliant, compassionate, driven and
selfless, and was looked up to and respected by all who knew him.
2) Mayor Regalado and Commissioner Gort presented a proclamation and recognized
Alana L. Grajewski, M.D., an Ophthalmologist, Surgeon and Professor of Clinical
Ophthalmology at the Bascom Palmer Eye Institute, Director of the newly established
Samuel & Ethel Balkan International Pediatric Glaucoma Center and is the Founder and
President of the Childhood Glaucoma Research Network (CGRN), an organization
dedicated to physicians and scientists who care for children with glaucoma, with
members in thirty-eight countries around the world. Dr. Grajewski's vision to provide an
integrated care model for the treatment of childhood glaucoma and a comprehensive
center to coordinate research and train young physicians at the Bascom Palmer Eye
Institute has resulted in saving the vision of thousands of children here in South Florida,
the United States and throughout the world.
3) Mayor Regalado and Commissioner Gort presented a certificate of appreciation to
Felix Carmenate, Jill Turner and Officer Leonardo Carillo; participants in the Keep Miami
Beautiful project, a City of Miami project designed to protect and enhance the natural
beauty of our Magic City.
4) Mayor Regalado and Commissioner Gort presented a certificate of appreciation to
Clara Eshkenazi of Tampico Beverages and to Nitin Bakery, recognizing them both as
important participants in the City of Miami's Arbor Day event.
5) Mayor Regalado presented a certificate of appreciation honoring the participants of
the Overtown Health and Resource Fair.
6) Mayor Regalado and Chair Hardemon honored City of Miami native, Emanuel
Washington Jr. and his outstanding culinary achievement as Chef Manny FD. Mr.
Washington Jr. was selected as one of twenty-two Chefs out of twenty thousand
contestants in the MasterChef competition.
7) Mayor Regalado presented City of Miami Solid Waste Department employees Alex
Blandon and Leonardo Del Villa, with a certificate of honor for their commendable civic
behavior in saving the life of a gentleman who fainted under the extreme South Florida
heat. They rendered excellent first aid until the crew of Rescue 8 from the City of Miami's
Fire -Rescue Department arrived.
8) Mayor Regalado saluted City of Miami Officer James Fraser who was the first
responder at a dispatched call for a report involving a female that was experiencing a
seizure. Upon arrival, Officer Fraser found that the subject was unconscious and
City of Lliami
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breathless as she lay on the floor, his medical training and quick thinking saved a heart
attack patient after he deployed the AED (Automated External Defibrillator and
administered CPR (Cardio Pulmonary Resuscitation).
9) Mayor Regalado saluted City of Miami Officers Kenny Rodriguez, Reynold Philippe
and Diego Solano who were first responders at a scene of an accident and saved an
elderly woman who was trapped behind an iron gate by methodically initiating lifesaving
rescue methods. Their extraordinary efforts and compassion in addition to their
expertise saved the victim's life.
10) Mayor Regalado and City Manager Alfonso recognized various City of Miami
Employees and their respective department's for their fundraising efforts and dedication
to the 2016 United Way Campaign.
11) Mayor Regalado and Commissioner Suarez saluted Dayamy Rodriguez, for her
entrepreneurship and civic consciousness in founding the Suarez Museum of Natural
Science & History and her extensive involvement in community service. The Suarez
Museum of Natural Science & History's mission is to educate, preserve, conserve, teach
and enrich the general public in the field of natural history and to work for animal
preservation throughout the world. Ms. Rodriguez's contributions to the community
have also included fundraising for cancer research and for children with autism and
other neurological disorders, networking with Native American tribes in order to pursue
mutual interests, promoting investment in Latin America in conjunction with CAMACOL
(Camara de Comercio Latina) and many other activities which have greatly benefitted
our constituency.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Regular Meeting of May 12, 2016
MOVED: Francis Suarez
MAYORAL VETOES
SECONDED:
UNANIMOUS
Ken Russell
Motion to APPROVE PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
END OF APPROVING MINUTES
(Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be
placed by the city clerk as the first substantive item(s) for the commission consideration.)
NO MAYORAL VETOES
ORDER OF THE DAY
CA.1 RESOLUTION
16-00691
Department of
Public Works
CONSENT AGENDA
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT TWENTY-THREE (23) RIGHT-OF-WAY DEEDS OF
DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
City of Lliami
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CA.2
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING
THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
16-00691 Summary Form.pdf, 16-00691 Legislation.pdf, 16-00691 Exhibit
A.pdf
R-16-0287
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
16-00717 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF THE AGREEMENT
Department of FOR INVITATION FOR BID CONTRACT NO. 334293 FROM HALL -MARK
Procurement FIRE APPARATUS, LLC TO REV RTC, INC. D/B/A HALL -MARK RTC
("REV"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN
ACCEPTANCE OF ASSIGNMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH REV, FOR THE PURCHASE OF FIREFIGHTING EQUIPMENT
FOR THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER
DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS TO SAID CONTRACT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
CA.3
16-00717 Summary Form.pdf, 16-00717 Back -Up Documents.pdf, 16-00717
Corporate Detail.pdf, 16-00717 Legislation.pdf, 16-00717 Exhibit.pdf
R-16-0288
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
16-00699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROVISION OF FINANCIAL
Department of ADVISORY SERVICES, GENERAL SEGMENT, FROM PUBLIC FINANCIAL
Finance MANAGEMENT, INC., ON A CITYWIDE AS NEEDED CONTRACTUAL
BASIS, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, UTILIZING THE EXISTING
COMPETITIVELY BID CONTRACT OF MIAMI-DADE COUNTY, FLORIDA,
REQUEST FOR QUALIFICATIONS NO. 00008, EFFECTIVE THROUGH
OCTOBER 31, 2017, SUBJECT TO ANY RENEWALS, EXTENSIONS,
AND/OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY,
FLORIDA; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
City of Lliami
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CA.4
16-00647
Office of the City
Attorney
16-00699 Summary Form.pdf, 16-00699 Checklist.pdf, 16-00699 Evaluation
Committee Report.pdf, 16-00699 Back -Up Document.pdf, 16-00699
Request for Qualifications.pdf, 16-00699 Bid Award.pdf, 16-00699 Corporate
Detail.pdf, 16-00699 Legislation.pdf, 16-00699 Exhibit.pdf
R-16-0289
This Matter was ADOPTED on the Consent Agenda.
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY EMILIA DIAZ FOX, WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF $35,000.00
TO THE PLAINTIFF IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S
FEES, AGAINST CITY OF MIAMI POLICE OFFICER ARTICE PEOPLES,
THE CITY OF MIAMI, FLORIDAAND ITS OFFICERS, AGENTS, AND
EMPLOYEES, IN THE CASE STYLED EMILIA DIAZ FOX V. CITY OF MIAMI,
FLORIDA, ET AL. PENDING IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 15-20125-CIV-SEITZ,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF CITY OF MIAMI POLICE OFFICER
ARTICE PEOPLES AND THE CITY OF MIAMI, FLORIDA, WITH
PREJUDICE; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL
ACCOUNT NO. 00001.980000.531010.0000.00000.
16-00647 Memo - Office of the City Attorney.pdf, 16-00647 Memo - Budget
Sign-Off.pdf, 16-00647 Legislation.pdf
R-16-0290
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
END OF CONSENT AGENDA
PERSONAL APPEARANCES
PA.1 PRESENTATION
16-00840 PERSONAL APPEARANCE BY GUILLERMO DE LA PAZ REGARDING
CODE ENFORCEMENT.
16-00840 E-Mail - Personal Appearance Item.pdf,
16-00840-Submittal-Guillermo de la Paz -Charles Avenue.pdf
PRESENTED
City of Lliami
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City Commission
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PA.2
16-00454
District 2 -
Commissioner Ken
Russell
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
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
PA.2 to the July 14, 2016 Regular Commission Meeting.
PA.3 PRESENTATION
16-00867
District 4-
Commissioner
Francis Suarez
(PA.3)
16-00867a
PRESENTATION BY COMMISSIONER FRANCIS SUAREZ, CHAIRMAN OF
THE CHARTER REVIEW AND REFORM COMMITTEE, REGARDING THE
COMMITTEE'S FINAL REPORT.
16-00867 Final Report For Referral to Voters.pdf
PRESENTED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON JULY 13, 2016, AT 9:00 A.M.,
AT MIAMI CITY HALL FOR THE PURPOSE OF HAVING THE CHARTER
REVIEW AND REFORM COMMITTEE ("COMMITTEE") PRESENT ITS
RECOMMENDATIONS TO THE CITY COMMISSION, AS WELL AS TO
ALLOW THE CITY COMMISSION TO TAKE ACTION ON THE
COMMITTEE'S RECOMMENDATIONS.
R-16-0302
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
END OF PERSONAL APPEARANCES
PH.1 RESOLUTION
16-00645
PUBLIC HEARINGS
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
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City Commission
Marked Agenda June 23, 2016
Department of Real ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Estate and Asset AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Management AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
BIDDING/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; ACCEPTING
THE TERMS OFATERM SHEET BETWEEN HEINEKEN USA,
INCORPORATED, THE NATIONAL TRUST FOR HISTORIC
PRESERVATION, AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE
FORM ATTACHED AS EXHIBIT "A", TO CONDUCT A CROWDFUNDING
CAMPAIGN TO RAISE FUNDS TO RENOVATE AND RESTORE THE
COMMODORE RALPH MUNROE MIAMI MARINE STADIUM; AUTHORIZING
THE NATIONAL TRUST FOR HISTORIC PRESERVATION TO ACCEPT ALL
DONATED FUNDS ASSOCIATED WITH THE CROWDFUNDING
CAMPAIGN, WHICH WILL BE LATER TENDERED TO THE CITY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE
TERM SHEET, AND ANY DEFINITIVE DOCUMENTATION RELATED
THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
16-00645 Summary Form 05-12-16.pdf, Obsolete, 16-00645 Legislation(v1)
05-12-16.pdf, 16-00645 Summary Form 06-23-16.pdf, 16-00645 Notice to
the Public.pdf, 16-00645 Back -Up Document.pdf, 16-00645 Legislation(v2)
06-23-16.pdf, 16-00645 Exhibit.pdf
R-16-0292
MOVED:
SECONDED:
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
END OF PUBLIC HEARINGS
SECOND READING ORDINANCES
SR.1 ORDINANCE Second 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
District 2 - 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.pdf, 16-00676 Legislation FR/SR(v2).pdf
City of Lliami
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WITHDRAWN
Note for the Record: Vice Chair Russell, the sponsor of the legislation, withdrew the
item from the agenda.
SR.2 ORDINANCE Second Reading
16-00708 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II/SECTION 48 OF THE CODE OF THE CITY OF
District 1- MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "LOCAL
Commissioner BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL
Wifredo (Willy) Gort 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 FORA MORE EFFECTIVE
AND EFFICIENT ENFORCEMENT PROCESS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00708 Legislation FR/SR.pdf
13611
MOVED:
SECONDED:
Ken Russell
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon
ABSENT: Commissioner(s) Carollo
SR.3 ORDINANCE Second Reading
16-00711 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 2/SECTION 2-211 OF THE CODE OF
District 1- THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner "ADMINISTRATION/DEPARTMENTS/ PLANNING, BUILDING AND ZONING
Wifredo (Willy) Gort 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 HOLDER'S
ACCOMPANYING BUSINESS TAX RECEIPT HAS BEEN DENIED OR
REVOKED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
16-00711 Legislation FR/SR.pdf
13612
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Lliami
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City Commission
Marked Agenda June 23, 2016
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
SR.4 ORDINANCE Second Reading
16-00562 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
Department of AMENDED, ENTITLED "ZONING AND PLANNING", MORE SPECIFICALLY
Planning and Zoning CREATING A NEW ARTICLE XVI ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
FR.1
16-00562 Summary Form FR.pdf, 16-00562 Summary Form SR.pdf,
16-00562 Back -Up Documents.pdf, 16-00562 Legislation FR/SR.pdf,
16-00562-Submittal-Planning Department -Letters of Support.pdf,
16-00562-Submittal-Maite Alvarez -Letter of Exemption.pdf
MOVED: Francis Suarez
SECONDED:
UNANIMOUS
Keon Hardemon
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 SR.4 was deferred to the July 14, 2016 Regular Commission
Meeting.
END OF SECOND READING ORDINANCES
FIRST READING ORDINANCE
ORDINANCE First Reading
16-00735 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 36 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
District 4- AMENDED, ENTITLED "NOISE", MORE PARTICULARLY BY CREATING
Commissioner SECTION 36-9, ENTITLED, "OFF-STREET FREIGHT AND COMMERCIAL
Francis Suarez DELIVERY HOURS PILOT PROGRAM"; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
16-00735 Legislation.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
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
END OF FIRST READING ORDINANCE
RESOLUTIONS
RE.1 RESOLUTION
City of Lliami
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16-00771 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE,
Department of RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
Procurement EMERGENCY FINDING THAT IT IS MOST ADVANTAGEOUS FOR THE
CITY OF MIAMI TO WAIVE THE COMPETITIVE SEALED BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, RETROACTIVELY APPROVING THE
SELECTION OF ROYAL RENT -A -CAR SYSTEMS OF FLORIDA, INC. FOR
THE PROVISION OF RENTAL VEHICLES CITYWIDE, FORA PERIOD NOT
TO EXCEED NINETY (90) DAYS.
16-00771 Summary Form.pdf, 16-00771 Memo - Manager's Approval.pdf,
16-00771 Corporate Detail.pdf, 16-00771 Back -Up from Law Dept.pdf,
16-00771 Legislation.pdf, 16-00771 Exhibit.pdf
R-16-0293
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
RE.2 RESOLUTION
16-00772 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF VEHICLE
Department of RENTAL SERVICES CITYWIDE WITH ROYAL RENT -A -CAR SYSTEMS OF
Procurement FLORIDA, INC., PRIMARY VENDOR, AND ENTERPRISE LEASING
COMPANY OF FLORIDA, LLC, SECONDARY VENDOR, PURSUANT TO
SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, UTILIZING THE COMPETITIVELY BID AND EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 8809-0/19, EFFECTIVE THROUGH
FEBRUARY 28, 2020, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END -USER
DEPARTMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SUPPLEMENTAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
16-00772 Summary Form.pdf, 16-00772 Checklist.pdf, 16-00772 Bid
Tabulation.pdf, 16-00772 Back -Up Document.pdf, 16-00772 Invitation To
Bid.pdf, 16-00772 Bid Award.pdf, 16-00772 Corporate Detail.pdf, 16-00772
Legislation.pdf, 16-00772 Exhibit.pdf
R-16-0294
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
City of Lliami
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RE.3
16-00786
Department of Real
Estate and Asset
Management
RE.4
16-00578
Department of Real
Estate and Asset
Management
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND PSBP
INDUSTRIAL, L.L.C., FOR THE USE OF APPROXIMATELY TWO
THOUSAND SIX HUNDRED FORTY (2,640) SQUARE FEET OF
WAREHOUSE/OFFICE SPACE, FOR THE OPERATION OF THE INTERNAL
AFFAIRS DIVISION OF THE MIAMI POLICE DEPARTMENT ("MPD"), WITH
A MONTHLY RENTAL FEE OF $2,213.20 ($10.06 PER SQUARE FOOT),
ANNUAL INCREASES AS SET FORTH IN THE AGREEMENT, AND
ESTIMATED MONTHLY OPERATING EXPENSES OF $646.80 ($2.94 PER
SQUARE FOOT), FOR AN ESTIMATED TOTAL OF $2,860.00 PER MONTH
FOR THE FIRST CONTRACT YEAR, COMMENCING ON MAY 15, 2016
AND EXPIRING ON SEPTEMBER 30, 2022; ALLOCATING FUNDS FROM
MPD'S BUDGET, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
16-00786 Summary Form.pdf, 16-00786 Corporate Detail.pdf, 16-00786
Legislation.pdf, 16-00786 Exhibit.pdf
R-16-0295
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Ken Russell
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO WAIVE THE
LATE FEES ASSOCIATED WITH THE CITY -OWNED PROPERTY LEASED
TO DOLORES, BUT YOU CAN CALL ME LOLITA, LLC, AS IDENTIFIED IN
THE CITY OF MIAMI AUDIT NO. 15-001, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF FIFTY-EIGHT THOUSAND SEVEN
HUNDRED THIRTY SEVEN DOLLARS ($58,737.00), IN EXCHANGE FORA
ONE-TIME PAYMENT OF FIVE THOUSAND DOLLARS ($5,000.00) AND
IMPROVEMENTS TO THE CITY -OWNED PROPERTY TOTALING
FORTY-FIVE THOUSAND SIX HUNDRED THIRTY DOLLARS ($45,630.00).
16-00578 Summary Form.pdf, 16-00578 Back -Up Documents.pdf, 16-00578
Legislation.pdf, 16-00578 Exhibit.pdf, 16-00578 Back -Up Documents
(06-09-16).pdf, 16-00578 Legislation v2 (06-09-16).pdf, 16-00578 Exhibit
(06-09-16).pdf
R-16-0296
City of Lliami
Page 13 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
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.5 RESOLUTION
16-00854 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES ATTORNEY GENERAL AND THE UNITED STATES ATTORNEY
District 5 - FOR THE SOUTHERN DISTRICT OF FLORIDA, TO USE ALL AVAILABLE
Commissioner Keon RESOURCES TO INVESTIGATE AND PROSECUTE ACTS OF DOMESTIC
Hardemon TERRORISM IN THE CITY OF MIAMI, THUS ELIMINATING THE TERROR
THESE INDIVIDUALS INFLICT ON OUR NEIGHBORHOODS; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO THE
APPROPRIATE FEDERAL OFFICIALS STATED HEREIN.
16-00854 Legislation.pdf
R-16-0297
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.6 RESOLUTION
16-00852
District 4-
Commissioner
Francis Suarez
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ADMINISTRATION TO CONDUCTA STUDY EXAMINING THE BUILDING
DEPARTMENT'S CURRENT PERMITTING PROCESSES, PARTICULARLY
FOR SMALLER PROJECTS AND FOR THOSE APPLICANTS WHO DO NOT
UTILIZE A THIRD PARTY PERMIT EXPEDITER, AND TO MAKE
RECOMMENDATIONS AS TO HOW TO IMPROVE SAID PROCESSES,
INCLUDING, BUT NOT LIMITED TO, EXPLORING CERTAIN POTENTIAL
SOLUTIONS ENUMERATED HEREIN; FURTHER DIRECTING THAT THE
CITY ADMINISTRATION SUBMIT SAID STUDY TO THE CITY COMMISSION
NO LATER THAN THIRTY (30) DAYS FROM THE EFFECTIVE DATE OF
THIS RESOLUTION.
16-00852 Legislation.pdf
R-16-0298
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City of Lliami
Page 14 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
RE.7
16-00853
District 2 -
Commissioner Ken
Russell
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ("CITY
COMMISSION") DIRECTING THE CITY MANAGER TO CREATE A NEW
SECTION IN THE CITY COMMISSION AGENDA TITLED FUTURE
LEGISLATION; DIRECTING THE CITY OF MIAMI ADMINISTRATION ("CITY
ADMINISTRATION") TO PUBLISH ANY AMENDMENT TO THE CITY OF
MIAMI CODE, OR TEXT AMENDMENT TO THE MIAMI 21 CODE,
SPONSORED OR CO -SPONSORED BY THE CITY ADMINISTRATION AT
LEAST SIXTY (60) DAYS PRIOR TO FIRST READING FOR PUBLIC
COMMENT; DIRECTING THE CITY MANAGER TO RE -OPEN THE PUBLIC
COMMENT PERIOD FOR FIFTEEN (15) DAYS AFTER THE PROPOSED
AMENDMENT IS PUBLISHED AFTER FIRST READING; AND DIRECTING
THE CITY MANAGER OR HIS DESIGNEE TO MAINTAIN ALL COMMENTS
SUBMITTED BY THE PUBLIC.
16-00853 Back -Up from Law Dept.pdf, 16-00853 Legislation.pdf
R-16-0303
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
RE.8 RESOLUTION
16-00693
Office of
Management and
Budget
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR
2015-16 MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO.
15-0394, ADOPTED SEPTEMBER 10, 2015, AS SUBSEQUENTLY
AMENDED BY RESOLUTION NO. 15-0416, AND RESOLUTION NO.
15-0424, BOTH ADOPTED SEPTEMBER 24, 2015, RESOLUTION NO.
15-0463, ADOPTED OCTOBER 22, 2015, RESOLUTION NO. 15-0547,
ADOPTED DECEMBER 10, 2015, RESOLUTION NO. 16-0021, ADOPTED
JANUARY 14, 2016, AND RESOLUTION NO. 16-0234, ADOPTED MAY 12,
2016, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; FURTHER DE -APPROPRIATING ONE PROJECT AND
TRANSFERRING THE ASSOCIATED FUNDING BACK TO THE GENERAL
FUND FOR TRANSFER OUT FOR NEW APPROPRIATIONS AND
TRANSFERS OUT TO OTHER GOVERNMENTAL AND COMMUNITY
ENTITIES; FURTHER APPROPRIATING AND RE -APPROPRIATING
FUNDING FOR THE EXISTING AND ADDED PROJECTS; RATIFYING,
APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY
THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER
TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER
SYSTEMS IN CONNECTION THEREWITH AND GRANTS IN PROGRESS.
City of Lliami
Page 15 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
16-00693 Summary Form.pdf, 16-00693 Legislation.pdf, 16-00693 Exhibit
A.pdf
R-16-0299
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.9 RESOLUTION
16-00857
City Manager's
Office
3:00 P.M. TIME CERTAIN
AC.1
16-00841a
Office of the City
Attorney
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS
FOR PROJECT NO. 40-B70184, IN AN AMOUNT NOT TO EXCEED
$950,000.00, FROM GENERAL FUND TRANSFERS AND FIRE IMPACT
FEES, FOR THE DEPARTMENT OF FIRE -RESCUE' S COMPREHENSIVE
CANCER PREVENTION PROGRAM: AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-00857 Summary Form.pdf, 16-00857 Commission Presentation Cancer
PPT.pdf, 16-00857 Legislation.pdf
R-16-0291
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
END OF RESOLUTIONS
ATTORNEY -CLIENT SESSION
ATTORNEY -CLIENT SESSION
UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
STATUTES, 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:
VICTOR IGWE V. CITY OF MIAMI, CASE NO. 15-21603, BEFORE THE
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA; VICTOR IGWE V. CITY OF MIAMI, CASE NO. 11-35238 CA 05,
BEFORE THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA; AND VICTOR IGWE V. CITY OF MIAMI, CASE NO.
3D15-1307, BEFORE THE THIRD DISTRICT COURT OF APPEAL, TO
City of Lliami
Page 16 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
BU.1
16-00731
Office of
Management and
Budget
WHICH THE CITY IS PRESENTLY 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, DANIELJ. ALFONSO; THE CITY ATTORNEY,
VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; DIVISION CHIEF FOR LABOR AND EMPLOYMENT
KEVIN R. JONES; AND ASSISTANT CITY ATTORNEYS KERRI L.
MCNULTY, STEPHANIE K. PANOFF, AND BARBARAA. DIAZ. ACERTIFIED
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.
16-00841a Memo - Office of the City Attorney.pdf, 16-00841a 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'SANTI-DEFICIENCY ACT)
III. SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
16-00731 Summary Form.pdf
DISCUSSED
END OF BUDGET
DISCUSSION ITEMS
DI.1 DISCUSSION ITEM
16-00803 STATUS REPORT ON HIRING POLICE OFFICERS.
City Commission
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 July 14, 2016 Regular Commission Meeting.
City of Lliami
Page 17 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
DI.2 DISCUSSION ITEM
16-00802
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING FIRST PRESBYTERIAN CHURCH OF MIAMI
BAY WALK.
16-00802 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.2 to the July 14, 2016 Regular Commission Meeting.
DI.3 DISCUSSION ITEM
16-00829
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING THE STATUS OF BEAUTIFICATION
COMMITTEE BOARD MEMBER APPOINTMENTS.
16-00829 E-Mial - 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.3 to the July 14, 2016 Regular Commission Meeting.
DI.4 DISCUSSION ITEM
16-00557
District 3-
Commissioner Frank
Carollo
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.4 to the July 14, 2016 Regular Commission Meeting.
DI.5 DISCUSSION ITEM
16-00331
Department of
Information
Technology
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
City of Lliami
Page 18 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
DI.6
16-00388
City Commission
present on the dais (present: Hardemon, Russell, Gort, Carollo, Suarez), deferred Item
DI.5 to the July 14, 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.6 to the July 14, 2016 Regular Commission Meeting.
DI.7 DISCUSSION ITEM
16-00245
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING INCLUSION AND/OR IMPLEMENTATION OF
GREEN SPACE IN WATSON ISLAND MASTER PLAN.
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.7 to the July 14, 2016 Regular Commission Meeting.
DI.8 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
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Keon Hardemon
Motion that this matter be WITHDRAWN PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
DI.9 DISCUSSION ITEM
16-00304
District 4-
Commissioner
Francis Suarez
DISCUSSION REGARDING UPDATE ON MINDS AND MACHINES CITY OF
MIAMI REVENUE.
City of Lliami
Page 19 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
DI.10
16-00237
District 2 -
Commissioner Ken
Russell
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.9 to the July 14, 2016 Regular Commission Meeting.
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.10 to the July 14, 2016 Regular Commission Meeting.
DI.11 DISCUSSION ITEM
16-00330
District 4-
Commissioner
Francis Suarez
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 July 14, 2016 Regular Commission Meeting.
DI.12 DISCUSSION ITEM
16-00522 DISCUSSION REGARDING MIAMI-DADE COUNTY RENTS.
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 July 14, 2016 Regular Commission Meeting.
DI.13 DISCUSSION ITEM
16-00559
DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS
City of Lliami
Page 20 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
District 2 -
Commissioner Ken
Russell
DI.14
16-00868
District 3-
Commissioner Frank
Carollo
RESIDENTS.
16-00559 E-Mail - Discussion Item.pdf, 16-00559 Back -Up
Documentation.pdf, 16-00559 Back -Up Documents.pdf, 16-00559 Back -Up
Documents.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.13 to the July 14, 2016 Regular Commission Meeting.
DISCUSSION ITEM
DISCUSSION REGARDING RECENTLY ADDED CLASSIFICATION(S) TO
AFSCME LOCAL 1907 WHICH RAISES INDEPENDENCE ISSUES
RESULTING IN NONPERFORMANCE OF GENERALLY ACCEPTED
GOVERNMENT AUDITING STANDARDS (GAGAS).
16-00868 E-Mail - Discussion Item.pdf
DISCUSSED
END OF DISCUSSION ITEMS
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00974Iu
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 §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.
City of Lliami
Page 21 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.2
15-00974zc
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
06-23-16 CC SR Fact Sheet.pdf, 15-00974Iu Analysis, Maps & PZAB
Reso.pdf, 15-009741u 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: 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.1 was continued to the July 29, 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
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,
City of Lliami
Page 22 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.3
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, 15-00974zc 06-23-16 CC SR Fact
Sheet.pdf, 15-00974zcAnalysis, Maps & PZAB Reso.pdf, 15-00974zc
Application & Supporting Docs.pdf, 15-00974zc Legislation (v3).pdf,
15-00974zc Exhibit 1.pdf, 15-00974zc 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: 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.2 was continued to the July 29, 2016 Planning and Zoning
Commission Meeting.
ORDINANCE First Reading
15-00969Iu AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
City of Lliami
Page 23 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.4
15-00969zc
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 06-23-16 CC FR Fact Sheet.pdf, 15-009691u
Analysis, Maps & PZAB Reso.pdf, 15-00969lu Application & Supporting
Docs.pdf, 15-009691u Legislation (v2).pdf, 15-009691u ExhibitA.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
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 PZ.3 was deferred to the October 27, 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
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
City of Lliami
Page 24 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.5
09-00863Iu1
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, 15-00969zc 06-23-16 CC FR Fact Sheet.pdf, 15-00969zc
Analysis, Maps & PZAB Reso.pdf, 15-00969zc Application & Supporting
Docs.pdf, 15-00969zc Legislation (v2).pdf, 15-00969zc Exhibit A.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
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 PZ.4 was deferred to the October 27, 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 .75±ACRES,
AS DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED, OF
THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET,
MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED
City of Lliami
Page 25 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.6
09-00863zc1
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 06-23-16 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:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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 PZ.5 was deferred to the September 22, 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 "EXHIBITA",
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.
City of Lliami
Page 26 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.7
15-00975zc
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 06-23-16 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
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Francis Suarez
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 PZ.6 was deferred to the September 22, 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
FROM T6-12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0
"URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD
AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
City of Lliami
Page 27 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.8
15-00977ap
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
06-23-16 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: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
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 PZ.7 was deferred to the September 22, 2016 Planning and
Zoning Commission Meeting.
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 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)
APPROXIMATELY 51,146 SQUARE FEET OF CIVIC SPACE; AND D)
APPROXIMATELY 168,287 SQUARE FEET OF OPEN SPACE; THE MANA
City of Lliami
Page 28 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
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.
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 03-02-16
PZAB Supporting Documentation.pdf, 15-00977ap PZAB 02-03-16 Analysis,
Maps & Supporting Docs.pdf, 15-00977ap 04-28-16 CC FR Fact Sheet.pdf,
15-00977ap 04-28-16 CC Application & Supporting Docs.pdf, 15-00977ap
04-28-16 CC Legislation (v2).pdf, 15-00977ap 04-28-16 CC ExhibitA.pdf,
15-00977ap 04-28-16 CC Exhibit B.pdf, 15-00977ap 04-28-16 CC Exhibit
C.pdf, 15-00977ap 04-28-16 CC Exhibit D.pdf, 15-00977ap 05-26-16 CC
Fact Sheet.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
06-23-16 CC FR Fact Sheet.pdf, 15-00977ap Analysis, Maps & PZAB
Reso.pdf, 15-00977ap Application & Supporting Docs.pdf, 15-00977ap
Legislation (v2).pdf, 15-00977ap ExhibitA.pdf, 15-00977ap Exhibit B.pdf,
15-00977ap Exhibit C.pdf, 15-00977ap Exhibit D.pdf,
15-00977ap-Submittal-Tom Curitore,Exec. Dir. Wynwood BID-Wynwood BID
Resolution in Support of MANA SAP with conditions.pdf,
15-00977ap-Submittal-Cecilia Stewart -Commission Meeting minutes and
photos.pdf, 15-00977ap-Submittal-Bernard Zyscovich-Mang Wynwood
PowerPoint.pdf
City of Lliami
Page 29 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.9
15-00977da
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: A motion was made by Commissioner Suarez, seconded by
Commissioner Carollo, and was passed unanimously, to waive in this particular
instance for Mr. Bernard Zyscovich, Article VI, Sec. 2-654 (a), Miami City Code, upon Mr.
Zyscovich's oath that he will take the ethics course required for lobbyists in the near
future.
ORDINANCE First Reading
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
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.
City of Lliami
Page 30 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
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.
15-00977da 04-28-16 CC FR Fact Sheet.pdf, 15-00977da 04-28-16 CC
Exhibit DevelopmentAgreement.pdf, 15-00977da 04-28-16 CC ExhibitA.pdf,
15-00977da 04-28-16 CC Exhibit B.pdf, 15-00977da 05-26-16 CC FR Fact
Sheet.pdf, 15-00977da 06-23-16 CC FR Fact Sheet.pdf, 15-00977da
Legislation (v1).pdf, 15-00977da ExhibitA.pdf, 15-00977da Exhibit B.pdf,
15-00977da Exhibit Development Agreement.pdf, 15-00977da-Submittal-Tom
Curitore,Exec. Dir. Wynwood BID-Wynwood BID Resolution in Support of
MANA SAP with conditions.pdf, 15-00977da-Submittal-Cecilia
Stewart -Commission Meeting minutes and photos.pdf,
15-00977da-Submittal-Bernard Zyscovich-Mang Wynwood PowerPoint -
Copy.pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
Note for the Record: A motion was made by Commissioner Suarez, seconded by
Commissioner Carollo, and was passed unanimously, to waive in this particular
instance for Mr. Bernard Zyscovich, Article VI, Sec. 2-654 (a), Miami City Code, upon Mr.
Zyscovich's oath that he will take the ethics course required for lobbyists in the near
future.
PZ.10 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.
City of Lliami
Page 31 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
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
04-28-16 CC FR Fact Sheet.pdf, 16-00401zt 04-28-16 CC Legislation
(v2).pdf, 16-00054zc 05-26-16 CC FR Fact Sheet.pdf, 16-00401zt 06-23-16
CC FR Fact Sheet.pdf, 16-00401zt PZAB Reso.pdf, 16-00401zt Legislation
(v3).pdf
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
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.10 was continued to the July 29, 2016 Planning and Zoning
Commission Meeting.
PZ.11 RESOLUTION
16-00729cm
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION OF DECLARATION OF
RESTRICTIVE COVENANTS, IN SUBSTANTIALLY THE ATTACHED FORM,
TO A DECLARATION OF RESTRICTIVE COVENANTS DATED JUNE 3,
1991, AND RECORDED IN OFFICIAL RECORDS BOOK 15168, PAGES
4342-4356, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA, FOR THE PROPERTY LOCATED AT APPROXIMATELY 592
NORTHEAST 60TH STREET, MIAMI, FLORIDA.
LOCATION: Approximately 592 Northeast 60th Street, Miami, Florida
[Commissioner Keon Hardemon - District 5]
APPLICANT(S): Ben Fernandez, Esquire, on behalf of The Cushman School
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval with
conditions.
PURPOSE: This proposed modification will amend certain restrictions to the
existing covenant.
City of Lliami
Page 32 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
16-00729cm CC Fact Sheet.pdf, 16-00729cm Analysis & PZAB Reso.pdf,
16-00729cm Application & Supporting Docs.pdf, 16-00729cm Legislation
(v1).pdf, 16-00729cm Exhibit A.pdf, 16-00729cm Exhibit B.pdf, 16-00729cm
Exhibit C.pdf, 16-00729cm-Submittal-Bercow Radell & Fernandez -The
Cushman School.pdf
R-16-0305
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
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
PZ.12 ORDINANCE Second Reading
16-00051Iu
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".
City of Lliami
Page 33 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
16-000511u 03-02-16 PZAB Supporting Documentation.pdf, 16-000511u
04-28-16 CC FR Fact Sheet.pdf, 16-000511u 05-26-16 CC Fact Sheet.pdf,
16-000511u 06-23-16 CC SR 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, 16-000511u-Submittal-Vicky
Leiva-Letters of Support.pdf
13613
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
PZ.13 ORDINANCE Second 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.
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 fora 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.
City of Lliami
Page 34 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
1600051zc 03-02-16 PZAB Supporting Documentation.pdf, 16-00051zc
04-28-16 CC FR Fact Sheet.pdf, 16-00051zc 05-26-16 CC Fact Sheet.pdf,
16-00051zc 06-23-16 CC SR Fact Sheet.pdf, 16-00051 zcAnalysis, Maps &
PZAB Reso.pdf, 16-00051zcApplication & Supporting Docs.pdf, 16-00051zc
Legislation (v2).pdf, 16-00051zc Exhibit.pdf, 16-00051zc-Submittal-Vicky
Leiva-Letters of Support.pdf
13614
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
16-00315zt
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY AMENDING ARTICLE 1,
ENTITLED "DEFINITIONS", MORE SPECIFICALLY TO ADD SECTION 1.5
ENTITLED, "DEFINITIONS OF ART IN PUBLIC PLACES PROGRAM"; AND
ARTICLE 3, ENTITLED "GENERAL TO ALL ZONES", MORE SPECIFICALLY
TO ADD SECTION 3.16 ENTITLED "PUBLIC ART REQUIREMENTS"; AND
ADDING A NEW ARTICLE 11, ENTITLED "ART IN PUBLIC PLACES
PROGRAM"; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval on
March 16, 2016, by a vote of 8-0.
PURPOSE: This will amend the zoning ordinance by specifically adding
language related to the Art in Public Places Program.
16-00315zt PZAB 03-16-16 Supporting Documentation.pdf, 16-00315zt CC
FR Fact Sheet.pdf, 16-00315zt 06-23-16 CC SR Fact Sheet.pdf, 16-00315zt
07-14-16 CC SR Fact Sheet.pdf, 16-00315zt PZAB Reso & Letters of
Support.pdf, 16-00315zt Legislation (v2).pdf, 16-00315zt-Submittal-Planning
Department -Letter of Support.pdf, 16-00315zt-Submittal-Maite Alvarez -Letter
of Exemption.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Francis Suarez
Motion that this matter be DEFERRED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
City of Lliami
Page 35 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
PZ.15
16-00052Iu
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 THE
APPROXIMATELY 5.2 ACRES OF REAL PROPERTY LOCATED AT 2501
AND 2507 NORTHWEST 16 STREET ROAD, MIAMI, FLORIDA, FROM
"MEDIUM DENSITY RESTRICTED COMMERCIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2501 and 2507 Northwest 16 Street Road
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Simon Ferro, Esquire, on behalf of Miami Riverview
Apartments, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
See companion File ID 16-00052zc.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions on May 4, 2016, by a vote of 8-0.
PURPOSE: This will change the above property from "Medium Density
Restricted Commercial" to "Restricted Commercial".
16-000521u 04-06-16 PZAB Analysis & Supporting Docs.pdf, 16-000521u
PZAB 05-04-16 Supporting Documentation.pdf, 16-000521u CC FR Fact
Sheet.pdf, 16-00052Iu Analysis, Maps & PZAB Reso.pdf, 16-000521u
Application & Supporting Docs.pdf, 16-000521u Legislation (v2).pdf,
16-000521u Exhibit A.pdf, 16-000521u Exhibit B.pdf, 16-000521u Exhibit
C.pdf, 16-000521u-Submittal-Miami River Commission -Letter of Support.pdf,
16-000521u-Submittal-Simon Ferro -Declaration of Restrictive Covenants.pdf,
16-000521u-Submittal-Simon Ferro -Miami Riverview Apts Powerpoint
Presentation.pdf
MOVED: Wifredo (Willy) Gort
SECONDED:
UNANIMOUS
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.16 ORDINANCE First Reading
16-00052zc
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
City of Lliami
Page 36 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
THE APPROXIMATELY 5.2 ACRES OF REAL PROPERTY LOCATED AT
2501 AND 2507 NORTHWEST 16TH STREET ROAD, MIAMI, FLORIDA,
FROM T5-L, "URBAN CENTER - LIMITED", TO T6-8-L, "URBAN CORE -
LIMITED"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
LOCATION: Approximately 2501 and 2507 NW 16th Street Road
[Commissioner Wifredo (Willy) Gort - District 1]
APPLICANT(S): Simon Ferro, Esquire, on behalf of Miami Riverview
Apartments, Inc.
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval.
See companion File ID 16-000521u.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval with
conditions on May 4, 2016, by a vote of 8-0.
PURPOSE: This will change the above property from T5-L "Urban
Center -Limited" to T6-8-L "Urban Core -Limited".
16-00052ZC 04-06-16 PZAB Analysis & Supporting Docs.pdf, 16-00052zc
PZAB 05-04-16 Supporting Documentation.pdf, 16-00051zc CC FR Fact
Sheet.pdf, 16-00052zcAnalysis, Maps & PZAB Reso.pdf, 16-00052zc
Application & Supporting Docs.pdf, 16-00052zc Legislation (v2).pdf,
16-00052zc Exhibit A.pdf, 16-00052zc-Submittal-Miami River
Commission -Letter of Support.pdf, 16-00052zc-Submittal-Simon
Ferro -Declaration of Restrictive Covenants.pdf, 16-000521u-Submittal-Simon
Ferro -Miami RiverviewApts Powerpoint Presentation.pdf
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Frank Carollo
Motion that this matter be PASSED ON FIRST READING PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
PZ.17 RESOLUTION
16-00741 ha
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH,
ATTACHMENT(S), DENYING THE APPEAL FILED BY BRIAN T. JAMES
AND NATHALIE CADET JAMES, AND AFFIRMING THE DECISION OF THE
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH
APPROVED THE RECLASSIFICATION OF THE PROPERTY LOCATED AT
APPROXIMATELY 184 NORTHEAST 45 STREET, MIAMI, FLORIDA FROM
A NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING
STRUCTURE, WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT.
City of Lliami
Page 37 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
LOCATION: Approximately - [Commissioner * - District *]
APPELLANT(S): -, Esquire, on behalf of -
APPLICANT(S): -, Esquire, on behalf of -
FINDING(S):
PLANNING DEPARTMENT: Recommended - of the appeal and - of the
designation.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: - the
designation on - by a vote of -.
PURPOSE: The approval of this appeal will exclude the property located at
approximately - as part of the historic designation of the - Historic District.
16-00741 ha CC Fact Sheet.pdf, 16-00741 ha Analysis.pdf, 16-00741 ha
HEPB Reso.pdf, 16-00741 ha Appeal Letter.pdf, 16-00741ha Legislation
(v2).pdf, 16-00741 ha Legislation (v3).pdf, 16-00741 ha -Submittal -Schiller
Jerome-BVEHNA opposed to the appeal of the HEP Board decision.pdf,
16-00741ha-Submittal-Ben Fernandez -Supporting Documents.pdf
MOVED:
Ken Russell
SECONDED: Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Russell, Carollo and Suarez
NOES: Commissioner(s) Gort and Hardemon
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
NOES: Commissioner(s) Russell and Suarez
(PZ.17) RESOLUTION
16-00741 ha
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL FILED BY
BRIAN T. JAMES AND NATHALIE CADET JAMES, AND AFFIRMING OR
REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH APPROVED THE RECLASSIFICATION
OF THE PROPERTY LOCATED AT APPROXIMATELY 184 NORTHEAST 45
STREET, MIAMI, FLORIDA FROM A NON-CONTRIBUTING STRUCTURE
TO A CONTRIBUTING STRUCTURE, WITHIN THE BUENA VISTA EAST
HISTORIC DISTRICT.
City of Lliami
Page 38 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
LOCATION: Approximately 184 NE 45 Street [Commissioner Keon
Hardemon - District 5]
APPELLANT(S): Ben Fernandez, Esquire, on behalf of Brian T. James and
Nathalie Cadet James
APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended approval of the
classification change.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD:
Recommended approval of the change in classification on May 3, 2016, by a
vote of 5-0.
PURPOSE: Appeal of the decision by the Historic and Environmental
Preservation Board.
16-00741 ha CC Fact Sheet.pdf, 16-00741 ha Analysis.pdf, 16-00741 ha
HEPB Reso.pdf, 16-00741 ha Appeal Letter.pdf, 16-00741ha Legislation
(v2).pdf, 16-00741 ha Legislation (v3).pdf, 16-00741 ha -Submittal -Schiller
Jerome-BVEHNA opposed to the appeal of the HEP Board decision.pdf,
16-00741ha-Submittal-Ben Fernandez -Supporting Documents.pdf
MOVED:
Frank Carollo
SECONDED: Keon Hardemon
Motion that this matter be CONTINUED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo and Hardemon
NOES: Commissioner(s) Russell
ABSENT: Commissioner(s) Suarez
Note for the Record: Item PZ.17 was continued to the July 29, 2016 Planning and Zoning
Commission Meeting.
PZ.18 RESOLUTION
16-00738ha
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL FILED BY JEFFERY JERNIGAN,
AND AFFIRMING THE DECISION OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD, WHICH APPROVED THE
RECLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY
15-17 NORTHEAST 42 STREET, MIAMI, FLORIDA FROM A
NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING STRUCTURE,
WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT.
City of Lliami
Page 39 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
LOCATION: Approximately 15-17 NE 42 Street [Commissioner Keon
Hardemon - District 5]
APPELLANT(S): Jeffery Jernigan, property owner
APPLICANT(S): Daniel J. Alfonso, City Manager on behalf of the City of
Miami
FINDING(S):
PLANNING AND ZONING DEPARTMENT: Recommended - of the appeal
and - of the designation.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: - the
designation on - by a vote of -.
PURPOSE: The approval of this appeal will exclude the property located at
approximately - as part of the historic designation of the - Historic District.
16-00738ha CC Fact Sheet.pdf, 16-00738ha Analysis.pdf, 16-00738ha
HEPB Reso.pdf, 16-00738ha Appeal Letter.pdf, 16-00738ha Legislation
(v2).pdf, 16-00738ha Legislation (v3).pdf, 16-00738ha-Submittal-Schiller
Jerome -Opposition to Appeal.pdf, 16-00738ha-Submittal-Jeffrey
Jernigan -Photos -Original Property vs. Current Structure.pdf
R-16-0306
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
PZ.19 RESOLUTION
16-00736ha
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL FILED BY GEORGES
WILLIAM, AND REVERSING THE DECISION OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD, WHICH APPROVED THE
RECLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY
4600 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA FROM A
NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING STRUCTURE,
WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT.
City of Lliami
Page 40 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
LOCATION: Approximately - [Commissioner * - District *]
APPELLANT(S): -, Esquire, on behalf of -
APPLICANT(S): -, Esquire, on behalf of -
FINDING(S):
PLANNING DEPARTMENT: Recommended - of the appeal and - of the
designation.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: - the
designation on - by a vote of -.
PURPOSE: The approval of this appeal will exclude the property located at
approximately - as part of the historic designation of the - Historic District.
16-00736ha CC Fact Sheet.pdf, 16-00736ha Analysis.pdf, 16-00736ha
HEPB Reso.pdf, 16-00736ha Appeal Letter.pdf, 16-00736ha (Version 2).pdf,
16-00736ha (Version 3).pdf, 16-00736ha-Submittal-BVEHNA does not oppse
or support the appeal of the HEP Board decision.pdf
R-16-0307
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Carollo, Suarez and Hardemon
NOES: Commissioner(s) Russell
END OF PLANNING AND ZONING ITEMS
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
City of Lliami
Page 41 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
END OF DISTRICT 2
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
NA.1 RESOLUTION
16-00518b
END OF DISTRICT 4
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
NON -AGENDA ITEM(S)
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON JULY 11, 2016, AT 10:00
A.M., AT MIAMI CITY HALL. THE PURPOSE OF THIS MEETING IS TO
ADDRESS ALL ISSUES AND TAKE ANY ACTIONS ASSOCIATED WITH
VIRGINIA KEY MARINA REQUEST FOR PROPOSALS (RFP) NO.
12-14-077.
16-00518b-Submittal-Bilzin Sumberg-Virginia Key Marina RFP No.
12-14-077.pdf
R-16-0300
MOVED:
SECONDED:
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
NOES:
Commissioner(s) Gort, Russell, Carollo and Suarez
Commissioner(s) Hardemon
A motion was made by Commissioner Russell, seconded by Commissioner Suarez,
which passed by the following vote: AYES: Commissioner(s) Suarez, Carollo, Russell
and Gort; NOES: Commissioner Hardemon; directing the City Manager to wait to
negotiate with the first ranked bidder for RFP No. 12-14-077 until after the July 11, 2016
Special City Commission Meeting.
MOVED:
SECONDED:
Francis Suarez
Keon Hardemon
City of Lliami
Page 42 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
UNANIMOUS
Motion that this matter be RECONSIDERED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
(NA.1) RESOLUTION
16-00518b
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON JULY 20, 2016, AT 9:00 A.M.,
AT MIAMI CITY HALL, FOR THE PURPOSE OF ADDRESSING ALL ISSUES
AND TAKING ANY AND ALL ACTIONS ASSOCIATED WITH VIRGINIA KEY
MARINA REQUEST FOR PROPOSALS NO. 12-14-077.
16-00518b-Submittal-Bilzin Sumberg-Virginia Key Marina RFP No.
12-14-077.pdf
R-16-0300
MOVED:
Francis Suarez
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
A motion was made by Commissioner Suarez, seconded by Commissioner Carollo,
which passed by the following vote: AYES: Commissioner(s) Suarez, Carollo, Russell
and Gort; NOES: Commissioner Hardemon; directing the City Manager to wait to
negotiate with the first ranked bidder for RFP No. 12-14-077 until after the July 20, 2016
Special City Commission Meeting.
NA.2 RESOLUTION
16-00933
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
PLANNING AND ZONING CITY COMMISSION MEETING SCHEDULED
FOR THURSDAY, JULY 28, 2016 TO FRIDAY, JULY 29, 2016 at 9:00 A.M.
R-16-0301
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.3 DISCUSSION ITEM
16-00942
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR WEDNESDAY, JULY 13, 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 SECTION 286.011(8), FLORIDA STATUTES, THE
PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL
City of Lliami
Page 43 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT
SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION CASES OF: SECURITIES AND EXCHANGE
COMMISSION V. CITY OF MIAMI, FLORIDA AND MICHAEL BOUDREAUX,
CASE NO. 13-CV-22600, PENDING IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, TO WHICH THE
CITY IS PRESENTLY A PARTY. THIS PRIVATE MEETING WILL BEGIN AT
APPROXIMATELY 11:00 A.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 GENERAL
LITIGATION CHRISTOPHER A. GREEN; SENIOR ASSISTANT CITY
ATTORNEYS HENRY J. HUNNEFELD AND ROBIN JONES JACKSON;
THOMAS SCOTT, ESQ.; AND SCOTT COLE, ESQ. 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.
DISCUSSED
NA.4 DISCUSSION ITEM
16-00940
DISCUSSION BY CHAIR HARDEMON REGARDING THE MAY 4, 2016,
COMMERCIAL SOLID WASTE MANAGEMENT ADVISORY COMMITTEE
MEETING RECOMMENDATIONS TO THE CITY COMMISSION AND THE
CITY MANAGER.
DISCUSSED
NA.5 RESOLUTION
16-00941
A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A
SPECIAL CITY COMMISSION MEETING ON JULY 13, 2016, AT 11:00 A.M.,
AT MIAMI CITY HALL, FOR THE PURPOSE OF DISCUSSING TWO (2)
PRIVATE ATTORNEY -CLIENT SESSIONS CONDUCTED UNDER THE
PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, IN
ADDITION TO TAKING ANY AND ALL ACTIONS RESULTING FROM THE
PRIVATE ATTORNEY -CLIENT SESSIONS.
R-16-0304
MOVED:
SECONDED:
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
Ken Russell
Frank Carollo
City of Lliami
Page 44 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon
NA.6 DISCUSSION ITEM
16-00943
A MEETING OF THE CITY OF MIAMI COMMISSION HAS BEEN
SCHEDULED FOR WEDNESDAY, JULY 13, 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 SECTION 286.011(8), FLORIDA STATUTES, 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, ET AL., CASE NO. 3D14-1467,
BEFORE THE THIRD DISTRICT COURT OF APPEAL; CITY OF MIAMI V.
STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
ET AL., 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 11:00 A.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.
DISCUSSED
NA.7 DISCUSSION ITEM
16-00939
ADJOURNMENT
MIAMI CITY COMMISSIONERS AND MEMBERS OF THE AUDIENCE IN
CHAMBERS SANG "HAPPY BIRTHDAY" TO VICE CHAIR RUSSELL IN
CELEBRATION OF HIS BIRTHDAY.
DISCUSSED
END OF NON -AGENDA ITEM(S)
City of Lliami
Page 45 Printed on 7/1/2016
City Commission
Marked Agenda June 23, 2016
The meeting adjourned on Friday, June 24, 2016, at 1:10 a.m.
City ofMiami
Page 46 Printed on 7/1/2016