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HomeMy WebLinkAboutCC 2016-09-08 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, September 8, 2016 9:00 AM City Hall Commission Chambers 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 City of Miami Page 1 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS FUTURE LEGISLATION 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE Present: Commissioner Gort, Vice Chair Russell, Commissioner Carollo, Commissioner Suarez and Chair Hardemon On the 8th day of September 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 9:02 a.m., recessed at 12:02 p.m., reconvened at 2:35 p.m., and adjourned at 8:28 p.m. Note for the Record: Commissioner Carollo entered the Commission chambers at 9:07 a.m., Commissioner Gort entered the Commission chambers at 9:07 a.m.,Commissioner Suarez entered the Commission chambers at 9:11a.m. and Vice Chair Russell entered the Commission chambers at 9:21 a.m. ALSO PRESENT: Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk PRESENTATIONS AND PROCLAMATIONS PR.1 16-01245 PRESENTATION Honoree Presenter Switchboard of Miami Mayor Regalado Michael S. Gordon, M.D. Mayor Regalado 25 Olympic Athletes Alison Thompson 16-01245 Protocol Item.pdf Mayor Regalado and Vice Chair Russell Mayor Regalado and Vice Chair Russell Protocol Item Proclamation Proclamation Certificate of Merit Salute City of Lliami Page 2 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PRESENTED 1) Mayor Regalado and Commissioner Gort presented a proclamation and recognized the Switchboard of Miami, who provides 24-hour seven days a week, emotional support services through their telephone helpline. 2) Mayor Regalado and the City of Miami's Fire Department presented a proclamation honoring Dr. Michael S. Gordon, whose dedication and leadership have influenced medical education worldwide by providing practical solutions and contributions to medical education. 3) Mayor Regalado and Vice Chair Russell presented a Certificate of Merit to the Rio 2016 Olympic Games participants and paid them tribute for representing the United States of America with honor and dignity and exemplified the ideals of good sportsmanship. 4) Mayor Regalado and Vice Chair Russell saluted and paid tribute to Alison Thompson for her volunteer work during the tragic events of September 11, 2001; further honoring her efforts at Ground Zero as a first responder for nine months after the attacks in additon to all other relief activities she has undertaken in twenty years of humanitarian work. APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Planning and Zoning Meeting of June 23, 2016 MOVED: SECONDED: UNANIMOUS Francis Suarez Ken Russell Motion to APPROVE PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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.) NO MAYORAL VETOES ORDER OF THE DAY CA.1 RESOLUTION 16-01070 Department of Public Works CONSENT AGENDA 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. City of Lliami Page 3 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 CA.2 16-01070 Summary Form.pdf, 16-01070 Legislation.pdf, 16-01070 Exhibit A.pdf R-16-0397 This Matter was ADOPTED on the Consent Agenda. 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. CA.3 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 R-16-0398 This Matter was ADOPTED on the Consent Agenda. 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 City of Lliami Page 4 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 R-16-0400 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez CA.4 RESOLUTION 16-00985 Office of the City Attorney 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 City Attorney.pdf, 16-00985 Memo - Budget Sign-Off.pdf, 16-00985 Legislation.pdf, 16-00985 Exhibit SUB.pdf R-16-0401 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo and Hardemon ABSENT: Commissioner(s) Russell and Suarez CA.5 RESOLUTION 16-01056 Office of the City Attorney 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 City Attorney.pdf, 16-01056 Memo - Budget Sign-Off.pdf, 16-01056 Legislation.pdf R-16-0399 This Matter was ADOPTED on the Consent Agenda. City of Lliami Page 5 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Adopted the Consent Agenda MOVED: SECONDED: AYES: ABSENT: Wifredo (Willy) Gort Ken Russell Commissioner(s) Gort, Russell, Carollo and Hardemon Commissioner(s) Suarez CA.6 RESOLUTION 16-01117 Office of the City Attorney 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 LIEUTENANT 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 R-16-0402 MOVED: SECONDED: Wifredo (Willy) Gort Keon Hardemon Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Carollo and Hardemon ABSENT: Commissioner(s) Russell and Suarez END OF CONSENT AGENDA PERSONAL APPEARANCES PA.1 DISCUSSION ITEM 16-01196 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, 16-01196-Submittal-Jane Gilbert and Reinaldo Borges -Sea Level Rise Committee Presentation Report. pdf DISCUSSED (PA.1) RESOLUTION City of Lliami Page 6 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-01196a A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING A SIXTY (60) DAY EXTENSION OF THE COMMISSION DIRECTIVE ISSUED THROUGH RESOLUTION 16-0230 TO THE MIAMI SEA LEVEL RISE COMMITTEE AND THE WATERFRONT ADVISORY COMMITTEE. R-16-0435 MOVED: SECONDED: UNANIMOUS Wifredo (Willy) Gort Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon (PA.1) RESOLUTION 16-01196b A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATIONS OF THE MIAMI SEA LEVEL RISE COMMITTEE TO HAVE CITY OF MIAMI DEPARTMENT LIAISONS MEET WITH LOCAL UNIVERSITY LEADERSHIP TO FORM PARTNERSHIPS TO ADDRESS, INTERALIA, LAND USE, MAPPING, AND BUILDING CODE ISSUES; TO INCREASE PAID COLLEGE INTERNSHIPS FOCUSED ON SEA LEVEL RISE AND CLIMATE CHANGE; AND TO JOIN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH TO PARTNER WITH METROLAB NETWORK TO FORM REGIONAL PARTNERSHIPS BETWEEN CITIES AND UNIVERSITIES. R-16-0436 MOVED: SECONDED: UNANIMOUS Frank Carollo 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 16-01062 Department of Community and Economic Development PUBLIC HEARING A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS GENERATED FROM DECEMBER 3, 2015 TO JUNE 30, 2016, IN THE AMOUNT OF $315,267.07, TO THE CATEGORIES SPECIFIED IN 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 City of Lliami Page 7 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 R-16-0426 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon 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 R-16-0427 MOVED: SECONDED: Wifredo (Willy) Gort Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon 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 YEAR Community and 2016-2017, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL Economic HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY MANAGER TO Development 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 R-16-0428 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon City of Lliami Page 8 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PH.4 RESOLUTION 16-00821 Department of Public Works 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 Exhibit A.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 Conservation Districts.pdf, 16-00821-Submittal-John Snyder -Petitions, Analysis and Remarks Packet.pdf, 16-00821-Submittal-Larissa Ozols-Platting of Battersea Woods Joint Presentation.pdf, 16-00821-Submittal-Johannah Brown -Presentation Report.pdf, 16-00821-Submittal-Deborah Dolson-Statement regarding Battersea Woods.pdf, 16-00821-Submittal-John Dolson-Triumph of Terminology over Common Sense.pdf, 16-00821-Submittal-Commissioner Ken Russell-Emails RE Battersea Woods.pdf, 16-00821-Submittal-Commissioner Ken Russell-Miami21 Article 7-Procedures and Noncomformities.pdf, 16-00821-Submittal-Commissioner Ken Russell -Email to City Attorney Victoria Mendez.pdf, 16-00821-Submittal-Commissioner Ken Russell -Email for IT Search for research purposes.pdf, 16-00821-Submittal-Commissioner Ken Russell -Letter to Commissioners RE Battersea Woods and Victoria Mendez.pdf, 16-00821-Submittal-Commissioner Ken Russell -Back-up Documents RE Battersea Woods and Victoria Mendez.pdf MOVED: Ken Russell SECONDED: Wifredo (Willy) Gort Motion that this matter be DEFERRED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Hardemon ABSENT: Commissioner(s) Suarez Note for the Record: Item PH.4 was deferred to the September 22, 2016 Planning and Zoning Commission Meeting. PH.5 RESOLUTION 16-01124 Department of Public Works 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 City of Lliami Page 9 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PH.6 16-01106 Department of Real Estate and Asset Management 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. 16-01124 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 R-16-0429 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 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 R-16-0430 MOVED: SECONDED: UNANIMOUS Francis Suarez Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. City of Lliami Page 10 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.7 RESOLUTION 16-01099 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, Department of AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING Capital AND CONFIRMING THE CITY MANAGER'S FINDING, PURSUANT TO Improvements SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS Program 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 NORTHEAST 41ST 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 PLAZA ASSOCIATES (DEL.) LLC, A DELAWARE LIMITED LIABILITY COMPANY REGISTERED TO DO BUSINESS IN FLORIDA, FOR SAID PURPOSE. 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 R-16-0431 MOVED: SECONDED: UNANIMOUS Francis Suarez Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon PH.8 RESOLUTION 16-01108 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, District 4- AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING Commissioner AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE Francis Suarez 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 City of Lliami Po,ge 11 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 SR.1 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 R-16-0432 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 PUBLIC HEARING SECOND READING ORDINANCES 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 FR.pdf, 16-00834 Summary Form SR.pdf, 16-00834 Legislation FR/SR.pdf, 16-00834 Exhibit FR/SR.pdf 13625 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 SR.2 ORDINANCE Second Reading City of Lliami Page 12 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-01036 District 1 - Commissioner Wifredo (Willy) Gort 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 13626 MOVED: SECONDED: UNANIMOUS Wifredo (Willy) Gort Ken Russell Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon SR.3 ORDINANCE Second Reading 16-01011 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 35 OF THE CODE OF THE CITY District 1- OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND Commissioner TRAFFIC", ESTABLISHING ARTICLE XIII, ENTITLED "FORKLIFT ZONE" Wifredo (Willy) Gort 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 LegislationFR.pdf, 16-01011 Legislation SR.pdf, OBSOLETE, 16-01011-Submittal-City Attorney's Office -Exhibit A.pdf, 16-01011 Exhibit SR SUB.pdf 13627 MOVED: SECONDED: UNANIMOUS Wifredo (Willy) Gort Ken Russell Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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; City of Lliami Page 13 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 SR.5 CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 16-00975 Legislation FR/SR.pdf 13628 MOVED: SECONDED: UNANIMOUS Ken Russell Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon ORDINANCE Second Reading 16-00827 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III/SECTION 18-104(B) OF THE CODE OF THE District 4- CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED Commissioner "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE/RESOLUTION Francis Suarez OF PROTESTED SOLICITATIONS AND AWARDS/AUTHORITY TO RESOLVE PROTESTS", TO ESTABLISH A PROCESS FOR THE ADJUDICATION OF BID PROTESTS BY A 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 LegislationFR.pdf, 16-00827 Legislation SR.pdf 13629 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 SR.6 ORDINANCE Second Reading 16-00730 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, District 5 - FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/IN GENERAL/BUILDING Commissioner Keon PERMIT FEE SCHEDULE", MORE PARTICULARLY BY AMENDING Hardemon 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. City of Lliami Page 14 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 FR.1 16-00730 LegislationFR.pdf, 16-00730 Legislation SR.pdf 13630 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 SECOND READINGS ORDINANCES FIRST READING ORDINANCES ORDINANCE First Reading 16-01057 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS District 4- AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS", TO CREATE Commissioner SECTION 37-13, ENTITLED "CONVERSION THERAPY", TO PROHIBIT Francis Suarez 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. FR.2 16-00891 Office of the City Attorney 16-01057 Legislation FR.pdf MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Suarez NOES: Commissioner(s) Hardemon ABSENT: Commissioner(s) Carollo 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 City of Lliami Page 15 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 FR.3 MOVED: Ken Russell SECONDED: Wifredo (Willy) Gort Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Suarez and Hardemon ABSENT: Commissioner(s) Carollo ORDINANCE First Reading 16-01249 AN ORDINANCE OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 16-0254, ADOPTED ON MAY 26, 2016, IN ITS District 4- ENTIRETY, AND RE-ESTABLISHING THE CITY OF MIAMI SEA LEVEL Commissioner RISE COMMITTEE BY AMENDING CHAPTER 2/ARTICLE XI/DIVISION 18 Francis Suarez 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 PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 16-01249 Legislation FR.pdf MOVED: SECONDED: Francis Suarez Ken Russell Motion that this matter be PASSED ON FIRST READING WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Russell, Carollo, Suarez and Hardemon ABSENT: Commissioner(s) Gort END OF FIRST READING ORDINANCES 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. City of Lliami Page 16 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-01113 Pre-Legislation.pdf, 16-01113 Legislation.pdf, 16-01113 Exhibit.pdf R-16-0407 MOVED: SECONDED: UNANIMOUS Ken Russell Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RE.2 RESOLUTION 16-00990 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 R-16-0403 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.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 Lliami Page 17 Printed on 9/26/2016 City Commission Marked 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 R-16-0404 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.4 RESOLUTION 16-01098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND Department of APPROPRIATE GRANT FUNDS FROM THE STATE OF FLORIDA Capital DEPARTMENT OF ECONOMIC OPPORTUNITY, IN AN AMOUNT NOT TO Improvements EXCEED $750,000.00, TO FUND THE COST OF PUBLIC Program 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 41 ST 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 R-16-0405 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 16-01125 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City of Lliami Page 18 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Department of Real ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A Estate and Asset PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN Management 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 FLORIDAAPPRAISERS 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 A TOTAL 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. RE.6 16-00995 Department of Police 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, 16-01125-Submittal-City Attorney -Mendez Back-up.pdf R-16-0415 MOVED: SECONDED: Ken Russell Francis Suarez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon 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. City of Lliami Page 19 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 RE.7 16-01111 District 1 - Commissioner Wifredo (Willy) Gort 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 MOVED: SECONDED: UNANIMOUS Francis Suarez Ken Russell 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 RE.6 was continued to the October 13, 2016 Regular Commission Meeting. RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION CONDEMNING THE ABUSE OF HUMAN RIGHTS IN TURKEY ARISING OUT OF THE 2016 TURKISH COUP D'ETATATTEMPT; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO PRESIDENT BARACK OBAMAAND THE MEMBERS OF THE 114TH UNITED STATES CONGRESS. 16-01111 Legislation.pdf R-16-0406 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.8 RESOLUTION 16-01128 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE District 1- 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 Lliami Page 20 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 R-16-0433 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.9 RESOLUTION 16-00637 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO District 4- A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE Commissioner ATTACHED FORM, WITH MIAMI-DADE COUNTY TO FUND A PORTION OF Francis Suarez 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 ATOTAL AMOUNT 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, 16-00637-Submittal-Powerpoint Presentation -Commissioner Carollo.pdf, 16-00637-Submittal-Steven Wernick-Letter of Support.pdf R-16-0409 MOVED: SECONDED: Francis Suarez Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon RE.10 RESOLUTION 16-01069 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ALLOW THE PLANTING OF COCONUT PALM TREES District 4- (COCOS NUCIFERA) AND ROYAL PALM TREES (ROYSTONEA REGIA) IN Commissioner THE PUBLIC RIGHT-OF-WAY ON THE SAME OR SIMILAR BASIS AS Francis Suarez 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, SUBJECT TO REVIEW FOR LIFE -SAFETY PURPOSES. 16-01069 Legislation.pdf, 16-01069-Submittal-Elvis Cruz-Powerpoint Presentation of Coconut Palm trees.pdf City of Lliami Page 21 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 R-16-0410 MOVED: SECONDED: Francis Suarez Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon RE.11 RESOLUTION 16-01218 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), WAIVING THE CITY OF MIAMI POLICE DEPARTMENT District 4- AND FIRE RESCUE DEPARTMENT COSTS REQUIRED PURSUANT TO Commissioner SECTION 54-6.3(c)(18) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, Francis Suarez 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. 16-01218 Legislation.pdf, 16-01218 Exhibit.pdf, 16-01218 Back -Up Document.pdf, 16-01218 Back -Up from Law Dept.pdf, 16-01218-Submittal-Lourdes Sanchez -Breton -Tunnel to Towers Foundation Letter.pdf R-16-0411 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 ABSENT: Commissioner(s) Hardemon RE.12 RESOLUTION 16-01228 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED STATES CONGRESS, FLORIDA LEGISLATURE, AND MIAMI-DADE District 2 - COUNTY TO IMMEDIATELY TAKE ALL NECESSARY AND APPROPRIATE Commissioner Ken ACTION, INCLUDING THE ALLOCATION OF EMERGENCY FUNDING, TO Russell COMBAT AND PREVENT THE SPREAD OF THE ZIKA VIRUS IN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DESIGNATED OFFICIALS STATED HEREIN. 16-01228 Legislation.pdf R-16-0412 MOVED: Francis Suarez City of Lliami Page 22 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 RE.13 16-01157 Department of Planning and Zoning SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon 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, MEGAN HOLDINGS, LLC, MELANIE HOLDINGS, LLC, MIZRACHI HOLDINGS, LLC, WYNWOOD HOLDINGS, LLC, 2294 NW 2ND AVENUE REALTY, LLC, MAPTON HOLDINGS, LLC, MALUX REALTY, LLC, MILANA HOLDINGS, LLC, MILLIE REALTY, LLC, 2450 NORTHWEST 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 20ND 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 Legislation.pdf, 16-01157 Exhibit B.pdf, 16-01157 Exhibit A.pdf, 16-01157 Corporate Detail.pdf, 16-01157-Submittal-Carlos Lago-Exhibits.pdf R-16-0434 MOVED: SECONDED: UNANIMOUS Frank Carollo 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.14 RESOLUTION 16-01116 City Manager's Office 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-Summary Form-SUB.pdf, 16-01116 Legislation.pdf City of Lliami Page 23 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 RE.15 16-01250 District 3- Commissioner Frank Carollo RE.16 16-01251 District 3- Commissioner Frank Carollo R-16-0413 MOVED: SECONDED: Francis Suarez Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon 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 A TOOL 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 R-16-0408 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION 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'). OBSOLETE, 16-01251 Legislation.pdf R-16-0414 MOVED: SECONDED: Frank Carollo Francis Suarez City of Lliami Page 24 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon END OF RESOLUTIONS BC.1 RESOLUTION 16-01233 Office of the City Clerk BOARDS AND COMMITTEES A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE ARTS AND ENTERTAINMENT COUNCIL FORATERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Mike Margulies Mayor Tomas Regalado 16-01233 Arts CCMemo.pdf, 16-01233 Arts Current_Board_Members.pdf R-16-0416 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.2 RESOLUTION 16-00261 Office of the City Clerk 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 City of Lliami Page 25 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-00261 Audit CCMemo 2016-03-11.pdf, 16-00261 Audit Current_Board_Members 2016-03-11.pdf, 16-00261 Audit CCMemo 2016-04-14.pdf, 16-00261 Audit Current_Board_Members 2016-04-14.pdf, 16-00261 Audit CCMemo 2016-05-12.pdf, 16-00261 Audit Current_Board_Members 2016-05-12.pdf, 16-00261 Audit CCMemo 2016-06-09.pdf, 16-00261 Audit Current_Board_Members 2016-06-09.pdf, 16-00261 Audit CCMemo 2016-07-14.pdf, 16-00261 Audit Current_Board_Members 2016-07-14.pdf, 16-00261 Audit CCMemo.pdf, 16-00261 Audit Current_Board_Members.pdf NO ACTION TAKEN BC.3 RESOLUTION 16-01234 Office of the City Clerk 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: Jesse Manzano Commissioner Francis Suarez Alex Cardenas Commission -At -Large 16-01234 Bayfront CCMemo.pdf, 16-01234 Bayfront Current_Board_Members.pdf R-16-0417 MOVED: SECONDED: Frank Carollo Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.4 RESOLUTION 16-01235 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND REFORM COMMITTEE FOR ATERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Marie Mato City Manager Daniel J. Alfonso 16-01235 Charter Review CCMemo.pdf, 16-01235 Charter Review Current_Board_Members.pdf R-16-0418 City of Lliami Page 26 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 MOVED: SECONDED: Frank Carollo Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.5 RESOLUTION 16-01236 Office of the City Clerk 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 NO ACTION TAKEN BC.6 RESOLUTION 16-01237 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FORATERMAS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Lillie Harris Commission -At -Large 16-01237 Civil Service CCMemo.pdf, 16-01237 Civil Service Current_Board_Members.pdf R-16-0419 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.7 RESOLUTION 16-01238 A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE City of Lliami Page 27 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Office of the City APPOINTMENT OF CERTAIN INDIVIDUALS AS MEMBERS OF THE Clerk 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 NO ACTION TAKEN BC.8 RESOLUTION 16-00900 Office of the City Clerk 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 2016-07-14.pdf, 16-00900 CEB Current_Board_Members 2016-07-14.pdf, 16-00900 CEB CCMemo.pdf, 16-00900 CEB Current_Board_Members.pdf NO ACTION TAKEN BC.9 RESOLUTION 16-00902 Office of the City Clerk 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: Rosa De Sanchez Commissioner Wifredo (Willy) Gort Connie Johnson Commissioner Francis Suarez City of Lliami Page 28 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-00902 CSW CCMemo 2016-07-14.pdf, 16-00902 CSW Current_Board_Members 2016-07-14.pdf, 16-00902 CSW CCMemo.pdf, 16-00902 CSW Current_Board_Members.pdf R-16-0420 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo and Suarez ABSENT: Commissioner(s) Hardemon BC.10 RESOLUTION 16-00600 Office of the City Clerk 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 2016-05-12.pdf, 16-00600 EAB Current_Board_Members 2016-05-12.pdf, 16-00600 EAB CCMemo 2016-06-09.pdf, 16-00600 EAB Current_Board_Members 2016-06-09.pdf, 16-00600 EAB CCMemo 2016-07-14.pdf, 16-00600 EAB Current_Board_Members 2016-07-14.pdf, 16-00600 EAB CCMemo.pdf, 16-00600 EAB Current_Board_Members.pdf NO ACTION TAKEN BC.11 RESOLUTION 16-00474 Office of the City Clerk 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 City of Lliami Page 29 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Commissioner Frank Carollo Commissioner Frank Carollo Commissioner Francis Suarez IAFF FOP 16-00474 EOAB CCMemo 2016-04-14.pdf, 16-00474 EOAB Current_Board_Members 2016-04-14.pdf, 16-00474 EOAB CCMemo 2016-05-12.pdf, 16-00474 EOAB Current_Board_Members 2016-05-12.pdf, 16-00474 EOAB CCMemo 2016-06-09.pdf, 16-00474 EOAB Current_Board_Members 2016-06-09.pdf, 16-00474 EOAB CCMemo 2016-07-14.pdf, 16-00474 EOAB Current_Board_Members 2016-07-14.pdf, 16-00474 EOAB CCMemo.pdf, 16-00474 EOAB Current_Board_Members.pdf NO ACTION TAKEN BC.12 RESOLUTION 16-01239 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE FINANCE COMMITTEE FORATERMAS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Fausto Alvarez Commissioner Wifredo (Willy) Gort 16-01239 Finance CCMemo.pdf, 16-01239 Finance Current_Board_Members.pdf R-16-0421 MOVED: Frank Carollo SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.13 RESOLUTION 16-01240 Office of the City Clerk 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: City of Lliami Page 30 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Jose Fuentes Mayor Tomas Regalado Armando Rodriguez Mayor Tomas Regalado 16-01240 MIC CCMemo.pdf, 16-01240 MIC Current_Board_Members.pdf R-16-0422 MOVED: SECONDED: Wifredo (Willy) Gort Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.14 RESOLUTION 16-00601 Office of the City Clerk 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 2016-05-12.pdf, 16-00601 MSEA Current_Board_Members 2016-05-12.pdf, 16-00601 MSEA CCMemo 2016-06-09.pdf, 16-00601 MSEA Current_Board_Members 2016-06-09.pdf, 16-00601 MSEA CCMemo 2016-07-14.pdf, 16-00601 MSEA Current_Board_Members 2016-07-14.pdf, 16-00601 MSEA CCMemo.pdf, 16-00601 MSEA Current_Board_Members.pdf NO ACTION TAKEN BC.15 RESOLUTION 16-01241 Office of the City Clerk A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PARKS AND RECREATION ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Michael Hepburn Commissioner Wifredo (Willy) Gort City of Lliami Page 31 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-01241 PRAB CCMemo.pdf, 16-01241 PRAB Current_Board_Members.pdf, 16-01241 PRAB Resume.pdf R-16-0423 MOVED: Wifredo (Willy) Gort SECONDED: Frank Carollo Motion that this matter be ADOPTED PASSED by the following vote. AYES: Commissioner(s) Gort, Russell and Carollo ABSENT: Commissioner(s) Suarez and Hardemon BC.16 RESOLUTION 16-01242 Office of the City Clerk 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: NOMINATED BY: Commission -At -Large Commission -At -Large 16-01242 Frost Museum CCMemo.pdf, 16-01242 Frost Museum By-Laws.pdf NO ACTION TAKEN BC.17 RESOLUTION 16-00604 Office of the City Clerk 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 City of Lliami Page 32 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-00604 PZAB CCMemo 2016-05-12.pdf, 16-00604 PZAB Current_Board_Members 2016-05-12.pdf, 16-00604 PZAB CCMemo 2016-06-09.pdf, 16-00604 PZAB Current_Board_Members 2016-06-09.pdf, 16-00604 PZAB CCMemo 2016-07-14.pdf, 16-00604 PZAB Current_Board_Members 2016-07-14.pdf, 16-00604 PZAB CCMemo.pdf, 16-00604 PZAB Current_Board_Members.pdf, 16-00604 PZAB Application.pdf NO ACTION TAKEN BC.18 RESOLUTION 16-01243 Office of the City Clerk 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: Kilan Ashad-Bishop 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 R-16-0424 MOVED: SECONDED: Wifredo (Willy) Gort 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 BC.19 RESOLUTION 16-01244 Office of the City Clerk BC.20 16-00271 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 16-01244 Senior Citizens Committee CCMemo.pdf, 16-01244 Senior Citizens Committee Current_Board_Members.pdf NO ACTION TAKEN RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING City of Lliami Page 33 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 Office of the City CERTAIN INDIVIDUALS AS MEMBERS OF THE URBAN Clerk 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 2016-03-11.pdf, 16-00271 UDRB Current_Board_Members 2016-03-11.pdf, 16-00271 UDRB CCMemo 2016-04-14.pdf, 16-00271 UDRB Current_Board_Members 2016-04-14.pdf, 16-00271 UDRB CCMemo 2016-05-12.pdf, 16-00271 UDRB Current_Board_Members 2016-05-12.pdf, 16-00271 UDRB CCMemo 2016-06-09.pdf, 16-00271 UDRB Current_Board_Members 2016-06-09.pdf, 16-00271 UDRB CCMemo 2016-07-14.pdf, 16-00271 UDRB Current_Board_Members 2016-07-14.pdf, 16-00271 UDRB CCMemo.pdf, 16-00271 UDRB Current_Board_Members.pdf NO ACTION TAKEN BC.21 RESOLUTION 16-00608 Office of the City Clerk 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 City of Lliami Page 34 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-00608 VKBPT CCMemo 2016-05-12.pdf, 16-00608 VKBPT Current_Board_Members 2016-05-12.pdf, 16-00608 VKBPT CCMemo 2016-06-09.pdf, 16-00608 VKBPT Current_Board_Members 2016-06-09.pdf, 16-00608 VKBPT CCMemo 2016-07-14.pdf, 16-00608 VKBPT Current_Board_Members 2016-07-14.pdf, 16-00608 VKBPT CCMemo.pdf, 16-00608 VKBPT Current_Board_Members.pdf NO ACTION TAKEN BC.22 RESOLUTION 16-00961 Office of the City Clerk 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: William Kearney Mayor Tomas Regalado Richard Schinners Commissioner Frank Carollo 16-00961 WAB CCMemo 2016-07-14.pdf, 16-00961 WAB Current_Board_Members 2016-07-14.pdf, 16-00961 WAB CCMemo.pdf, 16-00961 WAB Current_Board_Members.pdf R-16-0425 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 END OF BOARDS AND COMMITTEES DISCUSSION ITEMS DI.1 DISCUSSION ITEM 16-00330 District 4- Commissioner Francis Suarez DI.2 16-01055 STATUS REPORT REGARDING COSTS ASSOCIATED WITH TROLLEY SERVICE EXPANSION. 16-00330 E-Mail - Discussion Item.pdf, 16-00330-Submittal-Sandra Harris -City of Miami Trolley Operational Review.pdf DISCUSSED DISCUSSION ITEM UPDATE ON MOU BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY City of Lliami Page 35 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 District 4- Commissioner Francis Suarez DI.3 15-01666a Department of Real Estate and Asset Management 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 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 September 22, 2016 Planning and Zoning Commission Meeting. 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 MOVED: SECONDED: UNANIMOUS Francis Suarez Ken Russell 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 DI.3 was continued to the October 13, 2016 Regular Commission Meeting. END OF DISCUSSION ITEMS PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 15-00977ap 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 City of Lliami Page 36 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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. 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 Lliami Page 37 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PZ.2 15-00977da 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 07-29-16 CC SR Fact Sheet.pdf, 15-00977ap 07-29-16 CC SR Exhibit B.pdf, 15-00977ap 07-29-16 CC SR Exhibit C.pdf, 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 Exhibit A.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-Bernard Zyscovich-Mana Wynwood PowerPoint.pdf, 15-00977ap-Submittal-Cecilia Stewart -Commission Meeting minutes and photos.pdf, 15-00977ap-Submittal-Elvis Cruz-Miami21 Article 3 Document.pdf, 15-00977ap-Submittal-Edward Prince -Resolution of the Overtown Community Oversight Board.pdf, 15-00977ap-Submittal-Albert Garcia -Resolutions of the Board of the Wynwood Business Development District.pdf, 15-00977ap-Submittal-Iris Escarra-Proposal Map.pdf 13631 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon 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 City of Lliami Page 38 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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. 15-00977da 04-28-16 CC FR Fact Sheet.pdf, 15-00977da 04-28-16 CC Exhibit Development Agreement.pdf, 15-00977da 04-28-16 CC Exhibit A.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 07-29-16 CC SR Fact Sheet.pdf, 15-00977da 07-29-16 CC SR Exhibit Development Agreement.pdf, 15-00977da 09-08-16 CC SR Fact Sheet.pdf, 15-00977da Legislation (v1).pdf, 15-00977da Exhibit A.pdf, 15-00977da Exhibit B.pdf, 15-00977da Exhibit DevelopmentAgreement.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.pdf, 15-00977da-Submittal-Elvis Cruz-Miami21 Article 3 Document.pdf, 15-00977da-Submittal-Edward Prince -Resolution of the Overtown Community Oversight Board.pdf, 15-00977da-Submittal-Iris Escarra-Proposal Map.pdf City of Lliami Page 39 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PZ.3 16-00655Iu 13632 MOVED: SECONDED: UNANIMOUS Francis Suarez Frank Carollo Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon ORDINANCE Second Reading AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT 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". City of Lliami Page 40 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PZ.4 16-00659zt 16-006551u 05-18-16 PZAB Analysis & Supporting Docs.pdf, 16-006551u 05-18-16 PZAB Submission Into Record Docs.pd, 16-006551u 07-29-16 CC FR Fact Sheet.pdf, 16-006551u 09-08-16 CC SR Fact Sheet.pdf, 16-006551u Analysis, Maps, PZAB Reso & Addt'I Docs.pdf, 16-006551u Legislation (v2).pdf, 16-006551u Exhibit.pdf 13633 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 ORDINANCE First Reading 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 05-18-16 PZAB Supporting Docs.pdf, 16-00659zt 07-29-16 CC FR Fact Sheet.pdf, 16-00659zt 07-29-16 CC Legislation (v2).pdf, 16-00659zt 09-08-16 CC FR Fact Sheet.pdf, 16-00659zt 09-22-16 CC SR Fact Sheet.pdf, 16-00659zt PZAB Reso.pdf, 16-00659zt Legislation (v2).pdf, OBSOLETE MOVED: Francis Suarez SECONDED: UNANIMOUS Keon Hardemon Motion that this matter be PASSED ON FIRST READING PASSED by the following vote. AYES: Commissioner(s) Gort, Russell, Carollo, Suarez and Hardemon City of Lliami Page 41 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 PZ.5 ORDINANCE First Reading 16-00657zt1 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 05-18-16 PZAB Supporting Docs.pdf, 16-00657zt1 06-15-16 PZAB Supporting Docs.pdf, 16-00657zt1 07-29-16 CC FR Fact Sheet.pdf, 16-00657zt1 07-29-16 CC FR Legislation (v2).pdf, 16-00657zt1 07-29-16 CC FR Exhibit.pdf, 16-00657zt1 09-08-16 CC FR Fact Sheet.pdf, 16-00657zt1 09-08-16 FR Complete Legislation (v3).pdf, 16-00657zt1 09-22-16 CC SR Fact Sheet.pdf, 16-00657zt1 PZAB Reso.pdf, 16-00657zt1 Legislation (v3).pdf, OBSOLETE, OBSOLETE, OBSOLETE MOVED: Francis Suarez 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 END OF PLANNING AND ZONING ITEMS MAYOR AND COMMISSIONERS' ITEMS City of Lliami Page 42 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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 D2.1 DISCUSSION ITEM 16-01219 DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY. District 2 - Commissioner Ken Russell D2.2 16-01220 District 2 - Commissioner Ken Russell 16-01219 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 D2.1 to the September 22, 2016 Planning and Zoning Commission Meeting. DISCUSSION ITEM DISCUSSION ON POTENTIAL PARTNERSHIPS WITH THE MIAMI-DADE COUNTY SCHOOL BOARD IN DOWNTOWN AND BRICKELL. 16-01220 E-Mail - Discussion Item.pdf DISCUSSED END OF DISTRICT 2 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City of Lliami Page 43 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 FL-PZ.1 15-00924zt DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 FUTURE LEGISLATION 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 LOT AREAAND 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 PZAB 7-30-15 Supporting Documentation.pdf, 15-00924zt PZAB 9-2-15 Supporting Documentation.pdf, 15-00924zt 10-22-15 CC FR Fact Sheet.pdf, 15-00924zt 11-19-15 CC SR Fact Sheet.pdf, 15-00924zt 01-28-16 CC SR Fact Sheet.pdf, 15-00924zt 03-24-16 CC SR Fact Sheet.pdf, 15-00924zt 05-26-16 CC Fact Sheet.pdf, 15-00924ztAnalysis, Maps & PZAB Reso.pdf, 15-00924zt Legislation (v2).pdf, 15-00924zt Exhibit.pdf NO ACTION TAKEN FL-PZ.2 ORDINANCE Second Reading City of Lliami Page 44 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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. 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 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 Legislation (v2).pdf, 16-00315zt 07-14-16 CC SR Fact Sheet.pdf, 16-00315zt PZAB Reso & Letters of Support.pdf, 16-00315zt Legislation (v3).pdf, 16-00315zt-Submittal-Planning Department -Letter of Support.pdf, 16-00315zt-Submittal-Maite Alvarez -Letter of Exemption.pdf, 16-00315zt-Submittal-Efren Nunez -Art In Public Places PowerPoint Presentation.pdf NO ACTION TAKEN FL-PZ.3 PZAB RESOLUTION 16-01066zt 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. City of Lliami Page 45 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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, 16-01066zt 09-07-16 PZAB Supporting Docs.pdf, 16-01066zt 09-21-16 PZAB Supporting Docs.pdf NO ACTION TAKEN FL-PZ.4 PZAB RESOLUTION 16-01061zt 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, 16-01061zt 09-07-16 PZAB Supporting Docs.pdf, 16-01061zt 10-05-16 PZAB Supporting Docs.pdf NO ACTION TAKEN FL-PZ.5 PZAB RESOLUTION 16-01159zt 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); City of Lliami Page 46 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 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-PZ Ancillary Parking Legislation - DRAFT.pdf, 16-01159zt 09-07-16 PZAB Supporting Docs.pdf, 16-01159zt 09-21-16 PZAB Supporting Documents.pdf NO ACTION TAKEN NON -AGENDA ITEM(S) NA.1 DISCUSSION ITEM 16-01321 CHAIR HARDEMON DISCUSSED CHANGES TO THE PUBLIC COMMENT PERIOD FOR CITY COMMISSION AGENDA ITEMS. DISCUSSED NA.2 DISCUSSION ITEM 16-01322 VICE CHAIR RUSSELL DISCUSSED A NEWLY CREATED SECTION ON THE CTIY COMMISSION AGENDA CALLED "FUTURE LEGISLATION" AND ENCOURAGED THE PUBLIC TO COMMENT ON THESE ITEMS BY EMAILING THE ADMINISTRATION AT FUTURELEGISLATION@MIAMIGOV.COM. DISCUSSED NA.3 DISCUSSION ITEM 16-01311 VICE CHAIR RUSSELL DISCUSSED A REQUEST FOR EMAIL FROM HIS OFFICE FROM THE CITYATTORNEY INVOLVING THE BATTERSEA WOODS PLAT. City of Lliami Page 47 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 16-01311-Submittal-Commissioner Ken Russell -Back-up Documents RE Battersea Woods and Victoria Mendez.pdf, 16-01311-Submittal-Commissioner Ken Russell -Letter to Commissioners RE Battersea Woods and Victoria Mendez.pdf, 16-01311-Submittal-Commissioner Ken Russell -Email for IT Search for research purposes.pdf, 16-01311-Submittal-Commissioner Ken Russell -Email to City Attorney Victoria Mendez.pdf, 16-01311-Submittal-Commissioner Ken Russell-Miami21 Article 7-Procedures and Noncomformities.pdf, 16-01311-Submittal-Commissioner Ken Russell-Emails RE Battersea Woods.pdf DISCUSSED A motion was made by Vice Chair Russell, seconded by Commissioner Carollo, which passed by the following vote: AYES: Russell, Carollo, Suarez, Gort; NOES: Hardemon; to place a discussion item on the September 22, 2016, City Commission agenda regarding the selection of an independent attorney to study the issues related to the documents requested by Vice Chair Russell's office from the City Attorney and the Planning and Zoning Department involving the Battersea Woods plat. NA.4 DISCUSSION ITEM 16-01316 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 CASE OF 1000 BRICKELL, LTD., F/K/A 1000 BRICKELL, INC., AND KAI PROPERTIES, LTD., V. CITY OF MIAMI, CASE NO. 14-11755 CA 23, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR GENERAL LITIGATION CHRISTOPHER GREEN AND DIVISION CHIEF FOR THE LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS. 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.5 DISCUSSION ITEM 16-01317 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 City of Lliami Page 48 Printed on 9/26/2016 City Commission Marked Agenda September 8, 2016 NA.6 16-01381 ADJOURNMENT ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES: VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-200 AP, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, APPELLATE DIVISION; VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION, CASE NO. 3D15-2824, BEFORE THE THIRD DISTRICT COURT OF APPEAL, AND VILLAGE OF KEY BISCAYNE V. CITY OF MIAMI, CASE NO. 15-02997 CA 09, BEFORE THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. THIS PRIVATE MEETING WILL BEGIN AT APPROXIMATELY 2:00 P.M. (OR AS SOON THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT) AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY COMMISSION: CHAIRMAN KEON HARDEMON, VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS WIFREDO "WILLY" GORT, FRANK CAROLLO, AND FRANCIS SUAREZ; THE CITY MANAGER, DANIEL J. ALFONSO; THE CITY ATTORNEY, VICTORIA MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND BARNABY L. MIN; DIVISION CHIEF FOR LAND USE/TRANSACTIONS RAFAEL SUAREZ-RIVAS, AND ASSISTANT CITY ATTORNEYS KERRI L. MCNULTYAND FORREST L. ANDREWS. 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 DISCUSSION ITEM THE MIAMI CITY COMMISSION WISHED DEPUTY CITY ATTORNEY BARNABY MIN HAPPY BIRTHDAY. DISCUSSED The meeting adjourned at 8:28 p.m. City of Lliami Page 49 Printed on 9/26/2016