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HomeMy WebLinkAboutCC 2016-09-22 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, September 22, 2016 9:00 AM Planning and Zoning City Hall Commission Chambers City Commission Tomas Regalado, Mayor Keon Hardemon, Chair Ken Russell, Vice Chair Wifredo (Willy) Gort, Commissioner District One Frank Carollo, Commissioner District Three Francis Suarez, Commissioner District Four Daniel J. Alfonso, City Manager Victoria Mendez, City Attorney Todd B. Hannon, City Clerk City Commission Meeting Agenda September 22, 2016 ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO. 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. ANY PERSON OR ENTITY REQUESTING APPROVAL, RELIEF OR OTHER ACTION FROM THE CITY COMMISSION OR ANY OF ITS BOARDS, AUTHORITIES, AGENCIES, COUNCILS OR COMMITTEES CONCERNING ANY ISSUE, SHALL DISCLOSE IN WRITING, AT THE COMMENCEMENT (OR CONTINUANCE) OF THE HEARING(S) ON THE ISSUE THE FOLLOWING INFORMATION: 1. WHETHER ANY CONSIDERATION HAS BEEN PROVIDED OR COMMITTED, DIRECTLY, OR ON ITS BEHALF, TO ANY ENTITY OR PERSON FOR AN AGREEMENT TO SUPPORT OR WITHHOLD OBJECTION TO THE REQUESTED APPROVAL, RELIEF OR ACTION; 2. TO WHOM THE CONSIDERATION HAS BEEN PROVIDED OR COMMITTED; 3. THE NATURE OF THE CONSIDERATION, AND 4. A DESCRIPTION OF WHAT IS BEING REQUESTED IN EXCHANGE FOR THE CONSIDERATION. THE DISCLOSURE FORM WHICH IS AVAILABLE FROM THE CITY CLERK MUST BE READ INTO THE RECORD BY THE REQUESTING PERSON OR ENTITY PRIOR TO SUBMISSION TO THE SECRETARY/CLERK OF THE RESPECTIVE BOARD. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING THE COMMISSION CHAMBER SHALL DO SO QUIETLY. THIS PRINTED AGENDA IS DISTRIBUTED AT LEAST FIVE DAYS BEFORE THE MEETING, AND THE MATERIAL IN CONNECTION WITH EACH ITEM APPEARING ON THE AGENDA IS AVAILABLE FOR INSPECTION DURING BUSINESS HOURS AT THE OFFICE OF THE CITY CLERK IN CITY HALL, AT AGENDA OFFICE/MIAMI RIVERSIDE CENTER, OR ON-LINE AT WWW.MIAMIGOV.COM. ANY PERSON WHO SEEKS TO ADDRESS THE CITY COMMISSION ON ANY PROPOSITION BEFORE THE CITY COMMISSION IS INVITED TO DO SO AND SHALL AS SOON AS POSSIBLE INFORM THE CITY CLERK OF HIS/HER DESIRE TO SPEAK, GIVING THE CITY CLERK HIS/HER NAME. AT THE TIME THE ITEM IS HEARD, THAT PERSON SHOULD APPROACH THE City of Miami Page 2 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 MICROPHONE AND WAIT TO BE RECOGNIZED BY THE PRESIDING OFFICER. * * * * * Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 305-250-5361, with requests at least two business days before the meeting date. * * * * * * * * * * * * * * * * * * * * * The City Commission has established a policy that the lunch recess will begin at the conclusion of deliberations of the agenda item being considered at Noon; further, that Commission meetings shall adjourn (a) at the conclusion of deliberation of the agenda item being considered at 10:00 p.m., unless the time is extended by unanimous agreement of the members of the City Commission then present or (b) at the conclusion of the regularly scheduled agenda, whichever occurs first. This rule does not apply when the City Commission is engaged in its annual budget hearings (Ordinance 12586). City of Miami Page 3 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 CONTENTS Items may be heard in the numbered sequence or as announced by the Commission. PR - PRESENTATIONS AND PROCLAMATIONS AM -APPROVING MINUTES MV - MAYORAL VETOES CA - CONSENT AGENDA PA - PERSONAL APPEARANCES PH - PUBLIC HEARINGS FR - FIRST READING ORDINANCES RE - RESOLUTIONS AC - ATTORNEY -CLIENT SESSIONS BC - BOARDS AND COMMITTEES DI - DISCUSSION ITEMS PZ - PLANNING AND ZONING ITEM(S) The Planning and Zoning item(s) shall not be considered before 2:00 PM. MAYOR AND COMMISSIONERS' ITEMS M - MAYOR'S ITEMS D1 - DISTRICT 1 ITEMS D2 - DISTRICT 2 ITEMS D3 - DISTRICT 3 ITEMS D4 - DISTRICT 4 ITEMS D5 - DISTRICT 5 ITEMS FUTURE LEGISLATION City of Miami Page 4 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 9:00 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PRESENTATIONS AND PROCLAMATIONS PR.1 16-01328 RESOLUTION Honoree Presenter Protocol Item Officer Julian Cotto Mayor & Salute Comm. Russell Sergeant Albert Pacheco Mayor & Salute Comm. Russell Service Milestone Awards Mayor & City of Miami City Manager Pin Sebastian & Brandon Martinez Mayor Regalado 16-01328 Protocol Item.pdf APPROVING THE MINUTES OF THE FOLLOWING MEETINGS: Regular Meeting of July 14, 2016 END OF APPROVING MINUTES MAYORAL VETOES (Pursuant to Section 4(g)(5) of the charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the city clerk as the first substantive item(s) for the commission consideration.) City of Miami Page 5 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 CONSENT AGENDA Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items CA.1 through CA.6 constitute the Consent Agenda. These resolutions are self-explanatory and are not expected to require additional review or discussion. Each item will be recorded as individually numbered resolutions, adopted unanimously by the following motion. "...that the Consent Agenda comprised of items CA.1 through CA.6 be adopted..." The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items included in the Consent Agenda is taken, is there anyone present who is an objector or proponent that wishes to speak on any item in the Consent Agenda. Hearing none, the vote on the adoption of the Consent Agenda will now be taken". CA.1 16-01162 Department of Public Works CA.2 16-01166 Department of Procurement RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TWELVE (12) RIGHT-OF-WAY DEEDS OF DEDICATION FOR THE PROPERTIES DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. 16-01162 Summary Form.pdf 16-01162 Back -Up Documents.pdf 16-01162 Legislation.pdf 16-01162 ExhibitA.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 13, 2016, PURSUANT TO INVITATION FOR BID NO. 609394, FROM TEMPTROLAIR CONDITIONING, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR AIR CONDITIONING REPAIR AND MAINTENANCE SERVICES, 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 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. 16-01166 Summary Form.pdf 16-01166 Memo - Manager's Approval.pdf 16-01166 Bid Tabulation.pdf 16-01166 Survey.pdf 16-01166 Corporate Detail.pdf 16-01166 Bid Response.pdf 16-01166 Invitation For Bid.pdf 16-01166 Legislation.pdf City of Miami Page 6 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 CA.3 16-01155 Department of Police CA.4 16-00855 Office of the City Attorney RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED ON JUNE 1, 2016, PURSUANT TO INVITATION FOR BID NO. 615389, FROM ROBBIE'S FEED & SUPPLY, INC., (GROUP A) FOR THE PROVISION OF POLICE HORSE FEED AND SUPPLEMENTS, AND ROYAL CANIN U.S.A., INC., (GROUP B) FOR THE PROVISION OF DOG FOOD, THE RESPONSIVE AND RESPONSIBLE BIDDERS ON A GROUP BY GROUP BASIS PURSUANT TO THE BID SPECIFICATIONS, ON AN AS NEEDED CONTRACTUAL BASIS, FORA PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE MIAMI POLICE DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL SERVICE SUPPLIERS TO BE ADDED TO THE CONTRACTS; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. 16-01155 Summary Form.pdf 16-01155 Memo - Manager's Approval.pdf 16-01155 Bid Tabulation.pdf 16-01155 Corporate Detail.pdf 16-01155 Bid Response - Bobbies Feed & Supplies Inc.pdf 16-01155 Bid Response - Royal Canin USA Inc.pdf 16-01155 Invitation For Bid.pdf 16-01155 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF DONNIER CHERISME, AND HIS COUNSEL, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $115,100.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $115,000.00 FROM THE INTERNAL SERVICE FUND, INDEX CODE NO. 50001.301001.524000.0000.00000; FURTHER ALLOCATING FUNDS IN THE AMOUNT OF $100.00 FOR THE SEPARATE GENERAL RELEASE FROM THE NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. 16-00855 Memo - Office of the CityAttorney.pdf 16-00855 Memo - Budget Sign-Off.pdf 16-00855 Legislation.pdf City of Miami Page 7 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 CA.5 16-01265 District 1 - Commissioner Wifredo (Willy) Gort CA.6 16-01302 Honorable Mayor Tomas Regalado RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "WAGNER CREEK/SEYBOLD CANAL DREDGING/RESTORATION PROJECT"; AUTHORIZING THE CITY MANAGER TO ACCEPT AN ADDITIONAL LEGISLATIVE APPROPRIATION REIMBURSEMENT GRANT AWARD AND TO APPROPRIATE FUNDS, IN AN AMOUNT NOT TO EXCEED $250,000.00 ("GRANT"), FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP"), FOR THE WAGNER CREEK/SEYBOLD CANAL DREDGING/RESTORATION PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FDEP AGREEMENT NO. S0774, AMENDMENT NO. 2, ("SECOND AMENDED AWARD AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AMENDMENTS, MODIFICATIONS, EXTENSIONS, OR RENEWALS THEREOF, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE GRANT, TO COMPLY WITH THE SECOND AMENDED AWARD AGREEMENT, AND TO IMPLEMENT THE PROJECT. 16-01265 Legislation.pdf 16-01265 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO CHAPTER 2014-228, LAWS OF FLORIDA, DESIGNATING STATE ROAD 968/WEST FLAGLER STREET/SOUTHWEST 1 STREET BETWEEN SOUTHWEST 6TH AVENUE AND SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA, AS "GUILLERMO ZAMORA BOULEVARD"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. 16-01302 Back -Up from Law Dept.pdf 16-01302 Legislation.pdf END OF CONSENT AGENDA City of Miami Page 8 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PERSONAL APPEARANCES Note: Legislation may result from City Commission consideration of any personal appearance. PA.1 16-01247 PA.2 16-01325 PRESENTATION PERSONAL APPEARANCE BY MRS. LOUISE BAKER OF THE OLIVIYA BAKER ACADEMY, CORP. REGARDING THE ISSUANCE OF THEIR CERTIFICATE OF USE. 16-01247 E-Mail - Personal Appearance.pdf PRESENTATION PERSONAL APPEARANCE BY MS. GRACE SOLARES TO ADDRESS THE ISSUE OF THE PUBLIC SPEAKING "SIMULTANEOUSLY" WITH THE PRESENTATION OF THE MATTER THAT IS BEFORE THE COMMISSION. 16-01325 E-Mail - Personal Appearance.pdf END OF PERSONAL APPEARANCES City of Miami Page 9 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PH.1 16-01175 Department of Police PH.2 16-01252 District 4- Commissioner Francis Suarez PUBLIC HEARING RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF TWENTY-FIVE (25) PVP COMMUNICATIONS WIRELESS MOTORCYCLE HELMET COMMUNICATION KITS WITH RELATED EQUIPMENT FROM SHANNON GEORGIA DIERINGER D/B/A BLUE LINE COMMUNICATIONS, FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS FORA PERIOD OF ONE (1) YEAR, RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL FINDING OF SOLE SOURCE BY THE CHIEF PROCUREMENT OFFICER AND APPROVED BY THE CITY MANAGER, FOR AN INITIAL PURCHASE PRICE OF $38,639.25; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND ACCOUNT CODE NO. 12500.191602.55200, PROJECT NO. 19-690002, AWARD NO. 1019 AND TASK NO. 07.18; WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 16-01175 Summary Form.pdf 16-01175 Notice to the Public.pdf 16-01175 Memo - Manager's Approval.pdf 16-01175 Memo - Request for Sole Source Finding.pdf 16-01175 Affidavit. pdf 16-01175 Back -Up Documents.pdf 16-01175 Market Research.pdf 16-01175 Corporate Detail.pdf 16-01175 Back -Up from Law Dept.pdf 16-01175 Legislation.pdf 16-01175 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS, ON A REIMBURSEMENT BASIS, FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE PROGRAM, ACCOUNT NO. 15500.112000.882000, IN A TOTAL AMOUNT NOT TO EXCEED $48,000.00, TO VENTURE HIVE, LLC, TO RUN TWO (2) TEEN TECH PROGRAMS, A TWELVE (12) WEEK AFTER SCHOOL PROGRAM AND A ONE (1) WEEK City of Miami Page 10 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 WINTER BREAK PROGRAM AT A TO BE DETERMINED CITY PARK AND RECREATION FACILITY WITHIN DISTRICT 4; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH VENTURE HIVE, LLC, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. 16-01252 Notice to the Public.pdf 16-01252 Corporate Detail.pdf 16-01252 Back -Up from Law Dept.pdf 16-01252 Legislation.pdf 16-01252 Exhibit.pdf City of Miami Page 11 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PH.3 16-00821 Department of Public Works RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BATTERSEA WOODS", A REPLAT AND A SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN 'EXHIBIT A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. 16-00821 Summary Form.pdf 16-00821 Notice to the Public.pdf 16-00821 Legislation.pdf 16-00821 Attachment 1.pdf 16-00821 ExhibitA.pdf 16-00821-Submittal-John Snyder -Letter with Petitions.pdf 16-00821-Submittal-John Snyder -Presentation regarding Battersea Woods.pdf 16-00821-Submittal-Paul Figg-Presentation to City Commission.pdf 16-00821-Submittal-Commissioner Russell-Miami21-Appendix A -Neighborhood Conservatioi 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 Dotson -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 Noncomf( 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.p 16-00821-Submittal-Commissioner Ken Russell -Letter to Commissioners RE Battersea Woo 16-00821-Submittal-Commissioner Ken Russell -Back-up Documents RE Battersea Woods a DATE: JULY 14, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: JULY 29, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City of Miami Page 12 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: MOVER: SECONDER: VOTE: ACTION: SEPTEMBER 8, 2016 VICE CHAIR RUSSELL COMMISSIONER GORT AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ DEFERRED --PASSED END OF PUBLIC HEARING City of Miami Page 13 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 FIRST READING ORDINANCES Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as an emergency measure upon being so determined by the City Commission. FR.1 ORDINANCE FIRST READING 16-00929 District 5 - Commissioner Keon Hardemon TO BE DEFERRED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS" BY AMENDING THE BOUNDARIES OF THE GEOGRAPHICAL AREA IN WHICH MURALS ARE PERMITTED AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. 16-00929 Legislation.pdf 16-00929 Exhibit A.pdf DATE: JULY 29, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) RUSSELL ACTION: CONTINUED --PASSED City of Miami Page 14 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 FR.2 ORDINANCE FIRST READING 16-01267 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT", MORE PARTICULARLY BY CREATING A CITY OF MIAMI ("CITY") RESIDENT PREFERENCE REQUIREMENT FOR ALL DEVELOPMENTS RECEIVING FUNDS OR BENEFITS FROM THE CITY TO DEVELOP AFFORDABLE OR WORKFORCE HOUSING WITHIN THE CITY, AND CREATING A PREFERENCE TO CITY RESIDENTS FOR RENTAL OR SALE OF THE AFFORDABLE AND WORKFORCE HOUSING UNITS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. FR.3 16-01212 Honorable Mayor Tomas Regalado SPONSORS: HONORABLE MAYOR TOMAS REGALADO COMMISSIONER FRANK CAROLLO COMMISSIONER FRANCIS SUAREZ 16-01267 Legislation.pdf ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT", MORE PARTICULARLY BY MODIFYING SECTION 2-213, ENTITLED "PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES", REACTIVATING THE PILOT PROGRAM FOR EXTENDING CERTAIN PREVIOUSLY APPROVED DEVELOPMENT ORDERS UNTIL A DATE CERTAIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. 16-01212 Legislation.pdf END OF FIRST READING ORDINANCES City of Miami Page 15 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 RE.1 16-01156 Department of Police RE.2 16-01173 Department of Procurement RE.3 16-01208 RESOLUTIONS RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER APPROVING THE RETROACTIVE SELECTION OF TRANE US, INC. FOR THE CHILLER PLANT UPGRADE PROJECT AT THE CITY OF MIAMI POLICE DEPARTMENT HEADQUARTER BUILDING, FOR A TOTAL AMOUNT NOT TO EXCEED $469,386.00. 16-01156 Summary Form.pdf 16-01156 Memo - Manager's Approval.pdf 16-01156 Scope of Work.pdf 16-01156 Corporate Detail.pdf 16-01156 Legislation.pdf 16-01156 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED ON JULY 26, 2016, PURSUANT TO INVITATION FOR BID NO. 616407, FROM THE TWO RESPONSIVE AND RESPONSIBLE VENDORS, SUDDEN SERVICE, INC. (PRIMARY), AND NATIONAL LIFT TRUCK SERVICE, INC. (SECONDARY), TO PROVIDE FORKLIFT AND OTHER HYDRAULIC LIFTS MAINTENANCE AND REPAIRS, ON AN AS NEEDED CONTRACTUAL BASIS, FORA PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS CITY DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL VENDORS TO BE ADDED TO THE CONTRACT; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. 16-01173 Summary Form.pdf 16-01173 Memo - Manager's Approval.pdf 16-01173 Bid Tabulation.pdf 16-01173 Corporate Detail.pdf 16-01173 Bid Response - Sudden Service, LLC.pdf 16-01173 Bid Response - National Lift Truck Services.pdf 16-01173 Invitation For Bid.pdf 16-01173 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH City of Miami Page 16 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 Department of Capital ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE SERVICES Improvement AGREEMENT ("AGREEMENT") WITH CH2M HILL CONSTRUCTORS, INC. Programs/Transportati ("CH2M"), FOR THE CONTINUED PROVISION OF PROJECT on MANAGEMENT, TECHNICAL PROCUREMENT ASSISTANCE, AND CONSTRUCTION SUPPORT SERVICES FOR THE WAGNER CREEK AND SEYBOLD CANAL WATERWAYS RESTORATION PROJECT, IN AN AMOUNT NOT TO EXCEED $90,000.00, THEREBY INCREASING THE CURRENT TOTAL AGREEMENT AMOUNT FROM $3,409,588.19 TO A TOTAL NOT TO EXCEED AMOUNT OF $3,499,588.19; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO. B-50643; FURTHER AUTHORIZING A TWENTY-ONE (21) MONTH INCREASE IN THE AGREEMENT TERM; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 16-01208 Summary Form.pdf 16-01208 Memo - Departmental.pdf 16-01208 Back -Up Documents.pdf 16-01208 Agreement.pdf 16-01208 Pre-Legislation.pdf 16-01208 Legislation.pdf 16-01208 Exhibit.pdf City of Miami Page 17 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 RE.4 16-01298 Office of the City Attorney RE.5 16-00922 Department of Parks and Recreation RE.6 16-00948 Wynwood Business Improvement District (BID) Board RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITYATTORNEY TO CONTINUE PRESENT RULE CHALLENGE PROCEEDINGS BEFORE THE FLORIDA DIVISION OF ADMINISTRATIVE HEARINGS AND TO TAKE ALL FUTURE LEGAL ACTION NECESSARY, INCLUDING INITIATING ANY AND ALL LITIGATION, IN LAW OR IN EQUITY, TO CHALLENGE THE VALIDITY OF THE RECENTLY PROPOSED AMENDMENTS TO FLORIDA'S HUMAN HEALTH -BASED WATER QUALITY STANDARDS. 16-01298 Memo - Office of the CityAttorney.pdf 16-01298 Memo - Budget Sign-Off.pdf 16-01298 Legislation.pdf 16-01298 ExhibitA.pdf 16-01298 Exhibit B.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL MANAGEMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY ("MPA"), AN AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI ("CITY"), FOR THE MANAGEMENT AND OPERATION OF THE PARKING FACILITIES SERVICING CITY -OWNED AND OPERATED PARKS FORA PERIOD OF FIVE (5) YEARS, COMMENCING RETROACTIVELY ON AUGUST 1, 2016, WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL PERIOD OF FIVE (5) YEARS, FORA TOTAL TERM THAT SHALL NOT EXCEED TEN (10) YEARS, WITH THE SAME TERMS AND CONDITIONS AS SET FORTH IN SAID AGREEMENT; FURTHER PROVIDING THAT EITHER PARTY SHALL HAVE THE RIGHT TO TERMINATE SAID AGREEMENT AT ANY TIME UPON PROVIDING NO LESS THAN ONE HUNDRED TWENTY (120) DAYS PRIOR NOTIFICATION OF TERMINATION IN WRITING. 16-00922 Summary Form.pdf 16-00922 Back -Up Documents.pdf 16-00922 Back -Up from Law Dept.pdf 16-00922 Legislation.pdf 16-00922 Exhibit.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), EXTENDING THE BOUNDARIES OF THE SPECIAL ASSESSMENT DISTRICT AREA KNOWN AS THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("BID") TO MATCH THE BOUNDARIES OF THE NEIGHBORHOOD REVITALIZATION DISTRICT - 1 AND AUTHORIZING THE LEVY AND COLLECTION OFASPECIALASSESSMENT FORA PERIOD OF TEN (10) YEARS SUBJECT TO THE APPROVAL OF A MAJORITY OF AFFECTED PROPERTY OWNERS; PROVIDING FOR THE NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, City of Miami Page 18 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 THE FINANCE DIRECTOR, THE WYNWOOD BID EXECUTIVE DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS AND WYNWOOD BID BOARD MEMBERS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL ACTIONS AND PROCEDURES NECESSARY TO CARRY OUT THE INTENT OF THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES. 16-00948 Memo - Wynwood BID.pdf 16-00948 Legislation.pdf 16-00948 ExhibitA-1.pdf 16-00948 Exhibit A-2.pdf 16-00948 Exhibit B-1.pdf 16-00948 Exhibit B-2.pdf City of Miami Page 19 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 RE.7 16-01258 District 4- Commissioner Francis Suarez RE.8 16-01201 District 1 - Commissioner Wifredo (Willy) Gort RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO AMEND FLORIDA SECTION 506.5131, FLORIDA STATUTES, TO PROVIDE MUNICIPALITIES THE AUTHORITY TO REGULATE LOST, STOLEN OR ABANDONED SHOPPING CARTS; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. 16-01258 BackUp from Law Dept.pdf 16-01258 Legislation.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. 1; AMENDING SECTION 12, ENTITLED "FILLING VACANCIES FOR MAYOR AND CITY COMMISSION," TO PROVIDE THATA CANDIDATE ELECTED IN A SPECIAL ELECTION FOR THE PURPOSE OF FILLING A VACANCY SHALL SERVE FOR THE REMAINDER OF THAT UNEXPIRED TERM; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. 1 WILL BE SUBMITTED TO THE ELECTORATE AT THE SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. 16-01201 Legislation.pdf 16-01201 Exhibit.pdf City of Miami Page 20 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 RE.9 RESOLUTION 16-01303 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO AMEND THE ORDER OF BUSINESS AND District 5 - RULES OF PROCEDURE OF THE CITY COMMISSION AGENDA, CommissionerKeon PURSUANT TO SECTION 2-33(c)(1) OF THE CODE OF THE CITY OF Hardemon MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO ALLOW ANY MEMBER OF THE PUBLIC TO SPEAK ON ANY MATTER THAT MAY BE ACTED UPON BY THE CITY COMMISSION AFTER THE MAYORAL VETOES AGENDA SECTION HAS BEEN CONSIDERED AND PRIOR TO THE CONSIDERATION OF THE REMAINDER OF THE AGENDA; FURTHER DIRECTING THE CITY ADMINISTRATION TO AMEND THE CITY COMMISSION AGENDA REQUIRING THE CITY COMMISSION TO VOTE ON THE PUBLIC HEARINGS SECTION AFTER THE PUBLIC COMMENT PERIOD HAS CONCLUDED; FURTHER DIRECTING THE CITY ADMINISTRATION TO AMEND THE CITY COMMISSION AGENDA REQUIRING THAT AT LEAST ONE (1) OF THE PUBLIC HEARINGS HELD FOR PROPOSED ORDINANCES THAT CHANGE THE ACTUAL LIST OF PERMITTED, CONDITIONAL, OR PROHIBITED USES WITHIN A ZONING CATEGORY, OR CHANGE THE ACTUAL ZONING MAP DESIGNATION OF A PARCEL OR PARCELS OF LAND INVOLVING TEN (10) CONTIGUOUS ACRES OR MORE BE HELD AFTER 5:00 P.M., UNLESS THE CITY COMMISSION, BY A MAJORITY PLUS ONE (1) VOTE, ELECTS TO CONDUCT THE HEARING AT ANOTHER TIME OF THE DAY; FURTHER DIRECTING THE CITY ADMINISTRATION TO DRAFT AN AMENDMENT TO SECTION 2-33(j) OF THE CITY CODE TO ELIMINATE THE "CONSENT AGENDA" FROM THE CITY COMMISSION AGENDA; APPROVING THAT THE CITY COMMISSION SHALL CONSIDER ALL ITEMS IN A GIVEN SECTION OF THE AGENDA IN ONE (1) VOTE UNLESS A SPECIFIC ITEM IS REQUESTED TO BE PULLED FOR FURTHER DISCUSSION; FURTHER DIRECTING THE CITY MANAGER TO AMEND ALL APPLICABLE CITY ADMINISTRATIVE POLICY MANUALS TO COMPORT WITH THE PROVISIONS OF THIS RESOLUTION. 16-01303 Legislation.pdf RE.10 RESOLUTION 16-01304 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF District 5 - THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CommissionerKeon CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD Hardemon CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4 OF THE CHARTER, ENTITLED "FORM OF GOVERNMENT; NOMINATION AND ELECTION," TO PROVIDE A RESIDENCY REQUIREMENT FOR CANDIDATES PRIOR TO QUALIFYING FOR THE OFFICE OF MAYOR AND OFFICE OF CITY COMMISSIONER. 16-01304 Legislation.pdf END OF RESOLUTIONS City of Miami Page 21 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 2:00 P.M. TIME CERTAIN AC.1 16-01316a Office of the City Attorney ATTORNEY -CLIENT SESSIONS ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION 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 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. 16-01316a Memo - Office of the CityAttorney.pdf 16-01316a Notice to the Public.pdf City of Miami Page 22 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 AC.2 16-01317a Office of the City Attorney ATTORNEY -CLIENT SESSION UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA STATUTES, THE PERSON CHAIRING THE CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE COMMENCEMENT OF AN ATTORNEY -CLIENT SESSION, CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING THE PENDING LITIGATION CASES: 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. MCNULTY AND 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. 16-01317a Memo - Office of the CityAttorney.pdf 16-01317a Notice to the Public.pdf END OF ATTORNEY -CLIENT SESSIONS City of Miami Page 23 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 BC.1 16-01232 Office of the City Clerk BC.2 16-01269 Office of the City Clerk BOARDS AND COMMITTEES RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING THE AUGUST 23, 2016 ELECTION RESULTS OF CERTAIN INDIVIDUALS AS ELECTED MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: NOMINATED BY: Mae Christian Elected Nicole Crooks Elected Anitrice "Joy" McKinnis Elected Reginald Munnings Elected La'shown Naylor Elected 16-01232 OAB CCMemo.pdf 16-01232 OAB Election Results and Ratification.pdf 16-01232 OAB Current_Board_Members.pdf RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN. APPOINTEES: (Youth Member) NOMINATED BY: Mayor Tomas Regalado Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon Vice Chair Keon Hardemon City of Miami Page 24 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 16-01269 OAB CCMemo - Appointed Members.pdf 16-01269 OAB Qualifying Chart.pdf 16-01269 OAB Applications.pdf 16-01269 OAB Current_Board_Members.pdf END OF BOARDS AND COMMITTEES City of Miami Page 25 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DISCUSSION ITEMS NOTE: Legislation may result from City Commission consideration of any Commission Discussion item. This portion of the agenda is separately designated as being available for the purpose of providing and securing City Commission information, direction, and guidance in significant pending and concluded matters, including matters not specifically set forth in this section. It is anticipated that no input from anyone other than the City personnel is needed or expected while the City Commission is considering any matter in this portion of the Agenda; accordingly, no member of the public may address the City Commission during this time. DI.1 16-00593 District 2 - Commissioner Ken Russell DI.2 16-01305 District 2 - Commissioner Ken Russell DI.3 16-01055 District 4- Commissioner Francis Suarez DISCUSSION ITEM DISCUSSION REGARDING NIGHTLY BED AVAILABILITY FOR HOMELESS RESIDENTS. 16-00593 E-Mail - Discussion Item.pdf DISCUSSION ITEM DISCUSSION REGARDING SELECTING AN INDEPENDENT ATTORNEY TO STUDY THE ISSUES RELATED TO THE DOCUMENTS REQUESTED FROM CITY ATTORNEY VICTORIA MENDEZ, AND THE PLANNING AND ZONING DEPARTMENT, ON THE PROPOSED BATTERSEA PLAT. DISCUSSION ITEM UPDATE ON MOU BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY REGARDING TRAFFIC CALMING DEVICES ON NON -ARTERIAL ROADS 16-01055 E-Mail - Discussion Item.pdf 16-01055 Intergovernmental Agency Agreement with MDC.pdf 16-01055 FDOT Complete Streets Initiative.pdf DATE: ACTION: SEPTEMBER 8, 2016 DEFERRED END OF DISCUSSION ITEMS City of Miami Page 26 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PART B: PLANNING AND ZONING ITEMS The following item(s) shall not be considered before 2:00 PM. PZ.1 14-00655zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6-8-R "URBAN CORE TRANSECT ZONE - RESTRICTED" TO T6-48a-O "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 240 SOUTHEAST 14TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 240 SE 14th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami and A. Vicky Leiva, Esquire, on behalf of Babylon International, Inc., Owner FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on January 6, 2016, by a vote of 7-4. PURPOSE: This will change the zoning classification for the above property from T6-8-R "Urban Core Transect Zone - Restricted" to T6-48a-O "Urban Core Transect Zone -Open". Item includes a covenant. 14-00655zc 09-22-16 CC FR Fact Sheet.pdf 14-00655zcAnalysis, Maps & PZAB Reso.pdf 14-00655zc Supporting Docs.pdf 14-00655zc Legislation (v2).pdf 14-00655zc Exhibit.pdf DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: INDEFINITELY DEFERRED --PASSED City of Miami Page 27 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.2 15-00975zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T6-12-L "URBAN CORE TRANSECT ZONE - LIMITED" TO T6-12-0 "URBAN CORE TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3701 AND 3737 BISCAYNE BOULEVARD AND 306 AND 316 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3701 and 3737 Biscayne Boulevard and 306 and 316 NE 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Melissa Tapanes Llahues, Esquire, on behalf of MacArthur Properties III, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 2, 2015, by a vote of 7-2. PURPOSE: This will allow a zoning classification change for the above properties from T6-12-L to T6-12-0. 15-00975zc 09-22-16 CC FR Fact Sheet.pdf 15-00975zcAnalysis, Maps & PZAB Reso.pdf 15-00975zc Application & Supporting Docs.pdf 15-00975zc Legislation (v2).pdf 15-00975zc Exhibit.pdf DATE: OCTOBER 22, 2015 MOVER: COMMISSIONER SARNOFF SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) GORT, SARNOFF AND SUAREZ ABSENT: 2 - COMMISSIONER(S) CAROLLO AND HARDEMON ACTION: CONTINUED --PASSED DATE: NOVEMBER 19, 2015 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED City of Miami Page 28 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: VICE CHAIR RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City. of Miami Page 29 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.3 09-00863Iu1 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF .75±ACRES, AS DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 09-00863zc1. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. PURPOSE: This will change the above properties from "Medium Density Multifamily Residential" to "Medium Density Restricted Commercial". 09-008631u1 09-22-16 CC FR Fact Sheet.pdf 09-008631u1 Analysis, Maps & PZAB Reso.pdf 09-008631u1 Supporting Docs.pdf 09-008631u1 Legislation (v2).pdf 09-008631u1 Exhibit.pdf DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City of Miami Page 30 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City of Miami Page 31 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.4 ORDINANCE FIRST READING 09-00863zc1 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF APPROXIMATELY .75± ACRES, AS DESCRIBED IN 'EXHIBIT A", ATTACHED AND INCORPORATED, OF THE REAL PROPERTY LOCATED AT 455 NORTHEAST 38TH STREET, MIAMI, FLORIDA, AND A PORTION OF THE REAL PROPERTY LOCATED AT 3801 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FROM T4-R, "GENERAL URBAN ZONE - RESTRICTED", TO T5-O, "URBAN CENTER ZONE - OPEN"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 3801 Biscayne Boulevard and 455 Northeast 38th Street [Commissioner Ken Russell - District 2] APPLICANT(S): Ben Fernandez, Esquire, on behalf of 3801 Biscayne Ltd. and 3801 Biscayne Corp. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial of the proposed zoning change as presented, but recommended approval of the proposed zoning change with the condition that the entire subject area be rezoned to T5-L. See companion File ID 09-008631u1. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on February 17, 2016, by a vote of 6-1. PURPOSE: This will change the zoning for a portion of the above properties from "T4-R" General Urban Zone - Restricted to "T5-O" Urban Center Zone - Open. 09-00863zc1 09-22-16 CC FR Fact Sheet.pdf 09-00863zc1 Analysis, Maps & PZAB Reso.pdf 09-00863zc1 Supporting Docs.pdf 09-00863zc1 Legislation (v2).pdf 09-00863zc1 Exhibit.pdf DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED City of Miami Page 32 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED City of Miami Page 33 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.5 15-00973Iu ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 0.68 ACRES DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY 30, 48, 54, AND 62 NORTHWEST 34TH STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 30, 48, 54, 62 NW 34th Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Miami Management Group, Inc.; Marks Subdivision Apt., LLC; Pedro J. Enriquez; Miami Green Houses, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended denial; however, staff would recommend approval for the property located at 30 NW 34th Street. See companion File ID 15-00973zc. PLANNING, ZONING AND APPEALS BOARD: Recommended denial as a result of two failed votes to approve on September 16, 2015. PURPOSE: This will change the land use designation for the above properties from "Duplex Residential" to "Low Density Restricted Commercial". 15-009731u 09-22-16 CC FR Fact Sheet.pdf 15-00973Iu Analysis, Maps & PZAB Reso.pdf 15-00973Iu Application & Supporting Docs.pdf 15-009731u Legislation (v2).pdf 15-009731u ExhibitA.pdf DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED City of Miami Page 34 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: INDEFINITELY DEFERRED --PASSED City of Miami Page 35 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.6 15-00973zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-O "SUB -URBAN TRANSECT ZONE - OPEN" TO T4-O "GENERAL URBAN TRANSECT ZONE - OPEN", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 30, 48, 54, AND 62 NORTHWEST 34TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 30, 48, 54, and 62 NW 34 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Ines Marrero-Priegues, Esquire, on behalf of Miami Management Group, Inc.; Marks Subdivision Apt., LLC; Pedro J. Enriquez; Miami Green Houses, LLC. FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of Lots 9, 10 and 11 (30 NW 34th Avenue) and denial of Lots 12, 13 and 14 (48, 24 and 62 NW 34th Street). See companion File ID 15-009731u. PLANNING, ZONING AND APPEALS BOARD: Recommended denial on September 16, 2015, by a vote of 7-1. PURPOSE: This will allow a zoning classification change for the above properties from T3-O to T4-O. 15-00973zc 09-22-16 CC FR Fact Sheet.pdf 15-00973zcAnalysis, Maps & PZAB Reso.pdf 15-00973zc Application & Supporting Docs.pdf 15-00973zc Legislation (v2).pdf 15-00973zc Exhibit A.pdf DATE: NOVEMBER 19, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SARNOFF ACTION: DEFERRED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: INDEFINITELY DEFERRED --PASSED City of Miami Page 36 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.7 15-00974Iu ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF APPROXIMATELY 0.17 ACRES OF REAL PROPERTY WHICH IS THE EASTERN PORTION OF A PROPERTY COMPRISED OF APPROXIMATELY 0.40 ACRES LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 Design West, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-00974zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on October 21, 2015, by a vote of 11-0. PURPOSE: This will change the Land Use Designation of the eastern portion of the above property from "Duplex Residential" to "Low Density Restricted Commercial". 15-009741u 09-22-16 CC SR Fact Sheet.pdf 15-00974Iu Analysis, Maps & PZAB Reso.pdf 15-00974lu Application & Supporting Docs.pdf 15-009741u Legislation (v2).pdf 15-009741u Exhibit.pdf DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER RUSSELL VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City of Miami Page 37 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: JULY 29, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City of Miami Page 38 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.8 15-00974zc ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-L "URBAN TRANSECT ZONE - LIMITED" TO T4-L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" AND T4-L "GENERAL URBAN CENTER TRANSECT ZONE - LIMITED" TO T4-O "GENERAL URBAN CENTER TRANSECT ZONE - OPEN", FOR THE PROPERTY LOCATED AT APPROXIMATELY 4201 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 4201 NW 2nd Avenue [Commissioner Keon Hardemon - District 5] APPLICANT(S): Steven Wernick, Esquire, on behalf of 4201 NW 2 Avenue, LLC FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 15-009741u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval, with conditions, on October 21, 2015, by a vote of 11-0. PURPOSE: This will allow a Zoning Classification change from T3-L "Urban Transect Zone- Limited" to T4-L "General Urban Center Transect Zone - Limited" and T4-L "General Urban Center Transect Zone - Limited" to T4-O "General Urban Center Transect Zone - Open" for the above property. 15-00974zc 09-22-16 CC SR Fact Sheet.pdf 15-00974zcAnalysis, Maps & PZAB Reso.pdf 15-00974zc Application & Supporting Docs.pdf 15-00974zc Legislation (v3).pdf 15-00974zc Exhibit A.pdf DATE: DECEMBER 10, 2015 MOVER: VICE CHAIR HARDEMON SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING WITH MODIFICATIONS --PASSED DATE: JANUARY 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED City of Miami Page 39 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: FEBRUARY 25, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO AND HARDEMON ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: MARCH 24, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER GORT VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: APRIL 28, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) GORT, RUSSELL, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) CAROLLO ACTION: DEFERRED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED DATE: JULY 29, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City. of Miami Page 40 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.9 ORDINANCE FIRST READING 16-008311u 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 0.15±ACRES OF REAL PROPERTY LOCATED AT APPROXIMATELY 1197 SOUTHWEST 19TH AVENUE, MIAMI, FLORIDA FROM "SINGLE FAMILY RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1197 SW 19 AVE [Commissioner Francis Suarez - District 4] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-00831zc. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 6, 2016, by a vote of 8-0. PURPOSE: This will change the Land Use designation of the property from "Single -Family Residential" to "Public Parks and Recreation". 16-008311u 09-22-16 CC FR Fact Sheet.pdf 16-00831 lu Analysis, Maps & PZAB Reso.pdf 16-00831Iu Legislation (v2).pdf 16-008311u Exhibit.pdf City of Miami Page 41 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.10 16-00831zc ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM T3-R, "SUB -URBAN TRANSECT ZONE - RESTRICTED", TO CS, "CIVIC SPACE ZONE", FOR THE PROPERTY LOCATED AT APPROXIMATELY 1197 SOUTHWEST 19 AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. LOCATION: Approximately 1197 SW 19 Avenue [Commissioner Francis Suarez - District 4] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. See companion File ID 16-008311u. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on July 6, 2016, by a vote of 8-0. PURPOSE: This will change the zoning designation for the above property from T3-R, "Sub -Urban Transect Zone - Restricted" to CS, "Civic Space/Park Transect Zone". 16-00831zc 09-22-16 CC FR Fact Sheet.pdf 16-00831zcAnalysis, Maps & PZAB Reso.pdf 16-00831zc Legislation (v2).pdf 16-00831zc Exhibit.pdf City of Miami Page 42 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.11 16-00659zt ORDINANCE SECOND 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 09-22-16 CC SR Fact Sheet.pdf 16-00659zt PZAB Reso.pdf 16-00659zt Legislation (v2).pdf DATE: JULY 29, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: SEPTEMBER 8, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: CHAIR HARDEMON VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 43 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.12 16-00657zt1 ORDINANCE SECOND READING AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX J: NEIGHBORHOOD REVITALIZATION DISTRICTS TO MODIFY REGULATIONS RELATED TO THE NORTH MIAMI AVENUE SETBACK, ON -STREET LOADING, PARKING STANDARDS, CROSS -BLOCK PASSAGES, STREET TREE PUBLIC BENEFIT CONTRIBUTION REQUIREMENTS, NOTICE REQUIREMENTS, AND TO REFORMAT THE ORGANIZATION OF THE REGULATIONS; CONTAINING THE REGULATIONS SET FORTH THEREIN; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Francis Suarez APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on June 15, 2016, by a vote of 10-0. PURPOSE: This ordinance will amend the adopted NRD-1 portion of Appendix J entitled, "Neighborhood Revitalization Districts" to modify regulations related to On -Street Loading, Parking Standards, Cross -Block Passage Regulations, Street Tree Public Benefit contribution requirement, Notice Requirement and to reformat organization of the document in efforts to improve intent and effectiveness. 16-00657zt1 09-22-16 CC SR Fact Sheet.pdf 16-00657zt1 PZAB Reso.pdf 16-00657zt1 Legislation (v3).pdf DATE: JULY 29, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: DEFERRED --PASSED DATE: SEPTEMBER 8, 2016 MOVER: COMMISSIONER SUAREZ SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: PASSED ON FIRST READING --PASSED City of Miami Page 44 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.13 16-01068zt ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 1, ENTITLED "DEFINITIONS", SUBSECTION 1.1(H), ENTITLED "INDUSTRIAL", TO INCLUDE CONCRETE BATCHING PLANTS; BY AMENDING ARTICLE 6, TABLE 13; AND BY AMENDING ARTICLE 6, ENTITLED "SUPPLEMENTAL REGULATIONS", TO ADD SECTION 6.5, ENTITLED "INDUSTRIAL USES" AND SUBSECTION 6.5.1, ENTITLED "CONCRETE BATCHING PLANTS", TO ESTABLISH REGULATIONS FOR CONCRETE BATCHING PLANTS IN D2 "INDUSTRIAL" TRANSECT ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SPONSOR(S): Commissioner Wifredo ("Willy") Gort APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 7, 2016, by a vote of 9-0. PURPOSE: This will modify Article 1 of the Miami 21 Zoning Code, more specifically by modifying the definition of "Storage and Distribution" in Article 1, subsection 1.1(h) "Industrial" by adding "Concrete Batching Plants". This will also amend Article 6 of the Miami 21 Zoning Code to establish regulations for Concrete Batching Plants only in D2 "Industrial" Transect Zones, through the Warrant process. 16-01068zt 09-22-16 CC FR Fact Sheet.pdf 16-01068zt Supporting Docs & PZAB Reso.pdf 16-01068zt Legislation (v2).pdf 16-01068zt Exhibit.pdf City of Miami Page 45 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.14 16-00633cua RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING OR REVERSING THE PLANNING, ZONING AND APPEALS BOARD'S DECISION AFFIRMING THE ZONING ADMINISTRATOR'S REVOCATION, DATED AUGUST 13, 2015, OF CERTIFICATE OF USE NO. 1504-000862 FOR THE PROPERTY LOCATED AT APPROXIMATELY 2321 SOUTHWEST 16TH AVENUE AND 2323 SOUTHWEST 16TH AVENUE, MIAMI, FLORIDA. LOCATION: Approximately 2321 SW 16th Ave and 2323 SW 16th Ave [Commissioner Frank Carollo - District 3] CERTIFICATE OF USE APPLICANT(S): Jorge A. and Rosa Montes APPELLANT(S) TO PLANNING, ZONING AND APPEALS BOARD: Hoss Hernandez, Esquire on behalf of Jorge A. and Rosa Montes APPELLANT(S) TO CITY COMMISSION: Hoss Hernandez, Esquire on behalf of Jorge A. and Rosa Montes FINDINGS: PLANNING AND ZONING DEPARTMENT: Recommended revocation of the Certificate of Use. PLANNING, ZONING AND APPEALS BOARD: Denied the appeal on May 18, 2016, by a vote of 7-0. Cross-reference File ID 16-00633cu. PURPOSE: Appealing the decision of the Planning, Zoning and Appeals Board. 16-00633cua 09-22-16 CC Fact Sheet.pdf 16-00633cua Appeal Letter & Supporting Docs.pdf 16-00633cua PZAB Reso.pdf 16-00633cua Legislation (v2).pdf 16-00633cua Legislation (v3).pdf DATE: JULY 29, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 4 - COMMISSIONER(S) RUSSELL, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) GORT ACTION: CONTINUED --PASSED City of Miami Page 46 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.15 16-00741ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY BRIAN T. JAMES AND NATHALIE CADET JAMES, AND AFFIRMING OR REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH APPROVED THE RECLASSIFICATION OF THE PROPERTY LOCATED AT APPROXIMATELY 184 NORTHEAST 45 STREET, MIAMI, FLORIDA FROM A NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING STRUCTURE, WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT. LOCATION: Approximately 184 NE 45 Street [Commissioner Keon Hardemon - District 5] APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of Miami APPELLANT(S): Ben Fernandez, Esquire, on behalf of Brian T. James and Nathalie Cadet James FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval of the classification change. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Recommended approval of the change in classification on May 3, 2016, by a vote of 5-0. Cross-reference File ID 15-01641. PURPOSE: Appeal of the decision by the Historic and Environmental Preservation Board. 16-00741ha 09-22-16 CC Fact Sheet.pdf 16-00741 ha Appeal Letter.pdf 16-00741ha Analysis & HEPB Reso.pdf 16-00741ha Legislation (v5).pdf 16-00741ha Legislation (v6).pdf DATE: JUNE 23, 2016 MOVER: VICE CHAIR RUSSELL SECONDER: COMMISSIONER SUAREZ VOTE: AYES: 3 - COMMISSIONER(S) RUSSELL, CAROLLO AND SUAREZ NOES: 2 - COMMISSIONER(S) GORT AND HARDEMON ACTION: ADOPTED --PASSED DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: COMMISSIONER GORT VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON NOES: 2 - COMMISSIONER(S) RUSSELL AND SUAREZ ACTION: RECONSIDERED --PASSED City of Miami Page 47 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DATE: JUNE 23, 2016 MOVER: COMMISSIONER CAROLLO SECONDER: CHAIR HARDEMON VOTE: AYES: 3 - COMMISSIONER(S) GORT, CAROLLO AND HARDEMON NOES: 1 - COMMISSIONER(S) RUSSELL ABSENT: 1 - COMMISSIONER(S) SUAREZ ACTION: CONTINUED --PASSED DATE: JULY 29, 2016 MOVER: COMMISSIONER GORT SECONDER: COMMISSIONER CAROLLO VOTE: AYES: 5 - COMMISSIONER(S) GORT, RUSSELL, CAROLLO, SUAREZ AND HARDEMON ACTION: CONTINUED --PASSED City. of Miami Page 48 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 PZ.16 16-00930ha RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING OR GRANTING THE APPEAL FILED BY DOUGLAS C. BOEKER, MELANIE BOEKER, JUDY MILLER, CAROLINE R. MEEK, OBDULIO MENENDEZ, MARIA DE LOS A. MENENDEZ, ANTHONY M. O'ROURKE, SAHARA M. PORTALES, JESUS I. MENENDEZ, SANDRA I. MENENDEZ, CHRISTOPHER CULBERT, KARA CULBERT, AND MARIAT. FERNANDEZ AND AFFIRMING OR REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A SINGLE-FAMILY HOME AT 545 NORTHEAST 55 TERRACE, MIAMI, FLORIDA WITHIN THE MORNINGSIDE HISTORIC DISTRICT. LOCATION: Approximately 545 NE 55 Terrace [Commissioner Ken Russell - District 2] APPLICANT(S): German Brun, Architect APPELLANT(S): Douglas C. Boeker, Esquire on behalf of himself and additional adjacent property owners FINDING(S): PRESERVATION OFFICE: Recommended approval, with conditions, of the COA. HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Approved, with conditions, the COA on June 7, 2016 by a vote of 7-0. Cross-reference File ID 16-00751. PURPOSE: An appeal seeking to reverse an Historic and Environmental Preservation Board decision. 16-00930ha 09-22-16 CC Fact Sheet.pdf 16-00930ha Appeal Letter.pdf 16-00930ha Staff Analysis & HEPB Reso.pdf 16-00930ha COAApplication.pdf 16-00930ha (v2).pdf 16-00930ha (v3).pdf DATE: MOVER: SECONDER: VOTE: ACTION: JULY 29, 2016 VICE CHAIR RUSSELL COMMISSIONER CAROLLO AYES: 4 - COMMISSIONER(S) RUSSELL, CAROLLO, SUAREZ AND HARDEMON ABSENT: 1 - COMMISSIONER(S) GORT CONTINUED --PASSED END OF PLANNING AND ZONING ITEMS City of Miami Page 49 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 MAYOR AND COMMISSIONERS' ITEMS CITYWIDE HONORABLE MAYOR TOMAS REGALADO END OF CITYWIDE ITEMS City of Miami Page 50 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DISTRICT 1 COMMISSIONER WIFREDO (WILLY) GORT END OF DISTRICT 1 City. of Miami Page 51 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 D2.1 16-01219 District 2 - Commissioner Ken Russell DISTRICT 2 VICE CHAIR KEN RUSSELL DISCUSSION ITEM DISCUSSION ON FUNDING AND ACTIVATING VIRGINIA KEY. 16-01219 E-Mail - Discussion Item.pdf DATE: ACTION: SEPTEMBER 8, 2016 DEFERRED END OF DISTRICT 2 City of Miami Page 52 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DISTRICT 3 COMMISSIONER FRANK CAROLLO END OF DISTRICT 3 City. of Miami Page 53 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DISTRICT 4 COMMISSIONER FRANCIS SUAREZ END OF DISTRICT 4 City. of Miami Page 54 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 DISTRICT 5 CHAIR KEON HARDEMON END OF DISTRICT 5 City. of Miami Page 55 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 FUTURE LEGISLATION Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall be published at least sixty (60) days prior to First Reading for public comment in the "Future Legislation" section of the City Commission agenda. Items placed in the Future Legislation section shall require no action from the City Commission. All public comments are to be emailed to futurelegislation@miamigov.com Comments shall be accepted through the period indicated under each Ordinance. Once the public comment period has closed, said public comments shall be included as supporting documentation to the legislation. The public comment period shall re -open for fifteen (15) days after the proposed amendment is published after first reading. (Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request or published pursuant to Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City Commission or City Administration by phone or in writing). F L.1 16-00896 ORDINANCE FIRST READING AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE DOWNTOWN MIAMI DEVELOPMENT OF REGIONAL IMPACT, ENCOMPASSING AN AREA OF THE CITY OF MIAMI UNDER THE JURISDICTION OF THE DOWNTOWN DEVELOPMENT AUTHORITY WITH THE EXCEPTION OF THE SOUTHEAST OVERTOWN PARK WEST AREA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO AN APPLICATION FOR DEVELOPMENT APPROVAL PROPOSED BY THE DOWNTOWN DEVELOPMENT AUTHORITY; AUTHORIZING AN INCREMENT III DEVELOPMENT ORDER; APPROVING SAID DEVELOPMENT OF REGIONAL IMPACT AFTER CONSIDERING THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL AND THE CITY OF MIAMI PLANNING ZONING AND APPEALS BOARD, SUBJECT TO THE CONDITIONS OF THE INCREMENT III DEVELOPMENT ORDER ATTACHED HERETO AS "EXHIBIT A", THE APPLICATION FOR DEVELOPMENT APPROVAL, INCORPORATED HEREIN BY REFERENCE, AND THE REPORT AND RECOMMENDATIONS OF THE SOUTH FLORIDA REGIONAL PLANNING COUNCIL, INCORPORATED HEREIN BY REFERENCE; MAKING FINDINGS OF FACT AND CONCLUSIONS OF LAW; PROVIDING THAT THE INCREMENT III DEVELOPMENT ORDER SHALL BE BINDING ON THE APPLICANT AND SUCCESSORS IN INTEREST; DIRECTING TRANSMITTALS DIRECTING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO FULFILL THE CITY'S OBLIGATIONS UNDER THE INCREMENT III DEVELOPMENT ORDER; PROVIDING FORA TERMINATION DATE; PROVIDING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. 60-DAY PUBLIC COMMENT PERIOD: September 14, 2016 - November 12, 2016 APPLICANT(S): Daniel J. Alfonso, City Manager, on behalf of the City of City of Miami Page 56 Printed on 9/13/2016 City Commission Meeting Agenda September 22, 2016 Miami FINDING(S): PLANNING AND ZONING DEPARTMENT: Recommended approval. PLANNING, ZONING AND APPEALS BOARD: Recommended approval on September 7, 2016, by a vote of 9-1. PURPOSE: This will amend the Downtown Development of Regional Impact ("DRI") by authorizing an Increment III Development Order. 16-00896 09-22-16 FL-PZ.1 Legislation DRAFT.pdf City of Miami Page 57 Printed on 9/13/2016