HomeMy WebLinkAboutCC 2016-09-08 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, September 8, 2016
9:00 AM
Regular Meeting
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 September 8, 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
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City Commission Meeting Agenda September 8, 2016
MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER.
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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.
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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
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City Commission Meeting Agenda September 8, 2016
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
BC - BOARDS AND COMMITTEES
DI - DISCUSSION ITEMS
CONTENTS
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
FUTURE LEGISLATION
City of Miami
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City Commission Meeting Agenda September 8, 2016
9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE
PRESENTATIONS AND PROCLAMATIONS
PR.1
16-01245
PRESENTATION
Honoree Presenter Protocol Item
Switchboard Mayor Regalado Proclamation
of Miami
16-01245 Protocol Item.pdf
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
Planning and Zoning Meeting of June 23, 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
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City Commission Meeting Agenda September 8, 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.6 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.6 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
16-01070
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER
TO ACCEPT SEVENTEEN (17) RIGHT-OF-WAY DEEDS AND TWO (2)
QUIT CLAIM RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF
SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF
SAID DEEDS.
16-01070 Summary Form.pdf
16-01070 Legislation.pdf
16-01070 ExhibitA.pdf
CA.2 RESOLUTION
16-01112 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 7, 2016, PURSUANT TO INVITATION FOR BID NO.
Department of 607388, FROM STARLAP TROPHIES LLC D/B/A MICHELSON'S
Procurement TROPHIES, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PURCHASE OF TROPHIES AND PLAQUES CITYWIDE, ON AN AS
NEEDED BASIS, 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 END USER DEPARTMENTS, 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
AMENDMENTS AND MODIFICATIONS TO SAID CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR
SAID PURPOSE.
City of Miami
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City Commission Meeting Agenda September 8, 2016
16-01112 Summary Form.pdf
16-01112 Memo - Manager's Approval.pdf
16-01112 Bid Tabulation.pdf
16-01112 Survey.pdf
16-01112 Corporate Detail.pdf
16-01112 Bid Response.pdf
16-01112 Invitation for Bid.pdf
16-01112 Legislation.pdf
City of Miami Page 7
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City Commission Meeting Agenda September 8, 2016
CA.3 RESOLUTION
16-00989 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT
FUNDS, IN THE AMOUNT OF $80,000.00, CONSISTING OF A GRANT
Department of AWARDED FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
Fire -Rescue BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS"), ENTITLED:
"EMS MATCHING GRANT AWARD - M4275", WITH THE CITY OF MIAMI'S
("CITY") REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED
$26,667.00, FOR A TOTAL AMOUNT OF $106,667.00, FOR THE PERIOD
BEGINNING MAY 27, 2016 THROUGH JUNE 30, 2017; ALLOCATING THE
CITY'S MATCHING FUNDS FROM ACCOUNT NO.
11000.184010.899000.0000.00000; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO ACCEPT, IMPLEMENT AND COMPLY WITH SAID GRANT.
16-00989 Summary Form.pdf
16-00989 Fund Title.pdf
16-00989 Approval Letter.pdf
16-00989 Grant Application.pdf
16-00989 Legislation.pdf
CA.4
16-00985
Office of the City
Attorney
CA.5
16-01056
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO SETTLE ALL
CLAIMS ARISING FROM THE CASE OF JAMES EDWARD HOEFLING, JR.
VS. CITY OF MIAMI, RICARDO ROQUE, AND JOSE GONZALEZ, CASE
NO. 11-22358-CIV-LENARD/GOODMAN, IN THE UNITED STATES
DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, IN THE AMOUNT
OF $195,000.00, WITHOUT ADMISSION OF LIABILITY, PURSUANT TO
THE TERMS OF THE SETTLEMENT AGREEMENT AND RELEASE;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAME, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
16-00985 Memo - Office of the CityAttorney.pdf
16-00985 Memo - Budget Sign-Off.pdf
16-00985 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY OF MIAMI'S OFFICE OF THE CITY ATTORNEY TO ACT AS PRO
BONO OUTSIDE COUNSEL TO THE GENERAL EMPLOYEES' AND
SANITATION EMPLOYEES' RETIREMENT TRUST IN ALL PHASES OF
LITIGATION AND APPEAL IN THE MATTER CONCERNING UNITED
PARCEL SERVICE'S FAILURE TO DELIVER AN EXTERNAL HARD DRIVE
AS CONTRACTED TO DO SO ON OR ABOUT OCTOBER 19, 2015.
16-01056 Memo - Office of the CityAttorney.pdf
16-01056 Memo - Budget Sign-Off.pdf
16-01056 Legislation.pdf
City of Miami Page 8
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City Commission Meeting Agenda September 8, 2016
CA.6
16-01117
Office of the City
Attorney
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEYS' FEES AND COSTS FOR THE
ENGAGEMENT OF OSCAR E. MARRERO, ESQ., AS CONFLICT
COUNSEL, FOR THE REPRESENTATION OF OFFICER JAVIER ORTIZ IN
THE CASE OF FRANCOIS ALEXANDRE VS. CITY OF MIAMI, ETAL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 16-CIV-23064;
ALLOCATING FUNDS FROM THE ACCOUNT NO.
50001.301001.545010.0000.00000.
16-01117 Memo - Office of the City Attorney.pdf
16-01117 Memo - Budget Sign-Off.pdf
16-01117 Legislation.pdf
END OF CONSENT AGENDA
City of Miami Page 9
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City Commission Meeting Agenda September 8, 2016
PERSONAL APPEARANCES
Note: Legislation may result from City Commission consideration of any personal appearance.
PA.1
16-01196
DISCUSSION ITEM
PERSONAL APPEARANCE FROM WAYNE PATHMAN OF THE SEA LEVEL
RISE COMMITTEE AND STEVEN WERNICK OF THE WATERFRONT
ADVISORY BOARD REQUESTING AN EXTENSION OF A COMMISSION
DIRECTIVE ISSUED THROUGH RESOLUTION 16-0230.
16-01196 Letter - Wayne M. Pathman.pdf
16-01196 Motion - Waterfront Advisory Bd.pdf
16-01196 Pre-Legislation.pdf
END OF PERSONAL APPEARANCES
City of Miami Page 10
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City Commission Meeting Agenda September 8, 2016
PUBLIC HEARING
PH.1 RESOLUTION
16-01062 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM
Department of INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Community and GENERATED FROM DECEMBER 3, 2015 TO JUNE 30, 2016, IN THE
Economic AMOUNT OF $315,267.07, TO THE CATEGORIES SPECIFIED IN
Development ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-01062 Summary Form.pdf
16-01062 Notice to the Public.pdf
16-01062 Legislation.pdf
16-01062 Attachment A.pdf
PH.2 RESOLUTION
16-01063 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF ADDITIONAL STATE HOUSING INITIATIVES
Department of PARTNERSHIP ("SHIP") FUNDS IN THE TOTAL AMOUNT OF $22,429.00,
Community and FOR FISCAL YEAR 2015-2016, FOR THE STRATEGIES UNDER THE
Economic CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING
Development THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-01063 Summary Form.pdf
16-01063 Notice to the Public.pdf
16-01063 Pre-Legislation.pdf
16-01063 Legislation.pdf
PH.3 RESOLUTION
16-01064 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
Department of FUNDS IN AN AMOUNT NO LESS THAN $1,758,650.00, FOR FISCAL
Community and YEAR 2016-2017, FOR THE STRATEGIES UNDER THE CURRENT SHIP
Economic LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY
Development MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
16-01064 Summary Form.pdf
16-01064 Notice to the Public.pdf
16-01064 Pre-Legislation.pdf
16-01064 Legislation.pdf
City of Miami Page 11
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City Commission Meeting Agenda September 8, 2016
PH.4
16-00821
Department of Public
Works
PH.5
16-01124
Department of Public
Works
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA
WOODS", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
16-00821 Summary Form.pdf
16-00821 Notice to the Public.pdf
16-00821 Legislation.pdf
16-00821 Attachment 1.pdf
16-00821 ExhibitA.pdf
16-00821-Submittal-John Snyder -Letter with Petitions.pdf
16-00821-Submittal-John Snyder -Presentation regarding Battersea Woods.pdf
16-00821-Submittal-Paul Figg-Presentation to City Commission.pdf
16-00821-Submittal-Commissioner Russell-Miami21-Appendix A -Neighborhood Conservatioi
DATE: JULY 14, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: JULY 29, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KLEBBA BAY
ESTATES REPLAT", A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1 ", SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE
THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
City of Miami
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City Commission Meeting Agenda September 8, 2016
16-01124 Summary Form.pdf
16-01124 Notice to the Public.pdf
16-01124 Back -Up from Law Dept.pdf
16-01124 Legislation.pdf
16-01124 Attachment 1.pdf
16-01124 ExhibitA.pdf
City of Miami Page 13
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City Commission Meeting Agenda September 8, 2016
PH.6
16-01106
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE WATER AND SEWER DEPARTMENT
("WASD") OF MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE
STATE OF FLORIDA, FORA PERPETUAL NON-EXCLUSIVE
UNDERGROUND EASEMENT OF APPROXIMATELY TWENTY-ONE
THOUSAND TWO HUNDRED FIFTY-SEVEN (21,257) SQUARE FEET OF
CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1020
MACARTHUR CAUSEWAY, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION, INSTALLATION, OPERATION AND MAINTENANCE OF
WATERLINE FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS THERETO
AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER
PROVISION SHOULD THE EASEMENT BE ABANDONED OR
DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND
ENTRY.
16-01106 Summary Form.pdf
16-01106 Notice to the Public.pdf
16-01106 Legislation.pdf
16-01106 Exhibit - Grant of Easement.pdf
PH.7 RESOLUTION
16-01099 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
Department of Capital AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
Improvements AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO
Program SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE
PROCUREMENT AND CONSTRUCTION OF PUBLIC INFRASTRUCTURE
AND RIGHT-OF-WAY IMPROVEMENTS WITHIN THE CITY'S DESIGN
DISTRICT ALONG NORTHEAST41ST STREET BETWEEN NORTHEAST
1ST AVENUE TO NORTHEAST 2ND AVENUE, MIAMI, FLORIDA,
ASSOCIATED WITH THE CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM PROJECT NO. B-173600, "NE 41ST
STREET/DESIGN DISTRICT IMPROVEMENTS"; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE MANAGEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND OAK
PLAZAASSOCIATES (DEL.) LLC, A DELAWARE LIMITED LIABILITY
COMPANY REGISTERED TO DO BUSINESS IN FLORIDA, FOR SAID
PURPOSE.
City of Miami
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City Commission Meeting Agenda September 8, 2016
16-01099 Summary Form.pdf
16-01099 Memo - Manager's Approval.pdf
16-01099 Notice to the Public.pdf
16-01099 Corporate Detail.pdf
16-01099 Legislation.pdf
16-01099 Exhibit.pdf
City of Miami Page 15
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City Commission Meeting Agenda September 8, 2016
PH.8
16-01108
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING
AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE
NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE
OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE
CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM, IN A TOTAL
AMOUNT NOT TO EXCEED $10,000.00 TO MIAMI BRIDGE YOUTH AND
FAMILY SERVICES, INC., TO RUN THEIR EMERGENCY SHELTERS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
16-01108 Memo - Manager's Approval.pdf
16-01108 Notice to the Public.pdf
16-01108 Back -Up Documents.pdf
16-01108 Corporate Detail.pdf
16-01108 Back -Up from Law Dept.pdf
16-01108 Legislation.pdf
16-01108 Exhibit.pdf
END OF PUBLIC HEARING
City of Miami Page 16
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City Commission Meeting Agenda September 8, 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
16-00834 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 18/ARTICLE III OF THE CODE
Department of OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Procurement "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS
FOR PUBLIC WORKS OR IMPROVEMENTS", TO ADD A NEW SECTION
FOR THE USE OF A PREQUALIFICATION POOL OF CONTRACTORS FOR
CITY OF MIAMI ("CITY") CONSTRUCTION PROJECTS, AS A
COMPETITIVE SEALED BIDDING METHODOLOGY; APPROVING A PILOT
PROGRAM FOR THE ESTABLISHMENT OF A PREQUALIFICATION POOL
OF CONTRACTORS FOR CITY CONSTRUCTION PROJECTS, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FORA
PERIOD OF TWO (2) YEARS; AUTHORIZING THE CITY MANAGER TO
MAKE ANY AMENDMENTS NECESSARY TO THE PILOT PROGRAM AS
DEEMED IN THE BEST INTEREST OF THE CITY; CONTAINING A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE AND A
SUNSET PROVISION.
16-00834 Summary Form SR.pdf
16-00834 Legislation FR/SR.pdf
16-00834 Exhibit FR/SR.pdf
SR.2
16-01036
District 1 -
Commissioner
Wifredo (Willy) Gort
DATE: JULY 14, 2016
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
ACTION: PASSED ON FIRST READING --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 12 OF THE CODE OF THE CITY OF
MIAMI, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COMMUNITY RELATIONS BOARD,"
MORE PARTICULARLY BY AMENDING SECTION 2-1152, BY CHANGING
THE PROCEDURE FOR FILLING VACANCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-01036 Legislation FR/SR.pdf
DATE:
JULY 29, 2016
City of Miami
Page 17 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) RUSSELL
ACTION: PASSED ON FIRST READING --PASSED
City. of Miami Page 18
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City Commission Meeting Agenda September 8, 2016
SR.3
16-01011
District 1 -
Commissioner
Wifredo (Willy) Gort
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CHAPTER 35 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND
TRAFFIC", ESTABLISHING ARTICLE XIII, ENTITLED "FORKLIFT ZONE"
CREATING A ZONE NEAR THE ALLAPATTAH PRODUCE MARKET AREA
FOR MERCHANTS THAT REQUIRE THE USE OF FORKLIFTS AND
SIMILAR HEAVY MACHINERY ON A DAILY BASIS AND REGULATING THE
USE OF FORKLIFTS IN THAT AREA THEREOF; CONTAININGA
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
16-01011 Legislation SR.pdf
16-01011 Exhibit SR.pdf
16-01011-Submittal-CityAttorney's Office -Exhibit A.pdf
DATE: JULY 29, 2016
MOVER: COMMISSIONER GORT
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) RUSSELL AND
SUAREZ
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
SR.4 ORDINANCE SECOND READING
16-00975 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6/SECTION 2-1013 OF THE CODE OF
District 2 - THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
Commissioner Ken "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/SPORTS
Russell AND EXHIBITION AUTHORITY/GOVERNING BODY," TO MODIFY THE
COMPOSITION OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00975 Legislation FR/SR.pdf
DATE: JULY 14, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City of Miami
Page 19 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
SR.5
16-00827
District 4-
Commissioner Francis
Suarez
SR.6
16-00730
District 5 -
Commissioner Keon
Hardemon
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION 18-104(B) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/RESOLUTION
OF PROTESTED SOLICITATIONS AND AWARDS/AUTHORITY TO
RESOLVE PROTESTS", TO ESTABLISH A PROCESS FOR THE
ADJUDICATION OF BID PROTESTS BYA HEARING OFFICER; SETTING
FORTH HEARING OFFICER APPOINTMENTS AND DUTIES, HEARING
DATE SCHEDULING, AND HEARING PROCEDURES; FURTHER
AMENDING CHAPTER 18/ARTICLE V/SECTION 18-176.3 OF THE CITY
CODE, ENTITLED "FINANCE/SALE OR LEASE OF CITY'S REAL
PROPERTY/PROCEDURES FOR RESOLUTION OF PROTESTED UDP'S
AND AWARDS", TO PROVIDE THAT PROTESTED SOLICITATIONS AND
AWARDS BE ADJUDICATED PURSUANT TO THE PROCESS CREATED IN
SECTION 18-104(B) OF THE CITY CODE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
16-00827 Legislation SR.pdf
DATE: JULY 14, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING WITH
MODIFICATIONS --PASSED
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL/BUILDING
PERMIT FEE SCHEDULE", MORE PARTICULARLY BY AMENDING
SECTION 10-4 TO INCLUDE AN AUTOMATIC DEFERRAL OF THE SOLID
WASTE SURCHARGE TO AFFORDABLE HOUSING DEVELOPMENTS
FUNDED BY A COMMUNITY REDEVELOPMENT AGENCY; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
16-00730 Legislation SR.pdf
DATE: JULY 14, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
SECOND READINGS ORDINANCES
City of Miami Page 20 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 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
16-01057
District 4-
Commissioner Francis
Suarez
FR.2
16-00891
Office of the City
Attorney
FR.3
16-01249
District 4-
Commissioner Francis
Suarez
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO CREATE
SECTION 37-13, ENTITLED "CONVERSION THERAPY", TO PROHIBIT
LICENSED PROFESSIONALS FROM ENGAGING IN COUNSELING
EFFORTS, PRACTICES, OR TREATMENTS WITH THE GOAL OF
CHANGING A MINOR'S SEXUAL ORIENTATION OR GENDER IDENTITY;
DEFINING TERMS AND PROVIDING FOR PENALTIES AND
ENFORCEMENT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
16-01057 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III/SECTION(S) 18-118 AND 18-119 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"FINANCE/CITY OF MIAMI PROCUREMENT
ORDINANCE/PUBLIC-PRIVATE PARTNERSHIPS, UNSOLICITED
PROPOSALS", TO REFER TO THE CURRENT FLORIDA STATUTE;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
16-00891 Memo - Office of the City Attorney FR.pdf
16-00891 Memo - Budget Sign -Off FR.pdf
16-00891 Back -Up from Law FR.pdf
16-00891 Legislation FR.pdf
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 16-0254, ADOPTED ON MAY 26, 2016, IN ITS
ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL
RISE COMMITTEE BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 18
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/SEA LEVEL RISE COMMITTEE" CODIFYING THE CITY OF
MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND
ITS EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS
TO THE CITY COMMISSION, INCORPORATING ALL AVAILABLE
INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO,
RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND
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, BUDGET, LEGAL AND
STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND
PUBLIC NOTICE; CONTAINING A SEVERABILITY CLAUSE AND
City of Miami Page 21 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
16-01249 Legislation FR.pdf
END OF FIRST READING ORDINANCES
City of Miami Page 22
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City Commission Meeting Agenda September 8, 2016
RESOLUTIONS
RE.1 RESOLUTION
16-01113 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DIRECTING THE CITY OF MIAMI ("CITY") HOUSING
District 2 - AND COMMERCIAL LOAN COMMITTEE ("HCLC") TO STUDY THE
Commissioner Ken HOUSING AFFORDABILITY CRISIS IN THE CITY, AS DESCRIBED
Russell HEREIN; REQUESTING THE HCLC TO MAKE POLICY
RECOMMENDATIONS TO THE CITY COMMISSION BI-ANNUALLY;
AUTHORIZING THE CITY MANAGER TO PROVIDE ALL NECESSARY
ASSISTANCE TO THE HCLC FOR SAID PURPOSES.
16-01113 Pre-Legislation.pdf
16-01113 Legislation.pdf
16-01113 Exhibit.pdf
RE.2 RESOLUTION
16-00990 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
Department of AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
Fire -Rescue THE CITY OF MIAMI AND THE VILLAGE OF KEY BISCAYNE ("VILLAGE")
TO PROVIDE FIRE RESCUE, AUTOMATIC AID AND ANCILLARY
SERVICES TO THE VILLAGE, FORA PERIOD OF FIVE (5) YEARS,
COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021.
16-00990 Summary Form.pdf
16-00990 Legislation.pdf
16-00990 Exhibit.pdf
RE.3 RESOLUTION
16-01100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED MAY 12,
Department of 2016, PURSUANT TO REQUEST FOR PROPOSALS NO. 547382, FROM
Fire -Rescue PST SERVICES, INC., A MCKESSON COMPANY, THE HIGHEST RANKED
RESPONSIVE AND RESPONSIBLE PROPOSER, TO PROVIDE
EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTION
SERVICES FOR THE CITY OF MIAMI'S FIRE -RESCUE DEPARTMENT FOR
AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
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.
City of Miami Page 23
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City Commission Meeting Agenda September 8, 2016
16-01100 Summary Form.pdf
16-01100 Memo - Manager's Approval.pdf
16-01100 Evaluation Committee Report.pdf
16-01100 Memo - Evaluation Committee.pdf
16-01100 Corporate Detail.pdf
16-01100 Bid Response.pdf
16-01100 Request for Proposals.pdf
16-01100 Legislation.pdf
16-01100 Exhibit.pdf
City of Miami Page 24
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
RE.4 RESOLUTION
16-01098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND
Department of Capital APPROPRIATE GRANT FUNDS FROM THE STATE OF FLORIDA
Improvements DEPARTMENT OF ECONOMIC OPPORTUNITY, IN AN AMOUNT NOT TO
Program EXCEED $750,000.00, TO FUND THE COST OF PUBLIC
INFRASTRUCTURE AND RIGHT-OF-WAY IMPROVEMENTS WITHIN THE
CITY OF MIAMI DESIGN DISTRICT ALONG NORTHEAST41ST STREET
BETWEEN NORTHEAST 1ST AVENUE TO NORTHEAST 2ND AVENUE,
MIAMI, FLORIDA, ASSOCIATED WITH THE CAPITAL IMPROVEMENTS
AND TRANSPORTATION PROGRAM PROJECT NO. B-173600, "NE 41ST
STREET/DESIGN DISTRICT IMPROVEMENTS," FOR THE PERIOD FROM
JULY 1, 2016 THROUGH JUNE 30, 2017; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND NEGOTIATE ALL OTHER
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO
SAID GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO INSTITUTE THE ACCEPTANCE,
IMPLEMENTATION, AND ADMINISTRATION OF SAID GRANT.
16-01098 Summary Form.pdf
16-01098 Legislation.pdf
16-01098 Exhibit.pdf
RE.5
16-01125
Department of Real
Estate and Asset
Management
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND ASTOR TROLLEY, LLC ("SELLER"), FOR THE ACQUISITION
OF REAL PROPERTY LOCATED AT 3722 AND 3724 OAK AVENUE, 3320
AND 3340 SOUTHWEST 37TH AVENUE, AND 3723 FROW AVENUE,
MIAMI, FLORIDA, ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT
AREA OF 21,658 SQUARE FEET, AS LEGALLY DESCRIBED IN THE
AGREEMENT, FORATOTAL PURCHASE PRICE OF THREE MILLION
SIXTY THOUSAND DOLLARS ($3,060,000.00), CONTINGENT UPON THE
CITY OBTAINING TWO (2) WRITTEN APPRAISALS FROM LICENSED
FLORIDA APPRAISERS STATING THAT THE APPRAISED VALUE OF THE
PROPERTY IS AT A MINIMUM THE REFERENCED AMOUNT HEREIN;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS
TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM A SOURCE TO BE
DETERMINED, IN ATOTAL AMOUNT NOT TO EXCEED THREE MILLION
ONE HUNDRED THIRTY THOUSAND DOLLARS ($3,130,000.00), TO
COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF
A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND SUCH
OTHER RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AGREEMENT.
City of Miami Page 25 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
16-01125 Summary Form.pdf
16-01125 Letter of Intent.pdf
16-01125 Corporate Detail.pdf
16-01125 Pre-Legislation.pdf
16-01125 Legislation.pdf
16-01125 Exhibit.pdf
City of Miami Page 26
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City Commission Meeting Agenda September 8, 2016
RE.6
16-00995
Department of Police
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JULY 6, 2016, PURSUANT TO INVITATION FOR BID NO.
623383, FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE
MIAMI POLICE DEPARTMENT WITH A ONE-TIME PURCHASE OF
BUSHMASTER RIFLES AND ACCESSORIES, IN AN AMOUNT NOT TO
EXCEED $101,332.64; ALLOCATING FUNDS FROM THE GENERAL
POLICE FUND 00001.191501.552100.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
SPONSOR: COMMISSIONER FRANCIS SUAREZ
16-00995 Summary Form.pdf
16-00995 Memo - Manager's Approval.pdf
16-00995 Bid Tabulation.pdf
16-00995 Corporate Detail.pdf
16-00995 Bid Response.pdf
16-00995 Invitation for Bid.pdf
16-00995 Legislation.pdf
RE.7 RESOLUTION
16-01111 A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING THE
ABUSE OF HUMAN RIGHTS IN TURKEY ARISING OUT OF THE 2016
District 1- TURKISH COUP D'ETAT ATTEMPT; DIRECTING THE CITY CLERK TO
Commissioner TRANSMITA COPY OF THIS RESOLUTION TO PRESIDENT BARACK
Wifredo (Willy) Gort OBAMAAND THE MEMBERS OF THE 114TH UNITED STATES
CONGRESS.
16-01111 Legislation.pdf
RE.8 RESOLUTION
16-01128 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF
District 1- THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR
Commissioner CONSIDERATION AT THE MUNICIPAL GENERAL ELECTION TO BE HELD
Wifredo (Willy) Gort ON NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO AMEND SECTION 12 OF THE CHARTER, ENTITLED
"FILLING VACANCIES FOR MAYOR AND COMMISSION," TO PROVIDE
THAT A CANDIDATE ELECTED IN A SPECIAL ELECTION FOR THE
PURPOSE OF FILLING A VACANCY SHALL SERVE FOR THE
REMAINDER OF THAT UNEXPIRED TERM.
16-01128 Legislation.pdf
City of Miami Page 27
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City Commission Meeting Agenda September 8, 2016
RE.9
16-00637
District 4-
Commissioner Francis
Suarez
RE.10
16-01069
District 4-
Commissioner Francis
Suarez
RE.11
16-01218
District 4-
Commissioner Francis
Suarez
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO
A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY TO FUND A PORTION OF
THE UNDERLINE PROJECT WITH CITY OF MIAMI ("CITY") PARK IMPACT
FEES ATTRIBUTABLE TO NEW DEVELOPMENT AS DEFINED IN
CHAPTER 13, SECTIONS 13-5 AND 13-6 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, THAT HAVE PAID OR WILL PAY IMPACT
FEES WITHIN ONE THOUSAND (1,000) FEET OF THE UNDERLINE
PROJECT, IN ATOTALAMOUNT NOT TO EXCEED FIFTY MILLION
DOLLARS ($50,000,000.00), PROVIDED THAT SAID FUNDS SHALL BE
EXPENDED ON THE UNDERLINE PROJECT WITHIN SIX (6) YEARS OF
THE DATE OF PAYMENT OF THE IMPACT FEE BY THE OWNER OF THE
PROPERTY TO THE CITY.
16-00637 Legislation.pdf
16-00637 Exhibit.pdf
DATE: JULY 29, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) RUSSELL
ACTION: DEFERRED --PASSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO ALLOW THE PLANTING OF COCONUT PALM TREES
(COCOS NUCIFERA) AND ROYAL PALM TREES (ROYSTONEA REGIA) IN
THE PUBLIC RIGHT-OF-WAY ON THE SAME OR SIMILAR BASIS AS
OTHER TREE SPECIES FOUND IN THE MIAMI-DADE COUNTY
LANDSCAPE MANUAL CONSISTENT WITH CHAPTER 17 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AND CHAPTER 18A OF THE CODE
OF MIAMI-DADE COUNTY, FLORIDA.
16-01069 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), WAIVING THE CITY OF MIAMI POLICE DEPARTMENT
AND FIRE RESCUE DEPARTMENT COSTS REQUIRED PURSUANT TO
SECTION 54-6.3(c)(18) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), ENTITLED "CRITERIA FOR ISSUANCE OF
SPECIAL EVENTS PERMIT", AND SECTION 19-9 OF THE CITY CODE,
ENTITLED "SPECIAL OFF -DUTY FIRE -RESCUE SERVICES", FOR THE
MIAMI TUNNEL 2 TOWERS 5K RUN/WALK & CLIMB WITH AN
EXPOSITION TO BE HELD ON SEPTEMBER 18, 2016 AT BAYFRONT
PARK TO HONOR THE VICTIMS AND FIRST RESPONDERS OF THE
SEPTEMBER 11, 2001 TERRORIST ATTACKS.
City of Miami Page 28 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
16-01218 Legislation.pdf
16-01218 Exhibit.pdf
16-01218 Back -Up Document.pdf
16-01218 Back -Up from Law Dept.pdf
City of Miami Page 29
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City Commission Meeting Agenda September 8, 2016
RE.12 RESOLUTION
16-01228 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
UNITED STATES CONGRESS, FLORIDA LEGISLATURE, AND
District 2 - MIAMI-DADE COUNTY TO IMMEDIATELY TAKE ALL NECESSARY AND
Commissioner Ken APPROPRIATE ACTION, INCLUDING THE ALLOCATION OF EMERGENCY
Russell FUNDING, TO COMBAT AND PREVENT THE SPREAD OF THE ZIKA
VIRUS IN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO
TRANSMIT COPY OF THIS RESOLUTION TO THE DESIGNATED
OFFICIALS STATED HEREIN.
16-01228 Legislation.pdf
RE.13
16-01157
Department of
Planning and Zoning
RE.14
16-01116
City Manager's Office
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), SUPPORTING THE CREATION OF THE
MANA-WYNWOOD COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY
MANNIGAN HOLDINGS, LLC, MARCELLA REALTY, LLC, MEGAN
HOLDINGS, LLC, MELANIE HOLDINGS, LLC, MIZRACHI HOLDINGS, LLC,
WYNWOOD HOLDINGS, LLC, 2294 NW 2 AVENUE PROPERTY, LLC,
MAPTON HOLDINGS, LLC, MALUX REALTY, LLC, MILANA HOLDINGS,
LLC, MILLIE REALTY, LLC, 2450 NORTHWEST REALTY, LLC, 524 NW
22ND STREET REALTY, LLC, MELINDA HOLDINGS, LLC, AND 2000 NW
5TH PLACE REALTY, LLC (COLLECTIVELY, THE "DEVELOPER") FOR
THE SITE, GENERALLY BOUNDED ON THE NORTH BY NORTHWEST
24TH STREET INCLUDING SPECIFIC PARCELS FRONTING
NORTHWEST 24TH STREET TO THE NORTH, NORTHWEST 6TH
AVENUE TO THE WEST, NORTHWEST 20TH STREET TO THE SOUTH,
AND NORTHWEST 2ND AVENUE TO THE EAST, MIAMI, FLORIDA, AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED AND AS
DEPICTED IN THE BOUNDARY MAP ATTACHED AS EXHIBIT "B" ("SITE");
ENCOURAGING THE MIAMI-DADE BOARD OF COUNTY
COMMISSIONERS ("COUNTY COMMISSION") TO APPROVE A PETITION
SUBMITTED BY THE DEVELOPER TO CREATE THE CDD; AND
SUPPORTING THE ESTABLISHMENT BY THE COUNTY COMMISSION OF
A MULTI -PURPOSE SPECIAL TAXING DISTRICT ON THE SITE.
16-01157 Summary Form.pdf
16-01157 Corporate Detail.pdf
16-01157 Legislation.pdf
16-01157 ExhibitA.pdf
16-01157 Exhibit B.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING
THE CITY MANAGER'S AUTHORITY TO ENTER INTO AN AGREEMENT
WITH FLORIDA POWER & LIGHT COMPANY ("FPL"), OR ASSIGNEE, TO
CONDUCT AN UNDERGROUND ENGINEERING STUDY FORATOTAL
AMOUNT NOT TO EXCEED OF $250,000.00, PURSUANT TO SECTION
18-72(B)(16) OF THE CODE OF THE CITY OF MIAMI, AS AMENDED.
16-01116 Summary Form.pdf
16-01116 Legislation.pdf
City of Miami Page 30 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
RE.15
16-01250
District 3-
Commissioner Frank
Carollo
RE.16
16-01251
District 3-
Commissioner Frank
Carollo
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO UPDATE THE CITY OF MIAMI'S STORMWATER
MANAGEMENT MASTER PLAN TO COMPLY WITH THE NATIONAL
FLOOD INSURANCE PROGRAM -COMMUNITY RATING SYSTEM
("NFIP-CRS"); FURTHER DIRECTING THE CITY MANAGER TO ENSURE
THAT SEA LEVEL RISE ESTIMATES NOT ADDRESSED IN THE ORIGINAL
PLAN ARE CONSIDERED IN THE MASTER PLAN AND SERVE AS ATOOL
TO ANALYZE AREAS OF FLOOD CONCERNS WHICH IMPACT THREATS
OF SEA LEVEL RISE, PUBLIC SAFETY ISSUES AND PROPERTY LOSS
RESULTING FROM STORM WATERS; FURTHER RECOMMENDING
APPROVAL OF THE FINDINGS, MEASURES AND LOCATIONS
CONTAINED THEREIN.
16-01250 Legislation.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO DRAFT AN ORDINANCE THAT WOULD CREATE
OPTIMAL PUBLIC BENEFITS IN RETURN FOR TRANSFER OF
DEVELOPMENT RIGHTS ("TDR") LAND USE PROJECTS, FOR CITIZENS
OF THE CITY OF MIAMI IN LARGE SCALE DEVELOPMENT PROJECTS
BY IMPLEMENTING A STABILIZED CONSUMER PRICE INDEX ("CPI") TO
ANY AND ALL SPECIAL AREA PLANS ("SAP').
16-01251 Legislation.pdf
END OF RESOLUTIONS
City of Miami Page 31
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City Commission Meeting Agenda September 8, 2016
BC.1
16-01233
Office of the City
Clerk
BC.2
16-00261
Office of the City
Clerk
BOARDS AND COMMITTEES
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE ARTS AND
ENTERTAINMENT COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Frank Carollo
16-01233Arts CCMemo.pdf
16-01233 Arts Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
16-00261 Audit CCMemo.pdf
16-00261 Audit Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MARCH 11, 2016
NO ACTION TAKEN
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
JULY 14, 2016
NO ACTION TAKEN
City of Miami Page 32
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.3
16-01234
Office of the City
Clerk
BC.4
16-01235
Office of the City
Clerk
BC.5
16-01236
Office of the City
Clerk
BC.6
16-01237
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK
MANAGEMENT TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Commissioner Francis Suarez
Commission -At -Large
16-01234 Bayfront CCMemo.pdf
16-01234 Bayfront Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CHARTER REVIEW
AND REFORM COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
City Manager Daniel J. Alfonso
16-01235 Charter Review CCMemo.pdf
16-01235 Charter Review Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI
BEAUTIFICATION COMMITTEE FORATERMAS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
16-01236 Beautification CCMemo.pdf
16-01236 Beautification Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD
FORATERMAS DESIGNATED HEREIN.
City of Miami Page 33
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
APPOINTEE: NOMINATED BY:
Commission -At -Large
16-01237 Civil Service CCMemo.pdf
16-01237 Civil Service Current_Board_Members.pdf
City of Miami Page 34
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.7
16-01238
Office of the City
Clerk
BC.8
16-00900
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE
CIVILIAN INVESTIGATIVE PANEL FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
Civilian Investigative Panel
16-01238 CIP CCMemo.pdf
16-01238 CIP Current_Board_Members.pdf
16-01238 CIP Memo and Resumes.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT
BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Alternate Member)
NOMINATED BY:
Vice Chair Ken Russell
Commissioner Francis Suarez
Commission -At -Large
16-00900 CEB CCMemo.pdf
16-00900 CEB Current_Board_Members.pdf
DATE:
ACTION:
JULY 14, 2016
NO ACTION TAKEN
City of Miami Page 35
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.9
16-00902
Office of the City
Clerk
BC.10
16-00600
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE
STATUS OF WOMEN FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
Commissioner Francis Suarez
16-00902 CSW CCMemo.pdf
16-00902 CSW Current_Board_Members.pdf
DATE:
ACTION:
JULY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EDUCATION
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Ex-Officio Non Voting Member)
(Ex-Officio Non Voting Youth Member)
NOMINATED BY:
Vice Chair Ken Russell
City Manager Daniel J. Alfonso
City Manager Daniel J. Alfonso
16-00600 EAB CCMemo.pdf
16-00600 EAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
City of Miami Page 36
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
DATE:
ACTION:
JULY 14, 2016
NO ACTION TAKEN
City. ofMiami Page 37 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.11
16-00474
Office of the City
Clerk
BC.12
16-01239
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
IAFF
FOP
16-00474 EOAB CCMemo.pdf
16-00474 EOAB Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
NO ACTION TAKEN
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
JULY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
City of Miami Page 38
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
Commissioner Wifredo (Willy) Gort
16-01239 Finance CCMemo.pdf
16-01239 Finance Current_Board_Members.pdf
City of Miami Page 39
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.13
16-01240
Office of the City
Clerk
BC.14
16-00601
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MAYOR'S
INTERNATIONAL COUNCIL FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Mayor Tomas Regalado
16-01240 MIC CCMemo.pdf
16-01240 MIC Current_Board_Members.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
16-00601 MSEA CCMemo.pdf
16-00601 MSEA Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
JULY 14, 2016
NO ACTION TAKEN
City of Miami Page 40
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.15
16-01241
Office of the City
Clerk
BC.16
16-01242
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PARKS AND
RECREATION ADVISORY BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
City Manager Daniel J. Alfonso
16-01241 PRAB CCMemo.pdf
16-01241 PRAB Current_Board_Members.pdf
16-01241 PRAB Resume.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PATRICIAAND PHILLIP
FROST MUSEUM OF SCIENCE BOARD OF TRUSTEES FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
16-01242 Frost Museum CCMemo.pdf
16-01242 Frost Museum By-Laws.pdf
NOMINATED BY:
Commission -At -Large
Commission -At -Large
City of Miami Page 41
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.17
16-00604
Office of the City
Clerk
BC.18
16-01243
Office of the City
Clerk
BC.19
16-01244
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE PLANNING, ZONING
AND APPEALS BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
16-00604 PZAB CCMemo.pdf
16-00604 PZAB Current_Board_Members.pdf
16-00604 PZAB Application.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
JULY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE SEA LEVEL RISE
COMMITTEE FORATERMAS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Chair Keon Hardemon
16-01243 Sea Level Rise CCMemo.pdf
16-01243 Sea Level Rise Current_Board_Members.pdf
16-01243 Sea Level Rise Resume.pdf
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A
CERTAIN INDIVIDUAL AS A MEMBER OF THE SENIOR CITIZENS'
ADVISORY COMMITTEE FORA TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Vice Chair Ken Russell
City of Miami Page 42
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
16-01244 Senior Citizens Committee CCMemo.pdf
16-01244 Senior Citizens Committee Current_Board_Members.pdf
City of Miami Page 43
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.20
16-00271
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN
DEVELOPMENT REVIEW BOARD (UDRB) FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Wifredo (Willy) Gort
Commissioner Wifredo (Willy) Gort
Commissioner Frank Carollo
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00271 UDRB CCMemo.pdf
16-00271 UDRB Current_Board_Members.pdf
DATE: MARCH 11, 2016
ACTION: NO ACTION TAKEN
DATE: APRIL 14, 2016
ACTION: NO ACTION TAKEN
DATE: MAY 12, 2016
ACTION: NO ACTION TAKEN
DATE: JUNE 9, 2016
ACTION: NO ACTION TAKEN
DATE: JULY 14, 2016
ACTION: NO ACTION TAKEN
City of Miami Page 44
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
BC.21
16-00608
Office of the City
Clerk
BC.22
16-00961
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH
PARK TRUST FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Chair Keon Hardemon
Vice Chair Ken Russell
16-00608 VKBPT CCMemo.pdf
16-00608 VKBPT Current_Board_Members.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
MAY 12, 2016
NO ACTION TAKEN
JUNE 9, 2016
NO ACTION TAKEN
JULY 14, 2016
NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
CERTAIN INDIVIDUALS AS MEMBERS OF THE WATERFRONT
ADVISORY BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Tomas Regalado
Mayor Tomas Regalado
Chair Keon Hardemon
Chair Keon Hardemon
Vice Chair Ken Russell
Vice Chair Ken Russell
Commissioner Frank Carollo
Commissioner Francis Suarez
16-00961 WAB CCMemo.pdf
16-00961 WAB Current_Board_Members.pdf
City of Miami Page 45
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
DATE: JULY 14, 2016
ACTION: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami
Page 46 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 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
16-00330
District 4-
Commissioner Francis
Suarez
DISCUSSION ITEM
STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY
SERVICE EXPANSION.
16-00330 E-Mail - Discussion Item.pdf
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
DATE:
ACTION:
APRIL 14, 2016
DEFERRED
APRIL 28, 2016
DEFERRED
MAY 12, 2016
DEFERRED
MAY 26, 2016
COMMISSIONER CAROLLO
VICE CHAIR RUSSELL
AYES: 4 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) SUAREZ
DEFERRED --PASSED
JUNE 9, 2016
DEFERRED
JUNE 23, 2016
DEFERRED
JULY 14, 2016
DEFERRED
City of Miami Page 47
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
DI.2
16-01055
District 4-
Commissioner Francis
Suarez
DI.3
15-01666a
Department of Real
Estate and Asset
Management
DISCUSSION ITEM
UPDATE ON MOU BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY
REGARDING TRAFFIC CALMING DEVICES ON NON -ARTERIAL ROADS
16-01055 E-Mail - Discussion Item.pdf
16-01055 Intergovernmental Agency Agreement with MDC.pdf
16-01055 FDOT Complete Streets Initiative.pdf
DISCUSSION ITEM
STATUS REPORT REGARDING: 1) WHETHER OR NOT THE ADDITIONAL
OUTDOOR SEATING PROVIDED BY THE REVOCABLE LICENSE
AGREEMENT WITH CROCODILE CANTINA, INC. D/B/A MAMBO CAFE,
GENERATES ENOUGH INCREASED REVENUE TO ALLOW THE
RESTAURANT TO PROVIDE ITS EMPLOYEES WITH A $15 PER HOUR
MINIMUM WAGE; AND 2) WHETHER OR NOT THE RENT BEING
CHARGED THROUGH THE REVOCABLE LICENSE AGREEMENT IS FAIR
MARKET VALUE.
15-01666a E-Mail - Directive.pdf
END OF DISCUSSION ITEMS
City of Miami Page 48
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
PART B: PLANNING AND ZONING ITEMS
The following item(s) shall not be considered before 2:00 PM.
PZ.1
15-00977ap
ORDINANCE SECOND 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 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 49 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 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 09-08-16 CC SR 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
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
DATE: MAY 26, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ
AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: JUNE 23, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: JULY 29, 2016
MOVER: CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) GORT AND SUAREZ
ACTION: DEFERRED --PASSED
City. of Miami Page 50
Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
PZ.2
15-00977da
ORDINANCE SECOND 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.
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 51 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
15-00977da 09-08-16 CC SR Fact Sheet.pdf
15-00977da Legislation (v1).pdf
15-00977da ExhibitA.pdf
15-00977da Exhibit B.pdf
15-00977da Exhibit DevelopmentAgreement.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
DATE: MAY 26, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER GORT
VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ
AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) CAROLLO
ACTION: CONTINUED --PASSED
DATE: JUNE 23, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
DATE: JULY 29, 2016
MOVER: CHAIR HARDEMON
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) GORT AND SUAREZ
ACTION: DEFERRED --PASSED
City. of Miami Page 52
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City Commission Meeting Agenda September 8, 2016
PZ.3
16-00655Iu
ORDINANCE SECOND READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED,
THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT
PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES,
BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE
APPROXIMATELY 8.58 ACRES DESCRIBED HEREIN OF REAL
PROPERTIES LOCATED AT APPROXIMATELY 34, 35, 44, 49, 50, 58, 63,
65, 66, 73, 74, 82, 83, 91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130,
142, 143, 151, 152, 160, AND 165 NORTHWEST 27TH STREET; 34, 35, 39,
40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84, 91, 101, 108, 111, 116, 121, 122,
129, 135, 136, 143, 144, 152, 153, 160, 161, 168, 169, AND 179
NORTHWEST 26TH STREET; 2520, 2521, AND 2601 NORTHWEST 1ST
AVENUE, 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 34, 35, 44, 49, 50, 58, 63, 65, 66, 73, 74, 82, 83,
91, 92, 97, 98, 103, 104, 108, 109, 120, 125, 127, 130, 142, 143, 151, 152,
160, and 165 NW 27 St, 34, 35, 39, 40, 50, 51, 58, 62, 65, 73, 74, 80, 83, 84,
91, 101, 108, 111, 116, 121, 122, 129, 135, 136, 143, 144, 152, 153, 160,
161, 168, 169, and 179 NW 26 St, 2520, 2521, and 2601 NW 1 Av
[Commissioner Keon Hardemon- District 5]
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
May 18, 2016, by a vote of 7-0.
PURPOSE: Change the land use designation of the affected area from
"Medium Density Restricted Commercial" to "Restricted Commercial".
16-006551u 09-08-16 CC SR Fact Sheet.pdf
16-00655Iu Analysis, Maps, PZAB Reso & Addt'I Docs.pdf
16-006551u Legislation (v2).pdf
16-006551u Exhibit.pdf
DATE: JULY 29, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: PASSED ON FIRST READING --PASSED
City of Miami
Page 53 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
PZ.4 ORDINANCE FIRST READING
16-00659zt AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE") BY AMENDING
ARTICLE 3, SECTION 3.3.1, ENTITLED "LOTS AND FRONTAGES";
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez
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
May 18, 2016, by a vote of 6-1.
PURPOSE: This ordinance will amend Article 3, Section 3.3.1 entitled, "Lots
and Frontages" of the Zoning Ordinance.
16-00659zt 09-08-16 CC FR Fact Sheet.pdf
16-00659zt PZAB Reso.pdf
16-00659zt Legislation (v2).pdf
DATE:
MOVER:
SECONDER:
VOTE:
ACTION:
JULY 29, 2016
COMMISSIONER SUAREZ
COMMISSIONER CAROLLO
AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
DEFERRED --PASSED
City of Miami Page 54
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City Commission Meeting Agenda September 8, 2016
PZ.5
16-00657zt1
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY AMENDING APPENDIX J: NEIGHBORHOOD
REVITALIZATION DISTRICTS TO MODIFY REGULATIONS RELATED TO
THE NORTH MIAMI AVENUE SETBACK, ON -STREET LOADING, PARKING
STANDARDS, CROSS -BLOCK PASSAGES, STREET TREE PUBLIC
BENEFIT CONTRIBUTION REQUIREMENTS, NOTICE REQUIREMENTS,
AND TO REFORMAT THE ORGANIZATION OF THE REGULATIONS;
CONTAINING THE REGULATIONS SET FORTH THEREIN; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING
FOR BINDING EFFECT;CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
SPONSOR(S): Commissioner Francis Suarez
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
June 15, 2016, by a vote of 10-0.
PURPOSE: This ordinance will amend the adopted NRD-1 portion of
Appendix J entitled, "Neighborhood Revitalization Districts" to modify
regulations related to On -Street Loading, Parking Standards, Cross -Block
Passage Regulations, Street Tree Public Benefit contribution requirement,
Notice Requirement and to reformat organization of the document in efforts
to improve intent and effectiveness.
16-00657zt1 09-08-16 CC FR Fact Sheet.pdf
16-00657zt1 PZAB Reso.pdf
16-00657zt1 09-08-16 FR Complete Legislation (v3).pdf
DATE: JULY 29, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
END OF PLANNING AND ZONING ITEMS
City of Miami Page 55
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City Commission Meeting Agenda September 8, 2016
MAYOR AND COMMISSIONERS' ITEMS
CITYWIDE
HONORABLE MAYOR TOMAS REGALADO
END OF CITYWIDE ITEMS
City of Miami
Page 56 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
DISTRICT 1
COMMISSIONER WIFREDO (WILLY) GORT
END OF DISTRICT 1
City. of Miami Page 57
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City Commission Meeting Agenda September 8, 2016
D2.1
16-01219
District 2 -
Commissioner Ken
Russell
D2.2
16-01220
District 2 -
Commissioner Ken
Russell
DISTRICT 2
VICE CHAIR KEN RUSSELL
DISCUSSION ITEM
DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY.
16-01219 E-Mail - Discussion Item.pdf
DISCUSSION ITEM
DISCUSSION ON POTENTIAL PARTNERSHIPS WITH THE MIAMI-DADE
COUNTY SCHOOL BOARD IN DOWNTOWN AND BRICKELL.
16-01220 E-Mail - Discussion Item.pdf
END OF DISTRICT 2
City of Miami Page 58
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City Commission Meeting Agenda September 8, 2016
DISTRICT 3
COMMISSIONER FRANK CAROLLO
END OF DISTRICT 3
City. of Miami
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City Commission Meeting Agenda September 8, 2016
DISTRICT 4
COMMISSIONER FRANCIS SUAREZ
END OF DISTRICT 4
City. of Miami
Page 60 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
DISTRICT 5
CHAIR KEON HARDEMON
END OF DISTRICT 5
City. of Miami
Page 61 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to
the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least
sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City
Commission agenda. Items placed in the Future Legislation section shall require no action from the
City Commission.
All public comments are to be emailed to futurelegislation@miamigov.com Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period has
closed, said public comments shall be included as supporting documentation to the legislation. The
public comment period shall re -open for fifteen (15) days after the proposed amendment is published
after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail address
released in response to a public records request or published pursuant to Resolution R-16-0303, do
not send electronic mail to this entity. Instead, contact the City Commission or City Administration by
phone or in writing).
FL-PZ.1
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.
15-DAY PUBLIC COMMENT PERIOD: August 30, 2016 - September 14,
2016
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 Legislation (v2).pdf
15-00924zt Exhibit.pdf
DATE:
OCTOBER 22, 2015
City of Miami
Page 62 Printed on 8/29/2016
City Commission Meeting Agenda September 8, 2016
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
DATE: MARCH 24, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER GORT
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: MAY 26, 2016
MOVER: COMMISSIONER GORT
SECONDER: VICE CHAIR RUSSELL
VOTE: AYES: 3 - COMMISSIONER(S) GORT, RUSSELL AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) CAROLLO AND
SUAREZ
ACTION: INDEFINITELY DEFERRED --PASSED
City of Miami Page 63
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City Commission Meeting Agenda September 8, 2016
FL-PZ.2
16-00315zt
ORDINANCE SECOND READING
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.
15-DAY PUBLIC COMMENT PERIOD: August 30, 2016 - September 14,
2016
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 Legislation (v3).pdf
DATE: JUNE 9, 2016
MOVER: VICE CHAIR RUSSELL
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, SUAREZ AND
HARDEMON
ABSENT: 2 - COMMISSIONER(S) GORT AND CAROLLO
ACTION: PASSED ON FIRST READING --PASSED
DATE: JUNE 23, 2016
MOVER: COMMISSIONER CAROLLO
SECONDER: COMMISSIONER SUAREZ
VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL,
CAROLLO, SUAREZ AND HARDEMON
ACTION: DEFERRED --PASSED
DATE: JULY 14, 2016
MOVER: COMMISSIONER SUAREZ
SECONDER: COMMISSIONER CAROLLO
VOTE: AYES: 4 - COMMISSIONER(S) RUSSELL, CAROLLO,
SUAREZ AND HARDEMON
ABSENT: 1 - COMMISSIONER(S) GORT
ACTION: DEFERRED --PASSED
City of Miami Page 64
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FL-PZ.3
16-01066zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITION OF TERMS", TO ADD MICROBREWERY; AND BY
AMENDING ARTICLE 6, TO ADD SECTION 6.3.6, ENTITLED
"MICROBREWERIES"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
60-DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 29, 2016
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: Scheduled to be heard on
September 7, 2016.
PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more
specifically by adding the definition of "Microbrewery" in Article 1, Section 1.2.
This will also amend Article 6 of the Miami 21 Zoning Code to establish
supplemental regulations for Microbreweries, to be permitted as Alcohol
Service Establishments, only in Cultural Specialty Districts.
16-01066zt 09-09-16 CC FL-PZ Microbreweries Legislation - DRAFT.pdf
City of Miami
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City Commission Meeting Agenda September 8, 2016
FL-PZ.4
16-01061zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, MORE SPECIFICALLY BY AMENDING ARTICLE 1, SECTION 1.2,
ENTITLED "DEFINITION OF TERMS", TO ADD CREW QUARTERS; AND
BY AMENDING ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL
REGULATIONS"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
60-DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 29, 2016
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: Scheduled for September 7,
2016.
PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more
specifically by adding the definition of "Crew Quarters" in Article 1, subsection
1.2. This will also amend Article 6, Table 13 of the Miami 21 Zoning Code to
establish supplemental regulations for Crew Quarters, and to permit them
through the Warrant process.
16-01061zt 09-09-16 CC FL-PZ Crew Quarters Legislation - DRAFT.pdf
City of Miami Page 66
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City Commission Meeting Agenda September 8, 2016
FL-PZ.5
16-01159zt
ORDINANCE FIRST READING
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AMENDING ARTICLE 3.6, ENTITLED "OFF-STREET
PARKING AND LOADING STANDARDS"; ADDING SUBSECTION 3.6.1 (f);
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
60-DAY PUBLIC COMMENT PERIOD: August 30, 2016 - October 29, 2016
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: Scheduled to be heard on
September 7, 2016.
PURPOSE: This will amend Article 3, adding Section 3.6.1 (f) to the Zoning
Ordinance, in order to allow a T3 property to satisfy some of the parking
requirements of a T6 or T5 property, through the Exception process,
presuming certain criteria are met.
16-01159zt 09-09-16 CC FL-PZAncillary Parking Legislation - DRAFT.pdf
City of Miami Page 67
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